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PJC > SEC Filings for PJC > Form 8-K on 5-Feb-2014All Recent SEC Filings

Show all filings for PIPER JAFFRAY COMPANIES



Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective February 4, 2014, the Board of Directors of Piper Jaffray Companies (the "Company") increased the size of the Board by one, to nine directors, and elected Scott C. Taylor to serve as a director of the Company for an initial term expiring at the Company's 2014 annual meeting of shareholders. Mr. Taylor is executive vice president, general counsel and secretary of Symantec Corporation, a computer security, backup and availability software provider. Mr. Taylor will join the Audit Committee and the Nominating and Governance Committee of the Board of Directors effective February 4, 2014. Mr. Taylor will replace Philip E. Soran on the Audit Committee, and Mr. Soran will join the Compensation Committee. Mr. Taylor will participate in the Company's 2014 non-employee director compensation program and will receive a pro-rated annual cash retainer of $60,000 and pro-rated cash retainers of $10,000 and $5,000 for membership on the Audit and Nominating and Governance Committees, respectively. In addition, Mr. Taylor will receive a $60,000 initial equity grant and a $60,000 annual equity grant to be granted the day of the 2014 annual meeting of shareholders. The Company expects that the size of the Board will decrease following its 2014 annual meeting of shareholders.

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