Corporate Board Profile
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| 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. |
Data sourced from SEC filings. Last updated: 2025-07-01