THOMAS M. HEARNE, JR. - Corporate Board Profile

UWHARRIE CAPITAL CORP

Filing Date	Source Excerpt
2010-04-09	Mr. Hearne has served on the Uwharrie Capital Corp Board since 2004. He serves on the Executive Committee, Chairman of the Endowment/Community Development Committee, and Examining Committee. During 2009, he received total compensation of $2,360.
2011-04-12	Mr. Hearne has served on the Uwharrie Capital Corp Board since 2004. He serves on the Executive Committee, Examining Committee, and Enterprise Risk Management Committee. During 2010, he received total compensation of $2,720.
2012-04-05	Mr. Hearne has served on the Uwharrie Capital Corp Board since 2004. He serves on the Examining Committee and Enterprise Risk Management Committee. During 2011, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Examining Committee were paid $100 per hour for Examining Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees and reimbursement of any expenses for director education conferences. The following table presents a summary of all compensation earned by the Companys directors for their service as such during the year ended December 31, 2011. Thomas M. Hearne, Jr. total compensation: $3,905.
2014-04-15	Mr. Hearne had previously served a nine year term until 2013 on the Uwharrie Capital Corp Board. Previously, he served on the Audit Committee and the Enterprise Risk Management Committee. During 2013, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Audit Committee were paid $100 per hour for Audit Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees and reimbursement of any expenses for director education conferences. The following table presents a summary of all compensation earned by the Companys directors for their service as such during the year ended December 31, 2013. Thomas M. Hearne, Jr.: $1,455.
2015-04-15	Mr. Hearne has served on the Uwharrie Capital Corp Board since 2004. Director Compensation Table shows Thomas M. Hearne, Jr. total compensation as $1,560.
2016-04-21	Mr. Hearne serves on the Audit Committee. DIRECTOR COMPENSATION TABLE: Thomas M. Hearne, Jr. - Total $1,880.
2017-04-21	Mr. Hearne has extensive experience in small business management and civic involvement in Stanly County. Mr. Hearne serves on the Audit Committee. During 2016, each director received a fee of $200 for each Board of Directors meeting attended and $100 for attendance at each meeting of a committee. Members of the Audit Committee were paid $300 per meeting for Audit Committee meetings attended due to the additional time required. Directors also received an allowance for travel associated with their attendance at meetings of the Board of Directors and its committees. Thomas M. Hearne, Jr. total compensation was $1,840 in 2016.
2018-04-25	Thomas M. Hearne, Jr. (67) - Director - Retired Geopavement Engineer; Serves on the Audit Committee; Director Compensation: $2,125
2019-04-17	Thomas M. Hearne, Jr. (68) - Director - Retired; previously, Geopavement Engineer, North Carolina Department of Transportation, Harrisburg, NC. He serves on the Company’s Audit Committee. Director Compensation Table shows $5,240 total compensation.
2020-04-07	Thomas M. Hearne, Jr. (69) Director 2004 Retired; previously, Geopavement Engineer, North Carolina Department of Transportation, Harrisburg, NC... Mr. Hearne serves on the Company’s Audit Committee... Fees Earned or Stock Awards All Other Compensation Total Thomas M. Hearne, Jr. $6,000 $1,495 — $80 $7,575
2021-04-02	Thomas M. Hearne, Jr. (70) Director 2022 Retired; previously, Geopavement Engineer, North Carolina Department of Transportation, Harrisburg, NC ... Mr. Hearne serves on the Company’s Audit Committee ... Director Compensation Table ... Thomas M. Hearne, Jr. Fees Earned or Paid in Cash 6,000 Stock Awards 2,996 All Other Compensation 1,000 Total 9,996