DANIEL B. FITZPATRICK - Corporate Board Profile

1ST SOURCE CORP

Filing Date	Source Excerpt
2008-03-14	Daniel B. Fitzpatrick 50 Chairman and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator) 1995 37,000 *
2009-03-13	Daniel B. Fitzpatrick, 51, Chairman and Chief Executive Officer, Quality Dining, Inc., Committees: Executive and Governance, Nominating, Audit, Executive Compensation and Human Resources, Fees Earned or Paid in Cash: $54,750.
2010-03-12	Board Committees — 1st Source and its major subsidiary, 1st Source Bank, share the following permanent committees made up of Board members of both organizations. Executive and Governance, Nominating, Audit and Executive Compensation and Human Resources Committee members are appointed annually after the Annual Meeting of Shareholders. ... Daniel B. Fitzpatrick $53,750
2011-03-14	Daniel B. Fitzpatrick, 53, Chairman and CEO, Quality Dining, Inc. Serves on Executive and Governance, Nominating, Audit, Executive Compensation and Human Resources Committees. Director fees $55,250.
2012-03-12	Director Compensation table shows Daniel B. Fitzpatrick with $61,750 fees earned or paid in cash. Board Committees section lists him as member of Executive and Governance, Nominating, Audit, and Executive Compensation and Human Resources Committees.
2013-03-25	Daniel B. Fitzpatrick, 55, Chairman and Chief Executive Officer, Quality Dining, Inc.; serves on Executive and Governance, Nominating, Audit, and Executive Compensation and Human Resources Committees; Director compensation $72,500.
2015-03-18	DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Daniel B. Fitzpatrick(1) 76,750 76,750
2016-03-15	Daniel B. Fitzpatrick 58 Chairman and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator) 1995 37,139 6,750 Board Committees and Other Corporate Governance Matters Executive Daniel B. Fitzpatrick Governance and Nominating Daniel B. Fitzpatrick Audit Daniel B. Fitzpatrick Executive Compensation and Human Resources Daniel B. Fitzpatrick Director Compensation 6,750
2017-03-14	Daniel B. Fitzpatrick, 59, Chairman and Chief Executive Officer, Quality Dining, Inc. ... Members of the Executive Compensation and Human Resources Committee include Daniel B. Fitzpatrick ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... Daniel B. Fitzpatrick received $72,500 in total director compensation in 2016.
2018-03-09	Daniel B. Fitzpatrick, 60, Chairman and CEO, Quality Dining, Inc. Serves on Executive, Governance and Nominating, Audit, and Executive Compensation and Human Resources Committees. Director fees: $66,250.
2019-03-08	Daniel B. Fitzpatrick Chairman and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator) 1995 33,330 shares Director Compensation – 2018 Daniel B. Fitzpatrick $79,800
2020-03-13	Daniel B. Fitzpatrick, Chairman and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator)
2021-03-12	The Board has determined, after careful review, that the following eight of the ten current members of the Board are independent directors: Mr. Fitzpatrick... Board Committees — Daniel B. Fitzpatrick: Chair of Executive Committee, member of Governance and Nominating, Audit, Executive Compensation and Human Resources, Loan and Funds Management, Trust and Investment Committees... DIRECTOR COMPENSATION – 2020: Daniel B. Fitzpatrick $104,538
2022-03-11	Name: Daniel B. Fitzpatrick Age: 64 Principal Occupation: Chairman and Chief Executive Officer, Quality Dining, Inc. Board Committees: Executive Committee, Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Resources Committee (Chair), Loan and Funds Management Committee. Director Compensation – 2021: $114,316.
2023-03-10	Name: Daniel B. Fitzpatrick Age: 65 Principal Occupation: Chairman, President and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator)
2024-03-15	Daniel B. Fitzpatrick: Age: 66; Independent director; Committees: Executive Committee, Governance and Nominating Committee, Audit, Finance and Risk Committee (Chair), Loan and Funds Management Committee; Director compensation: $161,565.
2025-03-14	Expertise in the restaurant industry and general knowledge of food services retailing.