Name and Address of Beneficial Owner
|
| |
Shares Owned
Beneficially(a) |
| |
Percent of
Class(b) |
| ||||||
BlackRock, Inc.(c)
40 East 52nd Street New York, New York 10055 |
| | | | 16,199,732 | | | | | | 14.30% | | |
The Vanguard Group(d)
100 Vanguard Blvd. Malvern, PA 19355 |
| | | | 11,332,523 | | | | | | 10.00% | | |
Dimensional Fund Advisors LP(e)
Building One 6300 Bee Cave Road Austin, TX 78746 |
| | | | 5,871,729 | | | | | | 5.18% | | |
George A. Makris Jr.(f)
|
| | | | 616,336 | | | | | | * | | |
Robert A. Fehlman(g)
|
| | | | 167,617 | | | | | | * | | |
Marty D. Casteel(h)
|
| | | | 221,187 | | | | | | * | | |
Patrick A. Burrow(i)
|
| | | | 91,040 | | | | | | * | | |
Stephen C. Massanelli(j)
|
| | | | 75,689 | | | | | | * | | |
All directors and officers as a group (21 persons)
|
| | | | 1,815,913 | | | | | | 1.60% | | |
Name(1)
|
| |
Board of
Directors |
| |
Audit
Committee |
| |
Compensation
Committee |
| |
Nominating &
Corporate Governance Committee |
|
Jay D. Burchfield | | |
Independent
|
| |
Independent
|
| |
Independent
|
| |
*
|
|
Marty D. Casteel | | |
Not Independent
|
| |
*
|
| |
*
|
| |
*
|
|
William E. Clark, II | | |
Independent
|
| |
*
|
| |
*
|
| |
*
|
|
Steven A. Cossé | | |
Independent
|
| |
Independent
|
| |
Independent
|
| |
Independent
|
|
Mark C. Doramus | | |
Independent
|
| |
*
|
| |
*
|
| |
*
|
|
Edward Drilling | | |
Independent
|
| |
Independent
|
| |
*
|
| |
*
|
|
Eugene Hunt | | |
Independent
|
| |
Independent
|
| |
*
|
| |
*
|
|
Jerry Hunter | | |
Independent
|
| |
*
|
| |
Independent
|
| |
Independent
|
|
Susan Lanigan | | |
Independent
|
| |
*
|
| |
Independent
|
| |
Independent
|
|
W. Scott McGeorge | | |
Independent
|
| |
Independent
|
| |
Independent
|
| |
*
|
|
Name(1)
|
| |
Board of
Directors |
| |
Audit
Committee |
| |
Compensation
Committee |
| |
Nominating &
Corporate Governance Committee |
|
George A. Makris, Jr. | | |
Not Independent
|
| |
*
|
| |
*
|
| |
*
|
|
Tom Purvis | | |
Independent
|
| |
*
|
| |
*
|
| |
*
|
|
Robert L. Shoptaw | | |
Independent
|
| |
Independent
|
| |
Independent
|
| |
Independent
|
|
Russell W. Teubner | | |
Independent
|
| |
*
|
| |
*
|
| |
*
|
|
Mindy West | | |
Independent
|
| |
Independent
|
| |
Independent
|
| |
Independent
|
|
Name
|
| |
Age
|
| |
Principal
Occupation |
| |
Director
Since |
| |
Shares
Owned(a) |
| |
Percent
of Class |
| ||||||
Jay Burchfield | | |
73
|
| |
Retired Chairman,
Ozark Trust and Investment Corp. |
| |
2015
|
| | | | 95,435 | | | | | | * | | |
Marty D. Casteel | | |
69
|
| |
Senior Executive Vice President of the Company; Chairman, President and CEO of the Bank
|
| |
2020
|
| | | | 221,187(b) | | | | | | * | | |
William E. Clark, II | | |
50
|
| |
Chairman and CEO, Clark Contractors, LLC (Construction)
|
| |
2008
|
| | | | 17,740(c) | | | | | | * | | |
Steven A. Cossé | | |
72
|
| |
Retired President and CEO Murphy Oil Corporation
|
| |
2004
|
| | | | 63,402(d) | | | | | | * | | |
Mark C. Doramus | | |
61
|
| | Chief Financial Officer, Stephens Inc. | | |
2015
|
| | | | 16,650(e) | | | | | | * | | |
Edward Drilling | | |
64
|
| |
SVP of External and Regulatory Affairs, AT&T Inc.
|
| |
2008
|
| | | | 13,446 | | | | | | * | | |
Eugene Hunt | | |
74
|
| | Attorney | | |
2009
|
| | | | 16,005(f) | | | | | | * | | |
Jerry Hunter | | |
67
|
| | Partner, Bryan Cave Leighton Paisner LLP | | |
2017
|
| | | | 5,100 | | | | | | * | | |
Susan Lanigan | | |
57
|
| |
Retired EVP & General Counsel, Chico’s FAS, Inc.
|
| |
2017
|
| | | | 6,672 | | | | | | * | | |
W. Scott McGeorge | | |
76
|
| |
Chairman, Pine Bluff Sand and Gravel Company
|
| |
2005
|
| | | | 93,692 | | | | | | * | | |
George A. Makris, Jr. | | |
63
|
| |
Chairman and Chief Executive Officer of the Company
|
| |
1997
|
| | | | 616,336(g) | | | | | | * | | |
Tom Purvis | | |
61
|
| |
Partner, L2L Development Advisors, LLC (Real Estate)
|
| |
2017
|
| | | | 20,380 | | | | | | * | | |
Robert L. Shoptaw | | |
73
|
| |
Retired Executive, Arkansas Blue Cross and Blue Shield
|
| |
2006
|
| | | | 62,156(h) | | | | | | * | | |
Russell W. Teubner | | |
63
|
| | CEO, HostBridge Technology, LLC | | |
2017
|
| | | | 99,306(i) | | | | | | * | | |
Mindy West | | |
51
|
| |
Executive Vice President, Chief Financial Officer and Treasurer Murphy USA Inc.
|
| |
2017
|
| | | | 5,774 | | | | | | * | | |
|
Correspondence should be addressed to:
|
| |
Simmons First National Corporation
Board of Directors Attention: (Chairman or Specific Director) P. O. Box 7009 Pine Bluff, Arkansas 71611 |
|
Name
|
| |
Age
|
| |
Position
|
| |
Years
Served |
|
George A. Makris, Jr. | | |
63
|
| | Chairman and Chief Executive Officer (Company) | | |
7
|
|
Robert A. Fehlman | | |
55
|
| | Senior Executive Vice President, Chief Financial Officer, Chief Operating Officer and Treasurer | | |
31
|
|
Marty D. Casteel | | |
69
|
| | Senior Executive Vice President (Company); Chairman, President and Chief Executive Officer (Bank) | | |
31
|
|
Name
|
| |
Age
|
| |
Position
|
| |
Years
Served |
|
Stephen C. Massanelli | | |
64
|
| | Executive Vice President, Chief Administrative Officer and Investor Relations Officer | | |
5
|
|
Patrick A. Burrow | | |
66
|
| | Executive Vice President, General Counsel and Secretary | | |
5
|
|
Jennifer B. Compton(1) | | |
47
|
| | Executive Vice President, Chief People Officer and Corporate Strategy Officer | | |
4
|
|
David W. Garner | | |
50
|
| | Executive Vice President, Executive Director of Finance & Accounting and Chief Accounting Officer | | |
22
|
|
Paul D. Kanneman(2) | | |
62
|
| | Executive Vice President and Chief Information Officer | | |
3
|
|
| BancorpSouth Bank (BXS) | | | Bank OZK (OZK) | |
| Commerce Bancshares, Inc. (CBSH) | | | First Midwest Bancorp Inc. (FMBI) | |
| Hancock Whitney Corporation (HWC) | | | Heartland Financial USA Inc. (HTLF) | |
| Home BancShares Inc. (HOMB) | | | IBERIABANK Corp. (IBKC) | |
| International Bancshares Corp. (IBOC) | | | Legacy Texas Financial Group, Inc. (LTXB) | |
| Pinnacle Financial Partners Inc. (PNFP) | | | Prosperity Bancshares, Inc. (PB) | |
| Renasant Corp. (RNST) | | | South State Corporation (SSB) | |
| Texas Capital Bancshares Inc. (TCBI) | | | Trustmark Corp. (TRMK) | |
| UMB Financial Corp. (UMBF) | | | United Community Banks Inc. (UCBI) | |
| Wintrust Financial Corp. (WTFC) | | | | |
| Ameris Bancorp (ABCB) | | |
Atlantic Union Bankshares Corporation (AUB)
|
|
| BancorpSouth Bank (BXS) | | | Bank OZK (OZK) | |
| BOK Financial Corporation (BOKF) | | | Cullen/Frost Bankers, Inc. (CFR) | |
| Commerce Bancshares, Inc. (CBSH) | | | First Horizon National Corporation (FHN) | |
| Hancock Whitney Corporation (HWC) | | | Heartland Financial USA Inc. (HTLF) | |
| Home BancShares Inc. (HOMB) | | | IBERIABANK Corp. (IBKC) | |
| Independent Bank Group, Inc. (IBTX) | | | International Bancshares Corp. (IBOC) | |
| Old National Bancorp (ONB) | | | Pinnacle Financial Partners Inc. (PNFP) | |
| Prosperity Bancshares, Inc. (PB) | | | Renasant Corp. (RNST) | |
| South State Corporation (SSB) | | | Texas Capital Bancshares Inc. (TCBI) | |
| Trustmark Corp. (TRMK) | | | UMB Financial Corp. (UMBF) | |
| United Community Banks Inc. (UCBI) | | | | |
Executive Name & Title
|
| |
Targeted Benefit
(% of Base Salary) |
| |
Targeted Benefit
($) |
| ||||||
George A. Makris, Jr., Chief Executive Officer
|
| | | | 100.00% | | | | | $ | 770,000 | | |
Robert A. Fehlman, Chief Financial Officer
|
| | | | 75.00% | | | | | $ | 307,500 | | |
Marty D. Casteel, Senior Executive Vice President
|
| | | | 75.00% | | | | | $ | 307,500 | | |
Patrick A. Burrow, EVP, General Counsel, & Secretary
|
| | | | 50.00% | | | | | $ | 157,500 | | |
Stephen C. Massanelli, EVP, Chief Administrative Officer
|
| | | | 50.00% | | | | | $ | 154,500 | | |
Component
|
| |
Weighting
|
| |||
Core Diluted Earnings per Share
|
| | | | 50% | | |
Efficiency Ratio
|
| | | | 50% | | |
Benefit Level(1)
|
| |
Threshold
50% |
| |
Target
100% |
| |
Maximum
200% |
| |
2019 Results
|
| |
2019 Prorated
Benefit Level |
| |||||||||||||||
Core Diluted Earnings per Share
|
| | | $ | 2.37 | | | | | $ | 2.53 | | | | | $ | 2.66 | | | | | $ | 2.61 | | | | | | 162.0% | | |
Efficiency Ratio
|
| | | | 55.0% | | | | | | 52.5% | | | | | | 50.0% | | | | | | 51.2% | | | | | | 152.0% | | |
Aggregate Benefit(2)
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | 157.0% | | |
Name
|
| |
Component
|
| |
Weighting
Factor (%) |
| |
Targeted
Incentive ($) |
| |
Earned
Benefit Level (%) |
| |
Incentive
Earned ($) |
| ||||||||||||
George A. Makris, Jr.
|
| |
Core Diluted Earnings per Share
Efficiency Ratio Total CIP Benefit |
| | | | 50% | | | | | $ | 385,000 | | | | | | 162.0% | | | | | $ | 623,700 | | |
| | | 50% | | | | | | 385,000 | | | | | | 152.0% | | | | | | 585,200 | | | |||||
| | | | | | | | | | | | | | | 157.0% | | | | | $ | 1,208,900 | | | |||||
Robert A. Fehlman
|
| |
Core Diluted Earnings per Share
Efficiency Ratio Total CIP Benefit |
| | | | 50% | | | | | $ | 153,750 | | | | | | 162.0% | | | | | $ | 249,075 | | |
| | | 50% | | | | | | 153,750 | | | | | | 152.0% | | | | | | 233,700 | | | |||||
| | | | | | | | | | | | | | | 157.0% | | | | | $ | 482,775 | | | |||||
Marty D. Casteel
|
| |
Core Diluted Earnings per Share
Efficiency Ratio Total CIP Benefit |
| | | | 50% | | | | | $ | 153,750 | | | | | | 162.0% | | | | | $ | 249,075 | | |
| | | 50% | | | | | | 153,750 | | | | | | 152.0% | | | | | | 233,700 | | | |||||
| | | | | | | | | | | | | | | 157.0% | | | | | $ | 482,775 | | | |||||
Patrick A. Burrow
|
| |
Core Diluted Earnings per Share
Efficiency Ratio Total CIP Benefit |
| | | | 50% | | | | | $ | 78,750 | | | | | | 162.0% | | | | | $ | 127,575 | | |
| | | 50% | | | | | | 78,750 | | | | | | 152.0% | | | | | | 119,700 | | | |||||
| | | | | | | | | | | | | | | 157.0% | | | | | $ | 247,275 | | | |||||
Stephen C. Massanelli
|
| |
Core Diluted Earnings per Share
Efficiency Ratio Total CIP Benefit |
| | | | 50% | | | | | $ | 77,250 | | | | | | 162.0% | | | | | $ | 125,145 | | |
| | | 50% | | | | | | 77,250 | | | | | | 152.0% | | | | | | 117,420 | | | |||||
| | | | | | | | | | | | | | | 157.0% | | | | | $ | 242,565 | | |
Executive Name & Title
|
| |
Targeted
Equity Incentive (% of Salary)* |
| |
Targeted
Equity Incentive ($) |
| |
RSU
Allocation ($) |
| |
PSU
Allocation ($) |
| ||||||||||||
George A. Makris, Jr., CEO
|
| | | | 160% | | | | | $ | 1,232,000 | | | | | $ | 616,000 | | | | | $ | 616,000 | | |
Robert A. Fehlman, CFO
|
| | | | 100% | | | | | | 410,000 | | | | | | 205,000 | | | | | | 205,000 | | |
Marty D. Casteel, SEVP
|
| | | | 100% | | | | | | 410,000 | | | | | | 205,000 | | | | | | 205,000 | | |
Patrick A. Burrow, General Counsel
|
| | | | 60% | | | | | | 189,000 | | | | | | 94,500 | | | | | | 94,500 | | |
Stephen C. Massanelli, EVP
|
| | | | 60% | | | | | | 185,400 | | | | | | 92,700 | | | | | | 92,700 | | |
Component
|
| |
Threshold
(50%) |
| |
Target
(100%) |
| |
Maximum
(200%) |
| |||||||||
Core diluted earnings per share
|
| | | $ | 2.76 | | | | | $ | 2.91 | | | | | $ | 3.06 | | |
Modifier
|
| |
Threshold
(80%) |
| |
Target
(100%) |
| |
Maximum
(120%) |
| ||||||
Total Shareholder Return Ratio
|
| | | | <90% | | | |
90% – 110%
|
| | | | >110% | | |
|
Jay D. Burchfield, Chairman
|
| | Steven A. Cossé | | | Jerry Hunter | | | ||
| Susan Lanigan | | |
W. Scott McGeorge
|
| | Robert L. Shoptaw | | | Mindy West | |
Name and Principal Position
|
| |
Year
($) |
| |
Salary
($) |
| |
Bonus(a)
|
| |
Stock
Awards ($)(b) |
| |
Option
Awards ($)(b) |
| |
Non-Equity
Incentive Plan Compensation ($) |
| |
Change in
Pension Value and Nonqualified Deferred Compensation Earnings ($) |
| |
All Other
Compensation ($)(c) |
| |
Total
($) |
| |||||||||||||||||||||||||||
George A. Makris, Jr.,
Chairman & CEO |
| | | | 2019 | | | | | $ | 789,251 | | | | | $ | 37,929 | | | | | $ | 2,252,535 | | | | | $ | 0 | | | | | $ | 1,208,900 | | | | | $ | 517,690 | | | | | $ | 146,712 | | | | | $ | 4,953,017 | | |
| | | 2018 | | | | | $ | 745,000 | | | | | $ | 35,944 | | | | | $ | 2,337,741 | | | | | $ | 0 | | | | | $ | 828,000 | | | | | $ | 518,685 | | | | | $ | 120,220 | | | | | $ | 4,585,590 | | | ||
| | | 2017 | | | | | $ | 687,500 | | | | | $ | 30,000 | | | | | $ | 807,903 | | | | | $ | 0 | | | | | $ | 563,168 | | | | | $ | 104,802 | | | | | $ | 100,462 | | | | | $ | 2,293,835 | | | ||
Robert A. Fehlman,
Chief Financial Officer |
| | | | 2019 | | | | | $ | 465,000 | | | | | $ | 13,158 | | | | | $ | 909,003 | | | | | $ | 0 | | | | | $ | 482,775 | | | | | $ | 276,244 | | | | | $ | 88,685 | | | | | $ | 2,234,865 | | |
| | | 2018 | | | | | $ | 392,500 | | | | | $ | 45,427 | | | | | $ | 293,863 | | | | | $ | 0 | | | | | $ | 301,876 | | | | | $ | 273,113 | | | | | $ | 77,448 | | | | | $ | 1,384,227 | | | ||
| | | 2017 | | | | | $ | 365,000 | | | | | $ | 10,000 | | | | | $ | 990,221 | | | | | $ | 0 | | | | | $ | 250,767 | | | | | $ | 223,732 | | | | | $ | 65,722 | | | | | $ | 1,905,442 | | | ||
Marty D. Casteel,
Senior Executive Vice President |
| | | | 2019 | | | | | $ | 420,001 | | | | | $ | 13,158 | | | | | $ | 808,998 | | | | | $ | 0 | | | | | $ | 482,775 | | | | | $ | 229,572 | | | | | $ | 45,133 | | | | | $ | 1,999,637 | | |
| | | 2018 | | | | | $ | 392,500 | | | | | $ | 25,427 | | | | | $ | 293,863 | | | | | $ | 0 | | | | | $ | 301,876 | | | | | $ | 261,007 | | | | | $ | 44,339 | | | | | $ | 1,319,012 | | | ||
| | | 2017 | | | | | $ | 365,000 | | | | | $ | 10,000 | | | | | $ | 990,221 | | | | | $ | 0 | | | | | $ | 250,767 | | | | | $ | 112,528 | | | | | $ | 37,714 | | | | | $ | 1,766,230 | | | ||
Patrick A. Burrow,
EVP, General Counsel & Secretary |
| | | | 2019 | | | | | $ | 320,001 | | | | | $ | 6,425 | | | | | $ | 438,557 | | | | | $ | 0 | | | | | $ | 247,275 | | | | | $ | 0 | | | | | $ | 60,878 | | | | | $ | 1,073,136 | | |
| | | 2018 | | | | | $ | 298,500 | | | | | $ | 31,475 | | | | | $ | 138,076 | | | | | $ | 0 | | | | | $ | 129,720 | | | | | $ | 0 | | | | | $ | 45,449 | | | | | $ | 643,220 | | | ||
| | | 2017 | | | | | $ | 278,659 | | | | | $ | 0 | | | | | $ | 419,465 | | | | | $ | 0 | | | | | $ | 112,164 | | | | | $ | 0 | | | | | $ | 36,327 | | | | | $ | 846,615 | | | ||
Stephen C. Massanelli,
Chief Administrative Officer & EVP |
| | | | 2019 | | | | | $ | 314,501 | | | | | $ | 7,005 | | | | | $ | 434,951 | | | | | $ | 0 | | | | | $ | 242,565 | | | | | $ | 0 | | | | | $ | 60,520 | | | | | $ | 1,059,542 | | |
| | | 2018 | | | | | $ | 304,500 | | | | | $ | 6,758 | | | | | $ | 161,613 | | | | | $ | 0 | | | | | $ | 155,250 | | | | | $ | 0 | | | | | $ | 42,903 | | | | | $ | 671,024 | | | ||
| | | 2017 | | | | | $ | 287,500 | | | | | $ | 0 | | | | | $ | 432,686 | | | | | $ | 0 | | | | | $ | 125,347 | | | | | $ | 0 | | | | | $ | 32,219 | | | | | $ | 877,752 | | |
| | |
401(k) Plan
|
| |
Executive
Exp. Stipend |
| |
NQDC Plan
|
| |
Insurance
Premiums |
| |
Dividends
on Unvested Restricted Shares |
| |
Total Other
Compensation |
| ||||||||||||||||||
Mr. Makris
|
| | | $ | 22,400 | | | | | $ | 12,000 | | | | | $ | 101,864 | | | | | $ | 9,874 | | | | | $ | 574 | | | | | $ | 146,712 | | |
Mr. Fehlman
|
| | | $ | 22,400 | | | | | $ | 12,000 | | | | | $ | 41,092 | | | | | $ | 12,888 | | | | | $ | 305 | | | | | $ | 88,685 | | |
Mr. Casteel
|
| | | $ | 22,400 | | | | | $ | 12,547 | | | | | $ | 0 | | | | | $ | 9,874 | | | | | $ | 312 | | | | | $ | 45,133 | | |
Mr. Burrow
|
| | | $ | 22,400 | | | | | $ | 12,000 | | | | | $ | 15,207 | | | | | $ | 9,861 | | | | | $ | 1,410 | | | | | $ | 60,878 | | |
Mr. Massanelli
|
| | | $ | 22,400 | | | | | $ | 12,547 | | | | | $ | 16,580 | | | | | $ | 7,103 | | | | | $ | 1,890 | | | | | $ | 60,520 | | |
Name
|
| |
Grant
Date |
| |
Estimated Future Payouts Under
Non-Equity Incentive Plan Awards |
| |
Estimated Future Payouts Under
Equity Incentive Plan Awards(a) |
| |
All Other
Stock Awards: Number of Shares of Stock or Units (#) |
| |
All Other
Option Awards: Number of Securities Underlying Options (#) |
| |
Exercise
or Base Price of Option Awards ($/Sh) |
| |
Grant Date
Fair Value of Stock and Option Awards ($) |
| |||||||||||||||||||||||||||||||||||||||
| | | | | | | | |
Threshold
($) |
| |
Target
($) |
| |
Maximum
($) |
| |
Threshold
(#) |
| |
Target
(#) |
| |
Maximum
(#) |
| ||||||||||||||||||||||||||||||||||||
George A. Makris, Jr. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
CIP
|
| | | | 01-17-19 | | | | | $ | 192,500 | | | | | $ | 770,000 | | | | | $ | 1,540,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | 11,416 | | | | | | 22,832 | | | | | | 45,664 | | | | | | | | | | | | | | | | | $ | 614,409 | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 22,832(b) | | | | | | | | | | | $ | 614,409 | | |
Equity Plans
|
| | | | 12-17-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 37,609(c) | | | | | | | | | | | $ | 1,023,717 | | |
Robert A. Fehlman | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
CIP
|
| | | | 01-16-19 | | | | | $ | 76,875 | | | | | $ | 307,500 | | | | | $ | 615,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | 3,780 | | | | | | 7,599 | | | | | | 15,198 | | | | | | | | | | | | | | | | | $ | 204,489 | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,599(b) | | | | | | | | | | | $ | 204,489 | | |
Equity Plans
|
| | | | 12-16-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 18,805(d) | | | | | | | | | | | $ | 500,025 | | |
Marty D. Casteel | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
CIP
|
| | | | 01-16-19 | | | | | $ | 76,875 | | | | | $ | 307,500 | | | | | $ | 615,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | 3,780 | | | | | | 7,599 | | | | | | 15,198 | | | | | | | | | | | | | | | | | $ | 204,489 | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,599(b) | | | | | | | | | | | $ | 204,489 | | |
Equity Plans
|
| | | | 12-16-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 15,044(d) | | | | | | | | | | | $ | 400,020 | | |
Patrick A. Burrow | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
CIP
|
| | | | 01-16-19 | | | | | $ | 39,375 | | | | | $ | 157,500 | | | | | $ | 315,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | 1,752 | | | | | | 3,503 | | | | | | 7,006 | | | | | | | | | | | | | | | | | $ | 94,266 | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,503(b) | | | | | | | | | | | $ | 94,266 | | |
Equity Plans
|
| | | | 12-16-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,403(d) | | | | | | | | | | | $ | 250,026 | | |
Stephen C. Massanelli | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
CIP
|
| | | | 01-16-19 | | | | | $ | 38,625 | | | | | $ | 154,500 | | | | | $ | 309,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | 1,718 | | | | | | 3,436 | | | | | | 6,872 | | | | | | | | | | | | | | | | | $ | 92,463 | | |
Equity Plans
|
| | | | 02-26-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,436(b) | | | | | | | | | | | $ | 92,463 | | |
Equity Plans
|
| | | | 12-16-19 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,403(d) | | | | | | | | | | | $ | 250,026 | | |
| | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||
Name
|
| |
Number of
Shares Acquired on Exercise (#) |
| |
Value
Realized on Exercise(a) ($) |
| |
Number of
Shares Acquired on Vesting (#) |
| |
Value
Realized on Vesting(b) ($) |
| ||||||||||||
George A. Makris, Jr.
|
| | | | 0 | | | | | $ | 0 | | | | | | 41,114 | | | | | $ | 1,081,984 | | |
Robert A. Fehlman
|
| | | | 0 | | | | | $ | 0 | | | | | | 15,252 | | | | | $ | 401,416 | | |
Marty D. Casteel
|
| | | | 0 | | | | | $ | 0 | | | | | | 15,302 | | | | | $ | 402,793 | | |
Patrick A. Burrow
|
| | | | 0 | | | | | $ | 0 | | | | | | 9,546 | | | | | $ | 248,583 | | |
Stephen C. Massanelli
|
| | | | 0 | | | | | $ | 0 | | | | | | 9,897 | | | | | $ | 261,231 | | |
| | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||||||||||||||||||||||||||
Name
|
| |
Number of
Securities Underlying Unexercised Options (#) Exercisable |
| |
Number of
Securities Underlying Unexercised Options (#) Unexercisable |
| |
Option
Exercise Price ($) |
| |
Option
Expiration Date |
| |
Number of
Shares or Units of Stock That Have Not Vested (#) |
| |
Market Value
of Shares or Units of Stock That Have Not Vested ($) |
| |
Equity
Incentive Plan Awards: Number of Unearned Shares or Units That Nave Not Vested (#) |
| |
Equity
Incentive Plan Awards: Market or Payout Value of Unearned Shares or Units That Have Not Vested ($) |
| ||||||||||||||||||||||||
George A. Makris, Jr. | | | | | 21,420 | | | | | | 0 | | | | | $ | 20.29 | | | | | | 12-31-24 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 25,440 | | | | | | 0 | | | | | $ | 22.20 | | | | | | 03-25-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 104,580 | | | | | | 0 | | | | | $ | 22.75 | | | | | | 08-09-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 27,290 | | | | | | 0 | | | | | $ | 23.51 | | | | | | 01-19-26 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 4,542(a) | | | | | $ | 121,680 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,136(b) | | | | | $ | 271,543 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 22,832(c) | | | | | $ | 611,669 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 37,609(d) | | | | | $ | 1,007,545 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 27,248(e) | | | | | $ | 729,974 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 30,252(f) | | | | | $ | 810,451 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 45,664(g) | | | | | $ | 1,223,339 | | |
Robert A. Fehlman | | | | | 8,680 | | | | | | 0 | | | | | $ | 20.29 | | | | | | 12-31-24 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 15,270 | | | | | | 0 | | | | | $ | 22.20 | | | | | | 03-25-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 42,410 | | | | | | 0 | | | | | $ | 22.75 | | | | | | 08-09-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 9,810 | | | | | | 0 | | | | | $ | 23.51 | | | | | | 01-19-26 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,576(h) | | | | | $ | 42,221 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,380(i) | | | | | $ | 90,550 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,599(j) | | | | | $ | 203,577 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 18,805(k) | | | | | $ | 503,786 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,452(e) | | | | | $ | 253,219 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,088(f) | | | | | $ | 270,258 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 15,198(g) | | | | | $ | 407,154 | | |
Marty D. Casteel | | | | | 8,680 | | | | | | 0 | | | | | $ | 20.29 | | | | | | 12-31-24 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 15,270 | | | | | | 0 | | | | | $ | 22.20 | | | | | | 03-25-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 42,410 | | | | | | 0 | | | | | $ | 22.75 | | | | | | 08-09-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 9,810 | | | | | | 0 | | | | | $ | 23.51 | | | | | | 01-19-26 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,576(h) | | | | | $ | 42,221 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,380(i) | | | | | $ | 90,550 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,599(j) | | | | | $ | 203,577 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 15,044(l) | | | | | $ | 403,029 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,452(e) | | | | | $ | 253,219 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,088(f) | | | | | $ | 270,258 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 15,198(g) | | | | | $ | 407,154 | | |
Patrick A. Burrow | | | | | 5,340 | | | | | | 0 | | | | | $ | 20.29 | | | | | | 12-31-24 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 5,090 | | | | | | 0 | | | | | $ | 22.20 | | | | | | 03-25-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 26,110 | | | | | | 0 | | | | | $ | 22.75 | | | | | | 08-09-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 4,910 | | | | | | 0 | | | | | $ | 23.51 | | | | | | 01-19-26 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 764(h) | | | | | $ | 20,468 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,588(m) | | | | | $ | 42,543 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,503(n) | | | | | $ | 93,845 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,403(o) | | | | | $ | 251,906 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 4,580(e) | | | | | $ | 122,698 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 4,740(f) | | | | | $ | 126,985 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,006(g) | | | | | $ | 187,691 | | |
Stephen C. Massanelli | | | | | 5,000 | | | | | | 0 | | | | | $ | 20.29 | | | | | | 12-31-24 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 24,420 | | | | | | 0 | | | | | $ | 22.75 | | | | | | 08-09-25 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 5,050 | | | | | | 0 | | | | | $ | 23.51 | | | | | | 01-19-26 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 839(h) | | | | | $ | 22,477 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,860(p) | | | | | $ | 49,829 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,436(q) | | | | | $ | 92,050 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,403(o) | | | | | $ | 251,906 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 5,032(e) | | | | | $ | 134,807 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 5,548(f) | | | | | $ | 148,631 | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 6,872(g) | | | | | $ | 184,101 | | |
Name
|
| |
Plan Name
|
| |
Number of
Years Credited Service (#) |
| |
Present Value
of the Accumulated Benefit ($) |
| |
Payments
During Last Fiscal Year ($) |
| |||||||||
George A. Makris, Jr.
|
| | Makris Plan | | | |
|
(a
)
|
| | | | $ | 1,469,036 | | | | | $ | 0 | | |
Robert A. Fehlman
|
| |
Fehlman Plan
|
| | |
|
(a
)
|
| | | | $ | 1,163,971 | | | | | $ | 0 | | |
Marty D. Casteel
|
| |
Casteel Plans
|
| | |
|
(a
)
|
| | | | $ | 1,098,175 | | | | | $ | 0 | | |
Name
|
| |
Executive
Contributions in 2019(1) ($) |
| |
Company
Contributions in 2019(2) ($) |
| |
Aggregate
Earnings in 2019(3) ($) |
| |
Aggregate
Withdrawals/ Distributions ($) |
| |
Aggregate
Balance at December 31, 2019(4) ($) |
| |||||||||||||||
George A. Makris, Jr.
|
| | | $ | 40,155 | | | | | $ | 101,864 | | | | | $ | 45,183 | | | | | $ | 0 | | | | | $ | 382,646 | | |
Robert A. Fehlman
|
| | | $ | 111,984 | | | | | $ | 41,092 | | | | | $ | 3,039 | | | | | $ | 0 | | | | | $ | 259,800 | | |
Marty D. Casteel
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | |
Patrick A. Burrow
|
| | | $ | 34,743 | | | | | $ | 15,207 | | | | | $ | 568 | | | | | $ | 0 | | | | | $ | 50,518 | | |
Stephen C. Massanelli
|
| | | $ | 34,017 | | | | | $ | 16,580 | | | | | $ | 587 | | | | | $ | 0 | | | | | $ | 51,184 | | |
Name
|
| |
Amounts in “Aggregate Balance at December 31, 2019”
Column Reported as Compensation in Summary Compensation Tables for Previous Years |
| |||
George A. Makris, Jr.
|
| | | $ | 203,697 | | |
Robert A. Fehlman
|
| | | $ | 101,698 | | |
Marty D. Casteel
|
| | | $ | 0 | | |
Patrick A. Burrow
|
| | | $ | 0 | | |
Stephen C. Massanelli
|
| | | $ | 0 | | |
Executive Benefits and Payments upon Termination
|
| |
Retirement
|
| |
Involuntary
Not for Cause Termination |
| |
Change in Control
With and Without Trigger Event Termination |
| |
Death or
Disability |
| ||||||||||||
George A. Makris, Jr., | | | | | | | | | | | | | | | | | | | | | | | | | |
Cash compensation programs
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 4,735,500(a) | | | | | $ | 0 | | |
Accelerated Vesting of Incentives(b)
|
| | | $ | 3,394,319 | | | | | $ | 0 | | | | | $ | 4,164,319 | | | | | $ | 3,394,319 | | |
Retirement Plans(c)
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 2,333,711 | | | | | $ | 2,333,711 | | |
Other Benefits
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | |
Robert A. Fehlman | | | | | | | | | | | | | | | | | | | | | | | | | |
Cash compensation programs
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 1,475,000(d) | | | | | $ | 0 | | |
Accelerated Vesting of Incentives(b)
|
| | | $ | 1,305,450 | | | | | $ | 0 | | | | | $ | 1,612,950 | | | | | $ | 1,305,450 | | |
Retirement Plans(e)
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 2,401,132 | | | | | $ | 2,401,132 | | |
Other Benefits and Tax Gross-Up(f)
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 1,309,488(g) | | | | | $ | 0 | | |
Executive Benefits and Payments upon Termination
|
| |
Retirement
|
| |
Involuntary
Not for Cause Termination |
| |
Change in Control
With and Without Trigger Event Termination |
| |
Death or
Disability |
| ||||||||||||
Marty D. Casteel | | | | | | | | | | | | | | | | | | | | | | | | | |
Cash compensation programs
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 1,475,000(d) | | | | | $ | 0 | | |
Accelerated Vesting of Incentives(b)
|
| | | $ | 1,204,693 | | | | | $ | 0 | | | | | $ | 1,512,193 | | | | | $ | 1,204,693 | | |
Retirement Plans(h)
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 658,225 | | | | | $ | 658,225 | | |
Other Benefits and Tax Gross-Up(f)
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 29,622(i) | | | | | $ | 0 | | |
Patrick A. Burrow | | | | | | | | | | | | | | | | | | | | | | | | | |
Cash compensation programs
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 965,000(d) | | | | | $ | 0 | | |
Accelerated Vesting of Incentives(b)
|
| | | $ | 627,448 | | | | | $ | 0 | | | | | $ | 784,948 | | | | | $ | 627,448 | | |
Retirement Plans
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | |
Other Benefits
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | |
Stephen C. Massanelli | | | | | | | | | | | | | | | | | | | | | | | | | |
Cash compensation programs
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 949,000(d) | | | | | $ | 0 | | |
Accelerated Vesting of Incentives(b)
|
| | | $ | 650,031 | | | | | $ | 0 | | | | | $ | 804,531 | | | | | $ | 650,031 | | |
Retirement Plans
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | |
Other Benefits
|
| | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | | | | $ | 0 | | |
Committee
|
| |
Member Retainer
|
| |
Chairman Stipend
|
| ||||||
Audit
|
| | | $ | 10,000 | | | | | $ | 20,000 | | |
Compensation
|
| | | $ | 10,000 | | | | | $ | 10,000 | | |
Executive
|
| | | $ | 10,000 | | | | | $ | 20,000 | | |
Nominating & Corporate Governance
|
| | | $ | 10,000 | | | | | $ | 10,000 | | |
Risk
|
| | | $ | 10,000 | | | | | $ | 30,000 | | |
Name
|
| |
Fees Earned or
Paid in Cash ($)(a) |
| |
Stock
Awards ($)(b) |
| |
Total
($) |
| |||||||||
Jay D. Burchfield
|
| | | $ | 62,000 | | | | | $ | 50,009 | | | | | $ | 112,009 | | |
William E. Clark, II
|
| | | $ | 52,000 | | | | | $ | 50,009 | | | | | $ | 102,009 | | |
Steven A. Cossé
|
| | | $ | 92,000 | | | | | $ | 50,009 | | | | | $ | 142,009 | | |
Mark C. Doramus
|
| | | $ | 0 | | | | | $ | 121,997 | | | | | $ | 121,997 | | |
Edward Drilling
|
| | | $ | 52,000 | | | | | $ | 50,009 | | | | | $ | 102,009 | | |
Eugene Hunt
|
| | | $ | 0 | | | | | $ | 91,999 | | | | | $ | 91,999 | | |
Jerry Hunter
|
| | | $ | 42,000 | | | | | $ | 50,009 | | | | | $ | 92,009 | | |
Chris R. Kirkland(c)
|
| | | $ | 52,000 | | | | | $ | 37,507 | | | | | $ | 89,507 | | |
Susan Lanigan
|
| | | $ | 27,000 | | | | | $ | 75,006 | | | | | $ | 102,006 | | |
George A. Makris, Jr.(d)
|
| | | $ | — | | | | | $ | — | | | | | $ | — | | |
W. Scott McGeorge
|
| | | $ | 52,000 | | | | | $ | 50,009 | | | | | $ | 102,009 | | |
Tom Purvis
|
| | | $ | 52,000 | | | | | $ | 50,009 | | | | | $ | 102,009 | | |
Robert L. Shoptaw
|
| | | $ | 32,000 | | | | | $ | 100,004 | | | | | $ | 132,004 | | |
Russell Teubner
|
| | | $ | 42,000 | | | | | $ | 50,009 | | | | | $ | 92,009 | | |
Mindy West
|
| | | $ | 42,000 | | | | | $ | 50,009 | | | | | $ | 92,009 | | |
Director
|
| |
SB Board
|
| |
SB Committees
|
| |
SB Total
|
| |||||||||
Burchfield
|
| | | $ | 12,000 | | | | | $ | 0 | | | | | $ | 12,000 | | |
Clark
|
| | | $ | 12,000 | | | | | $ | 30,000 | | | | | $ | 42,000 | | |
Cossé | | | | $ | 12,000 | | | | | $ | 0 | | | | | $ | 12,000 | | |
Doramus
|
| | | $ | 11,998 | | | | | $ | 9,998 | | | | | $ | 21,996 | | |
Drilling
|
| | | $ | 12,000 | | | | | $ | 20,000 | | | | | $ | 32,000 | | |
Hunt
|
| | | $ | 11,998 | | | | | $ | 9,998 | | | | | $ | 21,996 | | |
Hunter
|
| | | $ | 12,000 | | | | | $ | 10,000 | | | | | $ | 22,000 | | |
Kirkland
|
| | | $ | 12,000 | | | | | $ | 40,000 | | | | | $ | 52,000 | | |
Lanigan
|
| | | $ | 12,000 | | | | | $ | 9,999 | | | | | $ | 21,999 | | |
McGeorge
|
| | | $ | 12,000 | | | | | $ | 0 | | | | | $ | 12,000 | | |
Purvis
|
| | | $ | 12,000 | | | | | $ | 40,000 | | | | | $ | 52,000 | | |
Shoptaw
|
| | | $ | 12,000 | | | | | $ | 0 | | | | | $ | 12,000 | | |
Teubner
|
| | | $ | 12,000 | | | | | $ | 20,000 | | | | | $ | 32,000 | | |
West
|
| | | $ | 12,000 | | | | | $ | 10,000 | | | | | $ | 22,000 | | |
|
Robert L. Shoptaw, Chairman
|
| |
Jay D. Burchfield
|
| | Steve Cosse | | | ||
| Edward Drilling | | | Eugene Hunt | | |
W. Scott McGeorge
|
| |
Mindy West
|
|
Plan Category
|
| |
Number of Securities
to be Issued Upon Exercise of Outstanding Options, Warrants and Rights(a) |
| |
Weighted Average
Exercise Price of Outstanding Options, Warrants and Rights(b) |
| |
Number of Securities
Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in First Column) |
| |||||||||
Equity Compensation Plans Approved by
Shareholders |
| | | | 1,786,078 | | | | | $ | 22.46 | | | | | | 994,633(c) | | |
Equity Compensation Plans Not Approved by Shareholders
|
| | | | 0 | | | | | | 0 | | | | | | 0 | | |
Total
|
| | | | 1,786,078 | | | | | $ | 22.46 | | | | | | 994,633 | | |
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