Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-12-21 | Martin E. Stein, Jr. 58 Class IV 1992 Regency Centers Chairman and Chief Executive Corporation Officer of Regency Centers Stein Mart, Inc. Actual Fiscal 2010 Director Compensation The following table shows the compensation paid to each of our non-employee directors during the 2010 fiscal year. Director Compensation for Fiscal 2010 All Other Fees Earned or Stock Awards Option Compensation Name Paid in Cash ($) ($)(1)(2) Awards ($)(3) ($) Total ($) Martin E. Stein, Jr. $33,000 $44,290 -0- -0- $77,540 |
| 2011-12-16 | Martin E. Stein, Jr. X X* ... Martin E. Stein, Jr. $31,000 $47,655 -0- -0- $78,655 |
| 2012-12-17 | Martin E. Stein, Jr. $26,500 fees earned, $42,700 stock awards, total $69,200. Committees: Compensation (Chair), Governance. |
| 2013-12-17 | Martin E. "Hap" Stein Jr., age 61, was elected as a director in 1992. ... Mr. Stein is a member and Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee. ... Total compensation for Martin E. Stein, Jr. in fiscal 2013 was $90,000. |
| 2014-12-30 | Martin E. “Hap” Stein Jr., age 62, was elected as a director of the Company in 1992. Mr. Stein has served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since its initial public offering in 1993 and has served as its Chairman of the Board since 1999. Mr. Stein has also served as a director for Stein Mart, Inc. since 2001. Mr. Stein brings to the Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. |
| 2015-12-24 | Martin E. “Hap” Stein Jr., age 63, was elected as a director of the Company in 1992. Mr. Stein has served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since its initial public offering in 1993 and has served as its Chairman of the Board since 1999. Mr. Stein has also served as a director for Stein Mart, Inc. since 2001. Mr. Stein brings to the Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. |
| 2016-12-22 | Martin E. “Hap” Stein Jr., age 64, was elected as a director of the Company in 1992. Mr. Stein has served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since its initial public offering in 1993 and has served as its Chairman of the Board since 1999. Mr. Stein has also served as a director for Stein Mart, Inc. since 2001. Mr. Stein brings to the Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. Fiscal 2016 Director Compensation: Martin E. Stein, Jr. received $28,000 in fees paid in cash and $93,600 in stock awards, totaling $121,600. |
| 2018-04-12 | Martin E. “Hap” Stein Jr., age 65, was elected as a director of the Company in 1992. Mr. Stein has served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since its initial public offering in 1993 and has served as its Chairman of the board since 1999. Mr. Stein has also served as a director for Stein Mart, Inc. since 2001. Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. The following table summarizes the actual compensation paid to each of our non-employee directors during the 2016 Stub Period and fiscal year 2017. All amounts reflect the dollar value of the compensation. Martin E. Stein, Jr. Fiscal Year 2017 $26,500 $93,619 — $120,119 2016 Stub Period $10,000 — — $10,000 |
| 2019-03-29 | Martin E. “Hap” Stein Jr., age 65, was elected as a director of the Company in 1992. Mr. Stein has served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since its initial public offering in 1993 and served as its Chairman of the board from 1999 to 2018. Mr. Stein also served as a director and member of the compensation committee for Stein Mart, Inc. from 2001 to 2014. Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. The FRP Board has determined that four of our six current directors and director nominees (Charles E. Commander III, H.W. Shad III, Martin E. Stein, Jr. and William H. Walton III) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. All of the members of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee are independent directors. The table below summarizes the compensation paid to each of our non-employee directors during 2018. All amounts reflect the dollar value of the compensation. |
| 2020-03-13 | Martin E. “Hap” Stein Jr., age 67, was elected as a director of the Company in 1992. Mr. Stein served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, from its initial public offering in 1993 through 2019, served as its Chairman of the board from 1999 to 2019 and was appointed Executive Chairman in 2020. Mr. Stein also served as a director and member of the compensation committee for Stein Mart, Inc. from 2001 to 2014. Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. The FRP Board has determined that four of our six current directors and director nominees (Charles E. Commander III, H.W. Shad III, Martin E. Stein, Jr. and William H. Walton III) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. All of the members of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee are independent directors. The FRP Board currently has five directors and the following four committees: the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, and the Executive Committee. The membership during 2019 and the function of each committee are described below. Martin E. Stein, Jr. X X* X. The table below summarizes the compensation paid to each of our non-employee directors during 2019. Martin E. Stein, Jr. $ 27,500 — $ 27,500. Non-employee director stock grants for 2019 were granted in December of 2018 and, as a result, are not reflected in this table. The total compensation for each non-employee director for 2019, including the 2019 stock grant of 2,023 shares (valued at $92,997) is as follows: Martin E. Stein, Jr. $ 120,497. |
| 2021-03-25 | Martin E. “Hap” Stein, Jr. Director Age 68 Director: 1992-present Committee memberships: Audit Committee (member), Nominating and Corporate Governance Committee (chair). Director Compensation Table shows total compensation of $131,515 for 2020. |
| 2022-04-01 | Martin E. “Hap” Stein, Jr. was elected as a director of the Company in 1992. Mr. Stein served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, from its initial public offering in 1993 through 2019, served as its Chairman of the board from 1999 to 2019, and was appointed Executive Chairman in 2020. Mr. Stein also previously served as a director of Washington and Lee University. Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. The Director Compensation Table shows Martin E. Stein, Jr.'s total compensation for 2021 as $128,973. |
| 2023-03-27 | Martin E. “Hap” Stein, Jr. was elected as a director of the Company in 1992. Mr. Stein served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, from its initial public offering in 1993 through 2019, served as its Chairman of the board from 1999 to 2019, and was appointed Executive Chairman in 2020. ... Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. ... The FRP Board has determined that five of our seven current directors and director nominees (Charles E. Commander III, Martin E. Stein, Jr., John S. Surface, Nicole B. Thomas and William H. Walton III) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. ... The current membership and the function of each committee are described below. ... Martin E. Stein, Jr. Audit Committee Member, Compensation Committee Member. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Martin E. Stein, Jr. Fees earned or paid in cash $28,500, Stock Awards $99,923, Total $128,482. |
| 2024-03-27 | Martin E. “Hap” Stein, Jr. was elected as a director of the Company in 1992. Mr. Stein served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, from its initial public offering in 1993 through 2019, served as its Chairman of the board from 1999 to 2019, and was appointed Executive Chairman in 2020. |
| 2025-03-21 | Martin E. “Hap” Stein, Jr. was elected as a director of the Company in 1992. Mr. Stein served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, from its initial public offering in 1993 through 2019, served as its Chairman of the board from 1999 to 2019, and was appointed Executive Chairman in 2020. Mr. Stein also previously served as a director of Washington and Lee University. Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-14 | MARTIN E. STEIN, JR. Mr. Stein, age 63, has been our Chairman of the Board and Chief Executive Officer since 1998. He has served on our Board since 1993. ... Mr. Stein is a director, member of the compensation committee and chairman of the corporate governance committee of FRP Holdings, Inc. ... Our board of directors has established five standing committees: ... Compensation Committee. The compensation committee presently is comprised of John C. Schweitzer (Chairman), C. Ronald Blankenship, A. R. Carpenter and David P. O’Connor, all of whom are independent as defined by the listing standards of the New York Stock Exchange. ... Investment Committee. The investment committee presently is comprised of Thomas G. Wattles (Chairman), Bryce Blair, C. Ronald Blankenship, Dix Druce, Mary Lou Fiala, David P. O’Connor and Martin E. Stein, Jr. ... Executive Committee. The executive committee presently is comprised of Martin E. Stein, Jr. (Chairman) and any two other directors who qualify as independent ... Compensation of Directors ... DIRECTOR COMPENSATION FOR 2015 ... Martin E. Stein, Jr. is not listed in the director compensation table as he is an executive officer. |
| 2017-03-14 | Martin E. Stein, Jr. Chairman of the Board and Chief Executive Officer of Regency Centers Corporation Age: 64 Director Since: 1993 Board Committees Investment Executive Committee Chairman |
| 2018-03-12 | Martin E. Stein, Jr. Age: 65 Director Since: 1993 Board Committees Investment Our Chairman of the Board and Chief Executive Officer since 1998. From our initial public offering in 1993 until 1998, he served as our Chief Executive Officer and President. |
| 2019-03-21 | Martin E. Stein, Jr. Age: 66 Director Since: 1993 Board Committees: Investment Principal occupation or employment: Our Chairman of the Board and Chief Executive Officer since 1998. |
| 2020-03-13 | Mr. Stein has been our Executive Chairman of the Board since January 1, 2020, having served as a director of the Board since 1993 and its Chairman since 1998. Mr. Stein served as Chief Executive Officer from our initial public offering in 1993 until December 31, 2019. Board Committees: Investment. Total compensation in 2019 was $5,619,541 and estimated additional compensation triggered by termination of employment was $8,553,212, totaling $13,172,753. |
| 2021-03-24 | Martin E. Stein, Jr. - Executive Chairman - Age: 68 - Director Since: 1993 - Board Committees: Investment - Executive Chairman of the Board |
| 2022-03-18 | Martin E. Stein, Jr., Executive Chairman of the Board, age 69, Director since 1993. Serves on Investment Committee. No director compensation as Executive Chairman. |
| 2023-03-22 | Martin E. Stein, Jr. - Age: 70 - Director Since: 1993 - Role: Executive Chairman - Board Committees: Investment - Compensation: $1,992,117 |
| 2024-03-20 | Martin E. Stein, Jr. - Age: 71, Director Since: 1993. Role: Executive Chairman. Board Committees: Investment. Total annual compensation for 2023: $1,575,586. |
| 2025-03-26 | Mr. Stein, a graduate of Washington and Lee University, holds an M.B.A. from Dartmouth College’s Tuck School of Business. Mr. Stein has been our Executive Chairman of the Board since January 1, 2020. Board Committees: Investment. Directors who are employees of the Company receive no additional compensation for serving as directors. |
Data sourced from SEC filings. Last updated: 2026-02-03