Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-03-14 | John T. Phair 58 President, Holladay Properties (real estate development) 2004 46,029 * |
| 2009-03-13 | John T. Phair, 59, President, Holladay Properties (real estate development), Fees Earned or Paid in Cash: $29,500. |
| 2010-03-12 | Directors receive fees in the amount of $18,000 per year, plus $1,000 per board meeting and $1,000 per committee meeting attended ($1,250 per Audit Committee meeting attended). Committee chairpersons also receive an additional $500 per meeting attended (an additional $1,500 per Audit Committee meeting attended and an additional $1,000 per Executive Compensation and Human Resources Committee meeting attended). Total fees paid in 2008 were $478,250. ... John T. Phair $27,500 |
| 2011-03-14 | John T. Phair, 61, President, Holladay Properties. Director fees $26,500. |
| 2012-03-12 | Director Compensation table shows John T. Phair with $30,000 fees earned or paid in cash. |
| 2013-03-25 | John T. Phair, 63, President, Holladay Properties; serves on Audit Committee; Director compensation $38,000. |
| 2015-03-18 | DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total John T. Phair(1) 51,500 51,500 |
| 2016-03-15 | John T. Phair 66 President, Holladay Properties (real estate development) 2004 19,654 Board Committees and Other Corporate Governance Matters Audit John T. Phair Director Compensation 5,500 |
| 2017-03-14 | John T. Phair, 67, President, Holladay Properties ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... John T. Phair received $56,250 in total director compensation in 2016. |
| 2018-03-09 | John T. Phair, 68, President, Holladay Properties (real estate development). Serves on Executive, Governance and Nominating, Audit, and Executive Compensation and Human Resources Committees. Director fees: $74,000. |
| 2019-03-08 | John T. Phair President, Holladay Properties (real estate development) 2004 19,854 shares Director Compensation – 2018 John T. Phair $91,300 |
| 2020-03-13 | John T. Phair, Chairman, Holladay Properties (real estate development); prior thereto, President, Holladay Properties |
| 2021-03-12 | John T. Phair: Independent Director... Board Committees — John T. Phair: Executive Committee, Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Resources Committee, Chair of Trust and Investment Committee... DIRECTOR COMPENSATION – 2020: John T. Phair $132,038 |
Data sourced from SEC filings. Last updated: 2025-07-01