B. GUILLE COX, JR. - Corporate Board Profile

FIRST FINANCIAL CORP /IN/

Filing Date	Source Excerpt
2001-03-28	B. Guille Cox, Jr., 55, Attorney-at-Law with Cox Zwerner Gambill & Sullivan, Director since 1987
2002-03-28	B. Guille Cox, Jr., 56, Attorney-at-Law with Cox Zwerner Gambill & Sullivan
2003-03-31	B. Guille Cox, Jr., 57, Attorney-at-Law with Cox Zwerner Gambill & Sullivan. For 2002, each director received pursuant to the 2001 Long-Term Incentive Plan an award of $33,100 from the Corporation.
2004-03-15	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	B. Guille Cox, Jr., 59, Attorney-at-Law with Cox Zwerner Gambill & Sullivan, Director since 1987
2006-03-16	B. Guille Cox, Jr., 60 Attorney-at-Law with Cox Zwerner Gambill & Sullivan
2007-03-29	B. Guille Cox, Jr., Age 61 Director since 1983* Attorney with Cox Zwerner Gambill & Sullivan ...During 2006 each director of the Corporation and the Bank received a fee of $750 for each board meeting attended...B. Guille Cox, Jr. $36,100 fees earned or paid in cash, $40,500 non-equity incentive plan compensation, $9,605 all other compensation, total $86,205.
2008-04-02	B. Guille Cox, Jr., Age 62 Director since 1983* Attorney with Cox Zwerner Gambill & Sullivan Director Compensation Table B. Guille Cox, Jr. $36,100 fees earned or paid in cash $43,800 non-equity incentive plan compensation $10,097 all other compensation Total $89,997
2009-03-27	B. Guille Cox, Jr., Age 63 Director since 1983* Attorney with Cox Zwerner Gambill & Sullivan Governance/Nominating Committee members consist of B. Guille Cox, Ronald K. Rich and William J. Voges. B. Guille Cox, Jr. received $36,100 fees earned + $48,000 long-term incentive + $10,275 all other compensation = $94,375 total.
2010-03-25	B. Guille Cox, Jr., Age 64, Director since 1983, Attorney with Cox Zwerner Gambill & Sullivan. Chairman of Trust Committee. Member of Investment, Discount, and Governance / Nominating Committees. Compensation: $97,563.
2011-03-22	B. Guille Cox, Jr. has served on the First Financial Corporation Board since 1983 and is the Chairman of the Trust Committee. He also serves on the Investment, Loan, and Governance and Nominating Committees.
2012-03-20	B. Guille Cox, Jr., Age 66 Director since 1983 Attorney with Cox Zwerner Gambill & Sullivan B. Guille Cox, Jr. has served on the Board of First Financial Corporation since 1983 and is the Chairman of the Bank's Trust Committee. He also serves on the Bank's Investment and Loan Committees as well as the Corporation's Governance and Nominating Committees. 2011 Director Compensation Table: B. Guille Cox $76,300.
2013-03-22	Mr. Cox has served on the Board of First Financial Corporation since 1987 and is the Chairman of the Bank’s Trust Committee. He also serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating Committees. ... 2012 DIRECTOR COMPENSATION TABLE ... B. Guille Cox $76,600
2014-03-19	Mr. Cox has served on the Board of First Financial Corporation since 1987 and is the Chairman of the Corporation’s Board of Directors and of the Board of Directors of First Financial Bank, NA. He also is the Chairman of the Bank’s Trust Committee and serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating Committees. ... 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 ... B. Guille Cox $80,000
2015-03-13	B. Guille Cox, Jr., Age 69 Mr. Cox has served on the Board since 1987 and serves as the Chairman of the Boards of Directors of the Corporation and the Bank. He also is the Chairman of the Bank’s Trust Committee and serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating Committee.
2016-03-18	Mr. Cox has served on the Board since 1987 and serves as the Chairman of the Boards of Directors of the Corporation and the Bank. He also is the Chairman of the Bank’s Trust Committee and serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating 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 ... B. Guille Cox $84,000
2018-03-14	Mr. Cox has served on the Board since 1987 and serves as the Chairman of the Boards of Directors of the Corporation and the Bank. He also is the Chairman of the Bank’s Trust and Asset Management Committee and serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating 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. In addition, Mr. Cox received a fee of $5,000 in connection with his services as Chairman of the Board. 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: B. Guille Cox $84,000.
2019-03-14	Mr. Cox has served on the Board since 1987 and serves as the Chairman of the Boards of Directors of the Corporation and the Bank. He also is the Chairman of the Bank’s Trust and Asset Management Committee and serves on the Bank’s Investment and Loan Committees as well as the Corporation’s Governance and Nominating Committee. ... Director Compensation: B. Guille Cox $84,750.