DARREN G. WOODY - Corporate Board Profile

HELEN OF TROY LTD

Filing Date	Source Excerpt
2011-09-14	DARREN G. WOODY, age 51, has been a Director of the Company since 2004. ... Darren G. Woody 78,000 44,520 - - 122,520
2012-06-28	DARREN G. WOODY, age 52, has been a Director of the Company since 2004, and serves as a member of the Compensation Committee, the Corporate Governance Committee and the Nominating Committee. Mr. Woody is President and Chief Executive Officer of C.F. Jordan Investments L.L.P. and C.F. Jordan Construction LLC, an investment entity and a construction firm with offices in Austin, Dallas, El Paso, Houston, and San Antonio, Texas and field operations throughout the United States. The firm specializes in military, commercial, multi-family and highway construction. He has served in this capacity since August of 2000. Previously, Mr. Woody was a partner in the law firm of Krafsur, Gordon, Mott, Davis and Woody P.C., where he specialized in real estate, business acquisitions and complex financing arrangements. Mr. Woody brings a multi-disciplined perspective to our Board of Directors given his executive leadership and legal experience. This background enables him to provide oversight with regard to many of the Company’s legal matters, significant transactional negotiations and the management of challenging complex projects. Director Compensation for Fiscal Year 2012: Darren G. Woody 78,000 Fees Earned or Paid in Cash, 88,440 Stock Awards, Total 166,440.
2013-06-28	DARREN G. WOODY, age 53, has been a Director of the Company since 2004, and serves as a member of the Compensation Committee, the Corporate Governance Committee and the Nominating Committee. Mr. Woody is President and Chief Executive Officer of C.F. Jordan Investments L.L.P. and C.F. Jordan Construction LLC, an investment entity and a construction firm with offices in Austin, Dallas, El Paso, Houston, and San Antonio, Texas and field operations throughout the United States. The firm specializes in military, commercial, multi-family and highway construction. He has served in this capacity since August of 2000. Previously, Mr. Woody was a partner in the law firm of Krafsur, Gordon, Mott, Davis and Woody P.C., where he specialized in real estate, business acquisitions and complex financing arrangements. Mr. Woody brings a multi-disciplined perspective to our Board of Directors given his executive leadership and legal experience. This background enables him to provide oversight with regard to many of the Company’s legal matters, significant transactional negotiations and the management of challenging complex projects.
2014-06-30	DARREN G. WOODY, age 54, has been a Director of the Company since 2004, and serves as a member of the Compensation Committee, the Corporate Governance Committee and the Nominating Committee. ... The following table summarizes the total compensation earned by all non-employee Directors during fiscal year 2014: Darren G. Woody 78,000 fees earned or paid in cash, 103,150 stock awards, total 181,150.
2015-06-29	Darren G. Woody, age 55, has been a Director of the Company since 2004. Mr. Woody chairs the Corporate Governance Committee and also serves as a member of the Compensation and Nominating Committees. ... Director Compensation for Fiscal Year 2015 shows Darren G. Woody total compensation as $225,856.
2016-06-27	Darren G. Woody , age 56, has been a Director of the Company since 2004. Mr. Woody chairs the Corporate Governance Committee and also serves as a member of the Compensation and Nominating Committees. ... Under compensation guidelines adopted in August 2014, Board members received annual compensation for their services in the form of a cash retainer equal to $100,000 and Common Stock valued at $100,000. ... Darren G. Woody 105,000 Fees Earned or Paid in Cash, 100,000 Stock Awards, Total 205,000.
2017-06-28	Darren G. Woody, age 57, has been a Director of the Company since 2004. Mr. Woody chairs the Corporate Governance Committee and also serves as a member of the Compensation, Audit and Nominating Committees. Mr. Woody received total compensation of $205,000 in fiscal year 2017.
2018-06-28	Darren G. Woody, age 58, has been a Director of the Company since 2004. Mr. Woody chairs the Corporate Governance Committee and also serves as a member of the Compensation, Audit and Nominating Committees.
2019-06-28	DARREN G. WOODY, age 59, has been a Director of the Company since 2004. Mr. Woody chairs the Corporate Governance Committee and also serves as a member of the Compensation, Audit and Nominating Committees. ... Darren G. Woody received total compensation of $205,000 in fiscal year 2019.
2020-06-26	Darren G. Woody Director Since: 2004 Committees: Compensation (Chair), Nominating and Corporate Governance Age: 60 Biographical Information: Mr. Woody is President and Chief Executive Officer of Jordan Foster Construction, LLC ... For the first two quarters of fiscal year 2020, for his services as Chair of the Governance Committee, Mr. Woody received total cash fees of $5,000, paid in quarterly payments of $2,500. During the last two quarters of fiscal year 2020, for his services and Chair of Compensation Committee, Mr. Woody received total cash fees of $7,500, paid in quarterly payments of $3,750. Total compensation: $220,000.
2021-06-25	DARREN G. WOODY Director Since:2004 Committees:Compensation (Chair), Nominating and Corporate Governance Age:61 Mr. Woody is President and Chief Executive Officer of Jordan Foster Construction, LLC, a construction firm with offices in Austin, Dallas, El Paso, Houston, and San Antonio, Texas and field operations throughout the United States.
2022-06-24	DARREN G. WOODY Director Since:2004 Committees:Compensation (Chair), Nominating and Corporate Governance Age:62 Biographical Information Mr. Woody is President and Chief Executive Officer of Jordan Foster Construction, LLC, a construction firm with offices in Austin, Dallas, El Paso, Houston, and San Antonio, Texas and field operations throughout the United States. The firm specializes in military, commercial, multi-family, and highway construction. He has served in this capacity since August of 2000. Previously, Mr. Woody was a partner in the law firm of Krafsur, Gordon, Mott, Davis and Woody P.C., where he specialized in real estate, business acquisitions and complex financing arrangements. Key Qualifications and Areas of Expertise Mr. Woody brings a multi-disciplined perspective to our Board of Directors given his executive leadership and legal experience. This background enables him to provide valuable input with regard to many of the Company’s legal matters, significant transactional negotiations and the management of challenging complex projects.
2023-06-23	Darren G. Woody Director Since: 2004 Committees: Compensation (Chair), Nominating and Corporate Governance Age: 63
2024-06-21	Darren G. Woody Committees: Compensation (Chair), Nominating and Corporate Governance Age: 64 ... For his services as Chair of the Compensation Committee, Mr. Woody received annual cash fees of $20,000, paid quarterly. Total compensation $260,000.