WAYNE BARR, JR. - Corporate Board Profile

INNOVATE Corp.

Filing Date	Source Excerpt
2014-04-30	(1) Chairman and Member of the Compensation Committee. (2) Chairman and Member of the Audit Committee. (3) Chairman and Member of the Nominating and Governance Committee. The Compensation Committee currently consists of Wayne Barr, Jr. (Chairman). The Board has determined that the current Compensation Committee member meets the applicable independence requirements under NYSE Rules. The Audit Committee currently consists of Wayne Barr, Jr. (Chairman). The Board has determined that the current Audit Committee member meets the independence requirements applicable to audit committee members under NYSE Rules. The Nominating and Governance Committee currently consists of Wayne Barr, Jr. (Chairman). The Board has determined that the current Nominating and Governance Committee member meets the applicable independence requirements under NYSE Rules. Effective January 16, 2014, Mr. Barr became the Lead Independent Director. Effective January 1, 2014, the Compensation Committee approved a $20,000 annual retainer for the Chairman of the Board of Directors if the Chairman is not paid as an employee of the Company.
2015-04-30	Wayne Barr, Jr., 51, has served as a director of HC2 since January 2014. ... Mr. Barr is managing director of Alliance Group of NC, LLC, a full service real estate firm providing brokerage, planning and consulting services throughout North Carolina to a wide variety of stakeholders including landowners, developers, builders and investors, a position he has held since 2013. ... Mr. Barr is also the principal of Oakleaf Consulting Group LLC, a management consulting firm focusing on technology and telecommunications companies, which he founded in 2001. ... Mr. Barr has served on the boards of directors of Anacomp, Leap Wireless International, NEON Communications and Globix Corporation. He has served as a director of Evident Technologies, Inc. since 2005. ... Mr. Barr is the Chairman of the Audit Committee and the Nominating and Governance Committee and a member of the Compensation Committee. ... The following table provides compensation information for the year ended December 31, 2014 for each non-employee director: ... Wayne Barr, Jr. (3) 92,000 Fees Earned or Paid in Cash, 67,429 Stock Awards, 6,550 Option Awards, Total 165,979.
2016-04-21	Wayne Barr, Jr., 52, has served as a director of HC2 since January 2014. Mr. Barr is managing director of Alliance Group of NC, LLC... (1) Member of the Compensation Committee. Mr. Leffler is the Chairman of this Committee. (2) Member of the Audit Committee. Mr. Barr is the Chairman of this Committee. (3) Member of the Nominating and Governance Committee. Mr. Barr is the Chairman of this Committee. Non-Employee Director Compensation Table: Wayne Barr, Jr. Fees Earned or Paid in Cash ($): 75,500 Stock Awards ($): 60,002 Total ($): 135,502
2017-04-26	Wayne Barr, Jr., 53, has served as a director of HC2 since January 2014 and is a director of several of HC2’s subsidiaries. Includes $90,000 paid to Mr. Barr pursuant to an Independent Consulting Agreement between Mr. Barr and the Company effective as of July 1, 2016 and dated July 11, 2016. Non-Employee Director Compensation Table shows total compensation of $208,908.
2018-04-30	Wayne Barr, Jr., 54, has served as a director of HC2 since January 2014 ... Mr. Barr is a non-employee director and received total compensation of $119,998 in 2017.
2019-04-29	Mr. Barr has served as a director of HC2 since January 2014 and is a director of several of HC2’s subsidiaries. Mr. Barr is the principal of Oakleaf Consulting Group LLC, a management consulting firm focusing on technology and telecommunications companies, which he founded in 2001.
2020-05-27	Wayne Barr, Jr. Age: 56 Director Since: 2014 Mr. Barr has served as a director of HC2 since January 2014 and as Lead Director during March 2020. Mr. Barr serves and has served as a director of certain HC2 subsidiaries. ... Committee Membership: Audit Committee, Compensation Committee, Nominating and Governance Committee. 2019 Annual Cash Compensation: $91,715 fees earned or paid in cash, $89,998 stock awards, $31,190 other compensation, total $212,903.
2020-10-19	Wayne Barr, Jr. Interim Chief Executive Officer
2021-04-28	Mr. Barr has served as a director of HC2 since January 2014 and Lead Director during March 2020. In June 2020, Mr. Barr was appointed as interim Chief Executive Officer, and has been Chief Executive Officer since November 2020. Mr. Barr is also a member of the Executive Committee ... Employees of the Company, such as our named executive officers, who also serve as directors do not receive separate compensation for service on the Board. Mr. Barr ceased being a non-employee director on June 10, 2020. His compensation for his service as a non-employee director and as a named executive officer is reflected in the 2020 Summary Compensation Table in the “Compensation Tables” section, rather than in the Non-Employee Director Compensation Table below.
2022-04-27	Mr. Barr has served as a director of INNOVATE since January 2014 and as CEO since November 2020. ... Employees of the Company, such as our named executive officers, who also serve as directors do not receive separate compensation for service on the Board.
2023-05-01	Mr. Barr has served as a director of INNOVATE since January 2014 and as CEO since November 2020. ... Employees of the Company, such as our named executive officers, who also serve as directors do not receive separate compensation for service on the Board.