Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2024-11-27 | Mr. Pully is a partner of Speyside Partners, an investment banking firm that he co-founded in May 2017. |
| Filing Date | Source Excerpt |
|---|---|
| 2003-10-27 | Steven J. Pully is the President of Newcastle Capital Management, L.P. He was appointed a Director in December 2002. As of October 1, 2003, Mr. Pully serves on the Audit Committee. Outside directors receive an annual fee of $17,000 plus meeting fees. |
| 2004-01-07 | As of November 15, 2003, Messrs. Taylor, Powell, Pully, and Ungerman serve on the Audit Committee; Outside directors receive an annual fee of $17,000 plus meeting fees equal to $1,000 per Board meeting and $250 per Committee meeting attended. |
| 2005-10-28 | Steven J. Pully, 45, is the President of Newcastle Capital Management, L.P., the general partner of Newcastle Partners, L.P. Mr. Pully was appointed a director in December 2002. |
| 2006-11-30 | Steven J. Pully, 46, President of Newcastle Capital Management. ...Committee memberships: Executive, Compensation, Finance. ...Director compensation: Cash Retainer $17,000, Committee Meeting Fees $4,000, Equity Meeting Fees $750. |
| 2007-11-16 | Steven J. Pully, 47, works in the financial services industry. Until October 2007, Mr. Pully served as President of Newcastle Capital Management, L.P. and also as Chief Executive Officer of New Century Equity Holdings Corp. Mr. Pully was appointed a director of Pizza Inn in December 2002. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | Steven J. Pully 56 Director ...Appointed to the Board July 31, 2015... Committees: Audit Committee, Strategic Committee... 2015 Non-Employee Director Compensation: $82,270. |
| 2018-04-06 | Steven J. Pully 58 Director ...Mr. Pully has served on the Board since July 2015. ...Mr. Pully9s significant experience serving on the boards of exploration and production companies, as well as his capital markets and legal experience, make him a valuable resource to the Board. ...Committees and Current Membership Audit Mr. A. John Knapp, Jr. (Chairman) Mr. Andrew L. Fawthrop Mr. Steven J. Pully Mr. John Myers, Jr. Compensation Mr. Steven J. Pully (Chairman) Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Michael Keane Strategic Committee Mr. Michael Keane (Chairman) Mr. Cary M. Bounds Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Steven J. Pully Mr. John Myers, Jr. ...2017 Non-Employee Director Compensation Steven J. Pully Fees Earned or Paid in Cash ($) 88,502 Stock Awards ($) 40,000 Stock Options ($) 40,000 Total ($) 168,502 |
| 2020-04-29 | Compensation Committee Interlocks and Insider Participation ... The directors serving on the Compensation Committee of the Board and their positions during the fiscal year ended December 31, 2019 were: William R. Thomas (Chair), Andrew L. Fawthrop, Steven J. Pully and A. John Knapp. ... 2019 Non-Employee Director Compensation ... Steven J. Pully 76,250 Fees Earned or Paid in Cash, 40,000 Stock Awards, 40,000 Option Awards, Total 156,250. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-05-02 | STEVEN J. PULLY has served as a director, Chief Executive Officer and Secretary of the Company since June 18, 2004 as a result of the Newcastle Transaction. Mr. Pully has served as the President of Newcastle Management, the general partner of Newcastle, since January 2003 and has been with Newcastle since December 2001. He has served as a director of Pizza Inn since December 2002. From January 2003 to June 2004, he served as Chief Executive Officer of privately-held Pinnacle Frames and Accents, Inc., a domestic picture frame manufacturer. Prior to joining Newcastle Management, from May 2000 to December 2001, he was a managing director in the mergers and acquisitions department of Banc of America Securities and from January 1997 to May 2000 he worked in the investment banking department at Bear Stearns, where he became a Senior Managing Director in 1999. Prior to becoming an investment banker, Mr. Pully practiced securities and corporate law at the law firm Baker & Botts. Mr. Pully is a CPA, a member of the Texas Bar and is also a CFA charterholder. Mr. Pully was named in a lawsuit by an alleged stockholder of the Company against various former directors and current directors of the Company, and the Company as a nominal defendant. See the section entitled "LEGAL PROCEEDINGS" for a description of this matter. |
| 2006-05-01 | Steven J. Pully has served as a director, Chief Executive Officer and Secretary of the Company since June 18, 2004. ... Mr. Pully receives an annual salary of $150,000 as Chief Executive Officer of the Company. ... For the year 2005, Mr. Pully elected to receive his annual compensation all in cash. ... Mr. Pully received $7,500 in 401(k) Retirement Plan contributions made on behalf of Mr. Pully during 2005. |
| 2007-04-30 | Steven J. Pully has served as a director, Chief Executive Officer and Secretary of the Company since June 18, 2004 as a result of the Newcastle Transaction. Compensation for services performed during fiscal year 2006 is shown in the table below. Steven J. Pully $0 total compensation. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22