CALVIN S. KOONCE - Corporate Board Profile

VSE CORP

Filing Date	Source Excerpt
2008-04-02	Calvin S. Koonce 70 1992 Chairman, Koonce Securities, Inc., a securities broker/dealer firm (for more than the past five years)... During 2007, the Compensation Committee was composed of General Ross (Chairman), Mr. Kendall, Mr. Koonce, and from the date of his appointment, General Eberhart... During 2007 the Nominating and Corporate Governance Committee was composed of Mr. Kendall (Chairman), Mr. Koonce, Mr. Lafond, Mr. Osnos, General Ross, Ms. Wachtel, and from the date of his appointment, General Eberhart... The Planning and Finance Committee is composed of Mr. Ervine (Chairman), Mr. Koonce, Mr. Lafond, Mr. Osnos, General Ross, Ms. Wachtel, and from the date of his appointment, General Eberhart... Director Compensation Table... Calvin S. Koonce 43,000 13,468 -- -- -- 56,468
2009-03-24	Calvin. S. Koonce 39,000 23,960 -- -- -- -- 62,960
2010-03-26	Calvin S. Koonce 72 1992 Chairman, Koonce Securities, Inc. Board Committees and Membership, 2009-2010: Calvin S. Koonce - Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Director Compensation Table: Calvin S. Koonce total compensation $86,829.
2011-04-05	Calvin S. Koonce 73 1992 President and director of Montgomery Investment Management (a securities investment firm), and is Chairman and a director of Koonce Securities, Inc., a securities broker/dealer firm (for more than the past five years). Board Committees and Membership Calvin S. Koonce X X X Director Compensation for Fiscal Year 2010 Table Calvin. S. Koonce 54,000 33,068 -- -- -- -- 87,068
2012-04-03	Calvin S. Koonce, 74, President and director of Montgomery Investment Management (a securities investment firm), and is Chairman and a director of Koonce Securities, Inc., a securities broker/dealer firm (for more than the past five years). Director Compensation for Fiscal Year 2011 Table shows total compensation of $97,424. He is Chairman of the Nominating and Corporate Governance Committee as of May 3, 2011.
2013-04-15	Calvin S. Koonce, 75, President and director of Montgomery Investment Management, Chairman of Compensation Committee, member of Audit Committee, total compensation $94,396.
2014-04-15	Calvin S. Koonce, 76, Director since 1992. Chair of Compensation Committee, member of Audit Committee. Compensation: $115,064.
2015-04-10	Calvin S. Koonce Age 77 President and director of Montgomery Investment Management Board Committees and Membership Calvin S. Koonce member of Audit Committee and Chair of Compensation Committee Director Compensation for Fiscal Year 2014 Table Calvin S. Koonce total compensation: $119,775
2017-04-04	Calvin S. Koonce 79 1992 President and director of Montgomery Investment Management, Inc. ... Audit Committee member. Compensation Committee Chair. Director Compensation for Fiscal Year 2016 Table: Calvin S. Koonce total $135,447.
2018-04-02	Calvin S. Koonce 80 1992 President and Director of Montgomery Investment Management, Inc. ... Board Committees and Membership ... Calvin S. Koonce Audit Committee, Nominating and Corporate Governance Committee Chairman ... Director Compensation for Fiscal Year 2017 Table ... Calvin. S. Koonce 77,500 Fees earned or paid in cash, 79,600 Stock awards, Total 157,100.
2019-04-09	Calvin S. Koonce Age 81 Chairman of the Board Non-Employee Director Compensation for Fiscal Year 2018 Table Calvin S. Koonce - Total compensation $201,508
2020-04-09	Calvin S. Koonce is Chairman of the Audit Committee. His total compensation for 2019 was $208,183.
2021-04-02	Calvin S. Koonce, 83, Independent Director. Board Committees and Membership: Calvin S. Koonce is Chair of Audit Committee and serves on Compensation and Human Resources Committee. 2020 Director Compensation: Calvin S. Koonce total compensation $171,365.
2022-03-21	Calvin S. Koonce, 84, President and Managing Director of Montgomery Investment Management, Inc. Board committees: Audit Committee, Compensation and Human Resources Committee. 2021 Director Compensation total: $164,974.
2023-03-20	Calvin S. Koonce: Age: 85, Director Since: 1992, Independent, Board Committees: Compensation & Human Resources, Nominating & Corporate Governance, Compensation: $175,000