FREDERICK A. MENOWITZ - Corporate Board Profile

MEDALLION FINANCIAL CORP

Filing Date	Source Excerpt
2008-04-23	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent real estate investor. The Compensation Committee members are Messrs. Jackson, Kreitman, and Menowitz. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2007. Frederick A. Menowitz Fees Earned or Paid in Cash $62,667, Option Awards $7,382, Total $70,049.
2009-04-28	Frederick A. Menowitz has served as our director since May 2003. ... Mr. Menowitz is a director nominee of National Security Solutions Inc. ... The members of the Compensation Committee are Messrs. Jackson, Kreitman, and Menowitz, who is the Chairman. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2008. ... Frederick A. Menowitz 72,700 4,922 77,622
2010-04-29	Frederick A. Menowitz has served as our director since May 2003. ... Mr. Menowitz is currently an independent real estate investor. ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. ... Frederick A. Menowitz 2009 total compensation: $70,061.
2011-04-28	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent real estate investor. The Audit Committee members are Messrs. Kreitman, Jackson, and Menowitz. The Compensation Committee members are Messrs. Aaron, Menowitz, and Weicker. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2010. Frederick A. Menowitz Fees Earned or Paid in Cash $74,050.
2012-04-26	The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. Mr. Kreitman is the Chairman and audit committee financial expert. Each Audit Committee member meets the independence requirements of NASDAQ and the Commission. See 3Audit Committee Report. 4 ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. Each member of the Compensation Committee is an 3independent director, 4 as defined under Rule 4200(a)(15) of the NASDAQ Marketplace Rules. Each member is also a 3non-employee director, 4 as defined in Rule 16b-3 promulgated under the Exchange Act, and each qualifies as an 3outside director 4 within the meaning of Section 162(m) of the Internal Revenue Code of 1986, as amended. The Board of Directors did not reject any recommendations of the Compensation Committee during the year ended December 31, 2011. The Compensation Committee met two times during the year ended December 31, 2011 and made recommendations concerning compensation, restricted stock, stock options and other employment matters. See 3Compensation Committee Report. 4 ... The members of the Nominating and Governance Committee are Messrs. Rudnick, Kreitman, and Weicker. Mr. Rudnick is the Chairman. Each Nominating and Governance Committee member meets the independence requirements of the NASDAQ and the Commission. The Nominating and Governance Committee met two times during the year ended December 31, 2011. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2011. ... Frederick A. Menowitz 74,530 74,530
2013-04-25	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent active real estate investor with over 50 years of experience and a philanthropist. Mr. Menowitz received a B.A. from the University of Virginia and a J.D. from the University of Virginia School of Law. He is a Founder of Mount Sinai Medical Center, Miami Beach, Florida and a member of the Board of Directors of the Cystic Fibrosis Foundation. Mr. Menowitz brings legal and business expertise and finance and investment skills to our Board of Directors.
2014-04-29	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent active real estate investor with over 50 years of experience and a philanthropist. Mr. Menowitz received a B.A. from the University of Virginia and a J.D. from the University of Virginia School of Law. He is a Founder of Mount Sinai Medical Center, Miami Beach, Florida and a member of the Board of Directors of the Cystic Fibrosis Foundation. Mr. Menowitz brings legal and business expertise and finance and investment skills to our Board of Directors. The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman.
2015-04-27	The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. ... The Compensation Committee makes recommendations concerning compensation of our directors and executive officers including ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. Each member of the Compensation Committee is an "independent director," as defined under Rule 5605(a)(2) of the NASDAQ Marketplace Rules. ... The Nominating and Governance Committee is also charged with overseeing the evaluation of the Board of Directors and reviewing our board governance principles and advising the Board of Directors on such board governance. The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2014. ... Frederick A. Menowitz 81,986
2016-04-29	Frederick A. Menowitz has served as our director since May 2003. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. Mr. Kreitman is the Chairman and audit committee financial expert. ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2015. ... Frederick A. Menowitz 2015 Total Compensation: $79,524.
2017-05-01	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent active real estate investor with over 50 years of experience and a philanthropist. Mr. Menowitz received a B.A. from the University of Virginia and a J.D. from the University of Virginia School of Law. He is a Founder of Mount Sinai Medical Center, Miami Beach, Florida and a member of the Board of Directors of the Cystic Fibrosis Foundation. Mr. Menowitz brings legal and business expertise and finance and investment skills to our Board of Directors. Compensation: $81,446 in 2016.
2018-01-18	Frederick A. Menowitz Director c/o Medallion Financial Corp. 437 Madison Avenue, 38th Floor New York, NY 10022
2018-04-30	Frederick A. Menowitz has served as our director since May 2003. He is an independent active real estate investor. The Director Compensation table shows his total compensation as $81,466 for 2017.
2019-04-30	Frederick A. Menowitz has served as our director since May 2003. ... The Audit Committee members are Messrs. Everets, Menowitz, Tanenbaum and Weicker. ... The Nominating and Governance Committee members are Messrs. Aaron, Menowitz and Tanenbaum. ... Director Compensation table shows Frederick A. Menowitz's total compensation for 2018 as $98,373.
2021-04-29	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent active real estate investor with over 50 years of experience and a philanthropist. Mr. Menowitz received a B.A. from the University of Virginia and a J.D. from the University of Virginia School of Law. He is a Founder of Mount Sinai Medical Center, Miami Beach, Florida and a member of the Board of Directors of the Cystic Fibrosis Foundation. Mr. Menowitz brings legal and business expertise and finance and investment skills to our Board of Directors. The members of the Audit Committee are Mr. Everets, Ms. Hallenbeck, Mr. Menowitz, and Mr. Tanenbaum. Mr. Everets is the Chairman. Mr. Everets and Ms. Hallenbeck are the audit committee financial experts. Each Audit Committee member meets the independence requirements of NASDAQ and the Commission. The members of the Compensation Committee are Mr. Everets, Ms. Hallenbeck, Mr. Menowitz and Mr. Tanenbaum. Mr. Tanenbaum is the Chairman. Each member of the Compensation Committee is an "independent director," as defined under the NASDAQ Marketplace Rules. Each member is also a "non-employee director," as defined in Rule 16b-3 promulgated under the Exchange Act. The Compensation Committee met eleven times during the year ended December 31, 2020 and made recommendations and certain decisions concerning executive and board compensation, including annual incentives, long-term/stock based compensation and other executive employment matters. The Board of Directors approved all recommendations and ratified all decisions of the Compensation Committee during the year ended December 31, 2020. See "Compensation Discussion and Analysis." The Nominating and Governance Committee is also charged with overseeing the evaluation of the Board of Directors and reviewing our board governance principles and advising the Board of Directors on such board governance. The members of the Nominating and Governance Committee are Messrs. Everets, Menowitz and Tanenbaum. Mr. Tanenbaum is the Chairman. Each Nominating and Governance Committee member meets the independence requirements of NASDAQ and the Commission. The Nominating and Governance Committee met two times during the year ended December 31, 2020. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2020. Frederick A. Menowitz 93,400 25,000 118,400
2022-05-02	Frederick A. Menowitz has served as our director since May 2003. Mr. Menowitz is currently an independent active real estate investor with over 50 years of experience and a philanthropist.