current directors and executive officers
each of our current directors and executive officers
Amount not stated
Indemnification agreements with each current director and executive officer.
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.
Indemnification agreements with each current director and executive officer.
Management services agreement under which SunTx Capital Management provides management services to the Company.
Sale of an indirect subsidiary to Reid Smith for a note receivable; notes outstanding during fiscal 2025.
Subsidiaries engaged Austin Trucking, LLC for subcontract work, including trucking services.
Personal promissory note to Fred Smith Company assumed by Mr. Smith for a land development repayment obligation.
Access agreement giving the Company a non-exclusive right to use land in Baker County, Georgia.
Employment of Brandon Owens as President of Wiregrass Construction Company, Inc., with salary, bonus, equity awards and benefits.
Employment of Matthew Baugnon as Director of HMA Plants, with salary, bonus, equity awards and benefits.
Employment of Joey Armstrong as Business Development Manager of Wiregrass, with cash compensation and benefits.
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