STEVEN P. ROSENBERG - Corporate Board Profile

TEXAS CAPITAL BANCSHARES INC/TX

Filing Date	Source Excerpt
2011-04-07	Steven P. Rosenberg has served as a director since September 2001. He is President of SPR Ventures, Inc., a private investment company, and President of SPR Packaging LLC, a manufacturer of flexible packaging for the food industry. He currently serves on the board of directors of Cinemark Holdings and PRGX Global. As an entrepreneur in a manufacturing business in Texas, as well as a director of other public companies, Mr. Rosenberg offers valuable insight to the Board. Mr. Rosenberg is also an audit committee financial expert and serves as a member of the Audit Committee, as well as a member of the HR Committee. 2010 Director Compensation Table shows total compensation of $66,580.
2012-04-05	Steven P. Rosenberg has served as a director since September 2001. ... Mr. Rosenberg is also a member of the HR Committee. ... 2011 Director Compensation Table ... Steven P. Rosenberg Fees Earned Or Paid In Cash $36,000, Stock Awards $36,226, Total $72,226.
2013-04-04	Steven P. Rosenberg has served as a director since September 2001... Mr. Rosenberg is also a member of the HR Committee and serves as the chairman of the Trust Committee of our subsidiary Bank.
2014-04-10	Steven P. Rosenberg has served as a director since September 2001... Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank's Trust Committee.
2015-04-09	Steven P. Rosenberg has served as a director since September 2001... Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank's Trust Committee.
2016-04-07	Steven P. Rosenberg has served as a director since September 2001. ... Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank's Trust Committee. ... For service on our board of directors in 2015, our non-employee directors were paid an annual retainer of $40,000 and a fee of $1,500 per meeting. Directors serving as chairman of the Human Resources Committee received an additional $20,000 per year for serving in that role. ... Steven P. Rosenberg total compensation was $117,761.
2017-03-09	Steven P. Rosenberg has served as a director since September 2001. ... Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank's Trust Committee.
2018-03-08	Steven P. Rosenberg has served as a director since September 2001. He is President of SPR Ventures, Inc... Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank's Trust Committee.
2019-03-07	Steven P. Rosenberg has served as a director since September 2001. He is President of SPR Ventures, Inc., a private investment company, a position he has held since June 1997. He served as President of SPR Packaging LLC, a manufacturer of flexible packaging for the food industry, from May 2007 until his retirement in January 2018. He currently serves on the board of directors of Cinemark Holdings, a leader in the motion picture exhibition industry, where he serves as chair of the Nominating and Corporate Governance Committee and is an Audit Committee member. Mr. Rosenberg offers valuable experience and insight to the board of directors deriving from his background as an entrepreneur, as well as a director of other public companies. Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank’s Trust Committee.
2020-09-10	Steven P. Rosenberg has served as a director since September 2001. ... Mr. Rosenberg is a member of the Human Resources Committee. ... The HR Committee members are Dale W. Tremblay (chair), Elysia Holt Ragusa and Steven P. Rosenberg. ... 2019 Director Compensation Table ... Steven P. Rosenberg (C) Fees Earned or Paid in Cash 91,500, Stock Awards 64,992, Total 156,492.
2021-03-11	Steven P. Rosenberg has served as a director since September 2001. He is President of SPR Ventures, Inc. Mr. Rosenberg is a member of the Human Resources Committee and serves as the chairman of the Bank’s Trust Committee. 2020 Director Compensation Table shows total compensation of $190,518.
2022-03-10	Steven P. Rosenberg, 63, President, SPR Ventures, Inc., Independent Director since 2001, member of Compensation & Human Capital Committee. 2021 Director Compensation Table shows total compensation of $163,041.
2023-03-09	Steven P.Rosenberg Committee Membership(s) Compensation and Human Capital Risk President, SPR Ventures, Inc. Director since 2001 Independent Age 64 2022 Director Compensation For service on the board of directors in 2022, non-employee directors were paid an annual retainer of $70,000 (increased as of April 2022 from $55,000 and in lieu of individual board and committee meeting fees). Also, effective April 2022, the Chair of the Board is entitled to an additional $90,000 per year for serving in that role. Directors serving as chair of the Audit Committee and Risk Committee received an additional $30,000 per year for serving in those roles, and the directors chairing the Compensation Committee and Governance Committee received an additional $25,000 per year for serving in those roles. Directors serving on a committee, but not serving as chair, received an additional $10,000 per year for serving in those roles. In addition to cash retainer fees, each non-employee director received an annual grant of RSUs with an aggregate grant date fair value of approximately $80,000 at the April 2022 board meeting, which vest in full one year from the grant date on April 19, 2023. 2022 Director Compensation Table Name Steven P. Rosenberg Fees Earned or Paid in Cash (A) 90,250 Stock Awards (B) 80,031 Total 170,281
2024-03-07	Steven P. Rosenberg Committee Membership(s) Compensation and Human Capital Risk President, SPR Ventures, Inc. Director since 2001 Independent Age 65 2023 Director Compensation 2023 Director Compensation Table Name Steven P. Rosenberg Fees Earned or Paid in Cash (A) 90,000 Stock Awards (B) 80,001 Total 170,001
2025-03-06	Steven P. Rosenberg Committee Membership(s) ▪ Compensation and Human Capital ▪ Risk ▪ Technology President, SPR Ventures, Inc. Director since 2001 Independent Age 66 2024 Director Compensation Table* Name Fees Earned or Paid in Cash (A) Stock Awards (B)(C) Total Steven P. Rosenberg 90,000 80,013 170,013