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HRG > SEC Filings for HRG > Form 8-K on 27-Feb-2014All Recent SEC Filings

Show all filings for HARBINGER GROUP INC.



Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 25, 2014, the board of directors of Harbinger Group Inc. (the "Company") appointed Mr. Eugene I. Davis as a Class I director of the Company. Mr. Davis' term will continue until the Company's 2014 Annual Meeting of Stockholders. The board of directors of the Company has determined that Mr. Davis qualifies as an independent director under the applicable rules of the Securities and Exchange Commission and the New York Stock Exchange and the Company's Corporate Governance Guidelines. At this time, Mr. Davis has not been named to any committee of the Company's board of directors.

Mr. Davis has been the Chairman and Chief Executive Officer of Pirinate Consulting Group LLC, a privately held consulting firm, since 1999. Pirinate specializes in turnaround management, merger and acquisition consulting and strategic planning advisory services for public and private business entities. Mr. Davis currently serves as director of, among other companies, Atlas Air Worldwide Holdings, Inc., The Cash Store Financial Services, Inc., WMI Holdings Corp. and U.S. Concrete, Inc. Mr. Davis holds a Bachelor of Arts in International Politics from Columbia University, Columbia College, a Masters in International Affairs, International Law and Organization from Columbia University's School of International Affairs and Juris Doctor from the Columbia University's School of Law.

Mr. Davis' compensation for service as a director will be consistent with that of the Company's other non-employee directors. Other than such compensation arrangements, there are no arrangements or understandings between Mr. Davis and any other persons pursuant to which Mr. Davis was selected as a director of the Company. Mr. Davis is not a party to any transaction that would require disclosure by the Company under Item 404(a) of Regulation S-K.

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