STEVEN A. HALE II - Corporate Board Profile

HG Holdings, Inc.

Filing Date	Source Excerpt
2017-04-13	Steven A. Hale II, 33, is the founder of Hale Partnership Capital Management, LLC, an asset management firm that serves as the investment manager to certain privately held investment partnerships. Mr. Hale has held his position since 2010. Pursuant to the agreement under which he was elected to our board, Mr. Hale has agreed to serve as a director without compensation.
2018-04-30	Steven A. Hale II, 34, has been a director since February 2017 and his present term will expire in 2020. He was also elected our Chief Executive Officer effective March 2, 2018. ... Our compensation and benefits committee, presently consisting of Messrs. Hale, Gilliam and Lapey, establishes salaries of executive officers and incentive compensation for our officers and employees. ... Our corporate governance and nominating committee, presently consisting of Messrs. Hale, Gilliam and Lapey, makes recommendations of nominations for directors and considers any stockholder nominations for director made in accordance with our bylaws.
2019-04-30	Steven A. Hale II, 35, has been a director since February 2017 and his present term will expire in 2020. He was also elected our Chief Executive Officer effective March 2, 2018. Pursuant to the agreement under which he was elected to our board, Mr. Hale has agreed to serve as a director without compensation.
2020-04-29	Steven A. Hale II, 36, has been a director since February 2017. He was also elected our Chief Executive Officer effective March 2, 2018. Pursuant to the agreement under which he was elected to our board, Mr. Hale has agreed to serve as a director without compensation.
2021-04-30	Steven A. Hale II, 37, has been a director since February 2017 and has served as Chairman of our board of directors since November 2017. He was also elected our Chief Executive Officer effective March 2, 2018. Pursuant to the agreement under which he was elected to our board, Mr. Hale has agreed to serve as a director without compensation.
2022-05-02	Steven A. Hale II, 38, has been a director since February 2017 and has served as Chairman of our board of directors since November 2017. He was also elected our Chief Executive Officer effective March 2, 2018. Pursuant to the agreement under which he was elected to our board, Mr. Hale has agreed to serve as a director without compensation.
2023-05-02	Steven A. Hale II, 39, has been a director since February 2017 and has served as Chairman of our board of directors since November 2017. He has also served as our Chief Executive Officer since March 2018. ... Pursuant to the agreement under which he was elected to our board of directors, Mr. Hale has agreed to serve as a director without compensation. ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2022. ... STEVEN A. HALE II Fees Earned or Paid in Cash ($) — Total ($) —.
2024-06-17	Steven A. Hale II, 40, has been a director since February 2017 and has served as Chairman of our board of directors since November 2017. He has also served as our Chief Executive Officer since March 2018. ... Pursuant to the agreement under which he was elected to our board of directors, Mr. Hale has agreed to serve as a director without compensation. ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2023. ... STEVEN A. HALE II — — — ... Our Named Executive Officers received the following cash compensation in 2023: Steven A. Hale II received an annual salary of $125,000. ... SUMMARY COMPENSATION TABLE ... STEVEN A. HALE II, Chairman and Chief Executive Officer, 2023, Salary $125,000, Total $125,000.