STEVEN F. SHELTON - Corporate Board Profile

CITIZENS, INC.

Filing Date	Source Excerpt
2006-04-28	Steven F. Shelton, Farmer/Rancher Lamar, CO, since 1993 ... Compensation Committee members at December 31, 2005: Directors Scott, Shelton and Timmerman ... During 2005, the members of Board of Directors who are not employees were paid $12,000 per year, and Committee members who are not employees were paid $600 per physical Committee meeting attended. Total directors' fees paid by the company during 2005 were $71,800.
2007-05-04	Steven F. Shelton, Rancher/Farmer from 1974 to present; Director, First Centennial Corporation, from January to October 1989 and August 1990 to 1992. Principal owner of Prairie Wind Energy ... Our Board of Directors has determined that directors Gage, Shelton, Timmerman, Scott and Teaff, as well as nominee for director, Dr. Sloan, are independent ... Compensation Committee Members at December 31, 2006: Directors Scott, Shelton and Teaff ... Director Compensation: Steven F. Shelton $13,200.
2008-04-21	Our Board of Directors has determined that directors Gage, Scott, Shelton, Sloan, Teaff, and Timmerman are independent as set forth in the NYSE independence requirements. ... Compensation Committee Members at December 31, 2007: Directors Scott, Shelton and Teaff ... We have paid each non-employee director $12,000 per year and reimburse the directors for travel expenses to the Board meetings. Each non-employee director who is on our Board committees also receives $600 per meeting attended. ... Steven F. Shelton received $12,600 in 2007.
2009-04-20	Members at December 31, 2008: Directors Scott, Shelton and Teaff Number of meetings in 2008: 1 Functions: Assists the full Board in overseeing the management of our human resources including: We have paid each non-employee director $24,000 per year and reimburse the directors for travel expenses to the Board meetings. Each non-employee director who is on our Board committees also receives $600 per meeting attended.
2010-04-19	Steven F. Shelton is a farmer/rancher and principal owner of Prairie Wind Energy. He serves on the Compensation Committee. Director compensation table shows $24,600 fees earned or paid in cash in 2009.
2011-04-25	Members at December 31, 2010: Directors Scott, Shelton and Teaff. We paid each non-employee director $24,000 per year and reimbursed directors for travel expenses to Board meetings. Each non-employee director who is on our Board committees also receives $600 for each committee meeting attended.
2013-04-18	Steven F. Shelton is a Director since 1993. He serves on the Compensation Committee. He received $30,600 in fees earned or paid in cash in 2012.
2015-04-20	Compensation Committee Members: Directors Teaff, Maness and Shelton. ... Steven F. Shelton, Rancher/Farmer from 1974 to present; Director, First Centennial Corporation, from January to October 1989 and August 1990 to 1992. Principal owner of Prairie Wind Energy, a wind energy development company formed in 2004; Owner and president of Five S, Inc., a farming and ranching corporation formed in 1986; Secretary/Treasurer of Prowers County Soil Conservation Board; Judicial Nominating Board for Fifteenth Judicial District of Colorado. ... Mr. Shelton received $30,600 in fees earned or paid in cash in 2014 for his service as a director.
2016-04-22	Compensation Committee Members: Directors Teaff, Maness and Shelton... Steven F. Shelton, Farmer/Rancher... Director compensation table shows Steven F. Shelton received $45,183 in fees in 2015.
2017-04-27	Steven F. Shelton, Rancher/Farmer from 1974 to present; Director, First Centennial Corporation, from January to October 1989 and August 1990 to 1992. Principal owner of Shelton Property Investments; Principal owner of Prairie Wind Energy, a wind energy development company formed in 2004; Owner and president of Five S, Inc., a farming and ranching corporation formed in 1986; Secretary/Treasurer of Prowers County Soil Conservation Board, January 2007 to present; Judicial Nominating Board for Fifteenth Judicial District of Colorado. The Compensation Committee members are Directors Teaff, Maness and Shelton. The Nominating and Corporate Governance Committee members are Directors Gage, Shelton and Maness. Director compensation table shows Steven F. Shelton received $63,933.40 in fees in 2016.