Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-18 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2018. S. Trezevant Moore, Jr.: Fees Earned or Paid in Cash $78,400, Stock Awards $8,650, Option Awards $7,470, Total $94,520. |
| 2020-03-16 | Mr. Moore has served as a managing director of Lima One Capital, LLC, a specialty finance company that originates and finances first mortgages to real estate investors with respect to non-owner occupied investment properties throughout the United States, since June 2017. Lima One Capital, LLC is an affiliate of Promontory MortgagePath, which Mr. Moore joined in December 2016. From October 2014 to December 2016, Mr. Moore was an executive vice president of FirstKey Mortgage, LLC, a subsidiary of Cerberus. Mr. Moore served as a managing director in the securities unit of the Royal Bank of Scotland from October 2012 to October 2014. From March 2010 until October 2012, Mr. Moore served as senior vice president, Strategic Investment Group, of The Federal Home Loan Mortgage Corporation. We believe the experience of Mr. Moore in mortgage securities and financial businesses amply qualifies him to serve as a member of our board of directors. The following table sets forth a summary of the compensation we paid to our non-officer directors during 2019... S. Trezevant Moore, Jr., Fees Earned or Paid in Cash ($) 76,700, Stock Awards ($) 6,823, Option Awards ($) 5,175, Total ($) 88,698. |
| 2021-03-15 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2020. S. Trezevant Moore, Jr. Fees Earned or Paid in Cash 82,200, Stock Awards 7,410, Option Awards 5,175, Total 94,785 |
| 2022-03-18 | The Compensation Committee Members: Messrs. Hess (Chairman), Kraft, Moore and Wampler. |
| 2024-03-15 | S. Trezevant Moore, Jr., 70, Class C director since 2006. Committee: Compensation. Compensation: $91,200 fees earned in cash, $7,100 stock awards, $6,795 option awards, total $105,095. |
| 2025-03-17 | S. Trezevant Moore, Jr. 71 2006 2028; Members: Messrs. Hess, Huber (Chairman) and Moore and Mses. Schatz and Szady. ... The compensation committee members include Mr. Moore... The following table sets forth a summary of the compensation we paid to our non-officer directors during 2024... S. Trezevant Moore, Jr. 95,600 fees, 6,995 stock awards, 6,345 option awards, total 108,940. |
Data sourced from SEC filings. Last updated: 2025-10-12