PAUL D. COOMBS - Corporate Board Profile

BALCHEM CORP

Filing Date	Source Excerpt
2011-04-28	Paul D. Coombs, age 54, a Class 2 director whose current term expires 2012, was appointed to our Board of Directors in September 2010. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Corporate Governance and Nominating Committee are Dr. Wedral (Chair), Messrs. Premdas, Coombs and Dr. Televantos. The Company pays each of its directors, other than Mr. Rossi, an annual retainer of $24,000 and $4,000 for each Board meeting attended, plus expenses. The Lead Director, Chairman of the Audit Committee and Chairman of the Compensation Committee are paid an additional $8,000 annual retainer fee. The Chairman of the Corporate Governance and Nominating Committee is paid an additional $6,000 annual retainer fee. The Company also pays to each of its directors serving on Committees a fee of $1,000, plus expenses, for each Committee meeting attended. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2010. Paul Coombs Fees Earned or Paid in Cash ($) 16,000 Stock Awards ($) 100,016 All Other Compensation ($) – Total ($) 116,016.
2012-04-27	Paul D. Coombs, age 55, was appointed to our Board of Directors in September 2010. ... Mr. Coombs is a director of Tetra, where he is also a member of the Reserves Committee of the Board of Directors. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2011. ... Paul Coombs: Fees Earned or Paid in Cash $50,000, Stock Awards $100,033, Total $150,033.
2013-05-06	Paul D. Coombs, age 57, a Class 2 director whose current term expires in 2015, was appointed to our Board of Directors in September 2010. From April 2005 until his retirement in June 2007, Mr. Coombs served as the Executive Vice President of Strategic Initiatives for Tetra Technologies, Inc. (NYSE), an oil and gas services company.
2015-04-27	Paul D. Coombs, age 59, a Class 2 director whose current term expires in 2015, was appointed to our Board of Directors in September 2010. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Dr. Televantos. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2014. Paul Coombs: $170,040.
2016-04-28	Paul D. Coombs, age 60, a Class 2 director whose current term expires in 2018, was appointed to our Board of Directors in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Wineinger.
2017-04-27	Paul D. Coombs, age 61, a Class 2 director whose current term expires in 2018, was appointed to our Board of Directors in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Wineinger. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Harris, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2016. ... Paul Coombs $56,000 fees earned or paid in cash, $110,017 stock awards, total $166,017.
2018-05-01	Paul D. Coombs, age 62, a Class 2 director whose current term expires in 2018, was appointed to our Board of Directors in September 2010. ... Mr. Coombs is a director of Tetra and is a member of its Audit and Corporate Governance and Nominating Committees.
2019-04-29	Paul D. Coombs, age 63, a Class 2 director whose current term expires in 2021, was appointed to our Board of Directors in September 2010. ... The current members of the Audit Committee are Messrs. Knutson (Chair), Coombs and Fischer. ... The current members of the Corporate Governance and Nominating Committee are Messrs. Wineinger (Chair), Coombs, Premdas and Dr. Televantos, each of whom is independent, as such term is defined under the NASDAQ Marketplace Rules.

TETRA TECHNOLOGIES INC

Filing Date	Source Excerpt
2013-03-22	Paul D. Coombs has served as a member of our Board of Directors since June 1994. Mr. Coombs has served as a member of our Nominating and Corporate Governance Committee since July 2012. ... Director Compensation Table shows $52,000 fees earned or paid in cash and $100,005 stock awards for Paul D. Coombs, totaling $152,005.
2014-03-24	Paul D. Coombs has served as a member of our Board of Directors since June 1994. Mr. Coombs has served as a member of our Nominating and Corporate Governance Committee since July 2012. From April 2005 until his retirement in June 2007, Mr. Coombs served as our Executive Vice President of Strategic Initiatives, and from May 2001 to April 2005, as our Executive Vice President and Chief Operating Officer. From January 1994 to May 2001, Mr. Coombs served as our Executive Vice President - Oil & Gas, from 1987 to 1994 he served as Senior Vice President - Oil & Gas, and from 1985 to 1987, as General Manager - Oil & Gas. Mr. Coombs has served in numerous other positions with us since 1982. Mr. Coombs is presently a director and serves on the audit and corporate governance committees of the board of directors of Balchem Corporation, a public company that is subject to the reporting requirements of the Exchange Act.
2015-03-24	Paul D. Coombs has served as a member of our Board of Directors since June 1994. Mr. Coombs has served as a member of our Nominating and Corporate Governance Committee since July 2012.
2016-03-18	Mr. Coombs has served as a member of our Board of Directors since June 1994. ... He has served as a member of our Nominating and Corporate Governance Committee since July 2012 and as a member of our Audit Committee since May 2015. ... Board Committees: Paul D. Coombs - Audit Committee, Nominating and Corporate Governance Committee. Director Compensation Table: Paul D. Coombs - $178,507.
2017-03-23	Mr. Coombs has served as a member of our Board of Directors since June 1994. ... He has served as a member of our Nominating and Corporate Governance Committee since July 2012 and as a member of our Audit Committee since May 2015. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of our Non-employee Directors during the fiscal year ended December 31, 2016. ... Paul D. Coombs Fees Earned or Paid in Cash $63,128, Stock Awards $99,167, Total $162,295.
2018-03-22	Paul D. Coombs • Age 62 • Director since 1994 (Independent since 2012) Board Committees • Audit Committee • Nominating and Corporate Governance Committee ... Director Compensation Table Name Fees Earned or Paid in Cash Stock Awards Option Awards All Other Compensation Total Paul D. Coombs $74,415.03 $163,782.72 — — $238,197.75
2019-03-21	Mr. Coombs has more than 30 years of experience with us, which, together with his entrepreneurial approach to management, provides our Board of Directors with insight into our capabilities and personnel. Mr. Coombs has substantial experience with the oil and gas services we provide, the markets in which we operate, both domestically and internationally, our customers and competitors, and with oil and gas exploration and production operations in general. Mr. Coombs has served as a member of our Board of Directors since June 1994. He has served as a member of our Nominating and Corporate Governance Committee since July 2012 and as a member of our Audit Committee since May 2015. Director Compensation Table shows total compensation of $175,457 for 2018.
2020-03-23	Paul D. Coombs • Age 64 • Director since 1994 (Independent since 2012) Board Committees • Audit Committee • Nominating, Governance and Sustainability Committee ... Director Compensation Table Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total ($) ($) ($) ($) Paul D. Coombs 172,500 — — 172,500