PHILIP L. MILSTEIN - Corporate Board Profile

MARCUS CORP

Filing Date	Source Excerpt
2012-09-07	Philip L. Milstein Principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Mr. Milsteins long-standing service on our board of directors and his financial expertise and experience has led to our conclusion that he should serve as a director of the Company. Age: 63 Director since 1996 Audit Committee member Compensation Committee member Finance Committee member Non-Employee Director Compensation Table: $50,938 total compensation.
2013-09-06	Philip L. Milstein Principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Mr. Milsteins long-standing service on our board of directors and his financial expertise and experience has led to our conclusion that he should serve as a director of the Company.
2014-09-05	Philip L. Milstein Principal of Ogden CAP Properties, LLC and former co-chairman of Emigrant Savings Bank. Mr. Milsteins long-standing service on our board of directors and his financial expertise and experience led to our conclusion that he should serve as a director of the Company. Age: 65 Director Since: 1996 Committees: Audit Committee, Compensation Committee, Finance Committee Compensation: $80,699 in fiscal 2014.
2015-09-04	Philip L. Milstein Fees Earned or Paid in Cash $38,250 Stock Awards $11,634 Restricted Stock Awards $24,563 Option Awards $7,900 All Other Compensation $2,243 Total $84,590
2016-04-04	Philip L. Milstein Principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Mr. Milsteins long-standing service on our board of directors and his financial expertise and experience led to our conclusion that he should serve as a director of the Company.
2017-03-28	Philip L. Milstein Fees Earned or Paid in Cash $37,250 Stock Awards $8,507 Restricted Stock Awards $47,325 Option Awards $9,718 Non-Equity Incentive Plan Compensation $0 Change in Pension Value and Non-Qualified Deferred Compensation Earnings $0 All Other Compensation $2,212 Total $105,012
2018-04-03	Philip L. Milstein Principal of Ogden CAP Properties, LLC and former co-chairman of Emigrant Savings Bank. Age: 68 Director since 1996 Lead Independent Director. Compensation Committee consists of Allan H. Selig (Chairman), Philip L. Milstein and Brian J. Stark. Corporate Governance and Nominating Committee consists of Philip L. Milstein (Chairman), Timothy E. Hoeksema, Katherine M. Gehl and David M. Baum. Finance Committee consists of Stephen H. Marcus (Chairman), Diane Marcus Gershowitz, Philip L. Milstein and Allan H. Selig. Total compensation: $119,200 in fiscal 2017.
2019-04-02	Philip L. Milstein Principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Age: 69 Director Since: 1996 Role: Lead Independent Director Committees: Compensation Committee, Corporate Governance and Nominating Committee Compensation: $136,412 in 2018 (Non-Employee Director Compensation Table)
2020-04-10	Philip L. Milstein ... $39,000 Fees Earned or Paid in Cash ... $29,081 Stock Awards ... $48,900 Restricted Stock Awards ... $8,620 Option Awards ... $129,315 Total
2021-03-25	Philip L. Milstein is principal of Ogden CAP Properties, LLC and former co-chairman of Emigrant Savings Bank. Philip L. Milstein serves as our Lead Independent Director. Our Compensation Committee consists of Allan H. Selig (Chairman), Philip L. Milstein and Brian J. Stark. Our Corporate Governance and Nominating Committee consists of Philip L. Milstein (Chairman), Timothy E. Hoeksema, Katherine M. Gehl and David M. Baum. Our Finance Committee consists of David Baum (Chairman), Stephen H. Marcus, Gregory Marcus, Philip L. Milstein, Brian Stark and Allan H. Selig. The following table sets forth information regarding the compensation received by each of our non-employee directors during fiscal 2020. Philip L. Milstein received $19,317 in total compensation as a non-employee director.
2022-03-31	Philip L. Milstein is principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Mr. Milstein’s long-standing service on our board of directors and his financial expertise and experience led to our conclusion that he should serve as a director of the Company.
2023-03-31	Philip L. Milstein is principal of Ogden CAP Properties, LLC. He serves on the Compensation Committee, Corporate Governance and Nominating Committee, and Finance Committee. His total compensation for fiscal 2022 was $132,586.
2024-04-12	Philip L. Milstein is principal of Ogden CAP Properties, LLC and former co-chairman of Emigrant Savings Bank. He serves on the Compensation Committee, Corporate Governance and Nominating Committee, and Finance Committee. His total compensation for fiscal 2023 was $139,788.
2025-03-26	Mr. Milstein’s long-standing service on our board of directors and his financial expertise and experience led to our conclusion that he should serve as a director of the Company.