HARVEY M. GOODMAN - Corporate Board Profile

EAGLE BANCORP INC

Filing Date	Source Excerpt
2012-04-02	Harvey M. Goodman. Mr. Goodman, 56, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. He is a director and past president of the National Association of Public Insurance Adjusters, and is a principal, and formerly a director, of Adjusters International, a national public adjusting firm. Mr. Goodman has served as a director of the Company since 2007, and of the Bank since its organization. Mr. Goodman brings both entrepreneurial experience and a wealth of knowledge of the financial services industry, with a specialty in insurance. He possesses valuable expertise in the areas of risk management and compliance. He has expertise in corporate governance through his board service to organizations in the insurance industry. The following table sets forth information regarding compensation paid to, or earned by, non-employee directors of the Company during the fiscal year ended December 31, 2011 for service as members of the Company and Bank Boards of Directors. Members of the Board of Directors who are employees do not receive additional cash compensation for service on the Board of Directors. Harvey M. Goodman $ 33,000 $ — $ — $ — $ 33,000.
2014-04-01	Mr. Goodman, 58, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. He is a director and past president of the National Association of Public Insurance Adjusters, and is a principal, and formerly a director, of Adjusters International, a national public adjusting firm. Mr. Goodman has served as a director of the Company since 2007, and of the Bank since its organization. Mr. Goodman brings both entrepreneurial experience and a wealth of knowledge of the financial services industry, with a specialty in insurance. He possesses valuable expertise in the areas of risk management and compliance. He has expertise in corporate governance through his board service to organizations in the insurance industry. The following is membership and meeting information for each of these committees during the fiscal year ended December 31, 2013, as well as a description of each committee and its functions. Audit Committee: Harvey M. Goodman (member). Director Compensation: Harvey M. Goodman total compensation $111,624.
2015-04-10	Mr. Goodman, 59, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. He is a director and past president of the National Association of Public Insurance Adjusters, and is a principal, and formerly a director, of Adjusters International, a national public adjusting firm. Mr. Goodman has served as a director of the Company since 2007, and of the Bank since its organization. Mr. Goodman brings both entrepreneurial experience and a wealth of knowledge of the financial services industry, with a specialty in insurance. He possesses valuable expertise in the areas of risk management and compliance. He has expertise in corporate governance through his board service to organizations in the insurance industry.
2016-04-01	Mr. Goodman, 60, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. ... Mr. Goodman has served as a director of the Company since 2007 and of the Bank since its organization. ... The following table sets forth information regarding compensation paid to non-employee directors of the Company during the year ended December 31, 2015 ... Harvey M. Goodman $51,000 Fees Earned or Paid in Cash, $102,354 Stock Awards, $2,808 All Other Compensation, Total $156,162.
2017-04-03	Mr. Goodman, 61, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. ... Mr. Goodman has served as a director of the Company since 2007, and of the Bank since its organization. ... Harvey M. Goodman Audit Committee X Compensation Committee X ... The following table sets forth information regarding compensation paid to non-employee directors of the Company during the year ended December 31, 2016 ... Harvey M. Goodman $49,500 Fees Earned or Paid in Cash, $123,831 Stock Awards, $2,808 All Other Compensation, $176,139 Total.
2018-04-03	Mr. Goodman, 62, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. ... Mr. Goodman has served as a director of the Company since 2007, and of the Bank since its organization. ... Harvey M. Goodman Audit Committee X Compensation Committee X ... Director Compensation ... Harvey M. Goodman $57,000 Fees Earned or Paid in Cash $222,585 Stock Awards $-- Option Awards $2,808 All Other Compensation $282,393 Total
2019-04-05	Mr. Goodman, 63, has been with The Goodman, Gable, Gould Company, the Maryland based public insurance adjusting firm where he serves as President, since 1977. ... Mr. Goodman has served as a director of the Company since 2007 and of the Bank since its organization. ... The following table sets forth the membership of these committees at December 31, 2018 ... Harvey M. Goodman Audit Committee X ... The following table sets forth the actual amounts of compensation paid to each non-employee director for service as a member of the Board of Directors of the Company in 2018. Harvey M. Goodman $59,500 Fees Earned or Paid in Cash, $238,173 Stock Awards, $2,808 All Other Compensation, Total $300,481.