JOHN J. MCCABE - Corporate Board Profile

FLUSHING FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-08	John J. McCabe has served as Chief Equity Strategist of Shay Assets Management, Inc. for the past 20 years and as co-manager of the AMF Large Cap Equity Fund managed by Shay Assets Management. He has also served as Managing Director of Sterling Manhattan Corp., an investment banking firm, and spent 19 years at Bankers Trust Company serving in various capacities, including Managing Director of the Investment Management Group, Director of Investment Research and member of the Senior Investment Policy Committee. Mr. McCabe is a past director of the New York Society of Security Analysts, having served twice as its President. Mr. McCabe brings long-time experience in the securities industry and fund management business, as well as a background of investment banking, to the Company and makes him a valuable member of our Board of Directors. The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo, all of whom are independent under Nasdaq independence standards. The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2014. John J. McCabe received total compensation of $199,008.
2016-04-07	John J. McCabe is a Director. The Nominating and Governance Committee is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo. The Director Compensation Table shows John J. McCabe received total compensation of $178,896 in 2015.
2018-04-19	John J. McCabe served as Chief Equity Strategist of Shay Assets Management, Inc. ... The Nominating and Governance Committee of the Board of Directors (the “Nominating and Governance Committee”) is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo, all of whom are independent under Nasdaq independence standards. ... Director Compensation Table shows John J. McCabe with total compensation of $228,220.
2019-04-18	John J. McCabe served as Chief Equity Strategist of Shay Assets Management, Inc. ... The Nominating and Governance Committee of the Board of Directors is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo ... Director Compensation Table shows John J. McCabe total compensation as $225,408.
2021-04-08	John J. McCabe 77 Director 2003 2023 ...The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2020. John J. McCabe Fees Earned or Paid in Cash: $82,500 Stock Awards: $94,992 Total: $177,492
2022-04-07	John J. McCabe served as Chief Equity Strategist of Shay Assets Management, Inc. for over 20 years and as co-manager of the AMF Large Cap Equity Fund managed by Shay Assets Management, until his retirement in December 2015. ... Mr. McCabe brings long-time experience in the securities industry and fund management business, as well as a background of investment banking, to the Company which makes him a valuable member of our Board of Directors. ... The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo, all of whom are independent under Nasdaq independence standards. ... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2021. John J. McCabe: $171,272.
2023-04-06	John J. McCabe 79 Director 2003 2023 The Nominating and Governance Committee of the Board of Directors (the “Nominating and Governance Committee”) is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, and McCabe, all of whom are independent under Nasdaq independence standards. Director Compensation Table: John J. McCabe total compensation $187,984.
2024-04-18	John J. McCabe 80 Director ...The Nominating and Governance Committee of the Board of Directors (the “Nominating and Governance Committee”) is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, and McCabe...Director Compensation Table: John J. McCabe total compensation $176,948.