Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-12-13 | CLIFFORD E. BUTLER, 59, serves as Vice Chairman of the Board. He joined the Company as Controller and Director in 1969, was named Senior Vice President of Finance in 1973, became Chief Financial Officer and Vice Chairman of the Board in July 1983, became Executive President in January 1997 and served in such capacity through July 1998. ... The members of the Audit Committee are Charles L. Black, S. Key Coker, Vance C. Miller, Sr., James G. Vetter, Jr., and Donald L. Wass, Ph.D. ... The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Charles L. Black. ... Clifford E. Butler...... 2001 388,868 111,133 9,720 2,061 |
| 2003-01-02 | CLIFFORD E. BUTLER, 60, serves as Vice Chairman of the Board. ... SUMMARY COMPENSATION TABLE ... Clifford E. Butler...........2002 388,868 111,133 12,661 2,763 ... Compensation Committee ... The Company pays its Directors who are not employees of the Company $5,000 per meeting attended in person, plus expenses, and Directors who are not employees of the Company also receive $2,500 and $1,250 per telephonic meeting ... |
| 2003-12-24 | Clifford E. Butler, 61, serves as Vice Chairman of the Board. ... The members of the Audit Committee are Charles L. Black, S. Key Coker, Vance C. Miller, Sr. and Donald L. Wass, Ph.D. The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Charles L. Black. In November 2003, Blake D. Lovette replaced Charles Black on the Compensation Committee. ... The Company pays its Directors who are not employees of the Company $6,000 per meeting attended in person, plus expenses, and Directors who are not employees of the Company also receive $2,500 and $1,250 per telephonic meeting that they participate in that lasts at least 45 minutes or less than 45 minutes, respectively. ... Clifford E. Butler's fiscal 2003 salary was $388,921, bonus $183,640, other compensation $12,544, and other annual compensation $3,009. |
| 2004-11-29 | Clifford E. Butler, 62, serves as Vice Chairman of the Board. He joined the Company as Controller and Director in 1969, was named Senior Vice President of Finance in 1973, became Chief Financial Officer and Vice Chairman of the Board in July 1983, became Executive President in January 1997 and served in such capacity through July 1998. ... Summary Compensation Table shows Clifford E. Butler's 2004 salary as $407,234, bonus as $535,231, and other compensation totaling $14,770. |
| 2005-12-29 | Clifford E. Butler, 63, serves as Vice Chairman of the Board. He joined the Company as Controller and Director in 1969, was named Senior Vice President of Finance in 1973, became Chief Financial Officer and Vice Chairman of the Board in July 1983, became Executive President in January 1997 and served in such capacity through July 1998. ... In establishing the fiscal 2005 compensation for Clifford E. Butler, the Compensation Committee adjusted Mr. Butler's annual base salary to $409,808 based on the factors described above and to reflect changes in the cost of living. Mr. Butler's bonus for fiscal 2005 consisted of a bonus of $698,687. |
| 2006-12-27 | Clifford E. Butler, 64, serves as Vice Chairman of the Board. He joined the Company as Controller and Director in 1969... The Company pays its Directors who are not employees of the Company $9,000 per meeting attended in person, plus expenses... For fiscal 2006, the Company's executive compensation program consisted of (a) base salary... The Summary Compensation Table shows Clifford E. Butler's 2006 salary as $422,064, bonus $0, other annual compensation $10,762, and all other compensation $3,202. |
Data sourced from SEC filings. Last updated: 2025-12-06