BRIAN J. CALI - Corporate Board Profile

FIDELITY D & D BANCORP INC

Filing Date	Source Excerpt
2001-03-30	"BRIAN J. CALI ... Mr. Cali, age 48, has been a director of the company and the bank since February of 2001..." and committee table shows him on Executive, Loan, Audit, ALCO, Human Resources, Credit Administration, Nominating, Trust, and Employee Stock Incentive committees.
2002-03-28	"Mr. Cali, age 49, has been a director of the company since February of 2001."
2003-03-31	Brian J. Cali, Esquire ... Mr. Cali, age 50, has been a director of the company and the Bank since February 2001... Brian J. Cali X X X X X
2004-03-31	Mr. Cali, age 51, has been a Director of the Company since February of 2001... The Board of Directors is proposing the following nominees for election as Class C Directors... Brian J. Cali... The Bank paid its directors $252,000 for all services rendered in 2003.
2005-04-04	Mr. Cali, age 52, has been a Director of the Company since February of 2001... Members of the Company’s Executive Committee, during 2004, were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali.
2006-04-04	Brian J. Cali, Esquire ... Mr. Cali, age 53, has been a Director of the Company since February of 2001 ... Members of the Company’s Executive Committee, during 2005, were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali. ... During 2005, the Bank paid a quarterly retainer of $7,000 to each non-employee Bank director for his or her services.
2007-03-30	Brian J. Cali, Esquire ... Mr. Cali, age 54, has been a Director of the Company since February of 2001. ... Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali. ... Members of the Company’s Employee Stock Incentive Committee were Patrick J. Dempsey, Chairman, Samuel C. Cali, John T. Cognetti and Michael J. McDonald.
2008-04-01	"Brian J. Cali, Esquire" ... "Mr. Cali, age 55" ... "Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali" ... "The Committee members are Patrick J. Dempsey, Michael J. McDonald and Brian J. Cali."
2009-04-01	Brian J. Cali, Esquire ... age 56 ... Director ... The Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali. ... Director Compensation Table ... Brian J. Cali ... Fees Earned or Paid in Cash $35,000 ... All Other Compensation $25,000 ... Total $60,000
2010-04-01	"Mr. Cali, age 57"; "Brian J. Cali, Esquire"; Executive Committee members include Brian J. Cali; Human Resource/Employee Stock Incentive Committee members include Brian J. Cali; Director Compensation Table: "$35,000" and "$25,000 (Annual retainer as General Counsel of the Company)"
2011-04-01	"Mr. Cali, age 58" ... "Brian J. Cali" ... "Director" ... "Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali" ... "Members of the Company’s Human Resource/Employee Stock Incentive Committee were Patrick J. Dempsey, Chairman, John T. Cognetti and Michael J. McDonald" ... "Brian J. Cali ... $60,000"
2012-03-30	"Mr. Cali, age 59, has been a Director of the Company and member of the Bank’s Board of Directors since February of 2001..." and "Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali." and "Director Compensation Table... Brian J. Cali... Total $69,000"
2013-03-27	"Mr. Cali, age 60, has been a Director of the Company and member of the Bank’s Board of Directors since February of 2001..." and "Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali." and Director Compensation Table: "Brian J. Cali ... Total $70,000"
2014-03-26	Brian J. Cali, Esquire ... Mr. Cali, age 61 ... Current Class C Directors ... Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali. Audit Committee ... Brian J. Cali ... Human Resource/Employee Stock Incentive Committee ... Director Compensation Table ... Brian J. Cali $45,000 $21,200 $25,000(2) $91,200
2015-03-26	"Brian J. Cali, age 62..." and "Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali"; Director Compensation Table: "Brian J. Cali ... Total $83,000"
2016-03-23	Brian J. Cali ... Mr. Cali, age 63 ... Current Class C Directors (to serve until 2016) and Nominees (to serve until 2019, if re-elected) ... Members of the Company’s Executive Committee were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali. Compensation Committee ... Brian J. Cali ... $ 90,400
2017-03-22	Brian J. Cali, Esquire ... Mr. Cali, age 64, has been a Director ... Attorney Cali’s law practice ... member of the Board of Directors and its Executive Committee. ... Compensation Committee. Members ... Brian J. Cali ... Director Compensation Table ... Brian J. Cali ... Total $100,180
2018-03-21	Brian J. Cali, Esquire ... Mr. Cali, age 65, has been a Director of the Company and a member of the Bank’s Board of Directors since February of 2001... Brian J. Cali ... Director ... Director Compensation Table ... Brian J. Cali ... 55,000 ... 27,475 ... 43,795(2) ... 126,270
2019-03-27	Brian J. Cali, age 66... provides a wealth of knowledge as a Director and as Chairman... Compensation Committee. Members... were Patrick J. Dempsey, Chairman, Michael J. McDonald, and Brian J. Cali... Director Compensation Table... Brian J. Cali ... Total 129,475
2020-03-25	Brian J. Cali, Esquire ... Mr. Cali, age 67 ... provides a wealth of knowledge as a Director and as Chairman. ... Members of the Company’s Executive Committee were Brian J. Cali, Chairman ... Compensation Committee were Brian J. Cali, Chairman ... Governance Committee were Richard J. Lettieri, Chairman, Brian J. Cali, John T. Cognetti, Michael J. McDonald and Kristin D. O’Donnell.
2021-03-24	Brian J. Cali, Esquire ... Mr. Cali, age 68 ... provides ... as a Director and as Chairman. ... Members of the Company’s Executive Committee were Brian J. Cali, Chairman ... Compensation Committee were Brian J. Cali, Chairman ... Members of the Governance Committee were Richard J. Lettieri, Chairman, Brian J. Cali, John T. Cognetti, Michael J. McDonald and Kristin D. O’Donnell.
2022-03-23	Brian J. Cali, Esquire ... Mr. Cali, age 69 ... as Chairman. ... Members of the Company’s Executive Committee were Brian J. Cali, Chairman ... Compensation Committee were Brian J. Cali, Chairman ... Governance Committee were Richard J. Lettieri, Chairman, Brian J. Cali, John T. Cognetti, and Michael J. McDonald.
2023-03-22	Mr. Cali, age 70, has been a Director of the Company and a member of the Bank's Board of Directors since February of 2001... provides a wealth of knowledge as a Director and as Chairman. Members of the Company’s Executive Committee were Brian J. Cali, Chairman... Members of the Company’s Compensation Committee were Brian J. Cali, Chairman... Members of the Governance Committee were Paul C. Woelkers, Chairman, Brian J. Cali... Director Compensation Table: Brian J. Cali ... Total 189,730.
2024-03-27	Mr. Cali, age 71, has been a Director of the Company and a member of the Bank's Board of Directors since February of 2001... Attorney Cali's law practice and the experience he has in the operation and management of several businesses provides a wealth of knowledge as a Director and as Chairman. ... Members of the Company’s Executive Committee were Brian J. Cali, Chairman... Members of the Company’s Compensation Committee were Brian J. Cali, Chairman... Members of the Governance Committee were Paul C. Woelkers, Chairman, Brian J. Cali, John T. Cognetti, Michael J. McDonald, and HelenBeth G. Vilcek.
2025-03-26	"Brian J. Cali, Esquire... Mr. Cali, age 72... provides a wealth of knowledge as a director and as Chairman." and "Members of the Company’s Executive Committee were Brian J. Cali, Chairman"; "Members of the Company’s Compensation Committee were Brian J. Cali, Chairman"; "Members of the Governance Committee were Paul C. Woelkers, Chairman, Brian J. Cali..."; "All Independent Directors participate in and perform the functions of a Nominating Committee."