DONALD H. HUNTER - Corporate Board Profile

LGL GROUP INC

Filing Date	Source Excerpt
2013-11-12	Donald H. Hunter, 56, Director since 2013; ... No director compensation reported for Mr. Hunter.
2014-09-24	Donald H. Hunter: Principal, Donald Hunter LLC (April 2007 to present); ... Mr. Hunter brings to the Board financial, operating, corporate development, international and mergers and acquisition experience. Board Committees: Audit Committee members include Messrs. Hunter (Chairman), Abel, Foufas and Kalha. Director Compensation: Donald H. Hunter Fees Earned or Paid in Cash ($) 22,000, Stock Awards ($) 20,003, Total ($) 42,003.
2015-08-18	Donald H. Hunter: Principal, Donald Hunter LLC (April 2007 to present); ... Mr. Hunter brings to the Board financial, operating, corporate development, international and mergers and acquisition experience. Board Committees: Audit Committee (Chairman), Compensation Committee. Non-Employee Director Compensation: $36,674 in 2014.
2016-04-29	Principal, Donald Hunter LLC (April 2007 to present); ... Mr. Hunter serves on the Audit Committee, Compensation Committee, and Nominating Committee. His total compensation in 2015 was $29,101.
2017-05-16	Donald H. Hunter is a Director, age 60. He serves as Chairman of the Audit Committee and is a member of the Nominating Committee. His total compensation in 2016 was $27,750.
2018-09-14	Donald H. Hunter is an independent director and Chairman of the Audit Committee. He also serves on the Nominating Committee. His total compensation for 2017 was $36,000 as shown in the Non-Employee Director Compensation table.
2019-09-30	Donald H. Hunter Age: 62 Role: Director Compensation: Fees Earned or Paid in Cash $29,000 + Stock Awards $10,000 = $39,000 Gender: male (Mr. Hunter) Committees: Audit Committee (Chairman), Nominating Committee
2020-12-14	Donald H. Hunter 63 2013 Principal, Donald Hunter LLC (April 2007 to present), a consulting practice based in Wellesley, MA; since February 2018, Mr. Hunter is a director and Chairman of the Audit Committee of KushCo Holdings, Inc. (OTCQX: KSHB), a packaging and supply company serving the regulated cannabis industry; Mr. Hunter was Chief Operating Officer and Chief Financial Officer for Harbor Global Company Limited (October 2000 to December 2006), a public company that owned and operated international investment management and natural resources subsidiaries; Chief Operating Officer, Pioneer Global Investments, a Division of the Pioneer Group, Inc. (August 1998 to October 2000), a company that provided investment management services and owned several natural resources investments; and Manager of International Finance, the Pioneer Group, Inc. (January 1991 to August 1998), with financial responsibility for international strategic start-ups. Mr. Hunter served as a director of Juniper Pharmaceuticals, Inc. (February 2014 to March 2016), a specialty pharmaceuticals company (NASDAQ: JNP), where he served as Chairman of the Audit Committee; LICT Corporation (June 2014 to May 2016), an integrated provider of broadband and voice services (OTC PK: LICT); and the Pioneer First Polish Trust Fund, where he served as Audit Committee Chairman for the first mutual fund in Poland. Mr. Hunter brings to the Board financial, operating, governance, international and mergers and acquisition experience.
2021-12-06	Mr. Hunter is the Principal, Donald Hunter LLC (April 2007 to present), ... The Audit Committee held six meetings during 2020. The incumbent members of the Audit Committee are Messrs. Hunter (Chairman), Foufas, and Kalha. ... The Compensation Committee met five times during 2020. The incumbent members of the Compensation Committee are Messrs. Foufas (Chairman), Mega and Lazar. ... The following table sets forth information with respect to compensation earned by or awarded to each non-employee director who served on the Board during the fiscal year ended December 31, 2020: Donald H. Hunter 97,247