Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-03-12 | J. GORDON PENDLETON is Chairman of the Board of First Capital. Mr. Pendleton was President and Chief Executive Officer of First Harrison from 1961 to 1996. From 1996 until First Harrison's merger with HCB Bancorp, he served as Chief Executive Officer. Age 68. Director since 1963. |
| 2003-03-20 | J. Gordon Pendleton is Chairman of the Board of First Capital. Age 69. Director since 1963. Committees: Executive Committee, Audit Committee, Compensation Committee, Asset Review Committee. |
| 2004-03-19 | J. Gordon Pendleton is the Chairman of the Board of First Capital. Age 70. Director since 1963. Committees: Executive Committee, Audit Committee, Compensation Committee, Asset Review Committee. |
| 2005-03-18 | J. GORDON PENDLETON is the Chairman of the Board of First Capital. Mr. Pendleton was President and Chief Executive Officer of First Harrison from 1961 to 1996. From 1996 until First Capital's merger with HCB Bancorp, Inc. in 2000, he served as Chief Executive Officer. Age 71. Director since 1963. |
| 2006-03-20 | J. Gordon Pendleton is the Chairman of the Board of First Capital. Age 72. Director since 1963. He serves on the Executive Committee, Audit Committee, and Compensation Committee. |
| 2007-03-28 | J. Gordon Pendleton Fees Earned or Paid in Cash: $11,100 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $4,454 All Other Compensation: $961 Total: $16,515 Committees: Asset Review Committee (Chairperson), Audit Committee, Compensation Committee Age: 73 Director since 1963. |
| 2008-04-07 | J. Gordon Pendleton is the Chairman of the Board of First Capital. Age 74. Director since 1963. Directors' Compensation table shows total $17,455 for 2007. |
| 2009-04-09 | J. Gordon Pendleton is the Chairman of the Board of First Capital. Age 75. Director since 1963. Directors' Compensation table shows total compensation of $18,505. |
| 2010-04-07 | J. Gordon Pendleton serves as Chairman of the Board of Directors. Mr. Pendleton is independent under the listing requirements of Nasdaq Stock Market, Inc. ... The following table provides the compensation received by individuals who served as non-employee directors of the Company during the 2009 fiscal year. ... J. Gordon Pendleton 12,455 6,218 1,035 19,708 ... The Executive Committee evaluates issues of major importance to the Company between regularly scheduled Board meetings. ... The Audit Committee has a separately-designated standing Audit Committee ... The charters of the Audit Committee, Nominating Committee and Compensation Committee are available ... The following table identifies our standing committees and their members. ... J. Gordon Pendleton X * X X |
| 2011-04-07 | J. Gordon Pendleton Chairman of the Board ... The following table provides the compensation received by individuals who served as non-employee directors of the Company during the 2010 fiscal year... J. Gordon Pendleton 12,480 6,948 — 19,428 |
| 2012-04-12 | J. Gordon Pendleton Fees Earned or Paid in Cash $5,324, Change in Pension Value and Nonqualified Deferred Compensation Earnings $(1,807), All Other Compensation $1,060, Total $4,577 |
Data sourced from SEC filings. Last updated: 2026-03-14