EX-99.1 2 c19624exv99w1.htm EXHIBIT 99.1 Exhibit 99.1
EXHIBIT 99.1
ADDITIONAL INFORMATION
Reporting Person: TCTC Holdings, LLC
The name and present principal occupation or employment of each director and executive officer of, and each person controlling, TCTC Holdings, LLC is set forth below. Except as otherwise described herein, the business address of each person named below is 2626 Cole Avenue, Suite 705, Dallas, Texas 75204. Each natural person named below is a citizen of the United States of America. During the last five years, no person named below has been convicted in a criminal proceeding, or was a party to a civil proceeding, required to be disclosed herein.
             
TCTC Holdings, LLC
Name   Title   Principal Occupation   Citizenship
R. Kevin Hardage
  Manager   Manager of TCTC Holdings, LLC   United States
Philip Kistler
  Manager   Manager of TCTC Holdings, LLC   United States
Peter Denker
  Manager   Manager of TCTC Holdings, LLC   United States
R. Craig Knocke
  Manager   Manager of TCTC Holdings, LLC   United States
The aggregate number and percentage of the class of securities of the Company beneficially owned by each director and executive officer of, and each person controlling, TCTC Holdings, LLC, is set forth below.
                                                 
TCTC Holdings, LLC  
    Aggregate     Percentage     Sole Power     Shared Power     Sole Power     Shared Power  
Name   Number     of Class     to Vote     to Vote     to Dispose     to Dispose  
R. Kevin Hardage
    2,137       0.0 %     2,137       0       2,137       0  
Reporting Person: Trust Creek Trust Company
The name and present principal occupation or employment of each director and executive officer of, and each person controlling, Turtle Creek Trust Company is set forth below. Except as otherwise described herein, the business address of each person named below is 2626 Cole Avenue, Suite 705, Dallas, Texas 75204. Each natural person named below is a citizen of the United States of America. During the last five years, no person named below has been convicted in a criminal proceeding, or was a party to a civil proceeding, required to be disclosed herein.
             
Turtle Creek Trust Company
Name   Title   Principal Occupation   Citizenship
R. Kevin Hardage
  Director, President and Chief Executive Officer   Manager of TCTC Holdings, LLC   United States
Philip Kistler
  Director and Executive Vice President   Manager of TCTC Holdings, LLC   United States
Peter Denker
  Director   Manager of TCTC Holdings, LLC   United States
R. Craig Knocke
  Director   Manager of TCTC Holdings, LLC   United States
Robert G. McKenzie
  Director   Director of Turtle Creek Trust Company   United States
The aggregate number and percentage of the class of securities of the Company beneficially owned by each director and executive officer of, and each person controlling, Turtle Creek Trust Company, is set forth below.
                                                 
Turtle Creek Trust Company  
    Aggregate     Percentage     Sole Power     Shared Power     Sole Power     Shared Power  
Name   Number     of Class     to Vote     to Vote     to Dispose     to Dispose  
R. Kevin Hardage
    2,137       0.0 %     2,137       0       2,137       0  
Robert G. McKenzie
    28,488       0.0 %     28,488       0       28,488       0  

 

 


 

Reporting Person: Turtle Creek Management, LLC
The name and present principal occupation or employment of each director and executive officer of, and each person controlling, Turtle Creek Management, LLC is set forth below. Except as otherwise described herein, the business address of each person named below is 2626 Cole Avenue, Suite 705, Dallas, Texas 75204. Each natural person named below is a citizen of the United States of America. During the last five years, no person named below has been convicted in a criminal proceeding, or was a party to a civil proceeding, required to be disclosed herein.
             
Turtle Creek Management, LLC
Name   Title   Principal Occupation   Citizenship
R. Kevin Hardage
  Manager and President   Manager of TCTC Holdings, LLC   United States
Philip Kistler
  Manager and Chief Executive Officer   Manager of TCTC Holdings, LLC   United States
Peter Denker
  Manager and Chairman   Manager of TCTC Holdings, LLC   United States
R. Craig Knocke
  Manager and Vice-Chairman   Manager of TCTC Holdings, LLC   United States
The aggregate number and percentage of the class of securities of the Company beneficially owned by each director and executive officer of, and each person controlling, Turtle Creek Management, LLC, is set forth below.
                                                 
Turtle Creek Management, LLC  
    Aggregate     Percentage     Sole Power     Shared Power     Sole Power     Shared Power  
Name   Number     of Class     to Vote     to Vote     to Dispose     to Dispose  
R. Kevin Hardage
    2,137       0.0 %     2,137       0       2,137       0