Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-02-25 | WILLIAM A. LAMKIN, Age: 51 Mr. Lamkin has been one of our Independent Trustees since 2006. ... Our Audit Committee, Compensation Committee and Nominating and Governance Committee, each of which is currently comprised of Messrs. Donelan, Lamkin and Zeytoonjian ... TRUSTEE COMPENSATION FOR 2010 ... William A. Lamkin $72,750 Stock Awards, $40,550 All Other Compensation, Total $113,300. |
| 2012-02-28 | Mr. Lamkin has been one of our Independent Trustees since 2006. Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since 2003, and a partner in Ackrell & Company LLC, a San Francisco based investment advisory firm, since 2002. ... Mr. Lamkin is an Independent Trustee in Group II and, if elected at the meeting, his term will expire at our 2015 annual meeting of shareholders. ... Our Audit Committee was established in accordance with section 3(a)(58)(A) of the Exchange Act. ... Our Board has determined that Mr. Lamkin is our Audit Committee financial expert and is "independent" as defined by the rules of the SEC and the NYSE. ... Our Audit Committee, Compensation Committee and Nominating and Governance Committee are comprised solely of our Independent Trustees, and an Independent Trustee serves as Chair of each such committee. ... Our Audit Committee, Compensation Committee and Nominating and Governance Committee are delegated the powers of our Board necessary to carry out their responsibilities. ... Our Audit Committee has the final authority and responsibility to select our independent registered public accounting firm. ... Our Board's determination that Mr. Lamkin is our Audit Committee financial expert was based upon: (i) his current position as partner of Ackrell Capital LLC, an investment banking firm and (ii) his prior experience (a) as a financial consultant; (b) as a Senior Vice President in the investment banking division of ABN AMRO, Incorporated; and (c) in various investment banking positions with Donaldson, Lufkin & Jenrette and PaineWebber and Kidder, Peabody, where his work included real estate investment banking and project lease financing matters. ... TRUSTEE COMPENSATION FOR 2011 ... William A. Lamkin ... $60,750 fees earned or paid in cash, $53,140 stock awards, total $113,890. |
| 2013-02-25 | Mr. Lamkin has been one of our Independent Trustees since 2006. ... Mr. Lamkin is an Independent Trustee in Group II ... Our Audit Committee, Compensation Committee and Nominating and Governance Committee are currently comprised of Messrs. Lamkin, Morea and Zeytoonjian ... Trustee Compensation for 2012 table shows William A. Lamkin total compensation of $99,730. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-13 | Mr. Lamkin has been one of our trustees since January 11, 2007. Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since November 2003, and a partner in Ackrell & Company LLC, a San Francisco based investment advisory firm, since October 2002. From December 2001 until October 2002, Mr. Lamkin served as a financial consultant to companies in the technology sector. Previously, he was a Senior Vice President in the investment banking division of ABN AMRO, Incorporated and has held other positions in the investment banking business. Mr. Lamkin has served as an independent trustee of HRPT Properties Trust, or HRPT, since 2006. Mr. Lamkin is a Group III trustee, and if elected at the meeting he will serve until our 2010 annual meeting of shareholders. The charter of each of our standing committees provides that the committee may form and delegate authority to subcommittees of one or more members when appropriate. Subcommittees are subject to the provisions of the applicable committee's charter. Each of the above committees is comprised of Messrs. Bailey, Harrington and Lamkin, who are independent under applicable NYSE listing standards and each committee's respective charter. Trustee Compensation for 2006: Mr. Lamkin was not listed in the 2006 compensation table, indicating no compensation for that year. |
| 2008-04-02 | Mr. Lamkin has been one of our Independent Trustees since January 11, 2007. The Audit, Compensation and Nominating and Governance Committees are comprised of Messrs. Bailey, Harrington and Lamkin. Trustee Compensation for 2007 shows William A. Lamkin received $52,500 in fees earned or paid in cash and $68,610 in stock awards, totaling $121,110. |
| 2009-03-30 | Mr. Lamkin has been one of our Independent Trustees since January 2007. Mr. Lamkin is an Independent Trustee in Group III. Trustee Compensation for 2008 shows fees earned or paid in cash $42,000 and stock awards $32,090. |
| 2010-02-24 | Mr. Lamkin has been one of our Independent Trustees since January 2007. Mr. Lamkin is an Independent Trustee in Group III and, if elected at the meeting, his term expires at our 2013 annual meeting of shareholders. Our Audit Committee, Compensation Committee and Nominating and Governance Committee are currently comprised of Dr. Gans and Messrs. Harrington and Lamkin. Trustee Compensation for 2009 shows William A. Lamkin total compensation of $72,860. |
| 2011-02-22 | William A. Lamkin, Age: 51 Mr. Lamkin has been one of our Independent Trustees since January 2007. ... Mr. Lamkin is an Independent Trustee in Group III and his term expires at our 2013 annual meeting of shareholders. ... Our Audit Committee, Compensation Committee and Nominating and Governance Committees are comprised solely of our Independent Trustees ... TRUSTEE COMPENSATION FOR 2010 ... William A. Lamkin Fees Earned or Paid in Cash ($): 49,750, Stock Awards ($): 52,000, Total ($): 101,750. |
| 2012-02-29 | William A. Lamkin, Age: 52 Mr. Lamkin has been one of our Independent Trustees since 2007. ... Mr. Lamkin is an Independent Trustee in Group III, and his term expires at our 2013 annual meeting of shareholders. ... Our Audit Committee, Compensation Committee and Nominating and Governance Committee are comprised solely of our Independent Trustees, and an Independent Trustee serves as Chair of each such committee. Each of the above committees is currently comprised of Dr. Gans and Messrs. Harrington and Lamkin. ... TRUSTEE COMPENSATION FOR 2011 William A. Lamkin Fees Earned or Paid in Cash ($) 79,000 Stock Awards ($) 48,540 All Other Compensation ($) - Total ($) 127,540 ... Our Board concluded that Mr. Lamkin is qualified to serve as one of our Independent Trustees based upon, among other things, his experience in and knowledge of the commercial real estate and investment banking industries, his work on and with public company boards and board committees, his demonstrated management ability, his experience in capital raising and strategic business transactions, his professional training, skills and expertise in, among other things, legal and finance matters, his institutional knowledge earned through service on our own Board for five years and his qualifying as an Independent Trustee in accordance with the requirements of the NYSE, the SEC, our declaration of trust and our bylaws. |
| 2013-03-01 | Mr. Lamkin has been one of our Independent Trustees since 2007. ... Mr. Lamkin is an Independent Trustee in Group III and, if elected at the meeting, his term will expire at our 2016 annual meeting of shareholders. ... Our Audit Committee, Compensation Committee and Nominating and Governance Committee, each of which has a written charter. Each of the above committees is currently comprised of Dr. Gans and Messrs. Harrington and Lamkin, who are independent under applicable NYSE listing standards, each committee's respective charter and, in the case of our Audit Committee, the applicable independence requirements of the SEC. ... TRUSTEE COMPENSATION FOR 2012 (2012 compensation; all share grants to Trustees vest at the time of grant) ... William A. Lamkin $59,250 fees earned or paid in cash, $51,160 stock awards, total $110,410. |
| 2014-04-28 | William A. Lamkin Independent Trustee since 2007 Class/Term: Group III with a term expiring at the 2016 Annual Meeting of Shareholders Age: 54 Board Committees: Audit (Chair); Compensation; Nominating and Governance Other Public Company Boards: Select Income REIT (since 2012); CommonWealth REIT (2006-2014) Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since 2003. Previously, he was employed as a financial consultant and as an investment banker, including as a Senior Vice President in the investment banking division of ABN AMRO, Incorporated. Prior to working as a financial consultant and as an investment banker, Mr. Lamkin was a practicing attorney. 2013 Annual Compensation: $130,880. |
| 2015-03-31 | William A. Lamkin Independent Trustee since 2007 Class/Term: Group III with a term expiring at the 2016 Annual Meeting of Shareholders Age: 55 Board Committees: Audit (Chair); Compensation; Nominating and Governance Other Public Company Boards: Select Income REIT (since 2012); Equity Commonwealth (2006-2014) Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since 2003. Previously, he was employed as a financial consultant and as an investment banker, including as a Senior Vice President in the investment banking division of ABN AMRO, Incorporated. Prior to working as a financial consultant and as an investment banker, Mr. Lamkin was a practicing attorney. Specific Qualifications, Attributes, Skills and Experience: experience in and knowledge of the commercial real estate and investment banking industries; work on public company boards and board committees; demonstrated management ability; experience in capital raising and strategic business transactions; professional training, skills and expertise in, among other things, legal and finance matters; institutional knowledge earned through prior service on the Board; and qualifying as an Independent Trustee in accordance with the requirements of the NYSE and the SEC, and the Company's Declaration of Trust and Bylaws. Trustee Compensation: Each Independent Trustee receives an annual fee of $35,000 for services as a Trustee, plus a fee of $1,000 for each meeting attended. Up to two $1,000 fees are paid if a Board meeting and one or more Board committee meetings are held on the same date. In addition, each Trustee received a grant of 2,500 Common Shares in 2014. Each Independent Trustee who served as a committee chair of the Company's Audit, Compensation and Nominating and Governance Committees received an additional annual fee of $12,500, $7,500 and $7,500, respectively. Trustees are reimbursed for out of pocket costs they incur from attending continuing education programs and for travel expenses incurred in connection with their duties as Trustees. The following table details the total compensation of the Company's Trustees for the year ended December 31, 2014. William A. Lamkin Fees Earned or Paid in Cash: $66,500 Stock Awards: $73,200 All Other Compensation: — Total: $139,700. |
| 2016-02-25 | Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since 2003. Mr. Lamkin was an independent trustee of Equity Commonwealth from 2006 until 2014. Prior to being a partner in Ackrell Capital LLC, he was employed as a financial consultant and as an investment banker, including as a Senior Vice President in the investment banking division of ABN AMRO, Incorporated. Prior to working as a financial consultant and as an investment banker, Mr. Lamkin was a practicing attorney. Specific Qualifications, Attributes, Skills and Experience: experience in and knowledge of the commercial real estate and investment banking industries; demonstrated management ability; experience in capital raising and strategic business transactions; professional training, skills and expertise in, among other things, legal and finance matters; work on public company boards and board committees; institutional knowledge earned through prior service on the Board since shortly after the Company's formation; and qualifying as an Independent Trustee in accordance with the requirements of the NYSE and the SEC, and the Company's Bylaws. 2015 Annual Compensation: Each Independent Trustee received an annual fee of $40,000 for services as a Trustee, plus a fee of $1,000 for each meeting attended. Up to two $1,000 fees are paid if a Board meeting and one or more Board committee meetings are held on the same date. In addition, each Trustee received a grant of 2,500 Common Shares in 2015. Each Independent Trustee who served as a committee chair of the Company's Audit, Compensation or Nominating and Governance Committees received an additional annual fee of $12,500, $7,500 and $7,500, respectively. The committee chair fee for new Trustees is pro rated for the initial year. The lead Independent Trustee received an additional annual cash retainer fee of $10,000 pro rated for serving in this role. Trustees are reimbursed for out of pocket costs they incur from attending continuing education programs and for travel expenses incurred in connection with their duties as Trustees. The following table details the total compensation of the Company's Trustees for the year ended December 31, 2015. William A. Lamkin total compensation: $154,975. |
| 2017-04-24 | William A. Lamkin Independent Trustee since 2007 Class/Term: Class II with a term expiring at the 2018 Annual Meeting of Shareholders Age: 57 Board Committees: Audit (Chair); Compensation; Nominating and Governance 2016 Annual Trustee Compensation William A. Lamkin Fees Earned or Paid in Cash: $76,250 Stock Awards: $63,750 Total: $140,000 |
| 2018-04-24 | William A. Lamkin* 58 Partner in Ackrell Capital LLC Audit (Chair), Compensation and Nominating and Governance Committees *Independent Trustee |
| 2019-04-15 | Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since 2003. Mr. Lamkin was an independent trustee of Select Income REIT from 2012 until it merged with a wholly owned subsidiary of Office Properties Income Trust (then known as Government Properties Income Trust) in December 2018. Mr. Lamkin was an independent trustee of Equity Commonwealth from 2006 until 2014. Prior to being a partner in Ackrell Capital LLC, he was employed as a financial consultant and as an investment banker, including as a senior vice president in the investment banking division of ABN AMRO. Prior to working as a financial consultant and as an investment banker, Mr. Lamkin was a practicing attorney. Specific Qualifications, Attributes, Skills and Experience: experience in, and knowledge of, the commercial real estate and investment banking industries; demonstrated management ability; experience in capital raising and strategic business transactions; professional training, skills and expertise in, among other things, legal and finance matters; work on public company boards and board committees; institutional knowledge earned through prior service on the Board; and qualifying as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents. |
| 2020-04-20 | William A. Lamkin Age: 60 Independent Trustee since 2007 Class/Term: Class II with a term expiring at the 2021 annual meeting of shareholders Board Committees: Audit (Chair) Compensation Nominating and Governance 2019 Annual Trustee Compensation: $197,760 |
| 2021-04-12 | William A. Lamkin Age: 61 Independent Trustee since 2007 Expected Term: Annual term expiring at the 2022 annual meeting of shareholders Board Committees: Audit (Chair), Compensation, Nominating and Governance |
| 2022-04-11 | William A. Lamkin Age: 62 Independent Trustee since 2007 Term: Annual term expiring at our 2022 Annual Meeting Board Committees: Audit (Chair) Compensation Nominating and Governance ... The following table details the total compensation of the Trustees for the fiscal year ended December 31, 2021 for services as a Trustee. William A. Lamkin Fees Earned or Paid in Cash ($): 92,500 Stock Awards ($): 97,580 Total ($): 190,080 |
| 2023-03-21 | William A. Lamkin, 63, Independent Trustee TRUSTEE SINCE 2007 BOARD COMMITTEES Audit (Chair) ... Mr. Lamkin identifies as Caucasian and as male. Mr. Lamkin qualifies as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents. ... The following table details the total compensation of the Trustees for the fiscal year ended December 31, 2022 for services as a Trustee. William A. Lamkin Fees Earned or Paid in Cash ($) 95,000 Stock Awards ($) 39,900 Total ($) 134,900 |
| 2024-04-03 | William A. Lamkin, 64, Independent Trustee TRUSTEE SINCE 2007 BOARD COMMITTEES Audit (Chair) PROFESSIONAL EXPERIENCE: Partner in Ackrell Capital LLC, a San Francisco based investment bank, from 2003 to 2019. Experience as a financial consultant and as an investment banker, including as a senior vice president in the investment banking division of ABN AMRO, prior to 2003. Practicing attorney prior to working as a financial consultant and investment banker. OTHER RMR PUBLIC CLIENT BOARDS (1): Office Properties Income Trust (since 2019) Seven Hills Realty Trust (since 2021) Tremont Mortgage Trust (from 2020 until it merged with Seven Hills Realty Trust in September 2021) Select Income REIT (from 2012 until it merged with a wholly owned subsidiary of Office Properties Income Trust in December 2018) OTHER NON-RMR MANAGED PUBLIC COMPANY BOARDS: Ackrell SPAC Partners I Co. (from 2020 to 2022) QUALIFICATIONS Mr. Lamkin brings to our Board extensive experience in, and knowledge of, the CRE and investment banking industries. Mr. Lamkin has demonstrated management ability and experience in capital raising and strategic business transactions. Mr. Lamkin has professional training, skills and expertise in, among other things, finance matters and legal matters. Mr. Lamkin identifies as Caucasian and as male. Mr. Lamkin qualifies as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents. |
| 2025-03-26 | William A. Lamkin, 65, Independent Trustee TRUSTEE SINCE 2007 BOARD COMMITTEES Audit (Chair) PROFESSIONAL EXPERIENCE Partner in Ackrell Capital LLC from 2003 to 2019. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22