People: Holly Corporation (HOC)

HOC on New York Consolidated

26.78USD
9 Feb 2010
Price Change (% chg)

$0.56 (+2.14%)
Prev Close
$26.78
Open
--
Day's High
$26.93
Day's Low
$26.06
Volume
577,153
Avg. Vol
766,632
52-wk High
$33.53
52-wk Low
$16.71

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Summary

Name Age Since Current Position
Clifton, Matthew 57 2007 Chairman of the Board, Chief Executive Officer
Lamp, David 51 2007 President
Shaw, Bruce 41 2008 Chief Financial Officer, Senior Vice President
Damiris, George 49 2008 Senior Vice President - Supply and Marketing
McWatters, Denise 49 2008 Vice President, General Counsel, Secretary
Reid, Jack 72 1999 Director
Hickerson, Marcus 82 1960 Director
Matthews, Thomas 83 1978 Director
McKenzie, Robert 71 1992 Director
Stoffel, Paul 73 2001 Director
Berry, Buford 73 2004 Director
Echols, Leldon 53 2009 Director
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Biographies

Name Description
Clifton, Matthew Matthew P. Clifton is Director of Holly Corporation., since 1995. He has been with Holly Corp. for over twenty-five years and was elected as the Company’s Chairman of the Board and Chief Executive Officer in April 2007. Mr. Clifton served as Chief Executive Officer from January 1, 2006 until April 2007. Mr. Clifton served as President of the Company from 1995 to January 1, 2006, and since March 2004, has served as Chairman of the Board and Chief Executive Officer of Holly Logistic Services, L.L.C., the general partner of HEP Logistics Holdings, L.P., which is the general partner of Holly Energy Partners, L.P. (“HEP”), a Delaware limited partnership. The Company currently owns a 46% interest (including the general partner interest) in Holly Energy Partners, L.P.
Lamp, David David L. Lamp is President of Holly Corporation., since November, 2007. Mr. Lamp joined the Company in January of 2004 as Vice President, Refining Operations and was elected Executive Vice President, Refining and Marketing in November 2005. Prior to joining the Company, Mr. Lamp was Vice President of El Paso Energy Corporation (“El Paso”) and General Manager of El Paso’s 250,000 BPD Aruba refinery. Prior to his position with El Paso, Mr. Lamp was employed by Koch Industries, where he served as Refinery Manager and EVP-Refining and Chemicals Operations. In 1998, Mr. Lamp served as Director of Operations for a large international chemical and fiber joint venture owned partially by Koch (KOSA).
Shaw, Bruce Bruce R. Shaw is Senior Vice President and Chief Financial Officer of Holly Corporation., since January 7, 2008. Between January 2007 and June 2007, Mr. Shaw was Vice President, Corporate Development for the Company. Mr. Shaw briefly left the Company in June 2007 and served as President of Standard Supply and Distributing Company, Inc. and Bartos Industries, Ltd., two companies that are affiliated with each other in the heating, ventilation and air conditioning industry. Mr. Shaw also served as Vice President, Special Projects for the Company from September 2007 through December 2007. Prior to that, Mr. Shaw served the Company in various positions including Vice President of Crude Purchasing and Corporate Development from February 2005 to February 2006, Vice President of Corporate Development from March 2004 to February 2005, Vice President of Marketing and Corporate Development from November 2003 to March 2004, Vice President of Corporate Development from October 2001 to November 2003 and Director of Corporate Development from June 1997 to January 2000. Mr. Shaw also served as Vice President, Corporate Development for HLS from August 2004 to January 2007 and as a director from April 2007 through April 2008.
Damiris, George George J. Damiris is Senior Vice President, Supply and Marketing of the Company in January 2008. Mr. Damiris joined the Company in June 2007 as Vice President, Corporate Development after an 18-year career with Koch Industries, where he was responsible for managing various refining, chemical, trading, and financial businesses most recently with its INVISTA subsidiary as President of its Intermediates business from January 2006 to May 2007 and Vice President of Corporate Development from January 2004 to December 2005. Prior to INVISTA, he served as Managing Director — Capital Markets responsible for capital market transactions, Managing Director - Ventures responsible for venture capital investments, Vice President — Refining responsible for the Corpus Christi refining business, Vice President — Chemicals responsible for the commodity chemical business, Vice President — Supply & Trading responsible for natural gas, chemicals, and gasoline components, and Vice President — Business Development for Refining. Prior to Koch, Mr. Damiris was employed by British Petroleum for 8 years in various engineering, operations, and business development positions.
McWatters, Denise Denise C. McWatters is Vice President, General Counsel and Secretary of Holly Corporation., since May 8, 2008. She joined the Company in October 2007 as Deputy General Counsel with more than 20 years of legal experience. Ms. McWatters served as the General Counsel of The Beck Group from May 2005 through October 2007. From 2002 through May 2005, Ms. McWatters practiced law in the Law Offices of Denise McWatters. Prior to such practice, Ms. McWatters was a shareholder in the predecessor firm to Locke Lord Bissell & Liddell LLP, served as Counsel in the legal department at Citigroup, N.A. and was a shareholder in the law firm of Cox Smith Matthews Incorporated.
Reid, Jack Jack P. Reid is Director of Holly Corporation., since 1977, was a consultant to the Company from August 1999 through July 2002. Until August 1999, Mr. Reid was Executive Vice President, Refining, of the Company.
Hickerson, Marcus Marcus R. Hickerson is Director of Holly Corporation., since 1960, was a consultant to Centex Development Company from 1987 to 1999 and has been President of Waxahachie Community Development Corporation since October 1999.
Matthews, Thomas Thomas K. Matthews, II, is Director of Holly Corporation., since 1978. He has been was President of RepublicBank Houston from 1976 to 1985. Mr. Matthews also served as Executive Director of Republicbank Corporation from 1983 to 1985, and Vice Chairman of First City National Bank of Houston from 1985 to 1989. Mr. Matthews has been a financial consultant since 1989.
McKenzie, Robert Robert G. McKenzie is Director of Holly Corporation., since 1992, has been a financial consultant since January 2000. From January 1990 to December 1999, he was Executive Vice President and Chief Operating Officer of Brown Brothers Harriman Trust Company of Texas. He is a member of the board of directors of Brown Brothers Harriman Trust Company of Texas.
Stoffel, Paul Paul T. Stoffel is Director of Holly Corporation., since 2001, is Chairman of Triple S Capital Corp. and of Paul Stoffel Investments, engaged in public and private equity investments.
Berry, Buford Buford P. Berry is Director of Holly Corporation., since May 2004, has served as a manager and an Advisory Committee Member of Dorchester Minerals Management GP LLC since February 2003. He is currently of counsel to Thompson & Knight, L.L.P., a Texas based law firm. Mr. Berry has been an attorney with Thompson & Knight L.L.P., serving in various capacities since 1963, including as Managing Partner from 1986 to 1998.
Echols, Leldon Mr. Leldon E. Echols is Director of Holly Corporation. He is a private investor and is currently a member of the boards of directors of three public companies, Trinity Industries, Inc. (NYSE: TRN), where he serves on the audit and human resources committees, Crosstex Energy, L.P. (NASDAQ: XTEX), and a related company, Crosstex Energy, Inc. (NASDAQ: XTXI), where he serves on the audit committees. Mr. Echols also serves on the boards of directors of Roofing Supply Group Holdings, Inc. and Colemont Corporation, two private companies. Until October 2007, Mr. Echols was also a member of the board of directors of TXU Corp. (NYSE: TXU). From June 2000 to June 2006, Mr. Echols served as executive vice president and chief financial officer of Centex Corporation. Before joining Centex Corporation, Mr. Echols was a managing partner in Arthur Andersen LLP’s audit and business advisory practice from 1997 to 2000, and he held various other positions with the firm between 1978 and 1997. Mr. Echols received a bachelor of science degree in accounting from Arkansas State University and is a certified public accountant.

Basic Compensation

Name Fiscal Year Total
Clifton, Matthew 3,541,910
Lamp, David 1,706,930
Shaw, Bruce 1,702,210
Damiris, George 869,190
McWatters, Denise 395,865
Reid, Jack 543,136
Hickerson, Marcus --
Matthews, Thomas --
McKenzie, Robert --
Stoffel, Paul --
Berry, Buford --
Echols, Leldon --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Clifton, Matthew 285,800 12,024,970
Lamp, David 67,000 3,736,980
Shaw, Bruce 0 0
Damiris, George 0 0
McWatters, Denise 0 0
Reid, Jack 64,630 218,530
Hickerson, Marcus 0 0
Matthews, Thomas 0 0
McKenzie, Robert 0 0
Stoffel, Paul 0 0
Berry, Buford 0 0
Echols, Leldon 0 0

Insider Trading

Name Shares Traded Price
SURPLUS SCOTT C 335 $26.91
SHAW BRUCE RANDALL 1,545 $26.91
DAMIRIS GEORGE J 1,115 $26.91
CLIFTON MATTHEW PATRICK 5,018 $26.91
LAMP DAVID L 2,857 $26.91
SURPLUS SCOTT C 1,025 $0.00
SHAW BRUCE RANDALL 5,838 $0.00
DAMIRIS GEORGE J 4,214 $0.00
CLIFTON MATTHEW PATRICK 18,817 $0.00
LAMP DAVID L 10,573 $0.00
MCWATTERS DENISE CLARK 431 $25.63
LAMP DAVID L 436 $25.63
SURPLUS SCOTT C 502 $25.63
SHAW BRUCE RANDALL 2,083 $25.63
DAMIRIS GEORGE J 1,334 $25.63
BERRY BUFORD P 3,000 $21.08
MATTHEWS THOMAS K II 7,010 $24.30
REID JACK P 4,930 $0.00
STOFFEL PAUL T 4,930 $0.00
MCKENZIE ROBERT G 4,930 $0.00
MATTHEWS THOMAS K II 4,930 $0.00
BERRY BUFORD P 4,930 $0.00
HICKERSON MARCUS R 4,930 $0.00
ECHOLS LELDON E 4,930 $0.00
MCKENZIE ROBERT G 500 $0.00
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