SAMUEL L. SHIMER - Corporate Board Profile

Heritage Global Inc.

Filing Date	Source Excerpt
2001-08-20	SAMUEL L. SHIMER, Director. Mr. Shimer was appointed by the board of directors as a Class I Director on April 15, 2001 to fill a board vacancy. From 1997 to present he has been Senior Vice President of Counsel Corporation. ... Mr. Shimer is a Director of FARO Pharmaceuticals, Inc. and IBT Technologies. ... Mr. Shimer was appointed by the board of directors as a Class I Director on April 15, 2001 to fill a board vacancy.
2003-10-31	Samuel L. Shimer, Director, Senior Vice President, Mergers & Acquisitions and Business Development. Mr. Shimer was appointed by the Board of Directors as a Class I director on April 15, 2001 to fill a board vacancy and was appointed Senior Vice President, Mergers & Acquisitions and Business Development on February 12, 2003.
2005-07-06	Samuel L. Shimer, Director. Mr. Shimer was appointed by the Board of Directors as a Class I director on April 15, 2001 to fill a board vacancy and was appointed Senior Vice President, Mergers & Acquisitions and Business Development on February 12, 2003. From 1997 to February 2003 he was employed by Counsel Corporation, serving as a Managing Director since 1998. From 1991 to 1997, Mr. Shimer worked at two merchant banking funds affiliated with Lazard Fre8res & Co., Center Partners and Corporate Partners, ultimately serving as a Principal. Mr. Shimer earned a B.S. degree in Economics degree from The Wharton School of the University of Pennsylvania, and an M.B.A. degree from Harvard Business School. Mr. Shimer terminated his employment with the Company on February 27, 2004 to join Whitney & Co., an asset management company. He remains a member of the Board.
2016-08-05	Name: Samuel L. Shimer Fees Earned or Paid in Cash: $24,000 Option Awards: $2,945 Total: $26,945
2021-04-26	Samuel L. Shimer, age 57, was appointed as a Class I director in April 2001 before being appointed as Chairman of the Board in March 2020. Mr. Shimer has extensive expertise in mergers and acquisitions, including transactions that occurred while he was an officer of the former parent of the Company, Street Capital, where he was initially employed as a Senior Vice President, Mergers & Acquisitions and Business Development in July 1997. He was appointed Managing Director in February 2000 and he terminated his employment with the Company in February 2004. Mr. Shimer is currently Managing Director of SLC Capital Partners, LLC, a private equity fund management company that he co-founded in 2010. Mr. Shimer serves as Chairman and CEO of Salon Professional Education Company, LLC, a franchisor of cosmetology schools, and on the board of two other private companies. Mr. Shimer earned a Bachelor of Science in economics from The Wharton School of the University of Pennsylvania, and a Master of Business Administration degree from Harvard Business School.
2022-04-15	Samuel L. Shimer, age 58, was appointed as a Class I director in April 2001 and was appointed as Chairman of the Board in March 2020. ... The members of the Audit Committee are Kelly Sharpe, Samuel Shimer, and Barbara Sinsley. Ms. Sharpe serves as chair of the Audit Committee. ... The members of the Compensation Committee are Samuel Shimer, Shirley Cho, and Michael Hexner, with Mr. Hexner serving as chair of the Compensation Committee. ... The following table sets forth the aggregate compensation for services rendered during fiscal 2021 by each person serving as a director. ... Samuel L. Shimer 91,750 20,493 112,243
2023-04-28	Samuel L. Shimer, age 59, was appointed as a Class I director in April 2001 and was appointed as Chairman of the Board in March 2020. ... The members of the Audit Committee are Kelly Sharpe, Samuel Shimer and William Burnham. ... The members of the Compensation Committee are Samuel Shimer, Shirley Cho and Michael Hexner. ... Samuel L. Shimer 100,000 39,500 3,625 143,125
2024-04-23	Samuel L. Shimer, age 60, was appointed as a Class I director in April 2001 and was appointed as Chairman of the Board in March 2020. ... The members of the Audit Committee are Kelly Sharpe, Samuel Shimer and William Burnham. Ms. Sharpe serves as chair of the Audit Committee. ... In 2023, each director who is not an employee of the Company received a $25,000 cash retainer and a grant of 15,000 shares of restricted common stock vesting over twelve months ... Samuel L. Shimer received $112,000 in cash and $43,050 in stock awards, totaling $155,050.