JONATHAN B. WELLER - Corporate Board Profile

AMREP CORP.

Filing Date	Source Excerpt
2007-08-23	JONATHAN B. WELLER, age 60, has been a director of the Company since his election to the Board in March 2007... The current members of the Audit Committee are Messrs. Coombs, Seidman (Chairman) and Weller... Director Compensation table shows Jonathan B. Weller total compensation as $10,500.
2008-08-20	JONATHAN B. WELLER, age 61, has been a director of the Company since his election to the Board in March 2007. ... The current members of the Independent Committee are Messrs. Russo, Seidman and Weller. ... The current members of this Committee are Messrs. Coombs (Chairman), Seidman and Weller. ... 2008 Director Compensation ... Jonathan B. Weller 92,000 92,000.
2009-08-14	JONATHAN B. WELLER, age 62, has been a director of the Company since March 2007. ... The current members of this Committee are Messrs. Coombs (Chairman), Seidman and Weller, each of whom has been determined by the Board to be independent and financially literate within the meaning of the Governance Standards. ... The following table summarizes the compensation earned by the Company's directors for fiscal 2009: Jonathan B. Weller 91,000
2010-08-17	JONATHAN B. WELLER, age 63, has been a director of the Company since 2007... The current members of this Committee are Messrs. Coombs (Chairman), Seidman and Weller... The following table summarizes the compensation earned by the Company’s directors for fiscal 2010: Jonathan B. Weller 91,000
2011-08-12	JONATHAN B. WELLER, age 64, has been a director of the Company since 2007. ... The current members of this Committee are Messrs. Coombs (Chairman), Seidman and Weller, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The members of the Independent Committee are Messrs. Russo, Seidman and Weller. ... The following table summarizes the compensation earned by the Company’s directors for fiscal 2011: ... Jonathan B. Weller 114,500 114,500.
2012-08-29	JONATHAN B. WELLER, age 65, has been a director of the Company since 2007... The members of the Audit Committee are Messrs. Coombs (Chairman), Seidman and Weller... The Board has since established its Nominating and Corporate Governance Committee, which meets the requirements of the Governance Standards... The members of the Nominating and Corporate Governance Committee are all independent directors, including Mr. Cloues as Chairman and Mr. Weller as a member... The following table summarizes the compensation earned by the Company’s directors for fiscal 2012: Jonathan B. Weller 95,000
2013-08-15	JONATHAN B. WELLER, age 66, has been a director of the Company since 2007... The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Coombs, Russo, Seidman and Weller... The members of the Audit Committee are Messrs. Coombs (Chairman), Seidman and Weller... The members of the Compensation and Human Resources Committee are Messrs. Cloues, Russo and Weller (Chairman)... Jonathan B. Weller 96,068.
2014-08-07	JONATHAN B. WELLER, age 67, has been a director of the Company since 2007. ... Mr. Weller brings to the Board 36 years of experience in the real estate business as well as experience in dealing with complex financial transactions. ... Also, his service on other public company boards enhances the Board’s ability to deal with governance and compensation matters.
2015-08-06	JONATHAN B. WELLER, age 68, has been a director of the Company since 2007. After his retirement from full-time employment in 2006, Mr. Weller worked as an Adjunct Lecturer at the Wharton School of the University of Pennsylvania from 2007 to May 2009. From 2004 to 2006, Mr. Weller was Vice Chairman of Pennsylvania Real Estate Investment Trust, a public national owner, manager and operator of retail properties. He also served as Pennsylvania Real Estate Investment Trust’s President and Chief Operating Officer from 1994 to 2004, and served on its Board of Trustees from 1994 to 2006. Mr. Weller was a director of PVR GP, LLC, the General Partner of PVR Partners, L.P., until its sale in March 2014. He also is a member of the Advisory Board of Momentum Real Estate Fund, LLC. Mr. Weller brings to the Board 36 years of experience in the real estate business as well as experience in dealing with complex financial transactions. Also, his service on other public company boards enhances the Board’s ability to deal with governance and compensation matters. The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Coombs, Russo and Weller. The members of the Audit Committee are Messrs. Coombs (Chairman), Cloues and Weller. The members of the Compensation and Human Resources Committee are Messrs. Cloues, Russo and Weller (Chairman). Compensation for the non-employee members of the Board is approved by the Board. Each non-employee member of the Board is paid an annual fee of $80,000 in equal quarterly installments and an additional $1,500 for each Board meeting attended in person or by telephone at meetings called for attendance in person and $500 for each Board meeting attended by telephone unless, in the case of a telephonic meeting, the Board determines that the meeting and attendant preparation were so brief that no payment is warranted. Additionally, the Chairmen of the Audit Committee and the Compensation and Human Resources Committee are each paid an annual fee of $7,500, and each other member of those Committees is paid an annual fee of $5,000, in equal quarterly installments. The members of the Nominating and Corporate Governance Committee serve without additional compensation. A further fee of $23,500 was paid in fiscal 2015 to each of Edward B. Cloues, II and Jonathan B. Weller for their services as members of a special committee of the Board established to address certain strategic transactions, including the sale of the Company Group. The following table summarizes the compensation earned by the Company’s directors for fiscal 2015: Jonathan B. Weller: $126,000.