STEPHEN H. MARCUS - Corporate Board Profile

MARCUS CORP

Filing Date	Source Excerpt
2012-09-07	Stephen H. Marcus Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus long-time service as our chief executive officer and chairman of the board has led to our conclusion that he should serve as a director of the Company.⁽¹⁾⁽³⁾ Age: 77 Director since 1969 Finance Committee Chairman Non-Employee Director Compensation Table: Not listed as receiving compensation (he is a named executive officer, so no director compensation).
2013-09-06	Stephen H. Marcus Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus long-time service as our chief executive officer and chairman of the board has led to our conclusion that he should serve as a director of the Company, including as our chairman of the board.
2014-09-05	Stephen H. Marcus Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company. Age: 79 Director Since: 1969 Committees: Finance Committee Compensation: $1,040,047 in fiscal 2014.
2015-09-04	Stephen H. Marcus Chairman of the Board 2015 Salary $418,385 Non-Equity Incentive Plan Compensation $142,010 All Other Compensation $40,000 Total $972,596
2016-04-04	Stephen H. Marcus Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company.
2017-03-28	Stephen H. Marcus Chairman of the Board 2016 Salary $458,861 Bonus $0 Restricted Stock Awards $0 Option Awards $0 Non-Equity Incentive Plan Compensation $232,579 Change in Pension Value and Non-Qualified Deferred Compensation Earnings ($58,017) All Other Compensation $300,127 Total $933,550
2018-04-03	Stephen H. Marcus Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company. Age: 82 Director since 1969 Finance Committee consists of Stephen H. Marcus (Chairman), Diane Marcus Gershowitz, Philip L. Milstein and Allan H. Selig. Total compensation: $1,001,902 in fiscal 2017.
2019-04-02	Stephen H. Marcus Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company. Age: 83 Director Since: 1969 Committees: Finance Committee Compensation: $1,003,953 in 2018 (Summary Compensation Table)
2020-04-10	Stephen H. MarcusChairman of the Board ... $564,423 salary ... $140,083 Non-Equity Incentive Plan Compensation ... $147,981 All Other Compensation ... $311,945 Total ... $1,164,432
2021-03-25	Stephen H. Marcus is our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus’ long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company, including as our chairman of the board. Our Finance Committee consists of David Baum (Chairman), Stephen H. Marcus, Gregory Marcus, Philip L. Milstein, Brian Stark and Allan H. Selig. The Finance Committee met twice during fiscal 2020. The following table sets forth information regarding the compensation received by each of our non-employee directors during fiscal 2020. Our other directors are named executive officers and receive no compensation for their services as directors and are therefore omitted from the table. Diane Marcus Gershowitz received $172,767 in total compensation as a non-employee director.
2022-03-31	Stephen H. Marcus is our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus’ long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company.
2023-03-31	Stephen H. Marcus is our chairman of the board. He retired as our chief executive officer in January 2009. He serves on the Finance Committee. His total compensation for fiscal 2022 was $122,586.