ROY F. COPPEDGE III - Corporate Board Profile

SAGA COMMUNICATIONS INC

Filing Date	Source Excerpt
2014-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee is responsible for retaining and overseeing our independent registered public accounting firm and approving the services performed by it; for overseeing our financial reporting process, accounting principles, the integrity of our financial statements, and our system of internal accounting controls; and for overseeing our internal audit function. The Committee is also responsible for overseeing our legal and regulatory compliance and ethics programs. The Finance and Audit Committee operates under a written charter. The Finance and Audit Committee held five meetings in 2013. 2013 Director Compensation Table: Roy F. Coppedge III Fees Earned or Paid in Cash ($) 19,615 Stock Awards ($) 21,255 All Other Compensation ($) 0 Total ($) 40,870
2015-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee is responsible for retaining and overseeing our independent registered public accounting firm and approving the services performed by it; for overseeing our financial reporting process, accounting principles, the integrity of our financial statements, and our system of internal accounting controls; and for overseeing our internal audit function. The Finance and Audit Committee is also responsible for overseeing our legal and regulatory compliance and ethics programs. The Finance and Audit Committee operates under a written charter. The Finance and Audit Committee held five meetings in 2014. 2014 Director Compensation Table: Roy F. Coppedge III Fees Earned or Paid in Cash ($) 34,000 Stock Awards ($) 21,265 All Other Compensation ($) 0 Total ($) 55,265
2016-04-15	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the NYSE MKTs listing requirements. ... 2015 Director Compensation Table ... Roy F. Coppedge III Fees Earned or Paid in Cash ($) 34,000 Stock Awards ($) 21,087 All Other Compensation ($) 0 Total ($) 55,087
2017-04-14	Roy F. Coppedge III, 69 Senior Advisor, BV Investment Partners (formerly Boston Ventures Management) from 2012 to present. From 1983 to 2012, Mr. Coppedge was Managing Director of BV Investment Partners. June 2013. The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert. 2016 Director Compensation Table: Roy F. Coppedge III Fees Earned or Paid in Cash $34,000, Stock Awards $21,092, Total $55,092.
2018-04-16	Roy F. Coppedge III, 70 Senior Advisor, BV Investment Partners (formerly Boston Ventures Management) from 2012 to 2017. From 1983 to 2012, Mr. Coppedge was Managing Director of BV Investment Partners. June 2013. The Finance and Audit Committee currently consists of Messrs. Clarke, Coppedge, and Pearce. Mr. Clarke is the Chairman of the Finance and Audit Committee. The Compensation Committee consists of Messrs. Brown and Stevens. Mr. Stevens is the Chairman of the Compensation Committee. 2017 Director Compensation Table: Roy F. Coppedge III Fees Earned or Paid in Cash $34,000, Stock Awards $17,238, Total $51,238.
2019-04-16	Roy F. Coppedge III, 71 Senior Advisor, BV Investment Partners (formerly Boston Ventures Management) from 2012 to 2017. From 1983 to 2012, Mr. Coppedge was Managing Director of BV Investment Partners. June 2013 The members of the Finance and Audit Committee currently consist of Messrs. Clarke, Coppedge, and Pearce. Mr. Clarke is the Chairman of the Finance and Audit Committee. Each director who is not an employee receives an annual cash retainer of $34,000. Chairpersons of each committee who are not employees receive an additional annual cash retainer of $9,500. 2018 Director Compensation Table Roy F. Coppedge III Fees Earned or Paid in Cash($) 34,000 Stock Awards ($) 17,442 Total($) 51,442
2020-04-16	Our Board has determined that Mr. Brown, Mr. Clarke, Mr. Coppedge, and Mr. Stevens are “independent” directors within the meaning of the NASDAQ’s listing requirements and based on the Board’s application of the standards of independence set forth in our Corporate Governance Guidelines. The members of the Finance and Audit Committee currently consist of Messrs. Clarke, Coppedge, and Pearce.
2021-04-15	Roy F. Coppedge III, 73 Senior Advisor, BV Investment Partners (formerly Boston Ventures Management) from 2012 to 2017. From 1983 to 2012, Mr. Coppedge was Managing Director of BV Investment Partners. We believe that Mr. Coppedge’s qualifications to sit on our Board include his more than twenty-five years in the private equity investment industry, primarily at a firm that has made investments in seventy-eight private companies that have operated in the specific industries: media, communications, broadcasting, entertainment, and information and business services. June 2013. The members of the Finance and Audit Committee currently consist of Messrs. Clarke, Coppedge, and Lada. Mr. Clarke is the Chairman of the Finance and Audit Committee. The Finance and Audit Committee held four meetings in 2020. 2020 Director Compensation Table: Roy F. Coppedge III $34,000 fees earned or paid in cash.
2022-04-14	Roy F. Coppedge III, 74 Senior Advisor, BV Investment Partners (formerly Boston Ventures Management) from 2012 to 2017. From 1983 to 2012, Mr. Coppedge was Managing Director of BV Investment Partners. We believe that Mr. Coppedge’s qualifications to sit on our Board include his more than twenty-five years in the private equity investment industry, primarily at a firm that has made investments in seventy-eight private companies that have operated in the specific industries: media, communications, broadcasting, entertainment, and information and business services. June 2013. Compensation Committee member. 2021 Director Compensation Table shows $34,000 fees earned in cash and $16,997 stock awards, total $50,997.
2023-04-07	Roy F. Coppedge III, 75 Retired; Senior Advisor, BV Investment Partners (formerly Boston Ventures Management) from 2012 to 2017. From 1983 to 2012, Mr. Coppedge was Managing Director of BV Investment Partners. We believe that Mr. Coppedge’s qualifications to sit on our Board include his more than twenty-five years in the private equity investment industry, primarily at a firm that has made investments in seventy-eight private companies that have operated in the specific industries: media, communications, broadcasting, entertainment, and information and business services. June 2013. The members of the Finance and Audit Committee currently consist of Messrs. Bergner, Clarke, and Coppedge. The Compensation Committee consists of Messrs. Brown, Coppedge and Stevens, each of whom is independent under NASDAQ’s listing requirements. Mr. Coppedge is the Chairman of the Nominating and Corporate Governance Committee. 2022 Director Compensation Table: Roy F. Coppedge III Fees Earned or Paid in Cash $44,179, Stock Awards $32,632, All Other Compensation $3,008, Total $79,819.
2024-04-11	Chairman of the Nominating and Corporate Governance Committee. 2023 Director Compensation Table shows Roy F. Coppedge III received total compensation of $140,143.