WARREN M. THOMPSON - Corporate Board Profile

FEDERAL REALTY INVESTMENT TRUST

Filing Date	Source Excerpt
2008-03-28	Warren M. Thompson, President and Chairman of Thompson Hospitality Corporation, a food service company that owns and operates restaurants and contract food services, since founding the company in October 1992. Director of Hilb, Rogal & Hobbs, an insurance brokerage company. The Board determined that Mr. Thompson met all independence requirements established by the NYSE, the SEC, the Trust’s Corporate Governance Guidelines and other applicable rules and regulations during his service as a Trustee during 2007 as described in the “Independence of Trustees” section above. The current members of these committees are: Audit Committee: Warren Thompson; Nominating and Corporate Governance Committee: Warren Thompson. Total compensation awarded to Trustees for service in 2007 was as follows: Warren M. Thompson: $55,233.
2009-03-26	Warren M. Thompson, President and Chairman of Thompson Hospitality Corporation, a food service company that owns and operates restaurants and contract food services, since founding the company in October 1992. Total compensation awarded to Trustees for service in 2008 was as follows: Warren M. Thompson $100,000. The current members of these committees are: Audit Committee: Dave Faeder, Jon Bortz, Kristin Gamble, Warren Thompson; Nominating and Corporate Governance Committee: Kristin Gamble, Gail Steinel, Warren Thompson, Joe Vassalluzzo.
2010-03-24	Warren M. Thompson 50 Independent Trustee 2007 2011 The current members of these committees are: Audit Committee: Gail P. Steinel, Jon E. Bortz, David W. Faeder, Warren M. Thompson Nominating and Corporate Governance Committee: Warren M. Thompson, Jon E. Bortz, Kristin Gamble, Joseph S. Vassalluzzo 2009 DIRECTOR COMPENSATION TABLE Warren M. Thompson Fees Earned or Paid in Cash: $56,667 Stock Awards: $50,000 All Other Compensation: $0 Total: $106,667
2011-03-24	Warren M. Thompson, President and Chairman of Thompson Hospitality Corporation... Mr. Thompson's experience running restaurants provides the Board with a unique perspective... 2010 DIRECTOR COMPENSATION TABLE: Warren M. Thompson Fees Earned or Paid in Cash $60,000, Stock Awards $50,000, Total $110,000. Committees: Audit Committee, Nominating and Corporate Governance Committee.
2012-03-23	Warren M. Thompson, Independent Trustee, Age 52, Trustee Since 2007. Serves on Audit Committee and Nominating and Corporate Governance Committee. 2011 Trustee Compensation: $160,000 total.
2013-03-22	Warren M. Thompson 53 Independent Trustee 2007 2012 TRUSTEE COMPENSATION TABLE Warren M. Thompson $70,000 $90,000 — $160,000 Audit Committee Nominating and Corporate Governance Committee
2014-03-28	Warren M. Thompson, 54, Independent Trustee since 2007. Serves on Audit Committee and Nominating and Corporate Governance Committee. 2013 Trustee compensation total $160,000.
2015-03-27	Warren M. Thompson 55 Independent Trustee 2007 ...Audit Committee: Gail P. Steinel, Jon E. Bortz, David W. Faeder, Warren M. Thompson ...Nominating and Corporate Governance Committee: Warren M. Thompson, Jon E. Bortz, Kristin Gamble, Joseph S. Vassalluzzo ...2014 TRUSTEE COMPENSATION TABLE Warren M. Thompson $80,000 Fees Earned or Paid in Cash, $105,000 Stock Awards, Total $185,000
2016-03-25	Warren M. Thompson 56 Independent Trustee 2007 Audit Committee: Gail P. Steinel* Jon E. Bortz David W. Faeder** Warren M. Thompson Nominating and Corporate Governance Committee: Warren M. Thompson* Jon E. Bortz Kristin Gamble Joseph S. Vassalluzzo 2015 TRUSTEE COMPENSATION TABLE Warren M. Thompson $80,000 $105,000 $0 $185,000
2017-03-23	Warren M. Thompson, age 57, has served on the Board since 2007... Total compensation awarded to Trustees for service in 2016 was as follows: Warren M. Thompson $185,000.
2018-03-23	Warren M. Thompson, Age: 58, Trustee since: 2007, Independent. Committees: Audit, Nominating and Corporate Governance (Chair). Total compensation awarded to Trustees for service in 2017 was $200,000.
2019-03-22	Warren M. Thompson Age: 59 Trustee since: 2007 Independent Committees: Audit, Nominating and Corporate Governance (Chair) Total compensation awarded to Trustees for service in 2018 was as follows: Warren M. Thompson $76,000 cash retainer, $114,000 shares, $10,000 chair fees, total $200,000.