HENRY D. JACKSON - Corporate Board Profile

MEDALLION FINANCIAL CORP

Filing Date	Source Excerpt
2008-04-23	Henry D. Jackson has served as our director since November 2002. Mr. Jackson is Managing Partner and Chief Executive of Merchant Equity Partners LLP, a private investment fund headquartered in London, England and focused on special situations in the European retail industry. The members of the Audit Committee are Messrs. Kreitman, Jackson, and Weicker. Each Audit Committee member meets the independence requirements of NASDAQ and the Commission. The Compensation Committee members are Messrs. Jackson, Kreitman, and Menowitz. Each Compensation Committee member meets the independence requirements of the NASDAQ and the Commission. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2007. Henry D. Jackson Fees Earned or Paid in Cash $49,750, Option Awards $5,391, Total $55,141.
2009-04-28	Henry D. Jackson has served as our director since November 2002. ... Mr. Jackson is Managing Partner and Chief Executive of Merchant Equity Partners LLP, a private investment fund headquartered in London, England and focused on special situations in the European retail industry. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Weicker. ... The members of the Compensation Committee 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, 2008. ... Henry D. Jackson 44,500 4,442 48,942
2010-04-29	Henry D. Jackson has served as our director since November 2002. ... Mr. Jackson is Managing Partner and Chief Executive of Merchant Equity Partners LLP. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. ... Henry D. Jackson 2009 total compensation: $63,500.
2011-04-28	Henry D. Jackson has served as our director since November 2002. Mr. Jackson is Managing Partner and Chief Executive of OpCapita LLP. The Audit Committee members are Messrs. Kreitman, Jackson, and Menowitz. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2010. Henry D. Jackson Fees Earned or Paid in Cash $65,050.
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 following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2011. ... Henry D. Jackson 71,380 71,380
2013-04-25	Henry D. Jackson has served as our director since November 2002. Mr. Jackson is Managing Partner and Chief Executive of OpCapita LLP, a private investment fund headquartered in London, England and focused on special situations in the European retail industry. Prior to establishing Merchant Equity Partners, the predecessor to OpCapita, in 2006, he spent 20 years as an investment banker to the retail sector in Europe and the United States and was a Managing Director of Deutsche Bank and Credit Suisse First Boston. Mr. Jackson received a B.Sc., with honors, from the Wharton School, a B.A., with honors, from the University of Pennsylvania, and was elected to Phi Beta Kappa. Mr. Jackson’s leadership experience in the investment banking industry allows him to provide continued financial business skills to our Board of Directors.
2014-04-29	Henry D. Jackson has served as our director since November 2002. Mr. Jackson is Managing Partner and Chief Executive of OpCapita LLP, a private equity fund headquartered in London, England and focused on the acquisition and operational improvement of companies in the European retail, consumer and leisure sectors. Prior to establishing OpCapita in 2006, he spent 20 years as an investment banker to the retail sector in Europe and the United States and was a Managing Director of Deutsche Bank and Credit Suisse First Boston. Mr. Jackson received a B.Sc., with honors, from the Wharton School, a B.A., with honors, from the University of Pennsylvania, and was elected to Phi Beta Kappa. Mr. Jacksons leadership experience in the investment banking industry allows him to provide continued financial business skills to our Board of Directors. The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker.
2015-04-27	The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. ... 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. ... Henry D. Jackson 92,318
2016-04-29	Henry D. Jackson has served as our director since November 2002. ... 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 Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. Mr. Kreitman is the Chairman. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2015. ... Henry D. Jackson 2015 Total Compensation: $76,936.