JAMES H. GRAVES - Corporate Board Profile

FirstCash Holdings, Inc.

Filing Date	Source Excerpt
2017-04-28	James H. Graves has served as a director of FirstCash since the Merger and previously served as a Cash America director since 1996. ... The Board of Directors has determined that, with the exception of Mr. Wessel and Mr. Feehan, all of its directors, including all of the members of the Audit, Compensation, and Nominating and Corporate Governance Committees, are “independent” as defined by the NYSE and the Securities and Exchange Commission (“SEC") and for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”). ... After the Merger, and as of today, the committees are composed as follows: James H. Graves Audit Committee: ü, Compensation Committee: ü. ... For the year ended December 31, 2016, the independent directors received compensation for service as a director and attending the meetings of the Board of Directors and committee meetings. ... The following table presents information regarding the compensation paid to the non-employee members of the Company’s Board of Directors, and to Mr. Feehan, for the year ended December 31, 2016: James H. Graves Fees Earned or Paid in Cash: 13,250, Stock Awards: —, All Other Compensation: —, Total: 13,250.
2018-04-27	James H. Graves has served as a director of FirstCash since the Merger and previously served as a Cash America director since 1996. Mr. Graves is an Independent Director. He serves on the Audit and Compensation Committees. The 2017 Director Compensation table shows total compensation of $180,000.
2019-04-26	James H. Graves has served as a director of FirstCash since the Merger in 2016 and previously served as a Cash America director since 1996. Mr. Graves has served as managing director and partner of Erwin, Graves & Associates, LP, a management consulting firm located in Dallas, Texas, since January 2001. Mr. Graves also served as executive vice president of Financial Strategy for DeviceFidelity, Inc., a financial services technology company, from March 2008 through September 2012. Mr. Graves served as a director, vice-chairman of the board of directors and chief operating officer of Detwiler, Mitchell & Co., a Boston-based securities research firm, from June 2002 until June 2006. Prior to that, Mr. Graves held various positions, including chief operating officer, with J.C. Bradford & Company, a Nashville-based securities firm. He also worked for Dean Witter Reynolds, Inc. as the head of the energy group and later as head of the industry investment banking groups in New York. Mr. Graves currently serves as a director at Hallmark Financial Services, Inc., a publicly traded insurance company, serving since 1995, Atlantic Capital Bancshares, Inc., a publicly traded bank holding company, serving since 2017 and he previously served as a director of Tristate Capital Holdings, Inc., a publicly traded bank holding company, from 2011 through July 2015. Mr. Graves also serves as a director of various privately-held companies, including a private equity fund and a healthcare technology company.
2020-04-24	James H. Graves has served as a director of FirstCash since the Merger in 2016 and previously served as a Cash America director since 1996. Mr. Graves has served as managing director and partner of Erwin, Graves & Associates, LP, a management consulting firm located in Dallas, Texas, since January 2001. Mr. Graves also served as executive vice president of financial strategy for DeviceFidelity, Inc., a financial services technology company, from March 2008 through September 2012. Mr. Graves served as a director, vice-chairman of the board of directors and chief operating officer of Detwiler, Mitchell & Co., a Boston-based securities research firm, from June 2002 until June 2006. Prior to that, Mr. Graves held various positions, including chief operating officer, with J.C. Bradford & Company, a Nashville-based securities firm. He also worked for Dean Witter Reynolds, Inc. as the head of the energy group and later as head of the industry investment banking groups in New York. Mr. Graves currently serves as a director at Hallmark Financial Services, Inc., a publicly traded insurance company, serving since 1995, Atlantic Capital Bancshares, Inc., a publicly traded bank holding company, serving since 2017 and he previously served as a director of Tristate Capital Holdings, Inc., a publicly traded bank holding company, from 2011 through July 2015.
2021-04-23	During 2020, all of the independent directors (Messrs. Berce, Faulkner, Graves and Owen) served as members of the Audit, Compensation and Nominating and Governance Committees. The chairperson for each committee during 2020 was as follows: Compensation Committee - Mr. Owen for the period from January 1, 2020 to July 20, 2020 and Mr. Graves for the period from July 21, 2020 to December 31, 2020 Nominating and Corporate Governance Committee - Mr. Graves from January 1, 2020 to July 20, 2020 ... The following table presents information regarding the compensation paid to the independent directors and to Mr. Feehan for the year ended December 31, 2020: James H. Graves Fees Earned or Paid in Cash $117,500 Stock Awards $114,061 Total $231,561
2022-04-29	James H. Graves has served as a director of FirstCash since the Merger in 2016 ... The following table presents information regarding the compensation paid to the non-employee directors and to Mr. Feehan for the year ended December 31, 2021: ... James H. Graves 120,000 92,445 — 212,445
2023-04-28	James H. Graves has served as a director of FirstCash since the Merger in 2016...Following Ms. Marthea Davis’ appointment to the Nominating and Corporate Governance Committee on July 27, 2022...James H. Graves - Compensation Committee Chair, Nominating and Corporate Governance Committee member...James H. Graves: $231,090.
2024-04-26	James H. Graves has served as a director of FirstCash since the Merger in 2016. ... During 2023, and as of today, the committees are composed as follows: James H. Graves - Chair of Compensation, member of Nominating and Corporate Governance. ... The following table presents information regarding the compensation paid to the non-employee directors for the year ended December 31, 2023: James H. Graves - $258,547.