Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2013-03-01 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. ... For 2012, we had nine non-officer directors who received fees for attendance at board of director meetings and committee meetings. Directors who are not our officers receive $2,500 for each board meeting attended and a $2,500 per quarter retainer fee. ... Directors who serve on committees and who are not our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified "Rabbi Trust" wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Murray Edwards received $35,000 in total compensation in 2012. |
2014-02-28 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. For 2013, we had nine non-officer directors who received fees for attendance at Board of Director meetings and committee meetings. Directors who are not also our officers receive $2,500 for each board meeting attended and a $5,000 per quarter retainer fee. The directors who serve on committees and who are not also our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified Rabbi Trust wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company’s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Murray Edwards received $50,500 in total director compensation in 2013. |
2015-03-02 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. |
2016-03-01 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. ... For 2015, ... Murray Edwards Fees Earned or Paid in Cash $54,950, Stock Awards $25,000, Total $79,950. |
2017-03-01 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. ... For 2016, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Murray Edwards Fees Earned or Paid in Cash ($) 56,000 Stock Awards ($) 25,000 Total ($) 81,000 |
2018-03-01 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. ... For 2017, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Murray Edwards FeesEarned or Paid in Cash ($) 73,700 Stock Awards ($) 60,000 Total ($) 133,700. |
2019-03-01 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. ... For 2018, we had nine non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Murray Edwards FeesEarned or Paid in Cash $72,750, Stock Awards $60,000, Total $132,750. |
2020-03-02 | Murray Edwards, Clyde, Texas, has served as director of the Company since 2006. He serves on the Audit, Executive and Nominating/Corporate Governance Committees. ... Director compensation for the year ended December 31, 2019 was as follows: Murray Edwards Fees Earned or Paid in Cash ($) 89,500 Stock Awards ($) 60,000 Total 149,500. |
Data sourced from SEC filings. Last updated: 2025-07-01