DENNIS H. FIELD - Corporate Board Profile

Horizon Kinetics Holding Corp

Filing Date	Source Excerpt
2001-03-22	Dennis H. Field 68 1991 Management Consultant since 1990. From 1984 to 1990, Executive Vice President/General Manager, Faberge USA, Inc. (mass market health and beauty aids). 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	Dennis H. Field, and Carl A. Bellini are non-employee directors. The Company pays $2,500 per month to each non-employee director for his services as director. Dennis H. Field is Chairperson of the Compensation Committee and a member of the 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	Dennis H. Field, non-employee director, receives $2,500 per month. Member of Compensation Committee (Chairperson) and Audit Committee.
2004-03-29	Dennis H. Field, Independent Director, Chairperson of Compensation Committee, member of Audit Committee. Receives $2,500 per month as non-employee director, totaling $30,000 annually.
2005-04-05	Dennis H. Field, age 72, Management Consultant. Chairperson of Compensation Committee, member of Audit Committee. Non-employee director paid $2,500 per month ($30,000 annually).
2006-03-29	Dennis H. Field 73 1991 Management Consultant since 1990. ... Compensation Committee current members include Dennis H. Field. Audit Committee current members include Dennis H. Field. Non-employee directors receive $2,500 per month. Options granted in 2005 total 25,000 shares.
2007-03-21	Dennis H. Field 74 1991 Management Consultant since 1990. ... 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	Dennis H. Field 75 1991 Management Consultant since 1990. Compensation Committee Chairperson and Audit Committee member. Total compensation $35,875.
2009-04-06	Dennis H. Field, non-employee director, Management Consultant. Compensation: $27,909 in 2008. Chairperson of Compensation Committee. Member of Audit Committee.
2011-04-21	Dennis H. Field 78 1991 Management Consultant since 1990. From 1984 to 1990, Executive Vice President/General Manager, Faberge USA, Inc. (mass market health and beauty aids). Mr. Field was selected as a director for his extensive experience in marketing and sales of consumer products, including cosmetic and skin care products, and strategic planning. Compensation Committee and Audit Committee member. Compensation of Directors table shows total compensation of $17,324 in 2010.
2012-04-06	Dennis H. Field, Age 79, Management Consultant since 1990. Mr. Field was selected as a director for his extensive experience in marketing and sales of consumer products. Compensation Committee Chairperson. Compensation of Directors section.
2013-05-13	Dennis H. Field Director compensation table shows $13,500 for 2012. Chairperson of the Compensation Committee and member of the Audit Committee.