Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-17 | Barry K. Fingerhut was elected to our Board in March 2012. ... Mr. Fingerhut was selected to serve on our Board due to his past experience with Carriage and his extensive investment knowledge. ... 2012 Director Compensation Table shows total compensation of $293,567. |
| 2014-04-09 | Barry K. Fingerhut was elected to our Board in March 2012. ... Our Board has affirmatively determined that Messrs. Fingerhut, Patteson and Scott do not have a material relationship with Carriage and, therefore, are “independent” as defined under the NYSE’s listing standards. ... 2013 Director Compensation Table: Barry K. Fingerhut $141,400. ... Organization and Committees of Our Board: Barry K. Fingerhut member of Compensation, Audit and Corporate Governance Committees, Chairman of Corporate Governance Committee. |
| 2015-04-06 | Barry K. Fingerhut was elected to our Board in March 2012. Mr. Fingerhut has been the Chief Executive Officer and majority equity owner of Certification Partners, LLC. |
| 2016-04-05 | Barry K. Fingerhut, age 70, Director since 2012. Serves on Compensation, Audit, and is Chairman of Corporate Governance Committee. 2015 Director Compensation Table shows total compensation of $156,400. |
| 2017-04-05 | Barry K. Fingerhut(I) Compensation Committee Chairman, Audit Committee member, Corporate Governance Committee member. 2016 Director Compensation Table shows $82,800 total compensation. |
| 2018-04-04 | Barry K. Fingerhut (I) Director, 2012 Director Committees: Compensation Committee Chairman Audit Committee Member Corporate Governance Committee Member 2017 Director Compensation Table: Barry K. Fingerhut $80,000 cash compensation. |
| 2019-04-03 | Barry K. Fingerhut, 73, Director since 2012, serves as Chairman of the Compensation Committee and is a member of the Audit and Corporate Governance Committees. 2018 Director Compensation Table shows total compensation of $80,000. |
| 2020-04-07 | Barry K. Fingerhut ... Our Board has a Compensation, Audit and Corporate Governance Committee. The current members of each committee as of the Record Date are identified in the table below. ... Barry K. Fingerhut(I) Chairman X X ... Director Compensation Table ... Barry K. Fingerhut $36,000 $79,964 $— $80,000 |
| 2021-04-05 | Barry K. Fingerhut has served as the Chief Executive Officer and majority equity owner of Certification Partners, LLC... Committees: Compensation (Chair), Audit, Corporate Governance... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2020: Barry K. Fingerhut $145,000 total compensation. |
| 2022-04-01 | Barry K. Fingerhut has served as the Chief Executive Officer and majority equity owner of Certification Partners, LLC, a developer and global distributor of vendor neutral IT content and certifications, since the fall of 2010. Committees: Compensation (Chair), Audit, Corporate Governance. Director Compensation Table shows total compensation of $145,000. |
| 2023-04-03 | Barry K. Fingerhut has served as CEO of Certification Partners, LLC since 2010. Age: 77. Committees: Compensation (Chair), Audit, Corporate Gov. Director Compensation Table shows total $145,000 for 2022. |
Data sourced from SEC filings. Last updated: 2026-03-05