Chief Operating Officer
Senior Executive Vice President
Secretary
Director of the Company and the Bank
Executive Vice President
Chief Credit Officer
President and Chief Credit Officer of the Bank
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Employment of Douglas A. Haines as the Bank's Regional President for Western Oklahoma and Kansas, with compensation paid for his service as an employee.
Registration rights agreement entered into in connection with the initial public offering, giving the Haines Family Trusts demand and piggyback registration rights for their registrable shares of common stock.
The Bank leases its branch located in Woodward, Oklahoma from Haines Realty.
The Bank leases approximately 8,500 s.f. of Class A office space from Central Park.
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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