NASDAQ_TXRH_2019

and Messrs. Moore, Warfield, and Zarley. Mr. Zarley currently chairs the compensation committee. The compensation committee met ...

The Company currently retains a corporate recruiter to assist in identifying candidates for open positions at the Company. Upon ...

(vii) each director serving on the compensation committee received a grant of 100 restricted stock units; and (viii)each directo ...

All non-employee directors each received the following cash compensation relating to their 2019 fiscal year service: (i) each no ...

Mandatory Retirement Age for Board Service....................................... In November 2019, the Board and the nominating ...

STOCK OWNERSHIP INFORMATION............................................. The following table sets forth as of March 1, 2020 cert ...

(4) As reported on the Schedule 13G/A filed by Blackrock, Inc. with the SEC on February 4, 2020, it has sole voting power with r ...

EXECUTIVE COMPENSATION 2019 Executive Summary The following is an executive summary of our compensation program for our 2019 fis ...

Cash Bonus:Designed to reward our Named Executive Officers for the success of the Company as measured by growth in the Company’ ...

also a Named Executive Officer, on August 23, 2018, each of which expires on January 7, 2021. In connection with Ms. Robinson’s ...

termination of employment, unless the Named Executive Officer’s employment is terminated without cause following a change in con ...

Each Named Executive Officer’s 2018 Employment Agreement establishes an annual salary for the years shown in the table below. 20 ...

portion of the Profit Sharing Pool to which each Named Executive Officer is entitled. Depending on the level of achievement of t ...

common stock represents the most appropriate metric for determining the value of the equity portion of our Named Executive Offic ...

the percentages assigned by the compensation committee to each component of the performance based equity awards for Messrs. Tayl ...

Employment Agreement, and the number of shares of common stock which actually vested based on the Company’s performance, are sho ...

Target Number of Performance Based Restricted Minimum Number Maximum Number Stock Units of Performance of Performance vesting on ...

and incentive bonus through the end of the term of the agreement but not less than one year. In addition, the Named Executive Of ...

Additionally, on June 20, 2019, Mr. Colosi and the Company announced that Mr. Colosi would be retiring as President of the Compa ...

Summary Compensation Table The following table sets forth the total compensation earned with respect to the fiscal years 2019, 2 ...