People: CompX International Inc (CIX.A)
CIX.A on American Stock Exchange
18.30USD
3:29pm EDT
18.30USD
3:29pm EDT
Price Change (% chg)
$-0.01 (-0.05%)
$-0.01 (-0.05%)
Prev Close
$18.31
$18.31
Open
$18.26
$18.26
Day's High
$18.99
$18.99
Day's Low
$18.26
$18.26
Volume
600
600
Avg. Vol
1,095
1,095
52-wk High
$19.20
$19.20
52-wk Low
$11.00
$11.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
David Bowers |
75 | 2002 | Vice Chairman of the Board, President, Chief Executive Officer |
Darryl Halbert |
48 | 2002 | Chief Financial Officer, Vice President, Controller |
Bobby O'Brien |
56 | 2013 | Executive Vice President, Director |
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 |
47 | 2002 | Vice President |
Kelly Luttmer |
49 | 2011 | Vice President, Global Tax Director |
Steven Watson |
62 | 2000 | Director |
Norman Edelcup |
77 | 2006 | Independent Director |
Edward Hardin |
70 | 1997 | Independent Director |
Ann Manix |
60 | 1998 | Independent Director |
George Poston |
77 | 2013 | 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 Company's president and chief executive officer since 2002, Company's vice chairman of the board since 2000 and on Company's board of directors since 1993. Mr. Bowers has been employed by the Company or Company's predecessors since 1960 in various sales, marketing and executive positions, having been named president of Company's 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. |
Bobby O'Brien |
Mr. Bobby D. O'Brien is Executive Vice President, Director of CompX International Inc. He was appointed by the registrant’s board of directors as an executive vice president on May 29, 2013 and also has served as president of Kronos Worldwide, Inc., an affiliate of the registrant (“Kronos Worldwide”), since May 23, 2013. He served as Kronos Worldwide’s executive vice president from February 2013 to May 2013. From 2009 to December 2012, he served as chief executive officer of Titanium Metals Corporation, a former publicly held affiliate of the registrant, and as its president from prior to 2008 to December 2012. Mr. O’Brien has served as chief financial officer and vice president of Valhi, Inc., a publicly held parent of the registrant, and Contran since prior to 2008. Mr. O’Brien has served in financial and accounting positions with various companies related to the registrant and Contran since 1988. |
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 2008, he has also served as vice president and treasurer of Contran, Kronos Worldwide, NL and Valhi. He served as vice president and treasurer of TIMET from prior to 2008 to December 2012. Mr. St. Wrba has continuously served in treasury positions with various companies related to the Company and Contran since 2004. |
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 Company's vice president and tax director since 2004 to 2011 and as Company's tax director since 1998. She also has served as vice president and global tax director of Contran, Keystone, Kronos Worldwide, NL and Valhi since 2011. Previously, she served as vice president and global tax director of TIMET from 2011 to December 2012, as vice president and tax director of CompX, Contran, Kronos Worldwide, NL, TIMET and Valhi from prior to 2008 to 2011 and of Keystone from 2010 to 2011. Ms. Luttmer has served in tax accounting positions with various companies related to the Company and Contran since 1989. |
Steven Watson |
Mr. Steven L. Watson is Director of CompX International Inc., since 2000. Since prior to 2008, 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 2008. He served as TIMET’s vice chairman of the board since prior to 2008 to December 2012 and its chief executive officer from prior to 2008 to 2009. Since prior to 2008, 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. Since 2007, he also has served as a trustee for the Baron Funds, a mutual fund group, and 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 Company's audit committee and a member of Company's 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 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 Company's management development and compensation committee and a member of Company's audit committee. |
George Poston |
Mr. George E. Poston has been appointed as Independent Director of CompX International Inc., effective May 29, 2013. He has been president of Poston Real Estate Co., a privately held commercial real estate investment company, and president of Poston Capital Co., a privately held investment company, since 1970. Mr. Poston has served as a director of Kronos Worldwide since 2003 and a member of its audit committee and management development and compensation committee. He is not standing for re-election as a Kronos Worldwide director. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
David Bowers |
1,204,420 |
Darryl Halbert |
481,900 |
Bobby O'Brien |
-- |
J. Mark Hollingsworth |
117,500 |
John St. Wrba |
-- |
A. Andrew Louis |
-- |
Scott James |
533,707 |
Kelly Luttmer |
-- |
Steven Watson |
-- |
Norman Edelcup |
-- |
Edward Hardin |
-- |
Ann Manix |
-- |
George Poston |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
David Bowers |
78,800 | 48,912 |
Darryl Halbert |
8,000 | 33,800 |
Bobby O'Brien |
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 |
Steven Watson |
0 | 0 |
Norman Edelcup |
0 | 0 |
Edward Hardin |
0 | 0 |
Ann Manix |
0 | 0 |
George Poston |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MANIX ANN |
1,500 | $12.38 |
SIMMONS HAROLD C |
5,000 | $12.33 |
SIMMONS HAROLD C |
900 | $12.45 |
POSTON GEORGE E |
1,000 | $0.00 |
MANIX ANN |
1,000 | $0.00 |
EDELCUP NORMAN S |
1,000 | $0.00 |
WATSON STEVEN L |
1,000 | $0.00 |
HARDIN EDWARD J |
1,000 | $0.00 |
SIMMONS HAROLD C |
100 | $11.90 |
SIMMONS HAROLD C |
200 | $11.95 |
SIMMONS HAROLD C |
1,000 | $12.40 |
SIMMONS HAROLD C |
100 | $11.73 |
SIMMONS HAROLD C |
100 | $11.93 |
SIMMONS HAROLD C |
902 | $12.00 |
SIMMONS HAROLD C |
733 | $11.07 |
SIMMONS HAROLD C |
109 | $11.00 |
SIMMONS HAROLD C |
267 | $11.04 |
SIMMONS HAROLD C |
500 | $11.09 |
SIMMONS HAROLD C |
200 | $11.07 |
SIMMONS HAROLD C |
343 | $11.00 |
BOWERS DAVID A |
888 | $10.74 |
WATSON STEVEN L |
1,000 | $0.00 |
EDELCUP NORMAN S |
1,000 | $0.00 |
CONNELLY SERENA S |
1,000 | $0.00 |
MANIX ANN |
1,000 | $0.00 |

