Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-03-15 | James E. Plummer is Secretary of the Bank and serves on the Audit and Compensation & Benefits Committees. All directors of the Bank receive $650.00 for each meeting of the Board of Directors and $300.00 for each committee meeting of the Board of Directors of the Bank. A $3,000 retainer fee was also paid to each Director of the Corporation during 2003. |
| 2005-03-23 | James E. Plummer (age 62) is Secretary of the Board of Directors of the Bank and a Director. He serves on the Audit, Audit (Bank), and Compensation & Benefits committees. |
| 2006-03-21 | The Corporation appointed the following committees for 2005: AUDIT: Phillip H. Bower, H. Thomas Davis Jr., James M. Furey II, R. Edward Nestlerode Jr., and James E. Plummer. COMPENSATION & BENEFITS: Lynn S. Bowes, Michael J. Casale Jr., Jay H. McCormick, R. Edward Nestlerode Jr., and James E. Plummer. Mr. James E. Plummer retired from Jersey Shore State Bank in June 1995. He was the President of Lock Haven Savings Bank until April 1995. He is currently a member of the Compensation and Benefits Committee. He is Secretary of the Board of Directors of the Bank. |
| 2007-03-20 | James E. Plummer $ 33,100 Fees Paid in Cash, Total $ 33,100 |
| 2008-03-25 | All Directors of the Bank received $800 for each meeting of the Board of Directors, $500 for each Audit or Asset Liability Committee meeting, and $400 for all other committee meetings of the Board of Directors of the Bank held during 2007. A $7,000 retainer fee was also paid to each Director of the Corporation during 2007. In addition, Directors receive compensation for accompanying an officer on property appraisals at a rate of $20 for the first hour and $10 for each subsequent hour. The Secretary of the Board of Directors also receives $150 for each Board meeting. In the aggregate, the Board of Directors earned $254,400 for all Board of Directors meetings and committee meetings of the Bank attended. This total also includes the total received for appraisals, and the secretarial function. A portion of fees earned was used to fund a deferred compensation plan for the Directors who participated in the plan. |
| 2009-03-24 | James E. Plummer received $36,300 in fees. He is Secretary of the Board and a member of the Audit Committee and Compensation and Benefits Committee. |
| 2010-03-24 | James E. Plummer is the Secretary of the Board of Directors and is the retired former President of Lock Haven Savings Bank. Mr. Plummer has served as a director of the Corporation since 1995. ... The Corporation appointed the following standing committees for 2009: AUDIT: James M. Furey, II, D. Michael Hawbaker, Leroy H. Keiler, III, R. Edward Nestlerode, Jr., and James E. Plummer. ... Director Compensation Table shows James E. Plummer received $37,100 in fees. |
| 2011-03-22 | James E. Plummer is the Secretary of the Board of Directors and is the retired former President of Lock Haven Savings Bank. Mr. Plummer has served as a director of the Corporation since 1995. ... The Corporation appointed the following standing committees for 2010: AUDIT: James M. Furey, II, D. Michael Hawbaker, Leroy H. Keiler, III, R. Edward Nestlerode, Jr., James E. Plummer ... Director Compensation Table: James E. Plummer $43,950. |
| 2012-03-21 | James E. Plummer served as a director and as Audit Committee Financial Expert until his death in 2011. ... Director Compensation Table shows James E. Plummer received $45,400 in fees. |
Data sourced from SEC filings. Last updated: 2025-08-30