Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-08-18 | Mr. Johnson has been Managing General Partner of Wintermann & Company, a partnership that manages approximately 25,000 acres of real estate in Texas used in farming, ranching and oil and gas exploration activities, for more than the past five years. Mr. Johnson is also President of Winco Agriproducts, an agricultural products company that primarily processes rice for seed and commercial sale. Mr. Johnson is also a director of Security State Bank in Anahuac, Texas. The Audit Committee is composed of Messrs. Foster (Chairman), Peiser and Johnson. The Compensation Committee is composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. The following table sets forth director compensation for fiscal 2009. Jack M. Johnson, Jr. Fees Earned or Paid in Cash: $35,000, Stock Awards: $10,000, Option Awards: $15,934, Total: $60,934. |
| 2010-08-26 | Mr. Johnson has been Managing General Partner of Wintermann & Company, a partnership that manages approximately 25,000 acres of real estate in Texas used in farming, ranching and oil and gas exploration activities, for more than the past five years. Mr. Johnson is also President of Winco Agriproducts, an agricultural products company that primarily processes rice for seed and commercial sale. Mr. Johnson is also a director of Security State Bank in Anahuac, Texas. The Company believes that Mr. Johnson's business expertise, including his background managing and directing public and private companies, provides him with the necessary qualifications and skills to serve as a director. Mr. Johnson serves on the Audit Committee and Compensation Committee. Director Compensation table shows total compensation of $108,750. |
| 2011-08-26 | Mr. Johnson is also a director of Security State Bank in Anahuac, Texas. The Audit Committee is composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Compensation Committee is composed of Messrs. Johnson (Chairman), Lescroart, Peiser, Waters and Williams. In fiscal 2011, all of our non-management directors received a base annual cash fee of $30,000. In addition to the base annual cash fee, the Chairman of the Audit Committee receives an additional $15,000, the Chairman of the Compensation Committee receives an additional $5,000, and other members of the Audit Committee receive an additional $5,000 in annual cash fees. All non-management directors receive an additional $70,000 in stock-based compensation under our Non-employee Director Plan. Mr. Johnson received $40,000 in fees earned or paid in cash and $70,000 in stock awards, totaling $110,000. |
| 2012-08-24 | Mr. Johnson has been Managing General Partner of Wintermann & Company, a partnership that manages approximately 25,000 acres of real estate in Texas used in farming, ranching and oil and gas exploration activities, for more than the past five years. ... The Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. ... Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Peiser, Waters and Williams. ... The following table sets forth director compensation for fiscal 2012: Jack M. Johnson, Jr. Fees Earned or Paid in Cash $57,500 Stock Awards $70,000 Total $127,500. |
Data sourced from SEC filings. Last updated: 2025-08-30