Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-12-14 | Arthur G. Epker III 45 Director Summary Director Compensation Table Arthur G. Epker III (4) $11,000 $1,337 $12,337 |
| 2008-12-12 | Arthur G. Epker III, 46, Director. Committees: Compensation, Nominating and Corporate Governance. Compensation: $30,114 total in 2008. |
| 2009-12-03 | Arthur G. Epker III, 47, Director. Committees: Compensation, Nominating and Corporate Governance. Compensation: $20,544 in 2009. |
| 2010-12-02 | Arthur G. Epker III 48 Director * ... The Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... The Nominating and Corporate Governance Committee consists of Messrs. Guido (Chairman), Epker and Augur. ... Director Compensation A. Epker (3) 14,500 ... The $14,500 earned by Mr. Epker is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees and $2,500 for attendance at board and committee meetings ($500 per meeting). |
| 2011-12-07 | A. Epker (3) 15,000 7,800 22,800 ... The $15,000 earned by Mr. Epker is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees and $3,000 for attendance at board and committee meetings ($500 per meeting). Mr. Epker had 15,000 options outstanding as of August 31, 2011, all of which are exercisable within 60 days of the filing of this proxy statement. ... The Compensation Committee consists of Mr. Middlemas (Chairman) and Messrs. Augur and Epker. ... The Nominating Committee consists of Messrs. Guido (Chairman), Epker and Augur. |
| 2012-12-06 | A. Epker (3) 13,500 4,600 18,100 The $13,500 earned by Mr. Epker is comprised of: $10,000 for serving on the board, $2,000 for serving on two committees, and $1,500 for attendance at board and committee meetings ($500 per meeting). Mr. Epker had 17,500 options outstanding as of August 31, 2012, all of which are exercisable within 60 days of the filing of this proxy statement. |
| 2015-04-08 | Mr. Epker is an officer of PCM and has been a director of Pure Cycle since 2007. |
| 2019-12-05 | A. Epker 22,500 25,348 47,848 The $22,500 earned by Mr. Epker is comprised of $12,000 for serving on the board, $3,500 for serving as chairman of the Compensation Committee, $1,000 for serving on one additional committee, and $6,000 for attendance at board and committee meetings. Mr. Epker had options outstanding to purchase 53,000 shares of common stock as of August 31, 2019, all of which are exercisable within 60 days of the filing of this proxy statement. |
| 2020-12-01 | Arthur G. Epker III. Mr. Epker was appointed to the board in August 2007. ... The current members of the Compensation Committee are Mr. Epker (Chair) and Messrs. Beirne and Sheets. ... The current members of the Nominating Committee are Messrs. Guido (Chair), Epker and Sheets. ... Directors who are also our employees receive no fees for board service. ... Director Compensation ... A. Epker ... 20,500 ... 24,900 ... 45,400. |
| 2021-12-03 | Arthur G. Epker III. Mr. Epker was appointed to the board in August 2007. ... The table below sets for the membership in the standing committees for fiscal 2021: ... A. Epker ... Audit Committee ... Compensation Committee (Chair) ... The following table sets forth summary information concerning the compensation paid to our non-employee directors in fiscal 2021 for their board services: ... A. Epker ... $ 22,500 ... $ 22,660 ... $ 45,160 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-29