Company: ATLCL
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001437749-25-011863
Chunk: 29

Company: Atlanticus Holdings Corp
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 29
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,360 |
| Deal W. Hudson       |     | $              | 87,000 |     | $                  | 75,360 |     |                        |      — |    |     | $     | 162,360 |
| Joann G. Jones       |     | $              | 85,500 |     | $                  | 75,360 |     |                        |      — |    |     | $     | 160,860 |
| Dennis H. James, Jr. |     | $              | 94,500 |     | $                  | 75,360 |     |                        |      — |    |     | $     | 169,860 |
| Mack F. Mattingly    |     | $              | 75,500 |     | $                  | 75,360 |     |                        |      — |    |     | $     | 150,860 |

| (1) | As of December 31, 2024, our non-management directors held the following equity awards: |

| Name                 |     | Shares of        
 Restricted Stock |       |
| Denise M. Harrod     |     |                  | 3,150 |
| Deal W. Hudson       |     |                  | 3,150 |
| Dennis H. James, Jr. |     |                  | 3,150 |
| Joann G. Jones       |     |                  | 3,150 |
| Mack F. Mattingly    |     |                  | 3,150 |

| (2) | Reflects the aggregate grant date fair value of each stock award, which was computed in accordance with Financial Accounting Standards Board Accounting Standards Codification 718. The grant date fair value was determined by reference to the closing price of the Common Stock on the grant date. For additional information, see Note 14 “Stock-Based Compensation” to the consolidated financial statements in our Annual Report on Form 10-K for the year ended December 31, 2024, which was filed with the SEC on March 13, 2025. |

| (3) | Represents fees received for consulting services. |

Compensation Committee Interlocks and Insider Participation

During 2024, Mr. Hudson, Ms. Jones and Mr. Mattingly served on the Compensation Committee. None of the members of the Compensation Committee was a current or former officer or employee of Atlanticus or any of our subsidiaries. There were no compensation committee interlocks or insider participation in