JOHN HAINEY - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2004-04-22	Mr. Hainey has been a director since 1999. He is an independent financial consultant and spent the last ten years, before his retirement, as a mining analyst in the Canadian investment industry. The Audit Committee consists of Mr. Leonard, Mr. Harris and Mr. Hainey, each of whom is independent.
2005-04-27	Mr. Hainey has been a director since 1999. He is an independent financial consultant and spent the last ten years, before his retirement, as a mining analyst in the Canadian investment industry. The Audit Committee consists of Mr. Leonard, Mr. Harris and Mr. Hainey, each of whom is independent.
2006-05-10	Mr. Hainey has been a director since 1999. He is an independent financial consultant and spent the last ten years, before his retirement, as a mining analyst in the Canadian investment industry with Dundee Securities Corporation (formerly Eagle & Partners), Yorkton Securities Inc., Loewen, Ondaatje, McCutcheon & Company and Canaccord Capital Corporation. Prior to 1988, Mr. Hainey spent over 30 years working in the mining industry, both in Canada and abroad, which covered engineering, operations, consulting and business development and included 17 years with BP Resources Canada Ltd. Mr. Hainey is a member of the Association of Professional Engineers of Ontario and Saskatchewan and of the Canadian Institute of Mining and Metallurgy. He is also a Chartered Engineer (U.K.) and a Fellow of the Institution of Mining and Metallurgy (U.K.). He holds an A.C.S.M. (Hons.) in Mining Engineering from the Camborne School of Mines in England.
2007-04-30	John Hainey (1)(2) Age 74 Mr. Hainey has been a director of Solitario since 1999. ... Member of the Audit, Compensation and Nominating Committees ... Compensation of Directors ... John Hainey - Total $153,262
2008-04-25	Name Age John Hainey (1)(2) 75 Mr. Hainey has been a director of Solitario since 1999. ... He holds an A.C.S.M. (Hons.) in Mining Engineering from the Camborne School of Mines in England. ... 1. The Board of Directors has determined this Director/Nominee to be an independent member of the Board of Directors in accordance with the standards of independence as determined by the listing standards of the American Stock Exchange (the "AMEX"). 2. Member of the Audit, Compensation and Nominating Committees ... The Audit Committee consists of Mr. Hainey, Mr. Harris and Mr. Labadie, each of whom is independent in accordance with the definition of the AMEX listing standards. ... The Compensation Committee has reviewed and discussed the section entitled "Compensation Discussion and Analysis" with management and based on such review and discussions has recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement for filing with the SEC. ... The following table summarized the compensation paid to non-employee directors for the fiscal year ended December 31, 2007: Name Fees earned or paid in cash $ Stock Awards $ Option Awards (1) $ Non-Equity Incentive Plan Compensation $ Change in Pension Value and Non Qualified Deferred Compensation Earnings $ All other compensation $ Total $ John Hainey - - 66,114 - - - 66,114
2009-04-28	Mr. Hainey has been a director of Solitario since 1999. He is a retired mining engineer. Member of the Audit, Compensation and Nominating Committees. The Board has determined this Director/Nominee to be an independent member of the Board. Other than options granted pursuant to the 2006 Plan, our Directors do not receive any other compensation in their capacities as Directors. No options were granted to our Directors during 2008.
2010-04-27	Mr. Hainey has been a director of Solitario since 1999. ... 1. The Board has determined this Director/Nominee to be an independent member of the Board in accordance with the standards of independence as determined by the listing standards of NYSE Amex Equities ("NYSE-Amex"). 2. Member of the Audit, Compensation and Nominating Committees ... DIRECTOR COMPENSATION ... Mr. Hainey ... Option Awards ($) 22,872 ... Total ($) 17,642
2011-04-27	Mr. Hainey has been a director of Solitario since 1999. ... Mr. Hainey is a member of the Association of Professional Engineers of Ontario and of the Canadian Institute of Mining and Metallurgy. ... Mr. Hainey, Mr. Harris and Mr. Labadie are members of the Audit Committee. ... Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. ... DIRECTOR COMPENSATION ... Mr. Hainey (4) ... 166,233 ... Mr. Hainey has an aggregate of 175,000 stock options outstanding at December 31, 2010.
2012-04-27	Mr. Hainey has been a director of Solitario since 1999. ... The Board has determined Mr. Hainey to be an independent member of the Board. Mr. Hainey is a member of the Audit Committee and Nominating Committee. DIRECTOR COMPENSATION: Mr. Hainey, Fees earned or paid in cash ($): 12,000.
2013-04-29	Mr. Hainey has been a director of Solitario since 1999. ... The Board has determined Mr. Hainey to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Member of the Audit Committee. ... Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. ... DIRECTOR COMPENSATION ... Mr. Hainey ... Fees earned or paid in cash ($) 12,000 ... Option Awards ($) 21,085 ... Total ($) 33,085
2014-04-29	Mr. Hainey has been a director of Solitario since 1999. He is a retired mining engineer and spent the last ten years of his career, before his retirement in 1998, as a mining analyst in the Canadian investment industry with Dundee Securities Corporation (formerly Eagle & Partners), Yorkton Securities Inc., Loewen, Ondaatje, McCutcheon & Company and Canaccord Capital Corporation. The Board of Solitario considered his financial experience, specifically related to finance and evaluation of companies in the mining industry, as well as his experience on Solitario’s audit committee. The Board believes Mr. Hainey’s formal training as a mining engineer coupled with his financial experience makes him uniquely suited to serve on Solitario’s Board. The Board has determined this Director to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Member of the Audit Committee. Member of the Nominating Committee. DIRECTOR COMPENSATION: Mr. Hainey: Fees earned or paid in cash ($) 12,000, Option Awards (2) ($) 47,375, Total ($) 59,375.
2015-07-20	Mr. Hainey has been a director of Solitario since 1999. He is a retired mining engineer and spent the last ten years of his career, before his retirement in 1998, as a mining analyst in the Canadian investment industry with Dundee Securities Corporation (formerly Eagle & Partners), Yorkton Securities Inc., Loewen, Ondaatje, McCutcheon & Company and Canaccord Capital Corporation. ... The Board of Directors considered his technical and financial experience, specifically related to finance and evaluation of companies in the mining industry. ... Mr. Hainey is a member of the Association of Professional Engineers of Ontario and of the Canadian Institute of Mining and Metallurgy. ... Mr. Hainey has an aggregate of 265,000 stock options outstanding at December 31, 2014. ... Mr. Hainey, Mr. Labadie and Mr. Harris are members of the Audit Committee. ... Mr. Hainey, Mr. Jones and Mr. Labadie are members of the Nominating Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2014: Mr. Hainey: Fees earned or paid in cash $12,000, Option Awards $121,928, Total $133,928.
2016-04-28	Mr. Hainey has been a director of Solitario since 1999. ... The Audit Committee consists of Mr. Hainey, Mr. Harris and Mr. Labadie, each of whom is “independent” in accordance with NYSE MKT standards. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2015: Mr. Hainey: $11,750. ... Mr. Hainey has no stock options outstanding at December 31, 2015.