MATTHEW C. DIAMOND - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2012-05-14	Matthew C. Diamond, 43, President and Chief Executive Officer, Alloy, Inc. Mr. Diamond has been a director of Genesco since 2001. Compensation Committee Members: Matthew C. Diamond (chairman), Leonard L. Berry, Marty G. Dickens and Kathleen Mason. Finance Committee Members: James W. Bradford (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Ben T. Harris. Director Compensation: Matthew C. Diamond Fees Earned or Paid in Cash $73,000, All Other Compensation $990, All Stock Awards $73,467, Total $147,457.
2013-05-15	MATTHEW C. DIAMOND, 44, President and Chief Executive Officer, Alloy, Inc. Mr. Diamond co-founded Alloy, Inc. in 1996. He has been a director of Genesco since 2001. Compensation Committee Members: Matthew C. Diamond (chairman), Leonard L. Berry, James W. Bradford and Kathleen Mason. Finance Committee Members: Marty G. Dickens (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Thurgood Marshall, Jr. Director Compensation: Matthew C. Diamond total compensation in Fiscal 2013 was $154,343.
2014-05-15	MATTHEW C. DIAMOND, 45, Chief Executive Officer, Defy Media, LLC. Mr. Diamond co-founded Alloy, Inc. in 1996, a privately-held marketing and media company focusing on youth market through television, film, and digital media, which merged with Break Media in October 2013 to form Defy Media. He remains Chief Executive Officer of Defy Media, LLC. Mr. Diamond was a director of Alloy since its founding, and was named its chairman and chief executive officer in 1999. He has been a director of Genesco since 2001. The board considers Mr. Diamonds experience in marketing to be a key demographic of the Companys Journeys and Lids businesses, his knowledge of digital media and direct marketing, and his senior management experience to be important contributors to the effectiveness of Genescos board.
2015-05-15	MATTHEW C. DIAMOND, 46, Chief Executive Officer, Defy Media, LLC. ... Compensation Committee Members: Matthew C. Diamond (chairman), Joanna Barsh, Leonard L. Berry, James W. Bradford and Kathleen Mason ... Matthew C. Diamond 207,093
2016-05-13	MATTHEW C. DIAMOND, 47, Chief Executive Officer, Defy Media, LLC. ... The compensation committee, currently composed of five independent directors ... Members: Matthew C. Diamond (chairman), Joanna Barsh, Leonard L. Berry, James W. Bradford and Kathleen Mason. ... The following table shows, for each director of the Company who is not also a named executive officer, information about the director’s compensation in Fiscal 2016. ... Matthew C. Diamond Fees Earned or Paid in Cash: -0- Stock Awards: 205,524 All Other Compensation: 354 Total: 205,878
2017-05-12	MATTHEW C. DIAMOND, 48, Chief Executive Officer, Defy Media, LLC. Mr. Diamond co-founded Alloy, Inc. in 1996, a privately-held marketing and media company focusing on youth market through television, film, and digital media, which merged with Break Media in October 2013 to form Defy Media. He remains Chief Executive Officer of Defy Media, LLC. Mr. Diamond was a director of Alloy since its founding, and was named its chairman and chief executive officer in 1999. He has been a director of Genesco since 2001. The board considers Mr. Diamond’s experience in marketing to be a key demographic of the Company’s Journeys and Lids businesses, his knowledge of digital media and direct marketing, and his senior management experience to be important contributors to the effectiveness of Genesco’s board.
2018-05-16	MATTHEW C. DIAMOND, 49, Chief Executive Officer, Defy Media, LLC. Mr. Diamond co-founded Alloy, Inc. in 1996, ... The compensation committee, currently composed of four directors who are independent under applicable NYSE rules, met five times in Fiscal 2018. ... The following table shows, for each director of the Company who was a member of the board during Fiscal 2018 and who is not also a named executive officer, information about the director's compensation in Fiscal 2018. Matthew C. Diamond 15,000 188,867 566 204,433
2019-05-16	MATTHEW C. DIAMOND, 50, Former Chief Executive Officer, Defy Media, LLC. Mr. Diamond co-founded Alloy, Inc. in 1996, a privately-held marketing and media company focusing on the youth demographic through television, film, and digital media, which merged with Break Media in October 2013 to form Defy Media. He served as chief executive officer of Defy Media, LLC from October 2013 until November 2018. Mr. Diamond was a director of Alloy since its founding, and was named its chairman and chief executive officer in 1999. He has been a director of Genesco since 2001. The compensation committee, currently composed of three directors who are independent under applicable NYSE rules, met seven times in Fiscal 2019. The strategic alternatives committee met 10 times during Fiscal 2019.
2020-05-15	MATTHEW C. DIAMOND, 51, Former Chief Executive Officer, Defy Media, LLC. Mr. Diamond co-founded Alloy, Inc. in 1996... The nominating and governance committee, currently composed of four directors who are independent under applicable NYSE rules, met four times in Fiscal 2020. Members: Matthew C. Diamond (chairperson), Joanna Barsh, James W. Bradford and Marty G. Dickens. The compensation committee, currently composed of three directors who are independent under applicable NYSE rules, met six times in Fiscal 2020. Members: Joanna Barsh (chairperson), Matthew C. Diamond and James W. Bradford. ... Matthew C. Diamond: FeesEarned orPaid inCash($): 4,958, StockAwards($): 200,220, Total($): 205,178.
2022-05-13	MATTHEW C. DIAMOND, 53, Former Chief Executive Officer, Defy Media, LLC. Mr. Diamond has been an operator, investor, and entrepreneur in digital media and retail for over 25 years ... He has been a director of Genesco since 2001. ... The Board has determined that Mr. Diamond is independent ... The nominating and governance committee, currently composed of four directors who are independent under applicable NYSE rules, met five times in Fiscal 2022. ... Members: Matthew C. Diamond (chairperson), Joanna Barsh, Thurgood Marshall, Jr. and Angel R. Martinez ... The compensation committee, currently composed of four directors who are independent under applicable NYSE rules, met ten times in Fiscal 2022. ... Members: Joanna Barsh (chairperson), Matthew C. Diamond, John F. Lambros and Gregory A. Sandfort ... For Fiscal 2022, directors were entitled to an annual cash retainer of $87,500. ... The chairpersons of the Board committees received the following additional annual retainers: audit committee, $15,000; compensation committee, $10,000; and nominating and governance committee, $20,000. ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2022 and who is not also a named executive officer, information about the director's compensation in Fiscal 2022. Matthew C. Diamond 107,500 cash fees, 105,533 stock awards, total 213,033.