LESLIE M. ALPERSTEIN, PH.D. - Corporate Board Profile

EAGLE BANCORP INC

Filing Date	Source Excerpt
2012-04-02	Leslie M. Alperstein, Ph.D. Mr. Alperstein, 69, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. He has served as Executive Managing Director and Director of Research of HSBC Securities, Inc., Director of Economic and Investment Research for NatWest Securities, Prudential Securities, Shields Model Roland, Inc. and Legg Mason & Co. His professional memberships include the National Association of Business Economists, the National Economists Club, and the CFA Society of Washington. Mr. Alperstein was appointed to the Board of Directors in September 2003, and has served as a director of the Bank since 2009. Mr. Alperstein’s knowledge and experience in the fields of economics and investment management make him uniquely qualified for the Board. His contributions are important in the areas of asset-liability management, investment policy and other strategic issues. The Audit Committee of the Company is currently comprised of Mr. Dworken, the Chairman, and Messrs. Alperstein, Gross, Pincus, Pozez and Weinstein. Each of the members of the Audit Committee is independent, as determined under the definition of independence adopted by NASDAQ for audit committee members in Rule 5605(c)(2)(A). During the 2011 fiscal year, the Audit Committee of the Company met seven (7) times. The Board of Directors has determined that Mr. Alperstein is an “audit committee financial expert” as defined under regulations of the Securities and Exchange Commission. 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. Leslie M. Alperstein, Ph.D. $ 32,500 $ — $ — $ — $ 32,500.
2013-04-02	Mr. Alperstein, 70, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. He has served as Executive Managing Director and Director of Research of HSBC Securities, Inc., Director of Economic and Investment Research for NatWest Securities, Prudential Securities, Shields Model Roland, Inc. and Legg Mason & Co. His professional memberships include the National Association of Business Economists, the National Economists Club, and the CFA Society of Washington. Mr. Alperstein was appointed to the Board of Directors in September 2003, and has served as a director of the Bank since 2009. Mr. Alperstein's knowledge and experience in the fields of economics and investment management make him uniquely qualified for the Board. His contributions are important in the areas of asset-liability management, investment policy and other strategic issues. The Audit Committee of the Company is currently comprised of Mr. Dworken, the Chairman, and Messrs. Alperstein, Pincus, Pozez and Weinstein. Each of the members of the Audit Committee is independent, as determined under the definition of independence adopted by NASDAQ for audit committee members in Rule 5605(c)(2)(A). During the 2012 fiscal year, the Audit Committee of the Company met five (5) times. The Board of Directors has determined that Mr. Alperstein is an "audit committee financial expert" as defined under regulations of the Securities and Exchange Commission. 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. The Compensation Committee has the sole responsibility for determining executive compensation, including that of the named executive officers.
2014-04-01	Mr. Alperstein, 71, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. He has served as Executive Managing Director and Director of Research of HSBC Securities, Inc., Director of Economic and Investment Research for NatWest Securities, Prudential Securities, Shields Model Roland, Inc. and Legg Mason & Co. His professional memberships include the National Association of Business Economists, the National Economists Club, and the CFA Society of Washington. Mr. Alperstein was appointed to the Board of Directors in September 2003, and has served as a director of the Bank since 2009. Mr. Alperstein's knowledge and experience in the fields of economics and investment management make him uniquely qualified for the Board. His contributions are important in the areas of asset-liability management, investment policy and other strategic issues. 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: Leslie M. Alperstein, Ph.D. (member). Compensation Committee: Leslie M. Alperstein, Ph.D. (member). Director Compensation: Leslie M. Alperstein, Ph.D. total compensation $116,124.
2015-04-10	Mr. Alperstein, 72, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. He has served as Executive Managing Director and Director of Research of HSBC Securities, Inc., Director of Economic and Investment Research for NatWest Securities, Prudential Securities, Shields Model Roland, Inc. and Legg Mason & Co. His professional memberships include the National Association of Business Economists, the National Economists Club, and the CFA Society of Washington. Mr. Alperstein was appointed to the Board of Directors in September 2003, and has served as a director of the Bank since 2009. Mr. Alperstein's knowledge and experience in the fields of economics and investment management make him uniquely qualified for the Board. His contributions are important in the areas of asset-liability management, investment policy and other strategic issues.
2016-04-01	Mr. Alperstein, 73, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. ... Mr. Alperstein was appointed to the Board of Directors in September 2003, and has served as a director of the Bank since 2009. ... The following table sets forth information regarding compensation paid to non-employee directors of the Company during the year ended December 31, 2015 ... Leslie M. Alperstein, Ph.D. $55,000 Fees Earned or Paid in Cash, $102,354 Stock Awards, $6,019 All Other Compensation, Total $163,373.
2017-04-03	Mr. Alperstein, 74, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. ... Mr. Alperstein was appointed to the Board of Directors in September 2003, and has served as a director of the Bank since 2009. ... The following is membership and meeting information for each of these committees during the fiscal year ended December 31, 2016, as well as a description of each committee and its functions. ... Leslie M. Alperstein, Ph.D. Audit Committee X Compensation 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 ... Leslie M. Alperstein, Ph.D. $55,350 Fees Earned or Paid in Cash, $123,831 Stock Awards, $6,020 All Other Compensation, $185,201 Total.
2018-04-03	Mr. Alperstein, 75, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. ... Mr. Alperstein was appointed to the Board of Directors in 2003, and has served as a director of the Bank since 2009. ... The following is membership and meeting information for each of these committees during the fiscal year ended December 31, 2017, as well as a description of each committee and its functions. ... Leslie M. Alperstein, Ph.D. Audit Committee X Compensation Committee X ... Director Compensation ... Leslie M. Alperstein, Ph.D. $53,000 Fees Earned or Paid in Cash $222,585 Stock Awards $-- Option Awards $6,019 All Other Compensation $281,604 Total
2019-04-05	Dr. Alperstein, 76, has been President of Washington Analysis LLC and its predecessor firm, Washington Analysis Corp., a leading governmental policy investment research group in Washington, DC, since its inception in 1973. ... Dr. Alperstein was appointed to the Board of Directors in 2003, and has served as a director of the Bank since 2009. ... The following table sets forth the membership of these committees at December 31, 2018 ... Leslie M. Alperstein, Ph.D. Audit Committee X Compensation 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. Leslie M. Alperstein, Ph.D. $63,000 Fees Earned or Paid in Cash, $238,173 Stock Awards, $6,019 All Other Compensation, Total $307,192.