United States

People: Headwaters Inc (HW)

HW on New York Consolidated

2 Dec 2016
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Benson, Kirk 

Mr. Kirk A. Benson is Chairman of the Board, Chief Executive Officer of Headwaters Incorporated. Kirk A. Benson has served as a Director of Headwaters since January 1999 and as Chairman and CEO since April 1999. Mr. Benson was Senior Vice President of Foundation Health Systems, Inc., one of the nation's largest publicly traded managed healthcare companies. Mr. Benson was with Foundation Health Systems and its predecessors for approximately ten years, holding various positions including president and chief operating officer for commercial operations, general counsel, and senior vice president for development with responsibility for merger and acquisition activity. He also holds a Master of Laws in Taxation from the University of Denver, and a Master of Accountancy and Juris Doctorate from Brigham Young University. Mr. Benson to communicate relevant information about Headwaters to the Board efficiently and effectively. He has extensive operational experience that provides the Board with timely and valuable insights into Company financial reports, opportunities, and risks. Mr. Benson's broad education and experience in business, tax, accounting, and law allow him to contribute to a wide variety of Board processes and decisions.

Basic Compensation

Total Annual Compensation, USD 738,005
Restricted Stock Awards, USD 678,277
Long-Term Incentive Plans, USD --
All Other, USD 4,245,020
Fiscal Year Total, USD 5,661,300

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Kirk Benson


James Herickhoff


Donald Newman


William Gehrmann


Murphy Lents


Brent Spann

As Of  29 Sep 2015