Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-30 | Messrs. Davis, Miller and Halter are the members of the Audit Committee, Compensation Committee and Nominating and Governance Committee. |
| 2011-04-29 | Messrs. Davis, Miller and Halter are the members of the Audit Committee, Compensation Committee and Nominating and Governance Committee. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2010. Cletus Davis Fees Earned or Paid in Cash $8,000 Stock Awards $74,988 Total $82,988. |
| 2012-04-27 | Messrs. Davis, Miller and Halter are the members of the Audit Committee, Compensation Committee and Nominating and Governance Committee. |
| 2013-04-30 | Cletus Davis. Mr. Davis has served as a Director of DXP since 1996. Mr. Davis is an attorney practicing in the areas of commercial real estate, banking, corporate, estate planning and general litigation and is also a trained mediator. Since March 1992, Mr. Davis has practiced law with the law firm of Cletus Davis, P.C. Mr. Davis brings to our Board a diverse business background, financial experience, and experience analyzing risk. |
| 2014-04-30 | Cletus Davis. Mr. Davis has served as a Director of DXP since 1996. Mr. Davis is an attorney practicing in the areas of commercial real estate, banking, corporate, estate planning and general litigation and is also a trained mediator. Since March 1992, Mr. Davis has practiced law with the law firm of Cletus Davis, P.C. Mr. Davis brings to our Board a diverse business background, financial experience, and experience analyzing risk. |
| 2016-04-29 | Messrs. Davis, Halter, and Wimberly are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2015, Messrs. Davis, Halter and Wimberly each received 1,657 shares of restricted stock. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2015. 2015 Director Compensation: Cletus Davis Fees Earned or Paid in Cash $12,000, Stock Awards $74,996, Total $86,996. |
| 2017-05-01 | Messrs. Davis, Halter, and Patton are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2016, Messrs. Davis and Halter each received 4,851 shares of restricted stock. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2015. 2016 Director Compensation: Cletus Davis Fees Earned or Paid in Cash $12,000, Stock Awards $74,996, Total $86,996. |
| 2018-04-30 | Messrs. Davis, Halter, and Patton are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2017, Messrs. Davis and Halter each received 2,174 shares of restricted stock. Mr. Patton received 2,229 shares of restricted stock on July 8, 2017. The shares of restricted stock vest on the anniversary of the date of grant. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2017. 2017 Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Cletus Davis $ 12,000 $ 75,000 – – – – $ 87,000 |
| 2019-04-30 | Messrs. Davis, Halter, and Patton are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2018, Messrs. Davis, Halter and Patton each received 1,963 shares of restricted stock. The shares of restricted stock vest on the anniversary of the date of grant. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2018. 2018 Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Cletus Davis 12,000 74,897 — — — — 86,897 |
Data sourced from SEC filings. Last updated: 2026-03-05