Company: FCFS
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000840489-25-000055
Chunk: 14

Company: FirstCash Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 14
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 Supplemental annual cash payments of $25,000 to the lead independent director, $25,000 to the Audit Committee chairman, $20,000 to the Compensation Committee chairman and $15,000 to the Nominating and Corporate Governance Committee chairman, all paid in quarterly installments.

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The Board of Directors believes the mix of cash and equity compensation provides a balance between short-term cash compensation and long-term compensation tied to the Company’s stock price performance and serves to match the interests of the Company’s non-employee directors with those of stockholders. Based upon benchmark data of the Company’s 2024 Peer Group (as defined and discussed in the “Compensation Discussion and Analysis” herein), the Board of Directors also believes the total director compensation and the mix of compensation is within the competitive range of such compensation for the companies in the 2024 Peer Group.

For the year ended December 31, 2024, the non-employee directors received compensation for service as a director as described above. While there are no supplemental payments for attending the meetings of the Board of Directors and committee meetings, the directors were reimbursed for their reasonable expenses incurred for each Board of Directors and committee meeting attended. The Company only compensates non-employee directors for their services as directors. The compensation paid to Mr. Feehan is described below, and the compensation paid to Mr. Wessel is described in the “ Compensation Discussion and Analysis” section of this Proxy Statement.

The following table presents information regarding the compensation paid to the non-employee directors and to Mr. Feehan for the year ended December 31, 2024:

| Name                 |     | Fees Earned or 
 Paid in Cash   
 $              |         |     | Stock Awards 
 $            |         |     | All Other Compensation 
 $                      |         |     | Total 
 $     |         |
| Daniel R. Feehan(1)  |     |                |       — |     |              |       — |     |                        | 450,000 |     |       | 450,000 |
| Daniel E. Berce      |     |                | 125,000 |     |              | 139,216 |     |                        |       — |     |       | 264,216 |
| Marthea Davis        |     |                | 100,000 |     |              | 139,216 |     |                        |       — |     |       | 239,216 |
| M