PHILIP A. NERI - Corporate Board Profile

Horizon Kinetics Holding Corp

Filing Date	Source Excerpt
2012-04-06	Philip Neri, Age 55, Vice President of Sales and Marketing at Barrett-Jackson. Member of the Audit Committee and Compensation Committee. Compensation of Directors section.
2013-05-13	Philip A. Neri Age 56. Member of the Compensation Committee and Audit Committee. Director compensation table shows $13,500 for 2012.
2014-04-28	Philip A. Neri, Director since 2011, Vice President of Sales and Marketing at Barrett-Jackson. Member of the compensation committee and audit committee. Director Compensation Table shows total $26,957 for 2013.
2015-04-27	During 2014 the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2014, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett. For the 2014 fiscal year, the annual director fees were $22,500 for the Audit Chair and $21,000 for the other non-employee directors. The following table shows the annual and other compensation of the non-employee directors at December 31, 2014 for services to the Company for 2014. Philip A. Neri received total compensation of $36,444.
2016-04-25	During 2015 the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2015, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett. The following table shows the annual and other compensation of the non-employee directors at December 31, 2015 for services to the Company for 2015. Philip A. Neri received total compensation of $44,863.
2017-04-28	During 2016, the members of the Audit Committee were Mr. Laber (Chairperson), Mr. Neri and Ms. Garrett, until she resigned on December 2, 2016. Each member of the Audit Committee is an independent director as defined in the NASDAQ rules. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2016, the members of the Compensation Committee were Mr. Neri (Chairperson), Mr. Laber and Ms. Garrett, until she resigned on December 2, 2016. The following table shows the annual and other compensation of the non-employee directors for services to the Company for 2016. Philip A. Neri Fees Earned or Paid in Cash: $32,250, Option Awards: $18,509, Total: $50,759.
2018-04-27	Philip A. Neri, 61, director since 2011, independent consultant, member of Audit Committee and Chair of Compensation Committee. Director compensation for 2017 total $35,225.
2019-04-02	During 2018 the members of the Audit Committee were Mr. Laber (Chairperson), Ms. Bailey and Mr. Neri. The Compensation Committee consists of three directors, each of whom is an independent director as defined under the NASDAQ rules. During 2018, the members of the Compensation Committee were Mr. Neri (Chairperson), Ms. Bailey, and Mr. Laber. The following table shows the annual and other compensation of the non-employee directors for 2018. Philip A. Neri: Fees Earned or Paid in Cash $36,240, Option Awards $31,904, Total $68,144.
2020-04-03	During 2019, the members of the Audit Committee were Mr. Laber (Chairperson), Ms. Bailey Mr. Neri and Mr. Summers. During 2019, the members of the Compensation Committee were Mr. Neri (Chairperson), Ms. Bailey, and Mr. Laber. For 2019, the annual director fees were $36,240 for Mr. Neri. In addition, directors were eligible for RSU grants under the Company’s 2015 Plan. Philip A. Neri received total compensation of $43,640 in 2019.
2021-04-30	Philip A. Neri Age 64. Mr. Neri began his independent consulting business. The Audit Committee consists of three directors, Mr. Malhotra (Chairperson), Mr. Roller and Mr. Neri. The Governance and Nominating Committee currently consists of three directors, Mr. Neri (Chairperson), Mr. Malhotra and Mr. Roller. The following table shows the annual and other compensation of the non-employee directors for 2020. Philip A. Neri Fees Earned or Paid in Cash $37,680, Stock Awards $30,800, Total $68,480.