HERBERT SIMON - Corporate Board Profile

CHEESECAKE FACTORY INC

Filing Date	Source Excerpt
2011-04-21	Herbert Simon 76 Director Nominee
2012-04-20	Herbert Simon 77 Director 2011 2012 Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S. publicly-traded real estate company. Committee membership since our 2011 annual meeting of stockholders was as follows: Herbert Simon Member of Compensation Committee Member of Corporate Governance and Nominating Committee Director Compensation for Fiscal 2011: Herbert Simon: $99,667
2013-04-19	Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S. publicly-traded real estate company, and has served on its board since 1993. Throughout his career, Mr. Simon has maintained a leadership position within the retail property industry by developing high profile retail facilities, including, but not limited to, The Forum Shops at Caesars, Roosevelt Field, and The Fashion Centre at Pentagon City. Additional diversified business interests beyond real estate include ownership of the National Basketball Association's franchise Indiana Pacers. Mr. Simon also served as the former Chairman of the National Basketball Association's Board of Governors and continues to serve as a member of such board. He is also active in numerous community and civic organizations. Committee membership since our 2012 annual meeting of stockholders was as follows: Herbert Simon - Compensation Committee (Member), Corporate Governance and Nominating Committee (Member). The following table sets forth certain information regarding the compensation earned by each Independent Director who served on our Board in fiscal 2012. Herbert Simon earned $160,000 in fees for fiscal 2012.
2014-04-17	Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S. publicly-traded real estate company, and has served on its board since 1993. The Board has three standing committees: the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee. Committee membership since our 2013 annual meeting of stockholders was as follows: Herbert Simon - Member of Compensation Committee, Member of Corporate Governance and Nominating Committee.
2015-04-17	Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc... Committee membership since our 2014 annual meeting of stockholders was as follows: Herbert Simon - Compensation Committee Member, Corporate Governance and Nominating Committee Member... The following table sets forth information regarding the cash compensation arrangements, effective as of January 1, 2014, for Independent Directors who served on our Board in fiscal 2014: Herbert Simon $170,000.
2016-04-27	Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S. publicly-traded real estate company, and has served on its board since 1993. Throughout his career, Mr. Simon has maintained a leadership position within the retail property industry by developing high profile retail facilities, including, but not limited to, The Forum Shops at Caesars, Roosevelt Field, and The Fashion Centre at Pentagon City. Additional diversified business interests beyond real estate include ownership of a National Basketball Association's franchise, the Indiana Pacers. Mr. Simon also served as the former Chairman of the National Basketball Association's Board of Governors and continues to serve as a member of such board. He is also active in numerous community and civic organizations.
2017-04-25	Herbert Simon is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc. He has served on the Board since 2011 and is a member of the Compensation and Governance Committees.
2018-04-19	Herbert Simon is the Chairman Emeritus of Simon Property Group, Inc. He has served on the Board since 2011 and is a member of the Compensation and Governance Committees.
2019-04-18	Herbert Simon, age 84, is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S.A. publicly-traded real estate investment trust. Mr. Simon has served on its board since 1993. Throughout his career, Mr. Simon has maintained a leadership position within the retail property industry by developing high profile retail facilities, including, but not limited to, The Forum Shops at Caesars, Roosevelt Field in Long Island, and The Fashion Centre at Pentagon City.
2020-04-16	Herbert Simon, age 85, is Chairman Emeritus of Simon Property Group, Inc. He serves as a member of the Compensation and Governance Committees. Director compensation for fiscal 2019 was $205,000.
2021-04-15	Herbert Simon, age 86, is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S.A. publicly-traded real estate investment trust. Mr. Simon has served on its board since 1993. Throughout his career, Mr. Simon has maintained a leadership position within the retail property industry by developing high profile retail facilities, including, but not limited to, The Forum Shops at Caesars, Roosevelt Field in Long Island, and The Fashion Centre at Pentagon City. Additional diversified business interests beyond real estate include ownership of a National Basketball Association’s franchise, the Indiana Pacers. Mr. Simon also served as the former Chairman of the National Basketball Association’s Board of Governors and continues to serve as a member of such board. Mr. Simon also is the owner of the Indiana Fever, a Women’s National Basketball Association franchise. He is also active in numerous community and civic organizations. When evaluating Mr. Simon’s qualifications for continuation of his Board service, the Governance Committee and the Board considered Mr. Simon’s considerable domestic and international commercial real estate experience, including his tenure with Simon Property Group, Inc., a publicly-held real estate investment trust of which he is Chairman Emeritus and a member of the board of directors, his service as a member of the Compensation Committee and the Governance Committee, and his current status as an “independent director” under Nasdaq rules.
2022-04-07	Herbert Simon, age 87, is the Chairman Emeritus of the board of Indianapolis-based Simon Property Group, Inc., a member of the S&P 500 and the largest U.S.A. publicly-traded real estate investment trust. Mr. Simon has served on its board since 1993. Throughout his career, Mr. Simon has maintained a leadership position within the retail property industry by developing high profile retail facilities, including, but not limited to, The Forum Shops at Caesars, Roosevelt Field in Long Island, and The Fashion Centre at Pentagon City. Additional diversified business interests beyond real estate include ownership of a National Basketball Association’s franchise, the Indiana Pacers. Mr. Simon also served as the former Chairman of the National Basketball Association’s Board of Governors and continues to serve as a member of such board. Mr. Simon also is the owner of the Indiana Fever, a women’s National Basketball Association Franchise. He is also active in numerous community and civic organizations. When evaluating Mr. Simon’s qualifications for continuation of his Board service, the Governance Committee and the Board considered Mr. Simon’s considerable domestic and international commercial real estate experience, including his tenure with Simon Property Group, Inc., a publicly-held real estate investment trust of which he is Chairman Emeritus and a member of the board of directors, his service as a member of the Compensation Committee and the Governance Committee, and his current status as an “independent director” under Nasdaq rules.
2023-04-20	Mr. Simon, age 88, is Chairman Emeritus of Simon Property Group. He serves as a member of the Compensation Committee and the Governance Committee and is an independent director. Director compensation for Mr. Simon was $215,000 in 2022.