RICHARD H. MOORE - Corporate Board Profile

FIRST BANCORP /NC/

Filing Date	Source Excerpt
2011-04-06	Richard H. Moore, 50, is managing director of Relational Investors LLC. Board committees: Executive Committee, Audit Committee. Director compensation: $30,965.
2012-04-04	Richard H. Moore, 51, serves as a managing director of San Diego-based Relational Investors LLC... Mr. Moore has been a director of the Company and First Bank since 2010... The following table sets forth compensation we paid to our directors in 2011: Richard H. Moore Fees Earned or Paid in Cash ($) 17,500, Stock Awards ($) 16,105, Total ($) 33,605.
2013-04-02	Richard H. Moore, 52, was named President and CEO in June 2012... Mr. Moore has been a director of the Company and First Bank since 2010... Board committees: Executive and Loan Committee... Director compensation total $34,957.
2014-04-04	Richard H. Moore (53) is President and CEO. He has been a director since 2010. He is not independent because he is a current employee of the Company. He serves on the Executive and Loan Committee. Director compensation is reported separately from executive compensation.
2016-04-04	The following table sets forth compensation we paid to our directors in 2015: Name: Richard H. Moore No fees paid to directors as he is an employee Board Committees: Executive and Loan Committee Age: 55 Role: CEO, Director, Nominee Gender: male
2017-03-27	Richard H. Moore, 56, was named as President and Chief Executive Officer of the Company in June 2012. Prior to joining the Company, he served as a managing director of San Diego-based Relational Investors LLC. Prior to joining Relational Investors, Mr. Moore served two terms as State Treasurer of North Carolina and served for four years as the Secretary of Crime Control and Public Safety. Mr. Moore also previously served as Chair of the North Carolina State Banking Commission for eight years. Mr. Moore serves on numerous New York Stock Exchange boards and committees and is the past chair of the NYSE Regulation Board of Directors. Mr. Moore was previously an Assistant U.S. Attorney and also practiced corporate, real estate and tax law for many years. Mr. Moore is a former trustee of Wake Forest University and served on its Investment Committee. Mr. Moore has been a director of the Company and First Bank since 2010.
2018-03-20	The following table shows the compensation we paid in each of the last three fiscal years to the NEOs: Richard H. Moore 2017 415,625 500,000 348,200 148,200 — 20,062 1,432,087 Chief Executive Officer
2019-03-21	The following table sets forth compensation we paid to our directors in 2018: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation ($) Total ($) Richard H. Moore 40000 32000 — — — 72000 Mr. Moore’s career has provided him with extensive financial and accounting experience and gives him keen insight with respect to budget and audit matters, as well as the oversight, governance and management of larger organizations.
2020-03-20	The following table sets forth compensation we paid to our directors in 2019: Richard H. Moore is CEO and a director, but no specific director compensation is listed for him, implying he is an employee director and not paid director fees.
2021-03-23	Richard H. Moore,60, was named as President and Chief Executive Officer of the Company in June 2012. ... Mr. Moore has been a director of the Company and First Bank since 2010.
2022-03-22	Mr. Moore was elected as the Chair of the Boards of the Company and of First Bank in January 2022. The Board of Directors establishes compensation for directors based primarily on consultation with an outside consultant. Each non-employee director receives a base director fee of $32,000 in cash annually. The Chair of the Company and First Bank is paid $17,500 annually.
2023-03-24	Richard H. Moore, 62, was named as President and Chief Executive Officer of the Company in 2012... Mr. Moore has been a director of the Company and First Bank since 2010. Mr. Moore was elected as the Chair of the Boards of the Company and of First Bank in 2022... The following table sets forth compensation we paid to our directors in 2022: Richard H. Moore Fees Earned or Paid in Cash ($) 0 Stock Awards ($) 0 Total ($) 0
2024-03-20	Richard H. Moore, 63, was named as President and Chief Executive Officer of the Company in 2012. Mr. Moore has been a director of the Company and First Bank since 2010. Mr. Moore was elected as the Chair of the boards of the Company and of First Bank in 2022. The Board of Directors establishes compensation for directors based primarily on consultation with an outside consultant. The following table sets forth compensation we paid to our directors in 2023: Richard H. Moore's compensation is $1,242,921.
2025-03-20	Richard H. Moore, 64, was named as President and Chief Executive Officer of the Company in 2012. Mr. Moore has been a director of the Company since 2010 and was elected as the Chair of the Board in 2022. The Board of Directors establishes compensation for directors based primarily on consultation with an outside consultant. Each non-employee director receives a base director fee of $37,500 in cash annually. Mr. Moore is an employee director and does not receive director fees. The Board of Directors recommends a vote “FOR” the election of each of the 11 nominees listed above.