TIMOTHY J. COPE - Corporate Board Profile

GOLDEN ENTERTAINMENT, INC.

Filing Date	Source Excerpt
2004-04-30	Timothy J. Cope President of Lakes Entertainment, Inc. since May 12, 2003 Age 52 and Chief Financial Officer, Treasurer, Secretary and a 1998 director of Lakes Entertainment since June 1998. Mr. Cope also serves as Chief Financial Manager and a governor of World Poker Tour, LLC. Mr. Cope served as an Executive Vice President of Lakes Entertainment from June 1998 until May 11, 2003. EXECUTIVE COMPENSATION The following table sets forth the cash and non-cash compensation for each of the last three fiscal years awarded to or earned by (i) each individual that served as our Chief Executive Officer during fiscal 2003; and (ii) each individual who served as an executive officer at the end of fiscal 2003 who received in excess of $100,000 in salary and bonus during fiscal 2003 (the Chief Executive Officer and the other executive officers are collectively referred to herein as the "Named Executive Officers"). SUMMARY COMPENSATION TABLE ANNUAL COMPENSATION ----------------------------------------- OTHER ANNUAL ALL OTHER NAME AND PRINCIPAL POSITION YEAR SALARY($)(1) BONUS($) COMPENSATION($) COMPENSATION($)(3) --------------------------- ---- ------------ -------- --------------- ------------------ Timothy J. Cope................... 2003 250,000 100,000 0 8,861 President, Chief Financial Officer, 2002 250,000 50,000 0 8,813 Treasurer and Secretary 2001 250,000 50,000(4) 0 7,469 (1) Includes cash compensation deferred at the election of the executive officer under the terms of the Company's 401(k) Savings Incentive Plan. (3) Amounts shown in this column represent matching contributions by the Company under the Company's 401(k) Savings Incentive Plan and payment by the Company of term life insurance premiums. (4) Represents bonus amount paid (if any) in 2002 based on fiscal 2001.
2006-03-08	Timothy J. Cope Age 54 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, Secretary and a director of Lakes Entertainment since June 1998... The annualized base salary during fiscal 2005 for Timothy J. Cope was $350,000. As part of the annual incentive compensation, Mr. Cope received an incentive bonus of $100,000 for fiscal 2005... Amount represents earnings related to exercise of stock options due to expire, $247,078.
2007-04-26	Timothy J. Cope Age 55 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, Secretary and a director of Lakes Entertainment since June 1998 ... The following table sets forth the cash and non-cash compensation for the last fiscal year awarded to or earned by ... Timothy J. Cope, President, Chief Financial Officer, Treasurer and Secretary ... Total 520,864
2008-04-23	Timothy J. Cope Age 56 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998... Timothy J. Cope, President, Chief Financial Officer, and Treasurer 2007 Salary 350,000 Bonus 140,000 All Other Compensation 20,776 Total 510,776
2009-06-24	Timothy J. Cope Age 57 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998 ... Summary Compensation Table shows total compensation of $522,231 for 2008.
2010-04-16	Timothy J. Cope Age 58 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998. Mr. Cope has served as a director of WPT Enterprises, Inc. (now known as Ante4, Inc.) from March 2002 through May 2009. Mr. Cope served as Secretary of Lakes Entertainment, Inc. from June 1998 until December 31, 2007. Mr. Cope served as an Executive Vice President of Lakes Entertainment, Inc. from June 1998 until May 11, 2003. Mr. Cope held the positions of Executive Vice President, Chief Financial Officer and Director of Grand Casinos, Inc. from 1993 through 1998. We believe Mr. Cope’s qualifications to sit on our Board of Directors include over 30 years of experience in the casino industry, including more than 11 years as an officer of our company. He also has extensive experience in corporate finance, strategic planning, public company financial reporting and gaming operations.
2011-04-15	Timothy J. Cope, Age 59, President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director since June 1998. Summary Compensation Table shows total compensation of $572,321 in 2010.
2012-04-30	Timothy J. Cope Age 60 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998 ... Summary Compensation Table shows total compensation of $443,411 for 2011.
2013-04-18	Timothy J. Cope Age 61 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998 ... Summary Compensation Table ... Timothy J. Cope, President, Chief Financial Officer and Treasurer ... Total 443,885
2014-07-23	Timothy J. Cope Age 63 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998 ... Timothy J. Cope, President, Chief Financial Officer and Treasurer 2013 Total 547,640
2015-06-30	Timothy J. Cope Age 63 President of Lakes Entertainment, Inc. since May 2003 and Chief Financial Officer, Treasurer, and a director of Lakes Entertainment since June 1998... The following table sets forth the cash and non-cash compensation for the last three fiscal years awarded to or earned by... Timothy J. Cope, President, Chief Financial Officer and Treasurer... Total 463,161
2016-04-28	Mr. Cope previously served as President of Golden from May 2003, and as the Chief Financial Officer and Treasurer since its formation in December 1998, until the Merger in July 2015. Mr. Cope is a licensed Certified Public Accountant in the State of Nevada and holds a Bachelor of Science degree in business administration from the University of Nevada, Reno. We believe Mr. Cope’s qualifications to sit on our Board of Directors include over 30 years of experience in the casino industry (including more than 15 years as an officer of Golden), as well as his extensive experience in corporate finance, strategic planning, public company financial reporting and gaming operations.
2017-04-28	Mr. Cope previously served as President of Lakes Entertainment, Inc. (now known as Golden) from May 2003, and as the Chief Financial Officer and Treasurer since its formation in December 1998, until the Merger in July 2015. We believe Mr. Cope’s qualifications to sit on our Board of Directors include over 30 years of experience in the casino industry. The following table sets forth a summary of the compensation paid to our non-employee directors pursuant to the Company's compensation policies for the year ended December 31, 2016. Timothy J. Cope: Total $249,112.
2018-04-26	Mr. Cope previously served as our President from May 2003, and as our Chief Financial Officer and Treasurer since our formation in December 1998, until the Merger in July 2015. Mr. Cope’s qualifications to sit on our Board of Directors include over 30 years of experience in the casino industry, as well as his extensive experience in corporate finance, strategic planning, public company financial reporting and gaming operations. Director Compensation During 2017: Timothy J. Cope total compensation was $260,356.