PETER C. HOWELL - Corporate Board Profile

PURE CYCLE CORP

Filing Date	Source Excerpt
2005-03-11	Peter C. Howell was appointed to fill a vacancy on the Board on February 3, 2005. ... 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	Peter C. Howell Age: 56 Role: Director Gender: male (Mr. Howell) Committees: Audit Committee (Chairman), Nominating and Corporate Governance Committee Compensation: $10,000 for full year + $1,000 per committee + $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, $500 per board meeting and $500 per committee meeting attendance."
2006-12-22	Peter C. Howell (1)(3) 57 Director (1) Member of the Audit Committee. (3) Member of the Nominating and Corporate Governance Committee
2007-12-14	Peter C. Howell (1)(3) 58 Director (1) Member of the Audit Committee. (3) Member of the Nominating and Corporate Governance Committee Summary Director Compensation Table Peter C. Howell $17,500 $33,049 $50,549
2008-12-12	Peter C. Howell, 59, Director. Committees: Audit (Chair), Compensation, Nominating and Corporate Governance. Compensation: $31,114 total in 2008.
2009-12-03	Peter C. Howell, 60, Director. Committee: Audit. Compensation: $22,044 in 2009.
2010-12-02	Peter C. Howell 61 Director * ... The Audit Committee consists of Mr. Howell (Chair) and Messrs. Augur and Guido. ... Director Compensation P. Howell (5) 15,500 ... The $15,500 earned by Mr. Howell is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee and $4,500 for attendance at board and committee meetings ($500 per meeting).
2011-12-07	P. Howell (5) 16,500 7,800 24,300 ... The $16,500 earned by Mr. Howell is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee and $5,500 for attendance at board and committee meetings ($500 per meeting). Mr. Howell had 20,000 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.
2012-12-06	P. Howell (5) 14,500 4,600 19,100 The $14,500 earned by Mr. Howell is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee, and $3,500 for attendance at board and committee meetings ($500 per meeting). Mr. Howell had 22,500 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	P. Howell (5) 14,500 15,400 29,900 The $14,500 earned by Mr. Howell is comprised of: $10,000 for serving on the board, $1,000 for serving on one committee, and $3,000 for attendance at board and committee meetings ($500 per meeting).
2014-12-04	Peter C. Howell. Mr. Howell was appointed to fill a vacancy on the board in February 2005. ... The Audit Committee consists of Mr. Howell (Chairman) and Messrs. Augur and Guido. ... Director Compensation ... P. Howell ... 17,000 ... 26,600 ... 43,600
2015-04-08	Peter C. Howell **
2015-12-03	P. Howell earned $18,000 in fees and $18,100 in option awards for a total of $36,100. He is Chairman of the Audit Committee.
2016-12-07	P. Howell (6) The $17,000 earned by Mr. Howell is comprised of: $10,000 for serving on the board, $2,500 for serving as chairman of the Audit Committee, and $4,500 for attendance at board and committee meetings ($500 per meeting). Mr. Howell 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. Howell is comprised of $10,000 for serving on the board, $2,500 for serving as chairman of the Audit Committee, and $3,500 for attendance at board and committee meetings ($500 per meeting). Mr. Howell 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	P. Howell (6) 24,000 Fees Earned or Paid in Cash, 30,548 Option Awards, Total 54,548. The $24,000 earned by Mr. Howell is comprised of $12,000 for serving on the board, $3,500 for serving as chairman of the Audit Committee, and $8,500 for attendance at board and committee meetings.
2019-12-05	P. Howell 25,500 25,348 50,848 The $25,500 earned by Mr. Howell is comprised of $12,000 for serving on the board, $3,500 for serving as chairman of the Audit Committee, and $10,000 for attendance at board and committee meetings. Mr. Howell had options outstanding to purchase 50,500 shares of common stock as of August 31, 2019, all of which are exercisable within 60 days of the filing of this proxy statement.
2020-12-01	Peter C. Howell. Mr. Howell was appointed to fill a vacancy on the board in February 2005. ... The current members of the Audit Committee are Mr. Howell (Chair) and Messrs. Augur and Beirne. ... Directors who are also our employees receive no fees for board service. ... Director Compensation ... P. Howell ... 23,500 ... 24,900 ... 48,400.
2021-12-03	Peter C. Howell. Mr. Howell was appointed to fill a vacancy on the board in February 2005. ... The table below sets for the membership in the standing committees for fiscal 2021: ... P. Howell ... Audit Committee (Chair) ... The following table sets forth summary information concerning the compensation paid to our non-employee directors in fiscal 2021 for their board services: ... P. Howell ... $ 22,500 ... $ 22,660 ... $ 45,160
2022-12-02	Peter C. Howell. Mr. Howell was appointed to the board in February 2005. From 1997 to present, Mr. Howell served as an officer, director or advisor to various business enterprises in the area of acquisitions, marketing and financial reporting. From August 1994 to August 1997, Mr. Howell served as the Chairman and Chief Executive Officer of Signature Brands USA, Inc. (formerly known as Health-O-Meter), and from 1989 to 1994 Mr. Howell served as Chief Executive Officer and a director of Mr. Coffee, Inc. Mr. Howell is a member of the board of directors of Great Lakes Cheese, Inc., a privately held company. Mr. Howell served as a member of the board of directors of Libbey Inc. (NYSE: LBY) for over 20 years before resigning in 2016. Mr. Howell also spent 10 years as an auditor for Arthur Young & Co. (now Ernst & Young). Mr. Howell received a Master of Arts degree in Economics from Cambridge University. In determining Mr. Howell’s qualifications to serve on the board of directors, the board of directors has considered, among other things, his extensive experience and expertise in finance and financial reporting qualifying him as an audit committee financial expert as well as his general business expertise.
2023-12-05	Peter C. Howell. Mr. Howell was appointed to the board in February 2005. ... The table below sets for the current membership of each standing committee: ... Peter C. Howell - Chair of Audit Committee. ... Director Compensation. Peter C. Howell fees earned $31,500, stock awards $29,996, total $61,496.