ANDREW W. CODE - Corporate Board Profile

POOL CORP

Filing Date	Source Excerpt
2010-03-26	Andrew W. Code (51) ... Director since 1993 ... Serves on Audit Committee and Compensation Committee ... Upon re-election to the Board in May 2009, Mr. Code opted to receive an equity grant in lieu of cash compensation ... Total compensation $173,137.
2011-03-28	Andrew W. Code (52) ... Director since 1993 ... serves on Audit Committee ... Director compensation $162,493.
2012-03-28	Andrew W. Code (53) ... Director since 1993 ... Andrew W. Code ... Audit Committee ... Fees Earned or Paid in Cash: 50,490 (Upon re-election to the Board in May 2011, Mr. Code opted to receive an equity grant in lieu of cash compensation.) ... Stock Awards: 119,997 ... Total: 170,487
2013-03-28	Andrew W. Code (54) ... Director since 1993 ... Audit Committee membership ... Compensation Committee membership ... Upon re-election to the Board in May 2012, Mr. Code opted to receive an equity grant in lieu of cash compensation ... $170,509 total compensation.
2014-03-27	Andrew W. Code (55) ... Director since 1993 ... The following table shows the membership of each of our Board committees ... Andrew W. Code ... Audit Committee ... Compensation Committee ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2013. ... Andrew W. Code ... Upon re-election to the Board in May 2013, Mr. Code opted to receive an equity grant in lieu of cash compensation. ... Total non-employee Board annual compensation is $1,133,559 or an average of $188,927 per non-employee director.
2015-03-26	Andrew W. Code (56) ... Director since 1993 ... The following table shows the membership of each of our Board committees ... Andrew W. Code Audit Committee ü ... Nominating and Corporate Governance Committee ü ... Upon re-election to the Board in May 2014, Mr. Code opted to receive an equity grant in lieu of cash compensation ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2014 ... Andrew W. Code ... $50,525 fees earned or paid in cash, $119,974 stock awards, total $170,499.
2016-03-30	Andrew W. Code (57) Director since: 1993 ... Upon re-election to the Board in May 2015, Mr. Code opted to receive an equity grant in lieu of cash compensation. Thus, the amount reported in this column represents the grant date fair value of the stock award received in May 2015 in lieu of his Board fees for the second quarter of 2015 through the first quarter 2016. ... total non-employee Board annual compensation for 2015 was $1,204,614 or an average of $200,769 per non-employee director. ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2015. ... Andrew W. Code Fees Earned or Paid in Cash $65,496 Stock Awards $119,978 All Other Compensation — Total $185,474
2017-03-29	Andrew W. Code (58) Director since: 1993 ... Mr. Code serves as a member of various private, profit and non-profit boards ... The following table lists our Board committees ... Audit Committee: Andrew W. Code ... Director Compensation ... Andrew W. Code Fees Earned or Paid in Cash $65,472 Stock Awards $120,004 Total $185,476
2018-03-29	Andrew W. Code (59) Director since: 1993 ... The following table summarizes the compensation we paid to our current non-employee directors ... Andrew W. Code $65,529 Fees Earned or Paid in Cash, $120,015 Stock Awards, Total $185,544.
2019-03-28	Andrew W. Code (60) Director since: 1993 ... The following table summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2018. Andrew W. Code Fees Earned or Paid in Cash $65,433 Stock Awards $120,054 Total $185,487 ... Audit Committee: Andrew W. Code
2020-03-26	Andrew W. Code (61) Director since: 1993 Mr. Code was a founding partner of CHS Capital... The table below summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2019. Andrew W. Code Fees Earned or Paid in Cash $73,000 Stock Awards $120,038 Total $193,038