CARL A. BELLINI - Corporate Board Profile

Horizon Kinetics Holding Corp

Filing Date	Source Excerpt
2001-03-22	Carl A. Bellini 67 2000 Management Consultant since 1997. From 1987 to 1997, Executive Vice President and Chief Operating Officer of Revco D.S., Inc. (a large drug store chain). The Company pays $2,500 per month to each non-employee director for his services as director. The Audit Committee consists of three outside directors. The current members of the Audit Committee are James F. Keane (Chairperson), Carl A. Bellini and Dennis H. Field. The primary responsibilities of the Compensation Committee include development of an executive compensation philosophy for the Company; origination of all executive compensation proposals; review of the appropriate mix of variable versus fixed compensation; and review of all transactions between the Company and any executive officer or director, whether or not involving compensation. The Committee consists of three outside directors of the Company and, in addition, the President of the Company. Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, James F. Keane, and Mark E. Goldstein (with Mr. Goldstein having no vote).
2002-04-22	Carl A. Bellini, and Dennis H. Field are non-employee directors. The Company pays $2,500 per month to each non-employee director for his services as director. Carl A. Bellini is a member of the Compensation Committee and Audit Committee. The Compensation Committee met one time during 2001. The Audit Committee met four times during 2001. The annual compensation for non-employee directors is $2,500 per month, totaling $30,000 per year.
2003-04-15	Carl A. Bellini, non-employee director, receives $2,500 per month. Member of Compensation Committee and Audit Committee. Compensation Committee member and Audit Committee Chairperson.
2004-03-29	Carl A. Bellini, Independent Director, member of Compensation Committee and Audit Committee. Receives $2,500 per month as non-employee director, totaling $30,000 annually.
2005-04-05	Carl A. Bellini, age 71, Management Consultant. Compensation Committee member, Audit Committee member. Non-employee director paid $2,500 per month ($30,000 annually).
2006-03-29	Carl A. Bellini 72 2000 Management Consultant since 1997. ... Compensation Committee current members include Carl A. Bellini (Chairperson). Audit Committee current members include Carl A. Bellini. Non-employee directors receive $2,500 per month. Options granted in 2005 total 85,000 shares.
2007-03-21	Carl A. Bellini 73 2000 Management Consultant since 1997. ... The Company pays $2,250 per month to each non-employee director for his services as director. ... Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, Gerald J. Laber, and Mark E. Goldstein (with Mr. Goldstein having no vote) ... The current members of the Audit Committee are Gerald J. Laber (Chairperson), Carl A. Bellini and Dennis H. Field. ... DIRECTOR COMPENSATION ... Each non-employee directors 29,000
2008-03-31	Carl A. Bellini 74 2000 Management Consultant since 1997. From 1987 to 1997, Executive Vice President and Chief Operating Officer of Revco D.S., Inc. The Company pays $2,250 per month to each non-employee director for his services as director. Compensation Committee and Audit Committee member. Total compensation $31,438.
2009-04-06	Carl A. Bellini, non-employee director, Management Consultant. Compensation: $27,000 in 2008. Member of Compensation Committee and Audit Committee.
2011-04-21	Carl A. Bellini 77 2000 Management Consultant since 1997. From 1987 to 1997, Executive Vice President and Chief Operating Officer of Revco D.S., Inc. (a large drug store chain). Mr. Bellini was selected as a director for his extensive experience in management, retail sales, marketing and strategic planning. Compensation Committee and Audit Committee member. Compensation of Directors table shows total compensation of $27,263 in 2010.