NEIL UNDERBERG - Corporate Board Profile

ALEXANDERS INC

Filing Date	Source Excerpt
2001-04-30	Neil Underberg......................... 72 A member of the law firm Winston & Strawn since September 1, 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000.
2002-04-30	Neil Underberg......................... 73 A member of the law firm Winston & Strawn since September 1, 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000. The purposes of the Audit Committee are to assist the Board: (i) in its oversight of the Company's accounting and financial reporting principles and policies and internal controls and procedures; (ii) in its oversight of the Company's financial statements and the independent audit thereof; (iii) in selecting, evaluating and, where deemed appropriate, replacing the outside auditors; and (iv) in evaluating the independence of the outside auditors. The function of the Audit Committee is oversight. The management of the Company is responsible for the preparation, presentation and integrity of the Company's financial statements and for maintaining appropriate accounting and financial reporting principles and policies and internal controls and procedures designed to assure compliance with accounting standards and applicable laws and regulations. The outside auditors are responsible for planning and carrying out a proper audit and reviews and other procedures. The Board of Directors has adopted a written charter for the Audit Committee, a copy of which was attached as Annex A to the Company's Proxy Statement for its 2001 Annual Meeting of Stockholders. Messrs. West, Underberg and DiBenedetto are the members of the Audit Committee. Neil Underberg is a partner with Winston & Strawn, a law firm which performed legal services for the Company during the year ended December 31, 2001, for which it was paid $170,051.
2003-04-30	Neil Underberg 74 A member of the law firm of Winston & Strawn; member of Audit Committee.
2004-04-29	Neil Underberg 75 Counsel to the law firm of Winston & Strawn LLP since 2005 1980 September 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000.
2005-04-27	Neil Underberg 76 Counsel to the law firm of Winston & Strawn LLP since September 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000
2006-04-28	Directors receive annual retainers in the following amounts: Messrs. Roth, Fascitelli, Mandelbaum, Underberg and Wight 30,000 each.
2007-04-26	Neil Underberg 78 Member of the law firm of Winston & Strawn LLP since September 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000 2008 1980 In the year ended December 31, 2006, Winston & Strawn LLP, a law firm in which Mr. Underberg is a member, performed legal services for us for which it was paid $106,000. The Audit Committee, which held four meetings during 2006, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Rules, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. During 2006, the other directors of the Company received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West — $50,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight — $30,000 each. The following table sets forth the compensation (other than that received in such director's capacity as an officer) for the members of the Company's Board of Director's for 2006. Fees Earned or Paid in Cash Neil Underberg 51,500
2008-04-04	Neil Underberg Partner in the law firm of Winston & Strawn LLP since September 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000 The Audit Committee, which held four meetings during 2007, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Rules, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. During 2007, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 6,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 30,000 each. The following table sets forth the compensation (other than that received in such directors capacity as an officer) for the members of the Companys Board of Directors for 2007. Neil Underberg 52,000
2009-04-03	Neil Underberg, 80, Partner in law firm Winston & Strawn LLP; director compensation $52,500.
2010-04-01	Neil Underberg 81 Partner in the law firm of Winston & Strawn LLP since September 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000 During 2009, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each.
2011-04-15	Neil Underberg 82 Partner in the law firm of Winston & Strawn LLP since September 2000; a member of the law firm of Whitman Breed Abbott & Morgan from December 1987 to September 2000 2014 1980 During 2010, the Company's directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. The following table sets forth the compensation for the members of the Company's Board of Director's for 2010. Neil Underberg 51,500
2012-04-13	Neil Underberg, 83, Partner in law firm Rosenberg & Estis, P.C.; compensation: $92,329 in 2011.
2013-04-12	Neil Underberg 84 Partner in the law firm of Rosenberg & Estis, P.C. since June 2011; partner in the law firm of Winston & Strawn LLP from September 2000 to June 2011 2014 1980 Audit Committee The Audit Committee, which held six meetings during 2012, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Standards, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Compensation of Directors The following table sets forth the compensation for the members of the Company's Board of Directors for 2012. Neil Underberg Fees Earned or Paid in Cash ($): 59,000 Equity Awards ($): 37,500 All Other Compensation ($): 34,653 Fees Earned or Paid in Cash and Total Compensation ($): 131,153
2014-04-11	Neil Underberg 85 A member of the law firm of Rosenberg & Estis, P.C. since June 2011; attorney with the law firm of Winston & Strawn LLP from September 2000 to June 2011 2017 1980
2015-04-10	Neil Underberg, 86, A member of the law firm of Rosenberg & Estis, P.C. since June 2011. Fees Earned or Paid in Cash and Total Compensation ($) 145,167.
2016-04-08	Neil Underberg 87 A member of the law firm of Rosenberg & Estis, P.C. since June 2011; attorney with the law firm of Winston & Strawn LLP from September 2000 to June 2011 The following table sets forth the compensation for the members of the Company’s Board of Directors for 2015. Neil Underberg Fees Earned or Paid in Cash ($): 82,000 Equity Awards ($): 56,250 All Other Compensation ($): 11,242 Fees Earned or Paid in Cash and Total Compensation ($): 149,492