SCOTT FINK - Corporate Board Profile

OLD MARKET CAPITAL Corp

Filing Date	Source Excerpt
2004-07-15	In 2001 Mr. Fink was awarded the Hyundai of New Port Richey, Florida dealership where he is currently President and Owner. In 1998 Mr. Fink formed S&T Collision Centers, which currently operates out of locations in Clearwater and Brandon, Florida. Prior to 1998 Mr. Fink owned and operated a Toyota and a Mitsubishi Dealership in Clearwater, Florida.
2005-07-13	Mr. Fink has served as a director of the Company since August 11, 2004. In 2001, Mr. Fink was awarded the Hyundai of New Port Richey, Florida dealership, where he is currently President and Owner. In 1998, Mr. Fink formed S&T Collision Centers, which currently operates out of locations in Clearwater and Brandon, Florida. Prior to 1998, Mr. Fink owned and operated a Toyota and a Mitsubishi Dealership in Clearwater, Florida. Mr. Fink also previously worked for Ford Motor Company in various management positions. Mr. Fink received his Bachelor of Science degree in Accounting from Wagner College, Staten Island, NY. Effective June 30, 2005, the size of the Audit Committee was expanded from two to three members, and Mr. Fink was added to the Audit Committee. The Board has determined that Messrs. Neal, Bragin and Fink satisfy the independence requirements of current Securities and Exchange Commission rules and Nasdaq National Market listing standards. The Board also has determined that Mr. Fink qualifies as an audit committee financial expert as defined under these rules and listing standards. On June 30, 2005, the Board of Directors established a Compensation Committee, which is comprised of three directors, namely Messrs. Bragin, Fink and Neal. The Board has determined that Messrs. Bragin, Fink and Neal satisfy the independence requirements of current Nasdaq National Market listing standards.
2006-06-30	Scott Fink has served as a director of the Company since August 11, 2004. He is a member of the Audit Committee and Compensation Committee. The Board has determined that Mr. Fink satisfies the independence requirements and qualifies as an audit committee financial expert.
2007-07-10	Scott Fink has served as a director of the Company since August 11, 2004. He is a member of the Audit Committee and Compensation Committee. The Director Compensation table shows total compensation of $32,300 for fiscal 2007.
2008-07-08	Mr. Fink has served as a director of the Company since August 11, 2004. In 2001, Mr. Fink was awarded the Hyundai of New Port Richey, Florida dealership, where he is currently President and Owner. He has since opened two additional automobile franchises in the Tampa Bay area – Hyundai of Wesley Chapel and Mazda of Wesley Chapel. In 1998, Mr. Fink formed S&T Collision Centers, which currently operates out of locations in Clearwater and Brandon, Florida. Prior to 1998, Mr. Fink owned and operated a Toyota and a Mitsubishi Dealership in Clearwater, Florida. Mr. Fink also previously worked for Ford Motor Company in various management positions. Mr. Fink received his Bachelor of Science degree in Accounting from Wagner College, Staten Island, NY. The Audit Committee held four meetings during the fiscal year ended March 31, 2008. The Board has determined that Messrs. Neal, Bragin and Fink satisfy the independence requirements of current Securities and Exchange Commission ("SEC") rules and NASDAQ Global Market listing standards. The Board also has determined that Mr. Fink qualifies as an audit committee financial expert as defined under these rules and listing standards. On March 19, 2008, each Non-Employee Director was granted 1,000 performance shares under the Equity Plan. The performance period for the award is April 1, 2008 to March 31, 2008. This award of performance shares will be recognized for financial reporting purposes under FAS 123(R) in fiscal 2009, consistent with the performance measurement period. The grant date fair value of each award under FAS 123(R) was $6,160.
2009-07-14	Scott Fink has served as a director of the Company since August 11, 2004. He is a member of the Audit Committee and Compensation Committee. The Director Compensation table shows total compensation of $19,750 for fiscal 2009.
2010-07-15	Mr. Fink has served as a director of the Company since August 11, 2004... The Audit Committee was comprised of Messrs. Neal (Chair), Bragin and Fink... The Compensation Committee is comprised of Messrs. Bragin, Fink and Neal (Chair)... The following table sets forth information regarding the compensation received by each of the Companys non-employee directors during the fiscal year ended March 31, 2010: ... Scott Fink $19,750.
2011-07-08	Mr. Fink has served as a director of the Company since August 11, 2004. ... The Audit Committee held five meetings during the fiscal year ended March 31, 2011. The Board has determined that Messrs. Neal, Bragin and Fink satisfy the independence requirements of current Securities and Exchange Commission rules and NASDAQ Global Select Market listing standards. The Board also has determined that Mr. Fink qualifies as an audit committee financial expert as defined under these rules and listing standards. ... The Compensation Committee held two meetings during the fiscal year ended March 31, 2011. The Board has determined that Messrs. Bragin, Fink and Neal satisfy the independence requirements of current NASDAQ Global Select Market listing standards. ... For the fiscal year ended March 31, 2011, each Director who was not an executive officer of the Company ("Non-Employee Director") received an annual retainer of $20,000 ($26,000 for the Chair of the Audit Committee), plus $1,000 per Board of Directors meeting or committee meeting attended. ... For the fiscal year ended March 31, 2011, Scott Fink received $27,000 in total director compensation.
2012-07-09	Mr. Fink has served as a director of the Company since August 11, 2004. ... The Audit Committee held five meetings during the fiscal year ended March 31, 2012. The Board has determined that Messrs. Neal, Bragin and Fink satisfy the independence requirements of current Securities and Exchange Commission rules and NASDAQ Global Select Market listing standards. The Board also has determined that Mr. Fink qualifies as an audit committee financial expert as defined under these rules and listing standards. ... The Compensation Committee held two meetings during the fiscal year ended March 31, 2012. The Board has determined that Messrs. Bragin, Fink and Neal satisfy the independence requirements of current NASDAQ Global Select Market listing standards. ... For the fiscal year ended March 31, 2012, each Director who was not an executive officer of the Company ("Non-Employee Director") received an annual retainer of $21,000 ($30,000 for the Chair of the Audit Committee), plus $1,000 per Board of Directors meeting or committee meeting attended. ... Scott Fink $27,050
2014-07-09	Mr. Fink has served as a Director of the Company since August 11, 2004. In 2001, Mr. Fink was awarded the Hyundai of New Port Richey, Florida dealership, where he is currently President and Owner. He has since opened three additional automobile franchises in the Tampa Bay area 6 Hyundai, Mazda and Chevrolet of Wesley Chapel. In 1998, Mr. Fink formed S&T Collision Centers, which currently operates out of locations in Clearwater and Brandon, Florida. Prior to 1998, Mr. Fink owned and operated a Toyota and a Mitsubishi Dealership in Clearwater, Florida. Mr. Fink also previously worked for Ford Motor Company in various management positions. Mr. Fink received his Bachelor of Science degree in Accounting from Wagner College, Staten Island, New York. Given his extensive business experience Mr. Fink brings a unique combination of leadership, financial and business analytical skills and acute business judgment to the Board. This led to the conclusion that he should serve as a Director of our Company.
2015-07-06	The Audit Committee, which is currently comprised of three members, namely Messrs. Neal (Chair), Bragin and Fink. The Board has determined that Messrs. Neal, Bragin and Fink satisfy the independence requirements of current Securities and Exchange Commission rules and NASDAQ Global Select Market listing standards. The Board also has determined that Mr. Fink qualifies as an audit committee financial expert as defined under these rules and listing standards. The Compensation Committee, which is comprised of three directors, namely Messrs. Bragin, Fink and Neal (Chair). The Compensation Committee held two meetings during the fiscal year ended March 31, 2015. The Board has determined that Messrs. Bragin, Fink and Neal satisfy the independence requirements of current NASDAQ Global Select Market listing standards. The Nominating/Corporate Governance Committee, which is comprised of two directors, namely Messrs. Bragin and Neal. The Board has determined that Messrs. Bragin and Neal satisfy the independence requirements of current NASDAQ Global Select Market listing standards. Mr. Neal is not standing for reelection as a Director at the Meeting. Mr. Hastings has been nominated by the Board of Directors to stand for election as a Director at the Meeting to succeed Mr. Neal. If elected as a Director at the Meeting, Mr. Fink will replace Mr. Bragin as a member of the Companys Nominating/Corporate Governance Committee and will succeed Mr. Neal as Chair of such committee. The Board has determined that Messrs. Fink and Hastings satisfy the independence requirements of current NASDAQ Global Select Market listing standards. For the fiscal year ended March 31, 2015, each Director who was not an executive officer of the Company (Non-Employee Director) received an annual retainer of $21,000 ($30,000 for the Chair of the Audit Committee), plus $1,000 per Board of Directors meeting or committee meeting attended ($350 if attending telephonically). Directors who are executive officers of the Company receive no additional compensation for service as a member of either the Board of Directors or any committee of the Board. Scott Fink received $33,450 in fees earned or paid in cash for the fiscal year ended March 31, 2015.
2016-07-28	Mr. Fink has served as a director of the Company since August 11, 2004. Given his extensive business experience Mr. Fink brings a unique combination of leadership, financial and business analytical skills and acute business judgment to the Board.
2017-07-28	Scott Fink has served as a director since 2004. He is a member of the Audit Committee, Compensation Committee (Chair), and Nominating/Corporate Governance Committee. The director compensation table shows Scott Fink received $60,409 in total compensation for fiscal year ended March 31, 2017.