T. SCOTT MCILHENNY, JR. - Corporate Board Profile

HG Holdings, Inc.

Filing Date	Source Excerpt
2002-03-18	T. Scott McIlhenny, Jr., 54, has been a Director of the Company since April 1997. Mr. McIlhenny has been Chief Operating Officer of Northstar Travel Media LLC, the former travel publishing division of Cahners Publishing Company, since September 2001.
2003-03-13	T. Scott McIlhenny, Jr., 55, has been a Director of the Company since April 1997 and his present term will expire in 2005. The Company has an Audit Committee, presently consisting of Messrs. Culp, Harkins, Mack, McIlhenny and Millner.
2004-03-12	T. Scott McIlhenny, Jr., 56, has been a Director of the Company since April 1997. The Audit Committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. The Compensation Committee presently consists of Messrs McIlhenny, Haley and Millner. The Corporate Governance and Nominating Committee presently consists of Messrs. Culp, Haley, McIlhenny and Millner. Messrs. Culp, McIlhenny and Millner each received compensation in the amount of $23,750 for serving as a director in 2003.
2005-03-24	T. Scott McIlhenny, Jr., 57, has been a Director of the Company since April 1997. Mr. McIlhenny has been Chief Operating Officer of Northstar Travel Media LLC, the former travel publishing division of Cahners Publishing Company, since September 2001. Messrs. Culp, Haley, McIlhenny and Millner each received compensation in the amount of $25,000 for serving as a director in 2004.
2006-03-17	Mr. McIlhenny has been a Director since April 1997. He is a member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. He received $28,750 for serving as a director in 2005.
2007-03-16	T. Scott McIlhenny, Jr., 59, has been a director since April 1997. ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... DIRECTOR COMPENSATION ... T. SCOTT MCILHENNY ... $30,000 cash + $30,000 option awards = $60,000 total.
2008-03-04	T. Scott McIlhenny, Jr., 60, has been a director since April 1997. Mr. McIlhenny is a principal of Northstar Travel Media LLC ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... DIRECTOR COMPENSATION ... T. SCOTT MCILHENNY ... Total ($) $60,000
2009-03-05	T. Scott McIlhenny, Jr., 61, has been a director since April 1997 ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2008. ... T. SCOTT MCILHENNY 30,000 30,000 60,000
2010-03-15	T. Scott McIlhenny, Jr., 62, has been a director since April 1997 ... The audit committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Haley and Millner ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, McIlhenny and Millner ... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 ... T. SCOTT MCILHENNY 30,000 30,000 60,000
2011-03-18	T. Scott McIlhenny, Jr., 63, has been a director since April 1997. Mr. McIlhenny is a principal of Northstar Travel Media LLC ("Northstar"), the former travel publishing division of Cahners Business Information (now Reed Business Information). The audit committee presently consists of Messrs. Dascoli, Culp, Haley and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Dascoli and Haley. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, Dascoli and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2010. T. SCOTT MCILHENNY 18,750 15,000 33,750.
2012-03-05	T. Scott McIlhenny, Jr., 64, has been a director since April 1997 and his present term will end in 2014. Mr. McIlhenny is a principal of Northstar Travel Media LLC ("Northstar"), the former travel publishing division of Cahners Business Information (now Reed Business Information). Mr. McIlhenny served as chief operating officer of Northstar from September 2001 until November 2005. Mr. McIlhenny was group vice president of Cahners Travel Group, a publisher of materials for the hospitality and travel industries and a division of Cahners Business Information ("Cahners"), from December 1999 until September 2001. Mr. McIlhenny’s previous experience included serving in various capacities with Communications/Today, LTD. (acquired by Cahners in 1988), the publisher of Furniture/Today, including senior vice president, group publisher.
2013-03-04	T. Scott McIlhenny, Jr., 65, has been a director since April 1997 ... The audit committee presently consists of Messrs. Dascoli, Haley and McIlhenny. ... The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli and Haley ... The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli and McIlhenny ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2012. ... T. SCOTT MCILHENNY, JR. 26,250 30,000 56,250
2014-03-05	T. Scott McIlhenny, Jr., 66, has been a director since April 1997. ... Mr. McIlhenny was a principal of Northstar Travel Media LLC ... The following table sets forth information concerning the compensation of directors for the year ended December 31, 2013. ... T. SCOTT MCILHENNY, JR. 30,000 Fees Earned or Paid in Cash, 30,000 Stock Awards, Total 60,000.
2015-04-02	T. Scott McIlhenny, Jr., 67, has been a director since April 1997. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley and Lapey. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2014. T. Scott McIlhenny, Jr.: Fees Earned or Paid in Cash $30,000, Stock Awards $30,000, Total $60,000.
2016-04-08	T. Scott McIlhenny, Jr., 68, has been a director since April 1997. The audit committee presently consists of Messrs. Dascoli, Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Dascoli, Gilliam, Haley, Lapey and Putnam. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Dascoli, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2015. T. Scott McIlhenny, Jr. 30,000 15,000 45,000
2017-04-13	T. Scott McIlhenny, Jr. The audit committee presently consists of Messrs. Gilliam, Haley, Lapey, McIlhenny and Putnam. The compensation and benefits committee presently consists of Messrs. McIlhenny, Gilliam, Hale, Haley, Lapey and Putnam. The corporate governance and nominating committee presently consists of Messrs. Haley, Hale, Gilliam, Lapey, McIlhenny and Putnam. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2016. T. Scott McIlhenny, Jr. received total compensation of $45,000.