VINCENT D. FOSTER - Corporate Board Profile

TEAM INC

Filing Date	Source Excerpt
2009-08-18	Mr. Foster has served as CEO of Main Street Capital Corporation, a specialty investment company, since March 2007. Mr. Foster has also been Senior Managing Director of Main Street Capital Partners, LLC (and its predecessor firms), a corporate investment firm, since 1997. Mr. Foster currently serves as a Director of U.S. Concrete, Inc. and Carriage Services, Inc. Mr. Foster holds a Juris Doctor degree and is a Certified Public Accountant. The Audit Committee is composed of Messrs. Foster (Chairman), Peiser and Johnson. The Audit Committee met five times during fiscal 2009. The following table sets forth director compensation for fiscal 2009. Vincent D. Foster Fees Earned or Paid in Cash: $40,000, Stock Awards: $10,000, Option Awards: $15,934, Total: $65,934.
2010-08-26	Mr. Foster has served as CEO and Chairman of the Board of Main Street Capital Corporation, a specialty investment company, since April 2007. Mr. Foster has also been Senior Managing Director of Main Street Capital Partners, LLC (and its predecessor firms), a corporate investment firm, since 1997. Prior to 1997, Mr. Foster worked in public accounting as a partner with a major, international accounting firm. Mr. Foster currently serves as a Director of U.S. Concrete, Inc., Quanta Services, Inc., and Carriage Services, Inc. In addition, Mr. Foster serves as a director, officer and founder of the Texas TriCities Chapter of the National Association of Corporate Directors. Mr. Foster holds a Juris Doctor degree and is a Certified Public Accountant. The Company believes that Mr. Foster's financial, business and governance expertise, including a diversified background of managing, directing and advising public companies, provide him with the necessary qualifications and skills to serve as a director. Mr. Foster serves on the Audit Committee. Director Compensation table shows total compensation of $113,750.
2011-08-26	Mr. Foster currently serves as a Director of Quanta Services, Inc. and Carriage Services, Inc. The Audit Committee is composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Board has determined that Mr. Foster is an "audit committee financial expert" within the meaning of SEC regulations. In fiscal 2011, all of our non-management directors received a base annual cash fee of $30,000. In addition to the base annual cash fee, the Chairman of the Audit Committee receives an additional $15,000, the Chairman of the Compensation Committee receives an additional $5,000, and other members of the Audit Committee receive an additional $5,000 in annual cash fees. All non-management directors receive an additional $70,000 in stock-based compensation under our Non-employee Director Plan. Mr. Foster received $70,000 in fees earned or paid in cash and $70,000 in stock awards, totaling $140,000.
2012-08-24	Mr. Foster has served as the Chairman and Chief Executive Officer of Main Street Capital Corporation (NYSE: MAIN), a specialty investment company, since 2007. ... The Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. ... Our Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. ... The following table sets forth director compensation for fiscal 2012: Vincent D. Foster Fees Earned or Paid in Cash $60,000 Stock Awards $70,000 Total $130,000.
2013-08-23	Mr. Foster has served as the Chairman and Chief Executive Officer of Main Street Capital Corporation (NYSE), a specialty investment company, since March 2007. Mr. Foster has also been Senior Managing Director of Main Street Capital Partners, LLC (and its predecessor firms), a corporate investment firm, since 1997. Mr. Foster currently serves as a director of Quanta Services, Inc. Mr. Foster previously served as a director of U.S. Concrete, Inc. from 1999 to 2010, Carriage Services, Inc. from 1999 to 2011, and HMS Income Fund, Inc. from June 2012 to March 2013. In addition, Mr. Foster served as a founding director of the Texas Tri-Cities Chapter of the National Association of Corporate Directors from 2004 to 2011. Prior to 1997, Mr. Foster, a CPA who also holds a J.D. degree, had a 19 year career with a major international accounting firm, where he was a partner from 1988 to 1997. The Company believes Mr. Foster's qualifications to serve on the Board include his significant contributions and service to Team, his experience as chief executive officer of a public corporation, his many years of service on boards of other public companies and his extensive tax, accounting, merger and acquisitions, financial and corporate governance expertise. Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Audit Committee met 6 times during fiscal 2013. Our Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. The Corporate Governance and Nominating Committee met 1 time during fiscal 2013. The following table sets forth director compensation for fiscal 2013: Vincent D. Foster Fees Earned or Paid in Cash $60,000 Stock Awards $70,000 Total $130,000.
2014-08-22	Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Audit Committee met eight (8) times during fiscal 2014. Our Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Foster and Waters. In fiscal 2014, Mr. Foster received $60,000 in fees earned or paid in cash and $70,000 in stock awards, totaling $130,000.
2015-08-21	Mr. Foster has served as the Chairman and Chief Executive Officer of Main Street Capital Corporation (NYSE), a specialty investment company, since March 2007. Mr. Foster has also been Senior Managing Director of Main Street Capital Partners, LLC (and its predecessor firms), a corporate investment firm, since 1997. Mr. Foster has served as a director of Quanta Services, Inc. since 1998. Mr. Foster previously served as a director of U.S. Concrete, Inc. from 1999 to 2010, Carriage Services, Inc. from 1999 to 2011, and HMS Income Fund, Inc. from June 2012 to March 2013. In addition, Mr. Foster served as a founding director of the Texas TriCities Chapter of the National Association of Corporate Directors (NACD) from 2004 to 2011. Prior to 1997, Mr. Foster, a CPA who also holds a J.D. degree, had a 19 year career with a major international accounting firm, where he was a partner from 1988 to 1997. The Company believes Mr. Foster's qualifications to serve on the Board include his significant contributions and service to Team, his experience as chief executive officer of a public corporation, his many years of service on boards of other public companies and his extensive tax, accounting, merger and acquisitions, financial and corporate governance expertise. Mr. Foster is Chairman of the Audit Committee and a member of the Corporate Governance and Nominating Committee. Mr. Foster received $60,000 in cash fees and $70,000 in stock awards in fiscal 2015.
2016-04-12	Mr. Foster has served as the Chairman and Chief Executive Officer of Main Street Capital Corporation since March 2007. Mr. Foster serves on the Audit Committee.
2017-04-12	Vincent D. Foster; Age 60; Director since 2014; Mr. Foster has served as the Chairman and CEO of Main Street Capital Corporation (NYSE), a specialty investment company, since March 2007. Mr. Foster has also been Senior Managing Director of Main Street Capital Partners, LLC (and its predecessor firms), a corporate investment firm, since 1997. Mr. Foster has served as a director of Quanta Services, Inc. (NYSE) since 1998. The Company believes Mr. Foster’s qualifications to serve on the Board include his significant contributions and service to Team, his experience as chief executive officer of a public corporation, his many years of service on boards of other public companies and his extensive tax, accounting, merger and acquisitions, financial and corporate governance expertise. Director Compensation: $154,802 total in 2016; Committees: Audit Committee.