RICHARD L. GUIDO - Corporate Board Profile

PURE CYCLE CORP

Filing Date	Source Excerpt
2004-03-25	Richard L. Guido (1) (2) 59 Director ... (1) Member of Audit Committee. (2) Member of Compensation Committee. ... Effective February 13, 2004, the Company appointed an audit committee. Ms. Hansson and Messrs. Augur and Middlemas were members of the Audit Committee until February 13, 2004, when Mr. Guido was appointed to the board and the audit committee. ... Effective February 13, 2004, the Company appointed a compensation committee, consisting of Mr. Augur and Mr. Middlemas. Mr. Guido became a member of the compensation committee at the time he joined the board on February 13, 2004. ... Until February 13, 2004, directors did not receive any compensation for serving on the board.
2005-03-11	Richard L. Guido served as a member of the Company's board from July 1996 through August 31, 2003, and rejoined the Board in 2004. ... (1) Member of Audit Committee. (2) Member of Compensation Committee. ... 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	Richard L. Guido Age: 61 Role: Director Gender: male (Mr. Guido) Committees: Audit Committee, Compensation Committee, 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	Richard L. Guido (1)(2)(3) 62 Director (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Corporate Governance Committee
2007-12-14	Richard L. Guido (1)(2)(3) 63 Director (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Corporate Governance Committee Summary Director Compensation Table Richard L. Guido $18,500 $24,107 $42,607
2008-12-12	Richard L. Guido, 64, Director. Committees: Audit, Nominating and Corporate Governance. Compensation: $31,614 total in 2008.
2009-12-03	Richard L. Guido, 65, Director. Committees: Audit, Nominating and Corporate Governance. Compensation: $22,044 in 2009.
2010-12-02	Richard L. Guido 66 Director * ... The Audit Committee consists of Mr. Howell (Chair) and Messrs. Augur and Guido. ... The Nominating and Corporate Governance Committee consists of Messrs. Guido (Chairman), Epker and Augur. ... Director Compensation R. Guido (4) 15,500 ... The $15,500 earned by Mr. Guido is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees and $3,500 for attendance at board and committee meetings ($500 per meeting).
2011-12-07	R. Guido (4) 17,500 7,800 25,300 ... The $17,500 earned by Mr. Guido is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees and $5,500 for attendance at board and committee meetings ($500 per meeting). Mr. Guido had 22,500 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. ... The Nominating Committee consists of Messrs. Guido (Chairman), Epker and Augur.
2012-12-06	R. Guido (4) 14,500 4,600 19,100 The $14,500 earned by Mr. Guido is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees, and $2,500 for attendance at board and committee meetings ($500 per meeting). Mr. Guido had 25,000 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	R. Guido (4) 14,000 15,400 29,400 The $14,000 earned by Mr. Guido is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees, and $2,000 for attendance at board and committee meetings ($500 per meeting).
2014-12-04	Richard L. Guido. Mr. Guido served as a member of the Company’s board from July 1996 through August 31, 2003, and rejoined the board in 2004. ... The Audit Committee consists of Mr. Howell (Chairman) and Messrs. Augur and Guido. ... Nominating and Corporate Governance Committee consists of Messrs. Guido (Chairman), Epker and Augur. ... Director Compensation ... R. Guido ... 17,500 ... 26,600 ... 44,100
2015-04-08	Richard L. Guido **
2015-12-03	R. Guido earned $20,000 in fees and $18,100 in option awards for a total of $38,100. He is Chairman of the Nominating Committee and serves on the Audit and Compensation Committees.
2016-12-07	R. Guido (5) The $17,500 earned by Mr. Guido is comprised of: $10,000 for serving on the board, $2,500 for serving as chairman of the Nominating Committee, $2,000 for serving on two additional committees, and $3,000 for attendance at board and committee meetings ($500 per meeting). Mr. Guido 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 $16,500 earned by Mr. Guido is comprised of $10,000 for serving on the board, $2,500 for serving as chairman of the Nominating Committee, $2,000 for serving on two additional committees, and $2,000 for attendance at board and committee meetings ($500 per meeting). Mr. Guido 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	R. Guido (5) 25,000 Fees Earned or Paid in Cash, 30,548 Option Awards, Total 55,548. The $25,000 earned by Mr. Guido is comprised of $12,000 for serving on the board, $3,500 for serving as chairman of the Nominating Committee, $2,000 for serving on two additional committees, and $7,500 for attendance at board and committee meetings.
2019-12-05	R. Guido 27,500 25,348 52,848 The $27,500 earned by Mr. Guido is comprised of $12,000 for serving on the board, $3,500 for serving as chairman of the Nominating Committee, $2,000 for serving on two additional committees, and $10,000 for attendance at board and committee meetings. Mr. Guido had options outstanding to purchase 53,000 shares of common stock as of August 31, 2019, all of which are exercisable within 60 days of the filing of this proxy statement.