Edition:
United States

Tyler Technologies Inc (TYL.N)

TYL.N on New York Stock Exchange

241.35USD
21 Sep 2018
Change (% chg)

$-0.75 (-0.31%)
Prev Close
$242.10
Open
$242.30
Day's High
$243.45
Day's Low
$239.86
Volume
468,321
Avg. Vol
54,248
52-wk High
$252.04
52-wk Low
$168.40

Summary

Name Age Since Current Position

John Marr

58 2018 Executive Chairman of the Board

H. Lynn Moore

50 2018 President, Chief Executive Officer, Director

Brian Miller

59 2008 Chief Financial Officer, Executive Vice President, Treasurer

Kelley Shimansky

2018 Chief Human Resource Officer

Donald Brattain

77 2017 Lead Independent Director

Dustin Womble

58 2016 Director

Glenn Carter

62 2014 Independent Director

Brenda Cline

57 2014 Independent Director

J. Luther King

78 2004 Independent Director

Daniel Pope

55 2016 Independent Director

Biographies

Name Description

John Marr

Mr. John S. Marr, Jr., is Executive Chairman of the Board of the Company. He was President, Chief Executive Officer, Director of Tyler Technologies, Inc., since July 1, 2004. From July 2003 until July 2004, Mr. Marr served as Chief Operating Officer. Mr. Marr has served on our Board of Directors since May 2002. Mr. Marr also served as President of MUNIS, Inc. (“MUNIS”) from 1994 until July 2004. Mr. Marr began his career in 1983 with MUNIS, a provider of a wide range of software products and related services for county and city governments, schools, and not-for-profit organizations, with a focus on integrated financial systems. We acquired MUNIS in 1999.

H. Lynn Moore

Mr. H. Lynn Moore, Jr., is President, Chief Executive Officer, Director of the Company. Mr. Moore has been General Counsel since September 1998, Secretary since October 2000, and Executive Vice President since February 2008. He previously served as Vice President from October 2000 until February 2008. From August 1992 to August 1998, Mr. Moore was associated with the law firm of Hughes & Luce, L.L.P. in Dallas, Texas where he represented numerous publicly-held and privately-owned entities in various corporate and securities, finance, litigation, and other legal related matters. Mr. Moore is a member of the State Bar of Texas.

Brian Miller

Mr. Brian K. Miller, CPA, is Chief Financial Officer, Executive Vice President, Treasurer of Tyler Technologies, Inc. From May 2005 until February 2008, Mr. Miller served as Senior Vice President – Chief Financial Officer and Treasurer. He previously served as Vice President – Finance and Treasurer from May 1999 to April 2005 and was Vice President - Chief Accounting Officer and Treasurer from December 1997 to April 1999. From June 1986 through December 1997, Mr. Miller held various senior financial management positions at Metro Airlines, Inc. (“Metro”), a publicly-held regional airline holding company operating as American Eagle. Mr. Miller was Chief Financial Officer of Metro from May 1991 to December 1997 and also held the office of President of Metro from January 1993 to December 1997. Mr. Miller is a certified public accountant.

Kelley Shimansky

Ms. Kelley Shimansky is Chief Human Resource Officer of the Company. Kelley Shimansky brings more than 20 years of global human resources leadership experience to Tyler Technologies. Kelley is assuming the role vacated by Bob Sansone, who recently retired after 23 years with Tyler, including serving as chief HR officer for the past nine years. Kelley will be based out of Tyler's Yarmouth, Maine, office, home to its ERP & Schools Division, and will oversee human resources for the company's more than 4,000 employees across North America. Most recently, Kelley served as vice president of human resources, North America for Dechra Pharmaceuticals from 2016 to 2018, a UK-based, publicly traded rapidly growing veterinary pharmaceuticals company. She primarily led the North American HR team in the execution of HR strategy for all employees in the U.S., Canada and Mexico, and provided HR support to the product development leadership team worldwide. Prior to that, Kelley served as vice president of human resources for Putney, Inc., an animal health pharmaceutical startup company in Portland, Maine. She also held several HR positions at WEX, which is traded on the NYSE, from 1997 to 2014, where she led multiple functions including Compensation & Benefits, Training and Development, and Organizational Development, and supported the development of WEX's HR strategic plan, HR diligence and integration of acquisitions, and the company's initial public offering.

Donald Brattain

Mr. Donald R. Brattain is Lead Independent Director of the Company. He was Independent Director of Tyler Technologies Inc., since 2004. Since 1985, Mr. Brattain has served as President of Brattain & Associates, LLC, a private investment company founded by Mr. Brattain and located in Minneapolis, Minnesota. From 1981 until 1988, Mr. Brattain purchased and operated Barefoot Grass Lawn Service Company, a company that grew from $3.2 million in sales to over $100 million in sales and was sold to ServiceMaster, Ltd. in 1998.

Dustin Womble

Mr. Dustin R. Womble was Executive Vice President, Director of Tyler Technologies, Inc. Mr. Womble also serves on the Executive Committee. From July 2003 to June 2006, Mr. Womble was Executive Vice President in charge of corporate-wide product strategy and President of company Local Government Division. In 1982, Mr. Womble founded INCODE, Inc. (“INCODE”), a provider of a wide range of software products and related services principally for county and city governments. We acquired INCODE (now company Local Government Division) in 1998, and Mr. Womble served as President of INCODE from 1998 to July 2003.

Glenn Carter

Mr. Glenn A. Carter is Independent Director of the Company. Mr. Carter founded DataProse, Inc., a provider of billing services to the public sector, primarily cities, counties, local government, utilities, and water-related entities. Mr. Carter served as Chief Executive Officer of DataProse until April 2008, when he sold it to CSG Systems International, Inc. (“CSG”). From April 2008 through March 2010, Mr. Carter served as Vice President, Market and Business Development for CSG.

Brenda Cline

Ms. Brenda A. Cline, CPA, is Independent Director of the Company. Ms. Cline has served as Executive Vice President, Chief Financial Officer, Treasurer, and Secretary of the Kimbell Art Foundation, a private foundation that owns and operates the Kimbell Art Museum, Fort Worth, Texas. In such capacities, Ms. Cline oversees the foundation’s investment portfolio of over $400 million, including asset allocation, risk management, and investment performance; manages all treasury functions; and supervises all foundation and museum business operations, including budgeting, cash management, employee benefit plans, insurance, debt issuance and compliance, financial reporting, and contractual and legal matters. Ms. Cline has also served as an Independent Trustee of American Beacon Funds since 2004 and currently serves as the Chair of the Audit and Compliance Committee and formerly served as the Vice Chair of the Investment Committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters (formerly “Practitioners Publishing Company”), Fort Worth, Texas, writing and editing published financial accounting and reporting books. Since 1998, Ms. Cline has also served as a Trustee of Texas Christian University (“TCU”), Fort Worth, Texas. Ms. Cline services for TCU includes serving as the current Chair of the Investment Committee, member of the Audit Committee and Executive Committee, and former member of the Student Relations Committee. Ms. Cline also serves as a director of Range Resources Corporation (NYSE: RRC), and is a member of Range Resources Corporation’s audit committee. Ms. Cline is a certified public accountant.

J. Luther King

Mr. J. Luther King, Jr., is Independent Director of Tyler Technologies Inc. Mr. King is the Chief Executive Officer and President of Luther King Capital Management, a registered investment advisory firm that he founded in 1979. Mr. King also serves in leadership positions with various private and non-profit entities and foundations, including Texas Christian University (member of Board of Trustees), LKCM Funds (trustee), Hunt Forest Products, Inc., and King Ranch, Inc. Mr. King is a CFA charterholder and a Charted Investment Counselor.

Daniel Pope

Mr. Daniel M. Pope is Independent Director of the Company. Mr. Pope has served as Chief Development Officer of Covenant Health System in Lubbock, Texas since October 2014. From 1994 through 2014, Mr. Pope served as the Chief Executive Officer of Benchmark Business Solutions, an office technology business he founded in 1994. Prior to founding Benchmark, Mr. Pope served in various sales and leadership roles for Xerox Corporation. Mr. Pope also served on the Covenant Health System Board of Trustees from 2007 through 2011, including Chairman of the Board from 2010 through 2011, and as a member of the Finance and Conflicts Committee and the Compensation Committee. Mr. Pope has served on the Lubbock Independent School District Board of Directors since 2007, currently serving as President. Mr. Pope also serves on the Rawls College of Business Advisory Council at Texas Tech University.

Basic Compensation

Name Fiscal Year Total

John Marr

3,725,090

H. Lynn Moore

3,728,420

Brian Miller

2,661,340

Kelley Shimansky

--

Donald Brattain

318,943

Dustin Womble

2,513,140

Glenn Carter

309,943

Brenda Cline

327,943

J. Luther King

317,943

Daniel Pope

306,943
As Of  30 Dec 2017

Options Compensation

Name Options Value

John Marr

761,828 26,078,200

H. Lynn Moore

211,333 7,437,024

Brian Miller

338,344 17,884,925

Kelley Shimansky

0 0

Donald Brattain

0 0

Dustin Womble

492,500 17,944,650

Glenn Carter

0 0

Brenda Cline

0 0

J. Luther King

0 0

Daniel Pope

0 0