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Christopher J. Nelms

Director at FLANIGANS ENTERPRISES
Board

About Christopher J. Nelms

Christopher J. Nelms is an independent director of Flanigan’s Enterprises, Inc. (BDL), serving since 2014; he is 56 years old as of the January 2025 annual meeting . A retired businessman, Nelms founded and controlled Magazine Services of America, Inc. (2000–2006) and Brownbean Dynamics, LLC (2011–2013), both magazine telemarketing businesses, bringing operating experience and oversight capabilities to the board . BDL is a “controlled company,” and the board has determined that only three directors—including Nelms—are independent under NYSE American and SEC rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
Magazine Services of America, Inc.Founder, sole owner and control person2000–2006Led magazine telemarketing operations; business oversight experience cited as qualification
Brownbean Dynamics, LLCFounder, majority owner and control person2011–2013Magazine telemarketing; contributes to board’s operational oversight capability

External Roles

OrganizationRoleTenureCommittees/Impact
Not disclosed in proxy biographyProxy biography does not list current external public company directorships for Nelms

Board Governance

  • Independence: Board designated Nelms as independent; BDL is a controlled company with only three independent directors (Nelms, M.E. Betsy Bennett, John P. Foster) .
  • Board leadership: CEO/President serves as Chairman; board cites unified strategic leadership and independent oversight as rationale .
  • Meetings and attendance: Board met four times in FY2024; every director attended at least 75% of board and applicable committee meetings .
  • Committees and roles:
    • Audit Committee: Member; committee consists of three independent directors (Bennett—Chairperson, Nelms, Foster) with a charter reviewed annually; Bennett designated as “audit committee financial expert” .
    • Corporate Governance & Nominating Committee: Member; committee comprises James G. Flanigan (CEO/Chairman), Bennett, and Nelms; Bennett and Nelms are independent; met once in FY2024 .
    • Independent Committee: Historical member; the board dissolved the Independent Committee on May 23, 2024 as it had no matters referred for many years .

Governance Activity Summary

ItemFY2024Notes
Board meetings held4 Aggregate attendance ≥75% for all directors
Corporate Governance & Nominating meetings1 Bennett and Nelms independent members
Independent CommitteeDissolved May 23, 2024 No referrals in FY2024; historical body of independent directors

Fixed Compensation

Component (Directors)FY2024 Amount (USD)
Fees Earned or Paid in Cash$35,000 (Nelms)
Stock Awards$0 (Nelms)
Option Awards$0 (Nelms)
Non-Equity Incentive Plan Compensation$0 (Nelms)
Non-qualified Deferred Compensation Earnings$0 (Nelms)
All Other Compensation$0 (Nelms)
Total$35,000 (Nelms)

Note: No equity component was granted to non-employee directors in FY2024; all director compensation for Nelms was cash-based .

Performance Compensation

Performance-Linked Components (Directors)FY2024
Performance cash bonus (non-equity incentive)$0 (Nelms)
Performance share awards (PSUs)$0 (Nelms)
Options tied to performance$0 (Nelms)

Other Directorships & Interlocks

  • Other public company boards: None disclosed in Nelms’s proxy biography .
  • Internal interlocks: The Corporate Governance & Nominating Committee includes the CEO/Chairman alongside independent directors, indicating management participation in nominations/governance policy .
  • Controlled company structure: More than 50% of common stock is owned by entities controlled by the Chairman and his immediate family; as a “controlled company,” a majority of the board need not be independent .

Expertise & Qualifications

  • Entrepreneurial/operating leadership: Founder and control person of two telemarketing companies, contributing business oversight and operational guidance .
  • Board fit: Proxy cites Nelms’s business knowledge, capabilities, and experience as qualifications for effective board oversight .
  • Age and tenure context: Age 56; director since 2014, as of January 10, 2025 .

Equity Ownership

HolderShares Beneficially OwnedPercent of Class
Christopher J. Nelms— (none listed) “*” (less than 1%)

Ownership table is based on 1,858,647 shares outstanding as of January 10, 2025; directors are listed individually, and Nelms has no reported beneficial holdings .

Related-Party Transactions (Conflict Indicators)

PartyFY2024 Total (USD)FY2023 Total (USD)Context
Christopher J. Nelms$44,875 $63,100 Aggregate of transactions across various BDL locations; all transactions reviewed by the board and deemed on terms no less favorable than with disinterested third parties

The proxy discloses location-by-location amounts for directors and officers (including Nelms) and states board review and fairness relative to third-party dealings .

Governance Assessment

  • Positive signals:
    • Independent status and Audit Committee membership; audit oversight documented via committee report and recommendation to include audited financials in the 10-K .
    • Board and committee engagement: Board met four times with ≥75% attendance for all directors; CG&N met once in FY2024 .
  • Concerns and red flags:
    • Controlled company structure with CEO/President also serving as Chairman; limited number of independent directors may constrain independent oversight .
    • CG&N committee includes the CEO/Chairman, which can dilute independence in director nominations and governance policy setting .
    • No equity holdings reported for Nelms; combined with no director equity grants in FY2024, this suggests limited direct economic alignment via share ownership .
    • Related-party transactions: Meaningful annual amounts attributed to Nelms (and other insiders) at company locations; while reviewed and deemed fair, such recurring transactions warrant monitoring for potential perceived conflicts .

Additional context: The proxy states BDL has not implemented stock ownership guidelines for executive officers; director ownership guidelines are not discussed, and director pay for Nelms had no equity component in FY2024 .