DIANE M. COFFEY - Corporate Board Profile

VIRTUS INVESTMENT PARTNERS, INC.

Filing Date	Source Excerpt
2009-04-10	Ms. Coffey has been a Managing Director and partner of Peter J. Solomon Company, Ltd. She is Chair of the Compensation Committee and member of the Governance Committee.
2010-04-06	Diane M. Coffey (68), Class I. Ms. Coffey has been a Managing Director and partner of Peter J. Solomon Company, Ltd., an independent investment banking firm, since 2000. ... Ms. Coffey brings to our Board substantial expertise and experience in the areas of corporate finance, compliance, capital markets, human resources and strategic planning. Ms. Coffey's experience in overseeing the business affairs of large organizations positions her well to serve as Chairperson of our Compensation Committee. ... The Compensation Committee currently consists of Ms. Coffey (Chair) and Messrs. Baio and Treanor. ... The following table provides information concerning the compensation of each of the Company's directors (excluding directors who are named executive officers) in 2009. ... Diane M. Coffey Fees Earned or Paid in Cash: $60,000, Stock Awards: $83,005, Total: $143,005.
2011-03-16	Since 2000, Ms. Coffey has been a Managing Director and partner of Peter J. Solomon Company, Ltd., an independent investment banking firm specializing in mergers, acquisitions, financings and restructurings. From 1996 to 2000, she served as the firm's Chief Administrative Officer. From 1990 to 1996, she held various positions with The Dreyfus Corporation. She was Vice President, Corporate Communications from 1994 to 1996, Director of Corporate Communications from 1991 to 1994, and Portfolio Manager for the Dreyfus Third Century Fund from 1990 to 1996. She also worked in Government and Community Affairs and Internal Communications from 1990 to 1996 and as assistant to the Chairman from 1990 to 1994. Ms. Coffey brings to our Board substantial expertise and experience in the areas of corporate finance, compliance, capital markets, human resources and strategic planning. Ms. Coffey's experience in overseeing the business affairs of large organizations positions her well to serve as Chairperson of our Compensation Committee.
2012-04-02	The following table provides information concerning the compensation of each of the Companys directors who received compensation for his/her services as a director in 2011. Diane M. Coffey Fees Earned or Paid in Cash: 75,625 Stock Awards: 60,000 Total: 135,625
2012-04-02	The following table provides information concerning the compensation of each of the Companys directors who received compensation for his/her services as a director in 2011. Diane M. Coffey Fees Earned or Paid in Cash: 75,625 Stock Awards: 60,000 Total: 135,625
2013-04-08	Since 2000, Ms. Coffey has been a Managing Director and partner of Peter J. Solomon Company, Ltd., an independent investment banking firm specializing in mergers, acquisitions, financings and restructurings. Ms. Coffey brings to our Board substantial expertise and experience in the areas of corporate finance, compliance, capital markets, human resources and strategic planning. Ms. Coffey's experience in overseeing the business affairs of large organizations positions her well to serve as a member of our Board and Chairperson of our Compensation Committee.
2014-04-03	Ms. Coffey has been a Managing Director and partner of Peter J. Solomon Company, Ltd. The table shows her total compensation as $166,083.
2015-04-17	DIANE M. COFFEY (73), Class I. Since 2000, Ms. Coffey has been a Managing Director and Partner of Peter J. Solomon Company, Ltd., an independent investment banking firm specializing in mergers, acquisitions, financings and restructurings. ... Ms. Coffey brings to our Board substantial expertise and experience in the areas of corporate finance, compliance, capital markets, human resources and strategic planning. Ms. Coffey's experience in overseeing the business affairs of large organizations positions her well to serve as a member of our Board and Chair of our Compensation Committee.
2016-04-13	In February 2016, the Board considered the independence of our directors and determined that each of Dr. Fleming, Ms. Coffey, Ms. Jones and Messrs. Baio, Holt, Swan, Treanor and Zarrilli meets the criteria for independence ... The table below provides the current membership for each of the Board committees: Diane M. Coffey is a member of Compensation and Governance Committees. Director Compensation Table shows Diane M. Coffey received $85,000 in cash fees and $88,693 in stock awards for a total of $173,693 in 2015.