Company: CPSS
Filing Date: 2025-03-12
Form Type: 10-K
Source: 0001683168-25-001548
Chunk: 1796

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-03-12
Form: 10-K
Item: Item 8
Chunk 1796
---
 be disclosed in a filing
under Item 5.02(f) of Form 8-K.

Director Compensation

Throughout 2024, we paid our non-employee directors a retainer of
$6,000 per month, with an additional fee of $700 per month for service on a board committee ($1,200 for a committee chairman). Non-employee
directors also received per diem fees of $1,000 for attendance in person at meetings of the Board of Directors, or $500 for attendance
by telephone. No per diem fees are paid for attendance at committee meetings. The following table summarizes compensation received
by our directors for the year 2024: 

    Name of Director 
    Fees Earned or Paid in Cash (1)  
    Total 
  
    Charles E. Bradley, Jr. (2) 
    $–  
    $– 
  
    Stephen H. Deckoff 
     74,000  
     74,000 
  
    Louis M. Grasso 
     84,400  
     84,400 
  
    William W. Grounds 
     91,300  
     91,300 
  
    Brian J. Rayhill 
     106,700  
     106,700 
  
    William B. Roberts 
     81,900  
     81,900 
  
    James E. Walker III 
     74,500  
     74,500 
  
    Gregory S. Washer 
     98,800  
     98,800 
  
    Daniel S. Wood 
     107,200  
     107,200 

    (1)
    This column reports cash compensation earned in 2024 for Board and committee service.

    (2)
    Mr. Bradley’s compensation as chief executive officer of the Company is described elsewhere in this report. He received no additional compensation for service on the Company’s Board of Directors.

Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Stockholder Matters.

The table below sets forth the number and percentage
of shares of our common stock (our only class of voting securities) owned beneficially as of March 10, 2025 (the latest practicable date)
by (i) each person known to us to own beneficially more than 5% of the outstanding common stock, (ii) each director and each named executive
officer, and (