Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-05 | In 2011, non-employee directors were paid an annual retainer fee of $50,000 (except the chair of the Audit Committee, who received an annual retainer fee of $62,000 and the chair of any other Committee, who received an annual retainer fee of $58,000). Non-employee directors were paid $3,000 for each Board and Committee meeting attended in person, and $1,500 for participating in a telephonic Board or Committee meeting. Each non-employee director is issued 1,725 shares of stock effective on the date of the February Board meeting. Alternatively, a non-employee director serving as Chairman of the Board (i.e., Mr. Eason) receives an annual retainer of $83,000, a $4,000 fee for each Board meeting attended in person and $2,000 for participating in a telephonic Board meeting, and an annual grant of 2,125 shares of stock. We also reimburse directors for out-of-pocket expenses incurred in connection with attending and participating in Board and Committee meetings and director education programs. The following table illustrates the compensation earned in 2011 for all directors: John F. Danahy $115,000 Fees Earned or Paid in Cash, $103,052 Stock Awards, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings, $0 All Other Compensation, $218,052 Total. |
| 2013-04-08 | John F. Danahy, 66 Retired Chairman and Chief Operating Officer of May Merchandising Company and May Department Stores International, subsidiaries of The May Department Stores Company (MDSC). Mr. Danahy served in various positions within MDSC for 38 years until his retirement in 2006. Mr. Danahy previously served as corporate-wide Senior Vice President of Information Technology and as Chairman and Chief Operating Officer of The Famous-Barr Co. for five years. Mr. Danahy has an Executive Master of Business Administration degree from Washington University’s Olin Business School. The Audit Committee met eight times in 2012. On January 1, 2012, the Committee consisted of Messrs. Bartlett (Chairman), Boot, Danahy and Ms. Lomax. Mr. Tulin joined the Committee on January 26, 2012 and Ms. Lomax will retire from the Committee following the Annual Meeting. The Compensation Committee met five times during 2012. On January 1, 2012, the Committee consisted of Messrs. Danahy (Chairman), Boot, Eason and Sievert. Mr. Tulin joined the Committee on January 26, 2012 and on that date Mr. Boot moved to the Finance, Investment and Risk Management Committee. The following table illustrates the compensation earned in 2012 for all directors: John F. Danahy $113,500 Fees Earned or Paid in Cash, $97,721 Stock Awards, $211,221 Total. |
| 2014-04-15 | Board Nominees (page 4) ... John F. Danahy ... Audit; Compensation ... 2013 DIRECTOR COMPENSATION ... John F. Danahy ... $213,378 ... |
| 2015-04-10 | John F. Danahy... Age: 68... Independent... Audit Committee member... Finance, Investment and Risk Management Committee chair... 2014 DIRECTOR COMPENSATION... John Danahy... $110,500 Fees Earned or Paid in Cash... $128,185 Stock Awards... $238,685 Total |
| 2017-04-12 | Mr. Danahy was previously the Chairman and Chief Operating Officer of May Merchandising Company. 2016 Director Compensation: $265,045. Committees: Audit; Compensation. |
Data sourced from SEC filings. Last updated: 2026-02-03