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

 
Directors
 
Peter L. Vosotas
Chairman, CEO & President

Stephen Bragin
Audit Committee Member
Compensation Committee Member
Former Owner Florida Produce Co.

Scott Fink
Audit Committee Member
Compensation Committee Member
Owner
Hyundai Franchise Dealerships

Ralph T. Finkenbrink
Senior Vice President & CFO
Corporate Secretary

Alton R. "Charlie" Neal
Audit Committee Chairman
Compensation Committee Member
Partner - Retired
Johnson, Blakely, Pope, Bokor, Ruppel & Burns

  

 
Corporate Officers
 
Kevin D. Bates
Vice President - Great Lakes Area

Cathy L. Braswell
Controller

Stephanie M. Crist
Director of Human Resources

Ralph T. Finkenbrink
Senior Vice President & CFO

Matthew J. Foget
Vice President Marketing

Sotirios A. Kakalis
Director of Loss Recovery

Douglas W. Marohn
Senior Vice President
Branch Operations

Michael J. Marika
Chief Information Officer

Peter L. Vosotas
CEO & President

 
Shareholder Information
 
Independent Auditors:
Dixon & Hughes
Atlanta, Georgia

General Counsel:
Foley & Lardner
Chicago, Illinois

Transfer Agent:
Computer Investor Services
Vancouver, BC, Canada

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 the Company at the address below and without charge, a copy
of the Annual Report and Form 10-K for the year ended March 31, 2009, 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 will be held on August 11, 2009 at 10:00 am, at the Nicholas Financial Corporate office:

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