Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-22 | David A. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales, since 1977. Mr. King, who is 47 years old has been a director of the company since 1997. |
| 2003-03-21 | David A. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales, since 1977. Mr. King, who is 48 years old has been a director of the company since 1997. |
| 2004-03-23 | David A. King has been the proprietor of Philadelphia Motor Company, a Company primarily engaged in wholesale and retail auto parts sales, since 1977. Mr. King, who is 49 years old, has been a director of the Company since 1997. |
| 2005-03-23 | Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales, since 1977. |
| 2006-03-21 | Mr. King has been the proprietor of Philadelphia Motor Company since 1977. He is an independent director but does not serve on any committees. |
| 2007-03-20 | Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales, since 1977. During 2006, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $13,500, a year-end payment of $1,125 and an additional payment of $125 for each board meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month and an additional $100 year-end bonus. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2006. 2006 Director Compensation: David A. King Fees Earned or Paid in Cash $15,825, Option Grants $9,150, Total $24,975. |
| 2008-03-19 | Mr. King has been the proprietor of Philadelphia Motor Company since 1977. 2007 Director Compensation: $27,295. |
| 2009-03-19 | Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales, since 1977. During 2008, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $14,700, a year-end payment of $1,225 and an additional payment of $125 for each board meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2008. 2008 Director Compensation: David A. King $18,425 Fees Earned or Paid in Cash, $8,880 Option Grants, Total $27,305. |
| 2010-03-19 | David A. King, 55, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2009, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,300, a year-end payment of $1,275 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2009. Total 2009 Director Compensation: David A. King $19,275 fees earned or paid in cash, $14,940 option awards, total $34,215. |
| 2011-03-29 | David A. King, 56, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2010, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,300, a year-end payment of $1,275 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2010. David A. King 19,275 16,755 36,030. |
| 2012-03-20 | David A. King, 57, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2011, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,900, a year-end payment of $1,325 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2011. Total 2011 Director Compensation: David A. King $20,025 fees earned or paid in cash, $13,740 option awards, total $33,765. |
| 2013-03-21 | David A. King, 58, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2012, each of our directors, including Mr. McKee who is our employee and an employee of the Bank, received an annual retainer of $15,900, a year-end payment of $1,325 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the compensation, stock option grants and change in the value of the deferred compensation arrangements for the year 2012. Total 2012 Director Compensation: David A. King $19,925 Fees Earned or Paid in Cash, $13,320 Option Awards, $10,189 Deferred Compensation Change, Total $43,434. |
| 2014-03-20 | David A. King, 59, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. |
| 2015-03-19 | David A. King, 60, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2014, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $17,100, a year-end payment of $1,425 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank’s loan committee received an additional $100 per month. Mr. McKee’s director fees are included in the “All Other Compensation” column of the Summary Compensation Table in the “Executive Compensation” section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2014. Total 2014 Director Compensation: David A. King $46,590. |
| 2016-03-18 | David A. King, 61, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2015, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $17,700, a year-end payment of $1,475 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2015. David A. King 21,975 14,145 12,321 48,441. David A. King is a member of the loan committee. |
| 2017-03-23 | David A. King, 62, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2016, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2016. David A. King: $22,625 fees earned or paid in cash, $16,133 equity awards, $13,127 deferred compensation change, total $51,885. |
| 2018-03-20 | David A. King, 63, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2017, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2017. David A. King $22,525 $18,023 $13,986 $54,534 |
| 2019-03-18 | David A. King, 64, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in the wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2018, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2018. David A. King: $22,525 fees earned or paid in cash, $16,538 equity awards, $14,900 deferred compensation change, total $53,963. |
| 2020-03-20 | David A. King, 65, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales. As a small business owner, Mr. King provides a first-hand perspective regarding the needs of a typical small business owner, including loans, deposit operations and other services. During 2019, each of our directors, including Mr. McKee, who is our employee and an employee of the Bank, received an annual retainer of $18,300, a year-end payment of $1,525 and an additional payment of $125 for each Board of Directors meeting attended. Directors who serve on the Bank's loan committee received an additional $100 per month. Mr. McKee's director fees are included in the "All Other Compensation" column of the Summary Compensation Table in the "Executive Compensation" section below. The following table details the cash compensation, equity awards and change in the value of the deferred compensation arrangements for the year 2019. David A. King 22,525 16,148 15,875 54,548 |
| 2021-03-24 | David A. King, 66, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company ... David A. King $ 22,525 $ 15,368 $ 16,913 $ 54,806 |
| 2022-03-18 | David A. King, 67, joined our Board of Directors in 1997 and currently serves on the loan committee. Since 1977, Mr. King has been the proprietor of Philadelphia Motor Company, a company primarily engaged in wholesale and retail auto parts sales. ... Total 2021 Director Compensation ... David A. King ... $54,764 |
| 2023-03-21 | David A. King, 68, joined our Board of Directors in 1997 and currently serves on the loan committee. ... Total 2022 Director Compensation: David A. King $56,010. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19