T. STEPHEN JOHNSON - Corporate Board Profile

DLH Holdings Corp.

Filing Date	Source Excerpt
2002-03-22	T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001. He has served as Chairman of T. Stephen Johnson & Associates, Inc., financial services consulting firm, and its related entities since inception in 1986. Mr. Johnson is a long-time banking consultant and Atlanta entrepreneur who has advised and organized dozens of community banks throughout the Southeast. He is Chairman of the Board of Netbank, the largest and most successful Internet-only bank, as well as Chairman and principal owner of Bank Assets, Inc., a provider of benefit programs for directors and officers of financial institutions. Mr. Johnson is Chairman of the Board of Director, Inc., a company specializing in providing financial services for unbanked individuals. T. Stephen Johnson, our Chairman, and Karl Dieckmann, our Vice Chairman, each receive $2,500 per month. Non-Employee Directors receive $1,500 per board meeting and $1,000 per non-board meeting, related travel expenses, and $600 for each committee meeting. Directors may also receive $1,000 per meeting with executives which do not constitute Board or Committee meetings.
2003-07-15	T. Stephen Johnson Chairman of the Board of Directors, 53 2001 2003
2004-07-02	T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001. He has served as Chairman of T. Stephen Johnson & Associates, Inc., financial services consulting firm, and its related entities since inception in 1986. Mr. Johnson is a long-time banking consultant and Atlanta entrepreneur who has advised and organized dozens of community banks throughout the Southeast. He is Chairman Emeritus and a Director of Netbank, the largest and most successful Internet-only bank, as well as Chairman and principal owner of Bank Assets, Inc., a provider of benefit programs for directors and officers of financial institutions. Mr. Johnson is Chairman of the Board of Directo, Inc., a company specializing in providing financial services for unbanked individuals and Vice Chairman of Florida Bank. The Management Resources and Compensation Committee's members are Martin J. Delaney, Karl W. Dieckmann, and T. Stephen Johnson. The Nominating and Corporate Governance Committee members are Ben J. Dyer, Karl W. Dieckmann and T. Stephen Johnson. Executive Committee members are currently Karl W. Dieckmann, T. Stephen Johnson and T. Kent Smith.
2005-08-09	T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001. ... Karl W. Dieckmann (Chair), Martin J. Delaney and Steven Johnson, served on the Management Resources and Compensation Committee during the fiscal year ended September 30, 2004. ... To July 19, 2005, the Nominating and Corporate Governance Committee members were Ben J. Dyer (Chair), Karl W. Dieckmann and T. Stephen Johnson. ... Executive Committee members are currently Karl W. Dieckmann, T. Stephen Johnson and T. Kent Smith.
2006-03-24	T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001. He has served as Chairman of T. Stephen Johnson & Associates, Inc., financial services consulting firm, and its related entities since inception in 1986. Mr. Johnson is a long-time banking consultant and Atlanta entrepreneur who has advised and organized dozens of community banks throughout the Southeast. He is Chairman Emeritus of Netbank, the largest and most successful Internet-only bank, as well as Chairman and principal owner of Bank Assets, Inc., a provider of benefit programs for directors and officers of financial institutions. Mr. Johnson is Chairman of the Board of Directo, Inc. a company specializing in providing financial services for un-banked individuals and Chairman of Atlanta Financial Corporation. The Board established cash compensation terms: The Chairman receives $3,000 per month. He also serves on the Management Resources and Compensation Committee and the Nominating and Corporate Governance Committee. He is Chairman of the Executive Committee.
2007-07-23	T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001. He has served as Chairman of T. Stephen Johnson & Associates, Inc., financial services consulting firm, and its related entities since inception in 1986. Mr. Johnson is a long-time banking consultant and Atlanta entrepreneur who has advised and organized dozens of community banks throughout the Southeast. He is Chairman Emeritus of Netbank, the largest and most successful Internet-only bank, as well as Chairman and principal owner of Bank Assets, Inc., a provider of benefit programs for directors and officers of financial institutions. Mr. Johnson is Chairman of the Board of Directo, Inc. a company specializing in providing financial services for un-banked individuals and Chairman of Atlanta Financial Corporation. Effective January 1, 2004 through January 2007, the Board established the following cash compensation terms for the members of the Board and committees: The Chairman, Vice Chairman and Chairman of the Audit Committee each received $3,000 per month. The Chairman of the Nominating and Corporate Governance Committee received $2,500 per month. All other non-employee directors received $1,667 per month. All non-employee Board members received $1,500 for each in-person Board meeting attended and $750 for each telephonic Board meeting in which they participated. All committee members received $600 for each in-person meeting attended and $300 for each telephonic committee meeting in which they participated. The Chairman of each committee received $1,000 for each in-person committee meeting attended and $500 for each telephonic meeting in which he participated. Non-employee Directors also received $1,000 for each in-person meeting with Company executives that did not constitute Board or Committee meetings. Non-employee Board members also received reimbursement of their Board-related travel, cell phone and similar expenses.
2008-03-13	T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001... The Board of Directors has four standing committees... Executive Committee members are currently Mr. Karl W. Dieckmann and Mr. T. Stephen Johnson. Mr. T. Stephen Johnson serves as its chairman... Summary of Non-Executive Director Compensation shows T. Stephen Johnson $15,600 Fees Earned or Paid in Cash, $2,972 Stock Awards, Total $18,572.
2009-03-20	The Class I Directors are the only Directors nominated for election at the Annual Meeting. The present Directors of TeamStaff nominated for re-election and election to TeamStaff's Board of Directors as Class I Directors at the Annual Meeting are Messrs. T. Stephen Johnson and Peter Black. Both Class I Directors nominated for election at the Annual Meeting are currently serving as directors of TeamStaff and are standing for re-election. T. Stephen Johnson has been Chairman of the Board of TeamStaff since September 2001. The Board of Directors has four standing committees: Audit Committee, Management Resources and Compensation Committee, Executive Committee and Nominating and Corporate Governance Committee. For the fiscal year ended September 30, 2008, the members of the Management Resources and Compensation Committee were and are Mr. Black (Chair), Mr. Dieckmann and Mr. Johnson. For fiscal 2008 and to the present, the members of the Nominating and Corporate Governance Committee members were and are Mr. Alderman (Chair), Mr. Dieckmann and Mr. Johnson. Executive Committee members are currently Mr. Karl W. Dieckmann and Mr. T. Stephen Johnson. Mr. T. Stephen Johnson serves as its chairman. Summary of Non-Executive Director Compensation: T. Stephen Johnson: Fees Earned or Paid in Cash: $18,500; Nonqualified Stock Awards: $8,175; All Other Compensation: $1,057; Total: $27,732.
2010-07-16	T. Stephen Johnson has been a director of Teamstaff since September 2001 and served as the Chairman of the Board of TeamStaff from September 2001 until July 2009. He has served as Chairman of T. Stephen Johnson & Associates, Inc., financial services consulting firm, and its related entities since inception in 1986. Mr. Johnson is a long-time banking consultant and Atlanta-based entrepreneur who has advised and organized dozens of community banks throughout the Southeast. He is Chairman Emeritus of Netbank, an Internet-only bank, as well as Chairman and principal owner of Bank Assets, Inc., a provider of benefit programs for directors and officers of financial institutions. Mr. Johnson is Chairman of the Board of Director, Inc. a company specializing in providing financial services for un-banked individuals and member of the board of the Bank of Atlanta. Summary of Non-Executive Director Compensation: T. Stephen Johnson $21,250 fees earned in cash, $8,375 non-equity incentive plan compensation, total $29,625.
2011-07-18	T. Stephen Johnson Director, 60 2001 2012 ...Mr. Johnson served as our Chairman from September 2001 until July 2009... He is Chairman and principal owner of Bank Assets, Inc.... Mr. Johnson is a member of the Management Resources and Compensation Committee. Summary of Non-Executive Director Compensation: T. Stephen Johnson $28,375.
2012-01-12	The annual director fee for our non-executive directors is $20,000; The Chairman of Board and the Audit Committee Chairman shall receive an additional $3,500 per year; The Vice Chairman of the Board, Chairman of the Management Resources and Compensation Committee and Chairman of the Nominating and Corporate Governance Committee each receive an additional $2,500 per year; For fiscal 2011, each non-executive director was awarded an annual grant of 3,750 shares of restricted common stock pursuant to the Company's 2006 Long Term Incentive Plan, which shares were fully vested on the date of grant. Further, each non-executive director was awarded an additional annual grant of 1,250 shares of restricted stock for each committee membership held under the Company's 2006 Long Term Incentive Plan, with such additional award to be fully vested on the date of grant; A summary of non executive compensation as of September 30, 2011, is as follows: T. Stephen Johnson Fees Earned or Paid in Cash ($) $ 20,000 Stock Awards ($)(1)(2) $ 3,500 Option Awards ($) $ Non-Equity Incentive Plan Compensation ($) $ Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) $ All Other Compensation ($) $ Total ($) $ 23,500
2014-01-03	During the fiscal year ended September 30, 2013, the members of the Management Resources and Compensation Committee were and are Mr. Black (Chair), Mr. Johnson and Mr. Alderman. ... Summary of Non-Executive Director Compensation ... T. Stephen Johnson $20,000 fees earned, $11,588 stock awards, total $31,588.
2014-12-31	As of the end of the 2014 fiscal year, the members of our Audit Committee were, and currently are, Mr. Delaney (Chair), Mr. Wasserman and Mr. Johnson. Mr. Wasserman is designated as our Audit Committee Financial Expert. During the 2014 fiscal year, all of the members of our Audit Committee were “independent” within the definition of that term as provided by the Nasdaq Marketplace Rules. During the fiscal year ended September 30, 2014, the Audit Committee met on six (6) occasions. Management Resources and Compensation Committee. The members of the Management Resources and Compensation Committee were, and currently are, Mr. Alderman (Chair), Mr. Johnson and Mr. Yerks. At all times members of the Management Resources and Compensation Committee satisfied the independence requirements of the Nasdaq Marketplace Rules. During the fiscal year ended September 30, 2014, this committee met on seven (7) occasions and acted on unanimous written consent on two (2) occasions. Summary of Non-Executive Director Compensation T. Stephen Johnson $20,000 fees earned or paid in cash, $18,700 stock awards, total $38,700.