Corporate Offices

Nicholas Financial, Inc.  
2454 McMullen-Booth Road
Building C
Clearwater, Florida 33759

 

Directors

Peter L. Vosotas
Chairman, CEO & President

Stephen M. Bragin
Audit Committee Member
Compensation Committee Member
Owner Florida Produce Co., Retired


Scott Fink
Audit Committee Member
Compensation Committee Member

President & Owner
Franchise Auto Dealerships

Ralph T. Finkenbrink
Senior Vice President & CFO
Corporate Secretary

Alton R. "Charlie" Neal
Audit Committee Member
Compensation Committee Member

Partner
Johnson, Blakely, Pope, Bokor, Ruppel & Burns

 

Corporate Officers

Ralph T. Finkenbrink
Senior Vice President & CFO

Matthew J. Foget
Vice President - Marketing

Sherrie M. Isenberg
Director of Human Resources

Sotirios A. Kakalis

Director of Loss Recovery

Douglas W. Marohn
Vice President - Branch Operations

Michael J. Marika
Chief Information Officer

Chad W. Steinorth
Vice President - Finance

Peter L. Vosotas
CEO & President

 

Shareholder Information

Independent Auditors:
Dixon & Hughes
Atlanta, GeorgiA

General Counsel:
Foley & Lardner
Chicago, Illinois

Transfer Agent:
Computer Investor Services
510 Burrard Street
Vancouver, BC, Canada V6C 3B9

Stock Information:
Listed on NASDAQ National Market System
Trading Symbol: NICK

Notice To Shareholders:
The Company will supply to any owner of Common Stock, upon written request to theCompany at the address below and without charge, a copy
of the Annual Report and Form 10-K for the year ended March 31, 2007, which has been filed with the Securities and Exchange Commission.

The Annual Report and Form 10-K are also available on the Company's
internet website at www.nicholasfinancial.com.

The Annual Meeting is on August 7, 2007 at 9:00 am, at the Nicholas Financial corporate offices:

Nicholas Financial, Inc.  
2454 McMullen-Booth Road
Clearwater, Florida 33759