| | | | Sincerely, | |
| | | | | |
| | | | James A. Procaccianti Chief Executive Officer, President and Chairman of the Board of Directors | |
| | | | Sincerely, | |
| | | | By Order of the Board of Directors | |
| | | | | |
| | | | Ron Hadar Secretary | |
Name | | | Age | | | Positions | |
James A. Procaccianti | | | | | President, Chief Executive Officer, & Chairman of the Board of Directors | | |
Gregory Vickowski | | | | | Chief Financial Officer, Treasurer, Director | | |
Lawrence Aubin | | | | | Independent Director | | |
Thomas R. Engel | | | | | Independent Director | | |
Ronald S. Ohsberg | | | | | Independent Director | |
Name | | Fees Earned or Paid in Cash | | Stock Awards | | Option Awards | | Non-Equity Incentive Plan Compensation | | Change in Pension Value and Nonqualified Deferred Compensations Earnings | | All Other Compensation | | Total | | | Fees Earned or Paid in Cash | | Stock Awards | | Option Awards | | Non-Equity Incentive Plan Compensation | | Change in Pension Value and Nonqualified Deferred Compensations Earnings | | All Other Compensation | | Total | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
James A. Procaccianti | | | $ | | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | ||||||||||||||||||||
Gregory Vickowski | | | $ | | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | ||||||||||||||||||||
Lawrence Aubin | | | $ | 31,000 | | | | $ | 2,463 | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | 33,463 | | | | | $ | 30,500 | | | | $ | 2,573 | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | 33,073 | | | ||||||||||||||||||
Thomas R. Engel | | | $ | 31,000 | | | | $ | 2,463 | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | 33,463 | | | | | $ | 30,500 | | | | $ | 2,573 | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | 33,073 | | | ||||||||||||||||||
Ronald S. Ohsberg | | | $ | 31,000 | | | | $ | 2,463 | | | | $ | | | | $ | | | | $ | | | | $ | | | | $ | 33,463 | | | | | $ | 30,500 | | | | $ | 2,573 | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | — | | | | $ | 33,073 | | |
Plan Category | | | Number of Securities to Be Issued upon Outstanding Options, Warrants and Rights | | | Weighted Average Exercise Price of Outstanding Options, and Rights | | | Number of Securities Remaining Available for Future Issuance | | |||||||||
Equity compensation plans approved by security holders(1) | | | | | — | | | | | | — | | | | | | | | |
Equity compensation plans not approved by security holders | | | | | — | | | | | | — | | | | | | | | |
Total | | | | | | | | | | | | | | | | |
Beneficial Owner | | Number of Common Stock Beneficially Owned | | Percent of All Common Stock Shares | | | Number of Common Stock Beneficially Owned | | Percent of All Common Stock Shares | | ||||||||||||||||
TPG Hotel REIT Investor, LLC(1) | | | | 554,410 | | | | | 9.23% | | | | | | 554,410 | | | | | 9.27% | | | ||||
Directors and Executive Officers | | | | | | | | | | | | | | | | | | | | | | | ||||
James A. Procaccianti | | (2) | | | | 9.23% | | | | | | (2) | | | | | 9.27% | | | |||||||
Gregory Vickowski | | (3) | | | | 9.23% | | | | | | (3) | | | | | 9.27% | | | |||||||
Lawrence Aubin(4) | | | | 1,250 | | | | | * | | | | | | 1,500 | | | | | * | | | ||||
Thomas R. Engel(4) | | | | 1,250 | | | | | * | | | | | | 1,500 | | | | | * | | | ||||
Ronald S. Ohsberg(4) | | | | 1,250 | | | | | * | | | | | | 1,500 | | | | | * | | | ||||
All executive officers and directors as a group (5 persons) | | | | 558,160 | | | | | 9.29% | | | | | | 558,910 | | | | | 9.34% | | |
| | Year Ended December 31, 2021 | | Year Ended December 31, 2020 | | | Year Ended December 31, 2022 | | Year Ended December 31, 2021 | | ||||||||||||||||
Audit fees | | | $ | 348,000 | | | | $ | 418,000 | | | | | $ | 387,900 | | | | $ | 360,000 | | | ||||
Audit-related fees | | | | — | | | | | — | | | | | | — | | | | | — | | | ||||
Tax fees | | | | 90,835 | | | | | 76,950 | | | | | | 122,935 | | | | | 90,835 | | | ||||
All other fees | | | | — | | | | | — | | | | | | — | | | | | — | | | ||||
Total | | | $ | 438,835 | | | | $ | 494,950 | | | | | $ | 510,835 | | | | $ | 450,835 | | |
| | | | The Audit Committee of the Board of Directors: Ronald S. Ohsberg (Chairman) Thomas R. Engel Lawrence Aubin | |
| | | | By Order of the Board of Directors, | |
| | | | | |
| | | | Ron Hadar Secretary and General Counsel | |