Security Ownership of Directors and Certain Executive Officers

The following table sets forth as of May 31, 2021, ownership of Company common stock by members of the Board, each Named Executive Officer of the Company listed in the “Summary Compensation Table” individually, and all members of the Board and all executive officers as a group. Except pursuant to applicable community property laws and except as otherwise indicated, each stockholder identified possesses sole voting and investment power with respect to his or her shares.

Name of Beneficial Owner

Amount and nature of

beneficial ownership

(1)  

Percent of class

Joseph B. Armes

157,396

(2) 

1.0%

Luke E. Alverson

17,168

 

*

Craig J. Foster

17,040

 

*

Michael R. Gambrell

17,403

 

*

Terry L. Johnston

6,977

 

*

Linda A. Livingstone

10,403

 

*

James E. Perry

9,291

 

*

William F. Quinn

18,793

 

*

Donal J. Sullivan

23,403

 

*

Robert M. Swartz

11,404

 

*

J. Kent Sweezey

7,211

 

*

Debra L. von Storch

3,920

 

*

All members of the Board and executive officers as a group (12 individuals)

296,489

 

1.9%

 

*

Less than 1%.

(1)

Beneficial ownership has been determined in accordance with SEC rules and, unless otherwise indicated, represents securities for which the beneficial owner has sole voting and investment power. The amount disclosed for each person or group also includes any securities that person or group has the right to acquire within 60 days pursuant to certain Company stock option and incentive plans. The address of each individual is 5420 Lyndon B. Johnson Freeway, Suite 500, Dallas, Texas 75240.

(2)

Includes 63,413 shares of common stock that Mr. Armes has the right to acquire pursuant to stock options. Also includes 9,502 shares owned by a family limited partnership of which Mr. Armes and his spouse are 50% owners of the general partner, for which he has shared voting and investment power.

 

 

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