Nicholas Financial elects Mark Hutchins and Brendan Keating to Board

OLD MARKET CAPITAL Corp

Hutchins fills vacancy left by Robin Hastings' resignation on Sept 30, 2021; will chair Audit Committee.
Keating elected as Board expands from five to six members.
Each new director awarded 1,632 restricted shares vesting October 7, 2022.
Both directors subject to shareholder re-election at 2022 Annual General Meeting.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Mark R. Hutchins

Director

OMCC · OLD MARKET CAPITAL Corp

Effective: 2021-10-07
Filed: October 8, 2021, 7:59 PM ET

Mr. Hutchins was elected to fill the vacancy left by the resignation of Robin Hastings on September 30, 2021.

Appointed

Brendan J. Keating

Director

OMCC · OLD MARKET CAPITAL Corp

Effective: 2021-10-07
Filed: October 8, 2021, 7:59 PM ET

Mr. Keating was elected in conjunction with an increase in the size of the Board from five to six members.

Departed

Robin Hastings

Director

OMCC · OLD MARKET CAPITAL Corp

Effective: 2021-09-30
Successor: Mark R. Hutchins
Filed: October 8, 2021, 7:59 PM ET

Mr. Hutchins was elected to fill the vacancy left by the resignation of Robin Hastings on September 30, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark R. Hutchins was elected as Director at OLD MARKET CAPITAL Corp.

Action: elected
Role: Director

Exact text from the filing

Mr. Hutchins was elected to fill the vacancy left by the resignation of Robin Hastings on September 30, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brendan J. Keating was elected as Director at OLD MARKET CAPITAL Corp.

Action: elected
Role: Director

Exact text from the filing

Mr. Keating was elected in conjunction with an increase in the size of the Board from five to six members.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robin Hastings resigned as Director at OLD MARKET CAPITAL Corp.

Action: resigned
Role: Director

Exact text from the filing

Mr. Hutchins was elected to fill the vacancy left by the resignation of Robin Hastings on September 30, 2021.

View on SEC.gov

OLD MARKET CAPITAL Corp filing history →

Source: SEC EDGAR

accession 0000950170-21-002063

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