Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee Mr. Dammeyer is President of CAC, llc... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein... Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein... Compensation Table shows Rod Dammeyer total compensation before deferral from Closed-End Fund Complex as $152,250. |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer................. $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee consists of David C. Arch, Rod Dammeyer, Howard J Kerr and Jack E. Nelson. Compensation Table shows $177,971 total annual compensation. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2007-05-10 | Rod Dammeyer(2)+++(66) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE: Rod Dammeyer $64,051 ... BOARD COMMITTEES AND MEETINGS: audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C. Annual compensation $208,601. Audit committee member. |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Audit committee member. Compensation Table shows total compensation including fund expenses $77,926, aggregate pension or retirement benefits $105,000, aggregate estimated annual benefits $228,531. |
| 2010-06-11 | Rod Dammeyer (69) ... Trustee ... President of CAC, LLC ... Trustee/Managing General Partner of funds in the Fund Complex. ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... Compensation Table: Rod Dammeyer, Annual Compensation: $105,000. |
| 2011-05-16 | Rod Dammeyer (70) CAC, LLC 4350 LaJolla Village Drive Suite 320 San Diego, CA 92122-1243 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Prior to February 2008, Director of Ventana Medical Systems, Inc. Prior to April 2007, Director of GATX Corporation. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and prior to 2002, Director of Arris Group, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee Mr. Dammeyer is President of CAC, llc... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein... Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein... Compensation Table shows Rod Dammeyer total compensation before deferral from Closed-End Fund Complex as $152,250. |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer................. $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee consists of David C. Arch, Rod Dammeyer, Howard J Kerr and Jack E. Nelson. Compensation Table shows $177,971 total annual compensation. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee President of CAC, L.L.C. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE: Rod Dammeyer $73,108 ... BOARD COMMITTEES AND MEETINGS: Audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2007-05-01 | Rod Dammeyer(2) (66) Trustee Trustee of President of CAC, L.L.C., a private 73 CAC, L.L.C. the Fund company offering capital investment and management advisory services. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee + President of CAC, L.L.C., a private 74 company offering capital investment ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... Rod Dammeyer............ (1) 69,017 105,000 208,601 |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Compensation Table shows total compensation including fund expenses, retirement benefits and estimated annual benefits totaling $411,457. Audit committee membership is mentioned. |
| 2010-06-11 | Rod Dammeyer (69) President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. |
| 2011-05-16 | Rod Dammeyer (70) CAC, LLC 4350 LaJolla Village Drive Suite 320 San Diego, CA 92122-1243 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Prior to February 2008, Director of Ventana Medical Systems, Inc. Prior to April 2007, Director of GATX Corporation. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and prior to 2002, Director of Arris Group, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee + Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by the Advisers. Each Fund has an Audit Committee. The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. COMPENSATION TABLE Rod Dammeyer............... (2) 25,218 90,000 152,250 |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer................. $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee consists of David C. Arch, Rod Dammeyer, Howard J Kerr and Jack E. Nelson. Compensation Table shows $177,971 total compensation. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee President of CAC, L.L.C. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer............ $73,108 ... BOARD COMMITTEES AND MEETINGS ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2007-05-10 | Rod Dammeyer(2)+++(66) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer............ $64,051 ... BOARD COMMITTEES AND MEETINGS ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C. Audit committee member. Total compensation $208,601. |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Audit committee member. Compensation Table shows $77,926 from Fund Complex, $105,000 aggregate pension or retirement benefits, and $228,531 aggregate estimated annual benefits. |
| 2010-06-11 | Rod Dammeyer (69) President of CAC, LLC. Trustee/Managing General Partner of funds in the Fund Complex. Member of the audit committee. |
| 2011-05-16 | Rod Dammeyer (70) CAC, LLC 4350 LaJolla Village Drive Suite 320 San Diego, CA 92122-1243 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Prior to February 2008, Director of Ventana Medical Systems, Inc. Prior to April 2007, Director of GATX Corporation. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and prior to 2002, Director of Arris Group, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services... Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee + Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by the Advisers. Each Fund has an Audit Committee... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. COMPENSATION TABLE Rod Dammeyer............... (2) 25,218 90,000 152,250 |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer................. $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee consists of David C. Arch, Rod Dammeyer, Howard J Kerr and Jack E. Nelson. Compensation Table shows $177,971 total compensation. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... The audit committee consists of Jerry D. Choate, Rod Dammeyer and R. Craig Kennedy. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C. Audit committee member. Total compensation $208,601. |
| 2009-06-09 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee Trustee since 1989 President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. Compensation Table shows Rod Dammeyer compensation from Fund Complex as $105,000 plus $721 from Fund and $77,926 pension. |
| 2010-06-11 | Rod Dammeyer (69) ... Trustee ... President of CAC, LLC ... Trustee/Managing General Partner of funds in the Fund Complex. ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... Compensation Table: Rod Dammeyer - $105,000 annual compensation. |
| 2011-05-16 | Rod Dammeyer (70) ... Trustee ... President of CAC, LLC ... Trustee/Managing General Partner of funds in the Fund Complex ... brokerage and services committee ... 161,332 |
| Filing Date | Source Excerpt |
|---|---|
| 2010-02-26 | Rod Dammeyer (69) Proposed Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. |
| 2010-06-21 | Rod Dammeyer (69) Trustee Since 2010 President of CAC, LLC, a private company offering capital investment and management advisory services. |
| 2011-06-06 | Rod Dammeyer - 1940 Trustee/Director 2010 President of CAC, LLC, a private company offering capital investment and management advisory services. Formerly: Prior to January 2004, Director of TeleTech Holdings Inc.; Prior to 2002, Director of Arris Group, Inc.; Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Vice Chairman of Anixter International. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee Mr. Dammeyer is President of CAC, llc... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein... Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein... Compensation Table shows Rod Dammeyer total compensation before deferral from Closed-End Fund Complex as $152,250. |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. Audit committee member. Retirement plan committee member. Compensation table shows total compensation $138,750. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee consists of David C. Arch, Rod Dammeyer, Howard J Kerr and Jack E. Nelson. Compensation Table shows $177,971 total compensation. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private 78 CAC, L.L.C. company offering capital investment 4350 LaJolla Village Drive and management advisory services. Suite 980 Prior to February 2001, Vice Chairman San Diego, CA 92122-6223 and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. NAME, AGE AND ADDRESS OTHER DIRECTORSHIPS OF TRUSTEE HELD BY TRUSTEE Rod Dammeyer(2) (64) Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Stericycle, Inc., Ventana Medical Systems, Inc., and GATX Corporation, and Trustee of The Scripps Research Institute. Prior to January 2005, Trustee of the University of Chicago Hospitals and Health Systems. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and Arris Group, Inc. Prior to May 2002, Director of Peregrine Systems Inc. Prior to February 2001, Director of IMC Global Inc. REMUNERATION OF TRUSTEES The compensation of Trustees and executive officers that are affiliated persons (as defined in 1940 Act) of Asset Management or Van Kampen is paid by the respective entity. The funds in the Fund Complex, including the Funds, pay the non-affiliated Trustees an annual retainer and meeting fees. Each fund in the Fund Complex (except the Van Kampen Exchange Fund) provides a deferred compensation plan to its non-affiliated Trustees that allows such Trustees to defer receipt of compensation and earn a return on such deferred amounts based upon the return of the common shares of the funds in the Fund Complex as selected by the respective non-affiliated Trustees. Each fund in the Fund Complex (except the Van Kampen Exchange Fund) also provides a retirement plan to its non-affiliated Trustees that provides non-affiliated Trustees with compensation after retirement, provided that certain eligibility requirements are met as more fully described below. Each non-affiliated Trustee generally can elect to defer receipt of all or a portion of the compensation earned by such non-affiliated Trustee until retirement. Amounts deferred are retained by the respective fund and earn a rate of return determined by reference to the return on the common shares of such fund or other funds in the Fund Complex as selected by the respective non-affiliated Trustee, with the same economic effect as if such non-affiliated Trustee had invested in one or more funds in the Fund Complex, including the Funds. To the extent permitted by the 1940 Act, each Fund may invest in securities of those funds selected by the non-affiliated Trustees in order to match the deferred compensation obligation. The deferred compensation plan is not funded and obligations thereunder represent general unsecured claims against the general assets of the respective Fund. Each Fund has adopted a retirement plan. Under the retirement plan, a non-affiliated Trustee who is receiving Trustee's compensation from a Fund prior to such non-affiliated Trustee's retirement, has at least 10 years of service (including years of service prior to adoption of the retirement plan) for such Fund and retires at or after attaining the age of 60, is eligible to receive a retirement benefit each year for ten years following such Trustee's retirement from such Fund. Non-affiliated Trustees retiring prior to the age of 60 or with fewer than 10 years but more than 5 years of service may receive reduced retirement benefits from a Fund. Each Trustee has served as a member of each Fund's Board of Trustees since the year of such Trustee's appointment or election as set forth on Annex C to this Proxy Statement. COMPENSATION TABLE FUND COMPLEX ---------------------------------------------------------- TOTAL COMPENSATION AGGREGATE AGGREGATE PENSION OR AGGREGATE ESTIMATED BEFORE COMPENSATION RETIREMENT BENEFITS ANNUAL BENEFITS DEFERRAL FROM FROM EACH ACCRUED AS PART OF UPON FUND NAME(1) FUND(2) EXPENSES(3) RETIREMENT(4) COMPLEX(5) ------- ------------ -------------------- ------------------- ------------- INDEPENDENT TRUSTEES Rod Dammeyer............ (2) 63,782........ 147,500 208,000 BOARD COMMITTEES AND MEETINGS Each Fund's Board of Trustees has three standing committees (an audit committee, a brokerage and services committee and a governance committee). Each committee is comprised solely of "Independent Trustees", which is defined for purposes herein as trustees who: (1) are not "interested persons" of the Fund as defined by the 1940 Act and (2) are "independent" of the respective Fund as defined by the New York Stock Exchange, American Stock Exchange and Chicago Stock Exchange listing standards. Each Board's audit committee consists of Jerry D. Choate, Rod Dammeyer and R. Craig Kennedy. In addition to being Independent Trustees as defined above, each of these Trustees also meets the additional independence requirements for audit committee members as defined by the New York Stock Exchange, American Stock Exchange and Chicago Stock Exchange listing standards. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee President of CAC, L.L.C. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer............ $73,108 ... BOARD COMMITTEES AND MEETINGS ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2007-05-10 | Rod Dammeyer(2)+++(66) Trustee President of CAC, L.L.C. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... Audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... Compensation Table: Rod Dammeyer $64,051. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C., a private company offering capital investment and management advisory services. Audit committee member. Total compensation $208,601. |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Audit committee member. Compensation Table shows total compensation including fund expenses $77,926, aggregate pension or retirement benefits $105,000, aggregate estimated annual benefits $228,531. |
| 2010-06-11 | Rod Dammeyer (69) ... Trustee ... President of CAC, LLC ... Trustee/Managing General Partner of funds in the Fund Complex. ... Member of the audit committee ... Audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... Compensation Table: Rod Dammeyer, Annual Compensation $105,000. |
| 2011-05-16 | Rod Dammeyer (70) CAC, LLC 4350 LaJolla Village Drive Suite 320 San Diego, CA 92122-1243 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Prior to February 2008, Director of Ventana Medical Systems, Inc. Prior to April 2007, Director of GATX Corporation. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and prior to 2002, Director of Arris Group, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by the Advisers. The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. Each committee member is "independent" as defined by either the New York Stock Exchange or American Stock Exchange listing standard applicable to the respective Fund. Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. The retirement plan committee is responsible for reviewing the terms of each Fund's retirement plan and reviews any administrative matters with respect thereto. The retirement plan committee does not meet on a regular basis and had no meetings during each Fund's last fiscal year, but does meet on an ad hoc basis as necessary to administer the retirement plan. The compensation table shows Rod Dammeyer with total compensation before deferral from the Closed-End Fund Complex of $152,250. |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein... COMPENSATION TABLE... Rod Dammeyer................. $138,750 |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee member. Total compensation $177,971. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2007-05-10 | Rod Dammeyer(2)+++(66) Trustee President of CAC, L.L.C. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... Audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... COMPENSATION TABLE: Rod Dammeyer $64,051. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C., a private company offering capital investment and management advisory services. Audit committee member. Total compensation $208,601. |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Audit committee member. Compensation Table shows total compensation including fund expenses $77,926, aggregate pension or retirement benefits $105,000, aggregate estimated annual benefits $228,531. |
| 2010-06-11 | Rod Dammeyer (69) President of CAC, LLC. Trustee/Managing General Partner of funds in the Fund Complex. Member of the audit committee. |
| 2011-05-16 | Rod Dammeyer (70) ... Trustee ... President of CAC, LLC ... Trustee/Managing General Partner of funds in the Fund Complex ... brokerage and services committee ... 161,332 |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee Mr. Dammeyer is President of CAC, llc... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein... Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein... COMPENSATION TABLE shows Rod Dammeyer total compensation before deferral from Closed-End Fund Complex as $152,250. |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. ... COMPENSATION TABLE ... Rod Dammeyer................. $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee member. Total compensation $177,971. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee President of CAC, L.L.C. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer............ $73,108 ... BOARD COMMITTEES AND MEETINGS ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2007-05-10 | Rod Dammeyer(2)+++(66) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. ... Trustee/Director/Managing General Partner of funds in the Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer............ $64,051 ... BOARD COMMITTEES AND MEETINGS ... The audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C. Audit committee member. Total compensation $208,601. |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Compensation Table: $77,926 Fund Complex Compensation + $105,000 Aggregate Pension or Retirement Benefits + $228,531 Aggregate Estimated Annual Benefits. Board Committees: Audit committee consists of Messrs. Choate, Dammeyer and Kennedy. |
| 2010-06-11 | Rod Dammeyer (69) President of CAC, LLC. Trustee/Managing General Partner of funds in the Fund Complex. Member of the audit committee. |
| 2011-05-16 | Rod Dammeyer (70) CAC, LLC 4350 LaJolla Village Drive Suite 320 San Diego, CA 92122-1243 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Prior to February 2008, Director of Ventana Medical Systems, Inc. Prior to April 2007, Director of GATX Corporation. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and prior to 2002, Director of Arris Group, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-02-26 | Rod Dammeyer (69) Proposed Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. |
| 2010-06-21 | Rod Dammeyer (69) Trustee Since 2010 President of CAC, LLC, a private company offering capital investment and management advisory services. |
| 2011-06-06 | Rod Dammeyer - 1940 Trustee/Director 2010 President of CAC, LLC, a private company offering capital investment and management advisory services.Formerly: Prior to January 2004, Director of TeleTech Holdings Inc.; Prior to 2002, Director of Arris Group, Inc.; Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Vice Chairman of Anixter International. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is a member of the Board of Directors of TeleTech Holdings Inc., Stericycle, Inc., GATX Corporation, and Antec Corporation. Prior to February 2001, Mr. Dammeyer was Vice Chairman and Director of Anixter International, Inc. and IMC Global Inc. Prior to July 2000, Mr. Dammeyer was a Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies, and Mr. Dammeyer was a member of the Board of Directors of Allied Riser Communications Corp., Matria Healthcare Inc., Transmedia Networks, Inc., CNA Surety, Corp. and Grupo Azcarero Mexico (GAM). Prior to April 1999, Mr. Dammeyer was a Director of Metal Management, Inc. Prior to 1998, Mr. Dammeyer was a Director of Lukens, Inc., Capsure Holdings Corp., Revco D.S., Inc., the Chase Manhattan Corporation National Advisory Board and Sealy, Inc. Prior to 1997, Mr. Dammeyer was President, Chief Executive Officer and a Director of Great American Management & Investment, Inc., a diversified manufacturing company, and a Director of Falcon Building Products, Inc. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. |
| 2002-05-03 | Rod Dammeyer (61) Trustee Mr. Dammeyer is President of CAC, llc... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein... Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein... Compensation Table shows Rod Dammeyer total compensation before deferral from Closed-End Fund Complex as $152,250. |
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. ... COMPENSATION TABLE ... Rod Dammeyer................. $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. |
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee member. Total compensation $177,971. |
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. |
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee + President of CAC, L.L.C., a private 67
CAC, L.L.C. company offering capital investment
4350 LaJolla Village Drive and management advisory services.
Suite 980 Prior to February 2001, Vice Chairman
San Diego, CA 92122-6223 and Director of Anixter
International, Inc., a global
distributor of wire, cable and
communications connectivity products.
Prior to July 2000, Managing Partner
of Equity Group Corporate Investment
(EGI), a company that makes private
investments in other companies.
REMUNERATION OF TRUSTEES
The compensation of Trustees and executive officers that are affiliated
persons (as defined in 1940 Act) of Asset Management or Van Kampen is paid by
the respective affiliated entity. The funds in the Fund Complex, including the
Funds, pay the non-affiliated Trustees an annual retainer and meeting fees for
services to funds in the Fund Complex.
Each fund in the Fund Complex (except the Van Kampen Exchange Fund) provides a
deferred compensation plan to its non-affiliated Trustees that allows such
Trustees to defer receipt of compensation and earn a return on such deferred
amounts based upon the return of the common shares of the funds in the Fund
Complex as selected by the respective non-affiliated Trustees. Each fund in the
Fund Complex (except the Van Kampen Exchange Fund) also provides a retirement
plan to its non-affiliated Trustees that provides non-affiliated Trustees with
compensation after retirement, provided that certain eligibility requirements
are met as more fully described below.
Each non-affiliated Trustee generally can elect to defer receipt of all or a
portion of the compensation earned by such non-affiliated Trustee until
retirement. Amounts deferred are retained by the respective fund and earn a rate
of return determined by reference to the return on the common shares of such
fund or other funds in the Fund Complex as selected by the respective
non-affiliated Trustee, with the same economic effect as if such non-affiliated
Trustee had invested in one or more funds in the Fund Complex, including the
Funds. To the extent permitted by the 1940 Act, each Fund may invest in
securities of those funds selected by the non-affiliated Trustees in order to
match the deferred compensation obligation. The deferred compensation plan is
not funded and obligations thereunder represent general unsecured claims against
the general assets of the respective Fund.
Each Fund has adopted a retirement plan. Under the retirement plan, a
non-affiliated Trustee who is receiving Trustee's compensation from a Fund prior
to such non-affiliated Trustee's retirement, has at least 10 years of service
(including years of service prior to adoption of the retirement plan) for such
Fund and retires at or after attaining the age of 60, is eligible to receive a
retirement benefit each year for ten years following such Trustee's retirement
from such Fund. Non-affiliated Trustees retiring prior to the age of 60 or with
fewer than 10 years but more than 5 years of service may receive reduced
retirement benefits from a Fund. Each Trustee has served as a member of each
Fund's Board of Trustees since the year of such Trustee's appointment or
election as set forth on Annex C to this Proxy Statement.
COMPENSATION TABLE
FUND COMPLEX
----------------------------------------------------------
TOTAL
COMPENSATION
AGGREGATE AGGREGATE PENSION OR AGGREGATE ESTIMATED BEFORE
COMPENSATION RETIREMENT BENEFITS ANNUAL BENEFITS DEFERRAL FROM
FROM EACH ACCRUED AS PART OF UPON FUND
NAME(1) FUND(2) EXPENSES(3) RETIREMENT(4) COMPLEX(5)
------- ------------ -------------------- ------------------- -------------
|
| 2007-05-10 | Rod Dammeyer(2)+++(66) Trustee + President of CAC, L.L.C., a private company ... Each Board's audit committee consists of Messrs. Choate, Dammeyer and Kennedy. ... Rod Dammeyer............ $64,051 |
| 2008-05-08 | Rod Dammeyer(2)+++(67) Trustee President of CAC, L.L.C., a private company offering capital investment and management advisory services. Audit committee member. Total compensation $208,601. |
| 2009-05-05 | Rod Dammeyer (68) CAC, LLC 4370 LaJolla Village Drive Suite 685 San Diego, CA 92122-1249 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Trustee/Director/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Audit committee member. Compensation Table shows $77,926 from Fund Complex, $105,000 pension, $228,531 estimated annual benefits. |
| 2010-06-11 | Rod Dammeyer (69) ... Trustee ... President of CAC, LLC, a private company offering capital investment and management advisory services. ... Trustee/Managing General Partner of funds in the Fund Complex. |
| 2011-05-16 | Rod Dammeyer (70) CAC, LLC 4350 LaJolla Village Drive Suite 320 San Diego, CA 92122-1243 Trustee President of CAC, LLC, a private company offering capital investment and management advisory services. Prior to 2001, Managing Partner at Equity Group Corporate Investments. Prior to 1995, Chief Executive Officer of Itel Corporation. Prior to 1985, experience includes Senior Vice President and Chief Financial Officer of Household International, Inc, Executive Vice President and Chief Financial Officer of Northwest Industries, Inc. and Partner of Arthur Andersen & Co. Trustee/Managing General Partner of funds in the Fund Complex. Director of Quidel Corporation and Stericycle, Inc. Prior to May 2008, Trustee of The Scripps Research Institute. Prior to February 2008, Director of Ventana Medical Systems, Inc. Prior to April 2007, Director of GATX Corporation. Prior to April 2004, Director of TheraSense, Inc. Prior to January 2004, Director of TeleTech Holdings Inc. and prior to 2002, Director of Arris Group, Inc. |
| Filing Date | Source Excerpt | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001-05-15 | Rod Dammeyer(2)................... Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services... Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by Asset Management and Advisory Corp. | ||||||||||||||||||
| 2002-05-03 | Rod Dammeyer (61) Trustee + Mr. Dammeyer is President of CAC, llc., a private company offering capital investment and management advisory services. Mr. Dammeyer is also a Trustee or Managing General Partner of other investment companies advised by the Advisers. ... The Audit Committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has a retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. ... Rod Dammeyer............... (2) 25,218 90,000 152,250 | ||||||||||||||||||
| 2003-05-27 | Rod Dammeyer(2) (62) Trustee President of CAC, llc. ... Trustee or Managing General Partner of other funds in the Closed-End Fund Complex. ... COMPENSATION TABLE ... Rod Dammeyer................. (3) $26,231 $90,000 $138,750 ... MEETINGS AND COMMITTEES ... The audit committee currently consists of Messrs. Arch, Dammeyer, Kerr, Myers and Sonnenschein. ... Each Fund has an ad hoc retirement plan committee which currently consists of Messrs. Arch, Dammeyer and Sonnenschein. | ||||||||||||||||||
| 2004-05-18 | Rod Dammeyer(2) (63) Trustee President of CAC, LLC. Trustee/Director/Managing General Partner of funds in the Fund Complex. Governance committee consists of David C. Arch, Rod Dammeyer, Howard J Kerr and Jack E. Nelson. Compensation Table shows Rod Dammeyer total annual compensation $177,971. | ||||||||||||||||||
| 2005-10-05 | Rod Dammeyer(2) (64) Trustee + President of CAC, L.L.C., a private 78 company offering capital investment and management advisory services. Prior to February 2001, Vice Chairman and Director of Anixter International, Inc., a global distributor of wire, cable and communications connectivity products. Prior to July 2000, Managing Partner of Equity Group Corporate Investment (EGI), a company that makes private investments in other companies. | ||||||||||||||||||
| 2006-05-19 | Rod Dammeyer(2)*** (65) Trustee + President of CAC, L.L.C., a private
company offering capital investment
and management advisory services.
Prior to February 2001, Vice Chairman
and Director of Anixter
International, Inc., a global
distributor of wire, cable and
communications connectivity products.
Prior to July 2000, Managing Partner
of Equity Group Corporate Investment
(EGI), a company that makes private
investments in other companies.
...
Each Board's audit committee consists of Messrs. Choate, Dammeyer and Kennedy.
In addition to being Independent Trustees as defined above, each of these
Trustees also meets the additional independence requirements for audit committee
members as defined by the New York Stock Exchange, American Stock Exchange and
Chicago Stock Exchange listing standards.
...
COMPENSATION TABLE
Invesco Value Municipal Income Trust
Data sourced from SEC filings. Last updated: 2026-02-03 |