Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-01-24 | Stephen W. Seale, Jr. ...... 63 Director-Operations, Materials and Structures Division Southwest Research Institute, until his retirement in January 1998 The Audit Committee consists of Mr. Butler, Mr. Seale and Mr. Tanner. |
| 2004-01-16 | Stephen W. Seale, Jr., age 64, Owner, Seale Land & Cattle Company, Director since 1985, term expires 2006. Member of Audit Committee. |
| 2005-02-28 | Stephen W. Seale, Jr. Director Audit Committee |
| 2006-02-15 | Stephen W. Seale, Jr., 66, Director since 1985, term expires 2006. Consultant, Professional Engineer. Member of Nominating Committee and Audit Committee. |
| 2007-01-12 | Stephen W. Seale, Jr., age 67, Consultant, Professional Engineer, Director since 1985, term expires 2009. Member of Audit Committee. |
| 2008-01-14 | Stephen W. Seale, Jr., 68, Consultant, Professional Engineer, Director since 1985, term expires 2009. Audit Committee member. 2007 Director compensation total $81,940. |
| 2009-01-15 | Stephen W. Seale, Jr., 69, Consultant, Professional Engineer. Director since 1985, term expires 2009. Member of Audit Committee and Compensation Committee. Compensation for 2008: $23,600 fees earned in cash, $102,280 stock awards, total $125,880. |
| 2010-01-11 | Stephen W. Seale, Jr. age 70, Consultant, Professional Engineer, Director since 1985, term expires 2012. Serves on Audit Committee and Compensation Committee. Total compensation $98,440. |
| 2011-01-10 | Stephen W. Seale, Jr. Age: 71 Consultant, Professional Engineer Role: Director Director since 1985, term expires 2012 Committees: Audit Committee, Compensation Committee Director Compensation for Fiscal 2010: $83,900 Excerpt: "The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Stephen W. Seale, Jr. and Robert C. Tranchon." and "The Compensation Committee is comprised of Joseph L. Becherer, Christopher E. Cragg, Ronald J. Wolny and Stephen W. Seale, Jr." and "The table below summarizes the compensation paid by the Company to non-employee directors for the year ended September 30, 2010. Stephen W. Seale, Jr.: $26,000 fees earned in cash, $57,900 stock awards, total $83,900." |
| 2012-01-11 | Stephen W. Seale, Jr. 72 Consultant, Professional Engineer Director 1985 2012 ... The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg, Stephen W. Seale, Jr. and Robert C. Tranchon. ... The Compensation Committee is comprised of Joseph L. Becherer, Christopher E. Cragg, Bonnie V. Hancock and Stephen W. Seale, Jr. ... Director Compensation for Fiscal 2011 Stephen W. Seale, Jr. Fees Earned or Paid in Cash($): 33,600 Stock Awards($): 65,280 Total($): 98,880 |
| 2016-01-06 | Mr. Seale is Director. Age 76. Serves on Audit Committee and Nominating and Governance Committee. Compensation for Fiscal 2015 was $41,272. |
| 2017-01-09 | The Audit Committee is comprised of Eugene L. Butler, Christopher E. Cragg and Stephen W. Seale, Jr. ... DIRECTOR COMPENSATION FOR FISCAL 2016 ... Stephen W. Seale, Jr 48,000 Fees Earned or Paid in Cash, 51,260 Stock Awards, Total 99,260. |
| 2018-01-08 | The Audit Committee is comprised of Perry L. Elders, Christopher E. Cragg and Stephen W. Seale, Jr.; DIRECTOR COMPENSATION FOR FISCAL 2017 Stephen W. Seale, Jr $46,000 $68,480 $114,480 |
Data sourced from SEC filings. Last updated: 2025-07-01