TIMOTHY P. HALTER - Corporate Board Profile

DXP ENTERPRISES INC

Filing Date	Source Excerpt
2010-04-30	Messrs. Davis, Miller and Halter are the members of the Audit Committee, Compensation Committee and Nominating and Governance Committee.
2011-04-29	Messrs. Davis, Miller and Halter are the members of the Audit Committee, Compensation Committee and Nominating and Governance Committee. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2010. Timothy Halter Fees Earned or Paid in Cash $6,000 Stock Awards $74,988 Total $80,988.
2012-04-27	Messrs. Davis, Miller and Halter are the members of the Audit Committee, Compensation Committee and Nominating and Governance Committee.
2013-04-30	Timothy P. Halter. Timothy P. Halter. Mr. Halter has served as a Director of DXP since July 2001. Mr. Halter is the Chairman and Chief Executive Officer of Halter Financial Group, Inc., a position he has held since 1995. Halter Financial Group is a Dallas, Texas based consulting firm specializing in the areas of mergers, acquisitions and corporate finance.
2014-04-30	Timothy P. Halter. Timothy P. Halter. Mr. Halter has served as a Director of DXP since July 2001. Mr. Halter is the Chairman and Chief Executive Officer of Halter Financial Group, Inc., a position he has held since 1995. Halter Financial Group is a Dallas, Texas based consulting firm specializing in the areas of mergers, acquisitions and corporate finance. From March 2007 through December 2012, Mr. Halter served as President of Marketing Acquisition Corp., a public company, which was listed on the over-the-counter bulletin board and was not conducting business operations. From November 2004 through June 2009, Mr. Halter served as the sole officer and director of BTHC VIII, Inc., a public company which was listed on the over-the-counter bulletin board and was not conducting business operations. From November 2004 through October 2009, Mr. Halter served as the sole officer and director of BTHC X, Inc., a public company which was listed on the over-the-counter bulletin board and was not conducting business operations. From November 2004 through October 2010, Mr. Halter served as the sole officer and director of BTHC XV, Inc., a public company which was listed on the over-the-counter bulletin board and was not conducting business operations. From November 2004 through January 2011, Mr. Halter served as the sole officer and director of BTHC XIV, Inc., a public company which was listed on the over-the-counter bulletin board and was not conducting business operations. From September 2009 through August 2010, Mr. Halter served as the sole officer and director of SMSA Gainesville Acquisition Corp, a public company which was listed on the over-the-counter bulletin board and was not conducting business operations. From September 2009 through November 2010, Mr. Halter served as the sole officer and director of SMSA Crane Acquisition Corp, a public company which was listed on the over-the-counter bulletin board and was not conducting business operations. From May 2010 through May 2011, Mr. Halter served as the sole officer and director of SMSA Treemont Acquisition Corp, a public company, which was listed on the over-the-counter bulletin board and was not conducting business operations. From May 2010 through May 2012, Mr. Halter served as the sole officer and director of SMSA Katy Acquisition Corp, a public company, which was listed on the over-the-counter bulletin board and was not conducting business operations. From May 2010 through August 2012, Mr. Halter served as the sole officer and director of SMSA Humble Acquisition Corp, a public company, which was listed on the over-the-counter bulletin board and was not conducting business operations. From May 2011 through February 2012, Mr. Halter was the president and principal shareholder of SMSA Dallas Acquisition Corp, which was registered under Section 12 of the Securities Exchange Act of 1934, but was not eligible to trade. Mr. Halter brings the Board extensive knowledge in the area of corporate finance.
2016-04-29	Messrs. Davis, Halter, and Wimberly are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2015, Messrs. Davis, Halter and Wimberly each received 1,657 shares of restricted stock. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2015. 2015 Director Compensation: Timothy Halter Fees Earned or Paid in Cash $12,000, Stock Awards $74,996, Total $86,996.
2017-05-01	Messrs. Davis, Halter, and Patton are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2016, Messrs. Davis and Halter each received 4,851 shares of restricted stock. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2015. 2016 Director Compensation: Timothy Halter Fees Earned or Paid in Cash $12,000, Stock Awards $74,996, Total $86,996.
2018-04-30	Messrs. Davis, Halter, and Patton are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2017, Messrs. Davis and Halter each received 2,174 shares of restricted stock. Mr. Patton received 2,229 shares of restricted stock on July 8, 2017. The shares of restricted stock vest on the anniversary of the date of grant. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2017. 2017 Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Timothy Halter $ 12,000 $ 75,000 – – – – $ 87,000
2019-04-30	Messrs. Davis, Halter, and Patton are the members of the Audit, Compensation and Nominating and Governance Committees. On July 1, 2018, Messrs. Davis, Halter and Patton each received 1,963 shares of restricted stock. The shares of restricted stock vest on the anniversary of the date of grant. The table below summarizes the compensation paid by the Company to our Directors, other than Mr. Little, for the fiscal year ended December 31, 2018. 2018 Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Timothy Halter 12,000 74,897 — — — — 86,897
2020-04-23	Timothy P. Halter* Mr. Halter has served as a Director of DXP since July 2001. Mr. Halter is the Chairman and Chief Executive Officer of Halter Financial Group, Inc., a position he has held since 1995. Halter Financial Group is a Dallas, Texas based consulting firm specializing in the areas of mergers, acquisitions and corporate finance. Mr. Halter brings to our Board extensive experience in the area of corporate finance.
2021-04-30	Timothy P. Halter has served as a Director of DXP since July 2001. He serves on the Audit, Compensation and Nominating and Governance Committees. He received $12,000 in fees and $75,000 in stock awards in 2020, totaling $87,000.
2022-05-02	Timothy Halter has served as a Director since 2001. He is a member of the Audit, Compensation and Nominating and Governance Committees. In 2021, he received $12,000 in fees and $75,000 in stock awards for a total of $87,000.
2023-05-18	Timothy P. Halter* 2001 CEO, Halter Financial Group A, N, C Mr. Halter has served as a Director of DXP since July 2001. Mr. Halter is the Chairman and Chief Executive Officer of Halter Financial Group, Inc., a position he has held since 1995.
2024-04-29	Timothy P. Halter* Director since 2001 Committees: A, N, C (Audit, Nominating and Governance, Compensation) 2023 Director Compensation: $125,000 total.