JAY D. BURCHFIELD - Corporate Board Profile

SIMMONS FIRST NATIONAL CORP

Filing Date	Source Excerpt
2019-03-12	Jay D. Burchfield Mr. Burchfield, 72, was appointed to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... All Directors received an annual retainer of $50,000, payable in SFNC Restricted Stock Units ... Directors serving on committees receive an annual retainer for service on the committee as set forth in the table below. ... Jay D. Burchfield Fees Earned or Paid in Cash ($) 62,000, Stock Awards ($) 50,020, Total ($) 112,020.
2020-03-17	Jay D. Burchfield Mr. Burchfield, 73, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... The table below summarizes the findings of the Board (and reflects the present composition of each of the named committees): ... Jay D. Burchfield Independent Independent Independent * ... The table below summarizes the compensation the Company paid the directors during 2019. ... Jay D. Burchfield Fees Earned or Paid in Cash($) $62,000 Stock Awards($) $50,009 Total($) $112,009 ... Audit Committee was composed of Robert L. Shoptaw (Chairman), Jay D. Burchfield, Edward Drilling, Eugene Hunt, Steve Cosse, Scott McGeorge, and Mindy West. ... The Compensation Committee, which was composed of Jay Burchfield, (Chairman), Steven A. Cossé, Mark C. Doramus (until March 2019), Jerry Hunter, Susan Lanigan, W. Scott McGeorge, Robert L. Shoptaw, and Mindy West, met 6 times during 2019.
2021-04-15	Jay Burchfield Mr. Burchfield, 74, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. (a Nasdaq-listed company). In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... The table below summarizes the findings of the Board (and reflects the present composition of each of the named committees): ... Jay D. Burchfield Independent Independent Independent * ... During 2020, the Audit Committee was composed of Robert L. Shoptaw (Chairman), Jay D. Burchfield, Steve Cossé, Edward Drilling, Eugene Hunt, Jerry Hunter (effective October 2020), Scott McGeorge, and Mindy West. ... The Compensation Committee, which was composed of Jay Burchfield, (Chairman), Steve Cossé, Jerry Hunter, Susan Lanigan, Scott McGeorge, Robert L. Shoptaw, and Mindy West, met 6 times during 2020. ... DIRECTOR COMPENSATION ... Jay D. Burchfield Fees Earned or Paid in Cash ($) 65,000 Stock Awards ($) 55,010 Total ($) 120,010
2022-03-23	Jay D. Burchfield Mr. Burchfield, 75, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. (a Nasdaq-listed company). In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... 2021 DIRECTOR COMPENSATION ... Jay D. Burchfield ... Fees Earned or Paid in Cash ($) 80,000 ... Stock Awards ($) 60,024 ... Total ($) 140,024
2023-03-14	Jay Burchfield Mr. Burchfield, 76, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. ... The Board believes that Mr. Burchfield’s experience and expertise in the banking industry, strategic business development, executive compensation and leadership development will be beneficial in the management of the Company’s operations. The table below summarizes the findings of the Board: Jay Burchfield is Independent and serves on Audit, Compensation, and Nominating and Corporate Governance Committees. 2022 Director Compensation table shows Jay D. Burchfield total compensation of $155,047.
2024-03-20	Jay D. Burchfield Independent Independent Independent *