H. PATRICK HACKETT, JR. - Corporate Board Profile

FIRST INDUSTRIAL REALTY TRUST INC

Filing Date	Source Excerpt
2010-04-02	Mr. Hackett, 58, has been a director of the Company since December 2009. Mr. Hackett is the Chief Executive Officer of HHS Co., a real estate company located in the Chicago area. ... Moreover, Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, on which he currently serves.
2011-04-05	Mr. Hackett, 59, has been a director of the Company since December 2009. Mr. Hackett is the Chief Executive Officer of HHS Co., a real estate company located in the Chicago area. Previously, he served as the President and Chief Executive Officer of RREEF Capital, Inc. and as Principal of The RREEF Funds, an international commercial real estate investment management firm. Mr. Hackett taught real estate finance at the Kellogg Graduate School of Management for 15 years when he also served on the real estate advisory boards of Kellogg and the Massachusetts Institute of Technology. He serves on the boards of Wintrust Financial Corporation (NASDAQ:WTFC), Textura Corporation and Evanston Capital Management. Mr. Hackett is a director of North Shore Bank. Mr. Hackett provides the Board of Directors with valuable real estate finance expertise, and the Board of Directors further benefits from Mr. Hackett’s experience on other boards in the financial services sector. In addition, Mr. Hackett’s financial expertise is valuable to the Company’s Audit Committee, which he has chaired since June 2010 and within which he is an “audit committee financial expert.”
2012-04-05	Mr. Hackett, 60, has been a director of the Company since December 2009. ... Mr. Hackett is a director of North Shore Bank. ... Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010 and within which he is an "audit committee financial expert."
2013-04-11	Mr. Hackett, 61, has been a director of the Company since December 2009. ... Mr. Hackett provides the Board of Directors with valuable real estate finance expertise, and the Board of Directors further benefits from Mr. Hackett's experience on other boards in the financial services sector. In addition, Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010 and within which he is an "audit committee financial expert." ... The Audit Committee in 2012 consisted of Messrs. Hackett, Sharpe and Rau. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau.
2014-04-04	Mr. Hackett, 62, has been a director of the Company since December 2009. ... Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010 and within which he is an "audit committee financial expert." ... In 2013, the Audit Committee consisted of Messrs. Hackett, Sharpe and Rau. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau.
2015-04-06	Mr. Hackett, 63, has been a director of the Company since December 2009. ... Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010 and within which he is an "audit committee financial expert." ... In 2014, the Audit Committee consisted of Messrs. Hackett, Sharpe and Rau. ... The Audit Committee met five times in 2014. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau. ... Compensation for non-employee directors ... H. Patrick Hackett, Jr. ... Total Compensation ($) 192,326.
2016-04-08	Mr. Hackett, 64, has been a director of the Company since December 2009. ... Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010, and he has been determined to be an "audit committee financial expert." ... The Audit Committee currently consists of Messrs. Hackett, Sharpe and Rau. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau. ... DIRECTOR COMPENSATION TABLE ... H. Patrick Hackett, Jr. 113,500 69,992 183,492
2017-04-10	Mr. Hackett, 65, has been a director of the Company since December 2009. Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010, and we have determined him to be an "audit committee financial expert." The Audit Committee currently consists of Messrs. Hackett, Sharpe and Rau. The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau.
2018-04-10	Mr. Hackett, 66, has been a director of the Company since December 2009. ... Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010, and we have determined him to be an "audit committee financial expert."
2019-04-09	Mr. Hackett, 67, has been a director since December 2009. He chairs the Audit Committee and is a member of the Investment Committee and Nominating/Corporate Governance Committee. Director compensation table shows total compensation of $183,500.
2020-04-07	H. Patrick Hackett, Jr., has been a director of the Company since December 2009. Mr. Hackett is the principal of HHS Co., an investment company located in the Chicago area. Previously, he served as the President and Chief Executive Officer of RREEF Capital, Inc. and as principal of The RREEF Funds, an international commercial real estate investment management firm. Mr. Hackett taught real estate finance at the Kellogg Graduate School of Management for many years when he also served on the real estate advisory boards of Kellogg and the Massachusetts Institute of Technology. He currently chairs the board of Wintrust Financial Corporation (NASDAQ: WTFC) and is a trustee of Northwestern University. Mr. Hackett provides the Board of Directors with valuable real estate investment and finance expertise. In addition, Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010, and we have determined him to be an "audit committee financial expert."
2021-04-06	H. Patrick Hackett, Jr. has been a director of the Company since December 2009. ... Board Committees: Audit Committee, Compensation Committee, Investment Committee ... 2020 Director Compensation Table: H. Patrick Hackett, Jr. Fees Earned or Paid in Cash ($) 121,584, Stock Awards ($) 70,000, Total Compensation ($) 191,584
2022-03-31	H. Patrick Hackett, Jr. has been a director of the Company since December 2009. ... Mr. Hackett's financial expertise is valuable to the Company's Audit Committee, which he has chaired since June 2010, and we have determined him to be an "audit committee financial expert." Board Committees: Audit Committee, Compensation Committee, Investment Committee. 2021 Director Compensation Table: H. Patrick Hackett, Jr. total compensation $202,287.
2023-04-05	H. Patrick Hackett, Jr. has been a director of the Company since December 2009. Mr. Hackett is the principal of HHS Co., an investment company located in the Chicago area. Previously, he served as the President and Chief Executive Officer of RREEF Capital, Inc. and as principal of The RREEF Funds, an international commercial real estate investment management firm. Mr. Hackett taught real estate finance at the Kellogg Graduate School of Management for many years and he also served on the real estate advisory boards of Kellogg and the Massachusetts Institute of Technology. He currently chairs the board of Wintrust Financial Corporation (NASDAQ: WTFC) and is a trustee of Northwestern University. Mr. Hackett provides the Board of Directors with valuable real estate investment and finance expertise. In addition, Mr. Hackett’s financial expertise is valuable to the Company’s Audit Committee, which he has chaired since June 2010, and we have determined him to be an “audit committee financial expert.” Board Committees: Audit Committee, Compensation Committee, Investment Committee 2022 Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards(1) ($) Total Compensation ($) H. Patrick Hackett, Jr. 132,500 69,979 202,479
2024-04-04	H. Patrick Hackett, Jr. has been a director of the Company since December 2009. Board Committees: Compensation Committee, Investment Committee. 2023 Director Compensation Table: H. Patrick Hackett, Jr. Fees Earned or Paid in Cash ($) 121,133, Stock Awards ($) 120,007, Total Compensation ($) 241,140
2025-04-02	H. Patrick Hackett, Jr. has been a director of the Company since December 2009. ... Board Committees: Compensation Committee, Investment Committee. 2024 Director Compensation Table: H. Patrick Hackett, Jr. total compensation $235,000.