STEPHAN R. PEERS - Corporate Board Profile

IMPAC MORTGAGE HOLDINGS INC

Filing Date	Source Excerpt
2004-04-14	Stephan R. Peers has been a Director of IMH since October 1995. He is a member of the corporate governance and nomination committee. The company pays an annual director's fee of $20,000 to unaffiliated directors. Additional fees for meetings attended and committee memberships are mentioned but not quantified for Stephan R. Peers.
2005-05-18	Stephan R. Peers has been a Director of IMH since October 1995. The corporate governance and nomination committee consists of Leigh J. Abrams and Stephan R. Peers. The committee met once during 2004. We pay an annual director's fee of $20,000 to unaffiliated directors, an additional $1,000 for each meeting attended and reimbursement for costs and expenses for attending such meetings.
2006-04-24	Stephan R. Peers has been a Director of IMH since October 1995. Since January 2005, Mr. Peers has been an independent financial advisor. From September 2001 to January 2005, Mr. Peers was a Managing Director of Sandler O'Neill & Partners practicing corporate finance covering financial institutions. From March 2000 to May 2001, Mr. Peers was a Managing Director at Bear, Stearns & Co., Inc. From April 1995 to March 2000, he was an Executive Vice President of International Strategic Finance Corporation, Ltd., where he performed corporate finance services for overseas and domestic companies. During 2005, each of Messrs. Filipps, Peers and Walsh earned cash DERs payments of $72,562.
2007-04-27	Stephan R. Peers has been a Director of IMH since October 1995. Since January 2005, Mr. Peers has been an independent financial advisor. From September 2001 to January 2005, Mr. Peers was a Managing Director of Sandler O'Neill & Partners practicing corporate finance covering financial institutions. From March 2000 to May 2001, Mr. Peers was a Managing Director at Bear, Stearns & Co., Inc. From April 1995 to March 2000, he was an Executive Vice President of International Strategic Finance Corporation, Ltd., where he performed corporate finance services for overseas and domestic companies.
2008-06-05	During 2007, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan Peers, each of whom is considered an independent director under NYSE rules. The Audit Committee of the Board of Directors consists of three directors, all of whom are independent under the Director Independence Standards, NYSE rules and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Leigh J. Abrams, Stephan R. Peers, and Frank P. Filipps, who serves as the chairman. DIRECTOR COMPENSATION FOR 2007 Stephan R. Peers Fees Earned or Paid in Cash ($) 128,313 Stock Awards ($) 10,268 Option Awards ($) 64,868 Total ($) 203,449
2009-04-30	Stephan R. Peers has been a Director of IMH since October 1995. During 2008, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consisted of Stephan R. Peers (Chairman) and James Walsh. The Audit Committee consists of Frank P. Filipps (Chairman), Leigh J. Abrams, and Stephan R. Peers. Director Compensation for 2008 shows Stephan R. Peers earned total compensation of $323,200, including $150,000 for services on a special committee.
2009-05-29	The following table sets forth certain information known to us with respect to beneficial ownership of our common stock as of the May 18, 2009 by (i) each director... Stephan R. Peers(6) 4,918 *
2009-05-29	Stephan R. Peers
2010-04-30	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee met five times during 2009. During 2009, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consisted of Stephan R. Peers (Chairman) and James Walsh.
2011-05-02	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Board of Directors has determined that Frank P. Filipps qualifies as an audit committee financial expert, as such term is defined by Item 407(d)(5)(ii) of Regulation S-K of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). During 2010, the Audit Committee met twelve times. The Compensation Committee met five times during 2010. During 2010, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consisted of Stephan R. Peers (Chairman) and James Walsh. The committee met three times during 2010.
2012-04-30	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. Set forth below is the compensation earned for our non-employee directors during 2010. Stephan R. Peers earned $103,000.
2013-05-24	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh.
2014-05-19	Stephan R. Peers has been a Director of IMH since October 1995. Since January 2005, Mr. Peers has been an independent financial advisor. From September 2001 to January 2005, Mr. Peers was a Managing Director of Sandler O'Neill & Partners, LP practicing corporate finance covering financial institutions. Mr. Peers received a B.S. in Civil Engineering from Manhattan College in 1974, a M.S. in Industrial Engineering from Stanford University in 1975 and an M.B.A. from Stanford University in 1979. The Company believes that Mr. Peers' financial and business expertise, including his past senior executive positions and operating experience with corporate finance companies, give him the qualifications and skills to serve as a director.
2015-04-30	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. Set forth below is the compensation earned for our non-employee directors during 2014. Stephan R. Peers received $146,175 in total compensation.
2016-05-18	The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Board of Directors has determined that Frank P. Filipps qualifies as an audit committee financial expert, as such term is defined by Item 407(d)(5)(ii) of Regulation S-K of the Securities Exchange Act of 1934, as amended. During 2015, the Audit Committee met 12 times. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Compensation Committee met six times during 2015. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. The committee met two times during 2015. Set forth below is the compensation earned for our non-employee directors during 2015. Messrs. Tomkinson and Ashmore received no additional compensation for their services as directors. Director Compensation For 2015 Stephan R. Peers $113,000 Fees Earned or Paid in Cash $0 Stock Awards $95,491 Option Awards $208,491 Total
2017-06-02	The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. Director Compensation For 2016 table shows Stephan R. Peers with total compensation of $192,980.