MIKEL D. FAULKNER - Corporate Board Profile

FirstCash Holdings, Inc.

Filing Date	Source Excerpt
2010-04-30	From October 23, 2009 through December 31, 2009, the Audit Committee consisted of Ms. MacMahon, Mr. Faulkner and Mr. Owen; ... the Compensation Committee consisted of Mr. Faulkner, Ms. MacMahon and Mr. Owen. ... Fees paid to them reflect compensation for services as directors for the period October 23, 2009 through December 31, 2009. ... Compensation of Directors table shows Mr. Faulkner was paid $9,375 in 2009.
2011-04-28	Mikel D. Faulkner, age 61, was appointed to the Board of Directors in 2009... From June 16, 2010 through December 31, 2010, the Audit Committee consisted of Amb. Montaño, Mr. Faulkner and Mr. Owen; ... the Compensation Committee consisted of Mr. Faulkner, Mr. Owen and Amb. Montaño... The following table presents summary information for the year ended December 31, 2010 regarding the compensation of the non-employee and non-consultant members of the Companys Board of Directors: Mikel D. Faulkner 80,000.
2012-04-27	During 2011, the Audit and Compensation Committees each consisted of Mr. Faulkner, Mr. Owen and Amb. Montaño; the Nominating and Corporate Governance Committee consisted of Mr. Owen and Amb. Montaño. The Audit Committee held four meetings during the year ended December 31, 2011, the Compensation Committee held five meetings during the year ended December 31, 2011, and the Nominating and Corporate Governance Committee held one meeting during the year ended December 31, 2011. Each member attended 100% of the committee meetings, either in person or telephonically. For the year ended December 31, 2011, the independent directors received compensation for service as a director and attending the 2011 meetings of the Board of Directors and committee meetings thereof. In addition, the directors were reimbursed for their reasonable expenses incurred for each Board of Directors and committee meetings attended. See "Compensation of Directors" for a complete summary. The following table presents summary information for the year ended December 31, 2011 regarding the compensation of the non-employee and non-consultant members of the Company’s Board of Directors: Mikel D. Faulkner 120,000
2013-04-25	Mikel D. Faulkner, age 63, was appointed to the Board of Directors in 2009. ... During 2012, the Audit and Compensation Committees each consisted of Mr. Faulkner, Mr. Owen and Amb. Montaño; ... The following table presents summary information for the year ended December 31, 2012 regarding the compensation of the non-employee and non-consultant members of the Company’s Board of Directors: Mikel D. Faulkner 150,000 ... Jorge Montaño 150,000 ... Randel G. Owen 150,000.
2014-04-30	Mikel D. Faulkner, age 64, was appointed to the Board of Directors in 2009. ... The current members of the Audit Committee are Messrs. Faulkner, Guerra and Owen. ... The current members of the Compensation Committee are Messrs. Faulkner, Guerra and Owen. ... The current members of the Nominating and Corporate Governance Committee are Messrs. Faulkner, Guerra and Owen. ... The following table presents summary information for the year ended December 31, 2013 regarding the compensation of the non-employee members of the Company’s Board of Directors: Mikel D. Faulkner 150,000.
2015-04-30	During 2014, the Audit, Compensation and Nominating and Corporate Governance Committees each consisted of Mr. Faulkner, Mr. Owen and Mr. Guerra. The Audit Committee held four meetings during the year ended December 31, 2014, the Compensation Committee held four meetings during the year ended December 31, 2014, and the Nominating and Corporate Governance Committee held two meetings during the year ended December 31, 2014.
2016-04-28	During 2015, the Audit, Compensation and Nominating and Corporate Governance Committees each consisted of Mr. Faulkner, Mr. Owen and Mr. Guerra. ... The Company only compensates independent non-employee directors for their services as directors. The compensation paid to Mr. Faulkner is $150,000.
2017-04-28	Mikel D. Faulkner was appointed to the Board of Directors in 2009. ... 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: Mikel D. Faulkner 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: Mikel D. Faulkner Fees Earned or Paid in Cash: 150,000, Stock Awards: —, All Other Compensation: —, Total: 150,000.
2018-04-27	Mikel D. Faulkner was appointed to the Board of Directors in 2009 and has served as the lead independent director since October 2017. He is Chair of the Compensation Committee and member of the Audit Committee. The 2017 Director Compensation table shows total compensation of $190,000.
2019-04-26	Mikel D. Faulkner was appointed to the Board of Directors in 2009 and has served as the lead independent director since October 2017. From 2002 to February 2019, Mr. Faulkner served as executive chairman of the board of directors of Nautilus Marine Services PLC, an investment company focused on the global offshore services industry and quoted on the London Stock Exchange (AIM). Mr. Faulkner served as chief executive officer of HKN, Inc. (OTCQB: HKNI) from 1982 to 2017, chairman from 1991 to 2003 and president of HKN, Inc. from 2003 to 2017. HKN, Inc., formerly Harken Energy Corporation, was an independent energy company.
2020-04-24	Mikel D. Faulkner was appointed to the Board of Directors in 2009 and has served as the lead independent director since October 2017. From February 2017 to February 2019, Mr. Faulkner served as executive chairman of the board of directors of Nautilus Marine Services PLC, an investment company focused on the global offshore services industry and quoted on the London Stock Exchange (AIM). From 2002 to February 2017, Mr. Faulkner served as executive chairman of the board of directors of Global Energy Development PLC, an international oil and gas exploration company, quoted on the London Stock Exchange (AIM). Mr. Faulkner served as chief executive officer of HKN, Inc. (OTCQB: HKNI) from 1982 to 2017, chairman from 1991 to 2003 and president and chief executive officer of HKN, Inc. from 2003 to 2017. HKN, Inc., formerly Harken Energy Corporation, was an independent energy company.
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 ... The following table presents information regarding the compensation paid to the independent directors and to Mr. Feehan for the year ended December 31, 2020: Mikel D. Faulkner Fees Earned or Paid in Cash $125,000 Stock Awards $114,061 Total $239,061
2022-04-29	Mikel D. Faulkner was appointed to the Board of Directors in 2009 and has served as the lead independent director since October 2017. ... 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: ... Mikel D. Faulkner 125,000 92,445 — 217,445
2023-04-28	Mikel D. Faulkner was appointed to the Board of Directors in 2009 and has served as the lead independent director since October 2017...Following Ms. Marthea Davis’ appointment to the Nominating and Corporate Governance Committee on July 27, 2022...Mikel D. Faulkner - Audit Committee member, Compensation Committee member...Mikel D. Faulkner: $236,090.
2024-04-26	Mikel D. Faulkner was appointed to the Board of Directors in 2009 and has served as the lead independent director since October 2017. ... During 2023, and as of today, the committees are composed as follows: Mikel D. Faulkner (Lead Independent Director) - Audit, Compensation. ... The following table presents information regarding the compensation paid to the non-employee directors for the year ended December 31, 2023: Mikel D. Faulkner - $263,547.