ROBERT L. DENTON, SR. - Corporate Board Profile

COPT DEFENSE PROPERTIES

Filing Date	Source Excerpt
2016-03-28	Robert L. Denton, Sr., 63, has been a member of our Board since May 1999. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2015: ... Robert L. Denton, Sr. $108,500 Fees Earned (Paid in Cash) $80,287 Deferred Share Awards Total $188,787 ... Committees: Audit, Compensation, Investment (Chairman).
2017-03-27	Robert L. Denton, Sr., 64, has been a member of our Board since May 1999. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2016: ... Robert L. Denton, Sr. $101,000 Fees Earned (Paid in Cash) $83,843 Deferred Share Awards Total $184,843 ... The committees on which Trustees served ... Robert L. Denton, Sr. Audit, Compensation Committees.
2018-03-28	Robert L. Denton, Sr., 65, has been a member of our Board since May 1999. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2017: Robert L. Denton, Sr. $101,000 Fees Earned (Paid in Cash) $81,435 Equity Awards Total $182,435 ... Committees: Audit, Compensation, Investment (Chairman).
2019-03-27	Robert L. Denton, Sr., 66, has been a member of our Board since May 1999. ... Compensation earned in 2018: $107,000 Fees Earned, $97,101 Equity Awards, Total $204,101 ... Committees: Audit, Compensation, Nominating and Corporate Governance (Chairman).
2020-04-01	Robert L. Denton, Sr., 67, has been a member of our Board since May 1999. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2019: Robert L. Denton, Sr. $201,723.
2021-04-01	Robert L. Denton, Sr., 68, has been a member of our Board since May 1999. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2020: Robert L. Denton, Sr. $107,000 Fees Earned (Paid in Cash) $93,432 Equity Awards Total $200,432
2022-03-31	COMMITTEES Audit, Investment, Nominating and Corporate Governance (Chair) Robert L. Denton, Sr. Age: 69 Independent Trustee Since: 1999 Mr. Denton’s extensive real estate and financial career, including as a senior executive in a significant private real estate investment and acquisition company, enables him to provide meaningful insight and leadership into our strategic initiatives, with specific focus on the analysis of our proposed investment, development and capital market initiatives. Mr. Denton has continued to be very informed in the arena of corporate governance from his continuing education efforts. Trustee Compensation The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2021: Name of Trustee Robert L. Denton, Sr. $199,642 Board Committees The committees on which Trustees served and the number of meetings held during 2021 are set forth below: Board Member Robert L. Denton, Sr. Report of the Audit Committee The Audit Committee of our Board is comprised of the five Trustees named below. Each of the Trustees meets the independence and experience requirements of the NYSE and satisfies the SEC’s additional independence requirements for members of audit committees. The Board has determined that Robert L. Denton, Sr., David M. Jacobstein, Steven D. Kesler and Lisa G. Trimberger each qualify as an “audit committee financial expert” as defined by the SEC.
2023-03-30	Robert L. Denton, Sr. Age: 70 Independent Trustee Since: 1999 COMMITTEES Compensation, Investment (Chair) ... 2022 Trustee compensation total $221,141.
2024-03-28	Robert L. Denton, Sr. Chairman of the Board as of January 1, 2024, Age: 71, Committees: Audit, Investment, Nominating and Corporate Governance, Compensation: $228,421
2025-03-31	Mr. Denton’s extensive real estate, financial, and consulting career, including as a senior executive in a well-known private real estate investment and acquisition company, enables him to provide meaningful insight and leadership into our strategic initiatives, with specific focus on the analysis of our proposed investment, development and capital market initiatives. His professional experience and history with the Company, including being the former chair of the Nominating and Corporate Governance and Investment Committees, make Mr. Denton ideally suited to be our Chairman of the Board. CHAIRMAN OF THE BOARD SINCE JANUARY 2024. COMMITTEES: Audit, Investment, Nominating and Corporate Governance. Total compensation earned by Mr. Denton in 2024 was $286,557.