MDB Capital Holdings, LLC Class A common / "Bonus" | Tables in SEC filings

MDBH MDB Capital Holdings, LLC Class A common

28 Oct 24

Definitive proxy

4:41pm

This section provides an overview of the compensation awarded to, earned by, or paid to each individual who served as our principal executive officer and our next two most highly compensated executive officers in respect of their service to our company during the years ended December 31, 2023, and 2022. The amounts indicated for the year ending December 31, 2023, do not include any amounts that may be awarded in 2024 as bonus compensation. We refer to these individuals as our named executive officers. The compensation information disclosed herein for our three named executive officers is disclosed in accordance with SEC requirements; such disclosure does not include the compensation for our other executive officers. Our named executive officers for the year ended December 31, 2023 and 2022 respectively, are:

Name and Principal Position	Year	Salary		Bonus		Shares		Options Awards		Non-equity Incentive Plan Compen-sation		Non-qualified Deferred Compen-sation Earnings		All Other Compen-sation		Total

Christopher Marlett, CEO (1)	2023	$	350,000	$	-	$	-	$	12,650	$	-	$	-	$	-	$	362,650
Mo Hayat, Invizyne, CEO	2023	$	300,000	$	-	$	-	$	151,800	$	-	$	-	$	-	$	451,800
Jeremy James, CAO	2023	$	180,000	$	-	$	-	$	-	$	-	$	-	$	-	$	180,000
Anthony DiGiandomenico, CTO	2023	$	300,000	$	-	$	-	$	12,650	$	-	$	-	$	-	$	312,650

Table search / MDB Capital Holdings, LLC Class A common / "Bonus"

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Name	Year	Fee		Bonus		Shares		Options Awards		Nonequity Incentive Plan Compen-sation		Nonqualified Deferred Compensation Earnings		All Other Compensation		Total

Susanne Meline	2022	$	25,000	$	-	$	-	$	-	$	-	$	-	$	-	$	25,000
Susanne Meline	2023		50,000		-		-		-		-		-		-		50,000
Matthew Hayden	2022		25,000		-		-		-		-		-		-		25,000
Matthew Hayden	2023		50,000		-		-		-		-		-		-		50,000
Sean Magennis	2022		25,000		-		-		-5		-		-		-		25,000
Sean Magennis	2023		50,000		-		-		-5		-		-		-		50,000

Name	Year		Fee		Bonus		Shares		Options Awards		Nonequity Incentive Plan Compensation		Nonqualified Deferred Compensation Earnings		All Other Compensation		Total

Susanne Meline		2022	$	25,000	$	-	$	-	$	-	$	-	$	-	$	-	$	25,000
Susanne Meline		2023		50,000		-		-		-		-		-		-		50,000
Matthew Hayden		2022		25,000		-		-		-		-		-		-		25,000
Matthew Hayden		2023		50,000		-		-		-		-		-		-		50,000
Sean Magennis		2022		25,000		-		-		-5		-		-		-		25,000
Sean Magennis		2023		50,000		-		-		-5		-		-		-		50,000