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Tyler Technologies Inc (TYL.N)

TYL.N on New York Stock Exchange

201.72USD
22 Feb 2018
Change (% chg)

$-3.42 (-1.67%)
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Summary

Name Age Since Current Position

John Marr

57 2017 Chairman of the Board, Chief Executive Officer

H. Lynn Moore

49 2017 President, Executive Vice President, General Counsel, Secretary

Brian Miller

58 2008 Chief Financial Officer, Executive Vice President, Treasurer

Donald Brattain

76 2017 Lead Director, Independent Director

Glenn Carter

61 2014 Independent Director

Brenda Cline

56 2014 Independent Director

J. Luther King

77 2004 Independent Director

Daniel Pope

54 2016 Independent Director

Biographies

Name Description

John Marr

Mr. John S. Marr, Jr., is Chairman of the Board, Chief Executive Officer of the Company. He was President, Chief Executive Officer, Director of Tyler Technologies, Inc., since July 1, 2004. From July 2003 until July 2004, Mr. Marr served as Chief Operating Officer. Mr. Marr has served on our Board of Directors since May 2002. Mr. Marr also served as President of MUNIS, Inc. (“MUNIS”) from 1994 until July 2004. Mr. Marr began his career in 1983 with MUNIS, a provider of a wide range of software products and related services for county and city governments, schools, and not-for-profit organizations, with a focus on integrated financial systems. We acquired MUNIS in 1999.

H. Lynn Moore

Mr. H. Lynn Moore, Jr., is President, Executive Vice President, General Counsel, Secretary of the Company. Mr. Moore has been General Counsel since September 1998, Secretary since October 2000, and Executive Vice President since February 2008. He previously served as Vice President from October 2000 until February 2008. From August 1992 to August 1998, Mr. Moore was associated with the law firm of Hughes & Luce, L.L.P. in Dallas, Texas where he represented numerous publicly-held and privately-owned entities in various corporate and securities, finance, litigation, and other legal related matters. Mr. Moore is a member of the State Bar of Texas.

Brian Miller

Mr. Brian K. Miller, CPA, is Chief Financial Officer, Executive Vice President, Treasurer of Tyler Technologies, Inc. From May 2005 until February 2008, Mr. Miller served as Senior Vice President – Chief Financial Officer and Treasurer. He previously served as Vice President – Finance and Treasurer from May 1999 to April 2005 and was Vice President - Chief Accounting Officer and Treasurer from December 1997 to April 1999. From June 1986 through December 1997, Mr. Miller held various senior financial management positions at Metro Airlines, Inc. (“Metro”), a publicly-held regional airline holding company operating as American Eagle. Mr. Miller was Chief Financial Officer of Metro from May 1991 to December 1997 and also held the office of President of Metro from January 1993 to December 1997. Mr. Miller is a certified public accountant.

Donald Brattain

Mr. Donald R. Brattain is Lead Independent Director of the Company. He was Independent Director of Tyler Technologies Inc., since 2004. Since 1985, Mr. Brattain has served as President of Brattain & Associates, LLC, a private investment company founded by Mr. Brattain and located in Minneapolis, Minnesota. From 1981 until 1988, Mr. Brattain purchased and operated Barefoot Grass Lawn Service Company, a company that grew from $3.2 million in sales to over $100 million in sales and was sold to ServiceMaster, Ltd. in 1998.

Glenn Carter

Mr. Glenn A. Carter is Independent Director of the Company. Mr. Carter founded DataProse, Inc., a provider of billing services to the public sector, primarily cities, counties, local government, utilities, and water-related entities. Mr. Carter served as Chief Executive Officer of DataProse until April 2008, when he sold it to CSG Systems International, Inc. (“CSG”). From April 2008 through March 2010, Mr. Carter served as Vice President, Market and Business Development for CSG.

Brenda Cline

Ms. Brenda A. Cline, CPA, is Independent Director of the Company. Ms. Cline has served as Executive Vice President, Chief Financial Officer, Treasurer, and Secretary of the Kimbell Art Foundation, a private foundation that owns and operates the Kimbell Art Museum, Fort Worth, Texas. In such capacities, Ms. Cline oversees the foundation’s investment portfolio of over $400 million, including asset allocation, risk management, and investment performance; manages all treasury functions; and supervises all foundation and museum business operations, including budgeting, cash management, employee benefit plans, insurance, debt issuance and compliance, financial reporting, and contractual and legal matters. Ms. Cline has also served as an Independent Trustee of American Beacon Funds since 2004 and currently serves as the Chair of the Audit and Compliance Committee and formerly served as the Vice Chair of the Investment Committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters (formerly “Practitioners Publishing Company”), Fort Worth, Texas, writing and editing published financial accounting and reporting books. Since 1998, Ms. Cline has also served as a Trustee of Texas Christian University (“TCU”), Fort Worth, Texas. Ms. Cline services for TCU includes serving as the current Chair of the Investment Committee, member of the Audit Committee and Executive Committee, and former member of the Student Relations Committee. Ms. Cline also serves as a director of Range Resources Corporation (NYSE: RRC), and is a member of Range Resources Corporation’s audit committee. Ms. Cline is a certified public accountant.

J. Luther King

Mr. J. Luther King, Jr., is Independent Director of Tyler Technologies Inc. Mr. King is the Chief Executive Officer and President of Luther King Capital Management, a registered investment advisory firm that he founded in 1979. Mr. King also serves in leadership positions with various private and non-profit entities and foundations, including Texas Christian University (member of Board of Trustees), LKCM Funds (trustee), Hunt Forest Products, Inc., and King Ranch, Inc. Mr. King is a CFA charterholder and a Charted Investment Counselor.

Daniel Pope

Mr. Daniel M. Pope is Independent Director of the Company. Mr. Pope has served as Chief Development Officer of Covenant Health System in Lubbock, Texas since October 2014. From 1994 through 2014, Mr. Pope served as the Chief Executive Officer of Benchmark Business Solutions, an office technology business he founded in 1994. Prior to founding Benchmark, Mr. Pope served in various sales and leadership roles for Xerox Corporation. Mr. Pope also served on the Covenant Health System Board of Trustees from 2007 through 2011, including Chairman of the Board from 2010 through 2011, and as a member of the Finance and Conflicts Committee and the Compensation Committee. Mr. Pope has served on the Lubbock Independent School District Board of Directors since 2007, currently serving as President. Mr. Pope also serves on the Rawls College of Business Advisory Council at Texas Tech University.

Basic Compensation

Name Fiscal Year Total

John Marr

3,681,110

H. Lynn Moore

2,300,520

Brian Miller

2,300,300

Donald Brattain

275,910

Glenn Carter

268,160

Brenda Cline

284,910

J. Luther King

274,910

Daniel Pope

485,570
As Of  31 Dec 2016

Options Compensation

Name Options Value

John Marr

702,792 16,364,200

H. Lynn Moore

235,511 10,424,964

Brian Miller

209,016 3,481,725

Donald Brattain

0 0

Glenn Carter

0 0

Brenda Cline

0 0

J. Luther King

0 0

Daniel Pope

0 0