RON GIDDIENS - Corporate Board Profile

FIRST FINANCIAL BANKSHARES INC

Filing Date	Source Excerpt
2013-03-01	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee. ... 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. Ron Giddiens received $29,500 in total compensation in 2012.
2014-02-28	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee. 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. Ron Giddiens received $42,750 in total director compensation in 2013.
2015-03-02	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee.
2016-03-01	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee. ... For 2015, ... Ron Giddiens Fees Earned or Paid in Cash $48,450, Stock Awards $25,000, Total $73,450.
2017-03-01	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee. ... For 2016, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Ron Giddiens Fees Earned or Paid in Cash ($) 56,050 Stock Awards ($) 25,000 Total ($) 81,050
2018-03-01	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee. ... For 2017, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Ron Giddiens FeesEarned or Paid in Cash ($) 55,250 Stock Awards ($) 60,000 Total ($) 115,250.
2019-03-01	Ron Giddiens, San Angelo, Texas, has served as a director of the Company since 2009. He serves on the Audit Committee. ... For 2018, we had nine non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Ron Giddiens FeesEarned or Paid in Cash $61,250, Stock Awards $60,000, Total $121,250.
2020-03-02	Ron Giddiens, 71, Investments/Business Consulting; Former bank president. He serves on the Audit Committee. ... Director compensation for the year ended December 31, 2019 was as follows: Ron Giddiens Fees Earned or Paid in Cash ($) 77,100 Stock Awards ($) 60,000 Total 137,100. Mr. Giddiens will retire from the Board of Directors, effective April 28, 2020.