DAVID J. HARTZELL - Corporate Board Profile

HIGHWOODS PROPERTIES, INC.

Filing Date	Source Excerpt
2009-03-27	David J. Hartzell, Ph.D., 53, has been a director since February 2009. Dr. Hartzell is a Distinguished Professor in Real Estate at the University of North Carolina’s Kenan-Flagler Business School.
2011-04-01	David J. Hartzell, Ph.D., 55, has been a director since February 2009. Dr. Hartzell is a Distinguished Professor in Real Estate at the University of North Carolina’s Kenan-Flagler Business School. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2010: ... David J. Hartzell $60,000 Fees Earned or Paid in Cash, $60,150 Stock Awards, $6,358 All Other Compensation, $126,508 Total.
2012-04-04	David J. Hartzell, Ph.D., 56, has been a director since February 2009. Dr. Hartzell is a Distinguished Professor in Real Estate at the University of North Carolina's Kenan-Flagler Business School. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2011: ... David J. Hartzell Fees Earned or Paid in Cash $60,000, Stock Awards $59,735, All Other Compensation $7,596, Total $127,331.
2013-04-05	David J. Hartzell, Ph.D., 57, has been a director since February 2009. ... The following table sets forth information regarding non-employee director compensation during 2012: ... David J. Hartzell Fees Earned or Paid in Cash $60,000, Stock Awards $71,296, All Other Compensation $8,650, Total $139,946.
2019-03-29	David J. Hartzell ... The following table provides current membership information for the Board and each of its committees: ... David J. Hartzell ... Member of Audit Committee ... In 2018, the cash retainer for non-employee directors was $60,000. ... David J. Hartzell total compensation $161,155.
2020-03-27	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. ... David J. Hartzell ... Director ... Age: 64 ... The following table provides current membership information for the Board and each of its committees: ... David J. Hartzell ... Member of Audit Committee and Compensation and Governance Committee ... In 2019, the annual base cash retainer for non-employee directors was $60,000. ... The following table provides information regarding non-employee director compensation during 2019: ... David J. Hartzell ... Total $174,250.
2021-03-26	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. Mr. Gadis was elected as a director effective January 1, 2021. The following table provides current membership information for the Board and each of its committees:...David J. Hartzell...Member of Audit and Compensation and Governance committees...In 2020, the annual base cash retainer for non-employee directors was $60,000. Our board chair received an additional annual cash retainer of $40,000. Members of the audit, executive and compensation and governance committees received additional annual cash retainers of $7,500 for each committee, except that the additional annual cash retainer was $10,000 for the chair of the compensation and governance committee and $22,500 for the chair of the audit committee. Non-employee directors on the investment committee received additional annual cash retainers of $10,000. Non-employee directors do not receive additional fees for attendance at meetings or participation in conference calls of the board or its committees. On March 1, 2020, non-employee directors received a grant of time-based restricted stock with a value of approximately $90,000 based on the 10-day trailing average prior to the grant date. Such shares vest on the first anniversary of the grant date...The following table provides information regarding non-employee director compensation during 2020:...David J. Hartzell...$77,500 fees earned or paid in cash, $80,604 stock awards, $6,322 all other compensation, total $164,426.
2022-03-31	Dave Hartzell is the Steven D. Bell and Leonard W. Wood Distinguished Professor in Real Estate... The following table provides information regarding non-employee director compensation during 2021: David J. Hartzell $171,439 total compensation.
2023-03-31	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck and Anne H. Lloyd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: David J. Hartzell Independent √ Audit Member Compensation and Governance Member Compensation of Directors: David J. Hartzell Fees Earned or Paid in Cash $77,500 Stock Awards $90,906 All Other Compensation $4,466 Total $172,872
2024-03-29	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. Ms. Todd was elected as a director effective January 30, 2024. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees:...David J. Hartzell...Member of Audit Committee and Compensation and Governance Committee...In 2023, the annual base cash retainer for non-employee directors was $60,000...The following table provides information regarding non-employee director compensation during 2023:...David J. Hartzell...$77,500 Fees Earned or Paid in Cash...$85,092 Stock Awards...$5,859 All Other Compensation...$168,451 Total
2025-03-28	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: ... David J. Hartzell ... Independent ... Audit Member ... Compensation and Governance Member ... Compensation of Directors ... David J. Hartzell ... $177,353