TIMOTHY E. HOEKSEMA - Corporate Board Profile

MARCUS CORP

Filing Date	Source Excerpt
2012-09-07	Timothy E. Hoeksema Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksemas long-standing service on our board and his experience as the chief executive officer for many years at one of the nations most recognized service-oriented regional travel carriers and his experience in the travel industry has led to our conclusion that he should serve as a director of the Company. Age: 65 Director since 1995 Compensation Committee Chairman Corporate Governance and Nominating Committee member Non-Employee Director Compensation Table: $49,438 total compensation.
2013-09-06	Timothy E. Hoeksema Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksemas long-standing service on our board and his experience as the chief executive officer for many years at one of the nations most recognized service-oriented regional travel carriers and his experience in the travel industry has led to our conclusion that he should serve as a director of the Company.
2014-09-05	Timothy E. Hoeksema Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. Mr. Hoeksemas long-standing service on our board and his experience as the chief executive officer for many years at one of the nations most recognized service-oriented regional travel carriers and his experience in the travel industry led to our conclusion that he should serve as a director of the Company. Age: 67 Director Since: 1995 Committees: Corporate Governance and Nominating Committee Compensation: $72,699 in fiscal 2014.
2015-09-04	Timothy E. Hoeksema Fees Earned or Paid in Cash $31,500 Stock Awards $11,634 Restricted Stock Awards $24,563 Option Awards $7,900 All Other Compensation $2,243 Total $77,840
2016-04-04	Timothy E. Hoeksema Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksemas long-standing service on our board and his experience as the chief executive officer for many years at one of the nations most recognized service-oriented regional travel carriers and his experience in the travel industry led to our conclusion that he should serve as a director of the Company.
2017-03-28	Timothy E. Hoeksema Fees Earned or Paid in Cash $25,250 Stock Awards $8,507 Restricted Stock Awards $47,325 Option Awards $9,718 Non-Equity Incentive Plan Compensation $0 Change in Pension Value and Non-Qualified Deferred Compensation Earnings $0 All Other Compensation $2,212 Total $93,012
2018-04-03	Timothy E. Hoeksema Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. Age: 71 Director since 1995 Corporate Governance and Nominating Committee consists of Philip L. Milstein (Chairman), Timothy E. Hoeksema, Katherine M. Gehl and David M. Baum. Finance Committee consists of Stephen H. Marcus (Chairman), Diane Marcus Gershowitz, Philip L. Milstein and Allan H. Selig. Total compensation: $108,700 in fiscal 2017.
2019-04-02	Timothy E. Hoeksema Retired chairman of the board, president and chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Age: 72 Director Since: 1995 Committees: Corporate Governance and Nominating Committee Compensation: $130,912 in 2018 (Non-Employee Director Compensation Table)
2020-04-10	Timothy E. Hoeksema ... $33,500 Fees Earned or Paid in Cash ... $29,081 Stock Awards ... $48,900 Restricted Stock Awards ... $8,620 Option Awards ... $123,815 Total
2021-03-25	Timothy E. Hoeksema is retired chairman of the board, president and chief executive officer of Midwest Air Group, Inc. Our Corporate Governance and Nominating Committee consists of Philip L. Milstein (Chairman), Timothy E. Hoeksema, Katherine M. Gehl and David M. Baum. The following table sets forth information regarding the compensation received by each of our non-employee directors during fiscal 2020. Timothy E. Hoeksema received $17,317 in total compensation as a non-employee director.
2022-03-31	Timothy E. Hoeksema is retired chairman of the board, president and chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksema’s long-standing service on our board and his experience as the chief executive officer for many years at one of the nation’s most recognized service-oriented national travel carriers and his experience in the travel industry led to our conclusion that he should serve as a director of the Company.
2023-03-31	Timothy E. Hoeksema is retired chairman of Midwest Air Group, Inc. He serves on the Audit Committee and Corporate Governance and Nominating Committee. His total compensation for fiscal 2022 was $130,086.
2024-04-12	Timothy E. Hoeksema is retired chairman of the board, president and CEO of Midwest Air Group, Inc. He serves on the Audit Committee and Corporate Governance and Nominating Committee. His total compensation for fiscal 2023 was $139,538.
2025-03-26	Mr. Hoeksema’s long-standing service on our board and his experience as the chief executive officer for many years at one of the nation’s most recognized service-oriented national travel carriers and his experience in the travel industry led to our conclusion that he should serve as a director of the Company.