JEFFREY S. GILLIAM - Corporate Board Profile

HG Holdings, Inc.

Filing Date	Source Excerpt
2015-04-02	Jeffrey S. Gilliam, 57, has been a director since February 2015. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley and Lapey. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2014. Jeffrey S. Gilliam: Fees Earned or Paid in Cash $30,000, Stock Awards $30,000, Total $60,000.
2016-04-08	Jeffrey S. Gilliam, 58, has been a director since February 2015. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley, Lapey and Putnam. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2015. Jeffrey S. Gilliam 26,500 15,000 41,500
2017-04-13	Jeffrey S. Gilliam, 59, has been a director since February 2015. The audit committee presently consists of Messrs. Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee presently consists of Messrs. McIlhenny, Gilliam, Hale, Haley, Lapey and Putnam. The corporate governance and nominating committee presently consists of Messrs. Haley, Hale, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2016. Jeffrey S. Gilliam received total compensation of $45,000.
2018-04-30	Jeffrey S. Gilliam, 60, has been a director since February 2015 and his present term will end in 2020. ... The audit committee presently consists of Messrs. Gilliam and Lapey. ... The compensation and benefits committee, presently consisting of Messrs. Hale, Gilliam and Lapey, establishes salaries of executive officers and incentive compensation for our officers and employees. ... The corporate governance and nominating committee, presently consisting of Messrs. Hale, Gilliam and Lapey, makes recommendations of nominations for directors and considers any stockholder nominations for director made in accordance with our bylaws. ... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 ... JEFFERY S. GILLIAM Fees Earned or Paid in Cash ($) 22,500 Stock Awards ($) 15,000 Total ($) 37,500
2019-04-30	Jeffrey S. Gilliam, 61, has been a director since February 2015. The audit committee presently consists of Messrs. Gilliam and Hultquist. The compensation and benefits committee, presently consisting of Messrs. Hultquist and Gilliam. The corporate governance and nominating committee, presently consisting of Messrs. Hultquist and Gilliam. Our board of directors approved a policy for 2018 compensation of non-employee directors providing that each non-employee director received annual cash compensation in the amount of $22,500, which was increased to $35,000 effective as of the 2018 Annual Meeting of Stockholders. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2018. Jeffrey S. Gilliam $28,750 total.
2020-04-29	Jeffrey S. Gilliam, 62, has been a director since February 2015. The audit committee presently consists of Messrs. Gilliam and Hultquist. The compensation and benefits committee, presently consisting of Messrs. Hultquist and Gilliam. The corporate governance and nominating committee, presently consisting of Messrs. Hultquist and Gilliam. Mr. Gilliam earned directors’ fees of $35,000 in 2019. Cash payments equaled $43,750 as a result of 2018 director fees paid in January 2019.
2021-04-30	Jeffrey S. Gilliam, 63, has been a director since February 2015. The audit committee presently consists of Messrs. Gilliam and Sherman. The compensation and benefits committee presently consists of Messrs. Gilliam and Sherman. The corporate governance and nominating committee presently consists of Messrs. Gilliam and Sherman. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2020. Mr. Gilliam received $35,000 in fees earned or paid in cash for 2020.
2022-05-02	Jeffrey S. Gilliam, 64, has been a director since February 2015... The audit committee presently consists of Messrs. Gilliam (Chair) and Sherman... The compensation and benefits committee, presently consisting of Messrs. Gilliam and Sherman (Chair)... The corporate governance and nominating committee, presently consisting of Messrs. Gilliam and Sherman (Chair)... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2021. Jeffrey S. Gilliam $35,000.
2023-05-02	Jeffrey S. Gilliam, 65, has been a director since February 2015. ... The audit committee presently consists of Messrs. Gilliam (Chair) and Sherman. ... The compensation and benefits committee presently consists of Messrs. Sherman (Chair) and Gilliam. ... The corporate governance and nominating committee presently consists of Messrs. Sherman (Chair) and Gilliam. ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2022. ... JEFFREY S. GILLIAM Fees Earned or Paid in Cash ($) 35,000 Total ($) 35,000.
2024-06-17	Jeffrey S. Gilliam, 66, has been a director since February 2015. ... The audit committee presently consists of Messrs. Gilliam (Chair) and Sherman. ... The compensation and benefits committee presently consists of Messrs. Sherman (Chair) and Gilliam. ... The corporate governance and nominating committee presently consists of Messrs. Sherman (Chair) and Gilliam. ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2023. ... JEFFREY S. GILLIAM 35,000 — 35,000