Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-05-11 | Peter Hoetzinger 38 Vice Chairman of the Board March 1994 & President ... Peter Hoetzinger, 2000 150,000 351,500 8,411 - - - - Vice Chairman of the Board and President 1999 157,519 295,000 57,812 - - - - 1998 150,000 200,000 15,402 - - - - |
| 2001-05-18 | Peter Hoetzinger 38 Vice Chairman of the Board March 1994
& President
SUMMARY COMPENSATION TABLE
AWARDS PAYOUTS
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SECURITIES
NAME & OTHER ANNUAL RESTRICTED UNDER-LYING LTIP ALL OTHER
COMPEN- STOCK OPTIONS / PAY- COMPENSA-
SALARY BONUS SATION (a) AWARDS SARS OPTIONS PAY- TION (b)
PRINCIPAL POSITION YEAR ($) ($) ($) ($) ($) (#) ($)
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| 2002-06-06 | Peter Hoetzinger 39 Vice Chairman of the Board March 1994 & President On March 1, 2001, as amended on October 11, 2001, the Company entered into separate management agreements with Focus Casino Consulting AG, a Swiss corporation, to secure the services of Mr. Hoetzinger, and with Flyfish Casino Consulting AG, a Swiss corporation, to secure the services of Mr. Haitzmann, to provide executive casino management services to the Company through December 31, 2005, and for five (5) year renewable periods thereafter, unless sooner terminated by them or by the Company. Each of these management agreements provides for an annual base management fee of $100,000, plus such annual increases and bonuses, and such other incentives, benefits and compensation as may be awarded to them, respectively, by the Compensation Committee of the Board of Directors of the Company. |
| 2004-04-02 | Peter Hoetzinger 41 Vice Chairman of the Board March 1994 & President ... Summary Compensation Table Peter Hoetzinger (b) 2003 191,357 251,800 6,930 - Vice-Chairman 2002 183,432 243,002 5,771 - of the Board 2001 160,975 223,484 5,452 - And President ... Compensation Committee: Dinah Corbaci Erwin Haitzmann Peter Hoetzinger ... The Compensation Committee of the Board of Directors is comprised of Dinah Corbaci, Erwin Haitzmann and Peter Hoetzinger . ... The Incentive Plan Committee of the Board of Directors is comprised of Erwin Haitzmann, Peter Hoetzinger, Gottfried Schellmann and Dinah Corbaci. |
| 2005-05-12 | Information regarding the Board of Directors and executive officers of the Company, as of April 22, 2005 is as follows: Peter Hoetzinger 42 Vice Chairman of the Board, Co-Chief Executive Officer & President. Executive Compensation Table shows 2004 salary 199,703 and bonus 341,690. |
| 2006-04-28 | Peter Hoetzinger received a Masters degree from the University of Linz, Austria, in 1986. He thereafter was employed in several managerial positions in the gaming industry with Austrian casino companies. Mr. Hoetzinger has been employed full-time by the Company since May 1993. |
| 2007-04-30 | Peter Hoetzinger received a Masters degree from the University of Linz, Austria, in 1986. He thereafter was employed in several managerial positions in the gaming industry with Austrian casino companies. Mr. Hoetzinger has been employed full-time by us since May 1993. |
| 2008-04-28 | Peter Hoetzinger received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies. Mr. Hoetzinger has been employed full-time by us since May 1993 and has been our Co Chief Executive Officer since March 2005. |
| 2009-03-16 | Peter Hoetzinger is Vice Chairman of the Board, Co Chief Executive Officer & President, age 46, male, director since March 1994. |
| 2010-04-15 | Peter Hoetzinger received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies. Mr. Hoetzinger has been employed full-time by us since May 1993 and has been our Co Chief Executive Officer since March 2005. |
| 2011-04-01 | Peter Hoetzinger received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies. Mr. Hoetzinger has been employed full-time by us since May 1993 and has been our Co Chief Executive Officer since March 2005. |
| 2012-04-02 | Peter Hoetzinger is Vice Chairman of the Board, Co Chief Executive Officer and President. Age 49. Compensation total $664,727 in 2011. |
| 2013-04-01 | Peter Hoetzinger 50 Vice Chairman of the Board,Co Chief Executive Officer and President ... Summary Compensation Table ... Peter Hoetzinger Vice Chairman of the Board, Co Chief Executive Officer and President 2012 462,411(2) 150,000 (4) - - 40,264 652,675 |
| 2014-04-30 | Peter Hoetzinger received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993 and has been our Co Chief Executive Officer since March 2005. Mr. Hoetzinger has served as a director since March 1994. In determining that Mr. Hoetzinger should serve as a director, the Board identified Mr. Hoetzinger’s extensive experience in the domestic and international casino industry, general executive management experience and his knowledge of our overall business. Total compensation for 2013 was $690,836. |
| 2015-04-30 | Peter Hoetzinger is Vice Chairman of the Board, Co Chief Executive Officer and President. He is 52 years old. Compensation includes salary, bonus, option awards, and other compensation totaling $2,048,667 in 2014. |
| 2016-04-29 | Peter Hoetzinger 53 Vice Chairman of the Board,Co Chief Executive Officer and President ... SUMMARY COMPENSATION TABLE Peter Hoetzinger Vice Chairman of the Board, Co Chief Executive Officer and President 2015 620,708 150,000 - 39,830 810,538 |
| 2017-04-28 | Information regarding our Board and other executive officers of the Company as of April 17, 2017 is as follows: Peter Hoetzinger 54 Vice Chairman of the Board, Co-Chief Executive Officer and President. Summary Compensation Table shows total compensation of $922,431 for 2016. |
| 2018-04-30 | Peter Hoetzinger 55 Vice Chairman of the Board, Co-Chief Executive Officer and President ... Mr. Hoetzinger has served as a director since March 1994. ... SUMMARY COMPENSATION TABLE Peter Hoetzinger Vice Chairman of the Board, Co-Chief Executive Officer and President 2017 Total: $1,347,803 |
| 2019-04-30 | PETER HOETZINGER received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co-Chief Executive Officer since March 2005. Mr. Hoetzinger has served as a director since March 1994. In determining that Mr. Hoetzinger should serve as a director, the Board identified Mr. Hoetzinger’s extensive experience in the domestic and international casino industry, general executive management experience and his knowledge of our overall business. |
| 2020-04-29 | PETER HOETZINGER received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co-Chief Executive Officer since March 2005. Mr. Hoetzinger has served as a director since March 1994. In determining that Mr. Hoetzinger should serve as a director, the Board identified Mr. Hoetzinger’s extensive experience in the domestic and international casino industry, general executive management experience and his knowledge of our overall business. |
| 2021-04-30 | PETER HOETZINGER received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co-Chief Executive Officer since March 2005. Mr. Hoetzinger has served as a director since March 1994. In determining that Mr. Hoetzinger should serve as a director, the Board identified Mr. Hoetzinger’s extensive experience in the domestic and international casino industry, general executive management experience and his knowledge of our overall business. |
| 2022-04-29 | PETER HOETZINGER received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co-Chief Executive Officer since March 2005. Mr. Hoetzinger has served as a director since March 1994. In determining that Mr. Hoetzinger should serve as a director, the Board identified Mr. Hoetzinger’s extensive experience in the domestic and international casino industry, general executive management experience and his knowledge of our overall business. |
| 2023-04-28 | Information regarding our Board as of April 12, 2023 is as follows: NAME Peter Hoetzinger AGE 60 POSITION HELD Vice Chairman of the Board, Co-Chief Executive Officer and President ... The table below sets forth the compensation for 2022, 2021 and 2020 earned by our named executive officers. SUMMARY COMPENSATION TABLE NAME AND PRINCIPAL POSITION Peter Hoetzinger Vice Chairman of the Board, 2022 591,406 (H) 746,970 253,837 (I) 75,968 1,668,181 Co-Chief Executive Officer and President ... |
| 2024-04-29 | PETER HOETZINGER received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co-Chief Executive Officer since March 2005. Mr. Hoetzinger has served as a director since March 1994. In determining that Mr. Hoetzinger should serve as a director, the Board identified Mr. Hoetzinger’s extensive experience in the domestic and international casino industry, general executive management experience and his knowledge of our overall business. |
Data sourced from SEC filings. Last updated: 2026-02-03