ROBERT H. DALLAS, II - Corporate Board Profile

UNITY BANCORP INC /NJ/

Filing Date	Source Excerpt
2014-03-03	Robert H. Dallas, II, has been a Director of the Company and the Bank since 1991. Mr. Dallas is the President of Dallas Group of America, Inc. Directors of the Company do not receive per meeting fees for their service on the Company’s Board of Directors. The Bank’s Board of Directors received an $8,000 retainer for service on the Board of Directors in 2013. Directors also receive cash compensation for their service on the Board of Directors of the Bank. Directors receive $600 for attendance at each Bank Board of Directors’ meeting, and between $200 and $600 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $100 per meeting. During 2013, the Company’s non-employee Directors each received 2,400 shares of restricted stock granted at a fair value of $7.65 per share, which vest in 600 share increments over four (4) years commencing November 21, 2014. Robert H. Dallas, II compensation total $40,460.
2015-03-17	Robert H. Dallas, II, has been a Director of the Company and the Bank since 1991. Director compensation table shows Robert H. Dallas, II total compensation as $46,868.
2016-03-04	Robert H. Dallas, II, 69 President of Dallas Group of America, Inc.; Director; Director compensation total $47,368.
2017-03-08	Robert H. Dallas, II (3), 70 President of Dallas Group of America, Inc. (Chemicals) 1991 2020 Director Director Compensation Robert H. Dallas, II 16,900 Fees Earned or Paid in Cash, 19,290 Stock Awards, 16,896 Option Awards, 12,000 All Other Compensation, Total 65,086
2018-03-12	Robert H. Dallas, II: Robert H. Dallas II is a founding member of the Bank and has served as a Director of the Bank since 1991 and the Company since it was formed. Mr. Dallas is the President of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. The following table shows Robert H. Dallas, II's director compensation: Fees Earned or Paid in Cash ($) 16,900; Stock Awards ($) 18,840; Option Awards ($) 6,796; All Other Compensation ($) 12,000; Total ($) 54,536.
2019-03-13	Robert H. Dallas, II, 72 President of Dallas Group of America, Inc. Director Since 1991 Term Expires 2020 Director Robert H. Dallas, II is member of Audit and Human Resources/Compensation committees. Director Compensation table shows Robert H. Dallas, II total compensation as $79,795.
2020-03-10	Robert H. Dallas, II is a founding member of the Bank and has served as a Director of the Bank since 1991 and the Company since it was formed. Directors also receive $700 for attendance at each Bank Board of Directors’ meeting, and between $300 and $700 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. Members of the Bank’s Board of Directors received a $16,000 retainer for service on the Board of Directors in 2019 which was paid in 2020. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000 retainer. Director Compensation: Robert H. Dallas, II Fees Earned or Paid in Cash $18,400 Stock Awards $15,570 All Other Compensation $12,000 Total $45,970.
2021-03-30	Robert H. Dallas, II is a founding member of the Bank and has served as a Director of the Bank since 1991 and the Company since it was formed. Mr. Dallas is the President of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. For over 40 years, Mr. Dallas has extensive experience in real estate through investing and developing commercial and residential properties throughout the NJ and PA markets served by the Company. Mr. Dallas is an active member of the Watchung Borough Zoning Board of Adjustment, having served for more than 20 years. Directors of the Company do not receive per meeting fees for their service on the Company’s Board of Directors. Compensation for service on the Bank’s Board of Directors for 2020 was in the form of cash compensation consisting of an annual retainer, meeting and committee fees; as well as, equity compensation in the form of restricted stock and stock option awards. Members of the Bank’s Board of Directors received an $18,000 retainer for service on the Board of Directors in 2020 which was paid in 2021. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000. Directors also receive $700 for attendance at each Bank Board of Directors’ meeting, and between $300 and $700 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. The Directors are eligible to participate in the Company’s stock bonus and stock option plans. On January 2, 2020, the Company’s non-employee Directors were each granted nonqualified stock options at a Black-Scholes fair value of $6.40, which vests in 33% increments over three (3) years commencing January 2, 2021. Robert H. Dallas, II received $18,700 in cash fees, $42,256 in option awards, and $16,000 in other compensation totaling $76,956.
2022-03-15	Robert H. Dallas, II, 75Director President of Dallas Group of America, Inc. (Chemicals) 1991 2023...The following table represents the membership on each committee as of the date of this Proxy statement:...Robert H. Dallas, II Member Executive Loan Committee...Member Nominating Committee...Member Risk Management Committee...Director Compensation...Robert H. Dallas, II $16,200 Paid in Cash, $17,550 Stock Awards, $26,978 Option Awards, $18,000 All Other Compensation, Total $78,728.
2023-03-14	Robert H. Dallas, II is a founding member of the Bank and has served as a Director of the Bank since 1991 and the Company since it was formed. Mr. Dallas is the President of The Dallas Group of America. Inc., a specialty chemical manufacturing business headquartered in Whitehouse, NJ, which serves a global industrial and foodservice customer base. Members of the Bank’s Board of Directors received a $22,000 retainer for service on the Board of Directors in 2022 which was paid in 2023. The Chairman of each Board Committee received an additional $3,000 retainer, while the Chairman of the Board received an additional $6,000. Directors also receive $900 for attendance at each Bank Board of Directors’ meeting, and between $500 and $900 for attendance at each Bank Committee meeting. The Chairman of the Board and the Chairman of each individual Committee receive an additional $200 per meeting. Robert H. Dallas, II received $20,000 in fees earned or paid in cash and $52,500 in stock awards for 2022.
2024-03-11	Robert H. Dallas, II, 77 Director President of Dallas Group of America, Inc. 1991 2026; Committees: Executive Loan (Member), Corporate Governance and Nominating (Member), Risk Management (Member); Director Compensation: Fees Earned or Paid in Cash $23,100, Stock Awards Compensation $54,660, All Other Compensation $22,000, Total $99,760.
2025-03-10	Robert H. Dallas, II (3), 78 Director President of Dallas Group of America, Inc. (Chemicals) 1991 2026 ... Robert H. Dallas, II 18,900 65,098 27,000 110,998 ... The Board of Directors has the following five (5) standing committees: Audit & Risk, Human Resources (HR)/Compensation, Executive Loan, Corporate Governance and Nominating, and Asset Liability Committee (ALCO). ... The following table represents the membership on each committee as of the date of this Proxy statement: ... Asset Liability Committee (ALCO): Robert H. Dallas, II