DAVID B. STEPHENS - Corporate Board Profile

SAGA COMMUNICATIONS INC

Filing Date	Source Excerpt
2010-04-20	David B. Stephens, 64 Senior Strategy Consultant of Northern Trust Bank since November 2009. The members of the Finance and Audit Committee currently consist of Messrs. Alt, Brady and Stephens. The Compensation Committee currently consists of Messrs. Brown, Stephens and Stevens. 2009 Director Compensation Table shows David B. Stephens with total compensation $14,824.
2011-04-18	David B. Stephens, 65 Consultant from November 2010 to present; Senior Strategy Consultant of Northern Trust Bank from November 2009 to November 2010. The members of the Finance and Audit Committee currently consist of Messrs. Alt, Brady and Stephens. Mr. Alt is the Chairman of the Committee. The Compensation Committee consists of Messrs. Brown, Stephens and Stevens, each of whom is independent under the listing standards of the NYSE Amex. 2010 Director Compensation Table David B. Stephens Fees Earned or Paid in Cash: $30,000 All Other Compensation: $1,524 Total: $31,524
2012-04-17	The members of the Finance and Audit Committee currently consist of Messrs. Brown, Stephens and Withers. Mr. Stephens is the Chairman of the Committee. The Board has determined that Clarke Brown, David Stephens, Gary Stevens and Russell Withers are independent directors. The Compensation Committee members during 2011 included Gary Stevens (Chairman), Clarke Brown, David B. Stephens and W. Russell Withers. 2011 Director Compensation Table shows David B. Stephens earned $39,133 in fees and $8,170 in other compensation totaling $47,303.
2013-04-12	The members of the Finance and Audit Committee currently consist of Messrs. Brown, Stephens and Withers. Mr. Stephens is the Chairman of the Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee held six meetings in 2012. 2012 Director Compensation Table: David B. Stephens Fees Earned or Paid in Cash ($) 43,500 All Other Compensation ($) 7,904 Total ($) 51,404
2014-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee is responsible for retaining and overseeing our independent registered public accounting firm and approving the services performed by it; for overseeing our financial reporting process, accounting principles, the integrity of our financial statements, and our system of internal accounting controls; and for overseeing our internal audit function. The Committee is also responsible for overseeing our legal and regulatory compliance and ethics programs. The Finance and Audit Committee operates under a written charter. The Finance and Audit Committee held five meetings in 2013. 2013 Director Compensation Table: David B. Stephens Fees Earned or Paid in Cash ($) 43,500 Stock Awards ($) 27,208 All Other Compensation ($) 8,437 Total ($) 79,145
2015-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee is responsible for retaining and overseeing our independent registered public accounting firm and approving the services performed by it; for overseeing our financial reporting process, accounting principles, the integrity of our financial statements, and our system of internal accounting controls; and for overseeing our internal audit function. The Finance and Audit Committee is also responsible for overseeing our legal and regulatory compliance and ethics programs. The Finance and Audit Committee operates under a written charter. The Finance and Audit Committee held five meetings in 2014. 2014 Director Compensation Table: David B. Stephens Fees Earned or Paid in Cash ($) 43,500 Stock Awards ($) 27,172 All Other Compensation ($) 8,893 Total ($) 79,565
2016-04-15	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the NYSE MKTs listing requirements. ... 2015 Director Compensation Table ... David B. Stephens Chairman of Finance and Audit Committee Fees Earned or Paid in Cash ($) 43,500 Stock Awards ($) 26,981 All Other Compensation ($) 396 Total ($) 70,877