WALLACE G. IRMSCHER - Corporate Board Profile

UNITED STATES LIME & MINERALS INC

Filing Date	Source Excerpt
2001-03-27	Mr. Irmscher, age 78, has served as a director of the Company since July 1993. The Audit Committee is composed of three independent directors, Messrs. Brown (Chairman), Cardin, and Irmscher, two of whom are accounting professionals. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2002-04-03	Mr. Irmscher, age 79, has served as a director of the Company since July 1993. The Audit Committee is composed of three independent directors, Messrs. Brown (Chairman), Cardin, and Irmscher, two of whom are accounting professionals. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2003-04-02	Mr. Irmscher, age 80, has served as a director of the Company since July 1993... The Audit Committee is composed of three independent directors, Messrs. Cardin (Chairman), Irmscher and Odishaw... The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher and Doumet... Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2004-04-01	Mr. Irmscher, age 81, has served as a director of the Company since July 1993. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Nominating and Corporate Governance Committee is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher, and Doumet.
2005-04-05	Wallace G. Irmscher Mr. Irmscher, age 82, has served as a director of the Company since July 1993... The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... The Nominating and Corporate Governance Committee (the “Nominating Committee”) is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher... The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher, and Doumet... Directors who are not employees of the Company, other than the Chairman of the Board of Directors and the Chairman of the Audit Committee, are paid an annual retainer of $14,000 plus $800 per day on Company business. The Chairman of the Board and Chairman of the Audit Committee have higher retainers, so Mr. Irmscher's retainer is $14,000.
2006-04-06	Mr. Irmscher, age 83, has served as a director of the Company since July 1993. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Compensation Committee is composed of Messrs. Odishaw (Chairman), Irmscher, and Doumet.
2007-04-05	Mr. Irmscher, age 84, has served as a director since July 1993. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher and Doumet.
2008-04-01	Mr. Irmscher, age 85, has served as a director since July 1993... Our Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Irmscher and Odishaw... Our Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Doumet and Irmscher... The following table summarizes the compensation paid to non-employee directors during 2007: Wallace G. Irmscher Total Compensation: $52,065.
2009-04-03	Mr. Irmscher, age 86, has served as a director since July 1993... The board has determined that Messrs. Odishaw, Cardin, Doumet and Irmscher are independent... Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Irmscher and Odishaw... Our Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... Our Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2008: Wallace G. Irmscher Total Compensation: 52,065.
2010-04-02	Mr. Irmscher, age 87, has served as a director since July 1993... The audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our compensation committee is composed of three independent directors, Messrs. Odishaw (chairman), Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2009: Wallace G. Irmscher 55,390.
2011-04-01	Mr. Irmscher, age 88, has served as a director since 1993... The audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... Our nominating and corporate governance committee (the "nominating committee") is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw.
2012-03-28	Mr. Irmscher, age 89, has served as a director since 1993... The board selected Mr. Irmscher to serve as a director because of his extensive knowledge of the cement and construction industries and his management and leadership experience... Our audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our nominating and corporate governance committee (the "nominating committee") is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher.
2013-03-27	Mr. Irmscher has served as a director since 1993... Our audit committee is currently composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2012: Wallace G. Irmscher total $71,468.