Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-11-20 | Dan Locklear Mr. Locklear is chief financial officer of Sunridge Management Group, a real estate management company. Mr. Locklear has worked for Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear is a certified public accountant and a licensed real estate broker in the State of Texas. |
| 2004-09-23 | Dan Locklear Mr. Locklear has been a Director of the Company since December 2003. He is Chief Financial Officer of Sunridge Management Group, a real estate management Company. |
| 2005-11-29 | Dan Locklear, age 52 (Independent) Director since December 2003 Mr. Locklear has been chief financial officer of Sunridge Management Group, a real estate management company, for more than the past five years. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: Dan Locklear Chairman |X| The Board of Directors has standing Audit, Compensation and Governance and Nominating Committees. The current Audit Committee was formed on December 12, 2003, and its function is to review the Company's operating and accounting procedures. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. The Board has also formed a Compensation Committee of the Board of Directors, adopted a Charter for the Compensation Committee on October 20, 2004, and selected Ms. Beadle (Chairman) and Messrs. Huffstickler and Locklear as members of such Committee. |
| 2006-11-14 | Dan Locklear, age 54 (Independent) Director since December 2003 Mr. Locklear has been chief financial officer of Sunridge Management Group, a real estate management company, for more than the past five years. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. The Board has also formed a Compensation Committee of the Board of Directors, adopted a Charter for the Compensation Committee on October 20, 2004, and selected Ms. Beadle (Chairman) and Messrs. Huffstickler and Locklear as members of such Committee. |
| 2007-11-28 | Dan Locklear, age 55 (Independent) Director since December 2003 Mr. Locklear has been chief financial officer of Sunridge Management Group, a real estate management company, for more than the past five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: Dan Locklear: Audit Committee (Chairman), Compensation Committee |
| 2008-10-14 | Dan Locklear, age 56 (Independent) Director since December 2003. Dan Locklear is Chairman of the Audit Committee and serves on the Governance and Nominating Committee and the Compensation Committee. The Company pays each non-employee director a fee of $2,000 per quarter. |
| 2009-11-12 | Dan Locklear, age 57, (Independent) Director since December 2003. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. Dan Locklear is Chairman of the Audit Committee and a member of the Compensation and Governance and Nominating Committees. |
| 2010-10-06 | Dan Locklear, age 58, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. During 2009, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2009 through December 31, 2009. Those fees received by directors were ... Dan Locklear ($8,500)... |
| 2011-10-13 | Dan Locklear, age 59, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer fo Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. During 2010, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2010 through December 31, 2010. Those fees received by directors were Dan Locklear ($8,500). |
| 2012-11-02 | Dan Locklear, age 60, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer fo Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. On November 8, 2011, the Board created a new position of Presiding Director, whose primary responsibility is to preside over periodic executive sessions of the Board in which management directors and other members of management do not participate. The Presiding Director also advises the Chairman of the Board and, as appropriate, Committee chairs with respect to agendas and information needs relating to Board and Committee meetings, provides advice with respect to the selection of Committee chairs and perform other duties that the Board may from time to time delegate to assist the Board in the fulfillment of its responsibilities. The non-management members of the Board designated Dan Locklear to serve in this position until the Company’s annual meeting of stockholders to be held following the fiscal year ended December 31, 2011. During 2011, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2011 through December 31, 2011. Those fees received by directors were Dan Locklear ($10,500). |
| 2013-10-23 | Dan Locklear, age 61, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer fo Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. During 2012, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2012 through December 31, 2012. Those fees received by directors were Dan Locklear ($10,500). On November 8, 2011, the Board created a new position of Presiding Director, whose primary responsibility is to preside over periodic executive sessions of the Board in which management directors and other members of management do not participate. The non-management members of the Board designated Dan Locklear to serve in this position until the Company’s annual meeting of stockholders to be held following the fiscal year ended December 31, 2012. |
| 2014-11-06 | Dan Locklear, age 61, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Dan Locklear (Audit Committee Chair, Compensation Committee, Governance and Nominating Committee). On November 8, 2011, the Board created a new position of Presiding Director, whose primary responsibility is to preside over periodic executive sessions of the Board in which management directors and other members of management do not participate. The non-management members of the Board designated Dan Locklear to serve in this position until the Company’s annual meeting of stockholders to be held following the fiscal year ended December 31, 2013. During 2013, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2013, through December 31, 2013. Those fees received by directors were Dan Locklear ($10,500). |
| 2015-10-30 | Dan Locklear, age 62, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. ... The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: ... Dan Locklear Audit Committee Chair. ... On November 8, 2011, the Board created a new position of Presiding Director ... The nonmanagement members of the Board designated Dan Locklear to serve in this position until the Company’s annual meeting of stockholders to be held following the fiscal year ended December 31, 2014. ... During 2014, $42,000 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2014, through December 31, 2014. Those fees received by directors were ... Dan Locklear ($10,500). |
| 2016-11-08 | Dan Locklear, age 63, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. During 2015, $52,500 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2015, through December 31, 2015. Those fees received by directors were Roz Campisi Beadle, a director until her death on April 30, 2015 ($2,000), James E. Huffstickler ($10,500), Dan Locklear ($10,500), Victor Lund ($10,500) and Raymond Roberts ($8,500). Dan Locklear served on Audit Committee, Compensation Committee, and Governance and Nominating Committee. |
| 2017-11-29 | Dan Locklear, age 64, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. The Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Dan Locklear serves as Chair of the Audit Committee and is a member of the Compensation Committee and Governance and Nominating Committee. During 2016, $10,500 was paid to the nonemployee directors in total directors’ fees for all services, including Dan Locklear. |
| 2018-09-04 | Dan Locklear, age 64, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Dan Locklear - Audit Committee (Chair), Compensation Committee, Governance and Nominating Committee. During 2017, $42,000 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2017, through December 31, 2017. Those fees received by directors were Dan Locklear ($10,500). |
| 2019-11-22 | Dan Locklear, age 65, (Independent) Director since December 2003... Mr. Locklear is Chair of the Audit Committee and serves on the Compensation Committee... Directors' Compensation section states he received $10,500 in 2018. |
| 2020-11-20 | Dan Locklear, age 65, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. |
| 2021-11-16 | Dan Locklear, age 69, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Dan Locklear - Audit Committee (Chair), Compensation Committee, Governance and Nominating Committee. During 2020, $41,000 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2020, through December 31, 2020. Those fees received by directors were Dan Locklear ($10,500), Victor Lund ($5,500), Cecelia Maynard ($10,500), Richard W. Humphrey ($4,000) and Raymond D. Roberts, Sr. ($10,500). |
| 2022-10-18 | Dan Locklear, age 70, (Independent) Director since December 2003. Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. |
| 2023-11-09 | Dan Locklear, age 71, (Independent) Director since December 2003. Mr. Locklear is Chair of the Audit Committee, serves on Compensation and Governance and Nominating Committees. During 2023, $10,500 was paid to nonemployee directors including Mr. Locklear. He was designated Presiding Director until the annual meeting following fiscal year ended December 31, 2022. |
| 2024-11-07 | Mr. Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. |
Data sourced from SEC filings. Last updated: 2025-08-30