SIDNEY B. WILLIAMS - Corporate Board Profile

TEAM INC

Filing Date	Source Excerpt
2009-08-18	Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. He has been a partner in that firm for more than the past five years. The Executive Committee is composed of Messrs. Hawk, Williams and Waters. The Compensation Committee is composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. The Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Peiser and Waters. The following table sets forth director compensation for fiscal 2009. Sidney B. Williams Fees Earned or Paid in Cash: $30,000, Stock Awards: $10,000, Option Awards: $183,480, Total: $223,480.
2010-08-26	Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. He has been a partner in that firm for more than the past five years. Mr. Williams has been a member of our Board since the inception of the Company and in the past has provided the Company with legal counsel. The Company believes that Mr. Williams' 37 years of service on the Board, his association as our attorney and the legal services he has provided to numerous clients, including publicly traded companies, give Mr. Williams a unique perspective on the challenges we face and provide him with the necessary qualifications and skills to serve as a director. Mr. Williams serves on the Executive Committee, Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Director Compensation table shows total compensation of $43,750.
2011-08-26	Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. The Executive Committee is composed of Messrs. Hawk (Chairman), Peiser, Waters and Williams. The Audit Committee is composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Compensation Committee is composed of Messrs. Johnson (Chairman), Lescroart, Peiser, Waters and Williams. The Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. In fiscal 2011, all of our non-management directors received a base annual cash fee of $30,000. In addition to the base annual cash fee, the Chairman of the Audit Committee receives an additional $15,000, the Chairman of the Compensation Committee receives an additional $5,000, and other members of the Audit Committee receive an additional $5,000 in annual cash fees. All non-management directors receive an additional $70,000 in stock-based compensation under our Non-employee Director Plan. Mr. Williams received $35,000 in fees earned or paid in cash and $70,000 in stock awards, totaling $105,000.
2012-08-24	Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. ... Our Executive Committee is currently composed of Messrs. Hawk (Chairman), Peiser, Waters and Williams. ... The Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. ... Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Peiser, Waters and Williams. ... Our Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. ... The following table sets forth director compensation for fiscal 2012: Sidney B. Williams Fees Earned or Paid in Cash $55,000 Stock Awards $70,000 Total $125,000.
2013-08-23	Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. He has been a partner in that firm for more than the past five years. Mr. Williams has been a member of our Board since the inception of the Company and in the past has provided the Company with legal counsel. The Company believes that Mr. Williams' 40 years of service on the Board, his historical association as our attorney and the legal services he has provided to numerous clients, including publicly traded companies, give Mr. Williams a unique perspective on Team and the challenges we face and provide him with the necessary qualifications and skills to serve as a director. Our Executive Committee is currently composed of Messrs. Hawk (Chairman), Waters and Williams. The Executive Committee is responsible for assisting with the general management of the business and affairs of Team as needed during intervals between meetings of the Board. The Executive Committee had no meetings during fiscal 2013. Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Audit Committee met 6 times during fiscal 2013. Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. The Compensation Committee met 4 times during fiscal 2013. Our Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. The Corporate Governance and Nominating Committee met 1 time during fiscal 2013. The following table sets forth director compensation for fiscal 2013: Sidney B. Williams Fees Earned or Paid in Cash $55,000 Stock Awards $70,000 Total $125,000.
2014-08-22	The Executive Committee is currently composed of Messrs. Hawk (Chairman), Waters and Williams. Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. Our Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. In fiscal 2014, Mr. Williams received $55,000 in fees earned or paid in cash and $70,000 in stock awards, totaling $125,000.
2015-08-21	Mr. Williams is the sole shareholder of a professional corporation which is a partner in the law firm of Chamberlain, Hrdlicka, White, Williams & Martin in Houston, Texas. He has been a partner in that firm for more than the past five years. Mr. Williams has been a member of our Board since the inception of the Company and in the past has provided the Company with legal counsel. The Company believes that Mr. Williams' more than 40 years of service on the Board, his historical association as our attorney and the legal services he has provided to numerous clients, including publicly traded companies, give Mr. Williams a unique perspective on Team and the challenges we face and provide him with the necessary qualifications and skills to serve as a director. Mr. Williams is Chairman of the Corporate Governance and Nominating Committee and a member of the Executive Committee, Audit Committee and Compensation Committee. Mr. Williams received $55,000 in cash fees and $70,000 in stock awards in fiscal 2015.