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Marcus Corp (MCS.N)

MCS.N on New York Stock Exchange

41.77USD
11 Dec 2018
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Summary

Name Age Since Current Position

Stephen Marcus

82 2009 Chairman of the Board

Gregory Marcus

53 2009 President, Chief Executive Officer, Director

Douglas Neis

59 2018 Chief Financial Officer, Executive Vice President, Treasurer

Thomas Kissinger

57 2013 Senior Executive Vice President, General Counsel, Secretary

Diane Gershowitz

79 1985 Director

Bruce Olson

67 2013 Director

David Baum

53 2016 Independent Director

Katherine Gehl

51 2015 Independent Director

Timothy Hoeksema

71 1995 Independent Director

Philip Milstein

68 1996 Independent Director

Allan Selig

82 1995 Independent Director

Brian Stark

63 2012 Independent Director

Biographies

Name Description

Stephen Marcus

Mr. Stephen H. Marcus is Chairman of the Board of The Marcus Corporation. Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus’ long-time service as our chief executive officer and chairman of the board led to our conclusion that he should serve as a director of the Company including as our chairman of the board.

Gregory Marcus

Mr. Gregory S. Marcus is President, Chief Executive Officer, Director of The Marcus Corporation. Our chief executive officer since January 2009 and our president since January 2008. Prior thereto, he was our senior vice president — corporate development. Mr. Marcus’ experience with our Company since 1999 in various positions, including his current role as our chief executive officer, led to our conclusion that he should serve as a director of the Company. .

Douglas Neis

Mr. Douglas A. Neis is Chief Financial Officer, Executive Vice President, Treasurer of The Marcus Corporation. Neis is as a member of The Marcus Corporation's executive leadership team and serves on its investment committee. He joined the company in 1986 as controller of the Marcus Theatres ® division and was quickly promoted to controller of Marcus Restaurants in 1987, which, at the time, managed the company's franchised restaurants including Big Boy, Applebee's and KFC. In 1991, Neis was appointed vice president of planning and administration for Marcus Restaurants, and in 1994, was named director of technology for The Marcus Corporation. He was elected corporate controller in 1995 and was promoted to chief financial officer and treasurer in 1996. Prior to joining The Marcus Corporation, Neis was a manager at the public accounting firm of Deloitte & Touche. He is a certified public accountant. In addition to his leadership and achievements at The Marcus Corporation, Neis was honored as CFO of the Year by the Milwaukee Business Journal in 2011. He holds a bachelor's degree in accounting from Marquette University.

Thomas Kissinger

Mr. Thomas F. Kissinger is Senior Executive Vice President, General Counsel, Secretary of The Marcus Corporation. He joined company in August 1993 as our Secretary and Director of Legal Affairs. In August 1995, he was promoted to our General Counsel and Secretary and in October 2004, he was promoted to Vice President, General Counsel and Secretary. On August 26, 2013, he was promoted to Senior Executive Vice President, General Counsel and Secretary. He also formerly served as interim President of Marcus Hotels & Resorts. Prior to August 1993, Mr. Kissinger was an associate with the law firm of Foley & Lardner LLP for five years

Diane Gershowitz

Ms. Diane Marcus Gershowitz is Director of the Marcus Corporation. Real estate management and investments. Ms. Gershowitz’s long-standing service on our board and her expertise in real estate matters led to our conclusion that she should serve as a director of the Company.

Bruce Olson

Mr. Bruce J. Olson is Director of the Marcus Corporation. He is retired senior vice president. Mr. Olson’s long-standing service on our board and extensive experience gained while leading our theatre division led to our conclusion that he should serve as a director of the Company.

David Baum

Mr. David M. Baum is an Independent Director of the company. He is a former partner at Goldman, Sachs & Co. in New York City. He started his career with the firm in 1986 as an entry-level analyst in the mergers & acquisitions department. He was promoted to associate in 1988, vice president in 1992, managing director in 1996 and was named a partner in 1998. While at Goldman Sachs, he held numerous leadership roles including serving as co-head of the firm's mergers & acquisitions practice in the Americas. He retired from Goldman Sachs in 2003.

Katherine Gehl

Ms. Katherine M. Gehl is an Independent Director of the Company. She served as President of Gehl Foods, Inc. from September 2011 to March 26, 2015, and chairman of Gehl Foods, Inc. from 2007 to September 2011. Ms. Gehl’s extensive executive level experience in the food service and hospitality industries and board of directors experience led to our conclusion that she should serve as a director of the Company.

Timothy Hoeksema

Mr. Timothy E. Hoeksema is an Independent Director of The Marcus Corporation. He is Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksema’s long-standing service on our board and his experience as the chief executive officer for many years at one of the nation’s most recognized service-oriented regional travel carriers and his experience in the travel industry led to our conclusion that he should serve as a director of the Company.

Philip Milstein

Mr. Philip L. Milstein is an Independent Director of The Marcus Corporation. He is Principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Mr. Milstein’s long-standing service on our board of directors and his financial expertise and experience led to our conclusion that he should serve as a director of the Company.

Allan Selig

Mr. Allan H. Selig is an Independent Director of The Marcus Corporation. He served as President and chief executive officer of Selig Executive Leasing Co., Inc. (automobile leasing agency) and Commissioner Emeritus of Major League Baseball. Mr. Selig’s long-standing service on our board and his experience as commissioner of Major League Baseball has led to our conclusion that he should serve as a director of the Company.(4)

Brian Stark

Mr. Brian Jay Stark is Independent Director of The Marcus Corporation. He is Founding principal, chief executive officer and chief investment officer of Stark Investments (global alternative investment firm). Mr. Stark’s extensive executive level experience in the investment industry and financial markets led to our conclusion that he should serve as a director of the Company.

Basic Compensation

Name Fiscal Year Total

Stephen Marcus

1,001,900

Gregory Marcus

3,657,440

Douglas Neis

1,549,220

Thomas Kissinger

1,530,500

Diane Gershowitz

203,461

Bruce Olson

82,351

David Baum

109,101

Katherine Gehl

114,106

Timothy Hoeksema

108,700

Philip Milstein

119,200

Allan Selig

110,450

Brian Stark

115,950
As Of  31 Dec 2017

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