FRANK E. WOOD - Corporate Board Profile

CHEMED CORP

Filing Date	Source Excerpt
2012-04-03	Mr. Wood’s experience, qualifications, attributes and skills include serving as President and Chief Executive Officer of Secret Communications, LLC. He serves on the Compensation Committee. In 2011, Mr. Wood received $60,066 in the form of a fully vested stock award and total compensation of $128,233.
2013-04-05	Mr. Wood’s experience, qualifications, attributes and skills include serving as President and Chief Executive Officer of Secret Communications, LLC... In May 2012, Messrs. Gemunder, Grace, Krebs, Rice, Saunders and Wood and Ms. Lindell each received $60,045 in the form of a fully vested stock award of 1,086 shares of Capital Stock.
2014-04-04	Mr. Wood’s experience, qualifications, attributes and skills include serving as President and Chief Executive Officer of Secret Communications, LLC.
2015-04-07	Mr. Wood’s experience, qualifications, attributes and skills include serving as President and CEO of Secret Communications, LLC. He is a member of the Compensation Committee. In 2014, Mr. Wood received $142,744 in compensation.
2016-04-07	Frank E. Wood Director since 2002 Age: 73 Mr. Wood’s experience, qualifications, attributes and skills include serving since 1994 as President and Chief Executive Officer of SecretWorks, LLC. In May 2015, Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell each received $60,023 in the form of a fully vested stock award of 493 shares of Capital Stock. In 2015, the Company provided the following compensation to directors and directors emeriti for their service to the Company: Frank E. Wood 148,023
2017-04-10	Frank E. WoodDirector since 2002 Age: 74. Mr. Wood’s experience, qualifications, attributes and skills include serving since 1994 as President and Chief Executive Officer of SecretWorks, LLC ... The following table shows the current membership of each committee ... F. E. Wood Compensation Committee x ... In 2016, Mr. Wood received $60,102 in the form of a fully vested stock award ... Director Compensation - 2016 ... Frank E. Wood 82,500 Fees Earned or Paid in Cash, 66,102 Stock Awards, Total 148,602.
2018-04-11	Frank E. WoodDirector since 2002 Age: 75. Mr. Wood’s experience, qualifications, attributes and skills include serving since 1994 as President and Chief Executive Officer of SecretWorks, LLC. ... In May 2017, Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell each received $85,071 in the form of a fully vested stock award of 418 shares of Capital Stock. ... In 2017, the Company provided the following compensation to directors and directors emeriti for their service to the Company: Frank E. Wood Fees Earned or Paid In Cash: 82,000, Stock Awards: 91,071, Total: 173,071.
2019-04-09	Frank E. WoodDirector since 2002Age: 76 Mr. Wood’s experience, qualifications, attributes and skills include serving since 1994 as President and Chief Executive Officer of SecretWorks, LLC. ... The Board and the Nominating Committee affirmatively determined that, under the New York Stock Exchange listing standards, the following directors and nominees, constituting a majority of the individuals nominated for election as directors at the Annual Meeting, are independent of the Company and its management: Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell. ... In May 2018, Messrs. Gemunder, Grace, Krebs, Rice, Saunders, Walsh and Wood and Ms. Lindell each received $85,106 in the form of a fully vested stock award of 255 shares of Capital Stock. ... DIRECTOR COMPENSATION - 2018 ... Frank E. Wood ... 82,000 ... 91,106 ... 173,106 ...