WILLIAM E. ROSE

Corporate Board Profile

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IMPAC MORTGAGE HOLDINGS INC

Filing Date Source Excerpt
2004-04-14 William E. Rose has been a Director of IMH since August 2000. He is a member of the compensation committee and the corporate governance and nomination committee. The company pays an annual director's fee of $20,000 to unaffiliated directors. Additional fees for meetings attended and committee memberships are mentioned but not quantified for William E. Rose.
2005-05-18 William E. Rose has been a Director of IMH since August of 2000. The audit committee currently consists of Frank P. Filipps, Leigh J. Abrams and William E. Rose. The compensation committee met 5 times during 2004 and consisted of James Walsh and William E. Rose. The compensation committee currently consists of Leigh J. Abrams and William E. Rose. We pay an annual director's fee of $20,000 to unaffiliated directors, an additional $1,000 for each meeting attended and reimbursement for costs and expenses for attending such meetings. We pay a quarterly fee of $1,000 to each audit committee member and $1,300 to the chairman of the audit committee.
2006-04-24 William E. Rose has been a Director of IMH since August of 2000. Since 1991, Mr. Rose has been associated with HBK Investments L.P. and is currently a Managing Director. His responsibilities include U.S. equity derivatives, private investments and trading. Prior to 1991, Mr. Rose worked for William A.M. Burden & Co., the investment division of the Burden family of New York, and in the mergers & acquisitions group of Drexel Burnham, Lambert, Inc. During 2005, each of Messrs. Abrams and Rose earned cash DERs payments of $48,375 based on previously granted stock options. The compensation committee consisted of Messrs. Abrams and Rose.
2007-04-27 William E. Rose has been a Director of IMH since August 2000. Since 1991, Mr. Rose has been associated with HBK Capital Management, where he is currently a Managing Director. His responsibilities include U.S. equity derivatives, private investments and trading. Prior to 1991, Mr. Rose worked for William A.M. Burden & Co., the investment division of the Burden family of New York, and in the mergers & acquisitions group of Drexel Burnham, Lambert, Inc.

Data sourced from SEC filings. Last updated: 2026-02-03