TIMOTHY K. OZARK - Corporate Board Profile

1ST SOURCE CORP

Filing Date	Source Excerpt
2008-03-14	Timothy K. Ozark 58 Chairman and Chief Executive Officer, Aim Financial Corporation(mezzanine funding and leasing) 1999 14,184 *
2009-03-13	Timothy K. Ozark, 59, Chairman and Chief Executive Officer, Aim Financial Corporation, Committees: Executive and Governance, Nominating, Audit, Executive Compensation and Human Resources, Fees Earned or Paid in Cash: $63,000.
2010-03-12	Board Committees — 1st Source and its major subsidiary, 1st Source Bank, share the following permanent committees made up of Board members of both organizations. Executive and Governance, Nominating, Audit and Executive Compensation and Human Resources Committee members are appointed annually after the Annual Meeting of Shareholders. ... Timothy K. Ozark $59,750 ... Serves as Lead Director.
2011-03-14	Timothy K. Ozark, 61, Chairman and Chief Executive Officer, Aim Financial Corporation. Serves as Lead Director. Director fees $57,750.
2012-03-12	Director Compensation table shows Timothy K. Ozark with $62,000 fees earned or paid in cash. Board Committees section lists him as member of Executive and Governance, Nominating, Audit, and Executive Compensation and Human Resources Committees.
2013-03-25	Timothy K. Ozark, 63, Chairman and CEO, Aim Financial Corporation and Chairman, CertiFresh Foods, Inc.; serves on Executive and Governance, Nominating, Audit, and Executive Compensation and Human Resources Committees; Director compensation $70,000.
2014-03-17	Timothy K. Ozark 64 Chairman and Chief Executive Officer, Aim Financial Corporation 2013 Fees Earned or Paid in Cash: $68,500 These directors received $22,995 of their annual retainer in the form of 976 shares of stock rather than cash at their election.
2015-03-18	DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Timothy K. Ozark(1) 72,000 72,000
2016-03-15	Timothy K. Ozark 66 Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing) and Chairman, CFWF, Inc. (seafood processor and commercial fishing company) 1999 24,201 Board Committees and Other Corporate Governance Matters Executive Timothy K. Ozark Governance and Nominating Timothy K. Ozark Audit Timothy K. Ozark Executive Compensation and Human Resources Timothy K. Ozark Director Compensation 6,500
2017-03-14	Timothy K. Ozark, 67, Chairman and Chief Executive Officer, Aim Financial Corporation ... Serves as lead director. ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... Timothy K. Ozark received $84,750 in total director compensation in 2016.
2018-03-09	Timothy K. Ozark, 68, Chairman and CEO, Aim Financial Corporation. Serves as Lead Director. Serves on Executive, Governance and Nominating, and Executive Compensation and Human Resources Committees. Director fees: $85,000.
2019-03-08	Timothy K. Ozark Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing) and from 2012 to January 2017, Chairman, CFWF, Inc. (seafood processor and commercial fishing company) 1999 30,367 shares Director Compensation – 2018 Timothy K. Ozark $102,800
2020-03-13	Timothy K. Ozark, Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing) and from 2012 to January 2017, Chairman, CFWF, Inc. (seafood processor and commercial fishing company)
2021-03-12	Timothy K. Ozark: Chairman and Chief Executive Officer, Aim Financial Corporation... Board Committees — Timothy K. Ozark: Executive Committee, Chair of Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Resources Committee, Loan and Funds Management Committee, Trust and Investment Committee... DIRECTOR COMPENSATION – 2020: Timothy K. Ozark $133,038
2022-03-11	Name: Timothy K. Ozark Age: 72 Principal Occupation: Chairman and Chief Executive Officer, Aim Financial Corporation Board Committees: Executive Committee (Chair), Governance and Nominating Committee, Audit Committee, Executive Compensation and Human Resources Committee, Loan and Funds Management Committee. Director Compensation – 2021: $118,316.
2023-03-10	Name: Timothy K. Ozark Age: 73 Principal Occupation: Chairman, TKO Finance Corporation (lender to financial services and manufacturing companies); formerly Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing)
2024-03-15	Timothy K. Ozark: Age: 74; Independent director; Committees: Executive Committee, Governance and Nominating Committee, Audit, Finance and Risk Committee; Director compensation: $144,065.
2025-03-14	Expertise in mezzanine funding, lending-leasing and general knowledge of business, finance, and real estate investing.