Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-01-24 | E. Chris Kauffman 60 Director 1991 Feb. 2003 The Board of Directors has three committees. A compensation committee composed of three directors, Michael A. Cawley, E. Chris Kauffman and H W Peace II, met one time during 2000. The retirement committee composed of E. Chris Kauffman, Robert A. Reece, Ray H. Potts and Michael C. Coffman, Vice President, oversee the administration of the Company's Employee Stock Ownership Plan. |
| 2002-01-23 | E. Chris Kauffman 61 Director 1991 Feb. 2003 The Board of Directors has three committees. A compensation committee composed of three directors, Michael A. Cawley, E. Chris Kauffman and H W Peace II, met one time during 2001. The retirement committee composed of E. Chris Kauffman, Robert A. Reece, Ray H. Potts and Michael C. Coffman, Vice President, oversee the administration of the Company's Employee Stock Ownership Plan. |
| 2003-01-21 | E. Chris Kauffman is a vice-president of Campbell-Kauffman, Inc., an independent insurance agency in Oklahoma City. He has been involved with the Agency since it was formed in 1981. He is also chairman of the Central Oklahoma Transportation & Parking Authority Trust. |
| 2004-01-29 | E. Chris Kauffman (1)(3) 63 Director 1991 Feb. 2006 (1) Member of the Compensation Committee (3) Member of the Retirement Committee |
| 2005-01-25 | E. Chris Kauffman (2)(4) 64 Director 1991 Feb. 2006 (2) Member of the Compensation Committee (4) Member of the Retirement Committee |
| 2006-01-25 | E. Chris Kauffman (4) 65 Director, Chairman of the Board 1991 Feb. 2006; Member of the Retirement Committee; E. Chris Kauffman is a vice president of Campbell-Kauffman, Inc., an independent insurance agency in Oklahoma City. He has been involved with the agency since its formation in 1981. He is chairman of the Central Oklahoma Transportation & Parking Authority Trust. He has served as Chairman of the Board of the Company since February 2005. |
| 2007-01-26 | E. Chris Kauffman (4) 66 Director, Chairman of the Board 1991 2009 (4) Member of the Retirement Committee |
| 2008-01-22 | E. Chris Kauffman (4) 67 Director, Chairman of the Board 1991 2009; Member of the Retirement Committee; Fees Earned or Paid in Cash: $32,000; All Other Compensation: $4,625; Total: $36,625 |
| 2009-01-21 | E. Chris Kauffman (2)(4) 68 Director 1991 2009 (2) Member of the Compensation Committee (3) Member of the Governance and Nominating Committee (4) Member of the Retirement Committee E. Chris Kauffman is vice president, secretary and treasurer of Campbell-Kauffman, Inc., an independent insurance agency. Fiscal 2008 compensation of directors: E. Chris Kauffman Fees Earned or Paid in Cash: $43,000, All Other Compensation: $5,382, Total: $48,382. |
| 2010-01-26 | E. Chris Kauffman (2)(4) 69 Director 1991 2012 (2) Member of the Compensation Committee (4) Member of the Retirement Committee Director Compensation E. Chris Kauffman $27,000 Deferred Compensation $5,552 Total $32,552 |
| 2011-01-28 | E. Chris Kauffman (2)(4) 70 Director 1991 2012; Member of the Compensation Committee; Member of the Retirement Committee; Directors Compensation For Fiscal 2010: Total $47,788 |
| 2012-01-26 | E. Chris Kauffman (2)(4) 71 Director 1991 2012; Member of the Compensation Committee; Member of the Retirement Committee; Directors Compensation For Fiscal 2011: Total $56,774 |
Data sourced from SEC filings. Last updated: 2025-08-30