Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-20 | DAVID B. HENRY Independent Director Age 65 Director Since 2004 Committees Compensation (Chair); Nominating and Corporate Governance Compensation paid to our Independent Directors for services in 2013...David B. Henry 95,000 Fees Earned or Paid in Cash, 158,730 Stock Awards, Total 253,730 |
| 2015-03-17 | David B. Henry Independent Director Board Independence and Leadership Structure Our Board has affirmatively determined that each of Ms. Garvey and Messrs. McKee, Cartwright, Henry, Hoffmann, Rhein and Sullivan is independent within the meaning of the rules of the New York Stock Exchange ("NYSE"). Compensation Committee Report The Compensation Committee has reviewed and discussed with management the following Compensation Discussion and Analysis, and based upon this review and discussion, has recommended to our Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement. Compensation Committee Members: David B. Henry (Chair), Brian G. Cartwright, Peter L. Rhein, Joseph P. Sullivan Director Compensation - 2014 David B. Henry Cash: $95,000 Stock Awards: $125,910 Total: $220,910 Committees: Compensation Committee (Chair) |
| 2016-03-17 | Mr. Henry served as Chief Executive Officer of Kimco Realty Corporation (NYSE: KIM), a REIT (“Kimco”), from November 2009 and Vice Chairman from May 2001, until his retirement from both positions in January 2016. He also served as President of Kimco from November 2008 to August 2014. Mr. Henry joined Kimco in 2001 as Vice Chairman and Chief Investment Officer after 23 years at GE, where he was Senior Vice President and Chief Investment Officer of GE Capital Real Estate and Chairman of GE Capital Investment Advisors. He has served on the Boards of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) and Columbia Property Trust (NYSE: CXP) since January 2016, and the Board of VEREIT, Inc. (NYSE: VER), a REIT, since September 2015. Additionally, Mr. Henry is a director of Fairfield County Bank, a private Connecticut mutual savings bank, a former Vice-Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts (NAREIT), and a former member of the Executive Board of the Real Estate Roundtable. He also serves as a Trustee and is a past Chairman of the International Council of Shopping Centers (ICSC). Mr. Henry also serves on the real estate advisory boards of New York University and Baruch College. |
| 2017-03-16 | Mr. Henry brings to our Board executive leadership experience as a former CEO and vice chairman of a publicly held REIT. His extensive real estate investment experience, gained from his management of real estate investments for significant public companies for more than 30 years, provides our Board with a comprehensive understanding of the REIT industry and valuable insight as Chair of our Nominating and Corporate Governance Committee and a member of our Compensation Committee. |
| 2018-03-16 | DAVID B. HENRY Independent Independent Chairman of the Board, HCP, Inc. Former Vice Chairman & CEO, Kimco Realty Corporation Age: 69 Director Since 2004 HCP Committees: Compensation, Governance (Chair) 2017 INDEPENDENT DIRECTOR COMPENSATION David B. Henry 132,785 Fees Earned or Paid in Cash, 150,010 Stock Awards, 282,795 Total |
| 2019-03-14 | David B. Henry Age: 70 Director Since: 2004 Independent Director HCP Committees: Nominating and Corporate Governance Investment and Finance (Chair) 2018 INDEPENDENT DIRECTOR COMPENSATION David B. Henry Fees Earned or Paid in Cash($): 144,535 Stock Awards($): 150,003 Total($): 294,538 |
| 2021-03-18 | David B. Henry, 72 Independent Director Director Since 2004 Healthpeak Committees Investment (Chair), Governance ... 2020 Independent Director Compensation ... David B. Henry Fees Earned Or Paid In Cash 111,500 Stock Awards 160,003 Total 271,503 |
| 2022-03-17 | David B. Henry, Independent Director, 73 years old, Director since 2004, Chair of Investment Committee, member of Governance Committee, 2021 total compensation $277,502. |
| 2023-03-17 | Mr. Henry brings to our Board substantial real estate investment experience gained from his management of real estate investments for significant public companies for more than 30 years, most recently as the former chief executive officer and vice chairman of a publicly traded REIT, which provides our Board with a comprehensive understanding of the REIT industry and valuable insight as Chair of the Investment Committee and a member of the Audit Committee and Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-20 | David B. Henry, age 63, has been the Chief Executive Officer of the Company since December 31, 2009, President since December 2008 and Chief Investment Officer and Vice Chairman of the Board of Directors since April 2001. Mr. Henry received a base salary of $750,000 in 2011. Mr. Henry earned total compensation as set forth in the Summary Compensation Table, totaling $4,033,226. |
| 2013-03-19 | David B. Henry, age 64, has been the CEO of the Company since December 31, 2009, President since December 2008 and Vice Chairman of the Board of Directors since April 2001. Prior to joining the Company, Mr. Henry was the Chief Investment Officer of G.E. Capital Real Estate since 1997 and has held various positions at G.E. Capital for more than five years prior to 1997. Mr. Henry is also a director of Fairfield County Bank, a mutual savings bank and a director and Chairman of the Compensation Committee of HCP, Inc. Mr. Henry is the former Chairman and currently a Trustee of the International Council of Shopping Centers (ICSC) and is currently on the Executive Committee of the Board of Governors of NAREIT and a member of The Real Estate Roundtable. Mr. Henry graduated from Bucknell University with a B.S. in Business Administration and received his M.B.A. from the University of Miami. |
| 2014-03-24 | David B. Henry, age 65, has been the CEO of the Company since December 31, 2009, President since December 2008 and Vice Chairman of the Board of Directors since April 2001. |
| 2015-03-23 | David B. Henry has been the CEO of the Company since December 31, 2009, President since December 2008 and Vice Chairman of the Board of Directors since April 2001. 2014 total compensation: $3,218,400. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-05 | David B. Henry BACKGROUND Age 67 Director since January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation Committees: None Mr. Henry did not receive any compensation as a Director in 2015. |
| 2017-04-05 | David B. Henry Age 68 Director since January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation Committees: Audit, Compensation ...The annual compensation to the non-employee directors for 2016 was set and approved by the Board...David B. Henry 2016 Fees Earned or Paid In cash $50,000 Share Awards $140,175 All Other Compensation $4,388 Total $194,563 |
| 2018-04-04 | David B. Henry Independent Director Age 69 Director since January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation Committees: Audit, Compensation Director Compensation Table David B. Henry 2017 $60,000 $165,008 $8,976 $233,984 |
| 2019-04-05 | David B. Henry Independent Director Age 70 Director since January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation Committees: Audit, Compensation (Chair) Director Compensation Table Name Year Fees Earned or Paid In cash Share Awards(1) All Other Compensation(2) Total David B. Henry 2018 72,500 164,989 14,428 251,917 |
| 2020-04-03 | David B. Henry Non-Executive Chair of the Board Independent Director Age 71 Director since January 1, 2016 Committees: Audit, Compensation & Human Capital, Nominating & Corporate Governance Compensation paid to our non-employee directors for services in 2019 is described below. David B. Henry 2019 100,625 164,996 17,437 283,058 |
| 2021-04-08 | David B. Henry Lead Independent Director Age 72 Director since January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation Committees: Audit, Compensation & Human Capital, Nominating & Corporate Governance ... Compensation paid to our non-employee directors for services in 2020 is described below. David B. Henry 2020 103,125 165,000 9,682 277,807 |
| 2022-04-01 | David B. Henry Lead Independent Director AGE 73 DIRECTOR SINCE January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation COMMITTEES: Audit, Compensation & Human Capital, Nominating & Corporate Governance ... Compensation paid to our non-employee directors for services in 2021 is described below. Director Compensation Table David B. Henry 2021 110,000 165,009 13,604 288,613 |
| 2023-04-06 | DAVID B. HENRY Lead Independent Director Age 74 Director since January 1, 2016 Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation Committees: Audit, Compensation & Human Capital, Nominating & Corporate Governance ... The following table shows the total compensation for our non-employee directors for the fiscal year ended December 31, 2022: David B. Henry Fees Earned or Paid in Cash 110,000 Share Awards 165,003 All Other Compensation 15,411 Total 290,414 |
| 2024-04-04 | David B. Henry, Age 75, Director since January 1, 2016, Retired Vice Chairman and CEO of Kimco Realty Corporation. Committees: Audit & Nominating & Corporate Governance. Total compensation for 2023: $267,143. |
| 2025-03-28 | David B. Henry Independent Age: 76 Years on Board: 9 ... Mr. Henry will retire from the Board at the end of his term at the Annual Meeting ... Audit Committee Members: David B. Henry ... Nominating and Corporate Governance Committee Members: David B. Henry ... 2024 Director Compensation Table: David B. Henry Fees Earned or Paid in Cash $70,000 Share Awards $175,007 All Other Compensation $11,429 Total $256,436 |
Data sourced from SEC filings. Last updated: 2026-02-03