ROBERT W. STALLINGS - Corporate Board Profile

TEXAS CAPITAL BANCSHARES INC/TX

Filing Date	Source Excerpt
2011-04-07	Robert W. Stallings has served as a director since August 2001. He has also served as Chairman of the board of directors and Chief Executive Officer of Stallings Capital Group, an investment company, since March 2001. He is currently Executive Chairman of the Board of Gainsco, Inc, a property and casualty insurance company. He serves as a director for Crescent Realty. Prior to Gainsco, he acted as Chairman and CEO of an asset management company as well as a savings bank. With Mr. Stallings vast experience in the banking and financial services industry, he has extensive knowledge about our industry, which makes him highly qualified to lead our Directors’ Loan Committee and to serve on the Governance and Nominating Committee. 2010 Director Compensation Table shows total compensation of $79,580.
2012-04-05	Robert W. Stallings has served as a director since August 2001. ... He has extensive knowledge about our industry, which makes him highly qualified to lead our Directors’ Loan Committee and to serve on the Governance and Nominating Committee. ... The Governance and Nominating Committee members are James R. Holland, Jr. (Chairman), Frederick B. Hegi, Jr., and Robert W. Stallings. ... 2011 Director Compensation Table ... Robert W. Stallings Fees Earned Or Paid In Cash $65,500, Stock Awards $36,226, Total $101,726.
2013-04-04	Robert W. Stallings has served as a director since August 2001... makes him highly qualified to serve as a director and member of the Loan Committee of our subsidiary Bank.
2014-04-10	Robert W. Stallings has served as a director since August 2001... which makes him highly qualified to serve as a director and member of the Bank's Loan Committee.
2015-04-09	Robert W. Stallings has served as a director since August 2001... Mr. Stallings is highly qualified to serve as a director and member of the Credit Risk Committee.
2016-04-07	Robert W. Stallings has served as a director since August 2001. ... Mr. Stallings is highly qualified to serve as a director and member of the Credit Risk Committee. ... For service on our board of directors in 2015, our non-employee directors were paid an annual retainer of $40,000 and a fee of $1,500 per meeting. ... Robert W. Stallings total compensation was $100,261.
2017-03-09	Robert W. Stallings has served as a director since August 2001. ... He is highly qualified to serve as a director and member of the Credit Risk Committee.
2018-03-08	Robert W. Stallings has served as a director since August 2001. He has served as Chairman of the board of directors and CEO of Stallings Capital Group... He is highly qualified to serve as a director and member of the Risk Committee and the Bank's Trust Committee.
2019-03-07	Robert W. Stallings has served as a director since August 2001. He has served as Chairman of the board of directors and CEO of Stallings Capital Group, an investment company, since March 2001. He is currently Executive Chairman of the board of Gainsco, Inc., a property and casualty insurance company, a position he has held since August 2001. Prior to joining Gainsco, he served as Chairman and CEO of an asset management company as well as a savings bank. Mr. Stallings’ experience in the banking and financial services industries provides extensive knowledge about our industry, which makes him highly qualified to serve as a director and member of the Risk Committee and the Bank’s Trust Committee.
2020-09-10	Robert W. Stallings has served as a director since August 2001. ... He is a member of the Risk Committee and the Governance and Nominating Committee. ... Governance and Nominating Committee members are Elysia Holt Ragusa (chair), James H. Browning, Robert W. Stallings, and Ian Turpin. ... 2019 Director Compensation Table ... Robert W. Stallings (C) Fees Earned or Paid in Cash 74,250, Stock Awards 64,992, Total 139,242.
2021-03-11	Robert W. Stallings has served as a director since August 2001. He is Chairman of the board of directors and CEO of Stallings Capital Group. Mr. Stallings is a member of the Risk Committee, the Governance and Nominating Committee, and the Bank’s Trust Committee. 2020 Director Compensation Table shows total compensation of $264,768.
2022-03-10	Robert W. Stallings, 72, President / CEO, Stallings Capital Group, Inc., Independent Director since 2001, member of Governance & Nominating and Risk Committees. 2021 Director Compensation Table shows total compensation of $174,041.
2023-03-09	Robert W.Stallings Committee Membership(s) Governance & Nominating Risk President, Stallings Capital Group, Inc. Director since 2001 Independent Age 73 2022 Director Compensation For service on the board of directors in 2022, non-employee directors were paid an annual retainer of $70,000 (increased as of April 2022 from $55,000 and in lieu of individual board and committee meeting fees). Also, effective April 2022, the Chair of the Board is entitled to an additional $90,000 per year for serving in that role. Directors serving as chair of the Audit Committee and Risk Committee received an additional $30,000 per year for serving in those roles, and the directors chairing the Compensation Committee and Governance Committee received an additional $25,000 per year for serving in those roles. Directors serving on a committee, but not serving as chair, received an additional $10,000 per year for serving in those roles. In addition to cash retainer fees, each non-employee director received an annual grant of RSUs with an aggregate grant date fair value of approximately $80,000 at the April 2022 board meeting, which vest in full one year from the grant date on April 19, 2023. 2022 Director Compensation Table Name Robert W. Stallings Fees Earned or Paid in Cash (A) 84,750 Stock Awards (B) 80,031 Total 164,781
2024-03-07	Robert W.Stallings Committee Membership(s) Risk Chairman of the Board, Texas Capital Bancshares, Inc. Chairman & CEO, Stallings Capital Group, Inc. Director since 2001 Independent Age 74 2023 Director Compensation 2023 Director Compensation Table Name Robert W. Stallings Fees Earned or Paid in Cash (A) 130,000 Stock Awards (B) 80,001 Total 210,001
2025-03-06	Robert W. Stallings Committee Membership(s) ▪ Risk Chairman of the Board, Texas Capital Bancshares, Inc. Chairman & CEO, Stallings Capital Group, Inc. Director since 2001 Independent Age 75 2024 Director Compensation Table* Name Fees Earned or Paid in Cash (A) Stock Awards (B)(C) Total Robert W. Stallings 170,000 80,013 250,013