Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-24 | Mr. Rainbolt has been President and Chief Executive Officer of the Company since January 1992, Chairman of BancFirst since 2005 ... Director Compensation table shows H. E. Rainbolt fees earned or paid in cash $2,000 (no separate director fees for CEO). |
| 2013-04-25 | Mr. Rainbolt has been President and Chief Executive Officer of the Company since January 1992, Chairman of BancFirst since 2005 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. Mr. Rainbolt's executive management experience in banking, and specifically in bank acquisitions and corporate finance, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director. |
| 2014-04-21 | Mr. Rainbolt has been President and Chief Executive Officer of the Company since January 1992, Chairman of BancFirst since 2005 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. Mr. Rainbolt's executive management experience in banking, and specifically in bank acquisitions and corporate finance, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director. Director Compensation Table shows total compensation of $498,344 for 2013. |
| 2015-04-15 | Mr. Rainbolt has been President and Chief Executive Officer of the Company since January 1992, Chairman of BancFirst since 2005 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. Mr. Rainbolt’s executive management experience in banking, and specifically in bank acquisitions and corporate finance, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director. |
| 2016-04-14 | Mr. Rainbolt has been President and Chief Executive Officer of the Company since January 1992, Chairman of BancFirst since 2005 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. Mr. Rainbolt’s executive management experience in banking, and specifically in bank acquisitions and corporate finance, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director. |
| 2017-04-14 | Mr. Rainbolt was elected Chairman of the Board in March 2017, and has been President and Chief Executive Officer of the Company since January 1992. |
| 2018-04-10 | Mr. Rainbolt became Executive Chairman of both BancFirst Corporation and BancFirst in May of 2017. ... Mr. Rainbolt is not listed in the director compensation table, indicating no director compensation. |
| 2019-04-10 | Mr. Rainbolt became Executive Chairman of both BancFirst Corporation and BancFirst in May of 2017. He was elected Chairman of the Board of BancFirst Corporation in March 2017, and has served as Chairman of BancFirst since 2005. He was President and Chief Executive Officer of the Company from January 1992 to May 2017 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. He currently serves on the board of OGE Energy Corp., a public company engaged in the energy delivery business. Mr. Rainbolt’s executive management experience in banking, and specifically in bank acquisitions and corporate finance, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director. |
| 2020-04-14 | Mr. Rainbolt became Executive Chairman of both BancFirst Corporation and BancFirst in May of 2017. He was elected Chairman of the Board of BancFirst Corporation in March 2017. David E. Rainbolt earned $47,458 in cash and $0 in stock awards in 2019. |
| 2020-11-02 | David E. Rainbolt Executive Chairman |
| 2021-04-08 | Mr. Rainbolt became Executive Chairman ... Executive Committee ... Board Issues Committee ... Director Compensation ... H. E. Rainbolt receives a fee for serving as Chairman Emeritus of the Board. ... Total $100,000. |
| 2022-04-05 | Mr. Rainbolt became Executive Chairman of both BancFirst Corporation and BancFirst in May of 2017. ... Director Compensation: 532,107 |
| 2023-04-05 | David E. Rainbolt (67) - Executive Chairman; Chairman Emeritus fee $100,000; Director Compensation: $100,000. |
| 2024-04-03 | The following table provides compensation information for the Company’s directors who served during fiscal 2023. H.E. Rainbolt: Earned or Paid in Cash $50,000, Stock Awards $0, Option Awards $0, All Other Compensation $0, Total $50,000. |
| 2025-04-03 | David E. Rainbolt Earned or Paid in Cash ($) 400,000 Performance-based Incentive Pay 100,000 Total 571,114 Executive Chairman |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-01 | Mr. Rainbolt has been a director of the Company and of OG&E since January 2019 and is a member of the Audit Committee of the Board. Compensation details for 2018 are not provided. |
| 2020-04-08 | David E. Rainbolt. The Nominating and Corporate Governance Committee recommended, and the Board concluded, that Mr. Rainbolt should continue serving as a director of the Company based, in large part, on his demonstrated business and leadership skills, particularly his accounting and corporate finance acumen. Specifically, the Board and the Nominating and Corporate Governance Committee viewed favorably Mr. Rainbolt's integrity, his intelligence, his qualifying as an independent director under the NYSE listing standards, his involvement and active service in numerous civic and charitable matters affecting many of the communities served by the Company and his qualification as a "financial expert." Also, as a result of his business career in banking and current and past understanding of the Oklahoma communities and knowledge of the Company, the Board and Nominating and Corporate Governance Committee believe that Mr. Rainbolt will continue to provide knowledgeable advice, particularly on financial and accounting matters, to the Company's other directors and to senior management on numerous issues facing the Company and on the development and execution of the Company's strategy. Director Compensation. Compensation of non-management directors of the Company in 2019 included an annual retainer fee of $230,000, of which $100,000 was payable in cash in quarterly installments and $130,000 was deposited in the director's account under the Company's Deferred Compensation Plan and converted to 3,043.1 common stock units based on the closing price of the Company's Common Stock on December 10, 2019. |
| 2021-04-05 | David E. Rainbolt Executive Chairman, BancFirst Corporation Age: 65 Director Since:2019 Committees: Audit Nominating and Corporate Governance Director Compensation for 2020 David E. Rainbolt $110,000 cash + $130,000 stock awards = $240,000 total. |
| 2022-04-04 | David E. Rainbolt Executive Chairman, BancFirst Corporation Age: 66 Director Since:2019 Committees: Audit Nominating, Corporate Governance and Stewardship Director Compensation. Compensation of non-management directors of the Company in 2021 included an annual retainer fee of $245,000, of which $110,000 was payable in cash in quarterly installments and $135,000 was deposited in the director's account under the Company's Deferred Compensation Plan. |
| 2023-04-03 | David E. Rainbolt Executive Chairman, BancFirst Corporation Age: 67 Director Since: 2019 Committees: Audit Nominating, Corporate Governance and Stewardship Name FeesEarned orPaid inCash($) StockAwards($)(1) OptionAwards($) Non-EquityIncentive PlanCompensation($) Change in Pension Value andNonqualifiedDeferredCompensationEarnings($) All Other Compensation($) Total ($) David E. Rainbolt $ 115,000 $ 140,000 — — — — $ 255,000 |
| 2024-04-01 | David E. Rainbolt Executive Chairman, BancFirst Corporation Age: 68 Director Since: 2019 Committees: Audit Nominating, Corporate Governance and Stewardship Compensation of non-management directors of the Company in 2023 included an annual retainer fee as listed below... David E. Rainbolt $272,500 |
| 2025-04-01 | David E. Rainbolt Executive Chairman, BancFirst Corporation Age: 69 Director Since: 2019 Committees: Audit Nominating, Corporate Governance and Stewardship ... Director Compensation... David E. Rainbolt $280,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22