Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-04-11 | Norman S. Edelcup, age 70, has served on Valhi's or certain of its predecessors' boards of directors since 1975. Mr. Edelcup is chairman of both Valhi's audit committee and management development and compensation committee. |
| 2007-04-25 | Norman S. Edelcup, age 71, has served on our board of directors since 2006. Mr. Edelcup is chairman of our audit committee. 2006 DIRECTOR COMPENSATION table shows total $38,500. |
| 2008-04-25 | Norman S. Edelcup, age 72, has served on our board of directors since 2006. He is chairman of our audit committee. 2007 DIRECTOR COMPENSATION table shows total $66,350. |
| 2009-04-24 | Norman S. Edelcup, age 73, has served on our board of directors since 2006. Mr. Edelcup is chairman of our audit committee. |
| 2010-04-26 | Norman S. Edelcup, age 74, has served on our board of directors since 2006. He has served as a director of Valhi or certain of its predecessors’ boards of directors since 1975 and is chairman of its audit committee and management development and compensation committee. Mr. Edelcup is chairman of our audit committee and a member of our management development and compensation committee. |
| 2011-04-25 | Norman S. Edelcup, age 75, has served on our board of directors since 2006. ... Mr. Edelcup is chairman of our audit committee and a member of our management development and compensation committee. ... 2010 DIRECTOR COMPENSATION ... Norman S. Edelcup ... Total $60,390 |
| 2012-04-26 | Norman S. Edelcup, age 76, has served on our board of directors since 2006. He is chairman of our audit committee and a member of our management development and compensation committee. The following table provides information with respect to compensation our nonemployee directors earned for their 2011 director services provided to us. 2011 DIRECTOR COMPENSATION: Norman S. Edelcup Fees Earned or Paid in Cash $57,000, Stock Awards $13,450, All Other Compensation $0, Total $70,450. |
| 2013-04-29 | Norman S. Edelcup, age 77, has served on our board of directors since 2006. Since 2003, he has served as mayor of Sunny Isles Beach, Florida. Since 2007, he also has served as a trustee for the Baron Funds, a mutual fund group, and as a director of Marquis Bank located in Coral Gables, Florida. From 2001 to 2004, Mr. Edelcup served as senior vice president of Florida Savings Bancorp. He served as senior vice president of Item Processing of America, Inc., a processing service bureau, from 1999 to 2000 and as chairman of the board from 1989 to 1998. Mr. Edelcup is a certified public accountant and served as senior vice president and chief financial officer of Avatar Holdings, Inc. (formerly GAC Corporation), a real estate development firm, from 1976 to 1983; vice chairman of the board, senior vice president and chief financial officer of Keller Industries, Inc., a building products manufacturer, from 1968 to 1976; and as a senior accountant with Arthur Andersen & Co., a public accounting firm, from 1958 to 1962. He has served as a director of Valhi or certain of its predecessors’ boards of directors since 1975 and is chairman of its audit committee and management development and compensation committee. Mr. Edelcup is chairman of our audit committee and a member of our management development and compensation committee. |
| 2014-04-28 | Norman S. Edelcup, age 78, has served on our board of directors since 2006. He is chairman of our audit committee and a member of our management development and compensation committee. 2013 DIRECTOR COMPENSATION table shows total compensation of $80,480. |
| 2015-04-27 | Norman S. Edelcup, age 79, has served on our board of directors since 2006. He has served as the chairman of the Sunny Isles Beach Foundation, Inc. since January 2015. From 2003 to 2014, he served as mayor of Sunny Isles Beach, Florida. Since 1987, he also has served as a trustee for the Baron Funds, a mutual fund group, and since 2007 as a director of Marquis Bank located in Coral Gables, Florida. From 2001 to 2004, Mr. Edelcup served as senior vice president of Florida Savings Bancorp. He served as senior vice president of Item Processing of America, Inc., a processing service bureau, from 1999 to 2000 and as chairman of the board from 1989 to 1998. Mr. Edelcup is a certified public accountant and served as senior vice president and chief financial officer of Avatar Holdings, Inc. (formerly GAC Corporation), a real estate development firm, from 1976 to 1983; vice chairman of the board, senior vice president and chief financial officer of Keller Industries, Inc., a building products manufacturer, from 1968 to 1976; and as a senior accountant with Arthur Andersen & Co., a public accounting firm, from 1958 to 1962. He has served as a director of Valhi or certain of its predecessors' boards of directors since 1975 and is chairman of its audit committee and management development and compensation committee. Mr. Edelcup is chairman of our audit committee and a member of our management development and compensation committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-28 | Norman S. Edelcup, age 73, has served on our board since 1975. He is chairman of both our audit committee and management development and compensation committee... 2008 DIRECTOR COMPENSATION table shows $48,000 fees earned or paid in cash and $15,390 stock awards, total $63,390. |
| 2010-04-12 | Norman S. Edelcup, age 74, has served on our board since 1975. He is chairman of our audit committee and management development and compensation committee. 2009 DIRECTOR COMPENSATION table shows $48,000 fees earned or paid in cash and $10,530 stock awards, total $58,530. |
| 2011-04-11 | Norman S. Edelcup, age 75, has served on our board since 1975. He is chairman of our audit committee and management development and compensation committee. 2010 DIRECTOR COMPENSATION table shows $48,000 fees earned or paid in cash and $17,450 stock awards, total $65,450. |
| 2012-04-10 | Norman S. Edelcup, age 76, is chairman of our audit committee and management development and compensation committee. 2011 DIRECTOR COMPENSATION table shows $57,000 fees earned in cash and $21,675 stock awards totaling $78,675. Additional CompX director compensation of $70,450 is also noted. |
| 2013-04-11 | Norman S. Edelcup, age 77, has served on our or certain of our predecessors’ boards of directors since 1975. He is chairman of our audit committee and management development and compensation committee. 2012 DIRECTOR COMPENSATION: $68,000 fees earned or paid in cash, $13,070 stock awards, total $81,070. Also receives additional compensation from CompX for director services. |
| 2014-04-09 | Norman S. Edelcup, age 78, has served on our board of directors since 1975. He is chairman of our audit committee and management development and compensation committee. 2013 DIRECTOR COMPENSATION table shows $70,000 fees earned or paid in cash and $16,170 stock awards, total $86,170. Also, for CompX director services, he earned $68,000 fees and $12,480 stock awards, total $80,480. Combined total $166,650. |
| 2015-04-09 | Norman S. Edelcup, age 79, has served on our or certain of our predecessors' boards of directors since 1975. He is chairman of our audit committee and management development and compensation committee. 2014 DIRECTOR COMPENSATION table shows $67,000 fees earned in cash and $8,505 stock awards, total $75,505. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22