J. LEE MCPHEARSON

Corporate Board Profile

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FIRST US BANCSHARES, INC.

Filing Date Source Excerpt
2014-03-28 J. Lee McPhearson - Director since 2009, Age 60. Attorney and County Attorney. He serves on the Compensation Committee and Nominating, Executive and Corporate Governance Committee. 2013 Director Compensation Table shows total compensation of $35,121.
2015-03-20 Mr. McPhearson is an attorney ... The members of the Audit Committee are ... J. Lee McPhearson ... The members of the Compensation Committee are ... J. Lee McPhearson ... The members of the Nominating, Executive and Corporate Governance Committee are ... J. Lee McPhearson ... 2014 Director Compensation Table: J. Lee McPhearson total $43,587.
2016-03-23 J. Lee McPhearson is a Director and Chairperson of the Compensation Committee. He is also a member of the Audit Committee and Nominating, Executive and Corporate Governance Committee. His total 2015 director compensation was $42,364.
2017-03-22 Mr. McPhearson is an attorney, currently practicing in Butler, Alabama. Mr. McPhearson also serves as County Attorney for Choctaw County, Alabama. The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, John C. Gordon, J. Lee McPhearson and A. J. Strickland, III. The members of the Executive, Nominating and Corporate Governance Committee are Andrew C. Bearden, Jr., Chairperson, Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith, A. J. Strickland, III and Bruce N. Wilson. 2016 Director Compensation Table: J. Lee McPhearson total $40,372.
2018-03-21 J. Lee McPhearson is a member of the Compensation Committee and Executive, Nominating and Corporate Governance Committee. His total 2017 director compensation was $43,900.
2019-03-28 Mr. McPhearson is an attorney... The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, John C. Gordon and J. Lee McPhearson. ... The members of the Executive, Nominating and Corporate Governance Committee are Andrew C. Bearden, Jr., Chairperson, Robert Stephen Briggs, Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith and Bruce N. Wilson. ... 2018 Director Compensation Table: J. Lee McPhearson total $43,722.
2020-03-26 The current members of the Compensation Committee are Donna D. Smith, Chairperson, Andrew C. Bearden, Jr., Robert Stephen Briggs, Sheri S. Cook, John C. Gordon and J. Lee McPhearson. ... The members of the Executive, Nominating and Corporate Governance Committee are Robert Stephen Briggs, Chairperson, Andrew C. Bearden, Jr., Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith and Bruce N. Wilson. ... 2019 Director Compensation Table ... J. Lee McPhearson ... Total ($) 42,956
2021-03-25 Mr. McPhearson has worked as an attorney since 1978 and he is currently practicing in Butler, Alabama. Mr. McPhearson also serves as County Attorney for Choctaw County, Alabama. From 1995 until 2002, Mr. McPhearson served as Circuit Judge for the First Judicial Circuit of the State of Alabama and previously served from 1981 until 1987 as District Attorney for the First Judicial Circuit. Mr. McPhearson is currently actively involved in timber and real estate enterprises, including McPhearson Land and Timber Company, LLC, of which he is the managing member, and MJM Development, LLC, of which he is the secretary and member. He also helps oversee and manage the timber operations and oil and gas interests on land that comprises property in Choctaw County, Alabama, and Wayne County, Mississippi. Mr. McPhearson’s experience as a legal practitioner, which involves some representation and advising of business entities, as well as his knowledge and understanding of the communities served by the Company and the Bank gained through his time on the bench, contribute greatly to the Board. Additionally, Mr. McPhearson’s experience in the timber and real estate industries provides valuable insight to the Board regarding land and timber valuations and market conditions, which are important to the business of the Company and the Bank. The members of the Executive, Nominating and Corporate Governance Committee are Robert Stephen Briggs, Chairperson, Andrew C. Bearden, Jr., Sheri S. Cook, John C. Gordon, J. Lee McPhearson, Donna D. Smith and Bruce N. Wilson. The following table provides information regarding compensation earned by or paid to the Company’s non-employee directors in 2020. J. Lee McPhearson Fees Earned or Paid in Cash $28,300, Stock Awards $3,582, Nonqualified Deferred Compensation $12,668, All Other Compensation $195, Total $44,745.
2022-03-24 Mr. McPhearson has worked as an attorney since 1978... 2021 Director Compensation Table shows total compensation of $53,011.
2023-03-23 J. Lee McPhearson Director since 2009 Age 69 ... The members of the Nominating and Corporate Governance Committee are John C. Gordon, Chairperson, J. Lee McPhearson, Jack W. Meigs, Aubrey S. Miller and Bruce N. Wilson. ... The current members of the Audit Committee are Marlene M. McCain, Chairperson, Robert Stephen Briggs, J. Lee McPhearson, Jack W. Meigs and Aubrey S. Miller. ... 2022 Director Compensation Table ... J. Lee McPhearson 32,390 Fees Earned or Paid in Cash, 491 Stock Awards, 0 Option Awards, 23,572 Deferred Compensation, 1,405 All Other Compensation, Total 57,858.
2024-03-21 J. Lee McPhearson Director since 2009 Age 70 ...The current members of the Audit Committee are Marlene M. McCain, Chairperson, Robert Stephen Briggs, J. Lee McPhearson, Jack W. Meigs, Aubrey S. Miller, and Bruce Wilson. ...2023 Director Compensation Table J. Lee McPhearson Fees Earned or Paid in Cash: $29,567 Option Awards: $20,817 All Other Compensation: $2,048 Total: $58,835
2025-03-27 Mr. McPhearson has worked as an attorney since 1978, and he is currently practicing in Butler, Alabama. Mr. McPhearson also serves as County Attorney for Choctaw County, Alabama. From 1995 until 2002, Mr. McPhearson served as Circuit Judge for the First Judicial Circuit of the State of Alabama.

Data sourced from SEC filings. Last updated: 2025-08-30