DIANE MARCUS GERSHOWITZ - Corporate Board Profile

MARCUS CORP

Filing Date	Source Excerpt
2012-09-07	Diane Marcus Gershowitz Real estate management and investments. Ms. Gershowitzs long-standing service on our board and her expertise in real estate matters has led to our conclusion that she should serve as a director of the Company.⁽¹⁾⁽³⁾ Age: 73 Director since 1985 Finance Committee member Non-Employee Director Compensation Table: $104,088 total compensation.
2013-09-06	Diane Marcus Gershowitz Real estate management and investments. Ms. Gershowitzs long-standing service on our board and her expertise in real estate matters has led to our conclusion that she should serve as a director of the Company.
2014-09-05	Diane Marcus Gershowitz Real estate management and investments. Ms. Gershowitzs long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company. Age: 75 Director Since: 1985 Committees: Finance Committee Compensation: $138,799 in fiscal 2014.
2015-09-04	Diane Marcus Gershowitz Fees Earned or Paid in Cash $29,000 Stock Awards $11,634 Restricted Stock Awards $24,563 Option Awards $7,900 All Other Compensation $82,643 Total $155,740
2016-04-04	Diane Marcus Gershowitz Real estate management and investments. Ms. Gershowitzs long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company.
2017-03-28	Diane Marcus Gershowitz Fees Earned or Paid in Cash $22,750 Stock Awards $8,507 Restricted Stock Awards $47,325 Option Awards $9,718 Non-Equity Incentive Plan Compensation $0 Change in Pension Value and Non-Qualified Deferred Compensation Earnings $103,312 All Other Compensation $0 Total $191,612
2018-04-03	Diane Marcus Gershowitz Real estate management and investments. Ms. Gershowitzs long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company. Age: 79 Director since 1985 Finance Committee consists of Stephen H. Marcus (Chairman), Diane Marcus Gershowitz, Philip L. Milstein and Allan H. Selig. Total compensation: $220,650 in fiscal 2017.
2019-04-02	Diane Marcus Gershowitz Real estate management and investments. Ms. Gershowitzs long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company. Age: 80 Director Since: 1985 Committees: Finance Committee Compensation: $254,712 in 2018 (Non-Employee Director Compensation Table)
2020-04-10	Diane Marcus Gershowitz ... $31,000 Fees Earned or Paid in Cash ... $29,081 Stock Awards ... $48,900 Restricted Stock Awards ... $8,620 Option Awards ... $144,514 Total
2021-03-25	Diane Marcus Gershowitz has long-standing service on our board and expertise in real estate matters. The following table sets forth information regarding the compensation received by each of our non-employee directors during fiscal 2020. Diane Marcus Gershowitz received $172,767 in total compensation as a non-employee director.
2022-03-31	Diane Marcus Gershowitz’s long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company.
2023-03-31	Diane Marcus Gershowitz has long-standing service on our board and expertise in real estate. Her total compensation for fiscal 2022 was $122,586.
2024-04-12	Diane Marcus Gershowitz is involved in real estate management and investments. She has long-standing service on our board. Her total compensation for fiscal 2023 was $128,038.
2025-03-26	Ms. Gershowitz’s long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company.