Company: FCAP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033880
Chunk: 11

Company: FIRST CAPITAL INC
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 11
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 principles generally accepted in the United States of America. The Audit Committee’s oversight does not provide it with an independent basis to determine that management has maintained appropriate accounting and financial reporting principles or policies, or appropriate internal control over financial reporting designed to assure compliance with accounting standards and applicable laws and regulations. Furthermore, the Audit Committee’s considerations and discussions with management and the independent registered public accounting firm do not assure that the Company’s financial statements are presented in accordance with accounting principles generally accepted in the United States of America, that the audit of the Company’s financial statements has been carried out in accordance with the standards of the PCAOB (United States) or that the Company’s independent registered public accounting firm is in fact “independent.” In reliance on the reviews and discussions referred to above, the Audit Committee recommended to the Board, and the Board has approved, that the audited consolidated financial statements be included in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 for filing with the SEC. The Audit Committee has appointed, subject to shareholder ratification, the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The Audit Committee of the Board of Directors of First Capital, Inc. Carolyn E. Wallace, Chairperson Christopher L. Byrd William I. Orwick, Sr. Pamela G. Kraft Robert C. Guilfoyle DIRECTORS’ COMPENSATION The following table provides the compensation received by individuals who served as non-employee directors of the Company and the Bank during the 2024 fiscal year. The table excludes perquisites, which did not exceed $10,000 in the aggregate for each director.

| Name                    |     | Fees         
 Earned or    
 Paid in Cash |        |     | Stock      
 Awards (1) |       |     | Change in                 
 Pension Value             
 and Nonqualified          
 Deferred                  
 Compensation Earnings (2) |       |     | All  Other Compensation (3) |       |     | Total |        |
|:------------------------|:----|:-------------|-------:|:----|:-----------|------:|:----|:--------------------------|------:|:----|:----------------------------|------:|:----|:------|-------:|
| Christopher L. Byrd     |     | $            | 19,521 |     | $          | 2,100 |     | $                         |     - |     | $                           | 2,812 |     | $     |