Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-14 | Allen R. Maurice 70 2007 2015 President and Sr. Attorney, Wagner, Maurice & Davidson Co., L.P.A. Director of First Citizens Banc Corp. and The Citizens Banking Company The Nominating Committee currently has three (3) members and met two (2) times in 2013. The Board of Directors has determined that each of the current members of the Nominating Committee qualifies, and each Director who served as a member of the Nominating Committee during 2013 qualified during his tenure on the Nominating Committee during 2013, as an "independent director" under applicable NASDAQ rules. The Compensation Committee currently has three (3) members and met two (2) times in 2013. The Board of Directors has determined that each member of the Compensation Committee qualifies, and each Director who served as a member of the Compensation Committee during 2013 qualified during his tenure on the Compensation Committee during 2013, as an "independent director" under applicable NASDAQ rules. DIRECTOR COMPENSATION TABLE FOR 2013 Allen R. Maurice $10,900 $0 $10,900 |
| 2015-03-13 | Allen R. Maurice 71 2007 2016 President and Sr. Attorney, Wagner, Maurice & Davidson Co., L.P.A. Director of First Citizens Banc Corp. and Civista Bank ... Nominating Committee: Allen R. Maurice* Compensation Committee: Allen R. Maurice Director Compensation Table for 2014 Allen R. Maurice $11,100 ... |
| 2015-09-16 | The following table sets forth information regarding the beneficial ownership of the Companys common shares, as of September 8, 2015, for each of the current Directors of the Company... Allen R. Maurice |
| 2016-03-15 | Allen R. MauricePresident and Sr. Attorney, Wagner, Maurice & Davidson Co., L.P.A.Director of Civista Bancshares, Inc. and Civista Bank; The Nominating Committee currently has four (4) members and met four (4) times in 2015. The Board of Directors has determined that each of the current members of the Nominating Committee qualifies, and each Director who served as a member of the Nominating Committee during 2015 qualified during his tenure on the Nominating Committee during 2015, as an independent director under applicable NASDAQ rules; The Compensation Committee currently has four (4) members and met two (2) times in 2015. The Board of Directors has determined that each member of the Compensation Committee qualifies, and each Director who served as a member of the Compensation Committee during 2015 qualified during his tenure on the Compensation Committee during 2015, as an independent director under applicable NASDAQ rules; Allen R. Maurice received $11,100 in fees in 2015. |
| 2017-03-15 | Allen R. Maurice President and Sr. Attorney, Wagner, Maurice & Davidson Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age 73 Nominating Committee Compensation Committee DIRECTOR COMPENSATION TABLE FOR 2016 Total($) $23,038 |
| 2018-03-15 | Allen R. Maurice Attorney, Wagner, Maurice & Davidson Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age 74 Committees: Nominating Committee (Alternate Member), Compensation Committee Director Compensation Table for 2017: Total $23,103 |
Data sourced from SEC filings. Last updated: 2026-02-03