H. ROBERT HOLMES - Corporate Board Profile

MGT CAPITAL INVESTMENTS, INC.

Filing Date	Source Excerpt
2012-05-11	H. Robert Holmes is a nominee for director of the Company. The board believes that Mr. Holmes has the experience, qualifications, attributes and skills necessary to serve as a director because of his years of business experience business and service as a director for many companies over his career.
2013-05-06	H. Robert Holmes 69 Chairman of the Board, Chairman of the Nomination and Compensation Committee, Audit Committee Member, Independent Director ... The following table sets forth the compensation of persons who served as a member of our Board of Directors during all or part of 2012, other than Robert B. Ladd and Robert P. Traversa whose compensations is discussed under "Executive Compensation" below and neither of whom is separately compensated for Board service. ... Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total H. Robert Holmes $ 60 $ 188 $ - $ 248 ... Our policy is each independent director receives annual compensation of $20. In addition, independent directors, receive $5 as total compensation for committee service. The Chairman of the Board receives an additional $5.
2013-08-09	H. Robert Holmes 69 Chairman of the Board, Chairman of the Nomination and Compensation Committee, Audit Committee Member, Independent Director ... Director Compensation for 2012 ... H. Robert Holmes $60 $188 $0 $248 ... Our policy is that each independent director receives annual compensation of $20. In addition, independent directors receive $5 as total compensation for committee service. The Chairman of the Board receives an additional $5.
2014-11-05	H. Robert Holmes 70 Chairman of the Board, Chairman of the Nomination and Compensation Committee, Audit Committee Member, Independent Director ...Director Compensation for 2013 The following table sets forth the compensation of persons who served as a member of our Board of Directors during all or part of 2013, other than Robert B. Ladd and Robert P. Traversa, whose compensation is discussed under "Executive Compensation" below and neither of whom is separately compensated for Board service. Name Fees earned or paid in cash Stock awards All other compensation Total H. Robert Holmes (1) $ 50 $ – $ – $ 50 Includes bonus of $20 paid to Mr. Holmes on August 20, 2013.
2015-11-19	H. Robert Holmes was elected as a director in May 2012. From 2008 to 2013, Mr. Holmes served on the board of Dejour Energy Inc. (NYSE–MKT: DEJ). Mr. Holmes was the founder and general partner of Gilford Partners Hedge Fund. From 1980–1992, Mr. Holmes was the Co–Founder and President of Gilford Securities, Inc. Previously, Mr. Holmes served in various positions with Paine Webber and Merrill Lynch. Mr. Holmes has served on the Board of Trustees North Central College in Naperville, II; Board of Trustees of Sacred Heart Schools, Chairman of Development Committee, in Chicago, IL; Board of Trustees of Crested Butte Academy where he was Chairman of Development Committee; and the Board of Trustees Mary Wood Country Day School, Rancho Mirage, CA. The board believes that Mr. Holmes has the experience, qualifications, attributes and skills necessary to serve as a director because of his years of business experience and service as a director for many companies over his career. Director Compensation for 2014 The following table sets forth the compensation of persons who served as a member of our Board of Directors during all or part of 2014, other than Robert B. Ladd, whose compensations is discussed under "Executive Compensation" above and who is not separately compensated for Board service. Name Fees earned or paid in cash Stock awards All other compensation Total H. Robert Holmes $30 – – $30 Our policy is each independent director receives annual compensation of $20. In addition, independent directors, receive $5 as total compensation for committee service. The Chairman of the Board receives an additional $5.
2016-08-15	H. Robert Holmes Age: 71 Position: Chairman of the Board, Chairman of the Nomination and Compensation Committee, Audit Committee Member, Independent Director Director compensation for 2015: $30,000 Board committees: Audit Committee, Nominations and Compensation Committee Gender inferred as male from name and pronouns.
2017-10-26	H. Robert Holmes Age 73 Position Chairman of the Board, Chairman of the Nomination and Compensation Committee, Audit Committee Member, Independent Director Director compensation for 2016 H. Robert Holmes $305,000 Board committees Audit Committee: Michael Onghai (Chairman), H. Robert Holmes, Nolan Bushnell Nominations and Compensation Committee: H. Robert Holmes (Chairman), Michael Onghai, Nolan Bushnell
2018-02-27	Beneficial Ownership of Common Stock by Certain Beneficial Owners and Management: H. Robert Holmes, 752,819 shares, 1.18%
2019-02-04	By Order of the Board of Directors, /s/ H. Robert Holmes, H. Robert Holmes Interim President and Chief Executive Officer, Chairman of the Board & Independent Director