Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-27 | Stewart W. Bainum, Jr. 70 1976, except 1996-1997 Chairman of the Board, Investor The Company entered into an Amended and Restated Employment Agreement with its Chairman of the Board, Stewart Bainum, Jr., in 2008. Pursuant to the subsequently amended agreement, Mr. Bainum was paid an annual salary of $300,000 as of January 1, 2016. Effective January 1, 2017 the Board approved a $50,000 increase in the annual salary payable to Mr. Bainum, resulting in an annual salary of $350,000. |
| 2018-03-26 | Stewart W. Bainum, Jr., 71, Chairman of the Board, Investor, paid an annual salary of $350,000 as of January 1, 2017, no additional director compensation. |
| 2019-03-25 | Stewart W. Bainum, Jr., 72, Chairman of the Board, Investor. Compensation: $400,000 annual salary as of January 1, 2019. |
| 2020-04-06 | Stewart W. Bainum, Jr., 73, Chairman of the Board, Investor, paid annual salary of $400,000 as per employment contract, no separate director compensation. |
| 2021-04-12 | Stewart W. Bainum, Jr., 74, Chairman of the Board, total cash compensation reduced to $59,269 in 2020, equity compensation and dividends $105,779, total $165,048. |
| 2022-04-25 | Stewart W. Bainum, Jr.75 Chairman of the Board, Investor Director Since: 1976, except 1996-1997 Committee Membership: None ... The following table illustrates the compensation earned by or paid to non-employee directors during 2021: Name Stewart W. Bainum, Jr. Fees Earned or Paid in Cash ($)(2) 77,077 Stock Awards ($)(3) 223,090 All Other Compensation ($)(4) — Total ($) 300,167 |
| 2023-04-18 | Stewart W. Bainum, Jr. 76 Chairman of the Board Director Since: 1976, except 1996 – 1997 Chairman of the Board ... The Company entered into an Amended and Restated Employment Agreement with its Chairman of the Board, Stewart W. Bainum, Jr., in 2008. Pursuant to the subsequently amended agreement, for 2022, Mr. Bainum was paid $450,000, with $150,000 paid in cash and $300,000 paid in equity, the vesting of which occurs in three equal installments on the first, second and third anniversary of the grant date. |
| 2024-04-15 | Stewart W. Bainum, Jr. 77 Chairman of the Board Director Since: 1976, except 1996-1997 Chairman of the Board |
Data sourced from SEC filings. Last updated: 2026-03-05