LELAND M. WEINSTEIN - Corporate Board Profile

EAGLE BANCORP INC

Filing Date	Source Excerpt
2012-04-02	Leland M. Weinstein. Mr. Weinstein, 49, has served as President of Syscom Services, Inc., a technology consulting and integration firm, since 1997. Previously, he spent thirteen years with Automated Digital Systems, an integrator of duplication and fax technologies, where he rose to president and owner of the company, which he sold to Alco Standard Corporation, which became Ikon Office Solutions. Mr. Weinstein has been appointed to advisory councils for Xerox, Intel/Dialogic, Sharp Electronics, Opentext/Rightfax, Autonomy/Cardiff, Murata Business Systems, Brooktrout Technologies, Panasonic Electronics and was Chairman of the technology council of the American Society of Association Executives. He was formerly a member of the Board of Governors of the University of Maryland Alumni Association and is involved in numerous charities. Mr. Weinstein has served as a director of the Company since 2005 and of the Bank since 1998. Mr. Weinstein has vast business knowledge and experience gained through his position as President of a successful technology based enterprise. His expertise in regards to technology issues is valuable as it relates to the Company’s business development and operating strategies. He has extensive knowledge of the Company through his service at the Board and committee level. The Audit Committee of the Company is currently comprised of Mr. Dworken, the Chairman, and Messrs. Alperstein, Gross, Pincus, Pozez and Weinstein. The Governance & Nominating Committee is currently comprised of Mr. Pozez, the Chairman, and Messrs. Pincus and Weinstein. The Board of Directors of the Company has a Compensation Committee (the “Compensation Committee”), consisting of all of the members of the Board of Directors who are “independent directors” within the meaning of NASDAQ Rule 5605(a)(2), with Mr. Rogers serving as Chairman. The other members are Messrs. Alperstein, Dworken, Goodman, Gross, Pincus, Pozez and Weinstein. The following table sets forth information regarding compensation paid to, or earned by, non-employee directors of the Company during the fiscal year ended December 31, 2011 for service as members of the Company and Bank Boards of Directors. Members of the Board of Directors who are employees do not receive additional cash compensation for service on the Board of Directors. Leland M. Weinstein $ 47,250 $ — $ — $ — $ 47,250.
2013-04-02	Mr. Weinstein, 50, has served as President of Syscom Services, Inc., a technology consulting and integration firm, since 1997. Previously, he spent thirteen years with Automated Digital Systems, an integrator of duplication and fax technologies, where he rose to president and owner of the company, which he sold to Alco Standard Corporation, which became Ikon Office Solutions. Mr. Weinstein has been appointed to advisory councils for Xerox, Intel/Dialogic, Sharp Electronics, Opentext/Rightfax, Autonomy/Cardiff, Murata Business Systems, Brooktrout Technologies, Panasonic Electronics and was Chairman of the technology council of the American Society of Association Executives. He was formerly a member of the Board of Governors of the University of Maryland Alumni Association and is involved in numerous charities. Mr. Weinstein has served as a director of the Company since 2005 and of the Bank since 1998. Mr. Weinstein has vast business knowledge and experience gained through his position as President of a successful technology based enterprise. His expertise in regards to technology issues is valuable as it relates to the Company's business development and operating strategies. He has extensive knowledge of the Company through his service at the Board and committee level. The Audit Committee of the Company is currently comprised of Mr. Dworken, the Chairman, and Messrs. Alperstein, Pincus, Pozez and Weinstein. The Board of Directors has a standing Governance & Nominating Committee, consisting of three members of the Board of Directors who are "independent directors" within the meaning of NASDAQ Rule 5605(a)(2). The Governance & Nominating Committee is currently comprised of Mr. Pozez, the Chairman, and Messrs. Pincus and Weinstein. The Board of Directors of the Company has a Compensation Committee (the "Compensation Committee"), consisting of all of the members of the Board of Directors who are "independent directors" within the meaning of NASDAQ Rule 5605(a)(2), with Mr. Rogers serving as Chairman. The other members are Messrs. Alperstein, Dworken, Goodman, Pincus, Pozez and Weinstein.
2014-04-01	Mr. Weinstein, 51, has served as President of Syscom Services, Inc., a technology consulting and integration firm, since 1997. Previously, he spent thirteen years with Automated Digital Systems, an integrator of duplication and facsimile technologies, where he rose to president and owner of the company, which he sold to Alco Standard Corporation, which became Ikon Office Solutions. Mr. Weinstein has been appointed to advisory councils for Xerox, Intel/Dialogic, Sharp Electronics, Opentext/Rightfax, Autonomy/Cardiff, Murata Business Systems, Brooktrout Technologies, Panasonic Electronics, and was Chairman of the technology council of the American Society of Association Executives (“ASAE”). He was formerly a member of the Board of Governors of the University of Maryland Alumni Association, where he chaired the Admissions Committee. Currently Mr. Weinstein sits on the ASAE Industry Partner Alliance, where he is the Co-Chair of their technology committee. Mr. Weinstein has served as a director of the Company since 2005 and of the Bank since 1998. Mr. Weinstein has vast business knowledge and experience gained through his position as President of a successful technology-based enterprise. His expertise in regard to technology issues is valuable as it relates to the Company’s business development and operating strategies. He has extensive knowledge of the Company through his service at the Board and committee level. The following is membership and meeting information for each of these committees during the fiscal year ended December 31, 2013, as well as a description of each committee and its functions. Audit Committee: Leland M. Weinstein (member). Compensation Committee: Leland M. Weinstein (Chairman). Governance & Nominating Committee: Leland M. Weinstein (member). Director Compensation: Leland M. Weinstein total compensation $132,874.
2015-04-10	Mr. Weinstein, 52, Is currently the CEO of Newbridge-Turing a technology sales and consulting firm. Prior to Newbridge-Turing Lee was a partner and served as President of Syscom Services, Inc., a technology consulting and integration firm, from 1997-2014. In December of 2014 Syscom Services, Inc’s web technologies division was sold to a group of investors and rebranded as Brightfind. Previously, he spent thirteen years with Automated Digital Systems, an integrator of duplication and facsimile technologies, where he rose to president and owner of the company, which he sold to Alco Standard Corporation, which became Ikon Office Solutions. Mr. Weinstein has been appointed to advisory councils for Xerox, Intel/Dialogic, Sharp Electronics, Opentext/Rightfax, Autonomy/Cardiff, Murata Business Systems, Brooktrout Technologies, Panasonic Electronics, and was Chairman of the technology council of the American Society of Association Executives ("ASAE") and is the incoming Chair of ASAE’s Industry Partner Alliance (IPA). He was formerly a member of the Board of Governors of the University of Maryland Alumni Association, where he chaired the Admissions Committee. Currently Mr. Weinstein sits on the advisory council for Ektron, a leading developer of content management software for the web. Mr. Weinstein has served as a director of the Company since 2005 and of the Bank since 1998. Mr. Weinstein has vast business knowledge and experience gained through his position as CEO of a successful technology-based enterprise. His expertise in regard to technology issues is valuable as it relates to the Company’s business development and operating strategies. He has extensive knowledge of the Company through his service at the Board and committee levels.
2016-04-01	Mr. Weinstein, 53, is currently the CEO of Newbridge-Turing LLC, a technology sales and partnership consulting firm. ... Mr. Weinstein was a member of the Eagle Bancorp founder's advisory board and has served as a director of the Company since 2005 and of the Bank since 1998. ... The following table sets forth information regarding compensation paid to non-employee directors of the Company during the year ended December 31, 2015 ... Leland M. Weinstein $86,500 Fees Earned or Paid in Cash, $102,354 Stock Awards, $2,023 All Other Compensation, Total $190,877.
2017-04-03	Mr. Weinstein, 54, is currently the CEO of Newbridge-Turing, a technology sales and partnership consulting firm. ... Mr. Weinstein served on the Eagle Bancorp Founder's Advisory Council when the Company was in formation and has served as a director of the Company since 2005 and of the Bank since 1998. ... Leland M. Weinstein Audit Committee X Compensation Committee C Governance & Nominating Committee X ... The following table sets forth information regarding compensation paid to non-employee directors of the Company during the year ended December 31, 2016 ... Leland M. Weinstein $82,750 Fees Earned or Paid in Cash, $123,831 Stock Awards, $2,023 All Other Compensation, $208,604 Total.
2018-04-03	Mr. Weinstein, 55, is currently the CEO of Newbridge-Turing, a technology sales and partnership consulting firm. ... Mr. Weinstein has served as a director of the Company since 2005 and of the Bank since 1998. ... Leland M. Weinstein Audit Committee X Compensation Committee C Governance & Nominating Committee X ... Director Compensation ... Leland M. Weinstein $157,000 Fees Earned or Paid in Cash $222,585 Option Awards $2,023 All Other Compensation $381,608 Total
2019-04-05	Mr. Weinstein, 56, is the Lead Director of the Company and Bank, and the Chair of the Compensation Committee. ... The following table sets forth the membership of these committees at December 31, 2018 ... Leland M. Weinstein Audit Committee X Compensation Committee C Governance & Nominating Committee X ... The following table sets forth the actual amounts of compensation paid to each non-employee director for service as a member of the Board of Directors of the Company in 2018. Leland M. Weinstein $163,000 Fees Earned or Paid in Cash, $238,173 Stock Awards, $2,023 All Other Compensation, Total $403,196.