GEORGE P. SAPE - Corporate Board Profile

WATSCO INC

Filing Date	Source Excerpt
2006-05-01	GEORGE P. SAPE has been a director since 2003. Mr. Sape, has been the Managing Partner of Epstein Becker and Green, P.C., a New York-based law firm, since 1986. ... During 2005, Messrs. Manley, Lopez, Moss and Sape were the members of the Audit Committee. ... We pay each director who is not an employee a $1,000 fee for each meeting of the Board of Directors attended and reimburse directors for their expenses in connection with their activities as directors.
2007-04-27	George P. Sape has been a director since 2003. Mr. Sape, has been the Managing Partner of Epstein Becker and Green, P.C., a New York-based law firm, since 1986. Mr. Sape previously served as Vice President and General Counsel for Organizations Resources Counselors, Inc., a consulting services provider to a number of Fortune 500 companies and has served as counsel or as an advisor to various congressional committees related to labor, education and public welfare. Mr. Sape also serves on the Board of the University of Colorado School of Business. During 2006, Messrs. Manley, Moss and Sape were the members of the Audit Committee. All Audit Committee members are independent as required by applicable listing standards of the New York Stock Exchange, American Stock Exchange, Sarbanes-Oxley Act of 2002 and applicable SEC rules. The committee held seven meetings during 2006.
2008-04-29	GEORGE P. SAPE has been a director since 2003. Mr. Sape, has been the Managing Partner of Epstein Becker and Green, P.C., a New York-based law firm, since 1986. ... During 2007, Messrs. Manley, Moss and Sape and Dr. Dickins were the members of the Audit Committee. ... The directors do not have any compensation associated with stock awards, non-equity incentive plan or "other" compensation, therefore such columns are excluded from the following table. ... We pay each director who is not an employee a $1,000 fee for each meeting of the Board of Directors attended and reimburse directors for their expenses in connection with their activities as directors.
2009-05-08	During 2008, Messrs. Manley and Sape and Dr. Dickins were the members of the Audit Committee.
2010-04-30	George P. Sape, 65, has been the Managing Partner of Epstein Becker and Green, P.C. since 1986. Mr. Sape was elected to the Board in 2003 and is a member of the Audit Committee and Nominating & Strategy Committee.
2011-04-29	George P. Sape, 66, has been the Managing Partner of Epstein Becker and Green, P.C. since 1986. Mr. Sape was elected to the Board in 2003 and is a member of the Audit Committee and Nominating & Strategy Committee. The following table sets forth the total compensation received by our non-employee directors for 2010. Mr. Sape received $4,000 in fees.
2012-04-30	George P. Sape, 67, has been the Managing Partner of Epstein Becker and Green, P.C. since 1986. Mr. Sape was elected to the Board in 2003 and is a member of the Audit Committee and Nominating & Strategy Committee. His total compensation for 2011 was $4,000.
2013-04-22	George P. Sape, 68, has been the Managing Partner of Epstein Becker and Green, P.C., a New York-based law firm, since 1986. Mr. Sape was elected to the Board in 2003 and is a member of the Audit Committee, Compensation Committee and Nominating & Strategy Committee. ... The following table sets forth the total compensation received by our non-employee directors for 2012. George P. Sape Fees Earned or Paid in Cash $4,000, Option Awards $0, Total $4,000.
2016-04-29	George P. Sape was unanimously appointed by our directors in November 2015 to fill a vacancy on the Board. ... Mr. Sape is a member of the Audit Committee and of the Nominating & Governance Committee. ... The following table sets forth the total compensation received by our non-management directors for 2015. George P. Sape $168,589.
2017-04-28	George P. Sape was appointed to the Board in 2015 and previously served as a Watsco director from 2003 to 2014. ... Mr. Sape is the Lead Independent Director and is a member of the Audit Committee, Compensation Committee and Chair of the Nominating & Governance Committee. ... The following table sets forth the total compensation received by our non-management directors in 2016: ... George P. Sape ... Total Compensation: $51,332.
2018-04-27	Mr. Sape is a member of the Audit Committee and Compensation Committee. The following table sets forth the total compensation received by our non-management directors in 2017: George P. Sape - $97,551.
2019-04-26	George P. Sape is a member of the Compensation Committee and Nominating & Governance Committee. Total compensation received by our non-management directors in 2018: George P. Sape $111,003.
2020-04-24	George P. Sape rejoined the Board in 2015 and previously served as a Watsco director from 2003 to 2014. Mr. Sape retired in 2015 as the Managing Partner of Epstein Becker and Green, P.C., a New York-based law firm, after 29 years. Mr. Sape previously served as Vice President and General Counsel for Organizations Resources Counselors, Inc., a consulting services provider to several Fortune 500 companies and has served as counsel or as an advisor to various congressional committees related to labor, education and public welfare. Mr. Sape is a member of the Compensation Committee and Nominating & Governance Committee. Mr. Sape brings core leadership skills from his experience as the managing partner of a large law firm and consulting for Fortune 500 companies as well as his experience in governance matters and through private company directorships.
2021-04-30	Mr. Sape is a member of the Compensation Committee and Nominating & Governance Committee. Total compensation received by our non-management directors in 2020: $55,836.