ROBERT S. EICHBERG - Corporate Board Profile

CENTURY CASINOS INC /CO/

Filing Date	Source Excerpt
2001-05-11	Robert S. Eichberg 55 Director January 1997 ... The Audit Committee of the Board of Directors (consisting of Messrs. Eichberg and Schellmann, and Dr. Corbaci), which assesses ... Audit Committee: Robert S. Eichberg, Chairman Gottfried Schellmann Dinah Corbaci ... Messrs. Eichberg and Schellmann and Mrs. Corbaci, the outside directors of the Company, are being compensated for their services as follows: (a) Stock options - In 1998, upon joining the Board of Directors, both Eichberg and Schellmann received options to purchase 10,000 shares of the Company's common stock. The options have a five-year term and are exercisable at $0.938 per share. In 1999, both Eichberg and Schellmann received options to purchase an additional 10,000 shares of the Company's stock, which have a five-year term and are exercisable at $.75 per share. In February, 2000, both Eichberg and Schellmann received options to purchase an additional 20,000 shares of the Company's stock; these options have a five-year term and are exercisable beginning ... The outside directors receive $1,000 per Board or committee meeting attended and the Company will pay for reasonable expenses incurred in conjunction with those meetings. In addition, the outside directors receive $1,000 per gaming application filed with gaming regulators to compensate them for their time spent.
2001-05-18	The Audit Committee of the Board of Directors (consisting of Messrs. Eichberg and Schellmann, and Dr. Corbaci), which assesses the Company's system of internal controls and assists in considering the recommendations and performance of the Company's independent accountants, have held one meeting since the date of the last annual meeting June 15, 2000. Messrs. Eichberg and Schellmann and Mrs. Corbaci, the outside directors of the Company, are being compensated for their services as follows: (b) Compensation, Reimbursement - The outside directors receive $1,000 per Board or committee meeting attended and the Company will pay for reasonable expenses incurred in conjunction with those meetings. In addition, the outside directors receive $1,000 per gaming application filed with gaming regulators to compensate them for their time spent.
2002-06-06	The Audit Committee of the Board of Directors (consisting of Messrs. Eichberg and Schellmann, and Dr. Corbaci), which assesses the Company's system of internal controls and assists in considering the recommendations and performance of the Company's independent accountants, have held one (1) meeting since the date of the last annual meeting June 12, 2001. Directors who are employees receive no compensation for their services as directors. With the exception of Messrs. Eichberg and Schellmann and Dr. Corbaci, all of the Company's directors are employees. Messrs. Eichberg and Schellmann and Dr. Corbaci, the outside directors of the Company, are being compensated for their services as follows: (b) Compensation, Reimbursement - The outside directors receive $1,000 per Board or committee meeting attended and the Company will pay for reasonable expenses incurred in conjunction with those meetings. In addition, the outside directors receive $1,000 per gaming application filed with gaming regulators to compensate them for their time spent.
2004-04-02	Robert S. Eichberg 57 Director January 1997 ... The Company has an Audit Committee of the Board of Directors, which is comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci. ... Directors who are full-time employees receive no compensation for their services as directors. With the exception of Messrs. Eichberg and Schellmann and Dr. Corbaci, all of the Company's directors are employees. Messrs. Eichberg and Schellmann and Dr. Corbaci, the outside directors of the Company, are being compensated for their services as follows: (a) Stock Option Grants - In 1998, upon joining the Board of Directors, both Eichberg and Schellmann received options to purchase 10,000 shares of the Company's common stock. The options had a five-year term. In 1999, Both Messrs. Eichberg and Schellmann received options to purchase an additional 10,000 shares of the Company's stock, which had a four-year term and were exercisable at $.75 per share. In February 2000, both Messrs. Eichberg and Schellmann received options to purchase an additional 20,000 shares of the Company's stock; these options have a five-year term and are exercisable at $1.00 per share. Upon joining the Board of Directors in April, 2000, Dr. Corbaci received options to purchase 20,000 shares of the Company's stock, which had a five-year term and were exercisable at $1.75 per share. In February 2002, both Messrs. Eichberg and Schellmann and Dr. Corbaci received options to purchase 10,000 shares of the Company's stock, which have a five-year term and are exercisable at $2.12 per share. In January 2004, Messrs. Eichberg and Schellmann and Dr. Corbaci each were granted an option to purchase 20,000 shares of the Company's stock, which have a four-year term and are exercisable at a price of $3.26. Stock Option Exercises - In December 2002, Mr. Eichberg exercised his options for 10,000 shares of the Company's stock at $0.938 per share and in January 2003, Mr. Eichberg exercised his options for 10,000 shares at $0.75 per share. In December 2002, Mr. Schellmann exercised his options for 10,000 shares of the Company's stock at $0.938 per share and 10,000 shares at $0.75 per share. In December 2003, Dr. Corbaci exercised her option for 20,000 shares at $1.75 per share. ... Directors who are full-time employees receive no compensation for their services as directors. With the exception of Messrs. Eichberg and Schellmann and Dr. Corbaci, all of the Company's directors are employees. ... The outside directors receive $1,000 per Board or committee meeting attended and the Company will pay for reasonable expenses incurred in conjunction with those meetings. In addition, the outside directors receive $1,000 per gaming application filed with gaming regulators to compensate them for their time spent in connection with the application.
2005-05-12	Information regarding the Board of Directors and executive officers of the Company, as of April 22, 2005 is as follows: Robert S. Eichberg 58 Director. Director Compensation section states Mr. Eichberg received $7,000 in 2004 for director services. He is Chairman of the Audit Committee.
2006-04-28	The Company has an Audit Committee of the Board of Directors, which is comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci and which is governed by an Amended and Restated Charter and Powers of the Audit Committee (attached to this proxy statement as Exhibit A).
2007-04-30	Our Board of Directors has an Audit Committee which is comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci. Robert S. Eichberg receives $10,000 per year for his work as Chairman of the Audit Committee. The following table sets forth the compensation provided by us to non-management directors during 2006: Robert S. Eichberg: $16,000 fees earned or paid in cash, $3,667 option awards, total $19,667.
2008-04-28	Robert S. Eichberg graduated from Bradley University in 1968 with a B.S. Degree in Accounting and is a Certified Public Accountant. He was employed by the public accounting firm of Deloitte & Touche, LLP from 1974 to 1994, ending his tenure there as tax partner. From 1994 to 1996, he served as tax partner for the public accounting firm Price Bednar LLP, before joining the public accounting firm of Causey, Demgen & Moore, Inc. in September 1996, where he continues to be employed as shareholder and President.
2009-03-16	Robert S. Eichberg is Director, age 62, male, director since January 1997. He is Chairman of the Audit Committee. He received $17,000 fees and $24,727 option awards in 2008, total $41,743.
2010-04-15	Our Board has an Audit Committee of the Board, comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci... In addition, Mr. Eichberg receives $10,000 per year for his work as Chairman of the Audit Committee. The following table sets forth the compensation of our non-employee directors for 2009: Robert S. Eichberg: $17,171 total.
2011-04-01	We have an Audit Committee of the Board, comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci and which is governed by an Amended and Restated Charter and Powers of the Audit Committee, a current copy of which can be found at www.cnty.com. The Audit Committee selects and appoints our independent registered public accounting firm, reviews the performance of the independent registered public accounting firm, and approves the fees of the independent registered public accounting firm. The Audit Committee also reviews the independence of such accountants, our annual and quarterly financial statements and our system of internal controls. During 2010, the Audit Committee held four meetings.
2012-04-02	Robert S. Eichberg is a Director, age 65. He serves as Chairman of the Audit Committee. Compensation total $22,000 in 2011.
2013-04-01	Robert S. Eichberg 66 Director ... Director Compensation ... Robert S. Eichberg 22,000 10,000 9.00 07/02/2017 22,000 ... Audit Committee: Robert S. Eichberg, Chairman Gottfried Schellmann Dinah Corbaci ... Audit Committee ... We have an Audit Committee of the Board, comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci ... Governance and Nominating Committee comprised of Gottfried Schellmann (Chairman), Robert S. Eichberg and Dinah Corbaci.
2014-04-30	Robert S. Eichberg graduated from Bradley University in 1968 with a B.S. Degree in Accounting and is a Certified Public Accountant. He was employed by the public accounting firm of Deloitte & Touche, LLP from 1974 to 1994, ending his tenure there as tax partner. From 1994 to 1996, he served as tax partner for the public accounting firm Price Bednar LLP, before joining the public accounting firm of Causey, Demgen & Moore, Inc. in September 1996, where he continues to be employed as principal. Mr. Eichberg has served as a director since January 1997. The Audit Committee is comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci. Mr. Eichberg receives $10,000 per year for his work as Chairman of the Audit Committee. Total compensation for 2013 was $52,900.
2015-04-30	Robert S. Eichberg is a Director, 68 years old, and Chairman of the Audit Committee. His total director compensation in 2014 was $85,523.
2016-04-29	Robert S. Eichberg 69 Director ... Audit Committee.We have an Audit Committee of the Board, comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci ... DIRECTOR COMPENSATION TABLE Robert S. Eichberg 22,000 - 22,000
2017-04-28	Robert S. Eichberg 70 Director. Audit Committee comprised of Robert S. Eichberg (Chairman), Gottfried Schellmann and Dinah Corbaci. Director Compensation Table shows $22,000 total compensation for 2016.