Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-05 | Mr. Overby, age 66, has served as a director since December 2001. Mr. Overby has served as a member of the Audit Committee since February 2002 and as the Chair of the Nominating and Governance Committee since the committee was established in December 2002. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2012 to each of the Companys directors except Damon T. Hininger ... Charles L. Overby ... Total $199,096. |
| 2014-04-03 | Mr. Overby, age 67, has served as a director since December 2001. ... Mr. Overby has served as a member of the Audit Committee since February 2002 and as the Chair of the Nominating and Governance Committee since the committee was established in December 2002. ... 2013 Director Compensation Table shows total compensation of $202,337. |
| 2015-04-02 | Mr. Overby, age 68, has served as a director since December 2001. He has served as a member of the Audit and Risk Committee since February 2002 and as the Chair of the Nominating and Governance Committee since the committee was established in December 2002. Compensation details are in the 2014 Director Compensation Table. |
| 2016-03-30 | Mr. Overby, age 69, has served as a director since December 2001. Mr. Overby served as a member of the Audit Committee from February 2002 through November 2015, a member of our Risk Committee since its formation in August 2015 and as the Chair of the Nominating and Governance Committee since the committee was established in December 2002. ... 2015 Director Compensation Table ... Charles L. Overby ... Total: $208,486. |
| 2017-03-30 | Mr. Overby, age 70, has served as a director since December 2001. ... He served as the Chair of the Nominating and Governance Committee since the committee was established in December 2002 and is a member of the Risk Committee since its formation in August 2015. ... The Board has determined that all of our other directors are independent. ... Nominating and Governance and Risk Committees member. ... 2016 Director Compensation Table shows total compensation of $221,000. |
| 2018-03-29 | Mr. Overby, age 71, has served as a director since December 2001, and serves as Chair of our Nominating and Governance Committee and as a member of our Special Litigation Committee. He also serves as a member of our Risk Committee. |
| 2019-04-04 | Mr. Overby, age 72, has served as a director since December 2001, and serves as Chair of our Nominating and Governance Committee and as a member of our Executive Committee, our Risk Committee and our Special Litigation Committee. ... 2018 Director Compensation Table ... Charles L. Overby ... Total ... 237,008. |
| 2021-03-30 | Mr. Overby, age 74, has served as a director since December 2001, and serves as Chair of our Nominating and Governance Committee and as a member of our Executive Committee, our Risk Committee and our Special Litigation Committee. ... 2020 Director Compensation Table shows total compensation of $256,978. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19