DONALD E. SMITH - Corporate Board Profile

FIRST FINANCIAL CORP /IN/

Filing Date	Source Excerpt
2001-03-28	Donald E. Smith, 74, Chairman of the Board and President; President of Terre Haute First National Bank, 1974 through 1995; Member of Compensation Committee; 2000 compensation: $400,000 salary, $150,000 bonus, $22,278 other compensation
2002-03-28	Donald E. Smith, 75, Chairman of the Board and President; President of Terre Haute First National Bank. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. Mr. Smith's 2001 salary was $468,000.
2003-03-31	Donald E. Smith, 76, Chairman of the Board and President; President of Terre Haute First National Bank, 1974 through 1995. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. For 2002, Mr. Smith received a bonus of $150,000 and pursuant to the 2001 Long-Term Incentive Plan an award of $33,100 from the Corporation. Summary Compensation Table shows total annual compensation for Mr. Smith in 2002 as $496,764 salary + $150,000 bonus + $353,000 other + $36,964 all other compensation = $1,036,728, but the $353,000 is a deferred compensation amount payable in the future, so total current compensation is $496,764 + $150,000 + $36,964 = $683,728 plus deferred compensation $353,000.
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	Donald E. Smith, 78, Chairman of the Board and President
2006-03-16	Donald E. Smith, 79 Chairman of the Board and President... DONALD E. SMITH 2005 SALARY $553,457 BONUS $150,000 ALL OTHER COMPENSATION $396,000
2007-03-29	Donald E. Smith, Age 80 Director since 1983* Chairman of the Board and President of the Corporation ...Donald E. Smith is the father of Virginia L. Smith and father-in-law of Norman L. Lowery. ...Donald E. Smith $576,897 salary, $160,000 bonus, $429,000 non-equity incentive plan compensation, total $1,165,897.
2008-04-02	Donald E. Smith, Age 81 Director since 1983* Chairman of the Board and President of the Corporation Summary Compensation Table Donald E. Smith Total annual compensation $1,219,966
2009-03-27	Donald E. Smith, Age 82 Director since 1983* Chairman of the Board and President of the Corporation Donald E. Smith is not included in the director compensation table because he is an employee of the Corporation. His total annual compensation for 2008 was $1,286,640 as shown in the Summary Compensation Table.
2010-03-25	Donald E. Smith, Age 83, Director since 1983, Chairman of the Board and President of the Corporation. Member of Acquisition, Executive and Discount Committees. Compensation: $1,341,890.
2011-03-22	Donald E. Smith has served on the Board of First Financial Corporation since 1983 and currently serves as Chairman of the Board and President of the Corporation. He also served as the President and Chief Executive Officer of First Financial Bank for 23 years. Mr. Smith is a member of the Acquisition, Executive and Loan Committees. He also is the Chairman of the Board of Princeton Mining Company, Inc., Deep Vein Coal Company, R.J. Oil Company, and Lynch Coal Operators Reciprocal Association.
2012-03-20	Donald E. Smith, Age 85 Director since 1983 Chairman of the Board and President of the Corporation Donald E. Smith has served on the Board of First Financial Corporation since 1983 and currently serves as Chairman of the Board and President of the Corporation. He also served as the President and Chief Executive Officer of First Financial Bank for 23 years. Mr. Smith is a member of the Corporation's Acquisition and Executive Committees. Donald E. Smith, the Chairman of the Board and President of the Corporation, is not included in the 2011 Director Compensation Table because he is an employee of the Corporation.