C. MICHAEL JACOBI - Corporate Board Profile

CoreCivic, Inc.

Filing Date	Source Excerpt
2013-04-05	Mr. Jacobi, age 71, has served as a director and as Chair of the Audit Committee since December 2000. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2012 to each of the Companys directors except Damon T. Hininger ... C. Michael Jacobi ... Total $199,174.
2014-04-03	Mr. Jacobi, age 72, has served as a director and as Chair of the Audit Committee since December 2000. ... 2013 Director Compensation Table shows total compensation of $197,974.
2015-04-02	Mr. Jacobi, age 73, has served as a director and as Chair of the Audit and Risk Committee since December 2000. Compensation details are in the 2014 Director Compensation Table.
2016-03-30	Mr. Jacobi, age 74, has served as a director and as Chair of the Audit Committee since December 2000. ... 2015 Director Compensation Table ... C. Michael Jacobi ... Total: $208,246.

Filing Date

Source Excerpt

2013-04-05

Mr. Jacobi, age 71, has served as a director and as Chair of the Audit Committee since December 2000. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2012 to each of the Companys directors except Damon T. Hininger ... C. Michael Jacobi ... Total $199,174.

2014-04-03

Mr. Jacobi, age 72, has served as a director and as Chair of the Audit Committee since December 2000. ... 2013 Director Compensation Table shows total compensation of $197,974.

2015-04-02

Mr. Jacobi, age 73, has served as a director and as Chair of the Audit and Risk Committee since December 2000. Compensation details are in the 2014 Director Compensation Table.

2016-03-30

Mr. Jacobi, age 74, has served as a director and as Chair of the Audit Committee since December 2000. ... 2015 Director Compensation Table ... C. Michael Jacobi ... Total: $208,246.

Portman Ridge Finance Corp

Filing Date	Source Excerpt
2007-04-24	Mr. Jacobi is also the owner and President of Stable House, LLC, a company that is engaged in business consulting and real estate development... Mr. Jacobi received a B.S. from the University of Connecticut, and he is a Certified Public Accountant.
2008-04-23	Mr. Jacobi was the President and CEO of Timex Corporation from 1993 to 1999, and he was a member of the board of directors of Timex Corporation from 1992 to 2000. ... Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant.
2008-06-26	C. Michael Jacobi is listed as an Independent Director with no indication of software or technical background.
2009-04-22	Mr. Jacobi is also the owner and President of Stable House, LLC, a company engaged in real estate development... Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant.
2010-06-09	Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant.
2011-04-20	Mr. Jacobi is also the owner and President of Stable House, LLC, a company engaged in real estate development... Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant.
2011-04-21	Independent Directors C. Michael Jacobi Includes 12,500 shares of Common Stock issuable pursuant to options granted under the 2008 Non-Employee Director Plan that are currently exercisable or exercisable within 60 days of March 31, 2011 to each of Messrs. Jacobi, Pastino, Stevens and Cademartori.
2012-04-18	Mr. Jacobi possesses particular knowledge and experience in corporate finance, accounting, investment management and corporate governance.
2013-03-22	Mr. Jacobi is also the owner and President of Stable House, LLC, a company engaged in real estate development. Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant.
2014-03-26	Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant. He was President and CEO of Timex Corporation and has experience in marketing, sales, finance and manufacturing.
2014-05-06	Independent Directors C. Michael Jacobi Includes (a) 15,000 shares of common stock issuable pursuant to options granted under the 2008 Non-Employee Director Plan that are currently exercisable to each of Messrs. Jacobi, Pastino and Stevens; and (b) 2,000 shares of common stock issuable as restricted stock granted under the Amended and Restated Non-Employee Director Plan to each of Messrs. Jacobi, Pastino and Stevens.
2015-04-07	Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant. He served as President and CEO of Timex Corporation.
2015-06-05	Independent Directors C. Michael Jacobi 39,000 * >100,000 Includes (a) 15,000 shares of common stock issuable pursuant to options granted under the 2008 Non-Employee Director Plan that are currently exercisable to each of Messrs. Jacobi, Pastino and Stevens; and (b) 1,000 shares of common stock issuable as restricted stock granted on June 20, 2014 under the 2008 Non-Employee Director Plan, as amended (the Amended and Restated Non-Employee Director Plan) to each of Messrs. Jacobi, Pastino and Stevens.
2016-03-24	Mr. Jacobi is the owner and President of Stable House, LLC, a company engaged in real estate development... He is a certified public accountant.
2017-03-23	Mr. Jacobi received a B.S. from the University of Connecticut, and he is a certified public accountant. Mr. Jacobi possesses particular knowledge and experience in corporate finance, accounting, investment management and corporate governance.
2018-03-22	Mr. Jacobi is a certified public accountant and has experience in corporate finance and accounting.

STURM RUGER & CO INC

Filing Date	Source Excerpt
2011-03-15	Mr. Jacobi has been Chairman of the Board of Directors since 2010. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee. The Board believes that Mr. Jacobi’s extensive business, investment management, board experience and financial expertise qualify him to serve on the Board of Directors.
2012-03-15	Mr. Jacobi has been the non-executive Chairman of the Board of Directors since 2010. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee.
2013-03-20	Mr. Jacobi has been the non-executive Chairman of the Board of Directors since 2010. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee. The Companys non-management Directors do not receive non-equity incentive plan compensation, pension or medical plan benefits or non-qualified deferred compensation. Directors Compensation Table for Year 2012 shows total compensation of $192,080.
2014-03-27	Mr. Jacobi has been the non-executive Chairman of the Board of Directors since 2010. ... Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee. ... Directors' Compensation Table For Year 2013 shows C. Michael Jacobi total compensation $215,613.
2015-03-26	Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee.
2016-03-18	Mr. Jacobi is currently the Chairman of the Board, Chairman of the Stock Repurchase and Special Committees, and a member of the Compensation Committee.
2017-03-27	He has been the non-executive Chairman of the Company Board of Directors since 2010, and is Co-Chairman of the Executive Operations Committee and a member of the Compensation Committee.
2018-03-27	He has been the non-executive Chairman of the Company Board of Directors since 2010, and is Co-Chairman of the Executive Operations Committee and a member of the Compensation Committee. The Board believes that Mr. Jacobi27s extensive business, investment management, board experience and financial expertise qualify him to serve on the Board of Directors.
2019-03-27	Mr. Jacobi has been the non-executive Chairman of the Company Board of Directors since 2010, and is Co-Chairman of the Executive Operations Committee and a member of the Compensation Committee. The Board believes that Mr. Jacobis extensive business, investment management, board experience and financial expertise qualify him to serve on the Board of Directors.
2020-04-03	Mr. Jacobi was Co-Chair of the Executive Operations Committee. He is currently Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.
2021-03-31	He is currently Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.

Filing Date

Source Excerpt

2011-03-15

Mr. Jacobi has been Chairman of the Board of Directors since 2010. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee. The Board believes that Mr. Jacobi’s extensive business, investment management, board experience and financial expertise qualify him to serve on the Board of Directors.

2012-03-15

Mr. Jacobi has been the non-executive Chairman of the Board of Directors since 2010. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee.

2013-03-20

Mr. Jacobi has been the non-executive Chairman of the Board of Directors since 2010. Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee. The Companys non-management Directors do not receive non-equity incentive plan compensation, pension or medical plan benefits or non-qualified deferred compensation. Directors Compensation Table for Year 2012 shows total compensation of $192,080.

2014-03-27

Mr. Jacobi has been the non-executive Chairman of the Board of Directors since 2010. ... Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee. ... Directors' Compensation Table For Year 2013 shows C. Michael Jacobi total compensation $215,613.

2015-03-26

Mr. Jacobi is currently the Chairman of the Board and a member of the Compensation Committee.

2016-03-18

Mr. Jacobi is currently the Chairman of the Board, Chairman of the Stock Repurchase and Special Committees, and a member of the Compensation Committee.

2017-03-27

He has been the non-executive Chairman of the Company Board of Directors since 2010, and is Co-Chairman of the Executive Operations Committee and a member of the Compensation Committee.

2018-03-27

He has been the non-executive Chairman of the Company Board of Directors since 2010, and is Co-Chairman of the Executive Operations Committee and a member of the Compensation Committee. The Board believes that Mr. Jacobi27s extensive business, investment management, board experience and financial expertise qualify him to serve on the Board of Directors.

2019-03-27

Mr. Jacobi has been the non-executive Chairman of the Company Board of Directors since 2010, and is Co-Chairman of the Executive Operations Committee and a member of the Compensation Committee. The Board believes that Mr. Jacobis extensive business, investment management, board experience and financial expertise qualify him to serve on the Board of Directors.

2020-04-03

Mr. Jacobi was Co-Chair of the Executive Operations Committee. He is currently Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.

2021-03-31

He is currently Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.

WEBSTER FINANCIAL CORP

Filing Date	Source Excerpt
2016-03-18	C. Michael Jacobi is President of Stable House 1, LLC, a Middlebury, Connecticut based company engaged in real estate development. Mr. Jacobi served from June 2001 to May 2005 as President, Chief Executive Officer and a director of Katy Industries, Inc., a publicly held company headquartered in Middlebury, Connecticut engaged in the design, manufacture and distribution of maintenance and electrical products. Mr. Jacobi is a certified public accountant. He is a director of Corrections Corporation of America (NYSE:CXW), a publicly held company headquartered in Nashville, Tennessee engaged in the ownership and management of prisons for federal, state and local governments, a director and chairman of the board of Sturm Ruger & Co., Inc. (NYSE:RGR), a publicly held company headquartered in Southport, Connecticut engaged in manufacturing and distribution of consumer products, a director of Kohlberg Capital Corporation (NASDAQ:KCAP), a publicly held company headquartered in New York, New York specializing in middle market companies, and a director of Performance Sports Group (NYSE:PSG), a publicly held company headquartered in Exeter, New Hampshire engaged in the design and manufacture of sports equipment. Mr. Jacobi is a member of the Risk Committee. Mr. Jacobi provides the Board with extensive experience and expertise in corporate finance and accounting as a Certified Public Accountant, having served as Chair of the Audit Committee of Webster for many years. His former service as the Chief Executive Officer of a public company also brings strong executive experience to the Board.

Filing Date

Source Excerpt

2016-03-18

C. Michael Jacobi is President of Stable House 1, LLC, a Middlebury, Connecticut based company engaged in real estate development. Mr. Jacobi served from June 2001 to May 2005 as President, Chief Executive Officer and a director of Katy Industries, Inc., a publicly held company headquartered in Middlebury, Connecticut engaged in the design, manufacture and distribution of maintenance and electrical products. Mr. Jacobi is a certified public accountant. He is a director of Corrections Corporation of America (NYSE:CXW), a publicly held company headquartered in Nashville, Tennessee engaged in the ownership and management of prisons for federal, state and local governments, a director and chairman of the board of Sturm Ruger & Co., Inc. (NYSE:RGR), a publicly held company headquartered in Southport, Connecticut engaged in manufacturing and distribution of consumer products, a director of Kohlberg Capital Corporation (NASDAQ:KCAP), a publicly held company headquartered in New York, New York specializing in middle market companies, and a director of Performance Sports Group (NYSE:PSG), a publicly held company headquartered in Exeter, New Hampshire engaged in the design and manufacture of sports equipment. Mr. Jacobi is a member of the Risk Committee. Mr. Jacobi provides the Board with extensive experience and expertise in corporate finance and accounting as a Certified Public Accountant, having served as Chair of the Audit Committee of Webster for many years. His former service as the Chief Executive Officer of a public company also brings strong executive experience to the Board.