MICHAEL D. MADDEN - Corporate Board Profile

STRATUS PROPERTIES INC

Filing Date	Source Excerpt
2002-04-01	Michael D. Madden 52 Partner of Questor Management Co., merchant 1992 bankers, since March 1999. Chairman of the Board of Hanover Capital L.L.C., investment bankers. AUDIT MEETINGS COMMITTEE MEMBERS FUNCTIONS OF THE COMMITTEE IN 2001 ----------------- -------------------------- -------- Michael D. Madden, Chairman - please refer to the Audit Committee 4 James C. Leslie Report CORPORATE PERSONNEL MEETINGS COMMITTEE MEMBERS FUNCTIONS OF THE COMMITTEE IN 2001 ------------------- -------------------------- -------- James C. Leslie, Chairman - please refer to the Corporate 5 Michael D. Madden Personnel Committee Report on Executive Compensation DIRECTOR COMPENSATION Cash Compensation Each non-employee and non-officer director receives $500 for attending each board committee meeting as well as an annual fee consisting of (a) $10,000 for serving on our board, (b) $1,000 for each committee on which he serves, and (c) $1,000 for each committee of which he is the chairman. Each director receives a fee of $500 for attending each board meeting and reimbursement for reasonable out-of-pocket expenses incurred in attending our board and committee meetings.
2003-03-31	Michael D. Madden Age: 54 Role: Partner of Questor Management Co., merchant bankers, since March 1999. Chairman of the Board of Hanover Capital L.L.C., investment bankers, since 1995. Committees: Audit Committee, Corporate Personnel Committee Compensation: Not specifically stated.
2004-04-01	Michael D. Madden Age: 55 Partner of Questor Management Co., merchant bankers, since March 1999. Chairman of the Board of Hanover Capital L.L.C., investment bankers, since 1995. Audit Committee Members: Michael D. Madden, Chairman; Bruce G. Garrison; James C. Leslie Corporate Personnel Committee Members: James C. Leslie, Chairman; Michael D. Madden
2005-03-31	Michael D. Madden, Age 56, Partner of Questor Management Co., merchant bankers, since March 1999. Chairman of the Board of Hanover Capital L.L.C., investment bankers, since 1995.
2006-03-31	Michael D. Madden Age: 57 Role: Managing Partner of BlackEagle Partners LLC since 2005. Partner of Questor Management Co. until 2005. Chairman of the Board of Hanover Capital L.L.C. since 1995. Committees: Audit Committee Chairman, Corporate Personnel Committee Member Compensation: Annual Fees $10,000 + Committee Fees $3,000 + Meeting Fees $5,000 = $18,000 Gender: male (Mr.)
2007-04-05	Michael D. Madden 58 Managing Partner of BlackEagle Partners LLC (formerly Centurion Capital Partners LLC) since April 2005. Partner of Questor Management Co., merchant bankers, from March 1999 to April 2005. Chairman of the Board of Hanover Capital L.L.C., investment bankers, since 1995. Audit Committee Members: Michael D. Madden (Chairman), Bruce G. Garrison, James C. Leslie. Corporate Personnel Committee Members: James C. Leslie (Chairman), Michael D. Madden. 2006 Director Summary Compensation Table shows total compensation $54,103.
2008-03-28	Michael D. Madden, 59, Managing Partner of BlackEagle Partners LLC (formerly Centurion Capital Partners LLC) since April 2005. Partner of Questor Management Co., merchant bankers, from March 1999 to April 2005. Chairman of the Board of Hanover Capital L.L.C., investment bankers, since 1995. Elected 1992. Audit Committee Chairman and Corporate Personnel Committee Member. 2007 Director Compensation: $64,540 total.
2009-09-28	Michael D. Madden Age: 60 Role: Director Audit Committee Chairman Corporate Personnel Committee Member 2008 Director Compensation Total: $67,953
2010-06-30	Michael D. Madden Age: 61 Role: Director Committees: Audit Committee (Chairman), Corporate Personnel Committee Compensation: $37,175 (2009 Director Compensation Table) Gender: male (Mr. Madden)
2011-04-08	Michael D. Madden Age: 62 Role: Director Chairman of Audit Committee Corporate Personnel Committee Member 2010 Director Compensation table shows total compensation of $61,850.
2012-04-24	Michael D. Madden received $44,000 in fees earned or paid in cash and $17,275 in option awards for a total of $61,275 in 2011. He is Chairman of the Audit Committee and serves on the Corporate Personnel Committee.
2013-04-19	Michael D. Madden Age: 64 Role: Managing Partner of BlackEagle Partners LLC. Chairman of the Audit Committee and member of the Compensation Committee. 2012 Director Compensation: $64,160
2014-04-07	Michael D. Madden 65 Managing Partner of BlackEagle Partners LLC Audit Committee Members Michael D. Madden, Chairman 2013 Director Compensation Michael D. Madden Fees Earned or Paid in Cash $55,500 Stock Awards $25,640 Total $81,140
2015-04-06	Michael D. Madden Age 66 Managing Partner of BlackEagle Partners, LLC (formerly Centurion Capital Partners LLC) from April 2005 to present. Chairman of the Board of Hanover Advisors L.L.C., investment bankers, from 1995 to present. Partner of Questor Management Co., merchant bankers, from 1999 to 2005. Vice Chairman of Paine Webber Inc. from 1994 to 1995. Executive Vice President, Chief Origination Officer during 1994 and Executive Managing Director and Head of Global Business Development from 1993 to 1994 of Kidder Peabody & Co., Inc. Holds M.B.A. in Finance from University of Pennsylvania, Wharton School of Business and B.A. in Economics from LeMoyne College. Mr. Madden has been an investment banker for more than 20 years and in that role has advised multiple public and private companies, making him a valuable member of our board of directors. Mr. Madden has extensive knowledge of capital markets and finance, which is invaluable to our board's planning for the company's capital and liquidity needs. His business experience allows him to provide strategic insight in the areas of finance and accounting and positions him well to serve as our lead independent director, chairman of our audit committee and nominating and corporate governance committee and as a member of our compensation committee. 2014 Director Compensation: $86,900.
2017-04-11	Michael D. Madden 68 1992 Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Yes Audit (Chair), Compensation, Nominating and Corporate Governance (Chair) 2016 Director Compensation table shows total compensation $110,960.
2018-04-04	Michael D. Madden 69 1992 Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Yes Audit Compensation Nominating and Corporate Governance ...2017 Director Compensation Michael D. Madden $68,500 $58,800 $127,300 ...Mr. Madden has been an investment banker for more than 30 years and in that role has advised multiple public and private companies, making him a valuable member of our board of directors.
2019-03-29	Michael D. Madden Age: 70 Director Since: 1992 Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Serves as Chair of Audit and Nominating and Corporate Governance Committees, and member of Compensation Committee. 2018 Director Compensation table shows total compensation of $136,060.
2020-04-03	Michael D. Madden Age: 71 Director Since: 1992 Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Serves as Chair of Audit Committee, and member of Compensation and Nominating and Corporate Governance Committees 2019 Director Compensation table shows total compensation of $133,210.
2022-04-08	Michael D. Madden, 73, Director since 1992, Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C., independent, serves on Audit and Compensation committees, 2021 total compensation $130,514.
2023-04-10	Michael D. Madden Age: 74 Director Since: 1992 Principal Occupation: Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Board Committees: Audit; Compensation 2022 Director Compensation: Total $117,756
2024-04-08	Michael D. Madden Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Age: 75 Director Since: 1992 Board Committees: Audit, Compensation 2023 Director Compensation: Total $113,500
2025-04-08	Michael D. Madden, Age: 76, Director Since: 1992, Managing Partner of BlackEagle Partners, LLC; Chairman of the Board of Hanover Advisors L.L.C. Board Committees: Audit, Compensation. Total compensation for 2024 was $113,508.