NAJEEB A. KHAN

Corporate Board Profile

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1ST SOURCE CORP

Filing Date Source Excerpt
2011-03-14 Najeeb A. Khan, 57, Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc. Directors receive fees in the amount of $18,000 per year, plus $1,000 per board meeting and $1,000 per committee meeting attended.
2012-03-12 Director Compensation table shows Najeeb A. Khan with $32,250 fees earned or paid in cash. Board Committees section lists him as member of Audit Committee.
2013-03-25 Najeeb A. Khan, 59, Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc.; serves on Audit Committee; Director compensation $46,000.
2015-03-18 DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Najeeb A. Khan(1) 55,500 55,500
2016-03-15 Najeeb A. Khan 62 Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc. and affiliated companies (payroll processing, tax filing and human resources administration services) 2011 9,103 Board Committees and Other Corporate Governance Matters Audit Najeeb A. Khan Director Compensation 6,250
2017-03-14 Najeeb A. Khan, 63, Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc. ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... Najeeb A. Khan received $69,250 in total director compensation in 2016.
2018-03-09 Najeeb A. Khan, 64, Chairman and CEO, Interlogic Outsourcing, Inc. Serves on Audit Committee. Director fees: $75,000.
2019-03-08 Najeeb A. Khan Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc. and affiliated companies (payroll processing, tax filing and human resources administration services); and Independent Trustee, Whitestone REIT 2011 14,359 shares Director Compensation – 2018 Najeeb A. Khan $90,300

Data sourced from SEC filings. Last updated: 2025-07-01