Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-01-24 | Robert A. Reece 56 Director 1986 Feb. 2002 The retirement committee composed of E. Chris Kauffman, Robert A. Reece, Ray H. Potts and Michael C. Coffman, Vice President, oversee the administration of the Company's Employee Stock Ownership Plan. ROBERT A. REECE - AUDIT COMMITTEE CHAIRMAN |
| 2002-01-23 | Robert A. Reece 57 Director 1986 Feb. 2002 ROBERT A. REECE - AUDIT COMMITTEE CHAIRMAN The retirement committee composed of E. Chris Kauffman, Robert A. Reece, Ray H. Potts and Michael C. Coffman, Vice President, oversee the administration of the Company's Employee Stock Ownership Plan. |
| 2003-01-21 | Robert A. Reece is an attorney, and for more than five years, has been of counsel with the firm of Crowe & Dunlevy. He is active in the management of his family's investments. He is also a director of National Bank of Commerce. |
| 2004-01-29 | Robert A. Reece (2)(3)(4) 59 Director 1986 Feb. 2005 (2) Member of the Audit Committee (3) Member of the Retirement Committee (4) Member of the Nominating Committee |
| 2005-01-25 | Robert A. Reece (1)(3)(4) 60 Director 1986 Feb. 2005 (1) Member of the Audit Committee (3) Member of the Nominating Committee (4) Member of the Retirement Committee |
| 2006-01-25 | Robert A. Reece (1)(3)(4) 61 Director 1986 Feb. 2008; Member of the Audit Committee; Member of the Nominating Committee; Member of the Retirement Committee; Robert A. Reece is an attorney and for more than five years has been of counsel with the law firm of Crowe & Dunlevy and active in the management of his family's investments. He is also a director of NbnC Bank, Oklahoma City, OK. He holds a MBA degree. |
| 2007-01-26 | Robert A. Reece (1)(3)(4) 62 Director 1986 2008 (1) Member of the Audit Committee (3) Member of the Nominating Committee (4) Member of the Retirement Committee |
| 2008-01-22 | Robert A. Reece (1)(3)(4) 63 Director 1986 2008; Member of the Audit Committee; Member of the Compensation Committee; Member of the Nominating Committee; Member of the Retirement Committee; Fees Earned or Paid in Cash: $22,000; All Other Compensation: $7,525; Total: $29,525 |
| 2009-01-21 | Robert A. Reece (1)(3)(4) 64 Director 1986 2011 (1) Member of the Audit Committee (3) Member of the Governance and Nominating Committee (4) Member of the Retirement Committee Fiscal 2008 compensation of directors: Robert A. Reece Fees Earned or Paid in Cash: $32,000, All Other Compensation: $8,812, Total: $40,812. |
| 2010-01-26 | Robert A. Reece (1)(3)(4) 65 Director 1986 2011 (1) Member of the Audit Committee (3) Member of the Corporate Governance and Nominating Committee (4) Member of the Retirement Committee Director Compensation Robert A. Reece $33,000 Deferred Compensation $9,322 Total $42,322 |
| 2011-01-28 | Robert A. Reece (1)(4) 66 Director 1986 2011; Member of the Audit Committee; Member of the Retirement Committee; Directors Compensation For Fiscal 2010: Total $53,924 |
| 2012-01-26 | Robert A. Reece (1)(4) 67 Director 1986 2014; Member of the Audit Committee; Member of the Retirement Committee; Directors Compensation For Fiscal 2011: Total $59,915 |
| 2013-01-25 | Robert A. Reece (1)(3) 68 Director 1986 2014 (1) Member of the Audit Committee. (3) Member of the Corporate Governance and Nominating Committee. Robert A. Reece $48,500 $10,962 $59,462 |
| 2014-01-22 | Robert A. Reece (1)(3) 69 Director 1986 2014 (1)Member of the Audit Committee. (3)Member of the Corporate Governance and Nominating Committee. Directors Compensation For Fiscal 2013 Robert A. Reece $46,500 $11,529 $58,029 |
| 2015-01-22 | Robert A. Reece (1)(3) 70 Director 1986 2017 (1) Member of the Audit Committee. (3) Member of the Corporate Governance and Nominating Committee. Robert A. Reece $50,000 $48,776 $98,776 |
| 2016-01-25 | Robert A. Reece (1)(3) 71 Director 1986 2017 (1) Member of the Audit Committee. (3) Member of the Corporate Governance and Nominating Committee. Outside Directors Compensation For Fiscal 2015 Robert A. Reece $51,000 $49,227 $100,227 |
| 2017-01-27 | Robert A. Reece (2)(3)(5) 72 Director 1986 2017 (2) Retiring from the Board effective the date of the 2017 annual meeting. (3) Member of the Audit Committee. (5) Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2016 Robert A. Reece $51,750 Fees Paid in Cash or Deferred $49,820 All Other Compensation $101,570 Total |
Data sourced from SEC filings. Last updated: 2025-08-30