LEONARD HARRIS - Corporate Board Profile

SOLITARIO RESOURCES CORP.

Filing Date	Source Excerpt
2004-04-22	Mr. Harris has been a director since June 1998. The Audit Committee consists of Mr. Leonard, Mr. Harris and Mr. Hainey, each of whom is independent in accordance with the definition of the NYSE listing standards.
2005-04-27	Mr. Harris has been a director since June 1998. Prior to his retirement from Newmont Mining Corporation, Mr. Harris gained over 50 years experience in the mining industry. The Audit Committee consists of Mr. Leonard, Mr. Harris and Mr. Hainey, each of whom is independent.
2006-05-10	Mr. Harris has been a director since June 1998. Prior to his retirement from Newmont Mining Corporation, Mr. Harris gained over 50 years experience in the mining industry including serving as General Manager of Minera Yanacocha, South America's largest gold mine, and Vice President and General Manager of Newmont Latin America. Mr. Harris has over 20 years experience in managing mining operations in Latin America that include base metal and gold deposits, underground and open pit mines, gold and base metal processing plants and smelting and refining operations. Mr. Harris currently serves on the boards of Corriente Resources, Inc., Canarc Resources Corp., Cardero Resources Corp., Endeavour Gold Corp., Sulliden Exploration Inc., Alamos Gold, Inc. and Veneroso & Associates. He is a 1949 graduate metallurgist of The Mount Morgan School of Mines (Australia).
2007-04-30	Leonard Harris(1)(2) Age 79 Mr. Harris has been a director of Solitario since June 1998. ... Member of the Audit, Compensation and Nominating Committees ... Compensation of Directors ... Leonard Harris - Total $153,262
2008-04-25	Name Age Leonard Harris(1)(2) 80 Mr. Harris has been a director of Solitario since June 1998. ... He is a 1949 graduate metallurgist of The Mount Morgan School of Mines (Australia). ... 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 $ Leonard Harris - - 66,114 - - - 66,114
2009-04-28	Mr. Harris has been a director of Solitario since June 1998. 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. Harris has been a director of Solitario since June 1998. ... 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. Harris ... Option Awards ($) - ... Total ($) -
2011-04-27	Mr. Harris has been a director of Solitario since June 1998. ... Mr. Harris currently serves on the boards of Alamos Gold Inc., Aztec Metals Corp., Canarc Resources, Cardero Resources Corp., Endeavour Silver Corp., Indico Resources Ltd., Golden Arrow Resource Corp., Golden Alliance Resources Corp., and Sulliden Gold Corp. Ltd. ... Mr. Hainey, Mr. Harris and Mr. Labadie are members of the Audit Committee. ... Mr. Jones, Mr. Labadie and Mr. Harris are members of the Compensation Committee. ... DIRECTOR COMPENSATION ... Mr. Harris (5) ... 192,151 ... Mr. Harris has an aggregate of 162,000 stock options outstanding at December 31, 2010.
2012-04-27	Mr. Harris has been a director of Solitario since June 1998. ... The Board has determined Mr. Harris to be an independent member of the Board. Mr. Harris is a member of the Audit Committee and Compensation Committee. DIRECTOR COMPENSATION: Mr. Harris, Fees earned or paid in cash ($): 10,000.
2013-04-29	Mr. Harris has been a director of Solitario since June 1998. ... The Board has determined Mr. Harris to be an independent member of the Board in accordance with Section 803A of the NYSE-MKT Company Guide. Member of the Audit Committee. Member of the Compensation Committee. ... DIRECTOR COMPENSATION ... Mr. Harris ... Fees earned or paid in cash ($) 10,000 ... Option Awards ($) 21,085 ... Total ($) 31,085
2014-04-29	Mr. Harris has been a director of Solitario since June 1998. Prior to his retirement from Newmont Mining Corporation, Mr. Harris gained over 60 years experience in the mining industry including serving in various capacities including as General Manager of Minera Yanacocha, South America's largest gold mine, and Vice President and General Manager of Newmont Latin America. The Board of Solitario believes Mr. Harris experience in managing and developing mines all over the world, but specifically in Peru and Latin America, where much of Solitario’s exploration efforts have been is paramount to the success of Solitario. Mr. Harris currently serves on the boards of Aztec Metals Corp., Canarc Resources, Cardero Resources Corp., and Coronet Metals, Inc. 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 Compensation Committee. DIRECTOR COMPENSATION: Mr. Harris: Fees earned or paid in cash ($) 10,000, Option Awards (2) ($) 47,375, Total ($) 57,375.
2015-07-20	Mr. Harris has been a director of Solitario since June 1998. Prior to his retirement from Newmont Mining Corporation, Mr. Harris gained over 60 years-experience in the mining industry including serving in various capacities including as General Manager of Minera Yanacocha, South America's largest gold mine, and Vice President and General Manager of Newmont Latin America. ... The Board of Solitario believes Mr. Harris experience in managing and developing mines all over the world, but specifically in Peru and Latin America, where much of Solitario’s exploration efforts have been is paramount to the success of Solitario. ... Mr. Harris currently serves on the boards of Aztec Metals Corp., Canarc Resources and Cardero Resources Corp. ... Mr. Harris has an aggregate of 265,000 stock options outstanding at December 31, 2014. ... Mr. Harris, Mr. Labadie and Mr. Jones are members of the Compensation Committee. ... Mr. Hainey, Mr. Labadie and Mr. Harris are members of the Audit Committee. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2014: Mr. Harris: Fees earned or paid in cash $10,000, Option Awards $121,928, Total $131,928.
2016-04-28	Mr. Harris has been a director of Solitario since June 1998. ... Mr. Harris currently serves on the boards of Aztec Metals Corp., Canarc Resources, Wealth Minerals, Inc and Cardero Resources Corp. ... The following table provides summary information regarding compensation earned by our directors during the fiscal year ended December 31, 2015: Mr. Harris: $9,750. ... Mr. Harris has no stock options outstanding at December 31, 2015.