Corporate Board Profile
Tech Score: 25/100
1 mention(s) identify MARK A. LIPPARELLI as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| Galaxy Gaming, Inc. | 2024-04-26 | Mr. Lipparelli currently serves as the Managing Member of CAMS, LLC, a technology services company to the online gaming industry. | Mr. Lipparelli has experience in technology services for the online gaming industry and has held executive positions at gaming technology companies, indicating a strong technical background. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-07-29 | Mark A. Lipparelli was appointed to our Board and as our Chairman on July 26, 2017. Mr. Lipparelli currently serves as the Chief Executive Officer of Gioco Ventures... We also provide Mr. Lipparelli annual cash compensation of $90,000 paid in monthly installments. The fair value of shares vested on January 2, 2018 was $232,400... Total compensation $322,400. |
| 2021-01-04 | Mark A. Lipparelli was appointed to our Board and as our Chairman on July 26, 2017. Mr. Lipparelli currently serves as: the Managing Member and Chief Executive Officer of GVII, LLC, a Nevada gaming licensee that manages the Westgate Resort Las Vegas; Managing Member of CAMS, LLC, a technology services company to the online gaming industry; and, chairman and Managing Member of SBOpco, LLC, a sportsbook company operating as SuperBook. Additionally, Mr. Lipparelli serves as an advisor to limited number of operating and investment entities through GVIII, LLC where he is the Managing Member. Mr. Lipparelli has served as a member of the Board of Directors of Golden Entertainment, Inc. since 2015. Mr. Lipparelli also formerly represented State Senate District 6 in the Nevada Legislature, having been appointed to the post in December 2014, and served on a number of Senate committees. Mr. Lipparelli has also twice been an appointee to the Nevada Gaming Policy Committee. Between 2009 and 2012, Mr. Lipparelli served as a Board Member and Chairman of the Nevada Gaming Control Board. Between 2002 and 2007, Mr. Lipparelli served in various executive management positions at Bally Technologies, Inc., a gaming technology supply company listed on the NYSE, including as Executive Vice President of Operations. Prior to joining Bally, Mr. Lipparelli served as Executive Vice President and then President of Shuffle Master, Inc., a publicly traded gaming supply company, from 2001 to 2003; as Chief Financial Officer of Camco, Inc., a retail chain holding company, from 2000 to 2001; as Senior Vice President of Entertainment Systems for Bally Gaming, Inc. (a subsidiary of publicly traded Alliance Gaming Corporation), from 1998 to 2000; and various management positions including Vice President of Finance for publicly traded Casino Data Systems from 1993 to 1998. Mr. Lipparelli is a Board Trustee Emeritus of the University of Nevada Foundation, Board Member of the International Center for Responsible Gaming, member of the International Association of Gaming Advisors and a member of the International Masters of Gaming Law. Mr. Lipparelli holds a bachelor's degree in finance and a master's degree in economics from the University of Nevada, Reno. Among other qualifications, Mr. Lipparelli brings over 25 years of experience in the gaming industry, including his service as Chief Executive Officer of a strategic advisory and product development firm, various executive management positions at companies serving the gaming industry, his legislative experience with the State Senate and past roles with the Nevada Gaming Control Board. The following describes the compensation paid to each of our directors in 2020. None of our directors served as executive officers of the Company during 2020. DIRECTOR COMPENSATION Fees Earned orPaid in Cash StockAwards($) OptionAwards($) Non-equityIncentive PlanCompensation NonqualifiedDeferredCompensationEarnings All OtherCompensation Total ($) Mark A. Lipparelli (1)(6) $ 90,000 $ 98,650 $ - $ - $ - $ - $ 189,050 During the year ended December 31, 2020, Mr. Lipparelli received 100,000 shares of our restricted common stock in quarterly installments valued at $98,650 using the grant date trading price of our stock. The shares vested immediately on grant date. We also paid Mr. Lipparelli annual cash compensation of $90,000 paid in monthly installments. |
| 2023-05-05 | * Mr. Lipparelli serves as our independent Chairman of the Board. DIRECTOR COMPENSATION TABLE Mark A. Lipparelli(1) Fees Earned or Paid in Cash: $110,000 Stock Awards: $110,000 Option Awards: $81,206 Total: $191,206 Mr. Lipparelli was appointed as the Chairman of the Board effective July 26, 2017. |
| 2024-04-26 | Mr. Lipparelli currently serves as the Managing Member of CAMS, LLC, a technology services company to the online gaming industry. |
Data sourced from SEC filings. Last updated: 2025-07-01