WILLIAM H. WHALEY, M.D. - Corporate Board Profile

ATLANTIC AMERICAN CORP

Filing Date	Source Excerpt
2001-04-16	Dr. Whaley has been a physician in private practice for more than five years. He has been a Director of the Company since July 1992. The Executive Committee is composed of Messrs. Robinson, Howell, Hudgins and Whaley. The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle, West and Whaley. The Audit Committee is composed of Messrs. Elson, Riddle, West, and Whaley. The Company's policy is to pay all Directors an annual retainer fee of $6,000, to pay fees to Directors at the rate of $1,000 for each Board meeting attended and $500 for each committee meeting attended. Dr. Whaley receives $10,000 per year for consulting services.
2002-04-04	Dr. Whaley has been a physician in private practice for more than the past five years. He has been a Director of the Company since July 1992. Dr. Whaley is on the Executive Committee and the Stock Option and Compensation Committee. The Company's policy is to pay all Directors an annual retainer fee of $6,000, to pay fees to Directors at the rate of $1,000 for each Board meeting attended and $500 for each committee meeting attended.
2003-04-04	Dr. Whaley has been a physician in private practice for more than the past five years. He has been a Director of the Company since July 1992. ... The Executive Committee is composed of Messrs. Robinson, Howell, Hudgins and Whaley, and its function is to act in the place and stead of the Board to the extent permitted by law on matters which require Board action between meetings of the Board of Directors. ... The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle, West and Whaley. ... The Company 2s policy is to pay all Directors an annual retainer fee of $12,000, to pay fees to Directors at the rate of $2,000 for each Board meeting attended and $500 for each committee meeting attended, and to reimburse Directors for actual expenses incurred in connection with attending meetings of the Board of Directors and committees of the Board. ... The Company has entered into a consulting agreement with Dr. Whaley, pursuant to which Dr. Whaley provides certain medical consulting and advisory services to the Company 2s subsidiaries. Pursuant to the agreement, Dr. Whaley receives $10,000 per year for such services.
2004-04-01	Dr. Whaley provides medical consulting services to the Company’s subsidiaries for $10,000 per year... The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley... The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle and West and Dr. Whaley.
2005-04-01	Dr. Whaley has been a physician in private practice for more than the past five years. The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley. The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle and West and Dr. Whaley. The Company has entered into a consulting agreement with Dr. Whaley, pursuant to which Dr. Whaley receives $10,000 per year for such services.
2006-04-07	Dr. Whaley has been a Director since 1992. The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley. The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle and West and Dr. Whaley. The Company has a consulting agreement with Dr. Whaley, who receives $15,000 per year for medical consulting services.
2007-04-11	Dr. Whaley has been a physician in private practice for more than the past five years. The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley. The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle and West and Dr. Whaley. Atlantic American's policy is to pay all members of the Board of Directors an annual retainer fee of $12,000, to pay fees to Directors at the rate of $2,000 for each Board meeting attended and $500 for each committee meeting attended. The annual retainer fee is paid $6,000 in cash, with the remainder paid in shares of Common Stock. The Company has entered into a consulting agreement with Dr. Whaley, pursuant to which Dr. Whaley provides certain medical consulting and advisory services to the Company's subsidiaries. Pursuant to the agreement, Dr. Whaley receives $15,000 per year for such services. William H. Whaley, M.D.'s total compensation was $37,500.
2008-04-04	Dr. Whaley has been a physician in private practice for more than the past five years. ... The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley. ... The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle and West and Dr. Whaley. ... Director Summary Compensation Table ... William H. Whaley, M.D. ... Fees Earned or Paid in Cash ($): 14,500 ... Stock Awards ($): 6,000 ... All Other Compensation ($): 15,000 ... Total ($): 35,500.
2009-04-03	Dr. Whaley has been a physician in private practice for more than the past five years. He has been a Director of the Company since July 1992. Committees: Executive Committee, Stock Option and Compensation Committee (Chairman). Director fees and consulting fees: $42,000 in 2008.
2010-04-01	Dr. Whaley has been a physician in private practice for more than the past five years. He has been a Director of the Company since July 1992. The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley. The Stock Option and Compensation Committee is composed of Messrs. Elson, Riddle and Dr. Whaley. The Director Summary Compensation Table shows Dr. Whaley received $38,000 in total compensation for 2009, including $17,500 for consulting services.
2011-03-25	Dr. Whaley has been a Director of the Company since July 1992. The Executive Committee is composed of Messrs. Robinson, Howell and Hudgins, and Dr. Whaley. The Stock Option and Compensation Committee is composed of Messrs. Elson and Wyant (effective February 22, 2011), who are “independent” pursuant to the NASDAQ Rules, and Dr. Whaley. The following table provides information about the compensation paid for services as a director of the Company for the year ended December 31, 2010. William H. Whaley, M.D.: Fees Earned or Paid in Cash ($) 20,500, All Other Compensation ($) 17,500, Total ($) 38,000.
2012-03-26	William H. Whaley, M.D. 72 Director... The Executive Committee is composed of Messrs. Howell and Hudgins, and Dr. Whaley... The Stock Option and Compensation Committee is composed of Messrs. Elson and Wyant, who are independent... Director Summary Compensation Table... William H. Whaley, M.D. 38,500
2013-03-27	William H. Whaley, M.D. - Age 73, Director. Member of Executive Committee and Stock Option and Compensation Committee. Director Summary Compensation Table shows $52,000 total compensation for 2012 including $17,500 consulting fees.
2014-03-26	William H. Whaley, M.D. 74 Director... The Executive Committee is composed of Messrs. Howell and Hudgins, and Dr. Whaley... The Stock Option and Compensation Committee is composed of Messrs. Elson and Wyant, each of whom are “independent” pursuant to the NASDAQ Rules, and Dr. Whaley... Director Summary Compensation Table... William H. Whaley, M.D. Fees Earned or Paid in Cash 38,500 Stock Awards 17,600 All Other Compensation 20,000 Total 76,100