DOM H. WYANT - Corporate Board Profile

ATLANTIC AMERICAN CORP

Filing Date	Source Excerpt
2001-04-16	Mr. Wyant is a retired partner of the law firm of Jones, Day, Reavis & Pogue. He has been a Director of the Company since 1985. The Audit Committee is composed of Messrs. Elson, Riddle, West, and Whaley. The Company's policy is to pay all Directors an annual retainer fee of $6,000, to pay fees to Directors at the rate of $1,000 for each Board meeting attended and $500 for each committee meeting attended.
2002-04-04	Mr. Wyant is a retired partner of the law firm of Jones, Day, Reavis & Pogue, which serves as counsel to the Company. He has been a Director of the Company since 1985. Mr. Wyant is on the Audit Committee. The Company's policy is to pay all Directors an annual retainer fee of $6,000, to pay fees to Directors at the rate of $1,000 for each Board meeting attended and $500 for each committee meeting attended.
2003-04-04	Mr. Wyant is a retired partner of the law firm of Jones Day, which serves as counsel to the Company. He served as a Partner with that firm from 1989 through 1994, and as Of Counsel from 1995 through 1997. He has been a Director of the Company since 1985. ... The Audit Committee is composed of Messrs. Elson, Riddle, West, and Wyant. ... The Company 2s policy is to pay all Directors an annual retainer fee of $12,000, to pay fees to Directors at the rate of $2,000 for each Board meeting attended and $500 for each committee meeting attended, and to reimburse Directors for actual expenses incurred in connection with attending meetings of the Board of Directors and committees of the Board.
2004-04-01	Mr. Wyant is a retired partner of the law firm of Jones Day... The Audit Committee is composed of Messrs. Elson, Riddle, West and Wyant... No specific compensation stated for Mr. Wyant.
2005-04-01	Mr. Wyant is a retired partner of the law firm of Jones Day. The Audit Committee is composed of Messrs. Elson, Riddle, West and Wyant.
2006-04-07	Mr. Wyant has been a Director since 1985. The Audit Committee is composed of Messrs. Elson, Riddle, West and Wyant.
2007-04-11	Mr. Wyant is a retired partner of the law firm of Jones Day, which serves as counsel to the Company. The Audit Committee is composed of Messrs. Elson, Riddle, West and Wyant. Atlantic American's policy is to pay all members of the Board of Directors an annual retainer fee of $12,000, to pay fees to Directors at the rate of $2,000 for each Board meeting attended and $500 for each committee meeting attended. The annual retainer fee is paid $6,000 in cash, with the remainder paid in shares of Common Stock. Dom H. Wyant's total compensation was $21,500.
2008-04-04	Mr. Wyant is a retired partner of the law firm of Jones Day. ... The Audit Committee is composed of Messrs. Elson, Riddle, West and Wyant. ... Director Summary Compensation Table ... Dom H. Wyant ... Fees Earned or Paid in Cash ($): 16,000 ... Stock Awards ($): 6,000 ... Total ($): 22,000.
2009-04-03	Mr. Wyant is a retired partner of the law firm of Jones Day. He has been a Director of the Company since 1985. Committee: Audit Committee. Director fees: $26,000 in 2008.
2010-04-01	Mr. Wyant is a retired partner of the law firm of Jones Day. He has been a Director of the Company since 1985. The Audit Committee is composed of Messrs. Elson, Riddle and Wyant. The Director Summary Compensation Table shows Mr. Wyant received $22,000 in total compensation for 2009.
2011-03-25	Mr. Wyant has been a Director of the Company since 1985. The Stock Option and Compensation Committee is composed of Messrs. Elson and Wyant (effective February 22, 2011), who are “independent” pursuant to the NASDAQ Rules, and Dr. Whaley. The Audit Committee is composed of Messrs. Elson, Hudgins (effective February 22, 2011) and Wyant. The following table provides information about the compensation paid for services as a director of the Company for the year ended December 31, 2010. Dom H. Wyant: Fees Earned or Paid in Cash ($) 22,000, Total ($) 22,000.
2012-03-26	Dom H. Wyant 85 Director... The Stock Option and Compensation Committee is composed of Messrs. Elson and Wyant, who are independent... The Audit Committee is composed of Messrs. Elson, Hudgins and Wyant... Director Summary Compensation Table... Dom H. Wyant 24,000
2013-03-27	Dom H. Wyant - Age 86, Director. Member of Stock Option and Compensation Committee and Audit Committee. Director Summary Compensation Table shows $39,500 fees earned in cash for 2012.
2014-03-26	Dom H. Wyant 87 Director... The Stock Option and Compensation Committee is composed of Messrs. Elson and Wyant... The Audit Committee is composed of Messrs. Elson, Hudgins and Wyant... Director Summary Compensation Table... Dom H. Wyant Fees Earned or Paid in Cash 42,500 Stock Awards 17,600 Total 60,100
2015-06-03	Dom H. Wyant 88 Director... The Executive Committee currently consists of Messrs. Howell and Wyant, and Mrs. Howell... The Stock Option and Compensation Committee consists of Mr. Wyant... The Audit Committee currently consists of Messrs. Wyant (Chairman) and Scheerer... The following table provides information about the compensation paid for services as a director of the Company for the year ended December 31, 2014... Dom H. Wyant 43,500