WILLIAM S. RUBENFAER - Corporate Board Profile

AGREE REALTY CORP

Filing Date	Source Excerpt
2008-03-25	William S. Rubenfaer(1) 63 Director 2008; William S. Rubenfaer has been a Director since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C., which he founded in 1979. He is also the managing member of Sage Capital Management, L.L.C., a registered investment advisory firm. In addition, Mr. Rubenfaer serves as Secretary Treasurer of Pinckney Chrysler, Dodge, Jeep, an automobile dealership located in Pinckney, Michigan. He is active in community activities including past president and board member of the Bloomfield Hills, Michigan School District. Mr. Rubenfaer is a certified public accountant and a member of the American Institute of Certified Public Accountants and the Michigan Association of CPA's.; The Audit Committee currently believes that we should continue our relationship with Virchow Krause and have appointed Virchow Krause to continue as our independent accountants for 2008. See Report of the Audit Committee and Audit Committee Matters for additional information on matters related to Virchow Krause's provision of services to us.; The Audit Committee is responsible for providing independent, objective oversight of our auditing, accounting and financial reporting processes, including reviewing the audit results and monitoring the effectiveness of our internal audit function. In addition, the Audit Committee engages the independent registered public accounting firm.; The Board has determined that each Audit Committee member has sufficient knowledge in reading and understanding financial statements to serve thereon and is otherwise financially literate. The Board has further determined that Farris Kalil possesses financial management expertise within the meaning of the listing standards of the NYSE. No member of the Audit Committee is an audit committee financial expert within the meaning of applicable SEC rules and the Board has determined that such expert is not required at this time.; The table below provides compensation information for the year ended December 31, 2007 for each non-management director.; William S. Rubenfaer - Fees Earned or Paid in Cash: $0, Total: $0; The Audit Committee is composed entirely of independent directors. The table below sets forth the current membership of the four standing committees of the Board and the number of meetings and written consents in 2007 of such committees: Audit Committee: William S. Rubenfaer (member), Compensation Committee: William S. Rubenfaer (member).
2009-03-25	William S. Rubenfaer has been a Director since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C. The table of committees shows William S. Rubenfaer serves on the Audit Committee and Compensation Committee. The Director Compensation section shows William S. Rubenfaer received $22,500 in fees in 2008.
2010-03-26	William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C., which he founded in 1979. He is also the managing member of Sage Capital Management, L.L.C., a registered investment advisory firm. In addition, Mr. Rubenfaer serves as Secretary Treasurer of Pinckney Chrysler, Dodge, Jeep, an automobile dealership located in Pinckney, Michigan. He is active in community activities including past president and board member of the Bloomfield Hills, Michigan School District. Mr. Rubenfaer is a certified public accountant and a member of the American Institute of Certified Public Accountants and the Michigan Association of CPA's. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting.
2011-03-25	William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C., which he founded in 1979. He is also the managing member of Sage Capital Management, L.L.C., a registered investment advisory firm. In addition, Mr. Rubenfaer serves as Secretary Treasurer of two Chrysler, Dodge, and Jeep automobile dealerships located in Pinckney, Michigan and Mishawaka, Indiana. He is active in community activities including past president and board member of the Bloomfield Hills, Michigan School District. Mr. Rubenfaer is a certified public accountant and a member of the American Institute of Certified Public Accountants and the Michigan Association of CPAs. The Board has determined that it is in the best interests of our company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board. During 2010, each non-employee director received an annual retainer fee of $22,500. William S. Rubenfaer: $22,500.
2012-03-27	William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C., which he founded in 1979. Mr. Rubenfaer is a certified public accountant and a member of the American Institute of Certified Public Accountants and the Michigan Association of CPA’s. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board. Mr. Rubenfaer serves on the Audit Committee, Compensation Committee and Nominating and Governance Committee. Total compensation for 2011 was $22,500.
2013-03-27	William S. Rubenfaer has been a Director of our Company since December 2007. ... The Board has affirmatively concluded that William S. Rubenfaer is independent under the applicable rules of the NYSE. ... The Compensation Committee consists of Farris G. Kalil, William S. Rubenfaer, and Gene Silverman (Chairman). ... The following table provides compensation information for the year ended December 31, 2012 for each non-management director. ... William S. Rubenfaer 22,500.
2014-03-26	William S. Rubenfaer is an Independent Director aged 69. He serves on the Audit, Compensation and Nominating and Governance Committees. He received $22,500 in total compensation in 2013.
2015-03-25	William S. Rubenfaer has been a Director of our Company since December 2007. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board. The Compensation Committee establishes and oversees our director compensation program. During 2014, each non-employee director received an annual retainer fee of $22,500. William S. Rubenfaer served on the Audit, Compensation, Nominating and Governance (Chair) and Executive Committees in 2014.
2016-03-18	William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C., which he founded in 1979.
2017-03-31	William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C., which he founded in 1979. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board.
2018-04-03	William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C. He serves on the Audit, Compensation (Chair), and Nominating and Governance Committees. He received an annual fee of $30,000 in 2017.
2019-03-12	William S. Rubenfaer(2) Age 74 Title Independent Director Term Ending 2019; William S. Rubenfaer Compensation: Fees Earned or Paid in Cash $40,000; Committees: Audit (Chair), Compensation, Executive
2020-03-23	William S. Rubenfaer(1) 75 Independent Director 2020 ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting. ... The following table provides compensation information for the year ended December 31, 2019 for each non-management director. ... William S. Rubenfaer 50,000 ... Four of our non-management directors elected to receive shares of our common stock in lieu of cash for payment of the fees payable to them for their service in 2019.
2021-03-25	William S. Rubenfaer 76 Independent Director 2023 ... William S. Rubenfaer has been a Director of our Company since December 2007. He is a partner in the certified public accounting firm of Rubenfaer & Associates, P.C. ... The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Rubenfaer, in light of his extensive corporate accounting, tax and finance experience and his many years of local community service activities, to continue to serve as a director of the Board.