Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-03-14 | William H. Fagan, M.D. Dr. Fagan was appointed a director of the Company in September 2002. Dr. Fagan is an investor who had served as a director of Paradigm Bancorporation, Inc. from 1996 until its merger with the Company on September 1, 2002. Dr. Fagan served on the board of Paradigm Bank Texas since its formation in 1980. Director Compensation for the Fiscal Year Ended December 31, 2007: William H. Fagan, M.D. Fees Earned or Paid in Cash $8,200, Stock Awards $16,781, Total $24,981. Nominating Committee consists of James A. Bouligny (Chairman), William H. Fagan, M.D., Tracy T. Rudolph and Robert Steelhammer. |
| 2009-03-19 | William H. Fagan, M.D. Dr. Fagan was appointed a director of the Company in September 2002. ... Director Compensation for the Fiscal Year Ended December 31, 2008 ... William H. Fagan, M.D. ... Total 28,202 |
| 2010-03-19 | Dr. Fagan was appointed a director of the Company in September 2002. ... The members of the Nominating and Corporate Governance Committee include James A. Bouligny (Chairman), William H. Fagan, M.D. and Robert Steelhammer. ... William H. Fagan, M.D. 13,700 Fees Earned or Paid in Cash, 20,076 Stock Awards, 33,776 Total. |
| 2011-03-18 | William H. Fagan, M.D. Dr. Fagan was appointed a director of the Company in September 2002. ... The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer, each of whom the Board has determined to be an independent director of the Company ... The members of the Nominating and Corporate Governance Committee include James A. Bouligny (Chairman), William H. Fagan, M.D. and Robert Steelhammer ... Director Compensation for the Fiscal Year Ended December 31, 2010 ... William H. Fagan, M.D. 10,600 33,720 44,320 |
| 2012-03-16 | William H. Fagan, M.D. Dr. Fagan was appointed a director of the Company in September 2002. ... The Company believes Dr. Fagan's qualifications to serve as a director include his involvement as a director of Paradigm Bancorporation, Inc. and Channelview State Bank, as well as the Company. ... The Nominating and Corporate Governance Committee includes James A. Bouligny (Chairman), William H. Fagan, M.D. and Robert Steelhammer ... Director Compensation for the Fiscal Year Ended December 31, 2011: William H. Fagan, M.D. total $49,212. |
| 2014-03-14 | Dr. Fagan was appointed a director of the Company in September 2002. The Company believes Dr. Fagan's qualifications to serve as a director include his involvement as a director of Paradigm Bancorporation, Inc. and Channelview State Bank, as well as the Company. Director Compensation for the Fiscal Year Ended December 31, 2013: William H. Fagan, M.D. Fees Earned or Paid in Cash $17,200, Stock Awards $41,103, Total $58,303. |
| 2015-03-19 | Dr. Fagan was appointed a director of the Company in September 2002. The Nominating and Corporate Governance Committee includes William H. Fagan, M.D. The Audit Committee is comprised of Harrison Stafford II (Chairman), Ned S. Holmes and Robert Steelhammer. For 2014, Dr. Fagan received total compensation of $78,300. |
Data sourced from SEC filings. Last updated: 2026-03-14