Harbinger Group Inc.
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SEC Filings

10-K
HRG GROUP, INC. filed this Form 10-K on 12/21/1995
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<PAGE>
 
EXECUTIVE OFFICERS OF THE REGISTRANT
 
  The names, ages and current offices of the executive officers of the Company,
who are to serve until the next annual meeting of the Board of Directors to be
held in 1996, are set forth below. Also indicated is the date when each such
person commenced serving as an executive officer of the Company.
 

<TABLE>
<CAPTION>
                                                                 DATE BECAME
 NAME AND AGE                               OFFICE            EXECUTIVE OFFICER
 ------------                               ------            -----------------
 <C>                               <S>                        <C>
                                   President and Chief
 Avram A. Glazer (34)............. Executive Officer            March 1995
                                   Chairman of the Board of
 Malcolm I. Glazer (67)........... Directors                    July 1994
 Ronald C. Lassiter (63).......... Chairman and Chief
                                    Executive Officer of
                                    Zapata Protein, Inc.        March 1970
 Lamar C. McIntyre (57)........... Vice President, Chief
                                    Financial Officer,
                                    Treasurer and Assistant
                                    Secretary                   October 1994
 Joseph L. von Rosenberg III (37). Executive Vice
                                    President, General
                                    Counsel and Corporate
                                    Secretary                   August 1994
</TABLE>

 
  A description of the business experience during the past five years for each
of the executive officers of Zapata is set forth below.
 
  Avram A. Glazer, a director since 1993, has served as President and Chief
Executive Officer of the Company since March 1995. For the past five years, he
has been employed by, and has worked on behalf of, Malcolm I. Glazer and a
number of entities owned and controlled by Malcolm I. Glazer, including Florida
Management Office, TV Management Office, Farmington Mobile Home Park, Inc.,
Century Development Corporation d/b/a KGNS Laredo, and Canadaigua Mobile Park.
Mr. Glazer's principal responsibilities include identifying, implementing,
monitoring and disposing of Malcolm I. Glazer's investment interests. Mr.
Glazer also serves as director of the Houlihan's Restaurant Group, Inc. and is
a director of Specialty Equipment Companies, Inc. and Envirodyne Industries,
Inc. Avram A. Glazer is the son of Malcolm I. Glazer.
 
  Malcolm I. Glazer, a director since 1993, has served as Chairman of the Board
of Directors since July 1994 and served as President and Chief Executive
Officer from August 1994 until March 1995. Mr. Glazer has been a self-employed,
private investor whose diversified portfolio consists of investments in a
National Football League football team, television broadcasting, restaurants,
restaurant equipment, health care, banking, real estate, stocks, government
securities and corporate bonds, for more than the past five years. He is a
director and Chairman of the Board of the Houlihan's Restaurant Group, Inc. and
also is a director of Specialty Equipment Companies, Inc. and Envirodyne
Industries, Inc. He serves on the Executive Committee and Nominating Committee
of the Company's Board of Directors. His current term of office as a director
expires in 1996. Malcolm I. Glazer is the father of Avram A. Glazer.
 
  Ronald C. Lassiter has been a director since 1974. Mr. Lassiter served as
Acting Chief Operating Officer of the Company from December 1994 to March 1995.
He served as Chairman of the Board of Directors of Zapata from December 1985 to
July 1994. From January 1983 to July 1994, he served as Chief Executive Officer
of Zapata, and from July 1994 until December 1994, he served as Chairman and
Chief Executive Officer of Zapata Protein, Inc. In December 1994, Mr. Lassiter
withdrew from an active management role with Zapata Protein, Inc. as a result
of his participation in a group seeking to acquire that subsidiary. That
proposed acquisition was not consummated, and Mr. Lassiter resumed his active
management role as Chairman and Chief Executive Officer of Zapata Protein, Inc.
pursuant to the consulting agreement described under "Employment Agreements and
Other Incentive Plans." He has served in various positions with Zapata since
1970, and he served as a director of Zapata Gulf Marine Corporation from
November 1984 to January 1992. Mr. Lassiter also serves as a director of Daniel
Industries, Inc.
 
                                       9

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