JAMES C. HALE III

Corporate Board Profile

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ACI WORLDWIDE, INC.

Filing Date Source Excerpt
2021-04-16 James C. Hale III Age: 69 Director Since: 2015 Independent Committee Memberships: Compensation, Risk Other Public Company Boards: Two ... 2020 Director Compensation The table below summarizes the compensation we paid to our independent directors for the fiscal year ended December 31, 2020. James C. Hale III Fees Earned or Paid in Cash($): 71,000 Stock Awards: 249,999 Total: 320,999
2022-04-18 • Founder and Chairman, CS Advisors, LLC • Our Audit Committee is comprised of Ms. Estep, Mr. Hale, Mr. Peters, Mr. Warsop and Mr. Zabaneh. • Our Compensation Committee is comprised of Mr. Hale, Ms. Harman, Mr. Lamouche and Mr. Sanchez. • 2021 Director Compensation: James C. Hale III $317,500
2023-04-18 James C. Hale III Age: 71 Director Since: 2015 Independent Committee Memberships: Audit, Compensation Other Public Company Boards: Two ... 2022 Director Compensation James C. Hale III 68,000 Fees Earned or Paid in Cash 250,000 Stock Awards 318,000 Total

Data sourced from SEC filings. Last updated: 2026-02-03