Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Patrick O'Leary, 64, President of Contract Services, LLC; Member of Examining Committee and Compensation Committee |
| 2002-03-28 | Patrick O'Leary, 65, President of Contract Services, LLC. The Corporation's Examining Committee, which in 2001 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. Directors received pursuant to the 2001 Long-Term Incentive Plan an award of $44,500 from the Corporation. |
| 2003-03-31 | Patrick O'Leary, 66, President of Contract Services, LLC. The Corporation's Examining Committee, which in 2002 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary. The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith. For 2002, each director received pursuant to the 2001 Long-Term Incentive Plan an award of $33,100 from the Corporation. |
| 2004-03-15 | The Corporation's Audit Committee, which in 2003 consisted of Anton H. George, Thomas T. Dinkel and Patrick O'Leary... The Corporation's Compensation Committee, which consists of Messrs. A. George, O'Leary, Lowery, Niemeyer, D. Smith, and V. Smith... For 2003, each director received pursuant to the 2001 Long-Term Incentive Plan an award of $33,400 from the Corporation, which represented 100 percent of the director's "award amount" under the plan for 2003. During 2003 a director of the Corporation and FFB received a fee of $750 for each board meeting attended. Non-employee directors also receive a fee for meetings attended of the Audit Committee of $1,000, the Compensation Committee of $1,000 and the Loan Discount Committee of $300. Each director also received from FFB a semi-annual director's fee of $2,500 on July 15th and December 16th. |
| 2005-03-31 | Patrick O'Leary, 68, President of Contract Services, LLC; Governance/Nominating Committee Member; Compensation Committee Member; Audit Committee Member |
| 2006-03-16 | Patrick O'Leary, 69 President of Contract Services, LLC... AUDIT COMMITTEE. Members consist of Anton H. George, Thomas T. Dinkel and Patrick O'Leary... GOVERNANCE/NOMINATING COMMITTEE. Members consist of Messrs. O'Leary, Gibson and Rich... COMPENSATION COMMITTEE. Members consist of Messrs. George, O'Leary and Rich... For 2005, each director received pursuant to the 2005 Long-Term Incentive Plan an award of $37,300 from the Corporation. |
| 2007-03-29 | Patrick O'Leary, Age 70 Director since 1983* President of Contract Services, LLC ...Audit Committee members: George, Dinkel and O'Leary...Governance/Nominating Committee members: O'Leary, Gibson and Rich...Compensation Committee members: George, O'Leary and Rich...Patrick O'Leary $44,800 fees earned or paid in cash, $40,500 non-equity incentive plan compensation, $9,605 all other compensation, total $94,905. |
| 2008-04-02 | Patrick O'Leary, Age 71 Director since 1983* President of Contract Services, LLC Governance/Nominating Committee Members: Patrick O'Leary, Gregory L. Gibson and Ronald K. Rich Audit Committee Members: Anton H. George, Thomas T. Dinkel and Patrick O'Leary Compensation Committee Members: Anton H. George, Patrick O'Leary and Ronald K. Rich Director Compensation Table Patrick O'Leary $43,500 fees earned or paid in cash $43,800 non-equity incentive plan compensation $10,097 all other compensation Total $97,397 |
Data sourced from SEC filings. Last updated: 2025-08-30