Company: FCAP
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001171843-25-001868
Chunk: 94

Company: FIRST CAPITAL INC
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1
Chunk 94
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 III

			ITEM 10.

			DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

The information relating to the directors and officers of the Company, information regarding compliance with Section 16(a) of the Exchange Act and information regarding the audit committee and audit committee financial expert is incorporated herein by reference to the sections captioned “Item 1 – Election of Directors,” “Section 16(a) Beneficial Ownership Reporting Compliance,” and “Audit Committee” in the Company’s Proxy Statement for the 2025 Annual Meeting of Stockholders (the “Proxy Statement”).

Code of Ethics

The Company maintains a Code of Ethics and Business Conduct that applies to all directors, officers and employees of the Company and its subsidiaries.  The Code of Ethics and Business Conduct is posted on the Company’s Internet website, www.firstharrison.com.

Insider Trading Policy

We have adopted an Insider Trading Policy applicable to us and our directors, officers, and employees governing the purchase, sale, and other disposition of our securities. We believe that the Insider Trading Policy is designed to promote compliance with the insider trading laws, rules and regulations, and listing standards applicable to us. The Insider Trading Policy is filed as exhibit 19 to this Annual Report on Form 10-K.

			ITEM 11.

			EXECUTIVE COMPENSATION

The information required in response to this item will be contained in the Company’s Proxy Statement for the 2025 Annual Meeting of Shareholders and is incorporated herein by reference.

			ITEM 12.

			SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

The information required in response to this item will be contained in the Company’s Proxy Statement for the 2025 Annual Meeting of Shareholders to be filed within 120 days after December 31, 2024 and is incorporated herein by reference.

			(a)

			Security Ownership of Certain Beneficial Owners.

			The information required in response to this item will be contained in the Company’s Proxy Statement for the 2025 Annual Meeting of Shareholders to be filed within 120 days after December 31, 2024 and is incorporated herein by reference.

			(b)

			Security Ownership of Management

			The information required in response to this item will be contained in the Company’s Proxy Statement for the 2025 Annual Meeting of Shareholders to be filed within 120 days after December 31, 2024 and is incorporated herein by reference