Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-14 | H. Douglas Randall, III, Director since 2000 Mr. Randall, age 63, is the Chief Executive Officer of Randall, Realtors and since 2009, Chief Executive Officer of Kinlin Grover Real Estate. ... Members of the Compensation Committee are currently directors Bennett (Chairperson), Hittner, Mazze, McKeough, Orsinger and Shanahan. ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2010. H. Douglas Randall, III 57,800 Fees Earned or Paid in Cash, 19,340 Stock Awards, Total 77,140. |
| 2012-03-12 | H. Douglas Randall, III, Director since 2000 Mr. Randall, age 64, is the Chief Executive Officer of Randall, Realtors, Chief Executive Officer of Kinlin Grover Real Estate (since 2009) and Chief Executive Officer of Page Taft Real Living (since 2011). ... We believe Mr. Randall’s qualifications to serve on the Board of Directors include his extensive experience in and knowledge of real estate matters. |
| 2013-03-13 | H. Douglas Randall, III, Director since 2000. Mr. Randall, age 65, is the Chief Executive Officer of Randall, Realtors... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. H. Douglas Randall, III: Fees Earned or Paid in Cash $58,200, Stock Awards $23,650, Total $81,850. |
| 2014-03-13 | H. Douglas Randall, III, Director since 2000. Mr. Randall, age 66, is the Chief Executive Officer of Randall, Realtors... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2013. H. Douglas Randall, III: Fees Earned or Paid in Cash $52,800, Stock Awards $26,790, Total $79,590. |
| 2015-03-16 | H. Douglas Randall, III Age: 67 Director Since: 2000 Term of Office Expires: 2017 ... Mr. Randall’s qualifications to serve on the Board of Directors include his extensive experience in and knowledge of real estate matters as well as the management of a successful realty business. ... DIRECTOR COMPENSATION TABLE ... H. Douglas Randall, III Fees Earned or Paid in Cash ($) 52,000 Stock Awards ($) 17,699 Total ($) 69,699 |
| 2016-03-28 | H. Douglas Randall, III Age: 68 Director Since: 2000 Term of Office Expires: 2017 ... Mr. Randall’s qualifications to serve on the Board of Directors include his extensive experience in and knowledge of real estate matters as well as the management of a successful realty business. ... DIRECTOR COMPENSATION TABLE ... H. Douglas Randall, III Fees Earned or Paid in Cash ($) 52,000 Stock Awards ($) 30,248 Total ($) 82,248 |
| 2017-03-13 | H. Douglas Randall, III Age: 69 Director Since: 2000 Term of Office Expires: 2017...DIRECTOR COMPENSATION TABLE...H. Douglas Randall, III 52,000 Fees Earned or Paid in Cash, 30,324 Stock Awards, Total 82,324. |
Data sourced from SEC filings. Last updated: 2025-08-30