WILLIAM H. ARMSTRONG III - Corporate Board Profile

STRATUS PROPERTIES INC

Filing Date	Source Excerpt
2002-04-01	William H. Armstrong III 37 Chairman of the Board and Chief Executive 1998 Officer of the Company since 1998. President since 1996. Chief Operating Officer and Chief Financial Officer until 1998. DIRECTOR COMPENSATION Cash Compensation Each non-employee and non-officer director receives $500 for attending each board committee meeting as well as an annual fee consisting of (a) $10,000 for serving on our board, (b) $1,000 for each committee on which he serves, and (c) $1,000 for each committee of which he is the chairman. Each director receives a fee of $500 for attending each board meeting and reimbursement for reasonable out-of-pocket expenses incurred in attending our board and committee meetings. EXECUTIVE OFFICER COMPENSATION This table shows the compensation paid to our chief executive officer in 2001, 2000 and 1999 and to our senior vice president in 2001 (collectively, the named officers), the only two executive officers who we employed in 2001. SUMMARY COMPENSATION TABLE LONG-TERM COMPENSATION AWARDS ANNUAL COMPENSATION ------------ -------------------------------------------- SECURITIES OTHER ANNUAL UNDERLYING ALL OTHER NAME AND PRINCIPAL POSITION YEAR SALARY BONUS COMPENSATION(1) OPTIONS COMPENSATION(2) --------------------------- ---- -------- -------- --------------- ------------ --------------- William H. Armstrong III 2001 $250,000 $258,000 $ -- -- $31,419 Chairman of the Board, 2000 247,917 250,000 2,250 260,000 25,248 President and Chief 1999 225,000 250,000 2,250 100,000 24,000 Executive Officer DIRECTOR COMPENSATION Cash Compensation Each non-employee and non-officer director receives $500 for attending each board committee meeting as well as an annual fee consisting of (a) $10,000 for serving on our board, (b) $1,000 for each committee on which he serves, and (c) $1,000 for each committee of which he is the chairman. Each director receives a fee of $500 for attending each board meeting and reimbursement for reasonable out-of-pocket expenses incurred in attending our board and committee meetings. EXECUTIVE OFFICER COMPENSATION This table shows the compensation paid to our chief executive officer in 2001, 2000 and 1999 and to our senior vice president in 2001 (collectively, the named officers), the only two executive officers who we employed in 2001. SUMMARY COMPENSATION TABLE LONG-TERM COMPENSATION AWARDS ANNUAL COMPENSATION ------------ -------------------------------------------- SECURITIES OTHER ANNUAL UNDERLYING ALL OTHER NAME AND PRINCIPAL POSITION YEAR SALARY BONUS COMPENSATION(1) OPTIONS COMPENSATION(2) --------------------------- ---- -------- -------- --------------- ------------ --------------- William H. Armstrong III 2001 $250,000 $258,000 $ -- -- $31,419 Chairman of the Board, 2000 247,917 250,000 2,250 260,000 25,248 President and Chief 1999 225,000 250,000 2,250 100,000 24,000 Executive Officer DIRECTOR COMPENSATION Cash Compensation Each non-employee and non-officer director receives $500 for attending each board committee meeting as well as an annual fee consisting of (a) $10,000 for serving on our board, (b) $1,000 for each committee on which he serves, and (c) $1,000 for each committee of which he is the chairman. Each director receives a fee of $500 for attending each board meeting and reimbursement for reasonable out-of-pocket expenses incurred in attending our board and committee meetings.
2003-03-31	William H. Armstrong III Age: 38 Role: Chairman of the Board & Chief Executive Officer of the Company since 1998. President since 1996. Chief Operating Officer and Chief Financial Officer until 1998. Compensation: Salary $280,000 in 2002.
2004-04-01	William H. Armstrong III Age: 39 Chairman of the Board & Chief Executive Officer of the Company since 1998. President since 1996.
2005-03-31	William H. Armstrong III, Age 40, Chairman of the Board & Chief Executive Officer of the Company since 1998. President since 1996.
2006-03-31	William H. Armstrong III Age: 41 Role: Chairman of the Board & Chief Executive Officer of the Company since 1998. President since 1996. Compensation: Mr. Armstrong's compensation is reflected in the Summary Compensation Table in the section titled "Executive Officer Compensation." Director fees: $2,000 (2005) plus other compensation as CEO. Gender: male (Mr.)
2007-04-05	William H. Armstrong III 42 Chairman of the Board & Chief Executive Officer of the Company since 1998. President since 1996. 2006 Director Summary Compensation Table shows total compensation $1,659,128.
2008-03-28	William H. Armstrong III, 43, Chairman of the Board, Chief Executive Officer and President. Elected 1998.
2009-09-28	William H. Armstrong III Age: 45 Role: Chairman of the Board, Chief Executive Officer and President. 2008 Director Compensation Total: $1,663,781 Summary Compensation Table Total: $1,663,781
2010-06-30	William H. Armstrong III Age: 45 Role: Chairman of the Board, Chief Executive Officer and President of the company from 1998 to present. Compensation: $1,039,961 (2009 Summary Compensation Table) Gender: male (Mr. Armstrong) Committees: Not listed as serving on any committee.
2011-04-08	William H. Armstrong III Age: 46 Role: Chairman of the Board, Chief Executive Officer and President of the company from 1998 to present. 2010 Summary Compensation Table shows total compensation of $1,079,477.
2012-04-24	Mr. Armstrong's compensation, which includes the attendance fees he received as a director, is reflected in the Summary Compensation Table in the section titled "Executive Officer Compensation." The table shows his total compensation as $1,151,724 for 2011.
2013-04-19	William H. Armstrong III Age: 48 Role: Chairman of the Board, Chief Executive Officer and President of the company from 1998 to present. Mr. Armstrong's 27-year career in real estate and over 20 years of leadership experience with the company make him highly qualified to lead our board of directors. 2012 Director Compensation: Mr. Armstrong's compensation is reflected in the Summary Compensation Table in the section titled "Executive Officer Compensation."
2014-04-07	William H. Armstrong III 49 Chairman of the Board, Chief Executive Officer and President of the company from 1998 to present.
2015-04-06	William H. Armstrong III Age 50 Chairman of the Board, President and Chief Executive Officer of the company from 1998 to present.
2017-04-11	William H. Armstrong III 52 1998 Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc. No None 2016 Summary Compensation Table shows total compensation $2,061,773.
2018-04-04	William H. Armstrong III 53 1998 Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc. No None ...Mr. Armstrong's compensation, which includes the attendance and participation fees he received as a director, is reflected in the 2017 Summary Compensation Table in the section titled Executive Officer Compensation. 2017 Summary Compensation Table William H. Armstrong III 2017 $450,000 $850,000 $347,400 $72,327 $1,719,727 Chairman of the Board, President and Chief Executive Officer ...Mr. Armstrong's 29-year career in real estate and over 25 years of leadership experience with the company make him highly qualified to lead our board of directors.
2019-03-29	William H. Armstrong III Age: 54 Director Since: 1998 Chairman of the Board, President and Chief Executive Officer of the company from 1998 to present. 2018 Summary Compensation Table shows total compensation of $1,771,969.
2020-04-03	William H. Armstrong III Age: 55 Director Since: 1998 Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc. Mr. Armstrong's compensation is reflected in the 2019 Summary Compensation Table in the section titled Executive Officer Compensation. 2019 Summary Compensation Table shows total compensation of $1,548,398.
2022-04-08	William H. Armstrong III, 57, Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc., not independent, no committees, compensation reflected in executive officer section.
2023-04-10	Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc. Age: 58 Director Since: 1998 Board Committees: None
2024-04-08	Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc. Age: 59 Director Since: 1998 Board Committees: None
2025-04-08	Chairman of the Board, President and Chief Executive Officer of Stratus Properties Inc. Age: 60 Director Since: 1998 Board Committees: None. Mr. Armstrong’s compensation is reflected in the 2024 Summary Compensation Table in the section titled “Executive Officer Compensation” on page 27 of this Proxy Statement. Total compensation paid to or earned by Mr. Armstrong for 2024 was $1,751,376.