THOMAS F. BRADY - Corporate Board Profile

COPT DEFENSE PROPERTIES

Filing Date	Source Excerpt
2011-03-30	Thomas F. Brady, 61, has been a member of our Board since January 2002. ... Mr. Brady's long career ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2010. ... Thomas F. Brady 82,000 fees earned, 82,560 restricted shares, total 164,560.
2012-03-29	Thomas F. Brady, 62, has been a member of our Board since January 2002. ... Thomas F. Brady 82,000 fees earned, 68,720 restricted shares, total 150,720. ... Audit Committee includes Kenneth D. Wethe (Chair), Robert L. Denton, David M. Jacobstein, Steven D. Kesler.
2013-03-28	Thomas F. Brady, 63, has been a member of our Board since January 2002 and has been appointed as Chairman of our Board effective as of the Annual Meeting. ... Thomas F. Brady $93,000 fees earned, $82,873 restricted share awards, total $175,873.
2014-03-27	Thomas F. Brady, 64, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... Mr. Brady's extensive career in key financial and strategic executive positions ... Mr. Brady's utility operations experience and continuous significant civic involvements also complement and enhance the perspectives which he brings to his role as Chairman of the Board.
2015-03-26	Thomas F. Brady, 65, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... Mr. Brady's extensive career in key financial and strategic executive positions ... Mr. Brady's utility operations experience and continuous significant civic involvements also complement and enhance the perspectives which he brings to his role as Chairman of the Board. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2014: Thomas F. Brady $148,500 Fees Earned (Paid in Cash) and $82,907 Deferred Share Awards totaling $231,407.
2016-03-28	Thomas F. Brady, 66, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2015: ... Thomas F. Brady $143,500 Fees Earned (Paid in Cash) $80,287 Deferred Share Awards Total $223,787 ... Committees: Audit, Compensation, Investment.
2017-03-27	Thomas F. Brady, 67, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2016: ... Thomas F. Brady $138,500 Fees Earned (Paid in Cash) $83,843 Deferred Share Awards Total $222,343 ... The committees on which Trustees served ... Thomas F. Brady Audit, Compensation, Investment Committees.
2018-03-28	Thomas F. Brady, 68, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... Mr. Brady's utility operations experience and significant civic involvement also complement and enhance the perspectives which he brings to his role as Chairman of the Board. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2017: Thomas F. Brady $138,500 Fees Earned (Paid in Cash) $81,435 Equity Awards Total $219,935 ... Committees: Audit, Compensation, Investment.
2019-03-27	Thomas F. Brady, 69, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2018: ... Thomas F. Brady $144,000 Fees Earned (Paid in Cash) $97,101 Equity Awards Total $241,101 ... Committees: Audit, Compensation, Investment.
2020-04-01	Thomas F. Brady, 70, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2019: Thomas F. Brady $238,723.
2021-04-01	Thomas F. Brady, 71, has been Chairman of our Board since May 2013 and has been a member of our Board since January 2002. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2020: Thomas F. Brady $144,000 Fees Earned (Paid in Cash) $93,432 Equity Awards Total $237,432
2022-03-31	CHAIRMAN OF THE BOARD SINCE MAY 2013 COMMITTEES Compensation, Investment, Nominating and Corporate Governance Thomas F. Brady Age: 72 Independent Trustee Since: 2002 Mr. Brady’s extensive career in key financial and strategic executive positions at a larger public company, and experiences with privately-owned, venture capital funded start-up companies, qualifies him to lead our Board and assess our strategic initiatives, both qualitatively and quantitatively. Mr. Brady’s utility operations experience and significant civic involvement also complement and enhance the perspectives he brings to his role as Board Chairman. Trustee Compensation The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2021: Name of Trustee Thomas F. Brady $236,642 Board Committees The committees on which Trustees served and the number of meetings held during 2021 are set forth below: Board Member Thomas F. Brady Compensation Committee Interlocks and Insider Participation The Compensation Committee is comprised of the four independent Trustees listed below. The Committee members do not have any material professional, familial or financial relationship with the CEO, other executive officers or the Company, other than their relationships as Trustees. Compensation Committee C. Taylor Pickett, Chair Thomas F. Brady Philip L. Hawkins Raymond L. Owens
2023-03-30	Thomas F. Brady Chairman of the Board Age: 73 Independent Trustee Since: 2002 COMMITTEES Compensation, Investment, Nominating and Corporate Governance ... Mr. Brady’s extensive career in key financial and strategic executive positions ... 2022 Trustee compensation total $274,141.
2024-03-28	Thomas F. Brady, Independent Trustee Since: 2002, Age: 74, Committees: Compensation, Investment, Nominating and Corporate Governance, Compensation: $281,421