MORTON H. KINZLER - Corporate Board Profile

BARNWELL INDUSTRIES INC

Filing Date	Source Excerpt
2002-01-17	Morton H. Kinzler 1956 76 Chairman of the Board of the Company since 1980, President and Chief Executive Officer since 1971. ... The Compensation Committee (i) determines the annual compensation of the Company's senior officers; ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler, with Mr. Morton Kinzler being a non-voting member. ... The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema and Gardner. ... Summary Compensation Table ... Morton H. Kinzler 2001 $337,500 $250,000 $12,497 ... Directors who are not officers of the Company receive an annual fee of $12,500 ... The Chairman of the Compensation Committee receives an additional $9,000 annual fee. The Chairman of the Audit Committee receives an additional $15,000 annual fee. The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee.
2003-01-17	Morton H. Kinzler 77 Chairman of the Board of the Company since 1980, President from 1971 to December 2002 and Chief Executive Officer since 1971. ... The Compensation Committee members include Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler, with Mr. Morton Kinzler being a non-voting member. ... The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema and Gardner. ... Summary Compensation Table: Morton H. Kinzler 2002 $350,000 salary, $100,000 bonus, $12,497 other annual compensation.
2004-01-16	Morton H. Kinzler Chairman of the Board and Chief Executive Officer Salary: $350,000 Bonus: $150,000 Chairman of the Board of the Company since 1980, President from 1971 to December 2002 and Chief Executive Officer since 1971. Compensation Committee (non-voting member) Executive Committee (Chairman) Directors who are not officers of the Company receive an annual fee of $12,500 and are reimbursed for expenses incurred with respect to meeting attendance. The Chairman of the Compensation Committee receives an additional $9,000 annual fee. The Chairman of the Audit Committee receives an additional $20,000 annual fee. The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. The members of the Audit Committee, other than the Chairman, receive an additional $7,500 annual fee.
2005-01-20	Morton H. Kinzler Chairman of the Board of the Company since 1980, President from 1971 to December 2002 and Chief Executive Officer since 1971. The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Anderson, Gardner, Johnston and Morton Kinzler, with Mr. Morton Kinzler being a non-voting member. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema, Gardner and Alexander Kinzler. Summary Compensation Table shows Morton H. Kinzler's 2004 total annual compensation as $402,500 (bonus) + $550,000 (other annual compensation) + $12,497 (other) = $965,000.
2006-01-19	Morton H. Kinzler Chairman of the Board of the Company since 1980, President from 1971 to December 2002 and Chief Executive Officer since 1971. Executive Compensation Summary Compensation Table shows annual compensation for 2005: Salary $420,000, Bonus $650,000, Other Compensation $0. Directors who are not officers receive fees, but as an officer, his compensation is from salary and bonus. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and others.
2007-01-18	Chairman of the Board of the Company since 1980, President from 1971 to December 2002 and Chief Executive Officer since 1971. Mr. Kinzler is the father of Alexander C. Kinzler, President, Chief Operating Officer, General Counsel and a Director of the Company.
2008-01-17	Morton H. Kinzler Chairman of the Board of the Company since 1980, President from 1971 to December 2002 and Chief Executive Officer since 1971.
2009-01-15	Morton H. Kinzler Chairman of the Board and Chief Executive Officer Salary 2008: 756,250 Bonus 2007: 450,000 Change in Pension Value 2008: 600,000 All Other Compensation 2008: 25,676 Total 2008: 1,407,736 The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and others.
2010-01-21	Morton H. Kinzler Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. The Company’s program of director compensation is intended to fairly pay directors for work required for a company of our size and scope. Directors who are not officers of the Company receive an annual fee of $20,000 and are reimbursed for expenses incurred in connection with meeting attendance. Directors who are officers of the Company do not receive any fees for their service as directors and their compensation as officers of the Company is disclosed in the Summary Compensation Table. Summary Compensation Table shows total compensation for Morton H. Kinzler as $739,778 in 2009.
2011-01-20	Morton H. Kinzler - Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. Mr. Kinzler is the father of Alexander C. Kinzler, President, Chief Operating Officer, General Counsel and a Director of the Company. Mr. Kinzler, an attorney, is a founder and incorporator of the Company, and has served in various capacities including Vice President, Secretary, President, CEO and Chairman. He has been a member of the Board of Directors since the Company was founded. This extensive experience allows Mr. Kinzler to bring to the Board deep insight into the operations, challenges and complex issues facing the Company, as well as oil and gas and real estate businesses in general. As a holder of over 16 percent of the Company’s shares for decades, Mr. Kinzler brings to the Board a shareholder’s perspective in managing and operating the Company in the long-term best interests of shareholders, and also brings to the Board significant operational, strategic, consensus-building and management skills from his years with the Company and legal background. Director Compensation section states he is an officer and does not receive director fees. Summary Compensation Table shows total compensation of $755,495 in 2010.
2012-01-17	Morton H. Kinzler, Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. Mr. Kinzler is the father of Alexander C. Kinzler, President, Chief Operating Officer, General Counsel and a Director of the Company.
2013-01-17	Morton H. Kinzler, Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. Mr. Kinzler is the father of Alexander C. Kinzler, President, Chief Operating Officer, General Counsel and a Director of the Company.
2014-01-16	Morton H. Kinzler, Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. ... This extensive experience allows Mr. Kinzler to bring to the Board deep insight into the operations, challenges and complex issues facing the Company... The Company’s program of director compensation ... Directors who are officers of the Company do not receive any fees for their service as directors and their compensation as officers of the Company is disclosed in the Summary Compensation Table. ... Summary Compensation Table ... Morton H. Kinzler ... Total ($) 805,580.
2015-01-15	Morton H. Kinzler, 89, Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. Mr. Kinzler is the father of Alexander C. Kinzler, President, Chief Operating Officer, General Counsel and a Director of the Company. Mr. Kinzler, an attorney, is a founder and incorporator of the Company, and has served in various capacities including Vice President, Secretary, President, CEO and Chairman. He has been a member of the Board of Directors since the Company was founded.
2016-01-21	Morton H. Kinzler, Chairman of the Board of the Company since 1980 and Chief Executive Officer since 1971. The Summary Compensation Table shows total compensation of $616,672 for 2015. He is a director and officer and does not receive director fees.
2017-01-19	Chairman of the Board of the Company since 1980 and Chief Executive Officer from 1971 until December 2016. Mr. Morton Kinzler resigned as Chief Executive Officer of the Company in December, 2016. Consequently his compensation as an officer of the Company is disclosed in the Summary Compensation Table. Since Mr. Morton Kinzler is now the Chairman of the Board, but not on officer of the Company, he will receive a $100,000 annual fee for fiscal 2017 for serving as Chairman of the Board.
2018-01-18	Chairman Emeritus of the Board of the Company since October 1, 2017. Chairman of the Board of the Company from 1980 until September 30, 2017, and Chief Executive Officer from 1971 until December 2016. Mr. Kinzler is the father of Alexander C. Kinzler, Chief Executive Officer, President, Chief Operating Officer, General Counsel and a Director of the Company. Mr. Kinzler, an attorney, is a founder and incorporator of the Company and has served in various capacities including Vice President, Secretary, President, CEO and Chairman. He has been a member of the Board of Directors since the Company was founded. This extensive experience allows Mr. Kinzler to bring to the Board deep insight into the operations, challenges and complex issues facing the Company, as well as oil and gas and real estate businesses in general. As a beneficial holder of 18.6 percent of the Company's shares, Mr. Kinzler brings to the Board a stockholder's perspective in managing and operating the Company in the long-term best interests of stockholders and also brings to the Board significant operational, strategic, consensus-building and management skills from his years with the Company and legal background.