Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-01 | Steven L. Beal, Brownwood, Texas, has served as a director of the Company since 2010. He serves as chairman of the Compensation Committee and also serves on the Audit and Nominating/Corporate Guidance Committees. He is designated as a financial expert for our Audit Committee. ... For 2012, we had nine non-officer directors who received fees for attendance at board of director meetings and committee meetings. Directors who are not our officers receive $2,500 for each board meeting attended and a $2,500 per quarter retainer fee. ... Directors who serve on committees and who are not our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified "Rabbi Trust" wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Steven L. Beal received $35,000 in total compensation in 2012. |
| 2014-02-28 | Steven L. Beal, Brownwood, Texas, has served as a director of the Company since 2010. He serves as chairman of the Compensation Committee and also serves on the Executive and Nominating/Corporate Governance Committees. For 2013, we had nine non-officer directors who received fees for attendance at Board of Director meetings and committee meetings. Directors who are not also our officers receive $2,500 for each board meeting attended and a $5,000 per quarter retainer fee. The directors who serve on committees and who are not also our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified Rabbi Trust wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company’s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Steven L. Beal received $47,000 in total director compensation in 2013. |
| 2015-03-02 | Steven L. Beal, Brownwood, Texas, has served as a director of the Company since 2010. He serves as chairman of the Compensation Committee and also serves on the Executive and Nominating/Corporate Governance Committees. |
| 2016-03-01 | Steven L. Beal, Brownwood, Texas, has served as a director of the Company since 2010. He serves as chairman of the Compensation Committee and also serves on the Executive and Nominating/Corporate Governance Committees. ... For 2015, ... Steven L. Beal Fees Earned or Paid in Cash $40,000, Stock Awards $25,000, Total $65,000. |
| 2017-03-01 | Steven L. Beal, Brownwood, Texas, has served as a director of the Company since 2010. He serves as chairman of the Compensation Committee and also serves on the Executive and Nominating/Corporate Governance Committees. ... For 2016, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Steven L. Beal Fees Earned or Paid in Cash ($) 40,000 Stock Awards ($) 25,000 Total ($) 65,000 |
Data sourced from SEC filings. Last updated: 2025-07-01