Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-08-16 | Lap Wai Chan, age 44, has served as a director of HGI since October 2009... Our Board appointed Messrs. Leffler (Chairman), Chan and Hudgins as members of the Compensation Committee... The Audit Committee currently is composed of Mr. Thomas Hudgins (Chairman), Mr. Lap Wai Chan and Mr. Robert V. Leffler, Jr... Our Board has determined that Messrs. Hudgins, Chan and Leffler are independent members of this committee... During 2010, directors who were not employees of HGI or of the Harbinger Parties (or an affiliate) were paid an annual retainer of $35,000 (on a quarterly basis), plus $1,000 per meeting for each standing committee of our Board on which a director served or $2,000 per meeting for each standing committee of our Board of which a director was Chairman... The following table shows for the fiscal year 2010 certain information with respect to the compensation of the directors of HGI, excluding Philip A. Falcone... Lap W. Chan: $239,321. |
| 2012-06-20 | Lap Wai Chan, age 46, has served as a director of HGI since October 2009. He was a Managing Partner at MatlinPatterson and a Managing Director at Credit Suisse. He serves on the Audit Committee and Compensation Committee. Director compensation for Fiscal 2011 was $244,884. |
| 2013-03-08 | During Fiscal 2012, Messrs. Chan, Hudgins and Leffler served on each committee. As stated above, during Fiscal 2012 Mr. Chan served as the Chairman of the special committee, while Messrs. Hudgins and Leffler served as the Chairmen of the audit and compensation committees, respectively. ... Director Compensation Table shows Mr. Chan's total compensation as $218,326. |
Data sourced from SEC filings. Last updated: 2025-12-07