Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-03 | Stephen A. Wells ... 65 ... Chairman of the Board ... The Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Lambert, Papa and Wells ... Director Summary Compensation ... Stephen A. Wells ... 95,291 ... 122,708 ... 2,948 ... 220,947 |
| 2010-04-01 | Stephen A. Wells* | III | 66 | Chairman of the Board ... The Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Lambert, Papa and Wells ... Stephen A. Wells ... Chairman of the Board ... 2009 ... Total ... 259,500 |
| 2011-04-05 | Stephen A. Wells ... has served as a Director ... since April 1996 and as Chairman since May 2006. ... The Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Lambert, Papa and Wells ... Stephen A. Wells ... Total ... 265,000. |
| 2012-04-09 | Stephen A. Wells ... Age 68 ... Chairman of the Board ... The Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Lambert, Papa and Wells ... Stephen A. Wells ... 2011 ... Total($) 281,250 |
| 2013-04-12 | Stephen A. Wells* | III | 69 | Chairman of the Board ... The Company’s Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Papa, Lambert and Wells ... Stephen A. Wells | 119,582 | 110,000 | 269,582 |
| 2014-04-08 | Stephen A. Wells ... 70 ... Chairman of the Board ... The Companys Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Papa, Lambert and Wells ... Stephen A. Wells ... 146,000 ... 175,000 ... 321,000 |
| 2015-04-08 | Stephen A. Wells ... 71 ... Chairman of the Board ... The Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Papa and Wells ... Stephen A. Wells ... Total($) 323,000 |
| 2016-03-23 | Stephen A. Wells* | III | 72 | Director ... served as Chairman from May 2006 to February 2016 ... The Compensation Committee consists of Messrs. Rosenthal, Papa and Wells ... Our Nominating & Corporate Governance Committee consists of Messrs. Papa and Wells ... Stephen A. Wells 142,000 175,000 317,000 |
| 2017-03-24 | STEPHEN A. WELLS ... Age: 73 ... Independent Director ... Committees: Compensation, Nominating & Corporate Governance (Chair) ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2016. ... Stephen A. Wells ... Total ($) 195,149 |
| 2018-03-23 | STEPHEN A. WELLS Age: 74 Director since: 1996 (served as Independent Chairman from May 2006 to February 2016) ... Independent Director ... Committees: Compensation, Nominating & Corporate Governance (Chair) ... Stephen A. Wells 99,000 125,006 224,006 |
| 2019-03-22 | STEPHEN A. WELLS Independent Chairman: May 2006 to February 2016 Age: 75 Director since: 1996 ... Oil States Board Committees: Compensation Nominating & Corporate Governance (Chair) ... |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06