Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2024-05-10 | Eugene I. Davis was appointed to the Board in March 2024, and he is currently a member of the Company’s Audit Committee. ... Fiscal 2023 Director Compensation Table ... Eugene I. Davis ... Total ($) 0 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-23 | EUGENE I. DAVIS, (age 58). Since 1997, Mr. Davis has served as Chairman and Chief Executive Officer of PIRINATE Consulting Group... Mr. Davis was selected as the FA Director... Mr. Davis is Chair of the Corporate Strategy and Development Committee and a member of the Compensation Committee... 2012 Director Compensation Table: Eugene I. Davis - Total $180,463. |
| 2014-04-24 | Mr. Davis is Chair of the Corporate Strategy and Development Committee and a member of the Compensation Committee. 2013 Director Compensation Table shows total compensation of $230,000. |
| 2015-03-09 | Mr. Davis is Chair of the Corporate Strategy and Development Committee and a member of the Compensation Committee. Director compensation table shows Eugene I. Davis with total compensation of $483,000. |
| 2016-04-19 | EUGENE I. DAVIS, (age 61). Mr. Davis is the Chairman of our Board and has served as a director since March 2012. ... Mr. Davis chairs the Nominating and Corporate Governance Committee and is a member of the Compensation Committee. ... 2015 Director Compensation Table: Eugene I. Davis Fees Earned or Paid in Cash($) 153,902, Stock Awards($) 100,000, Total($) 253,902. |
| 2017-04-19 | Eugene I. Davis Chairman of the Board 2016 Director Compensation Table Eugene I. Davis Fees Earned or Paid in Cash($): 167,500 Stock Awards($): 100,000 Total($): 267,500 Committee Membership at April 7, 2017 Eugene I. Davis Compensation Committee: Member Nominating and Corporate Governance Committee: Chair |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-29 | Eugene I. Davis, age 59, has served as a director of HGI since February 2014. Mr. Davis has been the Chairman and Chief Executive Officer of Pirinate Consulting Group LLC, a privately held consulting firm, since 1999. ... As of April 28, 2014, our Audit Committee is comprised of Mr. Luterman, the Chairman, Mr. Ianna and Mr. Davis. ... As of April 28, 2014, our Compensation Committee is comprised of Mr. Davis, the Chairman, Mr. Luterman and Mr. Ianna. ... As of April 28, 2014, our Nominating and Corporate Governance Committee (our NCG Committee) is comprised of Mr. Ianna, the Chairman, Mr. Luterman and Mr. Davis. |
| 2015-06-15 | Eugene I. Davis, age 60, has served as a director of HRG since February 2014. Mr. Davis has been the Chairman and Chief Executive Officer of Pirinate Consulting Group LLC ("Pirinate"), a privately held consulting firm, since 1999. Pirinate specializes in turnaround management, merger and acquisition consulting and strategic planning advisory services for public and private business entities. Previously, Mr. Davis served as President, Vice Chairman and Director of Emerson Radio Corporation and Chief Executive Officer and Vice Chairman of Sport Supply Group, Inc. Mr. Davis currently serves as director of the following public companies: Spectrum Brands, a subsidiary of HRG, WMI Holdings Corp. and U.S. Concrete, Inc. During the past five years, Mr. Davis has also been a director of Ambassadors International, Inc., American Commercial Lines Inc., Delta Airlines, Dex One Corp., Foamex International Inc., Footstar, Inc., Granite Broadcasting Corporation, GSI Group, Inc., Ion Media Networks, Inc., JGWPT Holdings Inc., Knology, Inc., Media General, Inc., Mosaid Technologies, Inc., Ogelbay Norton Company, Orchid Cellmark, Inc., PRG-Schultz International Inc., Roomstore, Inc., Rural/Metro Corp., SeraCare Life Sciences, Inc., Silicon Graphics International, Smurfit-Stone Container Corporation, Solutia Inc., Spansion, Inc., Tipperary Corporation, Trump Entertainment Resorts, Inc., Viskase, Inc. and YRC Worldwide, Inc. Mr. Davis holds a Bachelor of Arts in International Politics from Columbia University, Columbia College, a Masters in International Affairs, International Law and Organization from Columbia University’s School of International Affairs and a Juris Doctor from Columbia University’s School of Law. |
| 2016-07-27 | Eugene I. Davis, age 61, has served as a director of HRG since February 2014. Mr. Davis is also a director of the following public companies: Spectrum Brands, Inc., Genco Shipping and Trading Limited, WMIH Corp., and Hercules Offshore, Inc. Mr. Davis is a director of ALST Casino Holdco, LLC whose common stock is registered under the Securities Exchange Act of 1934 but does not publicly trade. During the past five years, Mr. Davis has also been a director of Ambassadors International, Inc., American Commercial Lines Inc., Atlas Air Worldwide Holdings, Inc., Delta Airlines, Dex One Corp., Foamex International Inc., Footstar, Inc., Global Power Equipment Group Inc., Granite Broadcasting Corporation, GSI Group, Inc., Ion Media Networks, Inc., JGWPT Holdings Inc., Knology, Inc., Media General, Inc., Mosaid Technologies, Inc., Ogelbay Norton Company, Orchid Cellmark, Inc., PRG-Schultz International Inc., Roomstore, Inc., Rural/Metro Corp., SeraCare Life Sciences, Inc., Silicon Graphics International, Smurfit-Stone Container Corporation, Solutia Inc., Spansion, Inc., The Cash Store Financial Services, Inc., Tipperary Corporation, Trump Entertainment Resorts, Inc., Viskase, Inc. (not a public corporation since 2008) and YRC Worldwide, Inc. Mr. Davis holds a Bachelor of Arts in International Politics from Columbia University, Columbia College, a Masters in International Affairs, International Law and Organization from Columbia University’s School of International Affairs and a Juris Doctor from Columbia University’s School of Law. Compensation for Fiscal 2015: $216,000. Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03