Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-12-21 | James H. Winston 77 Class I 1992 President of LPMC, Inc. (investment (Term Exp. real estate firm); President of 2015) Citadel Life & Health Insurance Co. Actual Fiscal 2010 Director Compensation The following table shows the compensation paid to each of our non-employee directors during the 2010 fiscal year. Director Compensation for Fiscal 2010 All Other Fees Earned or Stock Awards Option Compensation Name Paid in Cash ($) ($)(1)(2) Awards ($)(3) ($) Total ($) James H. Winston $28,000 $44,290 -0- -0- $72,290 |
| 2010-12-21 | James H. Winston 77 Class I 1992 President of LPMC, Inc. (investment (Term Exp. real estate firm); President of 2015) Citadel Life & Health Insurance Co. Actual Fiscal 2010 Director Compensation The following table shows the compensation paid to each of our non-employee directors during the 2010 fiscal year. Director Compensation for Fiscal 2010 All Other Fees Earned or Stock Awards Option Compensation Name Paid in Cash ($) ($)(1)(2) Awards ($)(3) ($) Total ($) James H. Winston $28,000 $44,290 -0- -0- $72,290 |
| 2011-12-16 | James H. Winston $29,000 $47,655 -0- -0- $76,655 |
| 2012-12-17 | James H. Winston $23,000 fees earned, $42,700 stock awards, total $65,700. Compensation Committee member. |
| 2013-12-17 | James H. Winston, age 80, was elected as a director in 1992. ... Mr. Winston is a member of the Compensation Committee and the Nominating and Corporate Governance Committee. ... Total compensation for James H. Winston in fiscal 2013 was $89,500. |
| 2014-12-30 | James H. Winston, age 81, was elected as a director of the Company in 1992. For the past five years, Mr. Winston has served as the President of LPMC, Inc., an investment real estate firm, and as President of Citadel Life & Health Insurance Co. Mr. Winston’s long service on the Board provides valuable insight to the Board and his professional background provides the Board with extensive knowledge of the real estate and real estate development industries. |
| 2015-12-24 | James H. Winston, age 82, was elected as a director of the Company in 1992. Mr. Winston plans to retire at the culmination of his current term. The Board has nominated six directors excluding Mr. Winston for the upcoming year. |
Data sourced from SEC filings. Last updated: 2025-12-06