HENRY L. AARON - Corporate Board Profile

MEDALLION FINANCIAL CORP

Filing Date	Source Excerpt
2008-04-23	Henry L. Aaron has served as our director since November 2004. Mr. Aaron served as a director of Turner Broadcasting System, Inc. from 1980 until its acquisition by Time Warner, Inc. in 1996. Mr. Aaron is currently Senior Vice President of Atlanta National League Baseball Club, Inc. Mr. Aaron sits on the board of directors of Sports Properties Acquisition Corp., Retail Ventures, Atlanta Technical Institute, the Atlanta Falcons, and the Atlanta Braves. He is a member of the Board of Governors for Boys and Girls Clubs of America. Mr. Aaron is a recipient of the Presidential Medal of Freedom, the nation’s highest civilian award, awarded by President George W. Bush. 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. See “Audit Committee Report.” The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2007. Henry L. Aaron Fees Earned or Paid in Cash $50,000, Option Awards $6,306, Total $56,306.
2009-04-28	Henry L. Aaron has served as our director since November 2004. ... Mr. Aaron served as a director of Turner Broadcasting System, Inc. from 1980 until its acquisition by Time Warner, Inc. in 1996. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2008. ... Henry L. Aaron 42,000 4,442 46,442
2010-04-29	Henry L. Aaron has served as our director since November 2004. ... Mr. Aaron is a recipient of the Presidential Medal of Freedom. ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker. ... Henry L. Aaron 2009 total compensation: $47,000.
2011-04-28	Henry L. Aaron has served as our director since November 2004. Mr. Aaron is a recipient of the Presidential Medal of Freedom. He brings strong executive management skills to our Board of Directors. 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. Henry L. Aaron Fees Earned or Paid in Cash $51,200.
2012-04-26	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 following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2011. ... Henry L. Aaron 61,630 61,630
2013-04-25	Henry L. Aaron has served as our director since November 2004. Mr. Aaron served as a director of Turner Broadcasting System, Inc. from 1980 until its acquisition by Time Warner, Inc. in 1996. Mr. Aaron is currently Senior Vice President of Atlanta National League Baseball Club, Inc. Mr. Aaron sits on the board of directors of DSW Inc. and the Atlanta Braves. He also sits on the board of advisors of the Atlanta Falcons. Mr. Aaron previously served as a director of Retail Ventures, Inc. and Sports Properties Acquisition Corp. He is a member of the Board of Governors for Boys and Girls Clubs of America. Mr. Aaron is a recipient of the Presidential Medal of Freedom, the nation’s highest civilian award, awarded by President George W. Bush. Mr. Aaron brings strong executive management skills to our Board of Directors. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters.
2014-04-29	Henry L. Aaron has served as our director since November 2004. Mr. Aaron served as a director of Turner Broadcasting System, Inc. from 1980 until its acquisition by Time Warner, Inc. in 1996. Mr. Aaron is currently Senior Vice President of Atlanta National League Baseball Club, Inc. Mr. Aaron sits on the board of directors of DSW Inc. and the Atlanta Braves. He also sits on the board of advisors of the Atlanta Falcons. Mr. Aaron previously served as a director of Retail Ventures, Inc. and Sports Properties Acquisition Corp. He is a member of the Board of Governors for Boys and Girls Clubs of America. Mr. Aaron is a recipient of the Presidential Medal of Freedom, the nations highest civilian award, awarded by President George W. Bush. Mr. Aaron brings strong executive management skills to our Board of Directors. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman.
2015-04-27	The members of the Compensation Committee 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, 2014. ... Henry L. Aaron 76,573
2016-04-29	Henry L. Aaron has served as our director since November 2004. ... 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. ... Henry L. Aaron 2015 Total Compensation: $65,036.
2017-05-01	Henry L. Aaron has served as our director since November 2004. Mr. Aaron served as a director of Turner Broadcasting System, Inc. from 1980 until its acquisition by Time Warner, Inc. in 1996. Mr. Aaron is currently Senior Vice President of Atlanta National League Baseball Club, Inc. Mr. Aaron sits on the board of directors of the Atlanta Braves. Mr. Aaron previously served as a director of DSW Inc., Retail Ventures, Inc. and Sports Properties Acquisition Corp. He is a member of the Board of Governors for Boys and Girls Clubs of America. Mr. Aaron is a recipient of the Presidential Medal of Freedom, the nation’s highest civilian award, awarded by President George W. Bush. Mr. Aaron brings strong executive management skills to our Board of Directors. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. Compensation: $53,476 in 2016.
2018-01-18	Henry L. Aaron Director c/o Medallion Financial Corp. 437 Madison Avenue, 38th Floor New York, NY 10022
2018-04-30	Henry L. Aaron has served as our director since November 2004. He is an independent director. The Director Compensation table shows his total compensation as $56,169 for 2017.
2019-04-30	Henry L. Aaron has served as our director since November 2004. ... The Compensation Committee members are Messrs. Aaron, Tanenbaum and Weicker. ... The Nominating and Governance Committee members are Messrs. Aaron, Menowitz and Tanenbaum. ... Director Compensation table shows Henry L. Aaron's total compensation for 2018 as $85,421.