LEON M. SCHURGIN - Corporate Board Profile

AGREE REALTY CORP

Filing Date	Source Excerpt
2005-03-25	Leon M. Schurgin, 63 has been a Director of the Company since March 2004. ... Our directors are paid an annual fee of $17,500. ... No committees listed for Mr. Schurgin.
2006-03-31	Leon M. Schurgin, 64 has been a Director of the Company since March 2004. Sommers Schwartz, the law firm of which Leon M. Schurgin, one of our directors, is a senior shareholder, acted as our counsel in various matters during 2005. Our directors are paid an annual fee of $17,500.
2007-03-27	Leon M. Schurgin, 65 has been a Director of the Company since March 2004. ... Our directors are paid an annual fee of $17,500. ... Mr. Schurgin is a senior shareholder in the law firm of Sommers Schwartz, which provides legal services to the Company.
2008-03-25	Leon M. Schurgin 66 Director 2010; Leon M. Schurgin has been a Director of the Company since March 2004. He is a Partner in the law firm of Bodman, LLP., one of Michigan’s largest law firms. Prior to joining Bodman, LLP in 2007 he was a Senior Shareholder at Sommers Schwartz, a law firm located in Southfield, Michigan. Mr. Schurgin holds a Bachelors Degree in Business Administration from the University of Michigan, a Juris Doctorate Degree, Magna Cum Laude, from Wayne State University and a Masters of Law Degree in Taxation from Wayne State University. He is also a certified public accountant.; The table below provides compensation information for the year ended December 31, 2007 for each non-management director.; Leon M. Schurgin - Fees Earned or Paid in Cash: $17,500, Total: $17,500; Bodman, LLP, a law firm of which Leon M. Schurgin, one of our directors was a Partner and Sommers Schwartz a law firm of which Mr. Schurgin was a Senior Shareholder prior to joining Bodman, LLP, acted as our counsel in various matters during 2007. We paid Mr. Schurgin’s firms aggregate fees of approximately $280,694 during the year.
2009-03-25	Leon M. Schurgin has been a Director of the Company since March 2004. He is a Partner in the law firm of Bodman, LLP. The Board determined that he is not independent based on all facts and circumstances. The table of committees shows Leon M. Schurgin is not a member of any committee. The Director Compensation section shows Leon M. Schurgin received $22,500 in fees in 2008.
2010-03-26	Leon M. Schurgin has been a Director of our Company since March 2004. He is a Partner in the law firm of Bodman, LLP, one of Michigan's largest law firms. Prior to joining Bodman, LLP in 2007 he was a Senior Shareholder at Sommers Schwartz, a law firm located in Southfield, Michigan. Mr. Schurgin holds a Bachelors Degree in Business Administration from the University of Michigan, a Juris Doctorate Degree, Magna Cum Laude, from Wayne State University and a Masters of Law Degree in Taxation from Wayne State University. He is also a certified public accountant. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Schurgin, in light of his significant legal experience in the acquisition, development, financing and sale of shopping centers and free standing commercial properties and his accounting experience as a CPA to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting.
2011-03-25	Leon M. Schurgin has been a Director of our Company since March 2004. He is a Member in the law firm of Bodman, PLC, one of Michigans largest law firms. Prior to joining Bodman, PLC in 2007 he was a Senior Shareholder at Sommers Schwartz, a law firm located in Southfield, Michigan. Mr. Schurgin holds a Bachelors Degree in Business Administration from the University of Michigan, a Juris Doctorate Degree, Magna Cum Laude, from Wayne State University and a Masters of Law Degree in Taxation from Wayne State University. He is also a certified public accountant. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Schurgin, in light of his significant legal experience in the acquisition, development, financing and sale of shopping centers and free standing commercial properties and his accounting experience as a CPA to continue to serve as a director of the Board. During 2010, each non-employee director received an annual retainer fee of $22,500. Leon M. Schurgin: $22,500.
2012-03-27	Leon M. Schurgin has been a Director of our Company since March 2004. He is a Member in the law firm of Bodman, PLC, one of Michigan’s largest law firms. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Schurgin, in light of his significant legal experience in the acquisition, development, financing and sale of shopping centers and free standing commercial properties and his accounting experience as a CPA to continue to serve as a director of the Board. Total compensation for 2011 was $22,500.
2013-03-27	Leon M. Schurgin has been a Director of our Company since March 2004. ... The Board has affirmatively concluded that Leon M. Schurgin is independent under the applicable rules of the NYSE. ... The following table provides compensation information for the year ended December 31, 2012 for each non-management director. ... Leon M. Schurgin 22,500.
2014-03-26	Leon M. Schurgin is an Independent Director aged 72. He does not serve on any committees. He received $22,500 in total compensation in 2013.
2015-03-25	Leon M. Schurgin has been a Director of our Company since March 2004. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Schurgin, in light of his significant legal experience in the acquisition, development, financing and sale of shopping centers and free standing commercial properties and his accounting experience as a certified public accountant, to continue to serve as a director of the Board. The Compensation Committee establishes and oversees our director compensation program. During 2014, each non-employee director received an annual retainer fee of $22,500. Leon M. Schurgin did not serve on any committees in 2014.
2016-03-18	Leon M. Schurgin has been a Director of our Company since March 2004. He has served as our Counsel to the law firm of Dawda, Mann, Mulcahy & Sadler, PLC since September 2012.
2017-03-31	Leon M. Schurgin has been a Director of our Company since March 2004. He previously served as our Counsel to the law firm of Dawda, Mann, Mulcahy & Sadler, PLC. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Schurgin, in light of his significant legal experience in the acquisition, development, financing and sale of shopping centers and free standing commercial properties and his accounting experience as a certified public accountant, to continue to serve as a director of the Board.
2018-04-03	Leon M. Schurgin has been a Director of our Company since March 2004. He is currently Of Counsel to the law firm of Dawda, Mann, Mulcahy & Sadler, PLC. He serves on the Audit and Compensation Committees. He received an annual fee of $30,000 in 2017.