NATIONAL BEVERAGE CORP
For the period ended Oct 3, 2025. Filed Aug 26, 2025.
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Oct 3, 2025 · Filed Aug 26, 2025
Contents
DIRECTOR COMPENSATION
Officers of the Company who are also directors do not receive any fee or remuneration for services as members of the Board of Directors or of any Committee of the Board of Directors. Non-management directors receive a retainer fee of $60,000 per annum, a fee of $2,500 for each Board meeting attended, a fee of $1,500 for each Audit Committee meeting attended ($2,500 in the case of the Chairman) and a fee of $1,250 ($2,000 in the case of a committee Chairman) for each other committee meeting attended. Set forth below are the amounts paid to non-management directors in Fiscal 2025.
| Name | Fees Earned or Paid in Cash ($) | Grant Date Option Award Value ($)1 | All Other Compensation ($) | Total ($)2 |
|---|---|---|---|---|
| Cecil D. Conlee | $82,500 | — | — | $82,500 |
| Samuel C. Hathorn, Jr. | 98,500 | — | — | 98,500 |
| Stanley M. Sheridan | 84,500 | — | — | 84,500 |
| 1. | There were no stock options granted to non-management directors during Fiscal 2025. Compensation expense recognized for accounting purposes with respect to stock options held by Directors during Fiscal 2025, computed in accordance with Accounting Standards Codification 718, is as follows: Mr. Conlee $47,400, Mr. Hathorn $59,250 and Mr. Sheridan $39,500. |
| 2. | Totals, including compensation expense recognized for accounting purposes with respect to stock options held by Directors, are as follows: Mr. Conlee $129,900, Mr. Hathorn $157,750 and Mr. Sheridan $124,000. |
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