Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-25 | Mr. Fleischer is co-Chief Executive Officer and president of Friedman Fleischer & Lowe LLC. The Management Development and Compensation Committee is composed of directors Carmona, Fleischer, Harad, Noddle (chair), and Rebolledo. The following table sets forth information regarding compensation for each of the Companys non-employee directors during fiscal year 2015. Spencer C. Fleischer did not receive any compensation from the Company during fiscal year 2015 as he began service as director in fiscal year 2016. |
| 2016-09-23 | Spencer C. Fleischer, Age 62, Managing Partner, Friedman Fleischer & Lowe LLC. Serves on MDCC. Compensation: $100,000 cash, $130,000 stock awards, total $230,000. |
| 2017-09-22 | Spencer C. Fleischer, Age 63, Independent Director since 2015, Managing Partner, FFL Partners, L.P. Committee Membership: Management Development and Compensation Committee. Compensation: $241,250. |
| 2018-10-01 | Spencer C. Fleischer, Age 65, Independent Director, Committee Memberships: Management Development and Compensation Committee (Chair). Compensation: Fees Earned or Paid in Cash $100,000, Stock Awards $150,625, Total $250,625. |
| 2019-10-02 | Spencer Fleischer is managing partner of FFL Partners, L.P... Age: 66. Committee Membership: Management Development and Compensation Committee (Chair). |
| 2020-10-06 | Spencer Fleischer is managing partner of FFL Partners, L.P.... Age: 67. Committee Membership: Management Development and Compensation Committee (Chair). |
| 2021-10-06 | Spencer C. Fleischer has served as Chairman of FFL Partners, L.P.... Age: 68. Committee Membership: Management Development and Compensation Committee (Chair). Director compensation: $280,000. |
| 2022-10-05 | Spencer C. Fleischer Age: 69 Independent Director Since: 2015 Committees: MDCC (Chair) ... The following table sets forth information regarding compensation for each of the Company’s non-employee directors during fiscal year 2022. Spencer C. Fleischer Fees Earned or Paid in Cash: $123,000 Stock Awards: $157,000 Total: $280,000 |
| 2023-10-05 | Spencer C.Fleischer907092015Chairman, FFL Partners, L.P.MDCC (Chair)92800000 |
| 2024-10-04 | Management Development and Compensation Committee Members: Spencer C. Fleischer (Chair), Amy L. Banse, A.D. David Mackay, Kathryn Tesija, Russell J. Weiner. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-02-27 | Mr. Fleischer is Managing Partner of FFL Partners, LLC, a private equity firm. |
| 2021-03-09 | Mr. Fleischer was selected to join our Board of Directors due to his broad financial and international business perspectives. |
| 2022-03-08 | Chairman, FFL Partners, LLC. |
| 2023-03-07 | Chairman, FFL Partners, LLC |
| 2024-03-14 | Chairman, FFL Partners, LLC. |
Data sourced from SEC filings. Last updated: 2025-07-01