MICHAEL P. HALEY - Corporate Board Profile

HG Holdings, Inc.

Filing Date	Source Excerpt
2003-03-13	Michael P. Haley, 52, has been nominated by the Board for his first term as a Director of the Company.
2004-03-12	Michael P. Haley, 53, has been a Director of the Company since April 2003. The Audit Committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. The Compensation Committee presently consists of Messrs McIlhenny, Haley and Millner. The Corporate Governance and Nominating Committee presently consists of Messrs. Culp, Haley, McIlhenny and Millner. Mr. Haley received compensation of $18,750 for serving as a director in 2003.
2005-03-24	Michael P. Haley, 54, has been a Director of the Company since April 2003 and his present term will expire in 2006. Mr. Haley has been Chairman of MW Manufacturers, Inc., a producer and distributor of window and door products for the residential construction industry, since January 2005. Messrs. Culp, Haley, McIlhenny and Millner each received compensation in the amount of $25,000 for serving as a director in 2004.
2006-03-17	Mr. Haley is a director since April 2003. He received $28,750 for serving as a director in 2005. He is a member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee.
2007-03-16	Michael P. Haley, 56, has been a director since April 2003. ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... DIRECTOR COMPENSATION ... MICHAEL P. HALEY ... $30,000 cash + $30,000 option awards = $60,000 total.
2008-03-04	Michael P. Haley, 57, has been a director since April 2003 ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... DIRECTOR COMPENSATION ... MICHAEL P. HALEY ... Total ($) $60,000
2009-03-05	Michael P. Haley, 58, has been a director since April 2003. Mr. Haley has been Executive Chairman of Coach America, a provider of passenger ground transportation services, since August 2007. ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2008. ... MICHAEL P. HALEY 30,000 30,000 60,000
2010-03-15	Michael P. Haley, 59, has been a director since April 2003 ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 ... MICHAEL P. HALEY 30,000 30,000 60,000
2011-03-18	Michael P. Haley, 60, has been a director since April 2003 and his present term will expire in 2012. Mr. Haley was elected to serve as chairman of board of directors beginning January 2011. The audit committee presently consists of Messrs. Dascoli, Culp, Haley and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Dascoli and Haley. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, Dascoli and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2010. MICHAEL P. HALEY 18,750 15,000 33,750.
2012-03-05	Michael P. Haley, 61, has been a director since April 2003 and has served as chairman of board of directors since January 2011. Mr. Haley has served as an advisor to Fenway Partners, LLC, a private equity investment firm, since April 2006 and as managing director of its affiliate, Fenway Resources, since March 2008. Mr. Haley served as Executive Chairman of Coach America, a provider of passenger ground transportation services, from August 2007 to May 2010. Mr. Haley is a director of Ply Gem Industries, a producer of window, door and siding products for the residential construction industry. Mr. Haley held the position of president and CEO of MW Manufacturers Inc., a Ply Gem subsidiary, from June 2001 until January 2005 and served as its chairman from January 2005 until June 2005. From May 1994 to May 2001, Mr. Haley was President of American of Martinsville, a manufacturer of commercial contract furniture and a subsidiary of LADD Furniture, Inc. During this time, he also served as executive vice president of LADD Furniture, Inc. From 1988 to 1994, Mr. Haley was president of Loewenstein Furniture Group. Mr. Haley is also a director of LifePoint Hospitals, Inc. and American National Bankshares, Inc. Mr. Haley previously served as a director of Province Healthcare Company.
2013-03-04	Michael P. Haley, 62, has been a director since April 2003 and has served as chairman of board of directors since January 2011 ... The audit committee presently consists of Messrs. Dascoli, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli and Haley ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli and McIlhenny ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2012. ... MICHAEL P. HALEY 33,750 60,000 93,750
2014-03-05	Michael P. Haley, 63, has been a director since April 2003 and has served as chairman of board of directors since January 2011 ... The audit committee presently consists of Messrs. Dascoli, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli and Haley ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli and McIlhenny ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2013. ... MICHAEL P. HALEY 40,000 Fees Earned or Paid in Cash, 60,000 Stock Awards, Total 100,000.
2015-04-02	Michael P. Haley, 64, has been a director since April 2003 and has served as chairman of board of directors since January 2011. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley and Lapey. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2014. Michael P. Haley: Fees Earned or Paid in Cash $40,000, Stock Awards $60,000, Total $100,000.
2016-04-08	Michael P. Haley, 65, has been a director since April 2003 and served as chairman of board of directors from January 2011 until October 2015. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley, Lapey and Putnam. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2015. Michael P. Haley 34,100 20,000 54,100
2017-04-13	Michael P. Haley, 66, has been a director since April 2003. The audit committee presently consists of Messrs. Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee presently consists of Messrs. McIlhenny, Gilliam, Hale, Haley, Lapey and Putnam. The corporate governance and nominating committee presently consists of Messrs. Haley, Hale, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2016. Michael P. Haley received total compensation of $45,000.
2018-04-30	Michael P. Haley ... Michael P. Haley and Justyn R. Putnam served as members of the audit, compensation and benefits, and corporate governance and nominating committees until their resignation as directors in December 2017. ... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 ... MICHAEL P. HALEY Fees Earned or Paid in Cash ($) 21,277 Stock Awards ($) 15,000 Total ($) 36,277