LOWELL P. WEICKER, JR. - Corporate Board Profile

MEDALLION FINANCIAL CORP

Filing Date	Source Excerpt
2008-04-23	Lowell P. Weicker, Jr. has served as our director since February 2003. Mr. Weicker served as Governor of the State of Connecticut from 1991 to 1995. The members of the Audit Committee are Messrs. Kreitman, Jackson, and Weicker. The Nominating and Governance Committee members are Messrs. Rudnick, Kreitman, and Weicker. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2007. Lowell P. Weicker, Jr. Fees Earned or Paid in Cash $65,067, Option Awards $5,058, Total $70,125.
2009-04-28	Lowell P. Weicker, Jr. has served as our director since February 2003. ... Mr. Weicker served as Governor of the State of Connecticut from 1991 to 1995. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Weicker. ... The members of the Nominating and Governance Committee are Messrs. Rudnick, Kreitman, and Weicker. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2008. ... Lowell P. Weicker, Jr. 76,626 4,920 81,546
2010-04-29	Lowell P. Weicker, Jr. has served as our director since February 2003. ... Mr. Weicker also serves as a director of World Wrestling Entertainment, Inc. ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. ... The members of the Nominating and Governance Committee are Messrs. Rudnick, Kreitman, and Weicker. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. ... Lowell P. Weicker 2009 total compensation: $74,800.
2011-04-28	Lowell P. Weicker, Jr. has served as our director since February 2003. Mr. Weicker served as Governor of the State of Connecticut. The Compensation Committee members are Messrs. Aaron, Menowitz, and Weicker. The Nominating and Governance Committee members are Messrs. Rudnick, Kreitman, and Weicker. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2010. Lowell P. Weicker, Jr. Fees Earned or Paid in Cash $79,800 and Option Awards $7,369 totaling $87,169.
2012-04-26	The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. Each member of the Compensation Committee is an 3independent director, 4 as defined under Rule 4200(a)(15) of the NASDAQ Marketplace Rules. Each member is also a 3non-employee director, 4 as defined in Rule 16b-3 promulgated under the Exchange Act, and each qualifies as an 3outside director 4 within the meaning of Section 162(m) of the Internal Revenue Code of 1986, as amended. The Board of Directors did not reject any recommendations of the Compensation Committee during the year ended December 31, 2011. The Compensation Committee met two times during the year ended December 31, 2011 and made recommendations concerning compensation, restricted stock, stock options and other employment matters. See 3Compensation Committee Report. 4 ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2011. ... Lowell P. Weicker, Jr. 73,885 73,885
2013-04-25	Lowell P. Weicker, Jr. has served as our director since February 2003. Mr. Weicker served as Governor of the State of Connecticut from 1991 to 1995. He served as a United States Senator representing the State of Connecticut from 1970 to 1988. Mr. Weicker serves as President of Trust for America’s Health, a Washington, DC-based advocate for better public health. Mr. Weicker previously served as a director of World Wrestling Entertainment, Inc. and Compuware Corporation. He received a B.A. from Yale University and a L.L.B. from the University of Virginia School of Law. Mr. Weicker brings valuable skills to the Board of Directors that he acquired through his extensive career in the public sector, such as his expertise in the areas of government relations and external affairs. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. The Compensation Committee has the final authority to hire and terminate a compensation consultant, to terminate any consultant retained by the Compensation Committee, and to approve the fees and other retention terms of any consultant. These consultants report directly to the Compensation Committee. The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman.
2014-04-29	Lowell P. Weicker, Jr. has served as our director since February 2003. Mr. Weicker served as Governor of the State of Connecticut from 1991 to 1995. He served as a United States Senator representing the State of Connecticut from 1970 to 1988. Mr. Weicker serves as President of Trust for Americas Health, a Washington, DC-based advocate for better public health. Mr. Weicker previously served as a director of World Wrestling Entertainment, Inc. and Compuware Corporation. He received a B.A. from Yale University and a L.L.B. from the University of Virginia School of Law. Mr. Weicker brings valuable skills to the Board of Directors that he acquired through his extensive career in the public sector, such as his expertise in the areas of government relations and external affairs. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker.
2015-04-27	The members of the Compensation Committee are Messrs. Aaron, Menowitz and Weicker. ... The Nominating and Governance Committee is also charged with overseeing the evaluation of the Board of Directors and reviewing our board governance principles and advising the Board of Directors on such board governance. The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2014. ... Lowell P. Weicker, Jr. 82,956
2016-04-29	Lowell P. Weicker, Jr. has served as our director since February 2003. ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. ... The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. Mr. Weicker is the Chairman. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2015. ... Lowell P. Weicker, Jr. 2015 Total Compensation: $76,256.
2017-05-01	Lowell P. Weicker, Jr. has served as our director since February 2003. Mr. Weicker served as Governor of the State of Connecticut from 1991 to 1995. He served as a United States Senator representing the State of Connecticut from 1970 to 1988. Mr. Weicker previously served as a director of World Wrestling Entertainment, Inc. and Compuware Corporation. He received a B.A. from Yale University and a L.L.B. from the University of Virginia School of Law. Mr. Weicker’s experience has qualified him to chair our Audit Committee and to serve as the audit committee financial expert. Mr. Weicker brings valuable skills to the Board of Directors that he acquired through his extensive career in the public sector, such as his expertise in the areas of government relations and external affairs. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. Compensation: $89,384 in 2016.
2018-01-18	Lowell P. Weicker, Jr. Director c/o Medallion Financial Corp. 437 Madison Avenue, 38th Floor New York, NY 10022
2018-04-30	Lowell P. Weicker, Jr. has served as our director since February 2003. He is an independent director and Chair of the Audit Committee. The Director Compensation table shows his total compensation as $102,861 for 2017.
2019-04-30	Lowell P. Weicker, Jr. has served as our director since February 2003. ... The Audit Committee members are Messrs. Everets, Menowitz, Tanenbaum and Weicker. ... The Compensation Committee members are Messrs. Aaron, Tanenbaum and Weicker. ... Director Compensation table shows Lowell P. Weicker, Jr.'s total compensation for 2018 as $96,651.