Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Members of the Audit Committee in 2011 were Ruben M. Escobedo (Chairman), Ronald K. Calgaard, Susan Kaufman Purcell, Stephen M. Waters, and Randall J. Weisenburger. Director compensation table shows Stephen M. Waters received $115,000 in fees and $160,021 in stock awards totaling $275,021. |
| 2013-03-22 | Members of the Audit Committee in 2012 were Ruben M. Escobedo (Chair), Ronald K. Calgaard, Susan Kaufman Purcell, Stephen M. Waters, and Randall J. Weisenburger. The Audit Committee met five times in 2012. |
| 2014-03-21 | Members of the Audit Committee in 2013 were Ruben M. Escobedo (Chair), Susan Kaufman Purcell, Stephen M. Waters, and Randall J. Weisenburger. During 2013, members of the Compensation Committee were Jerry D. Choate (Chair), Bob Marbut, Robert A. Profusek, Stephen M. Waters, Randall J. Weisenburger, and Rayford Wilkins, Jr. |
| 2015-03-20 | Stephen M. Waters, Director, Age 68, Director since 2008. Compensation: Fees Earned or Paid in Cash $115,000, Stock Awards $160,001, Total $275,001. Member of Audit Committee and Compensation Committee. |
| 2016-03-31 | Stephen M. Waters Members of the Audit Committee are: • Stephen M. Waters. This table summarizes compensation earned by our directors for the year ended December 31, 2015. Stephen M. Waters 120,000 fees earned + 170,002 stock awards = 290,002 total compensation. |
| 2017-03-23 | Mr. Waters has been managing partner of Compass Partners Advisers LLP. He is a member of the Audit Committee. Director Compensation Table shows total compensation of $290,038 in 2016. |
| 2018-03-21 | Mr. Waters has been the managing partner of Compass Partners Advisers LLP. He serves on the Audit Committee. |
| 2019-03-20 | Stephen M. Waters, Age: 72, Director Since: 2008, Committee: Audit, Independent, Compensation earned: $305,046 |
| 2020-03-19 | Director Compensation table: Stephen M. Waters received $130,000 in cash fees and $175,000 in stock awards for a total of $305,000 in 2019. |
| 2021-03-18 | Stephen M. Waters, Age: 74, Director Since: 2008, Committee: Audit, Independent. Director Compensation: Fees Earned or Paid in Cash ($): 130,000, Stock Awards ($): 200,049, Total ($): 330,049. |
Data sourced from SEC filings. Last updated: 2026-03-05