CHARLES M. MEREDITH, III - Corporate Board Profile

QNB CORP.

Filing Date	Source Excerpt
2001-04-12	Charles M. Meredith, III Age 65; Secretary of QNB and the Bank from April 1994 to present; Co-Owner, Franklin & Meredith Inc. (commercial publisher), Quakertown, PA; a Director of the Bank since 1968; a Director of QNB since 1984. The members of the Executive Committee are Directors Bisko, Helf, Knauss, Meredith and Stauffer. The members of the Compensation Committee are Directors Helf, Knauss, Meredith, Rosenberger, and Stauffer. The members of QNB's and the bank's Audit Committee are Directors Baringer, Meredith, and Rosenberger. During 2000, directors, with the exception of those who are full-time employees of QNB or the bank, received an annual fee of $5,000. In addition, each director received a fee of $400 for each Board meeting attended. Directors are not reimbursed for QNB Board meetings. Members of the committees of the Board of Directors also received $150 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting.
2002-04-11	Charles M. Meredith, III, Age 66; Co-Owner, Franklin & Meredith Inc.; Secretary of QNB and the Bank; a Director of QNB and the Bank since 1984. Member of Executive, Compensation and Audit Committees.
2003-04-15	Charles M. Meredith, III Age 67; Newspaper Columnist; Co-owner, Franklin & Meredith Inc. (commercial publisher), Quakertown, PA; Secretary of QNB and the Bank from April 1994 to present; a Director of the Bank since 1968; a Director of QNB since 1984.
2004-04-19	CHARLES M. MEREDITH, III Age 68; Newspaper Columnist; Co-owner, Franklin & Meredith Inc. (commercial publisher), Quakertown, PA; Secretary of QNB and the Bank from April 1994 to present; a Director of the Bank since 1968; a Director of QNB since 1984. ...During 2003, directors, with the exception of those who are full-time employees of QNB or the Bank, received an annual fee of $5,500. The Chairman of the Board received additional compensation of $10,000 and the Corporate Secretary received an additional $2,000...The members of QNB's and the Bank's Audit Committee are Directors Baringer, Link, Meredith, and Rosenberger. The Compensation Committee's members are Directors Baringer, Helf, Meredith, Rosenberger, and Stauffer. The Executive Committee's members are Directors Bisko, Brown, Helf, Meredith and Stauffer.
2005-04-15	Charles M. Meredith, III, Secretary and Director since 1984, Age 69; Newspaper Columnist. Committees: Board, Audit, Compensation, Executive. Annual fee $5,500 plus $2,000 as Secretary.
2006-04-14	Charles M. Meredith, III; Age 70; Newspaper Columnist; Secretary of QNB and the Bank; a Director of the Bank since 1968; a Director of QNB since 1984. The Corporate Secretary received an additional $2,000. Directors received $450 for each Bank Board meeting attended.
2007-04-10	Charles M. Meredith, III Age 71; Newspaper Columnist; Owner, Franklin & Meredith Inc. (commercial publisher), Quakertown, PA; Secretary of QNB and the Bank from April 1994 to present; a Director of the Bank since 1968; a Director of QNB since 1984. The members of QNB’s Audit Committee are Directors Baringer, Meredith, Papso, Rosenberger and Stauffer. The members of the Compensation Committee are Directors Baringer, Helf, Meredith, Rosenberger and Stauffer. The members of the Executive Committee are Directors Bisko, Brown, Helf, Meredith and Stauffer. Members of the Nominating Committee include Directors Brown, Link, Rosenberger and Stauffer. The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2006: Charles M. Meredith, III $22,100.
2008-04-11	Charles M. Meredith, III Age 72; Newspaper Columnist; Owner, Franklin & Meredith Inc. (commercial publisher), Quakertown, PA; Secretary of QNB and the Bank from April 1994 to present; a Director of the Bank since 1968; a Director of QNB since 1984. The members of QNB’s Audit Committee are Directors Meredith, Papso, Rosenberger and Stauffer. During 2007, directors, with the exception of Mr. Bisko, received an annual fee of $6,500. The Chairman of the Board received additional compensation of $10,000 and the Corporate Secretary received an additional $2,000. In addition, each director received a fee of $550 for each Bank Board meeting attended. Members of the committees of the Board of Directors, with the exception of the Audit Committee members, received $300 for each committee meeting attended, provided the committee meeting was not held as part of a scheduled Board meeting. The Chairman of the Audit Committee received $600 for each Audit Committee meeting attended while the other members of the Committee received $300 per Audit Committee meeting attended. The directors did not receive any other compensation for 2007. The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2007: Charles M. Meredith, III 23,500
2009-04-21	Charles M. Meredith, III Age 73; Newspaper Columnist; Owner, Franklin & Meredith Inc. (commercial publisher), Quakertown, PA; Secretary of QNB and the Bank from April 1994 to present; a Director of the Bank since 1968; a Director of QNB since 1984.
2010-04-15	Charles M. Meredith, III Director of QNB since 1984 Director of the Bank since 1968 Secretary of QNB and the Bank since 1994 Age 74 ...The members of the Board of Directors attend and actively participate in the following Committees: ... Board, Audit, Compensation, Executive, Nominating ... ...The following table illustrates compensation earned by non-employee directors for the year ended December 31, 2009...Charles M. Meredith, III Fees Earned or Paid in Cash ($) 27,442
2011-04-20	Charles M. Meredith, III Director of QNB since 1984 Director of the Bank since 1968 Secretary of QNB and the Bank since 1994 Age 75 Mr. Meredith is a newspaper columnist as well as the Owner of Franklin & Meredith Inc., a commercial publisher.
2012-04-20	Mr. Meredith is a newspaper columnist as well as the Owner of Franklin & Meredith Inc., a commercial publisher. Over the years Mr. Meredith has served as a Director and Trustee for various local organizations including the Upper Bucks YMCA, the American Automobile Association (AAA), the Lehigh Valley Community Foundation and the Quakertown Rotary. Mr. Meredith was also an elected Bucks County Commissioner (1966 through 1972).
2013-04-17	Charles M. Meredith, III Secretary The Board of Directors April 16, 2013 ... The Board of Directors has determined that the following directors were not independent within the meaning of the rules and listing standards of the Nasdaq Stock Market: ... Charles M. Meredith, III, Secretary ... The members of the Executive Committee are Directors Bisko, Brown, Helf, Meredith and Stauffer.