MICHAEL ONGHAI - Corporate Board Profile

MGT CAPITAL INVESTMENTS, INC.

Filing Date	Source Excerpt
2012-05-11	Michael Onghai is a nominee for director of the Company. Mr. Onghai has been the founder and President of AppAddictive, an advertising and social commerce platform since July 2011. Since August 2005, Mr. Onghai has been a principal of Ibis Management, a special situations fund concentrating on the Asian market, spin-offs and event-driven situations. Mr. Onghai is the founder of Stock Sheet, Inc, and Daily Stocks, Inc - the web's early providers of financial information and search engine related content for financial information. Mr. Onghai has founded several other internet technology companies for the last two decades. Mr. Onghai has earned his designation as a Chartered Financial Analyst (2006) and holds a B.S. in Electrical Engineering and Computer Science from the University of California, Los Angeles and graduated from the Executive Management Certificate Program in Value Investing (The Heilbrunn Center for Graham & Dodd Investing ) Graduate School of Business at Columbia Business School. The board believes that Mr. Onghai has the experience, qualifications, attributes and skills necessary to serve as a director and chairman of the Audit Committee because of his years of business experience and financial expertise.
2013-05-06	Michael Onghai 43 Chairman of the Audit Committee, Nomination and Compensation Committee Member, Independent Director ... Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Michael Onghai $ 58 $ 188 $ - $ 246 ... Our policy is each independent director receives annual compensation of $20. In addition, independent directors, receive $5 as total compensation for committee service. The Chairman of the Board receives an additional $5.
2013-08-09	Michael Onghai 43 Chairman of the Audit Committee, Nomination and Compensation Committee Member, Independent Director ... Director Compensation for 2012 ... Michael Onghai $58 $188 $0 $246 ... Our policy is that each independent director receives annual compensation of $20. In addition, independent directors receive $5 as total compensation for committee service. The Chairman of the Board receives an additional $5.
2014-11-05	Michael Onghai 44 Chairman of the Audit Committee, Nomination and Compensation Committee Member, Independent Director ...Director Compensation for 2013 The following table sets forth the compensation of persons who served as a member of our Board of Directors during all or part of 2013, other than Robert B. Ladd and Robert P. Traversa, whose compensation is discussed under "Executive Compensation" below and neither of whom is separately compensated for Board service. Name Fees earned or paid in cash Stock awards All other compensation Total Michael Onghai (2) $ 45 $ – $ – $ 45 Includes bonus of $20 paid to Mr. Onghai on August 20, 2013.
2015-11-19	Michael Onghai was appointed a director in May 2012. Mr. Onghai has been the CEO of LookSmart (NASDAQ CM: LOOK), since February 2013. He has been the founder and Chairman of AppAddictive, an advertising and social commerce platform since July 2011. Mr. Onghai is the President of Snowy August Management LLC, a special situations fund concentrating on the Asian market, spin–offs and event–driven situations. Mr. Onghai is the founder of Stock Sheet, Inc., and Daily Stocks, Inc. – the web's early providers of financial information and search engine related content for financial information. Mr. Onghai has founded several other internet technology companies for the last two decades. Mr. Onghai is an advisor to several internet incubators and is a panelist who advises FundersClub on which companies to accept for its pioneering venture capital platform. Mr. Onghai has earned his designation as a Chartered Financial Analyst (2006) and holds a B.S. in Electrical Engineering and Computer Science from the University of California, Los Angeles and graduated from the Executive Management Certificate Program in Value Investing (The Heilbrunn Center for Graham & Dodd Investing) Graduate School of Business at Columbia Business School. The board believes that Mr. Onghai has the experience, qualifications, attributes and skills necessary to serve as a director and chairman of the Audit Committee because of his years of business experience and financial expertise. Director Compensation for 2014 The following table sets forth the compensation of persons who served as a member of our Board of Directors during all or part of 2014, other than Robert B. Ladd, whose compensations is discussed under "Executive Compensation" above and who is not separately compensated for Board service. Name Fees earned or paid in cash Stock awards All other compensation Total Michael Onghai $25 – – $25 Our policy is each independent director receives annual compensation of $20. In addition, independent directors, receive $5 as total compensation for committee service. The Chairman of the Board receives an additional $5.
2016-08-15	Michael Onghai Age: 45 Position: Chairman of the Audit Committee, Nomination and Compensation Committee Member, Independent Director Director compensation for 2015: $25,000 Board committees: Audit Committee, Nominations and Compensation Committee Gender inferred as male from name and pronouns.
2017-10-26	Michael Onghai Age 47 Position Chairman of the Audit Committee, Nomination and Compensation Committee Member, Independent Director Director compensation for 2016 Michael Onghai $231,000 Board committees Audit Committee: Michael Onghai (Chairman), H. Robert Holmes, Nolan Bushnell Nominations and Compensation Committee: H. Robert Holmes (Chairman), Michael Onghai, Nolan Bushnell
2018-02-27	Beneficial Ownership of Common Stock by Certain Beneficial Owners and Management: Michael Onghai, 600,000 shares
2019-02-04	COMMON STOCK Name Beneficial Ownership Amount % of Beneficial Ownership Amount Current Directors and Officers Michael Onghai 586,000 0.50%