LEIGH J. ABRAMS - Corporate Board Profile

IMPAC MORTGAGE HOLDINGS INC

Filing Date	Source Excerpt
2004-04-14	Leigh J. Abrams has been a Director of IMH since April 2001. He is a member of the audit committee and the corporate governance and nomination committee. The company pays an annual director's fee of $20,000 to unaffiliated directors. Additional fees for meetings attended and committee memberships are mentioned but not quantified for Leigh J. Abrams.
2005-05-18	Leigh J. Abrams has been a Director of IMH since April 2001. The audit committee met 16 times during 2004 and consisted of Frank P. Filipps, Leigh J. Abrams and James Walsh. The compensation committee currently consists of Leigh J. Abrams and William E. Rose. The corporate governance and nomination committee consists of Leigh J. Abrams and Stephan R. Peers. We pay an annual director's fee of $20,000 to unaffiliated directors, an additional $1,000 for each meeting attended and reimbursement for costs and expenses for attending such meetings. We pay a quarterly fee of $1,000 to each audit committee member and $1,300 to the chairman of the audit committee.
2006-04-24	Leigh J. Abrams has been a Director of IMH since April 2001. Since August 1979, Mr. Abrams has been President, Chief Executive Officer and a Director of Drew Industries Incorporated (NYSE: DW), which manufactures a wide variety of components for recreational vehicles and manufactured homes. From May 1994 to the company's sale and liquidation in 2002, Mr. Abrams also served as President, Chief Executive Officer and Director for LBP, Inc. Mr. Abrams, a CPA, has over 30 years of experience in corporate finance, mergers and acquisitions, and operations. During 2005, each of Messrs. Abrams and Rose earned cash DERs payments of $48,375 based on previously granted stock options. The compensation committee consisted of Messrs. Abrams and Rose.
2007-04-27	Leigh J. Abrams has been a Director of IMH since April 2001. Since August 1979, Mr. Abrams has been President, Chief Executive Officer and a Director of Drew Industries Incorporated (NYSE: DW), which manufactures a wide variety of components for recreational vehicles and manufactured homes. From May 1994 to the company's sale and liquidation in 2002, Mr. Abrams also served as President, Chief Executive Officer and Director for LBP, Inc. Mr. Abrams, a certified public accountant, has over 30 years of experience in corporate finance, mergers and acquisitions, and operations.
2008-06-05	The Audit Committee of the Board of Directors consists of three directors, all of whom are independent under the Director Independence Standards, NYSE rules and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Leigh J. Abrams, Stephan R. Peers, and Frank P. Filipps, who serves as the chairman. DIRECTOR COMPENSATION FOR 2007 Leigh J. Abrams Fees Earned or Paid in Cash ($) 127,125 Stock Awards ($) 10,268 Option Awards ($) 64,868 Total ($) 202,261
2009-04-30	Leigh J. Abrams has been a Director of IMH since April 2001 and lead independent director since June 2005. The Audit Committee consists of Frank P. Filipps (Chairman), Leigh J. Abrams, and Stephan R. Peers. During 2008, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. Director Compensation for 2008 shows Leigh J. Abrams earned total compensation of $177,200.
2009-05-29	The following table sets forth certain information known to us with respect to beneficial ownership of our common stock as of the May 18, 2009 by (i) each director... Leigh J. Abrams(8) 3,960 *
2009-05-29	Leigh J. Abrams
2010-04-30	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee met five times during 2009. During 2009, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers.
2011-05-02	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Board of Directors has determined that Frank P. Filipps qualifies as an audit committee financial expert, as such term is defined by Item 407(d)(5)(ii) of Regulation S-K of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). During 2010, the Audit Committee met twelve times. The Compensation Committee met five times during 2010. During 2010, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers.
2012-04-30	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. Set forth below is the compensation earned for our non-employee directors during 2010. Leigh J. Abrams earned $106,000.
2013-05-24	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh.
2014-05-19	Leigh J. Abrams has been a Director of IMH since April 2001 and lead independent director since June 2004. Mr. Abrams became Chairman of the Board of Drew Industries Incorporated (NYSE: DW), which manufactures a wide variety of components for recreational vehicles and manufactured homes, in January 2009. Prior to that, since August 1979, Mr. Abrams previously served as the President and Chief Executive Officer of Drew, from which positions he resigned in May 2008 and December 2008, respectively, to become Chairman of the Board of Drew. Mr. Abrams has served as a director of Drew Industries since August 1979. Mr. Abrams, a CPA, has over 35 years of experience in corporate finance, mergers and acquisitions, and operations. Mr. Abrams received a B.A. in Accounting from Baruch College in 1964. The Company believes that Mr. Abrams' financial and business expertise, including his past senior executive positions and operating experience with large, complex organizations, give him the qualifications and skills to serve as a director.
2015-04-30	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. Set forth below is the compensation earned for our non-employee directors during 2014. Leigh J. Abrams received $135,175 in total compensation.
2016-05-18	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Board of Directors has determined that Frank P. Filipps qualifies as an audit committee financial expert, as such term is defined by Item 407(d)(5)(ii) of Regulation S-K of the Securities Exchange Act of 1934, as amended. During 2015, the Audit Committee met 12 times. Set forth below is the compensation earned for our non-employee directors during 2015. Messrs. Tomkinson and Ashmore received no additional compensation for their services as directors. Director Compensation For 2015 Leigh J. Abrams $116,000 Fees Earned or Paid in Cash $0 Stock Awards $95,491 Option Awards $211,491 Total
2017-06-02	The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. Director Compensation For 2016 table shows Leigh J. Abrams with total compensation of $193,480.

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