LYLE A. BERMAN - Corporate Board Profile

GOLDEN ENTERTAINMENT, INC.

Filing Date	Source Excerpt
2015-06-30	Lyle A. Berman Age 73 Chairman of the Board and Chief Executive Officer of Lakes Entertainment, Inc. since June 1998... The following table sets forth the cash and non-cash compensation for the last three fiscal years awarded to or earned by (i) each individual that served as our Chief Executive Officer during fiscal 2014... Lyle A. Berman, Chairman of the Board, Chief Executive Officer... Total 653,440
2016-04-28	Mr. Berman previously served as the Chairman of the Board and Chief Executive Officer of Golden from its formation in December 1998 until the Merger in July 2015. Mr. Berman also served as a director of PokerTek, Inc. from January 2005 until October 2014, including serving as Chairman of the Board from January 2005 until October 2011. We believe Mr. Berman’s qualifications to sit on our Board of Directors include his over 30 years of experience in the casino industry, including serving as our Chairman and Chief Executive Officer between 1998 and July 2015, his extensive executive management experience, and his particular strengths in strategic operations and strategy, food and beverage, and retail sales.
2017-04-28	Mr. Berman previously served as the Chairman of the Board and Chief Executive Officer of Lakes Entertainment, Inc. (now known as Golden) from its formation in December 1998 until the Merger in July 2015. We believe Mr. Berman’s qualifications to sit on our Board of Directors include his over 30 years of experience in the casino industry. The following table sets forth a summary of the compensation paid to our non-employee directors pursuant to the Company's compensation policies for the year ended December 31, 2016. Lyle A. Berman: Total $391,600.
2018-04-26	Mr. Berman previously served as our Chairman of the Board and Chief Executive Officer from our formation in December 1998 until the Merger in July 2015. Mr. Berman’s qualifications to sit on our Board of Directors include his over 30 years of experience in the casino industry, including serving as our Chairman and Chief Executive Officer between 1998 and July 2015, his extensive executive management experience, and his particular strengths in strategic operations and strategy, food and beverage, and retail sales. Director Compensation During 2017: Lyle A. Berman total compensation was $453,420.
2019-04-26	Mr. Berman previously served as our Chairman of the Board and Chief Executive Officer from our formation in December 1998 until the Sartini Gaming merger in July 2015, and as Chairman of the Board of Directors of Grand Casinos, Inc. (our predecessor) from October 1991 through December 1998. ... Amounts shown include consulting fees paid to Mr. Berman of $116,669. In connection with the Sartini Gaming merger, Mr. Berman entered into a three-year consulting agreement with Golden which expired on July 31, 2018 that paid his wholly owned consulting firm, Berman Consulting Corporation, $200,000 annually, plus reimbursements for certain health insurance, administrative assistant and office costs.
2020-04-24	Mr. Berman previously served as our Chairman of the Board and Chief Executive Officer from our formation in December 1998 until the Sartini Gaming merger in July 2015... Mr. Berman is not considered independent because he received more than $120,000 in compensation from the Company during a twelve-month period within the past three years.
2021-04-21	Mr. Berman previously served as our Chairman of the Board and Chief Executive Officer from our formation in December 1998 until the Sartini Gaming merger in July 2015... Mr. Berman is not considered independent because he received more than $120,000 in compensation from the Company during a twelve-month period within the past three years.