DANIEL F. HOPP - Corporate Board Profile

HORIZON BANCORP INC /IN/

Filing Date	Source Excerpt
2012-03-23	Daniel F. Hopp retired as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation. He has served on Horizon’s Board of Directors since 2005 and on the Board of Directors of the Bank since 2004. He serves on the Nominating Committee. Director Compensation for 2011: $30,000.
2013-03-22	Daniel F. Hopp 65 Mr. Hopp retired in June 2011 as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation, a Fortune 500 company located within Horizon’s market area. He has a law degree and has over twenty-five years experience working with a publicly traded corporation. He has served on Horizon’s Board of Directors since 2005 and on the Board of Directors of the Bank since 2004. ... The members of the Nominating Committee for 2012/13 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. ... The members of the Compensation Committee for 2012/2013 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. ... Director Compensation for 2012 Daniel F. Hopp $22,334 Fees Earned or Paid in Cash $12,999 Stock Awards Total $35,333
2014-03-21	Mr. Hopp retired in June 2011 as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation. He has served on Horizon’s Board of Directors since 2005 and on the Board of Directors of the Bank since 2004. He has served as the Lead Director of Horizon’s Board of Directors since July 1, 2013. The members of the Nominating Committee for 2012/13 and 2013/14 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. The Compensation Committee members for 2012/2013 and 2013/14 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart.
2016-03-15	Mr. Hopp retired in June 2011 as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation. He has served on Horizon’s Board of Directors since 2005 and on the Board of Directors of Horizon Bank since 2004. He has served as the Lead Director of Horizon’s Board of Directors since July 1, 2013. ... The members of the Nominating Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, Mr. Pairitz and Mr. Swinehart. ... The members of the Compensation Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, and Ms. Aaron, Mr. Pairitz and Mr. Swinehart. ... Director Compensation for 2015: Daniel F. Hopp received $39,016 in fees earned or paid in cash and $14,984 in stock awards, totaling $54,000.
2017-03-17	The Nominating Committee for 2016/2017 are Ms. Aaron, who serves as Chairperson, Mr. Pairitz, Mr. Swinehart and Mr. Hopp. All of the members of the Nominating Committee qualify as independent directors under the rules applicable to NASDAQ-listed companies.
2018-03-16	Mr. Hopp retired in June 2011 as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation... He has served on Horizon’s Board of Directors since 2005... He has served as the Lead Director of Horizon’s Board of Directors since July 1, 2013.
2019-03-15	Director Compensation for 2018 Daniel F. Hopp $45,017 Fees Earned or Paid in Cash $24,983 Stock Awards Total $70,000 Lead Director Member of the Corporate Governance and Nominating Committee Member of the Compensation Committee
2020-03-20	The members of the Corporate Governance and Nominating Committee for 2019/2020 are Mr. Pairitz, who serves as Chair, Ms. Aaron, Mr. Blackhurst, and Mr. Hopp. All of the members of the Corporate Governance and Nominating Committee qualify as independent directors as defined by the SEC rules and NASDAQ listing standards. The Corporate Governance and Nominating Committee met three times during 2019.
2021-03-19	Mr. Hopp retired in June 2011 as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation... He has served as the Lead Director of Horizon's Board of Directors since July 1, 2013.
2022-03-21	Daniel F. Hopp retired as Senior Vice President, Corporate Affairs, and General Counsel of Whirlpool Corporation... He has served as the Lead Director of Horizon’s Board of Directors since July 1, 2013... The Corporate Governance and Nominating Committee members for 2021/2022 include Mr. Hopp... The Compensation Committee members for 2021/2022 include Mr. Hopp... Director Compensation for 2021: Daniel F. Hopp received $50,009 in cash and $29,991 in stock awards, totaling $80,000.