JEFFRIES SHEIN - Corporate Board Profile

MIDDLESEX WATER CO

Filing Date	Source Excerpt
2007-04-12	Jeffries Shein, age 67, became a director of the Company in 1990. He is a Managing Partner of JGT Management Co., LLC, a management and investment firm, since 2003 and formerly a Partner of Jacobson, Goldfarb & Tanzman Associates, Woodbridge, New Jersey, a commercial real estate brokerage firm, since 1972. He is a Director of Raritan Bay Medical Center and a Director of The Provident Bank. Mr. Shein is Chairman of the Compensation Committee and the Nominating Committee and a Member of the Corporate Governance Committee, Pension Committee and the ad hoc Pricing Committee.
2008-04-11	JEFFRIES SHEIN, age 68, became a director of the Company in 1990. He is Chairman of the Compensation Committee and the Nominating Committee and a Member of the Corporate Governance Committee, Pension Committee and the ad hoc Pricing Committee. (1) ... DIRECTOR COMPENSATION – 2007 ... Jeffries Shein ... 30,800 ...
2009-04-08	JEFFRIES SHEIN, age 69, became a director of the Company in 1990. He is a Managing Partner of JGT Management Co., LLC, a management and investment firm, since 2003 and formerly a Partner of Jacobson, Goldfarb & Tanzman Associates, Woodbridge, New Jersey, a commercial real estate brokerage firm, since 1972. He is a Director of Raritan Bay Medical Center and a Director of The Provident Bank. Mr. Shein is Chairman of the Compensation Committee and a Member of the Corporate Governance and Nominating Committee, Pension Committee and the ad hoc Pricing Committee. (1)
2010-04-12	Jeffries Shein Director since 1990 Age 70 Chairman of the Board of Middlesex Water Company since May 1990. Board Committee Membership Jeffries Shein Audit Committee Capital Improvement Committee Compensation Committee Corporate Governance and Nominating Committee Director Compensation – 2009 Jeffries Shein Fees Earned or Paid in Cash ($): 31,400 Stock Awards ($): 3,000 Total ($): 34,400
2011-04-12	Jeffries Shein Class III Director since 1990 Age 71. Lead Director since June 22, 2010. Chair of the Compensation Committee. Director Compensation: Fees Earned or Paid in Cash $35,300, Stock Awards $3,000, Total $38,300.
2012-04-10	Jeffries Shein Class III Director since 1990 Age 72 The Lead Director has the following responsibilities: Advises the Chairman as to an appropriate schedule of Board meetings; Reviews and provides the Chairman with input regarding the agenda for Board meetings; Presides at all meetings at which the Chairman is not present, including executive sessions of the independent directors, and apprises the Chairman of the issues considered; Is available for consultation and direct communication with the Company’s shareholders and other members of the Board; Calls meetings of the independent directors when necessary and appropriate; Performs such other duties as the Board may from time to time delegate. Mr. Shein, director since 1990, is Chair of the Compensation Committee and serves on the Corporate Governance and Nominating, and Ad Hoc Pricing Committees.
2013-04-09	Jeffries Shein Class III Independent Director since 1990 Committees: Compensation Corporate Governance and Nominating Ad Hoc Pricing Age 73 ...Jeffries Shein 28,750 Fees Paid in Cash, 15,000 Stock Awards, Total 43,750.
2014-04-08	Jeffries Shein Class III Independent Director since 1990 Committees: Compensation Corporate Governance Nominating Ad Hoc Pricing Age 74 Mr. Shein is managing partner, JGT Management Company... Director Compensation For 2013, Jeffries Shein total compensation $39,500.
2015-04-07	Mr. Shein is managing partner, JGT Management Company, LLC, a management and investment firm since 2003. He was formerly a Partner of Jacobsen, Goldfarb and Tanzman Associates, one of the largest industrial and commercial real estate brokerage firms in New Jersey. Mr. Shein serves on the Board of Directors of Provident Bank and was a director of its predecessor, First Savings Bank. Mr. Shein has served on boards and committees of numerous community, non-profit and professional organizations. Mr. Shein is a member of the Society of Office and Industrial Realtors.
2016-04-12	Jeffries Shein, Class III, Term expires 2017 Mr. Shein is managing partner of JGT Management Company, LLC. Board Committees: Ad Hoc Pricing, Compensation, Corporate Governance and Nominating. Director Compensation Table: Jeffries Shein earned $26,000 in fees and $15,000 in stock awards for a total of $41,000 in 2015.
2017-04-13	Jeffries Shein, 76, Independent Director since 1990, Lead Director, serves on Compensation Committee, Corporate Governance and Nominating Committee, Ad Hoc Pricing Committee. Director compensation for 2016: $44,200.
2018-04-12	Jeffries Shein, 77, Independent Director since 1990. Board Committees: Compensation, Corporate Governance & Nominating, Ad Hoc Pricing. Lead Director. Director compensation for 2017: $45,700.
2019-04-11	Jeffries Shein, 78, Independent Director since 1990, Committees: Compensation Committee, Corporate Governance & Nominating Committee, Ad Hoc Pricing Committee, Total Compensation: $44,950
2020-04-06	Mr. Shein is Lead Director and serves on Compensation, Corporate Governance & Nominating and Ad Hoc Pricing Committees. Director compensation table shows total compensation of $51,050.