MICHAEL ROTCHFORD - Corporate Board Profile

AGREE REALTY CORP

Filing Date	Source Excerpt
2005-03-25	Michael Rotchford, 46, has been a Director of the Company since December 1993. ... Our executive committee members are: Richard Agree (Chairman), Michael Rotchford and Ellis Wachs. ... The nominating and governance committee members are: Michael Rotchford (Chairman), Farris Kalil and Gene Silverman. ... Our directors are paid an annual fee of $17,500.
2006-03-31	Michael Rotchford, 47, has been a Director of the Company since December 1993. The executive committee members are: Richard Agree (Chairman), Michael Rotchford and Ellis Wachs. The nominating and governance committee members are: Michael Rotchford (Chairman), Farris Kalil and Gene Silverman. Our directors are paid an annual fee of $17,500.
2007-03-27	Michael Rotchford, 48, has been a Director of the Company since December 1993. ... Our directors are paid an annual fee of $17,500. ... The executive committee members are: Richard Agree (Chairman), Michael Rotchford and Ellis Wachs. ... The nominating and governance committee members are: Michael Rotchford (Chairman), Farris Kalil and Gene Silverman.
2008-03-25	Michael Rotchford 49 Director 2009; Michael Rotchford has been a Director of the Company since December 1993. He is an Executive Vice President for Cushman & Wakefield, Inc., a company specializing in real estate services. Prior to joining Cushman & Wakefield in 2000 he served as Managing Director of The Saratoga Group, an investment banking organization specializing in tax and asset-based financing. Mr. Rotchford had been with The Saratoga Group from 1991 to 2000. Prior to 1991, Mr. Rotchford was a Director in the investment banking division of Merrill Lynch & Co. where he managed the commercial mortgage placement group. Mr. Rotchford holds a bachelor’s degree, with high honors, from the State University of New York at Albany. He is also a licensed real estate broker.; The table below provides compensation information for the year ended December 31, 2007 for each non-management director.; Michael Rotchford - Fees Earned or Paid in Cash: $17,500, Total: $17,500; The Audit Committee is composed entirely of independent directors. The table below sets forth the current membership of the four standing committees of the Board and the number of meetings and written consents in 2007 of such committees: Audit Committee: Michael Rotchford (Chair), Compensation Committee: Michael Rotchford (member).
2009-03-25	Michael Rotchford has been a Director of the Company since December 1993. He is an Executive Vice President for Cushman & Wakefield, Inc. The Board has affirmatively determined that Michael Rotchford is independent under the applicable rules of the New York Stock Exchange (the 3NYSE 4). The Board has re-nominated Michael Rotchford whose three-year term expires at this annual meeting. The table of committees shows Michael Rotchford is Chair of the Audit Committee and serves on the Compensation Committee. The Director Compensation section shows Michael Rotchford received $22,500 in fees in 2008.
2010-03-26	Michael Rotchford has been a Director of our Company since December 1993. He is an Executive Vice President for Cushman & Wakefield, Inc., a company specializing in real estate services. Prior to joining Cushman & Wakefield in 2000 he served as Managing Director of The Saratoga Group, an investment banking organization specializing in tax and asset-based financing. Mr. Rotchford had been with The Saratoga Group from 1991 to 2000. Prior to 1991, Mr. Rotchford was a Director in the investment banking division of Merrill Lynch & Co. where he managed the commercial mortgage placement group. Mr. Rotchford holds a bachelor's degree, with high honors, from the State University of New York at Albany. He is also a licensed real estate broker. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Rotchford, in light of his strong executive background in business and real estate, with extensive experience in corporate finance, tax and strategic planning, to continue to serve as a director of the Board.
2011-03-25	Michael Rotchford has been a Director of our Company since December 1993. He is an Executive Vice President for Cushman & Wakefield, Inc., a company specializing in real estate services. Prior to joining Cushman & Wakefield in 2000 he served as Managing Director of The Saratoga Group, an investment banking organization specializing in tax and asset-based financing. Mr. Rotchford had been with The Saratoga Group from 1991 to 2000. Prior to 1991, Mr. Rotchford was a Director in the investment banking division of Merrill Lynch & Co. where he managed the commercial mortgage placement group. Mr. Rotchford holds a bachelors degree, with high honors, from the State University of New York at Albany. He is also a licensed real estate broker. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Rotchford, in light of his strong executive background in business and real estate, with extensive experience in corporate finance, tax and strategic planning, to continue to serve as a director of the Board. During 2010, each non-employee director received an annual retainer fee of $22,500. Michael Rotchford: $22,500.
2012-03-27	Michael Rotchford has been a Director of our Company since December 1993. He is an Executive Vice President for Cushman & Wakefield, Inc., a company specializing in real estate services. The Board has affirmatively concluded that Michael Rotchford is independent under the applicable rules of the NYSE. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rotchford, in light of his strong executive background in business and real estate, with extensive experience in corporate finance, tax and strategic planning, to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting. Michael Rotchford serves as Chair of the Audit Committee and is a member of the Compensation Committee. Total compensation for 2011 was $22,500.
2013-03-27	Michael Rotchford has been a Director of our Company since December 1993. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rotchford, in light of his strong executive background in business and real estate, with extensive experience in corporate finance, tax and strategic planning, to continue to serve as a director of the Board. ... The following table provides compensation information for the year ended December 31, 2012 for each non-management director. ... Michael Rotchford 22,500.
2014-03-26	Michael Rotchford is an Independent Director aged 55. He is Chair of the Audit Committee and serves on the Compensation Committee. He received $22,500 in total compensation in 2013.