THOMAS B. LALLY - Corporate Board Profile

PERDOCEO EDUCATION Corp

Filing Date	Source Excerpt
2012-04-02	Mr. Lally, age 68, served as the President of Heller Equity Capital Corporation...Chairperson of the Nominating and Governance Committee...2011 DIRECTOR COMPENSATION: Thomas B. Lally (Chairperson of the Nominating and Governance Committee)...Total: $280,920
2013-04-08	Thomas B. Lally, age 69, served as the President of Heller Equity Capital Corporation from August 1995 until his retirement in October 2001. ... The current Committee assignments are shown in the following table: Thomas B. Lally Audit, Nominating and Governance (Chairperson). The total compensation of our non-employee directors for the year ended December 31, 2012 is shown in the table below. Thomas B. Lally Fees Earned in Cash $96,000, Option Awards $65,206, Total $161,206.
2014-04-17	Mr. Lally, age 70, served as the President of Heller Equity Capital Corporation from August 1995 until his retirement in October 2001. He also was an Executive Vice President of Heller Financial, Inc. and Chairman of its Executive Credit Committee since April 1995, with direct responsibility for the asset quality oversight of its portfolio of loan and equity investments. Mr. Lally joined Heller Financial, Inc. in 1974. Mr. Lally also serves on the board of trustees of Briarcliffe College, one of the Company's schools. Mr. Lally received a Bachelor of Business Administration degree from Pace University. The current Committee assignments of the independent directors are shown in the following table: Thomas B. Lally Audit Nominating and Governance (Chairperson)
2015-04-08	Mr. Lally, age 71, has served as Lead Director of the Board since February 2015. ... Mr. Lally received a Bachelor of Business Administration degree from Pace University. ... The current Committee assignments of the directors are shown in the following table: Thomas B. Lally - Audit, Nominating and Governance (Chairperson). ... 2014 Director Compensation: Thomas B. Lally total $158,977.
2016-04-08	Mr. Lally, age 72, has served as Chairman of the Board since October 26, 2015...Chairman of the Board since October 26, 2015, Lead Director from February 11, 2015 until October 26, 2015 and Chairperson of the Nominating and Governance Committee until October 25, 2015. The fees earned by Mr. Lally include $200 for his service on the board of trustees of Briarcliffe College, one of the Company’s institutions. As of December 31, 2015, Mr. Lally held options to purchase 194,664 shares of Company common stock and 14,619 deferred stock units.
2017-04-10	Mr. Lally, age 73, has served as Chairman of the Board since October 26, 2015...2016 Director Compensation table shows total $210,777.
2018-04-17	Mr. Lally, age 74, has served as Chairman of the Board since October 26, 2015...2017 Director Compensation: $198,502 total.
2019-03-22	Mr. Lally, age 75, has served as Chairman of the Board since October 26, 2015. ... The total compensation of our non-employee directors for the year ended December 31, 2018 is shown in the table below. Thomas B. Lally: $208,253.
2020-04-15	Mr. Lally, age 76, has served as Chairman of the Board since October 26, 2015... The total compensation of our non-employee directors for the year ended December 31, 2019 is shown in the table below. Thomas B. Lally: Fees Earned in Cash $125,000, Option Awards $82,584, Total $207,584.
2021-04-20	Mr. Lally, age 77, has served as Chairman of the Board since October 26, 2015. ... The total compensation of our non-employee directors for the year ended December 31, 2020 is shown in the table below. ... Thomas B. Lally (7) $130,000 $123,273 $253,273
2022-04-12	Mr. Lally, age 78, served as Chairman of the Board from October 2015 to January 2022. He was appointed as Lead Director of the Board in January 2022 in connection with the appointment of Todd Nelson as Executive Chairman. ... The total compensation of our independent directors for the year ended December 31, 2021 is shown in the table below. Thomas B. Lally (7) $130,000 $103,014 $233,014
2023-04-11	Thomas B. Lally served as Chairman of the Board from October 2015 to January 20, 2022. ... The total compensation of our independent directors for the year ended December 31, 2022 is shown in the table below. Thomas B. Lally Fees Earned in Cash $130,000 Stock Awards $96,926 Total $226,926.