Corporate Board Profile
Tech Score: 6/100
1 mention(s) identify TRACY D. GRAHAM as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| 1ST SOURCE CORP | 2025-03-14 | Unique expertise in enterprise technology, cyber security, cloud, data center and Internet services and data analytics and artificial intelligence. | Has extensive experience in the information technology industry and specializes in building technology businesses, indicating strong technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-12 | Director Compensation table shows Allison N. Egidi with $33,250 fees earned or paid in cash. Tracy D. Graham is listed as a nominee for election to the Board of Directors with term expiring April 2015. No specific committees or compensation details other than general director fees. |
| 2013-03-25 | Tracy D. Graham, 39, Managing Principal, Graham Allen Partners and Chairman and CEO, Data Realty, LLC; Director compensation $25,000. |
| 2015-03-18 | DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Tracy D. Graham(1) 42,500 42,500 |
| 2021-03-12 | Director and Chair of the Compensation Committee, LCI Industries... Board Committees — Tracy D. Graham: Chair of Executive Committee... DIRECTOR COMPENSATION – 2020: Tracy D. Graham (no compensation listed) |
| 2022-03-11 | Name: Tracy D. Graham Age: 48 Principal Occupation: Managing Principal of Graham-Allen Partners, LLC and CEO of Aunalytics, Inc. Board Committees: Executive Committee, Governance and Nominating Committee (Chair). Director Compensation – 2021: $92,816. |
| 2023-03-10 | Name: Tracy D. Graham Age: 49 Principal Occupation: Managing Principal of Graham-Allen Partners, LLC, a private investment company focused on building enterprise data and technology businesses, and Chief Executive Officer of Aunalytics, Inc, (a provider of enterprise cloud, analytics, and other technology related services) |
| 2024-03-15 | Tracy D. Graham: Age: 50; Independent director; Committees: Executive Committee, Governance and Nominating Committee, Audit, Finance and Risk Committee; Director compensation: $116,565. |
| 2025-03-14 | Unique expertise in enterprise technology, cyber security, cloud, data center and Internet services and data analytics and artificial intelligence. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-15 | Tracy D. Graham, age 42 Mr. Graham has been a member of our Board of Directors since March 2016. The following table reflects the current membership of each Board Committee: Tracy D. Graham Audit Committee, Compensation Committee |
| 2017-04-11 | Mr. Graham, 43, has been a member of our Board of Directors since March 2016. Committees: Compensation; Risk. The following table summarizes compensation paid to non-employee Directors during fiscal 2016: Tracy D. Graham $327,021 total. |
| 2018-04-10 | Tracy D. Graham Mr. Graham, 44, has been a member of our Board of Directors since March 2016. Committees: Compensation; Risk; Strategy and Acquisition |
| 2019-04-09 | Mr. Graham, 45, has been a member of our Board of Directors since March 2016. Mr. Graham is Chief Executive Officer and Managing Principal of Graham-Allen Partners, a private investment firm focused on investing in technology and technology-enabled companies. Prior to forming Graham-Allen Partners in 2009, he served as Vice President of SMB Technology Services for Cincinnati Bell, one of the nation’s leading regionally-focused local exchange, wireless, and data center providers. Mr. Graham also successfully built and sold three technology companies over a 12-year period, including GramTel USA, Inc., a provider of managed data center and related services to mid-sized businesses, which was sold to Cincinnati Bell. Mr. Graham is a director of 1st Source Bank, and during a three-year term that expired in 2015, was a director of 1st Source Corporation, a publicly-owned bank holding company headquartered in South Bend, Indiana. He also serves on the Board of Directors of Beacon Health System, a regional provider of healthcare services serving the Elkhart and South Bend communities of northern Indiana. Mr. Graham has over 20 years of executive and leadership experience with technology-based and growth-oriented companies, as well as his multifaceted understanding of the data technology and cybersecurity issues facing businesses today. Committees: Compensation; Risk; Strategy and Acquisition |
| 2020-04-06 | Mr. Graham, 46, has been a member of our Board of Directors since 2016. Mr. Graham is Chief Executive Officer and Managing Principal of Graham-Allen Partners, a private investment firm focused on investing in technology and technology-enabled companies. Prior to forming Graham-Allen Partners in 2009, he served as Vice President of SMB Technology Services for Cincinnati Bell, one of the nation’s leading regionally-focused local exchange, wireless, and data center providers. Mr. Graham also successfully built and sold three technology companies over a 12-year period, including GramTel USA, Inc., a provider of managed data center and related services to mid-sized businesses, which was sold to Cincinnati Bell. Mr. Graham is a director of 1st Source Bank, and during a three-year term that expired in 2015, was a director of 1st Source Corporation, a publicly-owned bank holding company headquartered in South Bend, Indiana. He also serves on the board of directors of The Horton Group, a national insurance, employee benefits, and risk advisory firm. |
| 2021-04-05 | Mr. Graham, 47, has been a member of our Board of Directors since 2016. Mr. Graham is Chief Executive Officer and Managing Principal of Graham-Allen Partners, a private investment firm focused on investing in technology and technology-enabled companies. Prior to forming Graham-Allen Partners in 2009, he served as Vice President of SMB Technology Services for Cincinnati Bell, one of the nation’s leading regionally-focused local exchange, wireless, and data center providers. Mr. Graham also successfully built and sold three technology companies over a 12-year period, including GramTel USA, Inc., a provider of managed data center and related services to mid-sized businesses, which was sold to Cincinnati Bell. Mr. Graham is a director of 1st Source Bank, and during a three-year term that expired in 2015, was a director of 1st Source Corporation, a publicly-owned bank holding company headquartered in South Bend, Indiana. He also serves on the board of directors of The Horton Group, a national insurance, employee benefits, and risk advisory firm. Mr. Graham has over 20 years of executive and leadership experience with technology-based and growth-oriented companies, as well as a multifaceted understanding of the data technology and cybersecurity issues facing businesses today. The following table summarizes compensation paid to non-employee Directors during fiscal 2020: Tracy D. Graham $100,875 Fees Earned or Paid in Cash, $140,085 Stock Awards, $4,276 All Other Compensation, Total $245,236. |
| 2022-04-04 | Mr. Graham, 48, Chairman of the Board of Directors, has been a member of our Board of Directors since 2016. ... Committees: Audit; Corporate Governance, Nominating, and Sustainability ... The following table summarizes compensation paid to non-employee Directors during fiscal 2021: Tracy D. Graham $165,538 cash, $140,045 stock awards, $3,895 all other compensation, total $309,478. |
| 2023-04-06 | Mr. Graham, 49, Chairman of the Board of Directors, has been a member of our Board of Directors since 2016. Committees: Audit; Corporate Governance, Nominating, and Sustainability. Director compensation table shows total $455,507. |
| 2024-04-04 | Mr. Graham, 50, Chairman of the Board of Directors, has been a member of our Board of Directors since 2016. Mr. Graham is Chief Executive Officer and Chief Investment Officer of Graham-Allen Partners, a private equity firm focused on acquiring and growing technology and technology-enabled companies. ... Committees: Audit; Corporate Governance, Nominating, and Sustainability ... The following table summarizes compensation paid to non-employee Directors during fiscal 2023: Tracy D. Graham $405,734 total compensation. |
| 2025-03-28 | Mr. Graham, 51, Chairman of the Board of Directors, has been a member of our Board of Directors since 2016. Mr. Graham is Chief Executive Officer and Chief Investment Officer of Graham-Allen Partners, a private equity firm focused on acquiring and growing technology and technology-enabled companies. ... Committees: Audit; Corporate Governance, Nominating, and Sustainability ... The following table summarizes compensation paid to non-employee Directors during fiscal 2024: Tracy D. Graham $250,000 Fees Earned or Paid in Cash, $150,064 Stock Awards, $5,857 All Other Compensation, Total $405,921. |
Data sourced from SEC filings. Last updated: 2025-10-12