DONALD GLICKMAN - Corporate Board Profile

BARINGS PARTICIPATION INVESTORS

Filing Date	Source Excerpt
2001-02-28	DONALD GLICKMAN (TERM EXPIRES 2001) NOMINEE FOR RE-ELECTION Trustee (since 1992) of the Trust; Chairman (since 1992), Donald Glickman and Company, Inc. (investment banking); Partner (since 1992), J.F. Lehman & Co. (private investments); Director (1988-2000), CalTex Industries, Inc. (manufacturer of windows); Director (since 1984), Monro Muffler Brake, Inc. (automobile repair services); Trustee (since 1992), MassMutual Corporate Investors (closed-end investment company advised by Babson). Age: 67.
2002-02-28	Donald Glickman (68) Chairman (since 1992), Donald Glickman and Company, Inc. (investment banking); ... TRUSTEE The following table discloses the compensation paid to the Trust's independent Trustees for the fiscal year ended December 31, 2001. Donald Glickman 12,600
2003-02-28	DONALD GLICKMAN (69) Chairman (since 1992), Donald Glickman and 1992 /2004 2 Company, Inc. (investment banking); Director MassMutual Participation (1988-2000), CalTex Industries, Inc. (manufacturer Investors of windows); Director (since 1984), Monro Muffler 1500 Main Street Brake, Inc. (automobile repair service); Director Suite 1100 (since 1998), MSC Software, Inc.; Chairman (since Springfield, MA 01115 1998), Elgar Electronics (manufacturer of TRUSTEE electronic power supplies); Director (since 2002), Racal Instrument Group (manufacturer of electronic test equipment); Director (since 2002), OAOT, Inc. (ITC services); Director (since 1999) SDI, Inc. (manufacturer of airbag initiations); Partner (since 1992), J.F. Lehman & Co. (private investments); Trustee (since 1992), MassMutual Corporate Investors (closed-end investment company advised by Babson).
2004-03-15	Donald Glickman (70) Trustee 3 years/2 years, Chairman (since 1992), 2 Director (1988-2000), CalTex (since 1992) 10 months Donald Glickman and Industries, Inc. (manufacturer MassMutual Company, Inc. of windows); Director (since Participation Investors (investment banking); 1984), Monro Muffler Brake, 1500 Main Street Partner (since 1992), J.F. Inc. (automobile repair Suite 1100 Lehman & Co. (private service); Director (since Springfield, MA 01115 investments). 1998), MSC Software, Inc.; Director (since 2002), Racal Instrument Group (manufacturer of electronic test equipment); Director (since 2002), OAOT, Inc. (ITC Services); Director (since 1999) SDI, Inc. (manufacturer of airbag initiations); Trustee (since 1992), MassMutual Corporate Investors (closed-end investment company advised by Babson).
2005-02-28	Donald Glickman (71) Trustee 3 years/10 months Chairman (since 1992), Donald Glickman and Company, Inc. (investment banking); Partner (since 1992), J.F. Lehman & Co. (private investments).
2006-03-01	Donald Glickman (72) Trustee 3 years/ Chairman (since 1992), 2 Director (since 1984), Monro Muffler (since 1992) 1 year, Donald Glickman and Brake, Inc. (automobile repair MassMutual 10 months Company, Inc. service); Director (since 1998), MSC Participation Investors (investment banking); Software, Corp. (simulation software); 1500 Main Street and Partner (since 1992), Director (2002-2006), OAOT, Inc. (ITC Suite 600 J.F. Lehman & Co.** Services); and Trustee (since 1992), Springfield, MA 01115 (private investments). MassMutual Corporate Investors (closed-end investment company advised by Babson Capital).
2007-03-30	DONALD GLICKMAN (73) Trustee 3 years/ Chairman (since 1992), Donald Glickman and Company, Inc.; Partner (since 1992), J.F. Lehman & Co.; Nominating Committee.
2008-03-24	Donald Glickman (74) * Trustee (since 1992) ... Donald Glickman 18,750
2009-03-18	DONALD GLICKMAN (75)* Trustee Term expires 2010; Trustee since 1992 Chairman (since 1992), Donald Glickman and Company, Inc. (private investments); and Partner (since 1992), J.F. Lehman & Co. (private investments). The Nominating Committee of each Trust currently is comprised of the following Trustees: William J. Barrett, Donald E. Benson, Michael H. Brown, Donald Glickman, Martin T. Hart, Corine T. Norgaard, and Maleyne M. Syracuse.
2010-02-25	DONALD GLICKMAN (76)* Trustee / Nominee Term expires 2010; Trustee since 1992 Chairman (since 1992), Donald Glickman and Company, Inc. Compensation: $26,250 from MCI, $18,500 from MPV, total $44,750.
2011-03-16	DONALD GLICKMAN* (77) Trustee ... Chairman of Donald Glickman & Company, Inc. ... Governance Committee of each Trust is currently comprised of Robert E. Joyal (Chairman), William J. Barrett, Michael H. Brown, Donald Glickman and Maleyne M. Syracuse.
2012-03-14	Donald Glickman* (78) ... Trustee ... The Governance Committee of each Trust is currently comprised of ... Donald Glickman ... The following table discloses the compensation paid to each Trust’s Trustees ... Donald Glickman $82,500 total compensation.
2013-03-25	Donald Glickman ... Governance Committee ... Donald Glickman $87,500 total compensation.

MONRO, INC.

Filing Date	Source Excerpt
2009-07-17	Donald Glickman, 76, was elected to the Board of Directors in July 1984. ... The Governance Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. During fiscal 2009, the Governance Committee did not meet. Its members are Donald Glickman, Robert G. Gross and Peter J. Solomon. ... NON-MANAGEMENT DIRECTOR COMPENSATION TABLE ... Donald Glickman 30,000 35,200 150,000 215,200
2010-07-09	Donald Glickman, 77, was elected to the Board of Directors in July 1984... Mr. Glickman is a trustee of MassMutual Corporate Investors... The Executive Committee has and may exercise... Its members are Donald Glickman, Robert G. Gross and Peter J. Solomon... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2010: Donald Glickman: $226,500.
2011-07-08	Donald Glickman, 78, was elected to the Board of Directors in July 1984. ... The Executive Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. During fiscal 2011, the Executive Committee held one meeting. Its members are Donald Glickman, Robert G. Gross and Peter J. Solomon. ... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2011: ... Donald Glickman ... Total: $261,800.
2012-07-06	Donald Glickman, 79, was elected to the Board of Directors in July 1984. He is a private investor and has been an executive of J.F. Lehman 6 Company, a private equity investment firm that focuses on acquiring middle market companies in the defense and aerospace industries, since June 1992. Mr. Glickman is a trustee of Babson Corporate Investors and Babson Participation Investors. Mr. Glickman formerly served as lead director of MSC Software Corporation until September 2009.
2013-07-02	Donald Glickman, 80, was elected to the Board of Directors in July 1984. ... In fiscal 2013, non-employee directors received the following compensation: ... Donald Glickman: $29,000 fees earned or paid in cash, $88,900 option awards, $150,000 other compensation, total $267,900.
2014-07-08	Donald Glickman, 81, was elected to the Board of Directors in July 1984. He is a private investor and has been a general partner of J.F. Lehman & Company, a private equity investment firm that focuses on acquiring middle market companies in the defense and aerospace industries, since June 1992. Mr. Glickman was a trustee of Babson Corporate Investors and Babson Participation Investors until April 2013. Mr. Glickman formerly served as lead director of MSC Software Corporation until September 2009. As a result of these and other professional experiences, as well as his educational background, Mr. Glickman possesses particular knowledge in banking and financial services, accounting and finance, capital markets, government regulations, mergers and acquisitions, board practices of other major corporations and risk management, as well as demonstrating significant leadership skills as a senior officer in various investment banking firms, all of which strengthen the Board's collective qualifications, skills and experiences. The Executive Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. These exceptions include approving any action requiring shareholder approval; filling vacancies on the Board of Directors, fixing compensation of directors and executives, engaging with the Company's auditors, and repealing, amending or adopting new By-laws. During fiscal 2014, the Executive Committee held two meetings. Its members are Donald Glickman, Robert G. Gross, Peter J. Solomon and John W. Van Heel. The Company does not pay any director who is also an employee of Monro or its subsidiary for his or her service as director. In fiscal 2014, non-employee directors received the following compensation: $20,000 annual retainer, a $15,000 annual retainer for the audit committee chairman, a $15,000 annual retainer for Lead Director position and a $5,000 annual retainer for each other committee chairman; an annual grant of an option to purchase 10,000 shares of Common Stock, valued at $44.46 per share, which was the closing price of a share of the Company's Common Stock on the date of the 2013 Annual Meeting of Shareholders; $3,000 for each meeting of the Board of Directors or $1,000 for a committee meeting attended; and reasonable travel expenses to attend meetings. For Mr. Glickman, this amount related to his consulting arrangement with Peter J. Solomon Company, L.P. ("PJSC").
2015-07-06	Donald Glickman, 82, was elected to the Board of Directors in July 1984. He is a private investor and has been a general partner of J.F. Lehman & Company, a private equity investment firm. The Executive Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. During fiscal 2015, the Executive Committee held five meetings. Its members are Donald Glickman, Robert G. Gross, Peter J. Solomon, Robert E. Mellor and John W. Van Heel. The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2015: Donald Glickman Fees Earned or Paid in Cash $32,000, Option Awards $110,400, All Other Compensation $150,000, Total $292,400.
2016-07-08	Donald Glickman, 83, was elected to the Board of Directors in July 1984. ... The Executive Committee has and may exercise ... Its members are Donald Glickman, Robert G. Gross, Peter J. Solomon, Robert E. Mellor and John W. Van Heel. ... In fiscal 2016, non-employee directors received the following compensation: ... Donald Glickman 285,500.
2017-07-21	Donald Glickman, 84, was elected to the Board of Directors in July 1984... The Executive Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors... Its members are Donald Glickman, Robert G. Gross, Peter J. Solomon, Robert E. Mellor and John W. Van Heel... The Finance Committee was established by the Board in December 2016... In fiscal 2017, the Committee had three members: Donald Glickman, Chairman, Stephen C. McCluski and James R. Wilen... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2017: Donald Glickman 144,300.
2018-07-10	Donald Glickman Age: 85 Director since: 1984 Committees: Finance (Chair), Executive Principal Occupation: Limited Partner in several J.F.L. Investment Funds The following table summarizes the compensation that the Company’s directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2018: Donald Glickman Fees Earned or Paid in Cash ($) 92,000 Restricted Stock ($) 130,000 Total ($) 222,000
2020-07-08	Donald Glickman, Age: 87, Director since: 1984, Committees: Finance (Chair), Executive, Director Compensation Table shows total $217,973.
2021-07-08	Donald Glickman, Age: 88, Director since: 1984, Committees: Finance (Chair), Executive. Director Compensation Table shows total compensation of $216,986.
2022-07-07	Donald Glickman, Age: 89, Director since: 1984, Committees: Finance (Chair), Executive, Principal Occupation: Member of J.F. Lehman & Company, Director Compensation Table shows total $227,987.