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People: Winmark Corp (WINA.OQ)

WINA.OQ on NASDAQ Stock Exchange Global Market

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Morgan, John 

Mr. John L. Morgan is Executive Chairman of the Board of Winmark Corp. He has been Chairman of our board of directors since March 2000. Mr. Morgan served as our Chief Executive Officer from March 2000 to February 2016 and has served as our Executive Chairman since February 2016. Mr. Morgan served as Chairman and Chief Executive Officer of Tomsten, Inc. (d/b/a Archiver’s) from December 2009 through August 2012 pursuant to a management agreement entered into between Winmark and Tomsten, Inc. On April 29, 2013, Tomsten filed a voluntary petition for reorganization under Chapter 11 of the United States Bankruptcy Code in Minnesota. Mr. Morgan was the founder of Winthrop Resources Corporation, a business equipment leasing company, and served as its President from March 1982 through March 1999. Mr. Morgan brings experience in executive management and over 40 years of equipment leasing experience to our board. In his current capacity as Executive Chairman of Winmark, and as our former Chief Executive Officer, Mr. Morgan provides an intimate knowledge of our business and operations and provides our board with company-specific experience and expertise. In addition, his significant ownership stake in Winmark provides our board with a unique perspective regarding the long-term strategy of the company.

Basic Compensation

Total Annual Compensation, USD 606,000
Restricted Stock Awards, USD --
Long-Term Incentive Plans, USD --
All Other, USD 8,940
Fiscal Year Total, USD 614,940

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

John Morgan


Brett Heffes


Steven Zola


Anthony Ishaug


Steven Murphy


Leah Goff

As Of  30 Dec 2016