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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Arbor Realty Trust Inc | NYSE:ABR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.20 | -1.53% | 12.88 | 13.64 | 12.695 | 13.40 | 7,027,881 | 01:00:00 |
| | | | By Order of the Board of Directors, | |
| | | |
|
|
|
April 14, 2020
Uniondale, New York |
| |
JOHN J. BISHAR, JR.
Corporate Secretary |
|
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| | | | | A-1 | | |
Name
|
| |
Class
|
| |
Age
|
| |
New Term to Expire
at Annual Meeting in |
| ||||||
Ivan Kaufman
|
| |
II
|
| | | | 59 | | | | | | 2023 | | |
Melvin F. Lazar
|
| |
II
|
| | | | 81 | | | | | | 2023 | | |
George Tsunis
|
| |
II
|
| | | | 52 | | | | | | 2023 | | |
Kenneth J. Bacon
|
| |
III
|
| | | | 65 | | | | | | 2021 | | |
Name
|
| |
Class
|
| |
Age
|
| |
Term Expires at
Annual Meeting in |
| ||||||
William C. Green
|
| |
III
|
| | | | 59 | | | | | | 2021 | | |
Elliot Schwartz
|
| |
III
|
| | | | 59 | | | | | | 2021 | | |
Archie R. Dykes
|
| |
I
|
| | | | 89 | | | | | | 2022 | | |
Joseph Martello
|
| |
I
|
| | | | 64 | | | | | | 2022 | | |
Edward Farrell
|
| |
I
|
| | | | 59 | | | | | | 2022 | | |
Name
|
| |
Age
|
| |
Position
|
|
Ivan Kaufman(*)
|
| |
59
|
| |
Chairman of the Board of Directors, Chief Executive Officer and President
|
|
Paul Elenio
|
| |
52
|
| | Chief Financial Officer | |
Fred Weber
|
| |
59
|
| | Executive Vice President — Structured Finance | |
John Caulfield
|
| |
55
|
| | Chief Operating Officer — Agency Lending | |
Gene Kilgore
|
| |
53
|
| | Executive Vice President — Structured Securitization | |
John J. Bishar, Jr.
|
| |
70
|
| | Executive Vice President, General Counsel and Corporate Secretary | |
John Natalone
|
| |
54
|
| | Executive Vice President — Treasury and Servicing | |
Danny van der Reis
|
| |
52
|
| | Executive Vice President — Structured Asset Management | |
Andrew Guziewicz
|
| |
60
|
| | Managing Director and Chief Credit Officer — Structured Finance | |
Thomas Ridings
|
| |
52
|
| | Chief Accounting Officer | |
Name and Principal Position
|
| |
Year
|
| |
Salary
($) |
| |
Bonus
($) |
| |
Stock Awards
($)(1) |
| |
All Other
Compensation ($)(2) |
| |
Total
($) |
| ||||||||||||||||||
Ivan Kaufman
|
| | | | 2019 | | | | | | 1,000,000 | | | | | | 4,325,000 | | | | | | 3,613,019 | | | | | | 5,700 | | | | | | 8,943,719 | | |
Chief Executive Officer
|
| | | | 2018 | | | | | | 1,000,000 | | | | | | 3,850,000 | | | | | | 5,796,313 | | | | | | 5,250 | | | | | | 10,651,563 | | |
and President
|
| | | | 2017 | | | | | | 1,000,000 | | | | | | 3,850,000 | | | | | | 4,612,420 | | | | | | 5,970 | | | | | | 9,468,390 | | |
Paul Elenio
|
| | | | 2019 | | | | | | 500,000 | | | | | | 1,050,000 | | | | | | 339,489 | | | | | | 5,700 | | | | | | 1,895,189 | | |
Chief Financial Officer
|
| | | | 2018 | | | | | | 500,000 | | | | | | 850,000 | | | | | | 349,996 | | | | | | 5,250 | | | | | | 1,705,246 | | |
| | | | | 2017 | | | | | | 500,000 | | | | | | 750,000 | | | | | | 400,500 | | | | | | 5,970 | | | | | | 1,656,470 | | |
Fred Weber
|
| | | | 2019 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 193,991 | | | | | | 5,700 | | | | | | 1,699,691 | | |
Executive Vice President –
|
| | | | 2018 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 199,996 | | | | | | 5,250 | | | | | | 1,705,246 | | |
Structured Finance
|
| | | | 2017 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 200,250 | | | | | | 5,970 | | | | | | 1,706,220 | | |
John Caulfield
|
| | | | 2019 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 290,986 | | | | | | 5,700 | | | | | | 1,796,686 | | |
Chief Operating Officer –
|
| | | | 2018 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 299,988 | | | | | | 5,250 | | | | | | 1,805,238 | | |
Agency Lending
|
| | | | 2017 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 150,188 | | | | | | 5,970 | | | | | | 1,656,158 | | |
Gene Kilgore
|
| | | | 2019 | | | | | | 500,000 | | | | | | 1,000,000 | | | | | | 290,986 | | | | | | 5,700 | | | | | | 1,796,686 | | |
Executive Vice President –
|
| | | | 2018 | | | | | | 500,000 | | | | | | 900,000 | | | | | | 299,988 | | | | | | 5,250 | | | | | | 1,705,238 | | |
Structured Securitization
|
| | | | 2017 | | | | | | 500,000 | | | | | | 800,000 | | | | | | 175,219 | | | | | | 5,970 | | | | | | 1,481,189 | | |
Name
|
| |
Grant Date
|
| |
Number of Shares of
Stock or Units (#)(1) |
| |
Grant Date Fair Value of
Stock Awards ($)(2) |
| |||||||||
Ivan Kaufman
|
| | | | 03/08/19 | | | | | | 411,165 | | | | | | 2,439,384 | | |
| | | | | 07/31/19 | | | | | | 246,508 | | | | | | 3,004,933 | | |
Paul Elenio
|
| | | | 03/08/19 | | | | | | 27,624 | | | | | | 349,996 | | |
Fred Weber
|
| | | | 03/08/19 | | | | | | 15,785 | | | | | | 199,996 | | |
John Caulfield
|
| | | | 03/08/19 | | | | | | 23,677 | | | | | | 299,988 | | |
Gene Kilgore
|
| | | | 03/08/19 | | | | | | 23,677 | | | | | | 299,988 | | |
| | |
Stock Awards
|
| |||||||||
Name
|
| |
Number of Shares or Units of
Stock That Have Not Vested (#)(1) |
| |
Market Value of Shares or Units
of Stock That Have Not Vested ($)(2) |
| ||||||
Ivan Kaufman
|
| | | | 2,176,525(3) | | | | | | 31,233,134 | | |
Paul Elenio
|
| | | | 31,826(4) | | | | | | 456,703 | | |
Fred Weber
|
| | | | 18,857(5) | | | | | | 270,598 | | |
John Caulfield
|
| | | | 23,448(6) | | | | | | 336,479 | | |
Gene Kilgore
|
| | | | 25,363(7) | | | | | | 363,959 | | |
| | |
Stock Awards
|
| |||||||||
Name
|
| |
Number of Shares
Acquired on Vesting (#) |
| |
Value Realized on
Vesting ($)(1) |
| ||||||
Ivan Kaufman(2)
|
| | | | 488,194 | | | | | | 7,173,537 | | |
Paul Elenio
|
| | | | 39,284 | | | | | | 498,562 | | |
Fred Weber
|
| | | | 21,929 | | | | | | 278,257 | | |
John Caulfield
|
| | | | 21,805 | | | | | | 276,582 | | |
Gene Kilgore
|
| | | | 24,762 | | | | | | 314,099 | | |
Name
|
| |
Fees Earned or
Paid in Cash ($) |
| |
Stock Awards
($)(1) |
| |
Total ($)
|
| |||||||||
Archie R. Dykes
|
| | | | 86,250 | | | | | | 99,992 | | | | | | 186,242 | | |
Edward Farrell
|
| | | | 85,000 | | | | | | 99,992 | | | | | | 184,992 | | |
William C. Green
|
| | | | 156,250 | | | | | | 99,992 | | | | | | 256,242 | | |
William Helmreich
|
| | | | 95,000 | | | | | | 99,992 | | | | | | 194,992 | | |
Melvin F. Lazar
|
| | | | 106,250 | | | | | | 99,992 | | | | | | 206,242 | | |
Joseph Martello(2)
|
| | | | 75,000 | | | | | | — | | | | | | 75,000 | | |
Elliot Schwartz
|
| | | | 83,750 | | | | | | 99,992 | | | | | | 183,742 | | |
George Tsunis
|
| | | | 106,250 | | | | | | 99,992 | | | | | | 206,242 | | |
Name
|
| |
Number of Shares
Granted (#) |
| |
Grant Date Fair
Value of Stock Awards ($) |
| ||||||
Archie R. Dykes
|
| | | | 7,892 | | | | | | 99,992 | | |
Edward Farrell
|
| | | | 7,892 | | | | | | 99,992 | | |
William C. Green
|
| | | | 7,892 | | | | | | 99,992 | | |
William Helmreich
|
| | | | 7,892 | | | | | | 99,992 | | |
Melvin F. Lazar
|
| | | | 7,892 | | | | | | 99,992 | | |
Joseph Martello(2)
|
| | | | — | | | | | | — | | |
Elliot Schwartz
|
| | | | 7,892 | | | | | | 99,992 | | |
George Tsunis
|
| | | | 7,892 | | | | | | 99,992 | | |
Plan Category
|
| |
Number of
Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights |
| |
Weighted
Average Exercise Price of Outstanding Options, Warrants and Rights |
| |
Number of
Securities Remaining Available for Future Issuance |
| |||||||||
Equity compensation plans approved by security holders: | | | | | | | | | | | | | | | | | | | |
Stock Incentive Plan
|
| | | | 0 | | | | | | N/A | | | | | | 1,377,848 | | |
Equity compensation plans not approved by security holders
|
| | | | N/A | | | | | | N/A | | | | | | N/A | | |
Total
|
| | | | 0 | | | | | | N/A | | | | | | 1,377,848 | | |
| | |
Shares of Common Stock
Beneficially Owned(2) |
| |
Shares of Special Voting
Preferred Stock Beneficially Owned(2) |
| |
Total Shares of Voting
Stock Beneficially Owned(2) |
| |||||||||||||||||||||||||||
Name and Address(1)
|
| |
Number
|
| |
Percentage
|
| |
Number
|
| |
Percentage
|
| |
Number
|
| |
Percentage
|
| ||||||||||||||||||
Ivan Kaufman(3)
|
| | | | 4,922,761 | | | | | | 4.4% | | | | | | 14,669,101 | | | | | | 72.0% | | | | | | 19,591,862 | | | | | | 15.0% | | |
Arbor Commercial Mortgage, LLC(3)
|
| | | | 3,898,554 | | | | | | 3.5% | | | | | | 14,669,101 | | | | | | 72.0% | | | | | | 18,567,655 | | | | | | 14.2% | | |
Kenneth J. Bacon
|
| | | | 16,339 | | | | | | * | | | | | | — | | | | | | — | | | | | | 16,339 | | | | | | * | | |
Archie R. Dykes
|
| | | | 143,000 | | | | | | * | | | | | | — | | | | | | — | | | | | | 143,000 | | | | | | * | | |
Edward J. Farrell
|
| | | | 21,238 | | | | | | * | | | | | | — | | | | | | — | | | | | | 21,238 | | | | | | * | | |
William C. Green
|
| | | | 112,771 | | | | | | * | | | | | | — | | | | | | — | | | | | | 112,771 | | | | | | * | | |
William Helmreich
|
| | | | 198,489 | | | | | | * | | | | | | — | | | | | | — | | | | | | 198,489 | | | | | | * | | |
Melvin F. Lazar
|
| | | | 220,000 | | | | | | * | | | | | | — | | | | | | — | | | | | | 220,000 | | | | | | * | | |
Joseph Martello(4)
|
| | | | 355,114 | | | | | | * | | | | | | 3,905,997 | | | | | | 19.2% | | | | | | 4,261,111 | | | | | | 3.3% | | |
Elliot G. Schwartz
|
| | | | 33,501 | | | | | | * | | | | | | — | | | | | | — | | | | | | 33,501 | | | | | | * | | |
George Tsunis
|
| | | | 53,852 | | | | | | * | | | | | | — | | | | | | — | | | | | | 53,852 | | | | | | * | | |
John J. Bishar, Jr.
|
| | | | 108,291 | | | | | | * | | | | | | 26,704 | | | | | | * | | | | | | 134,995 | | | | | | * | | |
John Caulfield(5)
|
| | | | 142,617 | | | | | | * | | | | | | 15,010 | | | | | | * | | | | | | 157,627 | | | | | | * | | |
Paul Elenio(5)
|
| | | | 405,161 | | | | | | * | | | | | | 23,597 | | | | | | * | | | | | | 428,758 | | | | | | * | | |
Andrew Guziewicz(5)
|
| | | | 56,020 | | | | | | * | | | | | | 5,374 | | | | | | * | | | | | | 61,394 | | | | | | * | | |
Gene Kilgore(5)
|
| | | | 409,815 | | | | | | * | | | | | | 42,641 | | | | | | * | | | | | | 452,456 | | | | | | * | | |
John Natalone(4)(5)
|
| | | | 471,782 | | | | | | * | | | | | | 3,859,769 | | | | | | 18.9% | | | | | | 4,331,551 | | | | | | 3.3% | | |
Thomas Ridings
|
| | | | 100,691 | | | | | | * | | | | | | — | | | | | | — | | | | | | 100,691 | | | | | | * | | |
Dennis van der Reis
|
| | | | 121,952 | | | | | | * | | | | | | — | | | | | | — | | | | | | 121,952 | | | | | | * | | |
Fred Weber(5)
|
| | | | 474,367 | | | | | | * | | | | | | 57,620 | | | | | | * | | | | | | 531,987 | | | | | | * | | |
All directors and executive
officers as a group (19 persons) |
| | | | 8,132,761 | | | | | | 7.4% | | | | | | 18,782,718 | | | | | | 92.2% | | | | | | 26,915,479 | | | | | | 20.5% | | |
Total shares outstanding
|
| | | | 110,625,242 | | | | | | | | | | | | 20,369,265 | | | | | | | | | | | | 130,994,507 | | | | | | | | |
| | |
2019
|
| |
2018
|
| ||||||
Audit Fees
|
| | | $ | 2,686,900 | | | | | $ | 2,329,303 | | |
Audit-Related Fees
|
| | | | 851,943 | | | | | | 766,297 | | |
Total
|
| | | $ | 3,538,843 | | | | | $ | 3,095,600 | | |
1 Year Arbor Realty Chart |
1 Month Arbor Realty Chart |
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