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Largest Directors' Fees of Indianapolis-Area Public Companies
(Ranked by annual directors' fees)
Rank
2013
rank
Company
Address
Telephone / Fax / Website
Annual
Directors'
Fees (1)
Fees:
Board Meeting
Committee Meeting
Other Benefits
Non-Employee Directors
Top Executive,
Title(s)
1
2
WellPoint Inc.
120 Monument Circle, 46204
(317) 488-6000 / fax (317) 488-6028 / wellpoint.com
$260,000
$2,000(2)
$1,500(3)
additional fees for lead director, non-executive chairman, committee chairs and audit committee service; stock options; expenses reimbursed; annual physical exam; deferred compensation
Lenox D. Baker Jr., Susan B. Bayh, Sheila P. Burke, Robert L. Dixon Jr., Lewis Hay III, Julie A. Hill, Warren Y. Jobe, Ramiro G. Peru, William J. Ryan, George A. Schaefer Jr., John H. Short, Elizabeth E. Tallett, Jackie M. Ward(4)
Joseph R. Swedish,
CEO
2
1
Eli Lilly and Co.
Lilly Corporate Center, 46285
(317) 276-2000 / fax (317) 276-4878 / lilly.com
$245,000
$0
$0
additional fees for lead director, committee chairs and committee service; expenses reimbursed; deferred compensation
Ralph Alvarez, Katherine Baicker, Winfried Bischoff, Michael L. Eskew, J. Erik Frywald, Alfred G. Gilman, R. David Hoover, Karen N. Horn, William G. Kaelin Jr., Ellen R. Marram, Douglas R. Oberhelman, Franklyn G. Prendergast, Kathi P. Seifert, Jackson Tai
John C. Lechleiter,
chairman, president, CEO
3
6
CNO Financial Group Inc.
11825 N. Pennsylvania St., Carmel 46032
(317) 817-6100 / DND / cnoinc.com
$200,000
$0
$0
additional fees for the non-executive chairman, committee chairs and committee service; expenses reimbursed
Ellyn L. Brown, Robert C. Greving, Mary R. Henderson, R. Keith Long, Neal C. Schneider, Frederick J. Sievert, Michael T. Tokarz, John G. Turner
Edward J. Bonach,
CEO
4
5
Simon Property Group
225 W. Washington St., 46204
(317) 636-1600 / fax (317) 685-7270 / simon.com
$152,500
$2,000
$1,500
additional fees for lead director and committee chairs
Melvyn E. Bergstein, Larry C. Glasscock, Karen N. Horn, Allan Hubbard, Reuben S. Leibowitz, Daniel C. Smith, J. Albert Smith Jr.
David E. Simon,
chairman, CEO
5
6
Remy International Inc.
600 Corporation Drive, Pendleton 46064
(765) 778-6848 / fax (765) 778-6843 / remyinc.com
$150,022
$1,500(5)
$1,500(5)
additional fees for chairman of the board, committee chairs and committee service; expenses reimbursed
Douglas K. Ammerman, Brent B. Bickett, William P. Foley II, Lawrence F. Hagenbuch, George P. Scanlon, Alan L. Stinson, J. Norman Stout, John H. Weber
John J. Pittas,
president, CEO
6
9
The Finish Line Inc.
3308 N. Mitthoeffer Road, 46235
(317) 899-1022 / fax (317) 899-0237 / finishline.com
$125,000
$2,000(6)
$1,500
additional fees for lead director and committee chairs
Stephen Goldsmith, Bill Kirkendall, William P. Carmichael, Catherine A. Langham, Dolores A. Kunda, Norman H. Gurwitz, Richard P. Crystal, Torrence Boone
Glenn S. Lyon,
chairman, CEO
6
8
KAR Auction Services Inc.
13085 Hamilton Crossing Blvd., Carmel 46032
(800) 923-3725 / DND / karauctionservices.com
$125,000
$0
$0
additional fee for committee chairs, expenses reimbursed, deferred compensation
Donna R. Ecton, Robert M. Finlayson, Peter R. Formanek, Michael T. Kestner, Stephen E. Smith, Jonathan P. Ward(7)
James P. Hallett,
CEO
8
9
Celadon Group Inc.
9503 E. 33rd St., 46235
(317) 972-7000 / fax (317) 890-9414 / celadontrucking.com
$121,000
$0
$0
additional fees for lead director, committee chairs and committee service
Anthony Heyworth, Catherine A. Langham, Michael Miller
Paul Will,
president, CEO
9
14
HHGregg
4151 E. 96th St., 46240
(317) 848-8710 / fax (317) 848-8723 / hhgregg.com
$100,000
$0
$0
additional fees for chairman of the board and committee chairs
Gregory M. Bettinelli, Lawrence P. Castellani, Catherine A. Langham, Michael L. Smith, Peter M. Starrett, Kathleen C. Tierney, Darell E. Zink
Dennis L. May,
president, CEO
9
11
Republic Airways Holdings Inc.
8909 Purdue Road, Suite 300, 46268
(317) 484-6000 / fax (317) 484-6040 / rjet.com
$100,000
$0
$0
additional fees for committee chairs and committee service
Lawrence J. Cohen, Neal S. Cohen, Douglas J. Lambert, Mark L. Plaumann, Richard P. Schifter(8)
Bryan K. Bedford,
chairman, president, CEO
11
12
Allison Transmission Inc.
One Allison Way, 46222
(317) 242-5000 / fax (317) 242-3865 / allisontransmission.com
$95,000
DND(9)
$0
additional fees for audit committee chair and government security committee service, deferred compensation, stock awards
Brian A. Bernasek, David F. Denison, Kosty Gilis, Gregory S. Ledford, Seth M. Mersky, Thomas W. Rabaut, Francis Raborn, Richard V. Reynolds,(10)
Lawrence E. Dewey,
chairman, president, CEO
12
14
Kite Realty Group Trust
30 S. Meridian St., Suite 1100, 46204
(317) 577-5600 / fax (317) 577-5605 / kiterealty.com
$85,000(11)
$0
$0
additional fees for lead director, committee chairs and committee service; stock awards; deferred compensation
William E. Bindley, Victor J. Coleman, Richard A. Cosier, Eugene Golub, Christie B. Kelly, Gerald L. Moss, David R. O'Reilly, Barton R. Peterson, Michael L. Smith(12)
John A. Kite,
chairman, CEO
13
13
Duke Realty Corp.
600 E. 96th St., Suite 100, 46240
(317) 808-6000 / fax (317) 808-6650 / dukerealty.com
$75,000
$0
$0
additional fees for lead director and committee chairs, restricted stock units, deferred compensation, expenses reimbursed
Thomas J. Baltimore, William Cavanaugh III, Alan H. Cohen, Ngaire E. Cuneo, Charles R. Eitel, Martin C. Jischke, Melanie R. Sabelhaus, Peter M. Scott III, Jack R. Shaw, Lynn C. Thurber, Robert J. Woodward Jr.
Dennis D. Oklak,
chairman, CEO
14
NR
Stonegate Mortgage Corp.
9190 Priority Way West Drive, Suite 300, 46240
(317) 663-5100 / fax (317) 569-0705 / stonegatemtg.com
$60,000
$0
$0
additional fees for committee chair and lead independent director, stock options, expenses reimbursed
Kevin B. Bhatt, James G. Brown, Richard A. Kraemer, Sam Levinson, Richard A. Mirro, J. Scott Mumphrey
James J. Cutillo,
CEO
15
14
Calumet Specialty Products Partners LP
2780 Waterfront Parkway E. Drive, Suite 200, 46214
(317) 328-5660 / fax (317) 328-5668 / calumetspecialty.com
$50,000
$0
$0
phantom stock units, additional fees for committee chairs and committee service, expenses reimbursed, deferred compensation
James S. Carter, Fred M. Fehsenfeld Jr., William S. Fehsenfeld, Robert E. Funk, George C. Morris III, Nicholas J. Rutigliano
F. William Grube,
CEO
16
17
Hurco Cos. Inc.
1 Technology Way, 46268
(317) 293-5309 / fax (317) 382-2811 / hurco.com
$45,000
$0
$0
additional fees for lead director, committee chairs and audit committee service, stock options
Robert W. Cruickshank, Philip James, Michael P. Mazza, Andrew Niner, Richard Porter, Janaki Sivanesan, Ronald Strackbein
Michael Doar,
chairman, CEO
17
18
Baldwin & Lyons Inc.
1099 N. Meridian St., 46204
(317) 636-9800 / fax (317) 632-9444 / baldwinandlyons.com
$40,000
$7,500
$2,500
additional fees for lead director, and committee chairman, expenses reimbursed
Stuart D. Bilton, Otto N. Frenzel IV, John M. O'Mara, Thomas H. Patrick, John A. Pigott, Kenneth D. Sacks, Nathan Shapiro, Norton Shapiro, Robert Shapiro, Steven A. Shapiro, John D. Weil
Joseph J. DeVito,
president, CEO, COO
18
19
Emmis Communications Corp.
1 Emmis Plaza, Suite 700, 46204
(317) 266-0100 / fax (317) 631-3750 / emmis.com
$35,707
$3,000(13)
$2,000
additional fees for lead director and committee chairs, stock awards, stock options
Susan B. Bayh, James M. Dubin, Gary L. Kaseff, Richard A. Leventhal, Peter A. Lund, Greg A. Nathanson, Lawrence B. Sorrel
Jeffrey H. Smulyan,
chairman, president, CEO
19
20
Interactive Intelligence Group Inc.
7601 Interactive Way, 46278
(317) 872-3000 / fax (317) 872-3000 / inin.com
$32,000
$0
$1,500(3)
stock options, additional fees for committee chairs and audit committee service
Richard G. Halperin, Edward L. Hamburg, Michael C. Heim, Mark E. Hill, Richard A. Reck
Donald E. Brown,
president, chairman, CEO
20
21
Angie's List
1030 E. Washington St., 46202
(888) 888-5478 / DND / angieslist.com
$30,000
$0
$0
additional fees for board chairman, committee chairs and committee service; expenses reimbursed; equity grants; stock options
John W. Biddinger, Mark Britto, John H. Chuang, Steven M. Kapner, Keith J. Krach, Roger H. Lee, Michael S. Maurer, Susan E. Thronson
William S. Oesterle,
CEO
21
NR
First Internet Bancorp
8888 Keystone Crossing, Suite 1700, 46240
(317) 532-7900 / fax (317) 532-7901 / firstinternetbancorp.com
$20,000
$0
$600
additional fees for committee chairs and audit committee service, expenses reimbursed
John K. Keach Jr., David R. Lovejoy, Ann D. Murtlow, Ralph R. Whitney Jr., Jerry Williams, Jean L. Wojtowicz
David B. Becker,
chairman, president, CEO
22
22
Noble Roman's Inc.
1 Virginia Ave., Suite 300, 46204
(317) 634-3377 / fax (317) 636-3207 / nobleromans.com
$14,000
$1,000
$900
additional fees for committee service, stock options, expenses reimbursed
Douglas H. Coape-Arnold, Jeffrey R. Gaither
Paul W. Mobley,
chairman, CEO
23
24
CTI Group Holdings Inc.
333 N. Alabama St., Suite 240, 46204
(317) 262-4666 / fax (317) 262-4849 / ctigroup.com
$0
$2,000
$2,000
additional fees for board chairman, committee chairs and committee service; stock options; expenses reimbursed
Bengt Dahl, Harold Garrison, Thomas Grein, Salah Osseiran, Michael Reinarts
John Birbeck,
president, CEO