26/07/2024 | Press release | Distributed by Public on 26/07/2024 09:46
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ABOUT THE MEETING
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β | β | β | β | 1 | β | β |
HOUSEHOLDING OF ANNUAL MEETING MATERIALS
|
β | β | β | β | 6 | β | β |
PROPOSAL 1β-βELECTION OF DIRECTORS
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β | β | β | β | 7 | β | β |
Director Qualifications
|
β | β | β | β | 7 | β | β |
Director Biographies
|
β | β | β | β | 8 | β | β |
Board Recommendation
|
β | β | β | β | 9 | β | β |
CORPORATE GOVERNANCE
|
β | β | β | β | 10 | β | β |
Board Leadership
|
β | β | β | β | 10 | β | β |
Code of Ethics
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β | β | β | β | 10 | β | β |
Risk Oversight
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β | β | β | β | 10 | β | β |
Director Independence
|
β | β | β | β | 10 | β | β |
Stock Ownership Guidelines
|
β | β | β | β | 11 | β | β |
Board of Directors and Committee Meetings
|
β | β | β | β | 11 | β | β |
Audit Committee
|
β | β | β | β | 11 | β | β |
Compensation Committee
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β | β | β | β | 12 | β | β |
Nominating Committee
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β | β | β | β | 12 | β | β |
Director Attendance at Annual Meetings
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β | β | β | β | 13 | β | β |
Board Diversity Matrix
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β | β | β | β | 13 | β | β |
Policy For Stockholder Communications
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β | β | β | β | 13 | β | β |
Certain Relationships and Related Persons Transactions
|
β | β | β | β | 14 | β | β |
PROPOSAL 2β-βRATIFICATION OF APPOINTMENT OF MARCUM LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2025 |
β | β | β | β | 16 | β | β |
Board Recommendation
|
β | β | β | β | 16 | β | β |
AUDIT FEES
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β | β | β | β | 17 | β | β |
Principal Accountant Fees and Services
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β | β | β | β | 17 | β | β |
Audit Committee Pre-Approval
|
β | β | β | β | 17 | β | β |
AUDIT COMMITTEE REPORT
|
β | β | β | β | 18 | β | β |
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
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β | β | β | β | 19 | β | β |
Delinquent Section 16 Reports
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β | β | β | β | 20 | β | β |
Employee, Officer, Director Hedging Policy
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β | β | β | β | 20 | β | β |
MANAGEMENT
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β | β | β | β | 21 | β | β |
Officers of the Company
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β | β | β | β | 21 | β | β |
EXECUTIVE COMPENSATION
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β | β | β | β | 22 | β | β |
Compensation Discussion and Analysis
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β | β | β | β | 22 | β | β |
Annual Bonuses
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β | β | β | β | 25 | β | β |
Annual Incentive Plans
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β | β | β | β | 26 | β | β |
Stock Ownership Guidelines
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β | β | β | β | 28 | β | β |
Tax and Accounting Implications
|
β | β | β | β | 28 | β | β |
Compensation Committee Report
|
β | β | β | β | 28 | β | β |
Compensation Committee Interlocks and Insider Participation
|
β | β | β | β | 28 | β | β |
Compensation of NEOs
|
β | β | β | β | 28 | β | β |
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Page
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SUMMARY COMPENSATION TABLE
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β | β | β | β | 30 | β | β |
OUTSTANDING EQUITY AWARDS AT FISCAL 2024 YEAR-END
|
β | β | β | β | 31 | β | β |
2019 Stock Incentive Plan
|
β | β | β | β | 31 | β | β |
OPTION EXERCISES AND STOCK VESTED IN FISCAL 2024
|
β | β | β | β | 32 | β | β |
Nonqualified Deferred Compensation
|
β | β | β | β | 32 | β | β |
Potential Payments Upon Termination or Change-in-Control
|
β | β | β | β | 32 | β | β |
Estimation of Benefits
|
β | β | β | β | 33 | β | β |
Risk Considerations in our Compensation Programs
|
β | β | β | β | 34 | β | β |
Equity Plan Information
|
β | β | β | β | 34 | β | β |
Pay Versus Performance
|
β | β | β | β | 35 | β | β |
Non-Employee Director Compensation
|
β | β | β | β | 38 | β | β |
2024 DIRECTOR COMPENSATION
|
β | β | β | β | 39 | β | β |
ANNUAL REPORT
|
β | β | β | β | 40 | β | β |
Name
|
β | β |
Age
|
β | β |
Principal Occupation
|
β | β |
Director
Since |
β |
Robert J. Eide(1)(2)(3) | β | β | 71 | β | β | Chairman and Chief Executive Officerβ-βAegis Capital Corp. | β | β |
1987
|
β |
Eric Gatoff | β | β | 55 | β | β | Chief Executive Officerβ-βNathan's Famous, Inc. | β | β |
2005
|
β |
Brian S. Genson(1)(2)(3)
|
β | β | 75 | β | β | Presidentβ-βF1Collectors.com | β | β |
1999
|
β |
Barry Leistner(1)(2) | β | β | 73 | β | β |
President and Chief Executive Officerβ-βKoenig Iron Works, Inc.
|
β | β |
1989
|
β |
Andrew M. Levine(3) | β | β | 69 | β | β | Director of Real Estate, Fingerboard Family Office | β | β |
2020
|
β |
Howard M. Lorber | β | β | 75 | β | β | President and Chief Executive Officerβ-βVector Group Ltd., Chairman, President and Chief Executive Officer of Douglas Elliman Inc., Executive Chairman of the Boardβ-βNathan's Famous, Inc. | β | β |
1987
|
β |
Wayne Norbitz | β | β | 76 | β | β | Former President, Chief Operating Officerβ-βNathan's Famous, Inc. | β | β |
1989
|
β |
A. F. Petrocelli(3) | β | β | 80 | β | β | Former (Retired) Chief Executive Officer and Chairman of the Boardβ-βUnited Capital Corp. | β | β |
1993
|
β |
Joanne Podell | β | β | 78 | β | β | Executive Vice Chairman For Retail Services, Cushman & Wakefield | β | β |
2023
|
β |
Charles Raich(3) | β | β | 81 | β | β | Founding Partner (Retired)β-βRaich Ende Malter & Co., LLP (acquired by Eisner Amper in 2022) | β | β |
2004
|
β |
β | β | β |
Female
|
β | β |
Male
|
β | β |
Non-Binary
|
β | β |
Did Not
Disclose Gender |
β | ||||||||||||
Part I: Gender Identity | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β |
Directors
|
β | β | β | β | 1 | β | β | β | β | β | 9 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β |
Part II: Demographic Background | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β |
African American or Black
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
Alaskan Native or Native American
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
Asian
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
Hispanic or Latinx
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
Native Hawaiian or Pacific Islander
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
White
|
β | β | β | β | 1 | β | β | β | β | β | 9 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
Two or More Races or Ethnicities
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
LGBTQ+
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
Did Not Disclose Demographic Background
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | β | β | β | β |
β | β | β |
2024
|
β | β |
2023
|
β | ||||||
Audit Fees(1)
|
β | β | β | $ | 381,000 | β | β | β | β | $ | 311,000 | β | β |
Audit-Related Fees(2)
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β |
Tax Fees(3)
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β |
All Other Fees(4)
|
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β |
Name and Address(1)
|
β | β |
Amount and
Nature of Beneficial Ownership(2) |
β | β |
Percent of
Class* |
β | ||||||
NEOs and Directors | β | β | β | β | β | β | β | β | β | β | β | β | β |
Howard M. Lorber(3)(4)
|
β | β | β | β | 980,051 | β | β | β | β | β | 24.0% | β | β |
Robert J. Eide(5)
|
β | β | β | β | 267,779 | β | β | β | β | β | 6.6% | β | β |
Andrew M. Levine(6)
|
β | β | β | β | 257,500 | β | β | β | β | β | 6.3% | β | β |
A. F. Petrocelli
|
β | β | β | β | 71,707 | β | β | β | β | β | 1.8% | β | β |
Eric Gatoff
|
β | β | β | β | 78,752 | β | β | β | β | β | 1.9% | β | β |
Charles Raich
|
β | β | β | β | 45,920 | β | β | β | β | β | 1.1% | β | β |
Barry Leistner
|
β | β | β | β | 38,159 | β | β | β | β | β | ** | β | β |
Brian S. Genson
|
β | β | β | β | 9,442 | β | β | β | β | β | ** | β | β |
Wayne Norbitz
|
β | β | β | β | - | β | β | β | β | β | - | β | β |
Joanne Podell
|
β | β | β | β | 2,500 | β | β | β | β | β | ** | β | β |
Robert Steinberg
|
β | β | β | β | - | β | β | β | β | β | - | β | β |
Directors and executive officers as a group (12 persons)
|
β | β | β | β | 1,252,673(7) | β | β | β | β | β | 30.7% | β | β |
Principal Stockholders | β | β | β | β | β | β | β | β | β | β | β | β | β |
GAMCO Investors, Inc. et al.(8)
|
β | β | β | β | 602,423 | β | β | β | β | β | 14.7% | β | β |
Zilkha Partners Special Opportunities, L.P.(9) | β | β | β | β | β | β | β | β | β | β | β | β | β |
Zilkha Partners, L.P.(9)
|
β | β | β | β | 247,674 | β | β | β | β | β | 6.1% | β | β |
Name
|
β | β |
Age
|
β | β |
Position with the Company
|
β |
Eric Gatoff | β | β |
55
|
β | β | Chief Executive Officer | β |
Robert Steinberg | β | β |
55
|
β | β | Vice President Finance, Chief Financial Officer, Chief Accounting Officer, Treasurer and Secretary | β |
Howard M. Lorber | β | β |
75
|
β | β | Executive Chairman of the Board | β |
Leigh Platte* | β | β |
65
|
β | β | Senior Vice President, Food Service | β |
Name and Principal Position
|
β | β |
Year(1)
|
β | β |
Salary(1)
($) |
β | β |
Bonus
($) |
β | β |
Stock
Award(2) ($) |
β | β |
Option
Award ($) |
β | β |
Non-Equity
Incentive Plan Compensation(3) ($) |
β | β |
Change in
Pension Value and Nonqualified Deferred Compensation Earnings ($) |
β | β |
All Other
Compensation(4) ($) |
β | β |
Total
($) |
β | |||||||||||||||||||||||||||
Eric Gatoff
Chief Executive Officer |
β | β | β | β | 2024 | β | β | β | β | $ | 637,019 | β | β | β | β | $ | 750,000 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 53,068 | β | β | β | β | $ | 1,440,087 | β | β |
β | β | β | 2023 | β | β | β | β | $ | 602,668 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 1,200,000 | β | β | β | β | β | - | β | β | β | β | $ | 41,704 | β | β | β | β | $ | 1,844,372 | β | β | ||
β | β | β | 2022 | β | β | β | β | $ | 500,000 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 925,000 | β | β | β | β | β | - | β | β | β | β | $ | 48,299 | β | β | β | β | $ | 1,473,299 | β | β | ||
Robert Steinberg
Vice Presidentβ-βFinance, Chief Financial Officer, Treasurer and Secretary |
β | β | β | β | 2024 | β | β | β | β | $ | 229,327 | β | β | β | β | $ | 175,000 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | - | β | β | β | β | β | - | β | β | β | β | $ | 21,075 | β | β | β | β | $ | 425,402 | β | β |
β | β | β | 2023 | β | β | β | β | $ | 220,534 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 150,000 | β | β | β | β | β | - | β | β | β | β | $ | 32,499 | β | β | β | β | $ | 403,033 | β | β | ||
β | β | β | 2022 | β | β | β | β | $ | 200,000 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 98,110 | β | β | β | β | β | - | β | β | β | β | $ | 33,982 | β | β | β | β | $ | 332,092 | β | β | ||
Howard M. Lorber
Executive Chairman of the Board |
β | β | β | β | 2024 | β | β | β | β | $ | 1,000,000 | β | β | β | β | $ | 1,000,000 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 22,680 | β | β | β | β | $ | 2,022,680 | β | β |
β | β | β | 2023 | β | β | β | β | $ | 1,000,000 | β | β | β | β | β | - | β | β | β | β | $ | 3,379,500 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 15,942 | β | β | β | β | $ | 4,395,442 | β | β | ||
β | β | β | 2022 | β | β | β | β | $ | 1,000,000 | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 15,930 | β | β | β | β | $ | 1,015,930 | β | β |
Name
|
β | β |
Company
Matched 401(k) Contributions ($)(1) |
β | β |
Insurance
Premiums ($)(2) |
β | β |
Mobile
Telephone Payments ($) |
β | β |
Auto
Allowance/Expense Reimbursement ($) |
β | β |
Total All Other
Compensation ($) |
β | |||||||||||||||
Eric Gatoff
|
β | β | β | $ | 2,475 | β | β | β | β | $ | 22,731 | β | β | β | β | $ | 1,455 | β | β | β | β | $ | 26,407 | β | β | β | β | $ | 53,068 | β | β |
Robert Steinberg
|
β | β | β | $ | 1,789 | β | β | β | β | $ | 2,354 | β | β | β | β | $ | 126 | β | β | β | β | $ | 16,806 | β | β | β | β | $ | 21,075 | β | β |
Howard M. Lorber
|
β | β | β | $ | 0 | β | β | β | β | $ | 930 | β | β | β | β | $ | 0 | β | β | β | β | $ | 21,750 | β | β | β | β | $ | 22,680 | β | β |
β | β | β |
Option Awards
|
β | β |
Stock Award
|
β | ||||||||||||||||||||||||||||||||||||||||||
Name
|
β | β |
Number of
Securities Underlying Unexercised Options (#) Exercisable |
β | β |
Number of
Securities Underlying Unexercised Options (#) Unexercisable |
β | β |
Option
Exercise Price ($) |
β | β |
Option
Expiration Date |
β | β |
Number of
Shares of Units of Stock That Have Not Vested(1) |
β | β |
Market
Value of Shares or Units of Stock That have Not Vested(2) |
β | β |
Equity
Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That have not Vested ($) |
β | β |
Equity
Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That have not Vested ($) |
β | ||||||||||||||||||||||||
Eric Gatoff
Chief Executive Officer |
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | $ | - | β | β | β | β | β | - | β | β | β | β | β | 0 | β | β | β | β | $ | - | β | β | β | β | $ | - | β | β | β | β | $ | - | β | β |
Robert Steinberg
Vice President - Finance, Chief Financial Officer, Treasurer and Secretary |
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | $ | - | β | β | β | β | β | - | β | β | β | β | β | 0 | β | β | β | β | $ | - | β | β | β | β | $ | - | β | β | β | β | $ | - | β | β |
Howard M. Lorber
Executive Chairman of the Board |
β | β | β | β | 0 | β | β | β | β | β | 0 | β | β | β | β | $ | - | β | β | β | β | β | - | β | β | β | β | β | 40,000 | β | β | β | β | $ | 2,832,000 | β | β | β | β | $ | - | β | β | β | β | $ | - | β | β |
β | β | β |
Options Awarded
|
β | β |
Stock Awarded
|
β | ||||||||||||||||||
β | β | β |
Number of
Shares Acquired on Exercise (#) |
β | β |
Value
Realized on Exercise ($) |
β | β |
Number of
Shares Acquired on Vesting (#) |
β | β |
Value
Realized on Vesting ($) |
β | ||||||||||||
Eric Gatoff
Chief Executive Officer |
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
Robert Steinberg
Vice Presidentβ-βFinance, Chief Financial Officer, Treasurer and Secretary |
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
Howard M. Lorber
Executive Chairman of the Board |
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | 10,000 | β | β | β | β | $ | 709,900 | β | β |
β | β | β |
Termination
by Company without Cause or by Named Executive Officer with Good Reason |
β | β |
Death
|
β | β |
Termination
by Company of Named Executive Officer due to Disability |
β | β |
Termination
by Company for Cause or Voluntary Termination by Named Executive Officer Without Good Reason |
β | β |
Termination
by Company without Cause or by Named Executive Officer with Good Reason upon a Change in Control |
β | |||||||||||||||
Cash Severance(1)
|
β | β | β | $ | 498,077 | β | β | β | β | $ | 1,248,077 | β | β | β | β | $ | 1,248,077 | β | β | β | β | $ | 29,327 | β | β | β | β | $ | 1,404,327 | β | β |
Value of Accelerated Unvested Equity
|
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
Benefits Continuation
|
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
β | β | β |
Termination
by Company without Cause |
β | β |
Death
|
β | β |
Termination
by Company of Named Executive Officer due to Disability |
β | β |
Termination
by Company for Cause or Voluntary Termination by Named Executive Officer |
β | β |
Termination
by Company without Cause or by Named Executive Officer upon a Change in Control |
β | |||||||||||||||
Cash Severance(1)
|
β | β | β | $ | 24,139 | β | β | β | β | $ | 24,139 | β | β | β | β | $ | 24,139 | β | β | β | β | $ | 24,139 | β | β | β | β | $ | 24,139 | β | β |
Value of Accelerated Unvested Equity
|
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
β | β | β |
Termination
by Company without Cause or by Named Executive Officer with Good Reason |
β | β |
Death
|
β | β |
Termination
by Company of Named Executive Officer due to Disability |
β | β |
Termination
by Company for Cause or Voluntary Termination by Named Executive Officer Without Good Reason |
β | β |
Termination
by Company without Cause or by Named Executive Officer with Good Reason upon a Change in Control |
β | |||||||||||||||
Cash Severance
|
β | β | β | $ | 4,350,000 | β | β | β | β | $ | 3,000,000 | β | β | β | β | $ | 3,000,000 | β | β | β | β | $ | - | β | β | β | β | $ | 4,350,000 | β | β |
Value of Accelerated Unvested Equity
|
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | $ | 2,832,000 | β | β |
Benefits Continuation
|
β | β | β | $ | 85,050 | β | β | β | β | $ | 68,040 | β | β | β | β | $ | 68,040 | β | β | β | β | β | - | β | β | β | β | $ | 153,290 | β | β |
Excise Tax and Gross-Up
|
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
Plan Category
|
β | β |
Number of securities
to be issued upon exercise of outstanding options (a) |
β | β |
Weighted-average
exercise price of outstanding options and warrants |
β | β |
Number of securities
remaining available for future issuance under equity compensation plans (excluding securities reflected in column a) |
β | |||||||||
Equity compensation plans approved by security holders
|
β | β | β | β | 20,000 | β | β | β | β | $ | 73.25 | β | β | β | β | β | 134,808 | β | β |
Equity compensation plans not approved by security holders
|
β | β | β | β | - | β | β | β | β | β | - | β | β | β | β | β | - | β | β |
Total
|
β | β | β | β | 20,000 | β | β | β | β | $ | 73.25 | β | β | β | β | β | 134,808 | β | β |
Year
|
β | β |
Summary
Compensation Table Total For PEO |
β | β |
Compensation
Actually Paid To PEO |
β | β |
Average
Summary Compensation Table Total For Non-PEO NEOs(1) |
β | β |
Average
Compensation Actually Paid To Non-PEOs(1)(2) |
β | β |
Value of Initial
Fixed $100 Investment Based On Total Shareholder Return |
β | β |
Net
Income |
β | ||||||||||||||||||
2024
|
β | β | β | $ | 1,440,087 | β | β | β | β | $ | 1,440,087 | β | β | β | β | $ | 1,224,041 | β | β | β | β | $ | 1,181,991 | β | β | β | β | $ | 108.82 | β | β | β | β | $ | 19,616,000 | β | β |
2023
|
β | β | β | $ | 1,844,372 | β | β | β | β | $ | 1,844,372 | β | β | β | β | $ | 2,399,238 | β | β | β | β | $ | 2,522,488 | β | β | β | β | $ | 111.17 | β | β | β | β | $ | 19,623,000 | β | β |
2022
|
β | β | β | $ | 1,473,299 | β | β | β | β | $ | 1,473,299 | β | β | β | β | $ | 674,011 | β | β | β | β | $ | 674,011 | β | β | β | β | $ | 84.42 | β | β | β | β | $ | 13,596,000 | β | β |
β | β | β |
2024
|
β | β |
2023
|
β | β |
2022
|
β | |||||||||||||||||||||||||||
Adjustments ($)
|
β | β |
Eric Gatoff
|
β | β |
Non-PEO
NEOs* |
β | β |
Eric Gatoff
|
β | β |
Non-PEO
NEOs* |
β | β |
Eric Gatoff
|
β | β |
Non-PEO
NEOs* |
β | ||||||||||||||||||
SCT Amounts
|
β | β | β | $ | 1,440,087 | β | β | β | β | $ | 1,224,041 | β | β | β | β | $ | 1,844,372 | β | β | β | β | $ | 2,399,238 | β | β | β | β | $ | 1,473,299 | β | β | β | β | $ | 674,011 | β | β |
Adjustments for stock awards | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β |
Aggregate value for stock awards included in "Stock Award" Column in SCT
|
β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | (1,689,750) | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β |
Fair value at year-end of awards granted during the covered fiscal year that were outstanding and unvested at the covered fiscal year-end
|
β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 1,813,000 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β |
β | β | β |
2024
|
β | β |
2023
|
β | β |
2022
|
β | |||||||||||||||||||||||||||
Adjustments ($)
|
β | β |
Eric Gatoff
|
β | β |
Non-PEO
NEOs* |
β | β |
Eric Gatoff
|
β | β |
Non-PEO
NEOs* |
β | β |
Eric Gatoff
|
β | β |
Non-PEO
NEOs* |
β | ||||||||||||||||||
Year-over-year change in fair value at covered
fiscal year-end of awards granted in any prior fiscal year that were outstanding and unvested at the covered fiscal year-end |
β | β | β | $ | 0 | β | β | β | β | $ | (34,400) | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β |
Fair value at year-end of awards granted
during the covered fiscal year-end that were vested at the covered fiscal year-end |
β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β |
Change as of the vesting date (from the end of
the prior fiscal year) in fair value of awards granted in any prior fiscal year for which vesting conditions were satisfied during the covered fiscal year |
β | β | β | $ | 0 | β | β | β | β | $ | (7,650) | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β |
Dividends or other earnings paid on stock
awards in the covered fiscal year prior to vesting if no otherwise included in the total compensation for the covered fiscal year |
β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β | β | β | $ | 0 | β | β |
Compensation Actually Paid (as calculated)
|
β | β | β | $ | 1,440,087 | β | β | β | β | $ | 1,181,991 | β | β | β | β | $ | 1,844,372 | β | β | β | β | $ | 2,522,488 | β | β | β | β | $ | 1,473,299 | β | β | β | β | $ | 674,011 | β | β |
β |
Name
|
β | β |
Fees
Earned or Paid in Cash ($) |
β | β |
Stock
Awards (%) |
β | β |
Option
Awards(1) ($) |
β | β |
Non-Equity
Incentive Plan Compensation ($) |
β | β |
Change in
Pension Value and Nonqualified Deferred Compensation Earnings ($) |
β | β |
All Other
Compensation ($) |
β | β |
Total
($) |
β | |||||||||
Robert J. Eide
|
β | β | β | $ | 56,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 56,000 | β | β |
Brian S. Genson
|
β | β | β | $ | 56,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 56,000 | β | β |
Barry Leistner
|
β | β | β | $ | 54,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 54,000 | β | β |
Andrew Levine
|
β | β | β | $ | 46,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 46,000 | β | β |
Wayne Norbitz
|
β | β | β | $ | 46,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 46,000 | β | β |
A.F. Petrocelli
|
β | β | β | $ | 47,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 47,000 | β | β |
Joanne Podell
|
β | β | β | $ | 24,000 | β | β | β | β | β | β | β | $ | 162,300 | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 186,300 | β | β |
Charles Raich
|
β | β | β | $ | 47,000 | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | β | $ | 47,000 | β | β |
Name
|
β | β |
Outstanding
Stock Options |
β | |||
Robert J. Eide
|
β | β | β | β | 0 | β | β |
Brian S. Genson
|
β | β | β | β | 0 | β | β |
Barry Leistner
|
β | β | β | β | 0 | β | β |
Andrew Levine
|
β | β | β | β | 10,000 | β | β |
Wayne Norbitz
|
β | β | β | β | 0 | β | β |
A.F. Petrocelli
|
β | β | β | β | 0 | β | β |
Joanne Podell
|
β | β | β | β | 10,000 | β | β |
Charles Raich
|
β | β | β | β | 0 | β | β |