DAVID K. GRANT - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2012-12-18	David K. Grant 59 Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. Former Chief Executive Officer of Shurgard, Inc. until acquired by Public Storage in August 2006. In addition to his operating experience in managing complex and successful businesses, Mr. Grant is a Certified Public Accountant with lengthy experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls. 2012 ... The following table sets forth information regarding the compensation received by each of the directors of Washington Federal, Inc. during 2012, other than Mr. Whitehead whose compensation for service as President and Chief Executive Officer is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... David K. Grant $3,500 Fees Earned or Paid in Cash $13,600 Fair Value of Stock Awards $0 All Other Compensation $17,100 Total
2013-12-16	David K. Grant 60 Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. Former Chief Executive Officer of Shurgard, Inc. until acquired by Public Storage in August 2006. In addition to his operating experience in managing complex and successful businesses, Mr. Grant is a Certified Public Accountant with lengthy experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls. 2012 ...The Audit Committee consists of Messrs. Kelley, Chairman, Grant and Talbot. ...The Compensation Committee is comprised of the following individuals: Ms. Smith, Chairman, Ms. Johnson and Mr. Grant. ...David K. Grant 82,425
2014-12-09	David K. Grant 43,600 51,392 — 94,992
2015-12-09	The Board of Directors has a standing Audit Committee that consists of independent directors Messrs. Kelley - Chairman, Grant and Talbot. ... The Board of Directors has a standing Compensation Committee consisting of independent directors Ms. Smith - Chairman, Ms. Johnson and Mr. Grant. ... Director Compensation ... David K. Grant ... $47,200 Fees Earned or Paid in Cash, $50,000 Fair Value of Stock Awards, Total $97,200.
2016-12-09	David K. Grant Age 63 Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. Former Chief Executive Officer of Shurgard, Inc. until acquired by Public Storage in August 2006. In addition to his operating experience in managing complex and successful businesses, Mr. Grant is a former Certified Public Accountant with substantial experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls. Director Since 2012 The Audit Committee consists of Messrs. Kelley - Chairman, Grant and Talbot. The Compensation Committee consists of Mses. Smith - Chairman and Johnson and Mr. Grant. Director Compensation David K. Grant Fees Earned or Paid in Cash $43,000 Fair Value of Stock Awards $50,304 All Other Compensation — Total $93,304
2017-12-07	David K. Grant Director; Managing Partner of Catalyst Storage Partners. The Audit Committee consists of Messrs. Kelley - Chairman, Grant and Talbot. The Compensation Committee consists of Mses. Smith - Chairman and Johnson and Mr. Grant. Director compensation total: $114,650.
2018-12-05	David K. Grant Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. Former Chief Executive Officer of Shurgard, Inc. until acquired by Public Storage in August 2006. In addition to his operating experience in managing complex and successful businesses, Mr. Grant is a former Certified Public Accountant with substantial experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls. Director Fees David K. Grant Fees Earned or Paid in Cash $51,250 Fair Value of Stock Awards $73,000 All Other Compensation $— Total $124,250
2019-12-06	Director compensation table shows $55,750 fees earned or paid in cash and $68,004 fair value of stock awards, total $123,754. Compensation Committee member.
2020-12-07	David K. Grant, 67, Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. Former Chief Executive Officer of Shurgard, Inc. until acquired by Public Storage in August 2006. In addition to his operating experience in managing complex and successful businesses, Mr. Grant is a former Certified Public Accountant with substantial experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls. Director Since 2012. The Audit Committee during fiscal year 2020 consisted of Messrs. Grant - Chair, Kelley and Graham. The Compensation Committee during fiscal year 2020 consisted of Dr. Smith - Chair and Messrs. Grant and Singh. The Risk Management Committee during fiscal year 2020 consisted of Messrs. Talbot - Chair, Grant and Tabbutt. Director compensation total $134,023.
2021-12-06	David K. Grant $77,000 $80,000 — $157,000
2022-12-20	David K. Grant 69 Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. ... The Audit Committee during fiscal year 2022 consisted of Messrs. Grant - Chair, Singleton, Mses. Brower and Hampel. ... The Compensation Committee during fiscal year 2022 consisted of Mses. Brower - Chair, Hampel and Mr. Grant. ... The Risk Management Committee during fiscal year 2022 consisted of Messrs. Talbot - Chair, Grant, Singleton and Tabbutt. ... The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2022, other than Mr. Beardall ... David K. Grant 73,000 85,019 — 158,019
2023-12-20	David K. Grant, 70, Director; Managing Partner of Catalyst Storage Partners. Mr. Grant is a former Certified Public Accountant with substantial experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls. Director compensation for 2023 was $177,513.
2024-12-23	The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2024, other than Mr. Beardall whose executive officer compensation is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... David K. Grant ... $80,000 ... $100,001 ... $— ... $180,001 ... The Audit Committee during fiscal year 2024 consisted of Messrs. Grant - Chair, Singleton, Yzaguirre, Mses. Brower and Hampel. ... The Compensation Committee during fiscal year 2024 consisted of Mses. Brower - Chair, Hampel and Messrs. Grant and Yzaguirre. ... The Risk Management Committee during fiscal year 2024 consisted of Messrs. Talbot - Chair, Bice, Grant, Singleton and Shuster.