Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | William L. Mack, a Class II director nominee, has served as a member of the Board of Directors since 1997 and as its Chairman since 2000. Mr. Mack also has served as Chairman of the Company's Executive Committee of the Board of Directors since 1997. ... 2013 Director Compensation table shows William L. Mack total compensation of $189,194. |
| 2015-04-13 | William L. Mack, Chairman of the Board(5)(6) 75 1997 2017 2,479,261 (10) 2.71 % 2.48 % Includes 1,577,017 shares of Common Stock that may be issued upon the redemption of all of William L. Mack's limited partnership interests in the Operating Partnership. Also includes 100,000 shares of Common Stock that may be issued upon the redemption of all of the limited partnership interests in the Operating Partnership held by the William & Phyllis Mack Foundation, Inc., a charitable foundation of which Mr. Mack is a trustee, and 770,097 shares of Common Stock that may be issued upon the redemption of all of the limited partnership interests in the Operating Partnership held by trusts that are members of a Section 13(d) group with Mr. Mack. Pursuant to Rule 13d-4 under the Exchange Act, Mr. Mack has specifically disclaimed beneficial ownership of the shares held by such foundation and trusts. 2014 Director Compensation William L. Mack 97,500 80,005 (4) 12,961 190,466 |
| 2016-04-29 | William L. Mack has served as a member of the Board of Directors since 1997 and as its Chairman since 2000. ... 2015 Director Compensation ... William L. Mack 88,500 Fees Earned or Paid in Cash, 80,008 Stock Awards, Total 168,508. |
| 2017-04-28 | William L. Mack, Chairman of the Board(5) 77 1997 2017 2,486,285 (9) 2.69 % 2.44 % * Includes 2,017,017 shares of Common Stock that may be issued upon the redemption of all of William L. Mack's limited partnership interests in the Operating Partnership. Also includes 100,000 shares of Common Stock that may be issued upon the redemption of all of the limited partnership interests in the Operating Partnership held by the William & Phyllis Mack Foundation, Inc., a charitable foundation of which Mr. Mack is a trustee, and 330,097 shares of Common Stock that may be issued upon the redemption of all of the limited partnership interests in the Operating Partnership held by trusts that are members of a Section 13(d) group with Mr. Mack. Pursuant to Rule 13d-4 under the Exchange Act, Mr. Mack has specifically disclaimed beneficial ownership of the shares held by such foundation and trusts. 2016 Director Compensation: William L. Mack Fees Earned or Paid in Cash ($)(1) 85,500 Stock Awards ($)(2) 89,999 (5) 175,499 |
| 2018-04-30 | William L. Mack, Chairman of the Board(5) 78 1997 2018 2,489,613 (9) 2.69 % 2.44 % ... 2017 Director Compensation ... William L. Mack 61,787 89,989 (3) 151,776 |
Data sourced from SEC filings. Last updated: 2026-02-03