NEAL SHAPIRO - Corporate Board Profile

TEGNA INC

Filing Date	Source Excerpt
2014-03-17	Neal Shapiro, 56, is President and CEO of WNET ... He has been a Gannett director since 2007. ... The current members of each committee are as follows: Audit Committee - Neal Shapiro (Chair). ... The following table shows the compensation paid to our independent directors for the fiscal year ended December 29, 2013. Neal Shapiro: Total $238,971.
2015-03-16	Mr. Shapiro, 57, is President and CEO of the public television company WNET which operates three public television stations in the largest market in the country: Thirteen/WNET, WLIW and NJTV. ... He has served as a Gannett director since 2007. ... The Board of Directors conducts its business through meetings of the Board and its five committees: the Audit Committee, Executive Committee, Executive Compensation Committee, Nominating and Public Responsibility Committee, and Transformation Committee. The current members of each committee are as follows: Executive Committee: Neal Shapiro (Chair). ... The Company paid its directors the following for the 2014-2015 director compensation year: an annual retainer of $175,000, payable 50% in cash and 50% in the form of a long-term award of restricted shares with a grant date value equal to $87,500, granted on the first day of the compensation year; an additional annual retainer fee of $15,000 to committee chairs (other than the chair of the Executive Committee) and an additional annual retainer fee of $100,000 to the independent Chairman of the Board; travel accident insurance of $1,000,000; and a match from the Gannett Foundation of charitable gifts made by directors up to a maximum of $10,000 each year. The cash portion of a director's retainer fee is paid quarterly during the compensation year. However, directors may elect to receive the cash portion of their retainer fees in restricted shares valued at 110% of the applicable cash fee, based on the closing market value of the Company's stock on the grant date. Restricted shares received in lieu of the cash portion of a director's retainer fee vest at a rate of 1/4th of the shares per quarter after the grant date, receive dividends and are held by the Company for the benefit of the director until the director leaves the Board, at which time vested shares are delivered to the director. The equity portion of the retainer fee is granted to directors on the first day of the compensation year for directors. These awards of restricted shares vest at a rate of 1/36th of the shares per month, receive dividends or, if deferred, dividend equivalent rights. Once vested, these restricted shares shall be held by the Company for the benefit of the director until the director leaves the Board and shall be transferred to the director on that date. The following table shows the compensation paid to our independent directors for the fiscal year ended December 28, 2014. Mr. Shapiro received $92,500 in fees earned or paid in cash, $104,000 in stock awards, and $10,000 in all other compensation, totaling $206,500.
2016-03-18	Mr. Shapiro, 58, is President and CEO of the public television company WNET... He has served as a TEGNA director since 2007.
2017-03-17	Mr. Shapiro has served as a TEGNA director since 2007. The following table shows the compensation paid to our independent directors for the fiscal year ended December 31, 2016. Neal Shapiro: Fees Earned or Paid in Cash $120,000, Stock Awards $125,000, All Other Compensation $10,000, Total $255,000.
2018-03-12	Mr. Shapiro, 60, is President and CEO of the public television company WNET.
2019-03-11	Neal Shapiro President and CEO, public television company WNET Age: 61 Director since: 2007 ... Mr. Shapiro has extensive experience and expertise in broadcasting, news production and reporting... He has served as a TEGNA director since 2007. ... The following table shows the compensation paid to our independent directors for the fiscal year ended December 31, 2018... Neal Shapiro: Total $255,000.
2022-05-12	Neal Shapiro President and CEO, The WNET Group Age: 64 Director since: 2007 TEGNA Committees: Nominating and Governance; Public Policy and Regulation ... The Company paid its directors the following compensation for the 2021-2022 director compensation year: an annual retainer of $100,000; an annual equity grant in the form of restricted stock units with a grant date value equal to $125,000 ... The following table shows the compensation paid to our independent directors for the fiscal year ended December 31, 2021. Neal Shapiro Fees Earned or Paid in Cash: 100,000 Stock Awards: 125,000 All Other Compensation: 10,000 Total: 225,000
2023-06-29	Neal Shapiro President and CEO, public television company WNET Age: 65 Director since: 2007 TEGNA Committees: Nominating and Governance; Public Policy and Regulation ... The Company paid its directors the following compensation for the 2022-2023 director compensation year: an annual retainer of $100,000; an annual equity grant in the form of restricted stock units with a grant date value equal to $125,000 ... Neal Shapiro Fees Earned or Paid in Cash: 100,000; Stock Awards: 125,000; All Other Compensation: 10,000; Total: 235,000.