JOHN M. HOLLIMAN, III - Corporate Board Profile

Capstone Holding Corp.

Filing Date	Source Excerpt
2006-04-14	John M. Holliman, III, 52, became Executive Chairman and Principal Executive Officer of the Company on April 5, 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997... The Executive Committee, which acts on Board matters that arise between meetings of the full Board of Directors, consists of Dr. Feldman, Mr. Holliman and Mr. Howse and met five times during 2005... The Audit Committee, which is a separately-designated standing committee... consisted of Mr. Howse (Chairman), Dr. White and Mr. Holliman and met four times in 2005. Effective February 11, 2006, Dr. Feldman replaced Mr. Holliman on the Audit Committee... The Nominating Committee consists of Mr. Holliman and Dr. White... On April 7, 2006, Dr. Wardell replaced Mr. Holliman on the Nominating Committee... During the year ended December 31, 2005, the Company paid non-employee directors an annual retainer of $24,000 payable quarterly in advance.
2007-04-09	John M. Holliman, III, 53, became Executive Chairman and Principal Executive Officer of the Company on April 5, 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. ... (1) Member of the Executive Committee. ... Compensation of Directors ... John M. Holliman, III, Executive Chairman 28,000 20,000 174,000 133,000 355,000
2008-04-11	John M. Holliman III, 54, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997.
2009-04-10	John M. Holliman, III, 55, has served as Executive Chairman and Principal Executive Officer since April 2006 and as a director since 1987. He is Chairman of the Board since 1997. He is a member of the Executive Committee. His total compensation in 2008 was $292,000.
2010-04-12	John M. Holliman III, 56, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. ... Mr. Holliman is a member of the Executive Committee. ... Mr. John Holliman, III is not included in this table and his compensation as a director is included in the Summary Compensation Table in the Executive Compensation section in this Proxy Statement. ... Summary Compensation Table shows total compensation of $304,000 for 2009.
2011-04-29	John M. Holliman III, 57, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. The Board of Directors held a total of nine meetings during the fiscal year ended December 31, 2010. The Executive Committee, which acts on Board matters that arise between meetings of the full Board of Directors, consists of Dr. Feldman, Mr. Holliman and Mr. Howse. Mr. John Holliman, III is not included in this table and his compensation as a director is included in the Summary Compensation Table in the Executive Compensation section in this Proxy Statement. Mr. Holliman received total director’s compensation (Board fees, stock awards and option grants) of $68,000 in 2010. His total compensation as Executive Chairman and director was $314,000 in 2010.
2012-05-10	John M. Holliman III, 58, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. Mr. John Holliman, III is not included in the director compensation table and his compensation as a director is included in the Summary Compensation Table in the Executive Compensation section. Summary Compensation Table shows total compensation for 2011 as $264,000.
2013-05-03	John M. Holliman III, 59, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. ... Mr. John Holliman, III is not included in the director compensation table and his compensation as a director is included in the Summary Compensation Table in the Executive Compensation section. ... Summary Compensation Table shows total compensation of $133,000 for 2012.
2014-05-02	John M. Holliman III, 60, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. Mr. John Holliman, III is not included in the director compensation table and his compensation as a director is included in the Summary Compensation Table in the Executive Compensation section. His total compensation for 2013 was $148,000.
2015-05-08	John M. Holliman III, 61, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. Mr. John Holliman, III is not included in the director compensation table and his compensation as a director is included in the Summary Compensation Table in the Executive Compensation section. The Summary Compensation Table shows total compensation of $138,000 for 2014.
2019-07-10	John M. Holliman III, 65, has served as Executive Chairman and Principal Executive Officer of the Company since April 2006 and has served as a director of the Company since September 1987 and as Chairman of the Board of Directors since August 1997. ... During the year ended December 31, 2018, the Company did not pay Directors’ Board fees to Mr. Holliman, Mr. Toporek or Mr. Lipman. ... In 2018, consulting compensation for Mr. Holliman was $129,000, from the Company $100,000 ($21,000 paid and $79,000 deferred until July 15, 2020 or until certain transactions occur) and $29,000 from our joint venture.