KELLY EPPICH - Corporate Board Profile

Creative Media & Community Trust Corp

Filing Date	Source Excerpt
2015-04-17	Kelly Eppich has served as a director of the Company since March 2014 and is a Principal, Investments of CIM Group, L.P. ... Mr. Eppich received a B.S. degree in Finance with an emphasis in Accounting from Weber State University. Mr. Eppich has in-depth knowledge of CIM Urban's business and operations and has significant experience in the preparation and analysis of financial statements, strategic planning and financial management.
2016-04-11	Kelly Eppich has served as a director of the Company since March 2014 and is a Principal, Investments of CIM Group, L.P. ... Director Compensation in 2015: No compensation listed for Kelly Eppich.
2017-04-10	Kelly Eppich has served as a director of the Company since March 2014 and is a Principal, Investments of CIM Group, L.P. ... The Board has an audit committee. The Board is not required to have (and does not have) a compensation committee or a nominating and corporate governance committee, based on its status as a controlled company, but may decide to have such committees (or other committees) in the future.
2018-04-05	Kelly Eppich has served as a director of the Company since March 2014 and is a Principal, Investments of CIM Group, L.P. ... Director Compensation in 2017: No compensation listed for Kelly Eppich.
2019-04-05	Kelly Eppich has served as a director of the Company since March 2014. Mr. Eppich was a Principal, Investments of CIM Group, L.P until his retirement in February 2019. ... The Board affirmatively determined that Messrs. Bech, Cresci, Golay and, commencing on March 12, 2019, Eppich (following his retirement from CIM Group, L.P.) meet the aforementioned criteria for "independence." ... Director Compensation in 2018 ... (No compensation listed for Kelly Eppich)
2020-04-10	Kelly Eppich has served as a director of the Company since March 2014. ... Our Nominating and Corporate Governance Committee is comprised of two of our independent directors: Messrs. Bech, who serves as chairman, and Eppich. ... Director Compensation in 2019: Kelly Eppich Fees Earned or Paid in Cash $43,767 Share Awards $54,999 Total $98,766.
2021-11-05	Kelly Eppich has served as a director of the Company since March 2014. Mr. Eppich was a Principal, Investments of CIM Group, L.P. until his retirement in February 2019. While Mr. Eppich was at CIM Group, L.P., he served on its Investment Committee and Credit Committee. Prior to joining CIM Group, L.P. in 2002, Mr. Eppich served as the Chief Financial Officer of Decurion Corporation/Pacific Theatres. In that capacity, he was responsible for all areas of finance, accounting, treasury, risk management and information systems development of Decurion Corporation/Pacific Theatres. From 1989 to 2000, he was Vice President Finance / Controller and then Vice President of Business Development, Finance and Administration for the International Recreation Enterprises Division of Warner Brothers. Prior to joining Warner Brothers, Mr. Eppich served as an Assistant Vice President and Assistant Corporate Controller for Maxicare Health Plans, Inc. (1986–1989) and worked for Ernst & Young (1979–1986). Mr. Eppich received a B.S. degree in Finance with an emphasis in Accounting from Weber State University. Mr. Eppich has in depth knowledge of the business and operations of CIM Urban Partners, L.P. (“CIM Urban”) and has significant experience in the preparation and analysis of financial statements, strategic planning and financial management. The Audit Committee consists of Mr. Eppich (chairman), Mr. Bech and Mr. Golay. The compensation arrangement for each independent director in 2021 is expected to be substantially the same as the annualized compensation arrangement for the independent directors in 2020, which is set forth in the table below: Kelly Eppich $55,000 fees earned or paid in cash, $54,999 share awards, total $109,999.
2022-05-02	Kelly Eppich has served as a director of the Company since March 2014. Mr. Eppich was a Principal, Investments of CIM Group, L.P. until his retirement in February 2019. While Mr. Eppich was at CIM Group, L.P., he served on its Investment Committee and Credit Committee. Prior to joining CIM Group, L.P. in 2002, Mr. Eppich served as the Chief Financial Officer of Decurion Corporation/Pacific Theatres. In that capacity, he was responsible for all areas of finance, accounting, treasury, risk management and information systems development of Decurion Corporation/Pacific Theatres. From 1989 to 2000, he was Vice President Finance / Controller and then Vice President of Business Development, Finance and Administration for the International Recreation Enterprises Division of Warner Brothers. Prior to joining Warner Brothers, Mr. Eppich served as an Assistant Vice President and Assistant Corporate Controller for Maxicare Health Plans, Inc. (1986–1989) and worked for Ernst & Young (1979–1986). Mr. Eppich received a B.S. degree in Finance with an emphasis in Accounting from Weber State University. Mr. Eppich has in depth knowledge of the business and operations of CIM Urban Partners, L.P. (“CIM Urban”) and has significant experience in the preparation and analysis of financial statements, strategic planning and financial management. Director Compensation The Company uses a combination of cash and share based compensation to attract and retain qualified candidates to serve on the Board. In setting compensation for the Company’s independent directors of the Board, the Compensation Committee considers, among other things, the substantial time commitment on the part of the directors in fulfilling their duties as well as the skill level it requires of directors. In addition, all directors of the Board are reimbursed by the Company for their expenses related to attending meetings of the Board and its committees. The cash component of each independent director’s compensation is set forth according to the following schedule: Annual board retainer $ 55,000 Annual audit committee chair retainer $ 20,000 The annual board retainer and the annual audit committee chairman retainer are payable quarterly in advance. No separate retainer is paid for an independent director’s serving as chair of the Compensation Committee or the Nominating and Corporate Governance Committee. The compensation arrangement for each independent director in 2022 is expected to be substantially the same as the annualized compensation arrangement for the independent directors in 2021, which is set forth in the table below: Director Compensation in 2021 Name Fees Earned or Paid in Cash ShareAwards (1) Total Kelly Eppich $ 72,685 $ 54,998 $ 127,683