Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | Philip A. Falcone, 51, has served as a director of HC2 since January 2014. Mr. Falcone has served as a director, Chairman of the Board and Chief Executive Officer of Harbinger Group Inc. ("HGI") since July 2009. Mr. Falcone is also the Chief Investment Officer and Chief Executive Officer of Harbinger Capital Partners LLC ("Harbinger Capital"), an affiliate of HGI, and is the Chief Investment Officer of other Harbinger Capital affiliated funds. Mr. Falcone co-founded the funds affiliated with Harbinger Capital in 2001. |
| 2015-04-30 | Philip A. Falcone, 52, has served as a director of HC2 since January 2014, and as Chairman, President, and Chief Executive Officer of HC2 since May 2014. Mr. Falcone served as a director, Chairman of the Board and Chief Executive Officer of HRG Group, Inc. (f/k/a Harbinger Group Inc., "HRG") from July 2009 to November 2014. ... Mr. Falcone received 2,028 RSUs on January 15, 2014 as part of his compensation as a non-employee director during 2014. ... Mr. Falcone was granted 4,055 stock options on January 15, 2014 as part of his compensation as a non-employee director during 2014. ... The following table provides compensation information for the year ended December 31, 2014 for each non-employee director: ... Mr. Falcone served as a non-employee director of HC2 from January 16, 2014 until May 21, 2014, upon his appointment as HC2’s Chairman, President and Chief Executive Officer, for which he received compensation as a non-employee director. ... Employees of the Company who also serve as directors do not receive separate compensation for their service on the Board. Mr. Falcone served as a non-employee director of HC2 from January 16, 2014 until May 21, 2014, upon his appointment as HC2’s Chairman, President and Chief Executive Officer, for which he received compensation as a non-employee director. ... Because Messrs. Falcone and Pons are named executive officers due to their positions with the Company, their compensation is reflected in the Summary Compensation Table below in the "Compensation Tables" section, rather than in the Non-Employee Director Compensation Table below in this "—Compensation of Directors" section. |
| 2016-04-21 | Philip A. Falcone, 53, has served as a director of HC2 since January 2014, and as Chairman, President, and Chief Executive Officer of HC2 since May 2014. |
| 2017-04-26 | Philip A. Falcone, 54, has served as a director of HC2 since January 2014, and as Chairman, President, and Chief Executive Officer of HC2 since May 2014. |
| 2018-04-30 | Philip A. Falcone, 55, has served as a director of HC2 since January 2014, and as Chairman, President, and Chief Executive Officer of HC2 since May 2014. ... Mr. Falcone is a named executive officer due to his position with the Company, his compensation is reflected in the Summary Compensation Table in the “Compensation Tables” section. |
| 2019-04-29 | Mr. Falcone has served as a director of HC2 since January 2014, and as Chairman, President, and Chief Executive Officer of HC2 since May 2014 and is a director of several of HC2’s subsidiaries. |
| 2020-05-27 | Philip A. Falcone Age: 57 Director Since: 2014 Mr. Falcone has served as a director of HC2 since January 2014, and as President and CEO of HC2 since May 2014. ... Mr. Falcone's compensation for 2019 was $600,000 base salary. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-08-16 | Philip A. Falcone, age 48, has served as a director, Chairman of the Board and Chief Executive Officer of HGI since July 2009... Mr. Falcone does not receive any compensation for his services as our Chairman of the Board and Chief Executive Officer... During 2010, Messrs. Falcone and Hladek were employees of the Harbinger Parties (or an affiliate) and do not receive any compensation for their services as directors. |
| 2012-06-20 | Philip A. Falcone, age 49, has served as a director, Chairman of the Board and Chief Executive Officer of HGI since July 2009. From July 2009 to July 2011, Mr. Falcone served as the President of HGI. He is Chief Investment Officer and Chief Executive Officer of Harbinger Capital Partners LLC, an affiliate of HGI, and Chairman of the Board, President and CEO of Zap.Com, a subsidiary of HGI. Mr. Falcone did not receive any compensation for his services as Chairman and CEO. |
| 2013-03-08 | Philip A. Falcone, age 50, has served as a director, Chairman of the Board and Chief Executive Officer of HGI since July 2009. ... During Fiscal 2010 through the end of Fiscal 2012, Mr. Falcone did not receive any compensation for his services to the Company. |
| 2014-04-29 | Philip A. Falcone, age 51, has served as a director, Chairman of the Board and Chief Executive Officer of HGI since July 2009. ... During Fiscal 2011 through the end of Fiscal 2013, Mr. Falcone did not receive any compensation for his services to the Company other than $50,000 in Fiscal 2013 as further set forth in footnote 8 below. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22