ROBIN J. HASTINGS - Corporate Board Profile

OLD MARKET CAPITAL Corp

Filing Date	Source Excerpt
2015-07-06	Mr. Hastings has been nominated by the Board of Directors to stand for election as a Director at the Meeting to succeed Mr. Neal. The Board of Directors has determined that Mr. Hastings satisfies the independence requirements of current Securities and Exchange Commission rules and NASDAQ Global Select Market listing standards. If elected as a Director at the Meeting, Mr. Hastings will succeed Mr. Neal as a member and Chair of the Companys Audit Committee. The Board of Directors has determined that Mr. Hastings qualifies as an audit committee financial expert as defined under the foregoing rules and listing standards. Mr. Hastings has been nominated by the Board of Directors to stand for election as a Director at the Meeting to succeed Mr. Neal. The Board has determined that Mr. Hastings satisfies the independence requirements of current NASDAQ Global Select Market listing standards. If elected as a Director at the Meeting, Mr. Hastings will succeed Mr. Neal as a member of the Companys Compensation Committee and Mr. Fink will succeed Mr. Neal as Chair of the Companys Compensation Committee. If elected as a Director at the Meeting, Mr. Hastings will succeed Mr. Neal as a member of the Companys Nominating/Corporate Governance Committee. The Board has determined that Messrs. Fink and Hastings satisfy the independence requirements of current NASDAQ Global Select Market listing standards.
2016-07-28	Mr. Hastings has served as a director of the Company since August 2015. Mr. Hastings brings considerable financial, accounting and operating skills and experience to the Board.
2017-07-28	Robin Hastings is the Chairman of the Board. The Audit Committee consisted of Messrs. Hastings (Chair), Bragin and Fink. The Compensation Committee consisted of Messrs. Fink, Hastings and Pfister. The Nominating/Corporate Governance Committee consisted of Messrs. Fink (Chair) and Hastings, and later Pfister joined. The director compensation table shows Robin Hastings received $60,409 in total compensation for fiscal year ended March 31, 2017.
2018-07-13	Mr. Hastings has served as a director of the Company since August 2015 and as Chairman of the Board since July 26, 2017. ... The Audit Committee held 4 meetings during the fiscal year ended March 31, 2018. The Board has determined that Messrs. Royal, Hastings and Zhu satisfy the independence requirements of current Securities and Exchange Commission rules and NASDAQ listing standards. The Board also has determined that Mr. Hastings qualifies as an audit committee financial expert as defined under these rules and listing standards. ... The Compensation Committee held 4 meetings during the fiscal year ended March 31, 2018. The principal responsibilities of the Compensation Committee are to evaluate the performance and approve the compensation of the Company’s Chief Executive Officer and other executive officers; prepare an annual report on executive compensation for inclusion in proxy statements of the Company; and oversee the Company’s compensation and benefit plans for key employees and non-employee directors. ... The Nominating/Corporate Governance Committee held 2 meetings during the fiscal year ended March 31, 2018. The Board has determined that Messrs. Hastings, Zhu and Royal satisfy the independence requirements of current NASDAQ listing standards. ... The following table sets forth information regarding the compensation received by each of the Company’s non-employee directors during the fiscal year ended March 31, 2018: Robin Hastings Fees Earned or Paid in Cash: $76,000, Stock Awards: $4,198, Total: $81,198.
2019-07-31	Mr. Hastings has served as a director since August 2015 and Chairman of the Board until January 17, 2019. He serves on the Audit Committee (Chair), Compensation Committee (member), and Nominating/Corporate Governance Committee (member). Director Compensation table shows $65,500 compensation.
2020-07-30	Mr. Hastings has served as a director since August 2015. He serves on the Audit Committee (Chair), Compensation Committee, and Nominating/Corporate Governance Committee. Director Compensation table shows total compensation of $75,750 for fiscal year 2020.
2021-07-29	Robin Hastings Fees Earned or Paid in Cash: $55,000 Stock Awards: $20,000 Option Awards: $0 Total: $75,000 Mr. Hastings has served as a director since August 2015 and Chairman of the Board from July 26, 2017 to January 17, 2019. He serves as Chair of the Audit Committee and is a member of the Compensation and Nominating/Corporate Governance Committees.