KADE L. MATTHEWS - Corporate Board Profile

FIRST FINANCIAL BANKSHARES INC

Filing Date	Source Excerpt
2013-03-01	Kade L. Matthews, Amarillo, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... For 2012, we had nine non-officer directors who received fees for attendance at board of director meetings and committee meetings. Directors who are not our officers receive $2,500 for each board meeting attended and a $2,500 per quarter retainer fee. ... Directors who serve on committees and who are not our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified "Rabbi Trust" wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Kade L. Matthews received $29,000 in total compensation in 2012.
2014-02-28	Kade L. Matthews, Amarillo, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. For 2013, we had nine non-officer directors who received fees for attendance at Board of Director meetings and committee meetings. Directors who are not also our officers receive $2,500 for each board meeting attended and a $5,000 per quarter retainer fee. The directors who serve on committees and who are not also our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified Rabbi Trust wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company’s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Kade L. Matthews received $43,250 in total director compensation in 2013.
2015-03-02	Kade L. Matthews, Amarillo, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee.
2016-03-01	Kade L. Matthews, Amarillo, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... For 2015, ... Kade L. Matthews Fees Earned or Paid in Cash $39,000, Stock Awards $25,000, Total $64,000.
2017-03-01	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... For 2016, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Kade L. Matthews Fees Earned or Paid in Cash ($) 36,250 Stock Awards ($) 25,000 Total ($) 61,250
2018-03-01	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... For 2017, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Kade L. Matthews FeesEarned or Paid in Cash ($) 42,250 Stock Awards ($) 60,000 Total ($) 102,250.
2019-03-01	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... For 2018, we had nine non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Kade L. Matthews FeesEarned or Paid in Cash $42,500, Stock Awards $60,000, Total $102,500.
2020-03-02	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... Director compensation for the year ended December 31, 2019 was as follows: Kade L. Matthews Fees Earned or Paid in Cash ($) 44,250 Stock Awards ($) 60,000 Total 104,250.
2021-03-12	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation Committee. ... Director compensation for the year ended December 31, 2020 was as follows: Kade L. Matthews Fees Earned or Paid in Cash ($) 69,875 Stock Awards ($) 60,000 Total 129,875.
2022-03-17	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation and Risk Committees. ... Director compensation for the year ended December 31, 2021, was as follows: Kade Matthews Fees Earned or Paid in Cash $73,250 Stock Awards $60,000 Total $133,250
2023-03-15	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation and Risk Committees. ... Director compensation for the year ended December 31, 2022, was as follows: Kade L. Matthews Fees Earned or Paid in Cash ($) 76,000 Stock Awards ($) 60,000 Total ($) 136,000.
2024-03-14	Kade L. Matthews, Clarendon, Texas, has served as a director of the Company since 1998. He serves on the Compensation and Risk Committees.
2025-03-20	Mr. Matthews provides excellent agriculture and wealth management experience.