STEPHEN M. CASE - Corporate Board Profile

MAUI LAND & PINEAPPLE CO INC

Filing Date	Source Excerpt
2009-04-06	Stephen M. Case (50) Mr. Case was appointed to our Board of Directors on December 8, 2008. Mr. Case has served as Chairman and Chief Executive Officer of Revolution LLC, an investment company since April 2005. He is also Chairman of Exclusive Resorts LLC, a membership-based luxury real estate company since November 2004.
2010-04-16	Stephen M. Case (51) Mr. Case has served as a director on our Board since December 2008. Mr. Case has served as Chairman and Chief Executive Officer of Revolution LLC, an investment company since April 2005. He is also Chairman of Exclusive Resorts LLC, a membership-based luxury real estate company since November 2004. He was Chairman of the Board of Time Warner, Inc. from January 2001 to May 2003. Mr. Case was Chairman of the Board and Chief Executive Officer of America Online, Inc. from 1995 to January 2001 and Chief Executive Officer from 1993 to 1995.
2011-03-18	Stephen M. Case (52) Mr. Case has served as a director on our Board since December 2008. ... In 2010, all non-employee directors received an annual cash retainer fee of $27,000 ... Mr. Case also brings to the Board the perspective of a major Company shareholder.
2012-03-26	Stephen M. Case (53) Mr. Case has served as a director on our Board since December 2008. Mr. Case has served as Chairman and Chief Executive Officer of Revolution LLC, an investment company, since April 2005. He is also Chairman of Exclusive Resorts LLC, a membership-based luxury real estate company, since November 2004. He was Chairman of the Board of Time Warner, Inc. from January 2001 to May 2003. Mr. Case was Chairman of the Board and Chief Executive Officer of America Online, Inc. from 1995 to January 2001 and Chief Executive Officer from 1993 to 1995. Mr. Case is an experienced business leader, whose experience leading other public companies further augments his range of knowledge, providing experience on which he can draw while serving as a member of our Board. In addition, Mr. Case also brings to the Board the perspective of a major Company shareholder.
2013-03-25	Stephen M. Case (54) Mr. Case has served as a director on our Board since December 2008. ... In 2012, Mr. Case was granted 3,000 restricted shares ... Total compensation $40,000.
2014-03-28	Stephen M. Case (55) Mr. Case has served as a Director on our Board since December 2008. ... In 2013, Mr. Case was granted 3,000 restricted shares ... Total compensation $40,090.
2015-03-13	Stephen M. Case (56) Mr. Case has served as a director on our Board since December 2008. ... In 2014, Messrs. Case, Heenan, MacNaughton and Tokin were each granted 3,724 restricted shares upon their election to our Board of Directors for a one-year term ending with our annual meeting in 2015 (fair value on April 23, 2014 of $8.06 per share). Director Compensation Table shows total compensation of $59,500 for Mr. Case.
2016-03-21	Stephen M. Case (57) Mr. Case has served as a director on our Board since December 2008. ... Director Compensation Table: Stephen M. Case Fees Earned or Paid in Cash $30,000 Stock Awards $30,000 Total $60,000.
2017-03-28	Stephen M. Case (58) Mr. Case has served as a director on our Board since December 2008. ... In 2016, Messrs. Case, MacNaughton, Takitani and Tokin were each granted 6,340 restricted shares ... In 2016, all non-employee directors received an annual cash retainer fee of $30,000 paid quarterly. ... Stephen M. Case Fees Earned or Paid in Cash $30,000, Stock Awards $34,000, Total $64,000.
2018-03-09	Stephen M. Case (59) Mr. Case has served as a director on our Board since December 2008. ... Director Compensation Table shows Stephen M. Case total compensation $72,500.
2019-03-12	Stephen M. Case (60) Mr. Case has served as a director on our Board since December 2008. ... Director Compensation Table shows total compensation of $82,500 for 2018.
2020-03-10	Stephen M. Case (61) Mr. Case has served as a director on our Board since December 2008. ... Director Compensation Table shows total compensation of $90,000 for 2019.
2021-03-18	Stephen M. Case (62) Mr. Case has served as a director on our Board since December 2008. ... In 2020, all non-employee directors received an annual cash retainer fee of $32,000 paid quarterly. ... In 2020, Messrs. Case, Heenan, Takitani and Tokin were each granted 6,216 restricted shares ... Total compensation $95,000.
2022-05-16	Messrs. Case, Heenan, Takitani and Tokin were each granted 5,568 restricted shares – 1,392 shares vesting quarterly (fair value on April 28, 2021 of $11.32 per share). In 2021, all non‑employee directors received an annual cash retainer fee of $36,000 for the calendar year, paid quarterly. Each director is expected to perform committee service and to attend meetings; therefore, we do not pay additional compensation for committee service or for attending meetings. Non‑employee directors were also granted restricted Common Stock, or restricted shares under the 2017 Plan for the calendar year, which vest quarterly.
2023-03-31	The following table provides information regarding non-employee director compensation for the fiscal year ended December 31, 2022: Stephen M. Case Fees Earned or Paid in Cash: $40,000 Stock Awards ($): $65,000 Total ($): $105,000 Committee memberships: Member of our Compensation Committee.
2024-03-28	Stephen M. Case Mr. Case has served as a director on the Board since December 2008. ... Mr. Case is an experienced business leader, whose experience leading other public companies further augments his range of knowledge, providing experience on which he can draw while serving on our Board. ... Committee memberships: Compensation Committee. Director compensation 2023: Total $112,426.