Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-05-03 | Thomas J. Brosig(3) 60 1992 Mr. Brosig is a consultant in the gaming and hospitality industries. From January 1999 through February 2002, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President from September 1996 to January 1999. From January 1999 to October 1999, he served as President and was a Director of Lakes Entertainment, Inc. Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies give him insight and perspective as a member of our Board. |
| 2011-05-02 | Thomas J. Brosig(3) 61 1992 Mr. Brosig is a consultant in the gaming and hospitality industries. From January 1999 through February 2002, he served as Senior Vice-President for Park Place Entertainment. |
| 2012-04-30 | Thomas J. Brosig(3) 62 Mr. Brosig has been Chief Executive Officer of MVB Holdings LLC since December, 2011. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President and Chief Executive Officer from September 1996 to January 1999. From January 1999 to October 1999, he served as President and was a Director of Lakes Entertainment, Inc. Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies give him insight and perspective as a member of our Board. |
| 2013-04-29 | Thomas J. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President and Chief Executive Officer from September 1996 to January 1999. |
| 2014-05-06 | Thomas J. Brosig Mr. Brosig is currently a strategic business consultant. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President and Chief Executive Officer from September 1996 to January 1999. Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2015-05-11 | Thomas J. Brosig(3) Mr. Brosig is currently a strategic business consultant. ... Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2016-05-09 | Thomas J. Brosig 66 1992 Mr. Brosig is currently a strategic business consultant. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President and Chief Executive Officer from September 1996 to January 1999. Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2017-05-11 | Thomas J. Brosig Since January 2017, Mr. Brosig has been President of Nikki Beach Worldwide and President and Chief Executive Officer of Penrod’s Restaurant Group. Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2018-05-11 | Thomas J. Brosig(1)(3) 68 Since January 2017, Mr. Brosig has been President of Nikki Beach Worldwide and President and Chief Executive Officer of Penrod’s Restaurant Group. From 2013 to 2016, Mr. Brosig was a strategic business consultant. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2019-05-03 | THOMAS J. BROSIG President, Nikki Beach Worldwide; President and Chief Executive Officer, Penrod’s Restaurant Group Independent Age: 69 Director since: 1992 Committees: •Audit •Nominating and Corporate Governance Financial Expert Since January 2017, Mr. Brosig has been President of Nikki Beach Worldwide and President and Chief Executive Officer of Penrod’s Restaurant Group. |
| 2020-05-07 | THOMAS J. BROSIG President, Nikki Beach Worldwide; President and Chief Executive Officer, Penrod’s Restaurant Group Independent Age: 70 Director since: 1992 Committees: •Audit •Nominating and Corporate Governance Financial Expert Other Current Public Company Boards: •Griffon Corp. FISCAL 2020 DIRECTOR COMPENSATION TABLE Thomas J. Brosig Fees Earned or Paid in Cash ($): 64,000 Stock Awards ($): 114,991 Total ($): 178,991 |
| 2021-05-07 | Mr. Brosig is currently retired. From January 2017 until June 2020, Mr. Brosig was President of Nikki Beach Worldwide and President and Chief Executive Officer of Penrod’s Restaurant Group. From 2013 to 2016, Mr. Brosig was a strategic business consultant. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. Since 2015, he has served as a director of Griffon Corporation. Qualifications Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2022-05-06 | THOMAS J. BROSIG Former President, Nikki Beach Worldwide; and former President and Chief Executive Officer, Penrod’s Restaurant Group Independent Age: 72 Director since: 1992 Committees: Audit Nominating and Corporate Governance Financial Expert Mr. Brosig is currently retired. From January 2017 until June 2020, Mr. Brosig was President of Nikki Beach Worldwide and President and Chief Executive Officer of Penrod’s Restaurant Group. From 2013 to 2016, Mr. Brosig was a strategic business consultant. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. Since 2015, he has served as a director of Griffon Corporation. Qualifications Mr. Brosig is an experienced business executive whose leadership roles in the past at other public companies provide him with insight and perspective as a member of our Board. |
| 2023-05-05 | THOMAS J. BROSIG Former President, Nikki Beach Worldwide; and former President and Chief Executive Officer, Penrod’s Restaurant Group Independent Age: 73 Director since: 1992 Committees: Audit, Nominating and Corporate Governance After the Annual Meeting, it is expected that Mr. Brosig will be appointed to the Compensation Committee and will no longer serve on the Audit Committee. |
| 2023-09-11 | Set forth below is a table presenting compensation information with respect to each person who served as a Director for all or part of the fiscal year ended January 31, 2023, other than Morris Goldfarb, Sammy Aaron, Jeffrey Goldfarb and Jeanette Nostra, who ceased being a director as of June 9, 2022 when she did not stand for reelection. None of Morris Goldfarb, Sammy Aaron or Jeffrey Goldfarb receives any compensation for his services as a director, because each of them serves as and is compensated as an executive officer. Compensation information for Morris Goldfarb, Sammy Aaron and Jeffrey Goldfarb is reported in the Fiscal 2023 Summary Compensation Table appearing elsewhere in this Proxy Statement. Thomas J. Brosig: Fees Earned or Paid in Cash ($) 98,000; Stock Awards ($) 144,976; Total ($) 242,976. |
| 2024-05-10 | THOMAS J. BROSIG Owner and Chief Financial Officer, McMurphy Homes, LLC Independent Age: 74 Director since: 1992 Committees: Compensation, Nominating and Corporate Governance Mr. Brosig is currently an owner and Chief Financial Officer of McMurphy Homes, LLC, a residential home building contractor in Mississippi. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-12-17 | Mr. Thomas J. Brosig (age 66) has been a director since 2015. ... Member of Nominating and Corporate Governance Committee. ... Fiscal 2015 Directors' Compensation: Thomas J. Brosig Fees Earned or Paid in Cash $29,250, Stock Awards $59,311, Total $88,561. |
| 2016-12-19 | Mr. Thomas J. Brosig (age 67) has been a director since 2015. ... Mr. Brosig serves on the Board of Directors of G-III Apparel Group, LTD. (NASDAQ:GIII). Mr. Brosig's extensive experience as a corporate executive and as a business consultant allows him to assist the Board in all aspects of corporate management and operational matters. |
| 2017-12-18 | Mr. Thomas J. Brosig (age 68) has been a director since 2015. Since January 2017, Mr. Brosig has been President of Nikki Beach, a global multi-faceted luxury lifestyle and hospitality brand. ... Mr. Brosig27s extensive experience as a corporate executive and as a business consultant allows him to assist the Board in all aspects of corporate management and operational matters. |
| 2018-12-18 | The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended September 30, 2018. ... Thomas J. Brosig 78,000 90,004 0 168,004 |
| 2019-12-17 | Thomas J. Brosig (age 70) has been a director since 2015. ... Member of Audit Committee. ... Member of Nominating and Corporate Governance Committee. ... Fiscal 2019 Directors' Compensation: Fees Earned or Paid in Cash: 90,000; Stock Awards: 90,003; Total: 180,003. |
| 2020-12-16 | Thomas J. Brosig (age 71) has been a director since 2015. Member of Audit Committee. Fiscal 2020 Directors' Compensation: Fees Earned or Paid in Cash $105,000, Stock Awards $90,008, Total $195,008. |
Data sourced from SEC filings. Last updated: 2025-10-12