Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-13 | In 2003, each independent trustee received an annual fee of $20,000 for services as a trustee, plus a fee of $500 for each meeting attended. Only one $500 fee was paid if a board meeting and a board committee meeting were held on the same date. In 2003 the chairperson of our audit committee received an additional $5,000; this position rotates periodically among our independent trustees. In addition, in 2003, each independent trustee received a grant of 500 of our common shares as part of his annual compensation. |
| 2005-04-12 | In 2004, each independent trustee received an annual fee of $20,000 for services as a trustee, plus a fee of $500 for each meeting attended. Up to two $500 fees were paid if a board meeting and one or more board committee meetings were held on the same date. In 2004, the chairpersons of our audit committee, compensation committee and nominating and governance committee received an additional $5,000, $1,000 and $1,000, respectively. In addition, in 2004, each independent trustee received a grant of 1,000 of our common shares as part of his annual compensation. |
| 2006-04-07 | In 2005, each independent trustee received an annual fee of $20,000 for services as a trustee, plus a fee of $500 for each meeting attended. The chairpersons of our audit committee, compensation committee and nominating and governance committee received an additional $5,000, $1,000 and $1,000, respectively. In addition, in 2005, each independent trustee received a grant of 1,000 of our common shares as part of his annual compensation. We have an audit committee, a compensation committee and a nominating and governance committee. Each of the above committees is comprised of Messrs. Bailey, Harrington and Zeytoonjian, who are independent under applicable NYSE listing standards and each committee's respective charter. Audit Committee: Frank J. Bailey, Chairman. Compensation Committee: Frederick N. Zeytoonjian, Chairman; Frank J. Bailey, Member. Nominating and Governance Committee: Frederick N. Zeytoonjian, Chairman; Frank J. Bailey, Member. |
| 2007-04-18 | Mr. Bailey is a Group I trustee and will serve until our 2009 annual meeting of shareholders. ... Our board has determined that Messrs. Bailey, Harrington and Zeytoonjian currently qualify as independent under NYSE rules. ... Each of the above committees is comprised of Messrs. Bailey, Harrington and Zeytoonjian, who are independent under applicable NYSE listing standards and each committee's respective charter. ... Trustee Compensation for 2006 ... Frank J. Bailey ... Total($) 69,965 |
| 2008-04-02 | Mr. Bailey has been one of our Independent Trustees since 2002. Mr. Bailey has been a partner in the Boston law firm of Sherin and Lodgen LLP for over five years. Mr. Bailey has been an Independent Trustee of Hospitality Properties Trust, or HPT, since 2003, and of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund, RMR Asia Pacific Real Estate Fund, RMR Asia Real Estate Fund, RMR Dividend Capture Fund and RMR Funds Series Trust since 2003, 2004, 2004, 2005, 2006, 2007, 2007 and 2007, respectively. Mr. Bailey is an Independent Trustee in Group I and will serve until our 2009 annual meeting of shareholders. The Compensation Committee Report lists Frank J. Bailey as a member of the Compensation Committee. The Audit Committee Report lists him as Chairman of the Audit Committee. The Board Committees section states that each committee is comprised of Messrs. Bailey, Harrington and Zeytoonjian. The Trustee Compensation for 2007 table shows he received $44,500 in stock awards and $35,070 in distributions on unvested shares, totaling $79,570. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-03-31 | In 2005, each independent trustee received an annual fee of $20,000 for services as a trustee, plus a fee of $500 for each meeting attended. In 2005, the chairpersons of our audit committee, compensation committee and nominating and governance committee received an additional $5,000, $1,000 and $1,000, respectively. In addition, in 2005 each independent trustee received a grant of 500 of our common shares as part of his annual compensation. |
| 2007-04-13 | Mr. Bailey has been one of our trustees since 2003. Mr. Bailey has been a partner in the Boston law firm of Sherin and Lodgen LLP for over five years. Mr. Bailey has been a trustee of Senior Housing Properties Trust, or SNH, since 2002 and of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund and RMR Asia Pacific Real Estate Fund since 2003, 2004, 2004, 2005 and 2006, respectively. Mr. Bailey is a Group II trustee and will serve until our 2009 annual meeting of shareholders. Trustee Compensation for 2006: Fees Earned or Paid in Cash: $39,000; Stock Awards: $30,555; All Other Compensation: $1,110; Total: $70,665. |
| 2008-04-02 | Mr. Bailey has been one of our Independent Trustees since 2003. The Audit, Compensation and Nominating and Governance Committees are comprised of Messrs. Bailey, Harrington and Lamkin. Trustee Compensation for 2007 shows Frank J. Bailey received $41,000 in fees earned or paid in cash and $33,285 in stock awards, totaling $74,285. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22