TIMOTHY J. CLARKE - Corporate Board Profile

SAGA COMMUNICATIONS INC

Filing Date	Source Excerpt
2014-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee is responsible for retaining and overseeing our independent registered public accounting firm and approving the services performed by it; for overseeing our financial reporting process, accounting principles, the integrity of our financial statements, and our system of internal accounting controls; and for overseeing our internal audit function. The Committee is also responsible for overseeing our legal and regulatory compliance and ethics programs. The Finance and Audit Committee operates under a written charter. The Finance and Audit Committee held five meetings in 2013. 2013 Director Compensation Table: Timothy J. Clarke Fees Earned or Paid in Cash ($) 1,386 Stock Awards ($) 0 All Other Compensation ($) 0 Total ($) 1,386
2015-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the listing standards of the NYSE MKT. The Finance and Audit Committee is responsible for retaining and overseeing our independent registered public accounting firm and approving the services performed by it; for overseeing our financial reporting process, accounting principles, the integrity of our financial statements, and our system of internal accounting controls; and for overseeing our internal audit function. The Finance and Audit Committee is also responsible for overseeing our legal and regulatory compliance and ethics programs. The Finance and Audit Committee operates under a written charter. The Finance and Audit Committee held five meetings in 2014. 2014 Director Compensation Table: Timothy J. Clarke Fees Earned or Paid in Cash ($) 34,000 Stock Awards ($) 21,265 All Other Compensation ($) 0 Total ($) 55,265
2016-04-15	The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. The Board designated Mr. Stephens as an audit committee financial expert as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC and the NYSE MKTs listing requirements. ... 2015 Director Compensation Table ... Timothy J. Clarke Fees Earned or Paid in Cash ($) 34,000 Stock Awards ($) 21,087 All Other Compensation ($) 0 Total ($) 55,087
2017-04-14	Timothy J. Clarke, 72 President and Owner, Clarke Company from 1987 to present. December 2013. The members of the Finance and Audit Committee currently consist of Messrs. Coppedge, Stephens, and Clarke. Mr. Stephens is the Chairman of the Finance and Audit Committee. 2016 Director Compensation Table: Timothy J. Clarke Fees Earned or Paid in Cash $34,000, Stock Awards $21,092, Total $55,092.
2018-04-16	Timothy J. Clarke, 73 President and Owner, Clarke Company from 1987 to present. December 2013. The Finance and Audit Committee currently consists of Messrs. Clarke, Coppedge, and Pearce. Mr. Clarke is the Chairman of the Finance and Audit Committee. 2017 Director Compensation Table: Timothy J. Clarke Fees Earned or Paid in Cash $40,195, Stock Awards $17,680, Total $57,875.
2019-04-16	Timothy J. Clarke, 74 President and Owner, Clarke Company from 1987 to present. December 2013 The members of the Finance and Audit Committee currently consist of Messrs. Clarke, Coppedge, and Pearce. Mr. Clarke is the Chairman of the Finance and Audit Committee. Each director who is not an employee receives an annual cash retainer of $34,000. Chairpersons of each committee who are not employees receive an additional annual cash retainer of $9,500. 2018 Director Compensation Table Timothy J. Clarke Fees Earned or Paid in Cash($) 43,500 Stock Awards ($) 22,325 Total($) 65,825
2020-04-16	The members of the Finance and Audit Committee currently consist of Messrs. Clarke, Coppedge, and Pearce. Mr. Clarke is the Chairman of the Finance and Audit Committee. The Board designated Mr. Clarke as an “audit committee financial expert” as that term is defined in the SEC rules. The Board has determined that all members of the Finance and Audit Committee are independent as required by the rules of the SEC, and that Messrs. Clarke and Coppedge are independent under the NASDAQ’s listing requirements.
2021-04-15	Timothy J. Clarke, 76 President and Owner, Clarke Company from 1987 to present. Mr. Clarke is also the Chairman of Gulfside Bank, a full service community bank in Sarasota, Florida. We believe that Mr. Clarke’s qualifications to sit on our Board include his more than twenty-five years in the advertising and public relations industry, including twenty as president of a full service advertising and public relations agency servicing markets that included radio and television, as well as his involvement in the startup and management of three community banks. The members of the Finance and Audit Committee currently consist of Messrs. Clarke, Coppedge, and Lada. Mr. Clarke is the Chairman of the Finance and Audit Committee. 2020 Director Compensation Table: Timothy J. Clarke $43,500 fees earned or paid in cash.
2022-04-14	Timothy J. Clarke, 77 President and Owner, Clarke Company from 1987 to present. Mr. Clarke is also the Chairman of Gulfside Bank, a full service community bank in Sarasota, Florida. We believe that Mr. Clarke’s qualifications to sit on our Board include his more than twenty-five years in the advertising and public relations industry, including twenty as president of a full service advertising and public relations agency servicing markets that included radio and television, as well as his involvement in the startup and management of three community banks. December 2013. Chairman of Finance and Audit Committee. 2021 Director Compensation Table shows $43,500 fees earned in cash and $21,758 stock awards, total $65,258.
2023-04-07	Timothy J. Clarke, 78 President and Owner, Clarke Company from 1987 to present. Mr. Clarke is also the Chairman of Gulfside Bank, a full service community bank in Sarasota, Florida. We believe that Mr. Clarke’s qualifications to sit on our Board include his more than twenty-five years in the advertising and public relations industry, including twenty as president of a full service advertising and public relations agency servicing markets that included radio and television, as well as his involvement in the startup and management of three community banks. December 2013. The members of the Finance and Audit Committee currently consist of Messrs. Bergner, Clarke, and Coppedge. Mr. Clarke is the Chairman of the Finance and Audit Committee. 2022 Director Compensation Table: Timothy J. Clarke Fees Earned or Paid in Cash $53,125, Stock Awards $39,836, All Other Compensation $3,852, Total $96,813.
2024-04-11	Chairman of Finance and Audit Committee. 2023 Director Compensation Table shows Timothy J. Clarke received total compensation of $141,369.