People: CompX International Inc (CIX)
CIX on American Stock Exchange
11.97USD
24 May 2013
11.97USD
24 May 2013
Price Change (% chg)
$0.02 (+0.15%)
$0.02 (+0.15%)
Prev Close
$11.95
$11.95
Open
$12.23
$12.23
Day's High
$12.75
$12.75
Day's Low
$11.76
$11.76
Volume
3,660
3,660
Avg. Vol
2,588
2,588
52-wk High
$16.28
$16.28
52-wk Low
$9.98
$9.98
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
David Bowers |
74 | 2002 | Vice Chairman of the Board, President, Chief Executive Officer |
Darryl Halbert |
47 | 2002 | Chief Financial Officer, Vice President, Controller |
Robert Graham |
57 | 2010 | Executive Vice President |
J. Mark Hollingsworth |
61 | 2007 | Vice President, General Counsel |
John St. Wrba |
56 | 2011 | Vice President, Treasurer |
A. Andrew Louis |
52 | 2011 | Vice President, Secretary |
Scott James |
46 | 2002 | Vice President |
Kelly Luttmer |
49 | 2011 | Vice President, Global Tax Director |
Serena Connelly |
42 | 2011 | Director |
Steven Watson |
62 | 2000 | Director |
Norman Edelcup |
77 | 2006 | Independent Director |
Edward Hardin |
69 | 1997 | Independent Director |
Ann Manix |
59 | 1998 | Independent Director |
Biographies
| Name | Description |
|---|---|
David Bowers |
Mr. David A. Bowers is Vice Chairman of the Board, President, Chief Executive Officer of CompX International Inc. He has served as the company's president and chief executive officer since 2002, vice chairman of the board since 2000 and on board of directors since 1993. Mr. Bowers has been employed by the company or predecessors since 1960 in various sales, marketing and executive positions, having been named president of security products and related businesses in 1979. Mr. Bowers is trustee emeritus and former chairman of the board of Monmouth College, Monmouth, Illinois. |
Darryl Halbert |
Mr. Darryl R. Halbert is Chief Financial Officer, Vice President, Controller of CompX International Inc. He has served as the company's chief financial officer since 2002 and vice president and controller since 2001. |
Robert Graham |
Mr. Robert D. Graham is Executive Vice President of Compx International Inc. since 2010. He has served as executive vice president and general counsel of Kronos Worldwide since 2009 and vice president and general counsel of Kronos Worldwide from prior to 2007 to 2009. He also has served as NL’s vice president and general counsel and TIMET’s executive vice president since prior to 2007. He has served as vice president of Contran and Valhi since 2002. |
J. Mark Hollingsworth |
Mr. J. Mark Hollingsworth is Vice President, General Counsel of CompX International Inc. He has served as vice president since 2007 and general counsel since 1996. He has also served as vice president of Keystone since 2009 and general counsel of Keystone and vice president and general counsel of Contran and Valhi since prior to 2007. Mr. Hollingsworth has served as legal counsel of various companies related to Contran and Valhi since 1983. |
John St. Wrba |
Mr. John A. St. Wrba is Vice President, Treasurer of CompX International Inc. since May 2011. Since prior to 2007, he has also served as vice president and treasurer of Contran, Kronos Worldwide, NL, TIMET and Valhi |
A. Andrew Louis |
Mr. A. Andrew R. Louis is Vice President, Secretary of CompX International Inc. since May 2011. He served as secretary of the company, Kronos Worldwide, NL and Valhi since prior to 2007 to 2011 and of Contran since 1998. He served as secretary of TIMET from prior to 2007 to 2008. Mr. Louis has served as legal counsel of various companies related to the company and Contran since 1995. |
Scott James |
Mr. Scott C. James is Vice President of CompX International Inc. He has served as vice president since 2002 and president of two of the divisions, CompX Security Products and CompX Marine, since 2002 and 2005, respectively. Since 1992, Mr. James has served in various sales, marketing and executive positions with security products operations. |
Kelly Luttmer |
Ms. Kelly D. Luttmer is Vice President, Global Tax Director of CompX International Inc. since May 2011. She served as vice president and tax director since 2004 to May 2011 and as tax director since 1998. She also has served as vice president and global tax director of Contran, Keystone, Kronos Worldwide NL, TIMET and Valhi since May 2011. Previously, she served as vice president and tax director of CompX, Contran, Kronos Worldwide, NL, TIMET and Valhi from prior to 2007 to May 2011 and of Keystone from 2010 to May 2011. Ms. Luttmer has served in tax accounting positions with various companies related to the company and Contran since 1989. |
Serena Connelly |
Ms. Serena S. Connelly is Director of CompX International Inc. since 2011. She has also served as a director and executive vice president of the Harold Simmons Foundation, Inc. since 2006 and in other capacities for the Foundation since 1999. In 1999, she co-founded and for 11 years served as a director and executive officer of Human Rights Initiative of North Texas, Inc., a non-profit corporation that promotes international human rights through service to North Texas refugees and immigrants who have suffered human rights abuses. Her current and recent board memberships include the Dallas Zoological Society, the Foundation for the Education of Young Women, Dallas Women’s Foundation, TexProtects: Texas Association for the Protection of Children, Texas Christian University’s Institute of Child Development and Southern Methodist University’s Annette Caldwell Simmons School of Education and Human Development. |
Steven Watson |
Mr. Steven L. Watson is Director of CompX International Inc. since 2000. Since prior to 2007, Mr. Watson has been president and a director of Contran and president, chief executive officer and a director of Valhi. He has served as Kronos Worldwide’s chief executive officer since 2009 and its vice chairman of the board since prior to 2007. He has also served as TIMET’s vice chairman of the board since prior to 2007 and its chief executive officer from prior to 2007 to 2009. Since prior to 2007, Mr. Watson has served as a director of Keystone and NL. Mr. Watson has served as an executive officer or director of various companies related to Contran and Valhi since 1980. |
Norman Edelcup |
Mr. Norman S. Edelcup is Independent Director of CompX International Inc. since 2006. Since 2003, he has served as mayor of Sunny Isles Beach, Florida. He also has served as a trustee for the Baron Funds, a mutual fund group, since prior to 2007. Since 2007, he has served as a director of Marquis Bank located in Coral Gables, Florida. From 2001 to 2004, Mr. Edelcup served as senior vice president of Florida Savings Bancorp. He served as senior vice president of Item Processing of America, Inc., a processing service bureau, from 1999 to 2000 and as chairman of the board from 1989 to 1998. Mr. Edelcup is a certified public accountant and served as senior vice president and chief financial officer of Avatar Holdings, Inc. (formerly GAC Corporation), a real estate development firm, from 1976 to 1983; vice chairman of the board, senior vice president and chief financial officer of Keller Industries, Inc., a building products manufacturer, from 1968 to 1976; and as a senior accountant with Arthur Andersen & Co., a public accounting firm, from 1958 to 1962. He has served as a director of Valhi or certain of its predecessors’ boards of directors since 1975 and is chairman of its audit committee and management development and compensation committee. Mr. Edelcup is chairman of audit committee and a member of management development and compensation committee. |
Edward Hardin |
Mr. Edward J. Hardin is Independent Director of CompX International Inc. since 1997. Mr. Hardin has been a partner of the law firm of Rogers & Hardin LLP since its formation in 1976. He is a member of the company's audit committee. |
Ann Manix |
Ms. Ann Manix is Independent Director of CompX International Inc. since 1998. Since July 2011, Ms. Manix has served on the global market intelligence, consulting and financial advisory team for Ducker Worldwide, LLC, a privately held industrial research firm, and previously as a managing partner for the firm from 1994 until 2006. Additionally, she has served as a principal of Summus, Ltd., a strategic consulting firm, since 2008. She is chairwoman of management development and compensation committee and a member of audit committee. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
David Bowers |
850,626 |
Darryl Halbert |
456,600 |
Robert Graham |
-- |
J. Mark Hollingsworth |
109,300 |
John St. Wrba |
-- |
A. Andrew Louis |
-- |
Scott James |
515,590 |
Kelly Luttmer |
-- |
Serena Connelly |
-- |
Steven Watson |
-- |
Norman Edelcup |
-- |
Edward Hardin |
-- |
Ann Manix |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
David Bowers |
78,800 | 48,912 |
Darryl Halbert |
8,000 | 33,800 |
Robert Graham |
0 | 0 |
J. Mark Hollingsworth |
0 | 0 |
John St. Wrba |
0 | 0 |
A. Andrew Louis |
0 | 0 |
Scott James |
37,000 | 39,604 |
Kelly Luttmer |
0 | 0 |
Serena Connelly |
0 | 0 |
Steven Watson |
0 | 0 |
Norman Edelcup |
0 | 0 |
Edward Hardin |
0 | 0 |
Ann Manix |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SIMMONS HAROLD C |
902 | $12.00 |
SIMMONS HAROLD C |
1,000 | $12.40 |
SIMMONS HAROLD C |
100 | $11.73 |
SIMMONS HAROLD C |
100 | $11.90 |
SIMMONS HAROLD C |
200 | $11.95 |
SIMMONS HAROLD C |
100 | $11.93 |
SIMMONS HAROLD C |
267 | $11.04 |
SIMMONS HAROLD C |
733 | $11.07 |
SIMMONS HAROLD C |
109 | $11.00 |
SIMMONS HAROLD C |
500 | $11.09 |
SIMMONS HAROLD C |
200 | $11.07 |
SIMMONS HAROLD C |
343 | $11.00 |
BOWERS DAVID A |
888 | $10.74 |
SIMMONS GLENN R |
1,000 | $0.00 |
HARDIN EDWARD J |
1,000 | $0.00 |
EDELCUP NORMAN S |
1,000 | $0.00 |
WATSON STEVEN L |
1,000 | $0.00 |
CONNELLY SERENA S |
1,000 | $0.00 |
MANIX ANN |
1,000 | $0.00 |
SIMMONS HAROLD C |
100 | $12.22 |
SIMMONS HAROLD C |
100 | $12.17 |
SIMMONS HAROLD C |
300 | $12.16 |
SIMMONS HAROLD C |
314 | $12.37 |
SIMMONS HAROLD C |
100 | $12.07 |
SIMMONS HAROLD C |
100 | $11.75 |
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