GEORGE M. MIDDLEMAS - Corporate Board Profile

PURE CYCLE CORP

Filing Date	Source Excerpt
2004-03-25	George M. Middlemas (1) (2) 57 Director ... (1) Member of Audit Committee. (2) Member of Compensation Committee. ... Effective February 13, 2004, the Company appointed an audit committee. Ms. Hansson and Messrs. Augur and Middlemas were members of the Audit Committee until February 13, 2004, when Mr. Guido was appointed to the board and the audit committee. ... Effective February 13, 2004, the Company appointed a compensation committee, consisting of Mr. Augur and Mr. Middlemas. Mr. Guido became a member of the compensation committee at the time he joined the board on February 13, 2004. ... Until February 13, 2004, directors did not receive any compensation for serving on the board.
2005-03-11	George M. Middlemas has been a Director of the Company since April 1993. ... (1) Member of Audit Committee. (2) Member of Compensation Committee. ... Until February 13, 2004, directors did not receive any compensation for serving on the board. Effective February 13, 2004, the board approved the following compensation arrangement for non-employee directors: Each non-employee director will receive a payment of $10,000 for each full year in which he or she serves as a director, with an additional payment of $1,000 for each committee on which he or she serves, and $1,000 for serving as chairman of the board. An additional $500 will be paid to each director for attendance at each board meeting and, if committee meetings are held separate from board meetings, $500 will be paid for attendance at such committee meetings.
2005-12-12	George M. Middlemas Age: 59 Role: Director Gender: male (Mr. Middlemas) Committees: Compensation Committee (Chairman) Compensation: $10,000 for full year + $1,000 for committee + $500 per meeting attendance Excerpt: "Effective February 13, 2004, the board approved compensation for non-employee directors: $10,000 for each full year, $1,000 for each committee, $500 per board meeting and $500 per committee meeting attendance."
2006-12-22	George M. Middlemas (2) 60 Director (2) Member of the Compensation Committee.
2007-12-14	George M. Middlemas (2) 61 Director (2) Member of the Compensation Committee. Summary Director Compensation Table George M. Middlemas $14,000 $24,107 $38,107
2008-12-12	George M. Middlemas, 62, Director. Committees: Audit, Compensation (Chair). Compensation: $29,614 total in 2008.
2009-12-03	George M. Middlemas, 63, Director. Committees: Audit, Compensation. Compensation: $22,044 in 2009.
2010-12-02	George M. Middlemas 64 Director * ... The Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... Director Compensation G. Middlemas (6) 12,500 ... The $12,500 earned by Mr. Middlemas is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee and $1,500 for attendance at board and committee meetings ($500 per meeting).
2011-12-07	G. Middlemas (6) 12,500 7,800 20,300 ... The $12,500 earned by Mr. Middlemas is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee and $1,500 for attendance at board and committee meetings ($500 per meeting). Mr. Middlemas had 22,500 options outstanding as of August 31, 2011, all of which are exercisable within 60 days of the filing of this proxy statement. ... The Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker.
2012-12-06	G. Middlemas (6) 12,500 4,600 17,100 The $12,500 earned by Mr. Middlemas is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee, and $1,500 for attendance at board and committee meetings ($500 per meeting). Mr. Middlemas had 25,000 options outstanding as of August 31, 2012, all of which are exercisable within 60 days of the filing of this proxy statement.
2013-12-06	G. Middlemas (6) 12,000 15,400 27,400 The $12,000 earned by Mr. Middlemas is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee, and $1,000 for attendance at board and committee meetings ($500 per meeting).