HENRY L. GUY - Corporate Board Profile

ASCENT INDUSTRIES CO.

Filing Date	Source Excerpt
2012-03-14	Mr. Guy is the President & CEO of Modern Holdings Incorporated, a diversified holding company with investments primarily in the telecommunications, media, healthcare and energy industries. Mr. Guy joined the firm in 2002 and has led investments in over thirty Modern Holdings subsidiaries. Mr. Guy is also a managing director of Anima Regni Partners, a private single family investment office with offices in the United States, Luxembourg and Sweden. Mr. Guy serves on the Compensation & Long-Term Incentive and the Nominating/Corporate Governance Committees.
2013-03-12	Mr. Guy is the President and Chief Executive Officer of Modern Holdings Incorporated, a diversified holding company with investments primarily in the telecommunications, media, healthcare and energy industries. Mr. Guy joined the firm in 2002 and has led investments in over thirty Modern Holdings subsidiaries. Mr. Guy is also a managing director of Anima Regni Partners, a private single family investment office with offices in the United States, Luxembourg and Sweden. Mr. Guy serves on the Compensation & Long-Term Incentive and the Nominating/Corporate Governance Committees.
2014-03-11	Mr. Guy is the President and Chief Executive Officer of Modern Holdings Incorporated. Mr. Guy serves on the Compensation & Long-Term Incentive and the Nominating/Corporate Governance Committees. For the 2013-14 term year, non-employee directors were paid an annual retainer of $45,000, and each director was permitted to elect up to 100% of the retainer in restricted stock. Directors are compensated $1,500 for each board meeting attended in person; $1,000 for each telephone board meeting; and $1,000 for attendance at committee meetings not held on board meeting days. The Chairman of the Board, and the Chairs of the Audit Committee and the Compensation & Long-Term Incentive Committee receive additional annual compensation of $5,000 each. The following table sets forth information about compensation paid by the Company to non-employee directors during fiscal 2013. Henry L. Guy: $58,000.
2015-04-06	Mr. Guy is the President and Chief Executive Officer of Modern Holdings Incorporated, a diversified holding company with investments primarily in the telecommunications, media, healthcare and energy industries. Mr. Guy joined the firm in 2002 and has led investments in over 30 Modern Holdings subsidiaries. Mr. Guy is also a managing director of Anima Regni Partners, a private single family investment office with offices in the United States, Luxembourg and Sweden. Mr. Guy serves on the Compensation & Long-Term Incentive and the Audit Committees.
2016-03-30	Mr. Guy is the President & CEO of Modern Holdings Incorporated, a diversified holding company with assets primarily in the telecommunications and insurance industries. Mr. Guy joined the firm in 2002 and has led investments in over 30 Modern Holdings subsidiaries.
2017-04-04	Mr. Guy is the President & CEO of Modern Holdings Incorporated, a diversified holding company with assets primarily in the telecommunications, media, healthcare and energy industries. The following table sets forth information about compensation paid by the Company to non-employee directors during fiscal 2016. Henry L. Guy: $99,280.
2018-04-03	Henry L. Guy - 2,105 shares of restricted stock; Fees Earned or Paid in Cash: $70,000; Stock Awards: $25,000; Total: $95,000; Chair of Corporate Governance Committee.
2019-04-02	Mr. Guy is the President & CEO of Modern Holdings Incorporated ("Modern Holdings"), a diversified holding company located in Summit, NJ. He has served on a variety of board of directors including Metro International S.A. (MTRO), Scribona AB (CATB), Pergo AB (PERG), Miltope Corporation (MILT) and Evermore Global Advisors (EVGBX). Mr. Guy joined Modern Holdings in 2002 and has led investments in over 30 subsidiaries.
2021-04-01	Henry L. Guy, age 51 Mr. Guy is the President & CEO of Modern Holdings Incorporated, a diversified holding company located in Summit, NJ.He has served the board of directors of Metro International S.A. (MTRO), Scribona AB (CATB), Pergo AB (PERG), Miltope Corporation (MILT) and Evermore Global Advisors (EVGBX). Mr. Guy joined Modern Holdings in 2002 and has managed investments in over 30 subsidiaries. Mr. Guy graduated from the United States Naval Academy with a Bachelor of Science degree in Economics and earned his M.B.A. with a concentration in Operations and Strategy from Vanderbilt University. The Board of Directors has established an Audit Committee, a Compensation & Long-Term Incentive Committee, and a Corporate Governance Committee, each of which is comprised entirely of directors who meet the applicable independence requirements of the NASDAQ Rules. The table below provides current membership information as well as the meeting information for the last fiscal year. Audit Committee Susan S. Gayner, Jeffrey Kaczka, and John P. Schauerman served on the Audit Committee during 2020. Compensation & Long-Term Incentive Committee Henry L. Guy, Amy J. Michtich and Ben Rosenzweig served on the Compensation & Long-Term Incentive Committee during 2020. For the 2020-2021 term year, non-employee directors were paid a total annual retainer of $102,000 in the form of cash and restricted stock. Non-employee directors elected by the shareholders for the 2020-2021 term year received an aggregate of 50,652shares of restricted stock in lieu of such cash retainer amount as follows: Henry L. Guy – 6,253. The following table sets forth information about compensation paid by the Company to non-employee directors during calendar year 2020 and includes a compensation from both the 2019-2020 and 2020-2021 term years, including compensation paid to three former directors. Henry L. Guy was paid $102,000 in total annual compensation.
2023-05-01	Mr. Guy is the President & Chief Investment Officer for Pittco Management (Pittco), a single-family office located in Memphis, TN. Prior to Pittco, Mr. Guy served as President & CEO of Modern Holdings Incorporated, a diversified holding company located in Summit, NJ. Mr. Guy has served on the board of directors of Metro International S.A. (MTRO), Scribona AB (CATB), Pergo AB (PERG), Miltope Corporation (MILT), and Evermore Global Advisors (EVGBX). Mr. Guy is a member of the Board of Visitors of the Owen Graduate School of Management at Vanderbilt University. He graduated from the United States Naval Academy with a Bachelor of Science degree in Economics and earned his MBA with a concentration in Operations and Strategy from Vanderbilt University. The Board of Directors currently has five members: Henry L. Guy, Christopher G. Hutter, Benjamin Rosenzweig, John P. Schauerman, and Aldo J. Mazzaferro. The Board of Directors has determined that for 2022 each of the following directors were independent as such term is defined by the applicable rules of the Nasdaq Stock Market LLC (the “Nasdaq Rules”): Henry L. Guy, Aldo J. Mazzaferro and John P. Schauerman. The Board has also determined that each of the members of the Audit Committee, the Compensation & Long-Term Incentive Committee and the Corporate Governance Committee during 2022 were independent within the meaning of the Nasdaq Rules. Aldo J. Mazzaferro, Henry L. Guy and John P. Schauerman served on the Audit Committee as of December 31, 2022. Aldo J. Mazzaferro, Henry L. Guy and John P. Schauerman served on the Compensation & Long-Term Incentive Committee as of December 31, 2022. Aldo J. Mazzaferro, Henry L. Guy and John P. Schauerman served on the Corporate Governance Committee as of December 31, 2022. For the 2022-2023 term year, non-employee directors were paid a total annual retainer of $102,000 in the form of cash and restricted stock. Directors must elect a minimum of $30,000 of the retainer fee to be paid in restricted stock and may elect up to 100% of the retainer to be paid in restricted stock. The following table sets forth information about compensation paid by the Company to non-employee directors during calendar year 2022. Henry L. Guy: Fees Paid in Cash $51,500, Stock Awards $51,000, Total $102,500.
2024-04-30	Mr. Guy is the President & Chief Investment Officer for Pittco Management... graduated from the United States Naval Academy with a Bachelor of Science degree in Economics and earned his MBA with a concentration in Operations and Strategy from Vanderbilt University.