Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2020-04-17 | The current members of the Company’s Audit Committee are Stuart D. Levy, William E. Mitchell, Kenneth K. Quigley, Jr. and Stephen B. Wolgin (Chairman of the Audit Committee). Mr. Levy and Mr. Mitchell also serve on the Cybersecurity Subcommittee of the Audit Committee. Director compensation table shows Stuart Levy received $45,000 annual board cash retainer, $18,000 meeting fees, $10,400 committee fees, and $5,409 stock awards totaling $78,809. |
2021-04-16 | Stuart Levy Age 51 Independent Director. The Cybersecurity Subcommittee is comprised of two independent directors: Stuart D. Levy and William E. Mitchell. Director Compensation Table shows total fees $87,530 for 2020. |
2023-03-31 | The current members of the Company’s Audit Committee are Jeffrey A. Carus, Kiernan Conway, Stuart D. Levy, and Kenneth K. Quigley, Jr. (who serves as the Chairman of the Audit Committee). The Board has determined that each member of the Audit Committee is “independent” as defined by the rules of the SEC and the listing standards of the NYSE, is able to read and understand fundamental financial statements, is “financially literate” within the meaning of the rules of the NYSE and is an “audit committee financial expert” within the meaning of the rules of the SEC. The Audit Committee had five meetings during the year ended December 31, 2022, including an executive session with the independent registered public accounting firm, which management did not attend. The Audit Committee operates under the Audit Committee Charter which can be found under the “Governance” tab of the Company’s investor website: www.umh.reit. The Cybersecurity Subcommittee (the “Subcommittee”) of the Audit Committee assists the Audit Committee in fulfilling its oversight responsibilities with respect to the Company’s cybersecurity risks. The Subcommittee is comprised of two independent directors: Stuart D. Levy and William E. Mitchell (who serves as the Chairman of the Cyber Subcommittee). The Subcommittee met at least once during the year ended December 31, 2022. The Subcommittee reviews and provides high level guidance on cybersecurity-related issues of importance to the Company. The Cybersecurity Subcommittee operates under the Cybersecurity Subcommittee Charter which can be found under the “Governance” tab of the Company’s investor website: www.umh.reit. The current members of the Nominating and Corporate Governance Committee are Amy L. Butewicz, Matthew I. Hirsch, Stuart D. Levy (who serves as the Chairman of the Nominating and Corporate Governance Committee) and William E. Mitchell. The Board has determined that each member of the Nominating and Corporate Governance Committee is “independent” as defined by the rules of the SEC and the listing standards of the NYSE. During 2022, non-employee directors received a fixed annual cash retainer of $50,000, an annual equity retainer to a fixed dollar amount of $50,000 and the Presiding Director was awarded an annual cash retainer of $10,000. Directors who also served as Named Executive Officers for UMH were no longer entitled to any compensation for serving on the board. All meeting fees were eliminated and replaced with the following: Audit committee chairperson: $20,000 Compensation committee chairperson: $15,000 Nominating and corporate governance committee chairperson: $10,000 Cybersecurity subcommittee chairperson: $5,000 Committee member retainer: $5,000 in lieu of meeting fees Subcommittee member retainer: $2,500 in lieu of meeting fees. The table below sets forth a summary of compensation received by the Company’s non-employee directors for the year ended December 31, 2022: Stuart D. Levy 50,000 17,500 49,998 117,498 |
2024-04-05 | Stuart D. Levy, 54, Independent Director. Vice President in the Real Estate Finance Group at Helaba-Landesbank Hessen-Thuringen (2006 to present). |
Data sourced from SEC filings. Last updated: 2025-10-11