|ICONIX BRAND GROUP, INC. filed this Form PRE 14A on 04/01/2019|
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|(6)||Fees earned or paid in cash to Ms. Gove include (i)
$200,000 attributable to annual cash director fees, (ii) $35,000 attributable to 2018 Audit Committee Chairperson fee and (iii)
$82,500 attributable to Search Committee chairperson fees.
|(7)||Fees earned or paid in cash to Mr. Marcum include
(i) $200,000 attributable to annual cash director fees, (ii) $15,000 attributable to annual Governance/Nominating Committee Chairperson
fee and (iii) $55,000 attributable to Search Committee member fees.
|(8)||Ms. O’Hara resigned from the Board, effective
January 18, 2018. Fees earned or paid in cash to Ms. O’Hara consisted of $50,000 attributable to the portion of annual director
fees attributable her time of service on the Board.
|(9)||Mr. Slutsky ceased to serve on our Board, effective
September 27, 2018. Fees earned or paid in cash to Mr. Slutsky consisted of $170,000 attributable to the portion of annual director
fees attributable his time of service on the Board.
|(10)||Mr. Khosla ceased to serve on our Board, effective
September 27, 2018. Fees earned or paid in cash to Mr. Khosla, (i) $170,000 attributable to the portion of annual director fees
attributable his time of service on the Board and (ii) $30,000 attributable to Search Committee member fees.
Haugh resigned from the Board, effective June 15, 2018. Mr. Haugh served as our Chief Executive Officer until such date and was
not compensated as a director.
Our executive officers, their positions
with us and certain other information with respect to these officers, as of the Record Date, are set forth below:
|Robert C. Galvin
||President and Chief Executive Officer|
|John T. McClain
||Executive Vice President and Chief Financial Officer|
Robert C. Galvin
President and Chief Executive Officer
Robert C. Galvin has served as our President
and Chief Executive Officer and on our Board of Directors since October 2018. He also currently serves as an independent director
of Lands’ End, which he joined in 2014. Until he joined the Company, Mr. Galvin had been a director of Cherokee Inc.
since June 2012 and had been its Chairman of the Board since June 2017, as well as an independent director of Big 5 Sporting Goods
Corp and Trans World Entertainment. Previously, Mr. Galvin also served as an independent director of Bebe Stores. Mr. Galvin is
also the founder and has been a Principal of Galvin Consulting, LLC, a consulting firm providing strategic services to private
equity firms since November 2013. Previously, he served as Chief Executive Officer of Elie Tahari, Ltd. from January 2013 to November
2013. Prior to that he served as Chief Operating Officer and President of Sports Brands International Ltd. (Fila), and President
of Camuto Group. In these roles Mr. Galvin has had extensive experience managing global brand licensing activities for these companies.
In addition, Mr. Galvin was instrumental in the refinancing of material indebtedness and cost restructurings at Cherokee and SBI.
Mr. Galvin served as Chief Operating Officer of Nine West Group Inc. Mr. Galvin is a graduate of Fairfield University and holds
an MBA from the Stern School of Business at NYU.
Executive Vice President and Chief
Financial Officer since 2019
John McClain has
served as our Executive Vice President and Chief Financial Officer since February 2019. Previously, Mr. McClain served as
the chief financial officer of The Jones Group Inc., formerly Jones Apparel Group, a $4 billion leading global designer, marketer
and wholesaler of over 25 brands with product expertise in apparel, footwear, jeanswear, jewelry and handbags, from July 2007 until
the sale of Jones to Sycamore Partners in April 2014. From April 2014 to October 2015, he served as a Senior Advisor to Sycamore
Partners. From November 2015 until September 2016, he served as chief financial officer of Lindblad Expeditions Holdings, Inc.,
a global provider of expedition cruises and adventure travel experiences. Prior to that, Mr. McClain held a number of roles at
Avis Budget Group, Inc. formerly Cendant Corporation. He joined Cendant Corporation in September 1999 serving as the Senior Vice
President, Finance & Corporate Controller until 2006. From July 2006 to 2007, Mr. McClain served as the chief accounting officer
of Avis and chief operating officer of Cendant Finance Holdings. Mr. McClain previously held leadership roles at Sirius Satellite
Radio Inc. and ITT Corporation. Mr. McClain has served as a trustee of Seritage Growth Properties, a real estate investment trust,
since June 2015, and on the board of Lands’ End since May 2014. He also previously served on the board of Nine West Holdings
from April 2014 until October 2015. Mr. McClain is a graduate of Lehigh University with a B.S. in accounting.
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