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and educational institutions including the Salem Keizer School Board, Chemeketa Community College Board of Education, Oregon State Fair
−Removed: Council, Oregon Fair Dismissal Appeals Board, Mid-Willamette Valley Council of Governments, Oregon School Boards Association and the United
+Added: Council, Oregon Fair Dismissal Appeals Board, Mid-Willamette Valley Council of Governments, Oregon School Boards Association and the
Now retired Mr.
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include his more than 20 years of accounting and business management experience.
−Removed: Pepper Day – Ms.
−Removed: Pepper Day joined the Board on July 16, 2022.
−Removed: She has spent the last 12 plus years in technology specific
−Removed: to beverage alcohol with GreatVines, Andavi Solutions, and Crafted ERP by Doozy Solutions.
+Added: Cara Pepper Day – Ms.
+Added: Pepper Day joined
+Added: the Board on July 16, 2022.
+Added: She has spent the last 13 plus years in technology specific to beverage alcohol with GreatVines, Andavi Solutions,
+Added: and Crafted ERP by Doozy Solutions.
From February 2011 to May 2021, Ms.
−Removed: Day anchored the Sales and Success teams at GreatVines rising to Director of Customer Success.
+Added: Pepper Day anchored the Sales and Success teams at GreatVines
+Added: rising to Director of Customer Success.
From May 2021 to November 2021 Ms.
−Removed: Day served as VP of Customer Success at Andavi Solutions.
+Added: Pepper Day served as VP of Customer Success at Andavi Solutions.
In November of 2021 Ms.
−Removed: Pepper Day joined the team at Crafted ERP by Doozy
+Added: Pepper Day joined the team at Crafted ERP by Doozy Solutions.
+Added: With the industry shift and need for more sales
+Added: and distributor collaboration support she has recently rejoined the team at Andavi Solutions as the VP of Customer Development.
Pepper Day holds a Bachelor of Arts degree from Linfield University in Mathematics.
−Removed: She was awarded the Willamette Valley
−Removed: Vineyards Bacchus Employee of the Year award in 2006.
−Removed: Pepper Days qualifications to serve on the Board include her breadth
−Removed: of sales, technology and beverage industry understanding and experience.
+Added: She was awarded the Willamette Valley Vineyards
+Added: Bacchus Employee of the Year award in 2006.
+Added: Pepper Day’s qualifications to serve on the Board include her breadth of sales,
+Added: technology and beverage industry understanding and experience.
Rose joined the Board on July 16, 2022.
−Removed: Rose started her
−Removed: career at WVV as a marketing intern and worked in the tasting room during her time at Willamette University where she received a Bachelor
−Removed: of Arts in Anthropology.
−Removed: Rose has 15+ years of experience innovating and implementing marketing and event campaigns – including
−Removed: seven years (from 2015 – 2022) for Compass Group at Microsoft, where she was responsible for the customer experience including
−Removed: storytelling, events, and communications for 40,000+ Microsoft employees on the expansive Puget Sound campus.
−Removed: While she also spent
−Removed: some time working for a start-up (2023-2023), she has rejoined the food and hospitality industry once again at Compass Group at Amazon,
−Removed: responsible for the events, marketing and storytelling across the enterprise at Amazon.
−Removed: Rose is also on her local schools
−Removed: PTA board in Communications.
+Added: Rose started her career at WVV as a marketing intern and worked in
+Added: the tasting room during her time at Willamette University where she received a Bachelor of Arts in Anthropology.
+Added: years of experience innovating and implementing marketing and event campaigns – including seven years (from 2015 – 2022)
+Added: for Compass Group at Microsoft, where she was responsible for the customer experience including storytelling, events, and
+Added: communications for 40,000+ Microsoft employees on the expansive Puget Sound campus.
+Added: While she also spent some time working for
+Added: a start-up (2023-2023), she has rejoined the food and hospitality industry once again at Compass Group at Amazon in 2023, responsible for
+Added: the events, marketing and storytelling across the enterprise at Amazon.
+Added: Rose is also on her local schools PTA
+Added: board in Communications.
Roses qualifications to serve on the Board include her marketing, event, and hospitality
Section 16(a) Reports
−Removed: Section 16(a) of the Exchange Act requires the Company’s
−Removed: officers, directors and persons who own more than 10% of a registered class of the Company’s equity securities to file certain reports
−Removed: with the SEC regarding ownership of, and transactions in, the Company’s securities.
−Removed: These officers, directors and stockholders are
−Removed: also required by SEC rules to furnish the Company with copies of all Section 16(a) reports that are filed with the SEC.
−Removed: Based solely on
−Removed: a review of copies of such forms received by the Company and written representations received by the Company from certain reporting persons,
−Removed: the Company believes that except for one Form 4 that was filed late by Jim Bernau, all Section 16(a) reports required to be filed by the
−Removed: Company’s executive officers, directors and 10% stockholders were filed on a timely basis for the year ended December 31, 2023.
+Added: 16(a) of the Exchange Act requires the Companys officers, directors and persons who own more than 10% of a registered class of
+Added: the Companys equity securities to file certain reports with the SEC regarding ownership of, and transactions in, the Companys
+Added: These officers, directors and stockholders are also required by SEC rules to furnish the Company with copies of all Section
+Added: 16(a) reports that are filed with the SEC.
+Added: Based solely on a review of copies of such forms received by the Company and written representations
+Added: received by the Company from certain reporting persons, the Company believes that except for one Form 4 that was filed late by Jim Bernau
+Added: and two Form 4s that were filed late by Stanley Turel, all Section 16(a) reports required to be filed by the Companys executive
+Added: officers, directors and 10% stockholders were filed on a timely basis for the year ended December 31, 2024.
Company has adopted a code of ethics applicable to its principal executive officer, principal financial officer, principal accounting
18 unchanged sentences
NASDAQ, as currently in effect.
+Added: Trading Policy
+Added: Company has adopted insider trading policies and procedures governing the purchase, sale and/or other dispositions of its securities
+Added: by directors, officers and employees (or the Company itself) that are reasonably designed to promote compliance with insider trading
+Added: laws, rules and regulations and any applicable listing standards.
EXECUTIVE COMPENSATION
49 unchanged sentences
Payments Upon Termination or Change In Control
−Removed: In the event of a change in control of the Company,
+Added: the event of a change in control of the Company, Mr.
Ferry would be entitled to receive one years salary.
3 unchanged sentences
Incentive Plan
−Removed: Leslie Copland(1)
+Added: Elizabeth Spencer*
Cara Pepper Day
−Removed: (1) Leslie Copeland resigned from the Board on July
+Added: the Board 06/05/24 and resigned from Board 2/13/25
compensation for James L.
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(Furnished, not filed, herewith)
−Removed: Clawback Policy (Filed herewith)
+Added: Clawback Policy (incorporated by reference from the Companys Annual Report on Form 10-K for the fiscal year ended December 31,
+Added: 2023 filed with the SEC on March 26, 2024 [File No.
following financial information from the Corporations Annual Report on Form 10-K for the year ended December 31, 2024, furnished
28 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.