JEROME ROSSI - Corporate Board Profile

AGREE REALTY CORP

Filing Date	Source Excerpt
2015-03-25	Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi was Senior Executive Vice President and Group President of The TJX Companies. The Board has re-nominated Jerome Rossi, 71, Independent Director. The Board has affirmatively concluded that Jerome Rossi is independent under the applicable rules of the NYSE. The Compensation Committee establishes and oversees our director compensation program. During 2014, each non-employee director received an annual retainer fee of $22,500. Jerome Rossi served on the Compensation Committee in 2014.
2016-03-18	Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi was Senior Executive Vice President and Group President of The TJX Companies from 2005 until he retired on January 31, 2015.
2017-03-31	Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi is the Chief Executive Officer of R&R Consulting and was previously Senior Executive Vice President and Group President of The TJX Companies from 2005 until January 2015. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rossi, in light of his extensive career as a senior executive, deep knowledge of retail real estate and retail operations, strong leadership capabilities and public company experience, to continue to serve as a director of the Board.
2018-04-03	Jerome Rossi has been a Director of our Company since January 2015. The Board has affirmatively concluded that Jerome Rossi is independent under the applicable rules of the NYSE. Jerome Rossi serves on the Audit, Compensation, and Nominating and Governance Committees. He received an annual fee of $30,000 in 2017.
2019-03-12	Jerome Rossi Age 75 Title Independent Director Term Ending 2021; Jerome Rossi Compensation: Fees Earned or Paid in Cash $40,000; Committees: Compensation, Nominating and Governance, Executive
2020-03-23	Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi is the Chief Executive Officer of R&R Consulting and the Chairman of Gabe’s stores, a private fashion discount retailer. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rossi, in light of his extensive career as a senior executive, deep knowledge of retail real estate and retail operations, strong leadership capabilities and public company experience, to continue to serve as a director of the Board. ... The following table provides compensation information for the year ended December 31, 2019 for each non-management director. ... Jerome Rossi 50,000 ... Four of our non-management directors elected to receive shares of our common stock in lieu of cash for payment of the fees payable to them for their service in 2019.
2021-03-25	Jerome Rossi(4) 77 Independent Director 2021 ... Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi currently serves as the Chief Executive Officer of R&R Consulting ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rossi, in light of his extensive career as a senior executive, deep knowledge of retail real estate and retail operations, strong leadership capabilities and public company experience, to continue to serve as a director of the Board.
2022-03-23	Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi currently serves as the Chief Executive Officer of R&R Consulting and previously served as the Chairman of Gabe’s stores, a private fashion discount retailer. Mr. Rossi was formerly Senior Executive Vice President and Group President of The TJX Companies from 2005 until January 2015.
2023-03-31	Jerome Rossi has been a Director of our Company since January 2015. Mr. Rossi currently serves as the Chief Executive Officer of R&R Consulting and previously served as the Chairman of Gabe’s Stores, a private fashion discount retailer. Mr. Rossi was formerly Senior Executive Vice President and Group President of The TJX Companies from 2005 until January 2015. He served as Chief Operating Officer of HomeGoods from 2000 to 2005, Executive Vice President and Chief Operating Officer of The Marmaxx Group from 1995 to 2000 and President and Chief Executive Officer of Marshalls from 1990 to 1995. Mr. Rossi began his career in 1967 as a Certified Public Accountant with Arthur Young & Co. Mr. Rossi currently serves on the Board of Directors of Home Base, the Board of Advisors at Bentley College, the Board of Directors at Bethany Hill School, the Board of Overseers at Newton Wellesley Hospital, the Board of Overseers at Beth Israel Hospital and the Board of Directors of The National Domestic Violence Hotline. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rossi, in light of his extensive career as a senior executive, deep knowledge of retail real estate and retail operations, strong leadership capabilities and public company experience, to continue to serve as a director of the Board. Jerome Rossi held 1,054 shares of unvested restricted stock as of December 31, 2022. In 2022, Mr. Rossi received $66,000 in fees earned or paid in cash and $66,000 in stock awards.
2024-04-12	Jerome Rossi has been a Director since January 2015. He has extensive senior executive experience and public company experience. In 2023, he received $70,000 in cash fees and $110,000 in stock awards.
2025-04-04	Jerome Rossi has been a Director of our Company since January 2015. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rossi, in light of his extensive career as a senior executive, deep knowledge of retail real estate and retail operations, strong leadership capabilities and public company experience, to continue to serve as a director of the Board.