LYLE M. PAGE - Corporate Board Profile

PEOPLES FINANCIAL CORP /MS/

Filing Date	Source Excerpt
2003-03-25	Lyle M. Page 71 Partner, Page, Mannino, Peresich & McDermott 2000 1973 During 2002, directors who are employees of the Bank did not receive any compensation for serving on the Board of the Bank or the Company or on any Board Committee. All non-employee Directors received an annual retainer of $2,000. Non-employee Directors additionally receive $200 per board meeting attended and $100 - $150 per committee meeting attended.
2004-03-12	Lyle M. Page A director of the Company since 2000 and of the Bank since 1973. Partner in law firm of Page, Mannino, Peresich & McDermott, PLLC, headquartered in Biloxi, MS. Age: 72 ... Lyle M. Page is a partner with Page, Mannino, Peresich & McDermott, PLLC, which provides legal counsel to the Company.
2005-03-11	Lyle M. Page A director of the Company since 2000 and of the Bank since 1973. Partner in law firm of Page, Mannino, Peresich & McDermott, PLLC, headquartered in Biloxi, MS. Age: 73 Lyle M. Page is a partner with Page, Mannino, Peresich & McDermott, PLLC, which provides legal counsel to the Company.
2006-03-10	Lyle M. Page A director of the Company since 2000 and of the Bank since 1973. Partner in law firm of Page, Mannino, Peresich & McDermott, PLLC, headquartered in Biloxi, MS. Age: 74 Lyle M. Page is a partner with Page, Mannino, Peresich & McDermott, PLLC, which provides legal counsel to the Company.
2007-03-16	Lyle M. Page A director of the Company since 2000 and of the Bank since 1973. Partner in law firm of Page, Mannino, Peresich & McDermott, PLLC, headquartered in Biloxi, MS. Age: 75 During 2006, directors who are employees of the Bank did not receive any compensation for serving on the Board of the Bank or the Company or on any Board committee. All non-employee directors received an annual retainer of $2,500. Non-employee directors additionally received $300 per board meeting attended and $200 per committee meeting attended. DIRECTOR COMPENSATION TABLE Lyle M. Page 15,500 15,908 31,408
2008-03-17	Lyle M. Page A director of the Company since 2000 and of the Bank since 1973. Partner in law firm of Page, Mannino, Peresich & McDermott, PLLC, headquartered in Biloxi, MS. Age: 76 DIRECTOR COMPENSATION TABLE Lyle M. Page 2007 $21,200 $13,939 $35,139
2009-03-13	Lyle M. Page A director of the Company since 2000 and of the Bank since 1973. Partner in the law firm of Page, Mannino, Peresich & McDermott, PLLC, headquartered in Biloxi, MS. Age: 77 Director Compensation Table Lyle M. Page 2008 Fees Earned Cash: $18,700 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $6,942 Total: $25,642
2010-03-11	The Company also offers an Outside Directors Supplemental Income Plan to provide a benefit to its non-employee directors. The benefit is based upon the age of the Outside Director upon his appointment to the board. Directors Drew Allen and Dan Magruder are entitled to receive $5,000 annually for 10 years and Directors Rex E. Kelly and Lyle M. Page are entitled to receive $4,000 annually for 10 years. The benefit is payable upon the later of the Outside Directors attainment of age sixty-five or cessation of service as a director. An Outside Director must serve as an Outside Director until the earlier of his death or ten (10) consecutive years as an Outside Director to be entitled to any benefit. In the event of the death of the Outside Director, their beneficiary shall receive a death benefit totaling the remainder of benefits due the Outside Director. The death benefit will be paid in a single lump sum within 90 days following the Outside Directors death. The Company has purchased life insurance contracts which it may use as a source to fund these future benefits. The Company is the owner and beneficiary of these life insurance policies, which is a general asset of the Company. During 2009, directors who are employees of the Bank did not receive any compensation for serving on the Board of the Bank or the Company or on any Board committee. All non-employee directors received an annual retainer of $3,500. Non-employee directors additionally receive $500 per board meeting attended and $300 per committee meeting attended. The chairman of the audit committee received $500 per audit committee meeting attended. The chairman of all other committees received $400 per committee meeting attended. The Director Compensation Table below presents information on fees earned or paid to directors in 2009, 2008 and 2007. Lyle M. Page 2009 $20,800 $9,547 $30,347.
2011-03-16	Mr. Page, age 79, has served as a director of the Company since 2000 and of the Bank since 1973. The Director Compensation Table shows Lyle M. Page received $21,442 in total fees in 2010.