JEFFREY ROYAL - Corporate Board Profile

OLD MARKET CAPITAL Corp

Filing Date	Source Excerpt
2018-07-13	Mr. Royal has served as a director of the Company since October 2017. ... The Audit Committee held 4 meetings during the fiscal year ended March 31, 2018. The Board has determined that Messrs. Royal, Hastings and Zhu satisfy the independence requirements of current Securities and Exchange Commission rules and NASDAQ listing standards. ... The Compensation Committee held 4 meetings during the fiscal year ended March 31, 2018. The Board has determined that Messrs. Zhu, Hastings and Royal satisfy the independence requirements of current Securities and Exchange Commission rules and NASDAQ listing standards, and that they are “non-employee directors” pursuant to Rule 16b-3 under the Securities Exchange Act of 1934, as amended. ... The Nominating/Corporate Governance Committee held 2 meetings during the fiscal year ended March 31, 2018. The Board has determined that Messrs. Hastings, Zhu and Royal satisfy the independence requirements of current NASDAQ listing standards. ... The following table sets forth information regarding the compensation received by each of the Company’s non-employee directors during the fiscal year ended March 31, 2018: Jeffrey Royal Fees Earned or Paid in Cash: $21,473, Stock Awards: $17,863, Total: $39,336.
2019-07-31	Mr. Royal has served as a director since October 2017 and as Chairman since January 17, 2019. He serves on the Audit Committee (former Chair), Compensation Committee (member), and Nominating/Corporate Governance Committee (member). Director Compensation table shows $65,500 compensation.
2020-07-30	Mr. Royal has served as a director since October 2017 and as Chairman since January 17, 2019. He serves on the Audit Committee, Compensation Committee, and Nominating/Corporate Governance Committee. Director Compensation table shows total compensation of $75,750 for fiscal year 2020.
2021-07-29	Jeffrey Royal Fees Earned or Paid in Cash: $55,000 Stock Awards: $20,000 Option Awards: $0 Total: $75,000 Mr. Royal has served as a director since October 2017 and as Chairman since January 17, 2019. He serves on the Audit, Compensation, and Nominating/Corporate Governance Committees.
2022-07-29	Mr. Royal has served as a director of the Company since October 2017 and as Chairman since January 17, 2019... The Compensation Committee consists of Messrs. Keating (Chair), Royal, and Zhu... The Nominating/Corporate Governance Committee consists of Messrs. Zhu (Chair), Hutchins and Royal... The following table sets forth information regarding the compensation received by each of the Company’s non-employee directors during the fiscal year ended March 31, 2022: Jeffrey Royal Fees Earned or Paid in Cash $57,250, Stock Awards $20,000, Total $77,250.
2023-07-27	Jeffrey Royal has served as a director of the Company since October 2017 and as Chairman since January 17, 2019. ... The Compensation Committee consists of Messrs. Keating (Chair), Royal, and Zhu. ... The Nominating/Corporate Governance Committee consists of Messrs. Zhu (Chair), Hutchins and Royal. ... Director compensation table shows Jeffrey Royal received total $81,000 in fiscal year ended March 31, 2023.
2024-08-23	Jeffrey Royal has served as a director of the Company since October 2017 and as Chairman since January 17, 2019. The Compensation Committee consists of Messrs. Keating (Chair), Royal, and Zhu. The Nominating/Corporate Governance Committee consists of Messrs. Zhu (Chair), Hutchins and Royal. The following table sets forth information regarding the compensation received by each of the Company’s non-employee directors during the fiscal year ended March 31, 2024: Jeffrey Royal, Total: $61,000.