GERALD J. LABER - Corporate Board Profile

Horizon Kinetics Holding Corp

Filing Date	Source Excerpt
2004-03-29	Gerald J. Laber, Independent Director, member of Compensation Committee, Chairperson of Audit Committee. Receives $2,500 per month as non-employee director, totaling $30,000 annually.
2005-04-05	Gerald J. Laber, CPA, age 61, Independent Director. Member of Compensation Committee, Chairperson of Audit Committee. Non-employee director paid $2,500 per month ($30,000 annually).
2006-03-29	Gerald J. Laber, CPA 62 2004 Director since January, 2004. ... Compensation Committee current members include Gerald J. Laber. Audit Committee current members include Gerald J. Laber (Chairperson). Non-employee directors receive $2,500 per month. Options granted in 2005 total 60,000 shares.
2007-03-21	Gerald J. Laber, CPA 63 2004 Director since January, 2004. ... The Company pays $2,250 per month to each non-employee director for his services as director. ... Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, Gerald J. Laber, and Mark E. Goldstein (with Mr. Goldstein having no vote) ... The current members of the Audit Committee are Gerald J. Laber (Chairperson), Carl A. Bellini and Dennis H. Field. ... DIRECTOR COMPENSATION ... Each non-employee directors 29,000
2008-03-31	Gerald J. Laber, CPA 64 2004 President, The Catholic Foundation for the Roman Catholic Church in Northern Colorado since January 2008. Compensation Committee and Audit Committee Chairperson. Total compensation $29,663.
2009-04-06	Gerald J. Laber, non-employee director, President of The Catholic Foundation. Compensation: $27,000 in 2008. Chairperson of Audit Committee. Member of Compensation Committee.
2012-04-06	Gerald J. Laber, CPA, Age 68, President, The Catholic Foundation for the Roman Catholic Church in Northern Colorado. Chair of the Audit Committee and member of the finance, compensation and nominating and governance committee. Compensation of Directors section.
2014-04-28	Gerald J. Laber, CPA, Director since 2004, Chair of the audit committee, chair of the compensation committee and member of the nominating and governance committee. Director Compensation Table shows total $28,457 for 2013.
2017-04-28	During 2016, the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett, until she resigned on December 2, 2016. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. Mr. Laber has the professional experience deemed necessary to qualify as an audit committee financial expert under rules of the SEC. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2016, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett, until she resigned on December 2, 2016. The following table shows the annual and other compensation of the non-employee directors for services to the Company for 2016. Gerald J. Laber Fees Earned or Paid in Cash: $33,750, Option Awards: $18,509, Total: $52,259.
2018-04-27	Gerald J. Laber, CPA, 74, director since 2004, private investor, member and chair of Audit Committee, member of Compensation Committee. Director compensation for 2017 total $36,750.
2019-04-02	During 2018 the members of the Audit Committee were Mr. Laber (Chairperson), Ms. Bailey and Mr. Neri. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2018, the members of the Compensation Committee were Mr. Neri (Chairperson), Ms. Bailey, and Mr. Laber. The following table shows the annual and other compensation of the non-employee directors for 2018. Gerald J. Laber: Fees Earned or Paid in Cash $37,800, Option Awards $31,904, Total $69,704.
2020-04-03	During 2019, the members of the Audit Committee were Mr. Laber (Chairperson), Ms. Bailey Mr. Neri and Mr. Summers. During 2019, the members of the Compensation Committee were Mr. Neri (Chairperson), Ms. Bailey, and Mr. Laber. For 2019, the annual director fees were $37,800 for Mr. Laber. In addition, directors were eligible for RSU grants under the Company’s 2015 Plan. Gerald J. Laber received total compensation of $45,200 in 2019.