People: The Marcus Corp (MCS)

MCS on New York Consolidated

14.04USD
17 May 2013
Price Change (% chg)

$0.10 (+0.72%)
Prev Close
$13.94
Open
$13.95
Day's High
$14.07
Day's Low
$13.89
Volume
86,735
Avg. Vol
71,048
52-wk High
$14.37
52-wk Low
$10.27

Search Stocks

Summary

Name Age Since Current Position

Stephen Marcus

76 2009 Chairman of the Board

Gregory Marcus

46 2009 President, Chief Executive Officer, Director

Douglas Neis

52 1996 Chief Financial Officer, Treasurer

Thomas Kissinger

51 2004 Vice President, General Counsel, Secretary

Bruce Olson

61 2013 Director

James Ericson

74 2001 Director

Diane Gershowitz

71 1985 Director

Bronson Haase

66 1998 Director

Timothy Hoeksema

63 1995 Director

Daniel McKeithan

74 1985 Director

Philip Milstein

61 1996 Director

Allan Selig

78 1995 Director

Brian Stark

57 2012 Independent Director

Biographies

Name Description

Stephen Marcus

Mr. Stephen H. Marcus is Chairman of the Board of Marcus Corporation., since December 1991. He served as Chief Executive Officer from December 1988 to January 2009 and as President from December1988 until January 2008. Mr. Marcus has worked at the company for 48 years.

Gregory Marcus

Mr. Gregory S. Marcus is President, Chief Executive Officer, Director of Marcus Corporation. He joined the company in March 1992 as Director of Property Management/Corporate Development. He was promoted in 1999 to Senior Vice President – Corporate Development and became an executive officer in July 2005. He has served as President since January 2008 and was elected as Chief Executive Officer in January 2009. He was elected to serve on the Board of Directors in October 2005.

Douglas Neis

Mr. Douglas A. Neis is Chief Financial Officer, Treasurer of Marcus Corporation. He joined the company in February 1986 as Controller of the Marcus Theatres division and in November 1987, he was promoted to Controller of Marcus Restaurants. In July 1991, Mr. Neis was appointed Vice President of Planning and Administration for Marcus Restaurants. In September 1994, Mr. Neis was also named as Director of Technology and in September 1995 he was elected as Corporate Controller. In September 1996, Mr. Neis was promoted to Chief Financial Officer and Treasurer.

Thomas Kissinger

Mr. Thomas F. Kissinger is Vice President, General Counsel, Secretary of Marcus Corporation. He joined the company in August 1993 as Secretary and Director of Legal Affairs. In August 1995, he was promoted to General Counsel and Secretary and in October 2004, he was promoted to Vice President, General Counsel and Secretary. Prior to August 1993, Mr. Kissinger was associated with the law firm of Foley & Lardner LLP for five years.

Bruce Olson

Mr. Bruce J. Olson is Director of The Marcus Corp., He is no longer Senior Vice President of the Company and President of Marcus Theatres Corporation., subsidiary of the Company effective September 2013. He joined the company in 1974. Mr. Olson served as the Executive Vice President and Chief Operating Officer of Marcus Theatres Corporation from August 1978 until October 1988, at which time he was appointed President of that subsidiary. Mr. Olson also served as Vice President-Administration and Planning from September 1987 until July 1991. In July 1991, he was appointed as Group Vice President and in October 2004, he was promoted to Senior Vice President. He was elected to serve on the Board of Directors in April 1996.

James Ericson

James D. Ericson serves as Director of The Marcus Corporation. He is Retired President, Chief Executive Officer and Chairman of the Board of Trustees of The Northwestern Mutual Life Insurance Company (life insurance company). Mr. Ericson’s long-standing tenure on board and his experience as the chief executive officer at one of the country’s and most recognized mutual life insurance companies has led to conclusion that he should serve as a director of the Company.

Diane Gershowitz

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

Bronson Haase

Bronson J. Haase serves as Director of The Marcus Corporation. He is retired President of Pabst Farms Equity Ventures LLC, a real estate development organization; retired President and Chief Executive Officer of Wisconsin Gas Company (gas utility) and Vice President of WICOR, Inc. (utility holding company); and former President and Chief Executive Officer of Ameritech Wisconsin. Mr. Haase’s long-standing tenure on board, his experience in real estate development matters and his leadership of service related public utility and telecommunication companies has led to conclusion that he should serve as a director of the Company.

Timothy Hoeksema

Timothy E. Hoeksema serves as Director of The Marcus Corporation. He is Chairman of the Board, President and Chief Executive Officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksema’s long-standing service on 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 has led to conclusion that he should serve as a director of the Company.

Daniel McKeithan

Daniel F. McKeithan, Jr., serves as Director of The Marcus Corporation. He is Chairman and Chief Executive Officer of Tamarack Petroleum Company, Inc. (operator of oil and gas wells) and President of Active Investor Management, Inc. (manager of oil and gas wells). Mr. McKeithan’s long-standing service on board and his business and leadership experience has led to conclusion that he should serve as a director of the Company.

Philip Milstein

Philip L. Milstein serves as Director of The Marcus Corporation. He is Principal of Ogden CAP Properties, LLC (real estate and 58 1996 investments) and former Co-Chairman of Emigrant Savings Bank (savings bank). Mr. Milstein’s long-standing service on board of directors and his financial and experience has led to conclusion that he should serve as a director of the Company.

Allan Selig

Allan H. Selig serves as Director of The Marcus Corporation. He is Commissioner of Major League Baseball and President and 1995 Chief Executive Officer of Selig Executive Leasing Co., Inc. (automobile leasing agency).

Brian Stark

Mr. Brian Jay Stark has been appointed as Independent Director of The Marcus Corporation effective January 10, 2012. He co-founded Stark Investments in 1992, and is currently responsible for the firm’s global portfolio construction and capital allocation. He Investments is a global alternative investment firm that invests primarily on behalf of qualified institutions, fund of funds and offices. From 1986 to 1992, he operated Stark Capital Management, LLC in New York, N.Y. and Greenwich, Conn. Prior to establishing his investment management businesses, he was a partner at the commercial litigation firm of Coghill & Goodspeed, P.C. in Denver, Colo. He earned his law degree, cum laude, from Harvard Law School in 1980 and his bachelor of arts, magna cum laude, from Brown University in 1977. During his years at Harvard Law School, he wrote a book, Special Situation Investing, Hedging, Arbitrage and Liquidation, which was published in 1983.

Basic Compensation

Options Compensation

Name Options Value

Stephen Marcus

0 0

Gregory Marcus

101,944 744,635

Douglas Neis

71,188 110,066

Thomas Kissinger

111,055 818,043

Bruce Olson

334,235 3,075,048

James Ericson

0 0

Diane Gershowitz

0 0

Bronson Haase

0 0

Timothy Hoeksema

0 0

Daniel McKeithan

0 0

Philip Milstein

0 0

Allan Selig

0 0

Brian Stark

0 0
Search Stocks