Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-24 | Randall C. Stein * I 50 President and Co-Founder of WP Realty, Inc., since 1995. Formerly, Senior Vice President of Arbor Property Trust (NYSE) from 1993-1995; Senior Vice President of Dusco, Inc., from 1990-1993; and Director of Acquisitions and Development of Strouse, Greenberg and Co., Inc., from 1983-1990. Currently, a member of the Board of Directors of the Lower Merion Conservancy since 2007 and member of JEVS Human Services Council since 2003. 2009 ... The Board of Trustees appointed Randall C. Stein as a Class I Trustee on April 15, 2009. |
| 2010-04-22 | Randall C. Stein has been a Trustee of the Trust since 2009. He co-founded WP Realty, Inc. in 1995 and has been its President since 2006. Mr. Stein was Senior Vice President of Arbor Property Trust (NYSE) from 1993 to 1995, Senior Vice President of Dusco, Inc. from 1990 to 1993 and Director of Acquisitions and Development of Strouse, Greenberg and Co., Inc. from 1983 to 1990. Mr. Stein provides expertise on real estate matters. The Audit Committee met eleven times in 2009. Members of this Committee are James E. Dalton, Jr., Audit Committee Chairman, Elliot J. Sussman, M.D. and Randall C. Stein. The Board of Trustees has determined that each member of the Audit Committee qualifies as independent to the applicable SEC rules and regulations and the listing standards of the NYSE and is financially literate. The following table sets forth a summary of the compensation we paid to our Trustees during fiscal year 2009. Randall C. Stein Fees Earned or Paid in Cash: $13,125, Stock Awards: $8,473, Total: $22,046. |
| 2011-04-21 | Randall C. Stein* I 52 President and Co-Founder of WP Realty, Inc., since 1995. Formerly, Senior Vice President of Arbor Property Trust (NYSE) from 1993-1995; Senior Vice President of Dusco, Inc., from 1990-1993; and Director of Acquisitions and Development of Strouse, Greenberg and Co., Inc., from 1983-1990. Currently, a member of the Board of Directors of the Lower Merion Conservancy since 2007 and member of JEVS Human Services Council since 2003. 2009 |
| 2012-04-24 | Randall C. Stein has been a Trustee since 2009. He is a member of the Audit Committee. 2011 Independent Trustee Compensation Table shows total compensation of $37,998. |
| 2013-04-24 | During 2012, each Trustee who is neither an officer of the Trust nor affiliated with UHS (each an "Independent Trustee") was paid annual compensation of $17,500 for service as a Trustee plus $1,000 for attendance in person at each regular meeting of the Board of Trustees or an additional $500 for telephonic participation. An additional $500 was paid for participation in each Committee meeting or special meeting of the Board of Trustees. During 2012, ... Randall C. Stein was compensated an additional $1,250 for his service as a member of the Audit Committee and $9,500 for meeting fees. ... The Audit Committee met eleven times in 2012. Members of this Committee are James E. Dalton, Jr., Audit Committee Chairman, Elliot J. Sussman, M.D. and Randall C. Stein. |
Data sourced from SEC filings. Last updated: 2026-02-03