CRAIG F. SULLIVAN - Corporate Board Profile

MONARCH CASINO & RESORT INC

Filing Date	Source Excerpt
2001-05-01	Craig F. Sullivan has been a member of the Board since 1998. The Audit Committee, formerly comprised of Craig F. Sullivan and Frank A. Modica met once, and the Audit Committee comprised of Craig F. Sullivan and Ronald R. Zideck, met three times, during the fiscal year ended December 31, 2000.
2002-04-30	In 2001, annual fees of $25,000 were paid to directors who were not employees of the Company. Craig F. Sullivan is a non-employee director.
2003-04-30	Craig F. Sullivan, 56, Director since 1998. Member of Audit Committee, Compensation Committee, Incentive Plan Committee. Annual fees of $30,000 paid to non-employee directors.
2004-04-21	The Audit Committee, comprised of Craig F. Sullivan and Charles W. Scharer, and chaired by Ronald R. Zideck, met 9 times during the fiscal year ended December 31, 2003. The Compensation Committee, comprised of Ronald R. Zideck and Charles W. Scharer, and chaired by Craig F. Sullivan, met 3 times during the fiscal year ended December 31, 2003. The Incentive Plan Committee, comprised of Craig F. Sullivan, Ronald R. Zideck and Charles W. Scharer, did not meet during the fiscal year ended December 31, 2003. In 2003, annual fees of $30,000 were paid to directors who were not employees of the Company.
2005-04-15	The Audit Committee, comprised of Craig F. Sullivan and Charles W. Scharer, and chaired by Ronald R. Zideck, met 10 times during the fiscal year ended December 31, 2004. ... The Compensation Committee, comprised of Ronald R. Zideck and Charles W. Scharer, and chaired by Craig F. Sullivan, met 2 times during the fiscal year ended December 31, 2004. ... The Incentive Plan Committee, comprised of Craig F. Sullivan, Ronald R. Zideck and Charles W. Scharer, met once during the fiscal year ended December 31, 2004.
2006-04-24	The Audit Committee, comprised of Craig F. Sullivan and Charles W. Scharer, and chaired by Ronald R. Zideck, met 5 times during the fiscal year ended December 31, 2005. The Compensation Committee, comprised of Ronald R. Zideck and Charles W. Scharer, and chaired by Craig F. Sullivan, met 5 times during the fiscal year ended December 31, 2005. The Incentive Plan Committee, comprised of Craig F. Sullivan, Ronald R. Zideck and Charles W. Scharer, met once during the fiscal year ended December 31, 2005.
2007-04-23	Craig F. Sullivan (Term expires in 2008), Age 60, Director. Audit Committee, Compensation Committee, Incentive Plan Committee, Special Committee. Compensation of Non-Employee Directors table shows total $100,082 for Craig F. Sullivan.
2008-04-29	The Audit Committee, comprised of Craig F. Sullivan and Charles W. Scharer, and chaired by Ronald R. Zideck... The Compensation Committee, comprised of Ronald R. Zideck and Charles W. Scharer, and chaired by Craig F. Sullivan... The Incentive Plan Committee, comprised of Craig F. Sullivan, Ronald R. Zideck and Charles W. Scharer... The Special Committee consists of Charles W. Scharer, Craig F. Sullivan and Ronald R. Zideck.
2009-04-01	Craig F. Sullivan has been a member of the Board since September 1998. He is the recently retired Chairman of the Board of Park Cattle Company. Since March 1998, Mr. Sullivan has been President of Sullivan & Associates, a strategic and financial consulting firm geared to companies in the gaming industry. From April 1995 to March 1998, Mr. Sullivan served as Chief Financial Officer and Treasurer of Primadonna Resorts, Inc., and from February 1990 to April 1995, Mr. Sullivan served as Treasurer of Aztar Corporation. Mr. Sullivan also served on the Board of New York-New York Hotel & Casino from March 1996 to June 1998. Mr. Sullivan holds a bachelor's degree in economics from The George Washington University and holds a master's degree in international management from the American Graduate School of International Management.
2010-04-09	The Audit Committee, currently comprised of Craig F. Sullivan and chaired by Ronald R. Zideck (and prior to January 25, 2010, included Charles Scharer), met 7 times during the fiscal year ended December 31, 2009. The Compensation Committee, comprised of Ronald R. Zideck and chaired by Craig F. Sullivan (and prior to January 25, 2010, included Charles Scharer), met 5 times during the fiscal year ended December 31, 2009. The Incentive Plan Committee, currently comprised of Craig F. Sullivan and Ronald R. Zideck (and prior to January 25, 2010, included Charles Scharer) did not meet during the fiscal year ended December 31, 2009. In addition to the standing committees described above, the Board established a special committee comprised of the Company’s independent directors (the “Special Committee”) to review and evaluate related party transactions. The Special Committee consists of Craig F. Sullivan and Ronald R. Zideck (and prior to January 25, 2010, included Charles Scharer).
2011-03-25	Craig F. Sullivan has been a member of the Board since September 1998. He was Chairman of the Board of Park Cattle Company from July 2006 to June 2008. Since March 1998, Mr. Sullivan has been President of Sullivan & Associates, a strategic and financial consulting firm geared to companies in the gaming industry. From April 1995 to March 1998, Mr. Sullivan served as Chief Financial Officer and Treasurer of Primadonna Resorts, Inc., and from February 1990 to April 1995, Mr. Sullivan served as Treasurer of Aztar Corporation. Mr. Sullivan also served on the Board of New York-New York Hotel & Casino from March 1996 to June 1998. Mr. Sullivan holds a bachelor's degree in economics from the George Washington University and holds a master's degree in international management from the American Graduate School of International Management.
2012-04-20	Craig F. Sullivan (Nominee for term expiring in 2014) 65 1998 Director The Audit Committee, comprised of Yvette E. Landau, Craig F. Sullivan and chaired by Ronald R. Zideck met five times during the year ended December 31, 2011. The Compensation Committee, comprised of Yvette E. Landau, Ronald R. Zideck and chaired by Craig F. Sullivan, met two times during the year ended December 31, 2011. The Incentive Plan Committee, currently comprised of Yvette E. Landau, Craig F. Sullivan and Ronald R. Zideck did not meet during the year ended December 31, 2011. The Special Committee consists of Yvette E. Landau, Craig F. Sullivan and Ronald R. Zideck. Director Compensation Table shows Craig F. Sullivan's total compensation for 2011 as $89,435.
2013-03-28	Craig F. Sullivan has been a member of the Board since September 1998. He was Chairman of the Board of Park Cattle Company from July 2006 to June 2008. Since March 1998, Mr. Sullivan has been President of Sullivan & Associates, a strategic and financial consulting firm to companies in the gaming industry. From April 1995 to March 1998, Mr. Sullivan served as Chief Financial Officer and Treasurer of Primadonna Resorts, Inc., and from February 1990 to April 1995, Mr. Sullivan served as Treasurer of Aztar Corporation. Mr. Sullivan also served on the Board of New York-New York Hotel & Casino from March 1996 to June 1998. Mr. Sullivan holds a bachelor's degree in economics from the George Washington University and holds a master's degree in international management from the American Graduate School of International Management. The Audit Committee, currently comprised of Yvette E. Landau, Craig F. Sullivan and chaired by Ronald R. Zideck, met ten times during the year ended December 31, 2012. The Compensation Committee, currently comprised of Yvette E. Landau, Ronald R. Zideck and chaired by Craig F. Sullivan, met seven times during the year ended December 31, 2012. The Strategic Planning Committee, comprised of John Farahi, Bob Farahi, Craig F. Sullivan, Ronald R. Zideck and chaired by Yvette E. Landau, was formed by the Board in March 2011 to identify and evaluate expansion and acquisition opportunities for the Company. The Director Compensation - Fiscal 2012 table shows Craig F. Sullivan received $50,000 in fees and $37,643 in stock awards for a total of $87,643.
2014-04-10	Craig F. Sullivan has been a member of the Board since September 1998. He served as Chair of the Audit Committee and on the Compensation Committee. Director compensation for 2013 was $71,654.
2015-04-29	Craig F. Sullivan has been a member of the Board since September 1998. The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews. The Director Compensation table shows Craig F. Sullivan's total compensation in 2014 as $75,251.
2016-04-27	Craig F. Sullivan has been a member of the Board since September 1998. The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee, currently comprised of Chair, Yvette E. Landau, Craig F. Sullivan and Paul Andrews, met four times during the year ended December 31, 2015. Director compensation for 2015 was $83,524.
2017-04-28	CRAIG F. SULLIVAN has been a member of the Board since September 1998. The Board believes Mr. Sullivan is qualified to serve as a director due to his experience as a senior executive in the hotel-casino industry. Director Compensation ― Fiscal 2016: Craig F. Sullivan total compensation $88,851.
2018-04-27	Craig F. Sullivan has been a member of the Board since September 1998. He serves on the Audit Committee, Compensation Committee, and Marketing Committee.
2019-04-22	The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews. In 2016, a standing Marketing Committee was formed, currently comprised of Paul Andrews, Chair, Craig F. Sullivan and Yvette E. Landau.
2020-04-29	CRAIG F. SULLIVAN has been a member of the Board since September 1998. The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews.
2021-04-23	The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews.
2022-04-01	Craig F. Sullivan, 75, Director. Chair of Audit Committee and member of Compensation Committee. Director compensation includes $62,500 fees and $130,915 stock option awards totaling $193,413.
2023-04-07	Craig F. Sullivan, 76, Director. Serves as Chair of Audit Committee and on Compensation Committee. Compensation in 2022: $75,000 fees plus $144,749 stock option awards totaling $219,747.
2024-04-10	Craig F. Sullivan, 77, Director. Chair of Audit Committee. Serves on Compensation Committee. Director compensation for 2023 totalled $264,071.