MICHAEL J. HEGARTY

Corporate Board Profile

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FLUSHING FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-08	Michael J. Hegarty served as President and Chief Executive Officer of the Company and the Bank from October 1998 until his retirement in June 2005. He joined the Company as Executive Vice President and Corporate Secretary and the Bank as Executive Vice President and Chief Operating Officer in 1995. Prior to that, he was Vice President-Finance as well as Corporate Secretary and Treasurer, a director and Chairman of the Audit Committee of EDO Corporation, formerly a New York Stock Exchange listed company and a manufacturer of defense systems and components. Earlier in his career, Mr. Hegarty was an accountant with the firm Peat, Marwick, Mitchell and Company. Mr. Hegarty's extensive experience as a public company executive and board member and knowledge of the Company's industry and history and his background as a certified public accountant make him a valuable member of our Board of Directors. The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, D'Iorio, Gulotta, Hegarty, Roe, and Russo and Ms. O'Brien, all of whom are independent under Nasdaq independence standards and satisfy the Securities and Exchange Commission ("SEC") independence requirements for audit committee members. The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2014. Michael J. Hegarty received total compensation of $191,158.
2016-04-07	Michael J. Hegarty is a Director. The Audit Committee is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Hegarty, Roe, and Russo and Ms. Yoh. The Director Compensation Table shows Michael J. Hegarty received total compensation of $195,646 in 2015.

Filing Date

Source Excerpt

2015-04-08

Michael J. Hegarty served as President and Chief Executive Officer of the Company and the Bank from October 1998 until his retirement in June 2005. He joined the Company as Executive Vice President and Corporate Secretary and the Bank as Executive Vice President and Chief Operating Officer in 1995. Prior to that, he was Vice President-Finance as well as Corporate Secretary and Treasurer, a director and Chairman of the Audit Committee of EDO Corporation, formerly a New York Stock Exchange listed company and a manufacturer of defense systems and components. Earlier in his career, Mr. Hegarty was an accountant with the firm Peat, Marwick, Mitchell and Company. Mr. Hegarty's extensive experience as a public company executive and board member and knowledge of the Company's industry and history and his background as a certified public accountant make him a valuable member of our Board of Directors. The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, D'Iorio, Gulotta, Hegarty, Roe, and Russo and Ms. O'Brien, all of whom are independent under Nasdaq independence standards and satisfy the Securities and Exchange Commission ("SEC") independence requirements for audit committee members. The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2014. Michael J. Hegarty received total compensation of $191,158.

2016-04-07

Michael J. Hegarty is a Director. The Audit Committee is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Hegarty, Roe, and Russo and Ms. Yoh. The Director Compensation Table shows Michael J. Hegarty received total compensation of $195,646 in 2015.

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