HARRISON H. AUGUR - Corporate Board Profile

PURE CYCLE CORP

Filing Date	Source Excerpt
2004-03-25	Harrison H. Augur (1)(2) 62 Chairman of the Board ... (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. Effective February 13, 2004, the board approved the following compensation arrangement for directors: Each 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.
2005-03-11	Harrison H. Augur joined the Board and was elected Chairman in April 2001. For more than 20 years, Mr. Augur has been involved with investment management and venture capital investment groups. ... (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	Harrison H. Augur Age: 63 Role: Chairman of the Board Gender: male (Mr. Augur) Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee Compensation: $10,000 for full year + $1,000 per committee + $1,000 chairman + $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, $1,000 for chairman, $500 per board meeting and $500 per committee meeting attendance."
2006-12-22	Harrison H. Augur (1)(2)(3) 65 Chairman of the Board (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Corporate Governance Committee
2007-12-14	Harrison H. Augur (1)(2)(3) 65 Chairman of the Board (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Corporate Governance Committee Summary Director Compensation Table Harrison H. Augur 6 Chair (2) $18,500 $24,107 $42,607
2008-12-12	Harrison H. Augur, 66, Chairman of the Board. Committees: Audit, Compensation, Nominating and Corporate Governance. Compensation: $33,614 total in 2008.
2009-12-03	Harrison H. Augur, 67, Chairman of the Board. Committees: Audit, Compensation, Nominating and Corporate Governance. Compensation: $23,544 in 2009.
2010-12-02	Harrison H. Augur 68 Chairman of the Board * ... The Audit Committee consists of Mr. Howell (Chair) and Messrs. Augur and Guido. ... The Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... The Nominating and Corporate Governance Committee consists of Messrs. Guido (Chairman), Epker and Augur. ... Director Compensation H. Augur (2) 17,500 ... The $17,500 earned by Mr. Augur is comprised of: $10,000 for serving on the board, $1,000 for being the chairman of the board, $3,000 for serving on three committees, $3,500 for attendance at board and committee meetings ($500 per meeting).
2011-12-07	H. Augur (2) 18,000 7,800 25,800 ... The $18,000 earned by Mr. Augur is comprised of: $10,000 for serving on the board, $1,000 for being the chairman of the board, $3,000 for serving on three committees, $4,000 for attendance at board and committee meetings ($500 per meeting). Mr. Augur 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 Audit Committee consists of Mr. Howell (Chair) and Messrs. Augur and Guido. ... The Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... The Nominating Committee consists of Messrs. Guido (Chairman), Epker and Augur.
2012-12-06	H. Augur (2) 16,500 4,600 21,100 The $16,500 earned by Mr. Augur is comprised of: $10,000 for serving on the board, $1,000 for being chairman of the board, $3,000 for serving on three committees, and $2,500 for attendance at board and committee meetings ($500 per meeting). Mr. Augur 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	H. Augur (2) 15,500 15,400 30,900 The $15,500 earned by Mr. Augur is comprised of: $10,000 for serving on the board, $1,000 for being chairman of the board, $3,000 for serving on three committees, and $1,500 for attendance at board and committee meetings ($500 per meeting).
2014-12-04	Harrison H. Augur. Mr. Augur joined the board and was elected Chairman in April 2001. ... The Audit Committee consists of Mr. Howell (Chairman) and Messrs. Augur and Guido. ... Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... Nominating and Corporate Governance Committee consists of Messrs. Guido (Chairman), Epker and Augur. ... Director Compensation ... H. Augur ... 20,500 ... 26,600 ... 47,100
2015-04-08	Harrison H. Augur, or either of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned
2015-12-03	H. Augur earned $19,500 in fees and $18,100 in option awards for a total of $37,600. He serves on the Audit Committee, Compensation Committee, and Nominating Committee and is Chairman of the Board.
2016-12-07	H. Augur (2) The $17,000 earned by Mr. Augur is comprised of: $10,000 for serving on the board, $1,000 for being chairman of the board, $3,000 for serving on three committees, and $3,000 for attendance at board and committee meetings ($500 per meeting). Mr. Augur had options outstanding to purchase 41,000 shares of common stock as of August 31, 2016, all of which are exercisable within 60 days of the filing of this proxy statement.
2017-12-08	The $16,000 earned by Mr. Augur is comprised of $10,000 for serving on the board, $1,000 for being chairman of the board, $3,000 for serving on three committees, and $2,000 for attendance at board and committee meetings ($500 per meeting). Mr. Augur had options outstanding to purchase 45,000 shares of common stock as of August 31, 2017, all of which are exercisable within 60 days of the filing of this proxy statement.
2018-12-07	H. Augur (2) 23,500 Fees Earned or Paid in Cash, 30,548 Option Awards, Total 54,048. The $23,500 earned by Mr. Augur is comprised of $12,000 for serving on the board, $1,000 for being chairman of the board, $3,000 for serving on three committees, and $7,500 for attendance at board and committee meetings.
2019-12-05	H. Augur 26,000 25,348 51,348 The $26,000 earned by Mr. Augur is comprised of $12,000 for serving on the board, $1,000 for being chairman of the board, $3,000 for serving on three committees, and $10,000 for attendance at board and committee meetings. Mr. Augur had options outstanding to purchase 53,000 shares of common stock as of August 31, 2019, all of which are exercisable within 60 days of the filing of this proxy statement.