NEIL I. SELL - Corporate Board Profile

GOLDEN ENTERTAINMENT, INC.

Filing Date	Source Excerpt
2004-04-30	The Board of Directors has established a four member audit committee that consists of Messrs. Morris Goldfarb, Ronald J. Kramer, Neil Sell and Ray Moberg who is the chairperson of the audit committee. Commencing on the date of the Annual Meeting, Mr. Sell will no longer serve on the Audit Committee. Nominating Committee of the Board of Directors The Board of Directors has established a two member nominating committee that consists of Messrs. Morris Goldfarb and Neil I. Sell, each of whom satisfies the independence requirements of the NASDAQ Stock Market rules.
2006-03-08	Neil I. Sell Age 64 Director of Lakes Entertainment, Inc. since June 1998... The Board of Directors has established a two member corporate governance committee that consists of Messrs. Morris Goldfarb and Neil I. Sell.
2007-04-26	Neil I. Sell Age 65 Director of Lakes Entertainment, Inc. since June 1998 ... The Board of Directors has established a two member corporate governance committee that consists of Messrs. Morris Goldfarb and Neil I. Sell ... The following table sets forth the cash and non-cash compensation for fiscal 2006 awarded to or earned by each of our directors who is not also a Named Executive Officer ... Neil I. Sell 61,000
2008-04-23	Neil I. Sell Age 66 Director of Lakes Entertainment, Inc. since June 1998... Corporate Governance Committee of the Board of Directors The Board of Directors has established a two member corporate governance committee that consists of Morris Goldfarb and Neil I. Sell... The following table sets forth the cash and non-cash compensation for fiscal 2007 awarded to or earned by each of our directors who is not also a named executive officer. Neil I. Sell 67,000
2009-06-24	Neil I. Sell Age 67 Director of Lakes Entertainment, Inc. since June 1998 ... Corporate Governance Committee member ... Director Compensation Table shows total compensation of $86,304 for 2008.
2010-04-16	Neil I. Sell Age 68 Director of Lakes Entertainment, Inc. since June 1998. Since 1968, Mr. Sell has been engaged in the practice of law in Minneapolis, Minnesota with the firm of Maslon Edelman Borman & Brand, LLP, which in the past, had rendered legal services to Lakes. We believe Mr. Sell’s qualifications to sit on our Board of Directors include his over 42 years of practicing law combined with his extensive experience in corporate legal and corporate governance matters. DIRECTOR COMPENSATION The following table sets forth the cash and non-cash compensation for fiscal 2009 awarded to or earned by each of our directors who is not also a named executive officer. Neil I. Sell 70,000 Fees Earned or Paid in Cash, 16,250 Stock Awards, Total 86,250 Corporate Governance Committee of the Board of Directors The Board of Directors has established a two-member corporate Governance Committee that consists of Neil I. Sell and Richard D. White, each of whom satisfies the independence requirements of the Nasdaq Listing Standards. Compensation Committee of the Board of Directors The Board of Directors has established a two member Compensation Committee that consists of Larry C. Barenbaum and Neil I. Sell, each of whom satisfies the independence requirements of the Nasdaq Listing Standards.
2011-04-15	Neil I. Sell, Age 69, Director since June 1998. Director Compensation Table shows total compensation of $64,000 in 2010. Serves on Corporate Governance and Compensation Committees.
2012-04-30	Neil I. Sell Age 70 Director of Lakes Entertainment, Inc. since June 1998 ... Director Compensation Table shows total compensation of $64,000 for 2011.
2013-04-18	Neil I. Sell Age 71 Director of Lakes Entertainment, Inc. since June 1998 ... Director Compensation ... Neil I. Sell Fees Earned or Paid in Cash 69,000 ... Corporate Governance Committee of the Board of Directors ... consists of Neil I. Sell and Richard D. White ... Compensation Committee of the Board of Directors ... consists of Larry C. Barenbaum and Neil I. Sell
2014-07-23	Neil I. Sell Age 73 Director of Lakes Entertainment, Inc. since June 1998 ... The following table sets forth the cash and non-cash compensation for fiscal 2013 awarded to or earned by each of our directors who is not also a Named Executive Officer ... Neil I. Sell Fees Earned or Paid in Cash 71,000 Option Awards 25,785 Total 96,785 ... The Board of Directors has established a three-member Audit Committee that consists of Larry C. Barenbaum, Neil I. Sell and Ray M. Moberg ... The Board of Directors has established a two-member corporate Governance Committee that consists of Neil I. Sell and Ray M. Moberg ... The Board of Directors has established a two member Compensation Committee that consists of Larry C. Barenbaum and Neil I. Sell ...
2015-06-30	Neil I. Sell Age 74 Director of Lakes Entertainment, Inc. since June 1998... The following table sets forth the cash and non-cash compensation for fiscal 2014 awarded to or earned by each of our directors who is not also a Named Executive Officer... Neil I. Sell Fees Earned or Paid in Cash 77,000
2016-04-28	Mr. Sell has served as a director of Golden since its formation in December 1998. The Audit Committee currently consists of Mr. Lipparelli (Chair), Mr. Sell and Mr. Wright. The Compensation Committee currently consists of Mr. Miodunski (Chair), Mr. Lipparelli and Mr. Sell. The Corporate Governance Committee currently consists of Mr. Wright (Chair), Mr. Miodunski and Mr. Sell. The Special Committee consists of Mr. Sell (Chair), Mr. Lipparelli and Mr. Miodunski.
2017-04-28	Mr. Sell has served as a director of Lakes Entertainment, Inc. since its formation in December 1998. The Audit Committee currently consists of Mr. Lipparelli (Chair), Mr. Sell and Mr. Wright. The Compensation Committee currently consists of Mr. Miodunski (Chair), Mr. Lipparelli and Mr. Sell. The Corporate Governance Committee currently consists of Mr. Wright (Chair), Mr. Miodunski and Mr. Sell. The Special Committee consists of Mr. Sell (Chair), Mr. Lipparelli and Mr. Miodunski. The following table sets forth a summary of the compensation paid to our non-employee directors pursuant to the Company's compensation policies for the year ended December 31, 2016. Neil I. Sell: Total $211,800.
2018-04-26	Mr. Sell has served as a member of our Board of Directors since our formation in December 1998. Mr. Sell’s qualifications to sit on our Board of Directors include his over 40 years of practicing law representing various public companies. Compensation Committee: Mr. Sell, Corporate Governance Committee: Mr. Sell. Director Compensation During 2017: Neil I. Sell total compensation was $277,116.