Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-22 | Mr. Lynne is a member of the Board of Visitors of Columbia Law School and is a long-time trustee of the Brooklyn College Foundation. |
| 2015-04-21 | Mr. Lynne serves as amember of the Companys Compensation Committee. ... The following table sets forth information relating to compensation of the directors for the fiscal year ended December 31, 2014. ... Michael Lynne 53,750 124,995 178,745 |
| 2016-04-21 | Michael Lynne has been a Principal of Unique Features LLC, a film and television production company, since June 2008. Prior to the launch of Unique Features, Mr. Lynne was Co-Chairman and Co-Chief Executive Officer of New Line Cinema from 2001 to 2008 and President from 1990 to 2001, and was an Executive Producer of New Line 27s historically successful The Lord of the Rings trilogy. Mr. Lynne is also on the boards of the Museum of Modern Art and Citymeals-on-Wheels and chairs the Museum Committee of Guild Hall of East Hampton. Mr. Lynne is a member of the Board of Visitors of Columbia Law School and is a long-time trustee of the Brooklyn College Foundation. He has also been a member of the board of the publicly traded REIT, Vornado Realty Trust, since 2005 and serves as chair of Vornado 27s Compensation Committee. Mr. Lynne also served as the Time Warner, Inc. representative on the Time Warner Cable Board from 2006 until 2008 and chaired their compensation committee. Mr. Lynne is a member of the New York Bar. |
| 2017-04-20 | Michael Lynne has been a Principal of Unique Features LLC, a film and television production company, since June 2008. Prior to the launch of Unique Features, Mr. Lynne was Co-Chairman and Co-Chief Executive Officer of New Line Cinema from 2001 to 2008 and President from 1990 to 2001, and was an Executive Producer of New Lines historically successful The Lord of the Rings trilogy. Mr. Lynne is also on the boards of the Museum of Modern Art and Citymeals-on-Wheels and chairs the Museum Committee of Guild Hall of East Hampton. Mr. Lynne is a member of the Board of Visitors of Columbia Law School and is a long-time trustee of the Brooklyn College Foundation. He has also been a member of the board of the publicly traded REIT, Vornado Realty Trust, since 2005 and serves as Chair of Vornados Compensation Committee. Mr. Lynne also served as the Time Warner, Inc. representative on the Time Warner Cable Board from 2006 until 2008 and chaired their compensation committee. Mr. Lynne is a member of the New York Bar. |
| 2018-04-30 | MICHAEL LYNNE Director (since July 2013) (Age: 77) Committee Membership: Compensation Committee (Chair) ... COMPENSATION OF DIRECTORS ... Total 192,498. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-13 | Michael Lynne 2011 Fees Earned or Paid in Cash 88,000 Share/Unit Awards 66,373 Total 154,373 |
| 2013-04-12 | Michael Lynne Principal of Unique Features 2014 2005 (4) Member of the Compensation Committee of the Board. The following table sets forth the compensation that was earned or paid in 2012 for the non-management members of our Board. Michael Lynne 84,000 63,944 147,944 |
| 2014-04-11 | Michael Lynne, 72, Principal of Unique Features, Member of the Compensation Committee of the Board, Compensation Committee Chairman, Fees Earned or Paid in Cash $89,123, Share/Unit Awards $91,402, Total $180,525. |
| 2015-04-10 | Mr. Lynne has been a principal of Unique Features since 2008. He is a member of the Compensation Committee. Compensation Table shows total compensation of $173,783. |
| 2017-04-07 | Michael Lynne, 75, Principal of Unique Features, Trustee since 2005, Member of the Compensation Committee. Compensation: $202,495 (Fees Earned or Paid in Cash $105,000 + Share/Unit Awards $97,495). |
| 2018-04-06 | Michael Lynne 76 Principal of Unique Features |
Data sourced from SEC filings. Last updated: 2026-02-03