PETER L. PAIRITZ - Corporate Board Profile

HORIZON BANCORP INC /IN/

Filing Date	Source Excerpt
2012-03-23	Peter L. Pairitz is a business developer and CPA. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of the Bank since 2000. He serves as Chairperson of the Nominating Committee and the Compensation Committee. Director Compensation for 2011: $34,000.
2013-03-22	Peter L. Pairitz 57 Mr. Pairitz is a business developer who focuses on consulting with small business owners regarding all aspects of business ownership, including financing alternatives, and he has management responsibilities for several types of businesses. He is a CPA with public accounting firm experience in auditing and managing audits of financial institutions. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of the Bank since 2000. ... The members of the Nominating Committee for 2012/13 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. ... The members of the Compensation Committee for 2012/2013 are Mr. Hopp, who serves as Chairperson, and Mr. Pairitz and Mr. Swinehart. ... Director Compensation for 2012 Peter L. Pairitz $24,001 Fees Earned or Paid in Cash $12,999 Stock Awards Total $37,000
2014-03-21	Mr. Pairitz is a business developer and CPA. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of the Bank since 2000. Mr. Pairitz serves on the Compensation Committee and the Nominating Committee.
2016-03-15	Mr. Pairitz is a business developer and CPA. He has served on Horizon’s Board of Directors since 2001 and on the Board of Directors of Horizon Bank since 2000. ... The members of the Nominating Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, Mr. Pairitz and Mr. Swinehart. ... The members of the Compensation Committee for 2015/2016 are Mr. Hopp, who serves as Chairperson, and Ms. Aaron, Mr. Pairitz and Mr. Swinehart. ... Director Compensation for 2015: Peter L. Pairitz received $29,016 in fees earned or paid in cash and $14,984 in stock awards, totaling $44,000.
2017-03-17	The Nominating Committee for 2016/2017 are Ms. Aaron, who serves as Chairperson, Mr. Pairitz, Mr. Swinehart and Mr. Hopp. All of the members of the Nominating Committee qualify as independent directors under the rules applicable to NASDAQ-listed companies.
2018-03-16	Mr. Pairitz is a business developer... He has served on Horizon’s Board of Directors since 2001... Mr. Pairitz’ business experiences, local knowledge and attention to detail are very important to Horizon’s Board of Directors.
2019-03-15	Director Compensation for 2018 Peter L. Pairitz $37,017 Fees Earned or Paid in Cash $24,983 Stock Awards Total $62,000 Chair of the Corporate Governance and Nominating Committee Member of the Compensation Committee
2020-03-20	The Corporate Governance and Nominating Committee members are Mr. Pairitz, who serves as Chair, Ms. Aaron, Mr. Blackhurst, and Mr. Hopp. All of the members of the Corporate Governance and Nominating Committee qualify as independent directors as defined by the SEC rules and NASDAQ listing standards. The Corporate Governance and Nominating Committee met three times during 2019.
2021-03-19	Mr. Pairitz is a business developer who focuses on consulting with small business owners... Mr. Pairitz has served on Horizon's Board of Directors since 2001 and on the Board of Directors of Horizon Bank since 2000.
2022-03-21	Peter L. Pairitz is a business developer and CPA... He has served on Horizon’s Board of Directors since 2001... The Compensation Committee members for 2021/2022 are Mr. Pairitz (Chair), Ms. Aaron, Mr. Blackhurst, and Mr. Hopp... The Corporate Governance and Nominating Committee members for 2021/2022 include Mr. Pairitz... Director Compensation for 2021: Peter L. Pairitz received $47,509 in cash and $29,991 in stock awards, totaling $77,500.
2023-03-17	Mr. Pairitz is a business developer and CPA. He has served on Horizon’s Board of Directors since 2001. The Corporate Governance and Nominating Committee members are Mr. Blackhurst, Mr. Pairitz, and Ms. Aaron. The Compensation Committee members are Mr. Pairitz, Mr. Blackhurst, and Ms. Williams. Director Compensation for 2022: $87,500.
2024-03-18	Mr. Pairitz serves as Chair of the Compensation Committee until the end of his term at the 2024 annual meeting. Horizon paid each non-employee director $52,507 in fees and $34,993 in stock awards, totaling $87,500 for Mr. Pairitz.