RANDEL G. OWEN - 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 Nominating and Corporate Governance Committee consisted of Mr. Owen and Ms. MacMahon; and 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. Owen was paid $9,375 in 2009.
2011-04-28	Randel G. Owen, age 52, 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 Nominating and Corporate Governance Committee consisted of Mr. Owen and Amb. Jorge Montaño; and 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: Randel G. Owen 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: Randel G. Owen 120,000
2013-04-25	Randel G. Owen, age 54, 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 Nominating and Corporate Governance Committee consisted of 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	Randel G. Owen, age 55, 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: Randel G. Owen 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. Owen is $150,000.
2017-04-28	Randel G. Owen 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: Randel G. Owen 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: Randel G. Owen Fees Earned or Paid in Cash: 150,000, Stock Awards: —, All Other Compensation: —, Total: 150,000.
2018-04-27	Randel G. Owen was appointed to the Board of Directors in 2009. He is an Independent Director. He serves on the Audit Committee, is Chair of the Nominating and Corporate Governance Committee, and serves on the Compensation Committee. The 2017 Director Compensation table shows total compensation of $195,000.
2019-04-26	Randel G. Owen was appointed to the Board of Directors in 2009. In March 2018, Mr. Owen was named president and chief executive officer of Global Medical Response. From July 1999 to March 2018, he previously held roles as president of ambulatory services, chief financial officer and executive vice president of Envision Healthcare Corporation (and its predecessor companies including AMR and EmCare). He was appointed executive vice president and chief financial officer of AMR in March 2003. He joined EmCare in July 1999 and served as executive vice president and chief financial officer from June 2001 to March 2003. Before joining EmCare, Mr. Owen was vice president of Group Financial Operations for PhyCor, Inc. from 1995 to 1999. Mr. Owen has more than 30 years of financial experience in the health care industry.
2020-04-24	Randel G. Owen was appointed to the Board of Directors in 2009. In March 2018, Mr. Owen was named president and chief executive officer of Global Medical Response. From July 1999 to March 2018, he previously held roles as president of ambulatory services, chief financial officer and executive vice president of Envision Healthcare Corporation (and its predecessor companies including AMR and EmCare). He was appointed executive vice president and chief financial officer of AMR in March 2003. He joined EmCare in July 1999 and served as executive vice president and chief financial officer from June 2001 to March 2003. Before joining EmCare, Mr. Owen was vice president of Group Financial Operations for PhyCor, Inc. from 1995 to 1999. Mr. Owen has more than 30 years of financial experience in the health care industry.
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 Nominating and Corporate Governance Committee - Mr. Graves from January 1, 2020 to July 20, 2020 and Mr. Owen 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: Randel G. Owen Fees Earned or Paid in Cash $117,500 Stock Awards $114,061 Total $231,561
2022-04-29	Randel G. Owen was appointed to the Board of Directors in 2009. ... 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: ... Randel G. Owen 115,000 92,445 — 207,445
2023-04-28	Randel G. Owen was appointed to the Board of Directors in 2009...Following Ms. Marthea Davis’ appointment to the Nominating and Corporate Governance Committee on July 27, 2022...Randel G. Owen - Audit Committee member, Nominating and Corporate Governance Committee Chair...Randel G. Owen: $226,090.
2024-04-26	Randel G. Owen was appointed to the Board of Directors in 2009. ... During 2023, and as of today, the committees are composed as follows: Randel G. Owen - Audit, Chair of Nominating and Corporate Governance. ... The following table presents information regarding the compensation paid to the non-employee directors for the year ended December 31, 2023: Randel G. Owen - $253,547.