BRIAN LABADIE - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2006-05-10	Mr. Labadie is a director of Crown and has over thirty years experience in the mining industry including the last eight years with Miramar Mining Corporation where he is currently the Executive Vice President, COO. Prior to that, Mr. Labadie spent nine years with Echo Bay Mines, Ltd. as Vice President of Operations, including full operational and management responsibility for the Kettle River Mine in Republic, Washington. Mr. Labadie holds a Bachelor of Science degree in geological engineering from the University of Toronto.
2007-04-30	Brian Labadie (1)(2) Age 54 Mr. Labadie has been a director of Solitario since June 2006. ... Member of the Audit, Compensation and Nominating Committees ... Compensation of Directors ... Brian Labadie - Total $199,240
2008-04-25	Name Age Brian Labadie (1)(2) 55 Mr. Labadie has been a director of Solitario since June 2006. ... Mr. Labadie holds a Bachelor of Science degree in geological engineering from the University of Toronto. ... 1. The Board of Directors has determined this Director/Nominee to be an independent member of the Board of Directors in accordance with the standards of independence as determined by the listing standards of the American Stock Exchange (the "AMEX"). 2. Member of the Audit, Compensation and Nominating Committees ... The Audit Committee consists of Mr. Hainey, Mr. Harris and Mr. Labadie, each of whom is independent in accordance with the definition of the AMEX listing standards. ... The Compensation Committee has reviewed and discussed the section entitled "Compensation Discussion and Analysis" with management and based on such review and discussions has recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement for filing with the SEC. ... The following table summarized the compensation paid to non-employee directors for the fiscal year ended December 31, 2007: Name Fees earned or paid in cash $ Stock Awards $ Option Awards (1) $ Non-Equity Incentive Plan Compensation $ Change in Pension Value and Non Qualified Deferred Compensation Earnings $ All other compensation $ Total $ Brian Labadie - - 66,114 - - - 66,114
2009-04-28	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. The Board has determined this Director/Nominee to be an independent member of the Board. Member of the Audit, Compensation and Nominating Committees. Other than options granted pursuant to the 2006 Plan, our Directors do not receive any other compensation in their capacities as Directors. No options were granted to our Directors during 2008.
2010-04-27	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... 1. The Board has determined this Director/Nominee to be an independent member of the Board in accordance with the standards of independence as determined by the listing standards of NYSE Amex Equities ("NYSE-Amex"). 2. Member of the Audit, Compensation and Nominating Committees ... DIRECTOR COMPENSATION ... Mr. Labadie, Chairman ... Option Awards ($) 29,407 ... Total ($) 22,683
2011-04-27	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... (1)The Board has determined this Director to be an independent member of the Board in accordance with the standards of independence as determined by the listing standards of NYSE Amex ("NYSE-Amex"). (2)Member of the Audit Committee (3)Member of the Compensation Committee (4)Member of the Nominating Committee ... DIRECTOR COMPENSATION ... Mr. Labadie, Chairman (3) ... 204,012 ... Mr. Labadie has an aggregate of 217,000 stock options outstanding at December 31, 2010.
2012-04-27	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The Board has determined this Director to be an independent member of the Board in accordance with Section 803A of the NYSE Amex Company Guide. Member of the Audit Committee, Member of the Compensation Committee, Member of the Nominating Committee. DIRECTOR COMPENSATION: Mr. Labadie, Chairman, Fees earned or paid in cash ($): 16,000.
2013-04-29	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The Board has determined this Director to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Member of the Audit Committee. Member of the Compensation Committee. Member of the Nominating Committee. ... DIRECTOR COMPENSATION ... Mr. Labadie, Chairman ... Fees earned or paid in cash ($) 16,000 ... Option Awards ($) 21,085 ... Total ($) 37,085
2014-04-29	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. The Board of Directors believes Mr. Labadie’s operating experience complements and enhances the knowledge and understanding the other Board Members and management of Solitario have in mining exploration, and corporate finance. Mr. Labadie spent ten years with Miramar Mining Corporation from November 1996 to September 2006 as the Executive Vice President, COO. Prior to that, Mr. Labadie spent nine years with Echo Bay Mines, Ltd. as Vice President of Operations. Mr. Labadie holds a Bachelor of Science degree in geological engineering from the University of Toronto. The Board has determined this Director to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Member of the Audit Committee. Member of the Compensation Committee. Member of the Nominating Committee. DIRECTOR COMPENSATION: Mr. Labadie, Chairman: Fees earned or paid in cash ($) 16,000, Option Awards (2) ($) 63,167, Total ($) 79,167.
2015-07-20	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The Board has determined this Director to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Member of the Audit Committee. Member of the Compensation Committee. Member of the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2014: Mr. Labadie, Chairman: Fees earned or paid in cash $16,000, Option Awards $146,314, Total $162,314.
2016-04-28	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2015: Mr. Labadie, Chairman: $15,500. ... Mr. Labadie has no stock options outstanding at December 31, 2015.
2017-05-24	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... Mr. Labadie is also Chairman of the Compensation Committee and has no stock options outstanding at December 31, 2016. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2016: Mr. Labadie, Chairman (4) Fees earned or paid in cash ($) 14,000, Option Awards ($) 82,513, Total ($) 96,513.
2018-04-30	Brian Labadie Chairman (1)(3)(4) 65 Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2017: Mr. Labadie, Chairman (4) 17,250 ... Mr. Labadie, Mr. Labate and Mr. Hesketh are members of the Compensation Committee. ... Mr. Atzmon, Mr. Labadie and Mr. Labate are members of the Nominating Committee.
2019-04-29	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2018: Mr. Labadie, Chairman Fees earned or paid in cash ($) 16,000 Option Awards (2) ($) 119,169 Total ($) 135,169. Mr. Labadie is a member of the Compensation Committee and the Nominating Committee.
2020-04-28	Brian LabadieChairman (1)(3)(4) Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. ... The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... 1.The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... 3.Member of the Compensation Committee. ... 4.Member of the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2019: Name (1) Mr. Labadie, Chairman Fees earned or paid in cash ($) 16,000 ... Total ($) 16,000
2021-04-28	Brian LabadieChairman (1)(3)(4) Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. ... The Board of Directors has determined Mr. Labadie to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... Mr. Labadie is a member of the Compensation Committee and the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2020: Mr. Labadie, Chairman Fees earned or paid in cash($) 11,500 Option Awards(2)($) 13,683 Total($) 25,183.
2022-04-29	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2021: Mr. Labadie, Chairman 10,000
2023-04-28	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. The Board believes Mr. Labadie’s operating experience complements and enhances the knowledge and understanding the other Board members and management of Solitario have in mining exploration, and corporate finance. The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2022: Mr. Labadie, Chairman Fees earned or paid in cash $12,100, Option Awards $66,804, Total $78,904.
2024-04-26	Mr. Labadie has been a director of Solitario since June 2006 and Chairman since March of 2009. He is an independent mining industry consultant. ... The Board has determined this director to be an independent member of the Board in accordance with Section 803A of the NYSE American Company Guide. ... Member of the Audit Committee. ... Member of the Compensation Committee. ... Member of the Nominating and Governance Committee. ... In addition to any equity awards our directors receive the following cash compensation in their capacities as directors: Annual Director retainer fee: $9,800 ($2,450 per quarter), Additional Chairman fee: $2,300 ($575 per quarter). ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2023: Mr. Labadie, Chairman, $12,100 total.