GENE SILVERMAN - Corporate Board Profile

AGREE REALTY CORP

Filing Date	Source Excerpt
2005-03-25	Gene Silverman, 71, has been a director since April 1994. ... Our directors are paid an annual fee of $17,500. ... The audit committee members are: Farris Kalil (Chairman), Ellis Wachs and Gene Silverman. ... The executive compensation committee members are: Gene Silverman (Chairman), Ellis Wachs and Farris Kalil. ... The nominating and governance committee members are: Michael Rotchford (Chairman), Farris Kalil and Gene Silverman.
2006-03-31	Gene Silverman, 72, has been a director since April 1994. The audit committee members are: Farris Kalil (Chairman), Ellis Wachs and Gene Silverman. The executive compensation committee members are: Gene Silverman (Chairman), Ellis Wachs and Farris Kalil. The nominating and governance committee members are: Michael Rotchford (Chairman), Farris Kalil and Gene Silverman. The chairman of our audit committee receives an annual fee of $4,000. Our directors are paid an annual fee of $17,500.
2007-03-27	Gene Silverman, 73, has been a director since April 1994. ... Our directors are paid an annual fee of $17,500. ... The audit committee members are: Farris Kalil (Chairman), Ellis Wachs and Gene Silverman. ... The executive compensation committee members are: Gene Silverman (Chairman), Ellis Wachs and Farris Kalil. ... The nominating and governance committee members are: Michael Rotchford (Chairman), Farris Kalil and Gene Silverman.
2008-03-25	Gene Silverman(2) 74 Director 2008; Gene Silverman has been a director since April 1994. Mr. Silverman has been a consultant to the entertainment industry since 1996. From July 1993 until his retirement in December 1995, Mr. Silverman served as the President and Chief Executive Officer of Polygram Video, USA, a division of Polygram N.V., a New York Stock Exchange listed company. Prior thereto, he was Senior Vice President of sales at Orion Home Video from 1987 through 1992.; The Audit Committee currently believes that we should continue our relationship with Virchow Krause and have appointed Virchow Krause to continue as our independent accountants for 2008. See Report of the Audit Committee and Audit Committee Matters for additional information on matters related to Virchow Krause's provision of services to us.; The Audit Committee is responsible for providing independent, objective oversight of our auditing, accounting and financial reporting processes, including reviewing the audit results and monitoring the effectiveness of our internal audit function. In addition, the Audit Committee engages the independent registered public accounting firm.; The Board has determined that each Audit Committee member has sufficient knowledge in reading and understanding financial statements to serve thereon and is otherwise financially literate. The Board has further determined that Farris Kalil possesses financial management expertise within the meaning of the listing standards of the NYSE. No member of the Audit Committee is an audit committee financial expert within the meaning of applicable SEC rules and the Board has determined that such expert is not required at this time.; The table below provides compensation information for the year ended December 31, 2007 for each non-management director.; Gene Silverman - Fees Earned or Paid in Cash: $17,500, Total: $17,500; The Audit Committee is composed entirely of independent directors. The table below sets forth the current membership of the four standing committees of the Board and the number of meetings and written consents in 2007 of such committees: Audit Committee: Gene Silverman (member), Governance Committee: Gene Silverman (Chair), Compensation Committee: Gene Silverman (member), Executive Committee: Gene Silverman (member).
2009-03-25	Gene Silverman has been a director since April 1994. The Board has affirmatively determined that Gene Silverman is independent under the NYSE listing standards. The table of committees shows Gene Silverman serves on the Audit Committee, is Chair of the Nominating and Corporate Governance Committee, and serves on the Executive Committee. The Director Compensation section shows Gene Silverman received $22,500 in fees in 2008.
2010-03-26	Gene Silverman has been a Director of our Company since April 1994. Mr. Silverman has been a consultant to the entertainment industry since 1996. From July 1993 until his retirement in December 1995, Mr. Silverman served as the President and Chief Executive Officer of Polygram Video, USA, a division of Polygram N.V., a NYSE-listed company. Prior thereto, he was Senior Vice President of sales at Orion Home Video from 1987 through 1992. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Silverman, in light of his extensive experience, his leadership skills and his experience in executive compensation and corporate governance matters, to continue to serve as a director of the Board.
2011-03-25	Gene Silverman has been a Director of our Company since April 1994. Mr. Silverman has been a consultant to the entertainment industry since 1996. From July 1993 until his retirement in December 1995, Mr. Silverman served as the President and Chief Executive Officer of Polygram Video, USA, a division of Polygram N.V., a NYSE-listed company. Prior thereto, he was Senior Vice President of sales at Orion Home Video from 1987 through 1992. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Silverman, in light of his extensive experience, his leadership skills and his experience in executive compensation and corporate governance matters, to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting. The Compensation Committee consists of Farris G. Kalil, William S. Rubenfaer, and Gene Silverman (Chairman). During 2010, each non-employee director received an annual retainer fee of $22,500. Gene Silverman: $22,500.
2012-03-27	Gene Silverman has been a Director of our Company since April 1994. Mr. Silverman has been a consultant to the entertainment industry since 1996. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Silverman, in light of his extensive experience, his leadership skills and his experience in executive compensation and corporate governance matters, to continue to serve as a director of the Board. Mr. Silverman serves as Chair of the Compensation Committee and is a member of the Nominating and Governance Committee. Total compensation for 2011 was $22,500.
2013-03-27	Gene Silverman has been a Director of our Company since April 1994. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Silverman, in light of his extensive experience, his leadership skills and his experience in executive compensation and corporate governance matters, to continue to serve as a director of the Board. ... The Compensation Committee consists of Farris G. Kalil, William S. Rubenfaer, and Gene Silverman (Chairman). ... The following table provides compensation information for the year ended December 31, 2012 for each non-management director. ... Gene Silverman 22,500.
2014-03-26	Gene Silverman received $22,500 in total compensation in 2013. He is Chair of the Compensation Committee and serves on the Audit and Nominating and Governance Committees. He is an Independent Director aged 80.
2015-03-25	Gene Silverman has been a Director of our Company since April 1994. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Silverman, in light of his extensive experience, his leadership skills and his experience in executive compensation and corporate governance matters, to continue to serve as a director of the Board. The Compensation Committee establishes and oversees our director compensation program. During 2014, each non-employee director received an annual retainer fee of $22,500. Gene Silverman served on the Audit, Compensation (Chair) and Nominating and Governance Committees in 2014.
2016-03-18	Gene Silverman has been a Director of our Company since April 1994. Mr. Silverman has been a consultant to the entertainment industry since 1996.