F. DUFFIELD MEYERCORD - Corporate Board Profile

Climb Global Solutions, Inc.

Filing Date	Source Excerpt
2007-04-26	F. Duffield Meyercord, 60, Mr. Meyercord has served as a Director of the Company since December 1991. Mr. Meyercord is a Managing Partner of Carl Marks Advisory Group, LLC in New York. He is also the President and founder of Meyercord Advisors, Inc. a consulting firm offering financial and operational assistance to corporations.
2008-04-25	F. Duffield Meyercord Mr. Meyercord has served as a Director of the Company since December 1991. The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The members of the Compensation Committee are Messrs. Meyercord (Chairman), Morgens and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. F. Duffield Meyercord (4) 33,500 13,490 - 1,825 48,815
2009-04-28	Mr. Meyercord has served as a Director of the Company since December 1991. Mr. Meyercord has been a Managing Partner of Carl Marks Advisory Group, LLC in New York since 1996. He is also the President and founder of Meyercord Advisors, Inc., a consulting firm offering financial and operational assistance to corporations. Mr. Meyercord currently serves as a Director of the Peapack Gladstone Bank and Headway Corporate Resources. He serves on the Audit Committee and Compensation Committee. Director compensation was $53,868 in 2008.
2010-04-26	Mr. Meyercord has served as a Director of the Company since December 1991. Mr. Meyercord has been a Managing Partner of Carl Marks Advisory Group, LLC in New York since 1996. He is also the President and founder of Meyercord Advisors, Inc., a consulting firm offering financial and operational assistance to corporations.
2011-04-15	Mr. Meyercord has served as a Director of the Company since December 1991. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Willett, each of whom is independent as defined by the Nasdaq listing standards and applicable SEC rules. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Morgens and Willett, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... F. Duffield Meyercord ... Total ... 57,577
2012-04-24	Mr. Meyercord has served as a Director of the Company since December 1991. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman) and Morgens, each of whom is independent as defined by the Nasdaq listing standards. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Willett, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... F. Duffield Meyercord ... 49,857
2013-04-22	Mr. Meyercord has served as a Director of the Company since December 1991. The current members of the Compensation Committee are Messrs. Meyercord (Chairman) and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The Audit Committee met six times during 2012. The Compensation Committee met two times during 2012.
2014-04-21	The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Willett, each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2013. F. Duffield Meyercord: Total $38,784.
2015-04-16	Mr. Meyercord has served as a Director of the Company since December 1991 and Lead Director since October 2014. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Faith. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and DeWindt.
2016-04-20	Mr. Meyercord has served as a Director of the Company since December 1991 and Lead Director since October 2014. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord, Faith and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and DeWindt, each of whom is independent as defined by the NASDAQ listing standards. ... Currently, the members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and DeWindt, each of whom is independent as defined by the NASDAQ listing standards. ... F. Duffield Meyercord (4) 75,000 42,856 5,516 123,372
2017-04-24	Mr. Meyercord has served as a Director of the Company since December 1991 and Lead Director since October 2014. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Meyercord, Faith, Faith and DeWindt. The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith, DeWindt and Ms. Kurty. The current members of the Nominating and Governance Committee are Messrs. Faith (Chairman), Meyercord, DeWindt and Ms. Kurty. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2016. F. Duffield Meyercord: Total $121,651.

PEAPACK GLADSTONE FINANCIAL CORP

Filing Date	Source Excerpt
2013-03-22	F. Duffield Meyercord Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc.; Director of Wayside Technology Group, Inc. (formerly Programmer’s Paradise, Inc.). Mr. Meyercord is qualified to serve on the Board of Directors because of his 38 years of experience in directing strategic projects and providing operational advisory services to numerous businesses, which is invaluable to the Board’s oversight of corporate strategy.
2014-03-21	F. Duffield Meyercord Chairman Chairman of the Board of Peapack-Gladstone and the Bank; Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc.; Director of Wayside Technology Group, Inc. (formerly Programmer’s Paradise, Inc.). Mr. Meyercord is qualified to serve on the Board of Directors because of his 39 years of experience in directing strategic projects and providing operational advisory services to numerous businesses, which is invaluable to the Board’s oversight of corporate strategy. Peapack-Gladstone’s Compensation Committee currently consists of Messrs. Meyercord (Chair), Consi, Merton and Smith.
2015-03-17	F. Duffield Meyercord Chairman of the Board of Peapack-Gladstone and the Bank; Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc.; Director of Wayside Technology Group, Inc. (formerly Programmer’s Paradise, Inc.). Mr. Meyercord is qualified to serve on the Board of Directors because of his 40 years of experience in directing strategic projects and providing operational advisory services to numerous businesses, which is invaluable to the Board’s oversight of corporate strategy.
2016-03-17	F. Duffield Meyercord Chairman Chairman of the Board of Peapack-Gladstone and the Bank; Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc.; Director of Wayside Technology Group, Inc. (formerly Programmer’s Paradise, Inc.). Mr. Meyercord is qualified to serve on the Board of Directors because of his 41 years of experience in directing strategic projects and providing operational advisory services to numerous businesses, which is invaluable to the Board’s oversight of corporate strategy.
2017-03-16	F. Duffield Meyercord Chairman Chairman of the Board of Peapack-Gladstone and the Bank; Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc.; Director of Wayside Technology Group, Inc. Mr. Meyercord is qualified to serve on the Board of Directors because of his 42 years of experience in directing strategic projects and providing operational advisory services to numerous businesses, which is invaluable to the Board’s oversight of corporate strategy. The Compensation Committee currently consists of Messrs. Meyercord (Chair), Consi and Smith. Peapack-Gladstone’s Nominating Committee currently consists of Messrs. Gramigna (Chair), Smith, Meyercord and Ms. Cole. The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2016. F. Duffield Meyercord Fees Earned or Paid in Cash $111,300, Stock Awards $52,491, Change in Pension Value and Nonqualified Deferred Compensation Earnings $22,369, Total $186,160.
2018-03-27	F. Duffield Meyercord $148,950 Fees Earned or Paid in Cash, $130,645 Stock Awards, Total $279,595. Chair of the Board.
2020-03-13	F. Duffield Meyercord Fees Earned or Paid in Cash $173,300 Stock Awards $129,988 Total $303,288. Committees: Audit Committee, Compensation Committee.
2021-03-18	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2020. F. Duffield Meyercord Fees Earned or Paid in Cash $160,000 Stock Awards $150,004 Total $310,004
2022-03-17	F. Duffield Meyercord Chairman Fees Earned or Paid in Cash: $150,000 Stock Awards: $149,995 Total: $299,995 Committees: Audit Committee, Compensation Committee Age: 75 Role: Chairman "Chairman of the Board of Peapack-Gladstone and the Bank."
2023-03-17	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2022. F. Duffield Meyercord: Fees Earned or Paid in Cash $154,000, Stock Awards $149,997, Total $303,997.
2024-03-15	F. Duffield Meyercord - Chairman of the Board of Peapack-Gladstone and the Bank; Managing Partner of Carl Marks Advisory Group, LLC... Director Compensation table shows total $324,986.
2025-03-20	The following table summarizes the compensation of the non-employee directors of Peapack-Gladstone in 2024. F. Duffield Meyercord received total compensation of $316,976. He serves as Chair of the Audit Committee and on the Compensation Committee.