ANTON H. GEORGE - Corporate Board Profile

FIRST FINANCIAL CORP /IN/

Filing Date	Source Excerpt
2001-03-28	Anton H. George, 41, President of Indianapolis Motor Speedway Corp.; Director of Indiana Energy, Inc.; Member of Examining Committee and Compensation Committee
2002-03-28	Anton H. George, 42, President of Indianapolis Motor Speedway Corp.; Director of Indiana Energy, Inc. The Corporation's Examining Committee, which in 2001 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. Directors received pursuant to the 2001 Long-Term Incentive Plan an award of $44,500 from the Corporation.
2003-03-31	Anton H. George, 43, President of Indianapolis Motor Speedway Corp.; Director of Indiana Energy, Inc. The Corporation's Examining Committee, which in 2002 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. For 2002, each director received pursuant to the 2001 Long-Term Incentive Plan an award of $33,100 from the Corporation.
2004-03-15	The Corporation's Audit Committee, which in 2003 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary... The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith... For 2003, each director received pursuant to the 2001 Long-Term Incentive Plan an award of $33,400 from the Corporation, which represented 100 percent of the director's "award amount" under the plan for 2003. During 2003 a director of the Corporation and FFB received a fee of $750 for each board meeting attended. Non-employee directors also receive a fee for meetings attended of the Audit Committee of $1,000, the Compensation Committee of $1,000 and the Loan Discount Committee of $300. Each director also received from FFB a semi-annual director's fee of $2,500 on July 15th and December 16th.
2005-03-31	Anton H. George, 45, President of Indianapolis Motor Speedway Corp.; Director of Vectren Corporation; Audit Committee Chairman; Compensation Committee Member
2006-03-16	Anton H. George, 46 President of Indianapolis Motor Speedway Corp., Director of Vectren Corporation... AUDIT COMMITTEE. Members consist of Anton H. George, Thomas T. Dinkel and Patrick O'Leary... COMPENSATION COMMITTEE. Members consist of Messrs. George, O'Leary and Rich.
2007-03-29	Anton H. George, Age 47 Director since 1989 President of Indianapolis Motor Speedway Corp. ...Audit Committee members: George, Dinkel and O'Leary...Compensation Committee members: George, O'Leary and Rich...Anton H. George $40,400 fees earned or paid in cash, $40,500 non-equity incentive plan compensation, total $80,900.
2008-04-02	Anton H. George, Age 48 Director since 1989 President of Indianapolis Motor Speedway Corp. Director of Vectren Corporation Board Committees and Meetings Audit Committee Members: Anton H. George, Thomas T. Dinkel and Patrick O'Leary Compensation Committee Members: Anton H. George, Patrick O'Leary and Ronald K. Rich Director Compensation Table Anton H. George $36,200 fees earned or paid in cash $43,800 non-equity incentive plan compensation Total $80,000
2009-03-27	Anton H. George, Age 49 Director since 1989 President of Indianapolis Motor Speedway Corp. Audit Committee members consist of Anton H. George, Thomas T. Dinkel and Ronald K. Rich. Compensation Committee members consist of Anton H. George, Ronald K. Rich and William J. Voges. Anton H. George received $36,500 fees earned + $48,000 long-term incentive = $84,500 total.
2010-03-25	Anton H. George, Age 50, Director since 1989, Past President of the Indianapolis Motor Speedway and Hulman and Company. Chairperson of Audit and Compensation and Employee Benefits Committees. Compensation: $91,900.
2011-03-22	Anton H. George joined the Board in 1989 and serves on the Loan Committee, as well as, Chairperson of both the Audit and Compensation and Employee Benefits Committees.
2012-03-20	Anton H. George, Age 52 Director since 1989 President of Vision Investments, LLC and Vision Enterprises Global, LLC Anton H. George joined the Board in 1989 and is Chairman of the Corporation's Audit and Compensation and Employee Benefits Committees. He also serves on the Bank's Loan Committee. 2011 Director Compensation Table: Anton H. George $81,400.
2013-03-22	Mr. George joined the Board in 1987 and is Chairman of the Corporation’s Audit and Compensation and Employee Benefits Committees. He also serves on the Bank’s Loan Committee. ... 2012 DIRECTOR COMPENSATION TABLE ... Anton H. George $79,600
2014-03-19	Mr. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. ... During 2013, nonemployee directors received a $40,000 retainer from the Corporation and a $5,000 retainer from the Bank. During 2013, each non-employee director of the Corporation and the Bank received a fee of $750 for each board meeting attended for the Corporation and the Bank, respectively. Non-employee directors also receive a fee for each meeting attended of the Audit Committee of $1,000, the Compensation and Employee Benefits Committee of $1,000, the Governance and Nominating Committee of $500 and the Loan Committee of the Bank of $500. ... 2013 DIRECTOR COMPENSATION TABLE ... Anton H. George $85,000
2015-03-13	Anton H. George, Age 55 Mr. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. Mr. George is the president of Vision Investments, LLC, an import sales and distribution company.
2016-03-18	Mr. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. ... The table below summarizes the compensation paid by the Corporation to each non-employee director for the fiscal year ended December 31, 2015. DIRECTOR COMPENSATION ... Anton H. George $84,000
2017-03-15	Mr. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. Mr. George is the president of Vision Investments, LLC, an import sales and distribution company.
2018-03-14	Mr. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. During 2017, nonemployee directors received a $40,000 retainer from the Corporation and a $5,000 retainer from the Bank. During 2017, each non-employee director of the Corporation and the Bank received a fee of $750 for each board meeting attended for the Corporation or the Bank. Non-employee directors also receive a fee for each meeting attended of the Audit Committee of $1,000, the Compensation and Employee Benefits Committee of $1,000, the Governance and Nominating Committee of $500 and the Loan Committee of the Bank of $500. The table below summarizes the compensation paid by the Corporation to each non-employee director for the fiscal year ended December 31, 2017. Director Compensation: Anton H. George $81,500.
2019-03-14	Mr. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. ... Director Compensation: Anton H. George $87,250.