Quarterlytics / Financial Services / Asset Management / Capital Southwest Corporation

Capital Southwest Corporation

cswc · NASDAQ Financial Services
Claim this profile
Ticker cswc
Exchange NASDAQ
Sector Financial Services
Industry Asset Management
Employees 27
← All annual reports
FY2011 Annual Report · Capital Southwest Corporation
Loading PDF…
A n n u A l   R e p o R t   M A R c h  31,  2 011

Capital Southwest is a publicly-owned business development company 
with net assets at March 31, 2011 of $539,233,139. Our investment 
approach allows us to achieve capital appreciation through long-term 
investments in exceptional businesses. Since our formation in 1961, we 
have sought to invest in companies with strong management teams and 
sound financial performance. As a public company we are never between 
funds—we have no exit deadlines. We have a history of holding our 
position for decades, enabling companies to achieve their full potential. 
In addition to capital, we provide our portfolio companies services to 
ensure success including best practices resources and guidance, active 
board representation, corporate finance strategy and experienced advice 
when needed.

50  Y e A R s   o f  A p p l Y i n g   s t R o n g   VA l u e  c R e A t i o n   p R i n c i p l e s

B oa r d  of  D i r e c t or s

B oa r d   of  D i r e c t or s 

Henry D. Akin, Jr. 
I. Frank Betts 
Donald W. Burton 
O. E. Clift 
Charles B. Cooney 
Wilton J. Daniel 
Melvin L. Decker 
Cam F. Dowell, Jr. 
M. H. Earp 
Murray Fasken 
J. D. Francis 
Joe Kirk Fulton 
James B. Gardner 

1963–1966
1961–1972
2007–present
1964–1966
1961–1966
1961–1972
1961–1988
1961
1966
1961–1964
1966–1975
1963–1965
1973–1975

1961–1963

Lewis Grinnan, Jr. 
Graeme W. Henderson  1963–1964, 1976–present
Derrell Henry 
Joseph F. Irvin 
Weldon M. Jones 
Lewis Kayton 
R. Crosby Kemper 
Alfred J. Knapp 
Theo Lamb 
Samuel B. Ligon 
Gary L. Martin 
H. Albert McEvoy 
Charles P. McGaha 

1961–1965
1961–1966
1961–1965
1961–1966
1970
1961–1966
1961–1964
2004–present
1989–present
1961–1964
1961–1972

1961
Founded on 
Strong Principles
Company started by 21 
banks and 8 individual 
investors; licensed as a 
Small Business Investment 
Company. First and only 
public offering in July 
1961 gives Company near 
$15 million in assets. 

1971
Wider Exposure
Capital Southwest 
becomes a NASDAQ 
listed company, joining 
the first electronic stock 
exchange in the world. 

1976 and 1977
Building Net 
Asset Value
Two Company-sponsored 
cash tender offers to all 
shareholders at less than 
the existing Net Asset 
Value contracted total 
shareholders’ equity and 
notably changed owner-
ship dynamics. Resulting 

1968
Structured for 
Success
Company qualifies as  
a Regulated Investment 
Company avoiding double 
taxation on distribution  
of dividends.

1976
Employees as 
Owners
Adoption of Employee Stock 
Ownership Plan for Company 
and certain affiliates; ESOP 
currently holds 4.9% of 
 outstanding stock.

B oa r d  of  D i r e c t or s 

B oa r d   Ch a i r m e n

William B. Munson III  1961–1975
Michaux Nash 
1961–1970
1981–2003
James M. Nolan 
Clifford J. Osborn 
1961–1988
Virgil P. Patterson 
1961–1980
Harlan Ray 
1961–1967
James P. Simmons 
1961–1966
M. E. Singleton, Jr. 
1961–1972
Carroll R. Spearman 
1961–1962
William R. Thomas 
1973–2008
1961–1962
Dr. D. M. Wiggins 
1989–present
John H. Wilson 
Don Wooten 
1961–1966

Cam F. Dowell, Jr. 
Harlan Ray 
M. E. Singleton, Jr. 
Clifford J. Osborn 
William R. Thomas 
Gary L. Martin 

P r e s i de n t s

Harlan Ray 
M. E. Singleton, Jr. 
Clifford J. Osborn 
William R. Thomas 
Gary L. Martin 

1961
1962–1966
1967–1972
1973–1982
1983–2008
2009–present

1961–1962
1963–1966, 1968–1971
1967, 1972–1980
1981–2007
2008–present

Net Asset Value increased  
by 49.5% per share in 1976 
and 8.1% in 1977. A two- 
for-one stock dividend also 
repositioned the total shares 
outstanding.

1986
Proof of Concept
Company reaches Net Asset 
Value of $50 million. Capital 
appreciation achieved 
through wise investing in 
promising companies.

2006
Helping Businesses 
Grow
Company reaches Net Asset 
Value of $500 million. Our 
long-term perspective has 
allowed businesses to steadily 
build value over time.

2011
Celebrating the 
Past and Looking 
to the Future
Company celebrates  
50 years as a business 
development company.

1992
Making the Right 
Investments
Company reaches Net 
Asset Value of $100 million, 
a reflection of the steady 
growth and development 
of our portfolio companies. 

2007
More Than 
Money
Named one of America’s 
100 Most Trustworthy 
Companies from a field of 
more than 8,000 publicly-
traded companies.

to   o u R   s h A R e h o l d e R s

As Capital Southwest passes the 50-year mark, it causes one to pause and reflect. We 
recently reviewed archived reports, reference materials and good memories as we compared 
the Capital Southwest of 1961 to the Capital Southwest of 2011. While today’s business 
topics such as social networking, hackers, and massive government bailouts are different 
than issues addressed in 1961, the fundamentals of a solid business which include strategic 
leadership, strong ethics, and astute governance remain unchanged. As we have reviewed 
our first 50 years, four key drivers of our success emerge. Our clear sense is that these same 
fundamentals will be just as important in the second 50 years. 

Shareholders’ Trust 
Beginning with the founding 21 banks and 8 individual investors who capitalized the 
Company on April 19, 1961, we have learned to appreciate and respect the trust our share-
holders have placed in the directors, officers, managers and staff of Capital Southwest 
Corporation. Although the shareholder ranks have grown to over 3,300 individuals and 
scores of organized funds, their long-term mutual objectives for superior capital growth 
remain unchanged and have guided our 50-year mission.

Professional Staff
Capital Southwest’s first 50 years of growth has been accomplished by a total of 5 presi-
dents, 24 investment staff, 11 financial staff, and 10 administrative staff. We are thankful 
for the inspired legacy forged by those before us and are pleased to be part of the ongoing 
history that will continue into subsequent periods. Fifty years of success provides a sound 
footing for the future. 

Portfolio Companies
The catalyst for success in venture capital investing is the creativity and drive of inspired 
owners and managers at each of our portfolio companies. We have sought to identify those 
remarkable entrepreneurs and fortify their dreams with appropriate measures of capital  
and counsel, mirroring the encouraging attitude of our own shareholders. Our portfolio 
companies’ success is our success. Their pain is our pain. 

Capitalistic Environment
As we survey the thrust of comments intended to sway public opinions toward different 
political initiatives, we are reminded that lawmakers who understand the funda mentals  
of property rights and reward hard-earned growth are our champions. On the contrary, 
lawmakers who knowingly harvest more than they plant or fail to protect those who create 
growth are counterproductive over the long haul. We are privileged to operate in a state 
and nation that honors competent risk taking and respects both the positive and negative 
outcomes of those endeavors. 

Gary L. Martin
Chairman of the Board and President 

June 10, 2011

c A p i t A l   s o u t h w e s t   •   2 011   A n n u A l   R e p o R t

1

f i n A n c i A l   h i g h l i g h t s

Net Asset Value at March 31, 2011 was $539,233,139 equivalent to $143.68 per share. 
Comparative annual data is summarized below:

Net assets
Shares outstanding
Net assets per share

March 31, 2011 March 31, 2010

$539,233,139
3,753,038
$143.68

$486,925,586
3,741,638
$130.14

Assuming reinvestment of all dividends and tax credits on retained long-term capital gains, 
the March 31, 2011 net asset value was 18.5% greater than the March 31, 2010 net asset 
value of $130.14 per share.

During the year ended March 31, 2011, investments classified as Controlled Affiliates 
increased $51,033,905 (excluding Lifemark Group) in net unrealized appreciation, represent-
ing a 19.7% increase in this investment category. The Major Publicly Traded Investments 
category experienced a net increase in appreciation of $26,629,559, representing a 19.5% 
increase over prior year. These two categories combined represent 97.8% of the total increase 
in unrealized appreciation of $79,478,132 (excluding Lifemark Group).

March 31, 2011

March 31, 2010

Market  
Value

% of Total 
Investments

Market  
Value

% of Total 
Investments

Controlled Affiliates (mainly)
  The RectorSeal Corporation
  Lifemark Group
  The Whitmore Manufacturing Co.
  Media Recovery, Inc.
Major Publicly Traded Investments
  Encore Wire Corporation
  Alamo Group, Inc.
  Heelys, Inc.
  Palm Harbor Homes, Inc.
Venture Capital Assets
Marketable Securities

Total

$144,700,000
—
55,600,000
18,100,000

81,735,000
62,266,600
19,193,659
—
80,923,650
26,753,746

$489,272,655

  29.5
    0.0
  11.4
    3.7

  16.7
  12.7
    3.9
    0.0
  16.5
    5.5

100.0

$120,200,000
71,000,000
47,500,000
13,400,000

67,431,375
42,454,500
19,845,870
6,833,955
68,262,428
21,014,929

$477,943,057

  25.1
  14.9
    9.9
    2.8

  14.1
    8.9
    4.2
    1.4
  14.3
    4.4

100.0

In addition to a complete list of our investments, this report includes a description of our 
twelve largest holdings (see pages 6 through 8). These twelve investments had a combined 
cost of $39,531,622 and a combined value of $449,334,689, representing 91.8% of the 
value of our investment portfolio at March 31, 2011.

Regardless of its classification or current form, every security we currently hold originated as 
a venture capital investment in a private company. Investments in growing, private compa-
nies have always been, and continue to be, the essential source of our present holdings.

Measure of Performance and Value
The following table reflects our Company’s performance compared to the S&P 500 Index 
for the past 5 and 10 years:

Period Ended March 31, 2011

Capital Southwest*

S&P 500 Stock Index**

5 years
10 years

3.1%
8.4%

2.3%
1.4%

* Compounded annual return for Capital Southwest based on net asset value per share assuming reinvestment of all 
dividends and tax credits.

** Compounded annual return for the S&P 500 Stock Index assuming reinvestment of all dividends.

2

c e l e b R A t i n g   o u R   5 0 t h   A n n i V e R s A R Y

200
200
180
180
160
160
140
140
120
120
100
100

80

80

60

60

40

40

20

20

0

0

200
180
160
140
120
100

80

60

40

20

0

p e R f o R M A n c e   h i s t o R Y   p e R   s h A R e
M a r c h   31,   2 0 01 – M a r c h   31,   2 011

$200

180

160

140

120

100

80

60

40

20

0

Net Asset Value

Market Price

2001
79.54

65.00

2002
88.77

68.75

2003
71.09

48.15

2004
103.75

2005
108.36

2006
144.56

2007
186.75

2008
150.09

2009
110.98

2010
130.14

2011
143.68

75.74

79.10

95.50

153.67

123.72

76.39

90.88

91.53

A total of $17,136,824 was invested during the twelve months ended March 31, 2011 
including $9,455,958 in new holdings and $7,680,866 in existing holdings. New venture 
investments include:

  »  CapStar Holdings Corporation—$3,703,619. CapStar was incor porated in May 2010 
to acquire, hold and manage certain real estate and other assets effectively retained  
by Capital Southwest Corporation upon the sale of our stock in Lifemark Group to 
NorthStar Memorial Group, LLC in June 2010. Our investment is in the form of  
common stock representing ownership of 100% of CapStar.

  »  Phi Health, Inc.—$5,752,339. Phi was formed in January 2011 as a new corporate 

entity to hold and manage the assets of CMI Holding Company, Inc., which was 
 reorganized through a friendly foreclosure. In addition to the $2,839,088 of cash 
invested, Capital Southwest converted $2,913,251 of notes formerly held by CMI 
Holding Company, Inc. into convertible preferred stock in Phi Health, Inc. The 
investment is in the form of convertible preferred stock representing a fully diluted 
potential ownership of 67% of Phi.

Additions to existing investments include contracted capital calls from Ballast Point 
Ventures II, LP in the amount of $525,000; BankCap Partners Fund I, LP for $248,433; 
Cinatra Clean Technologies, Inc. for $3,408,415; CMI Holding Company, Inc. for 
$2,263,251; Discovery Alliance, LLC for $150,000; iMemories, Inc. for $1,000,000 and 
Via Holdings, Inc. for $85,767.

Future commitments in existing holdings, subject to specific conditions are $1,800,000  
for Ballast Point Ventures II, LP; $237,730 for BankCap Partners Fund I, LP; $1,270,000 
for CapitalSouth Partners Fund III, LP; $3,500,000 for CapStar Holdings Corporation; 
$95,239 for Cinatra Clean Technologies, Inc.; $486,900 for Sterling Group Partners, LP; 
and $3,200,000 for Trax Holdings, Inc.

Lifemark Group
During the year ended March 31, 2011, we sold all of our shares of common stock of 
Lifemark Group to NorthStar Memorial Group, LLC generating cash proceeds of $74,822,145 
and $3,703,619 of real estate and assets, which were directly transferred to the aforemen-
tioned CapStar Holdings Corporation. With a cost basis of $4,510,400, Lifemark Group 
had been part of our portfolio since 1966.

c A p i t A l   s o u t h w e s t   •   2 011   A n n u A l   R e p o R t

3

2001

2001

2002

2002

2003

2003

2004

2004

2005

2005

2006

2006

2007

2007

2008

2008

2009

2009

2010

2010

2011

2011

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

Capital Southwest staff—committed to growing your investment.

d i f f e R e n t i A t e d   A p p R o A c h

We have a history of holding non-control positions for decades. Most 
of our initial investments are minority positions; however, we have 
attained majority ownership of several businesses as co-investors (and 
some managers) desired liquidity.

Capital Southwest 

Typical PE Firm

Holding Period (Avg.) 

20 Years 

5–7 Years

Ownership 

20%–45% 

51%–100%

Follow-On Financing?  Yes 

Depends on Fund Stage

As a perpetual concern, we are never between funds and are able to 
provide subsequent growth capital to companies.

As a public company, we are open-minded about the timing of exiting 
our investments. When significant growth is on the horizon, selling 
may not be wise. 

M o R e   th A n   M o n e Y

In addition to capital, we provide our portfolio companies many services 
to ensure success:

»  Active board representation

»  Transitional leadership and executive recruiting

»  Attention and experienced advice

»  Corporate finance strategy and modeling

»   Acquisition sourcing, advisory, due diligence and negotiation

4

c e l e b R A t i n g   o u R   5 0 t h   A n n i V e R s A R Y

 
th e   s u c c e s s   c u R V e ™

The S-curve…Every Company’s Reality

»   Over time companies and products 

transition from start up, to growth, to 
maturity and decline, and eventually  
to obsolescence.

»   Why do some companies fail to achieve 
their potential, resulting in significant 
lost value?

»   Reasons include: An incomplete man-
agement team; inadequate capitaliza-
tion; innovation from competitors.

»   Capital Southwest often makes its initial 
investment to empower management 
to pursue a company’s initial growth 
opportunity.

Reinvent the Business

»   “Organizations should assume that 

their present strategies will need to be 
replaced within 2 or 3 years and that 
product life cycles are shorter than they 
were” (Age of Paradox, John Handy).

»   S-curve management requires that 

an organization embrace change and 
innovation.

»   Great, enduring companies have multiple 

S-curves. 

»   We refer to the process of partnering 

with management to generate a series 
of innovation opportunities as “The 
Success Curve”™.

CSC—Catalyst for The Success Curve™

»   Most private investors that fund a com-
pany at point “A” will be planning to 
exit at “B” or “C,” not to reinvest in  
the next S-curve.

»   This exit mindset often causes the 

H
T
W
O
R
G

H
T
W
O
R
G

H
T
W
O
R
G

  Start Up 

Growth 

Maturity 

Decline

Lost Value

CSC 
Investment

T I M E

  Start Up 

Growth 

Maturity 

Decline

Innovation 
Opportunity

T I M E

  Start Up 

Growth 

Maturity 

Decline

Typical Fund 
Investment 
Time Frame

C

B

interests of management and investors 
to diverge.

A

»   We provide patient capital that is not 

tied to the typical pre-determined 5- to 
7-year exit.

»   We partner with management to help a 

company achieve its potential.

»   Our interest is aligned with management 
teams that desire to build exceptional 
businesses over time.

CSC Investments

T I M E

c A p i t A l   s o u t h w e s t   •   2 011   A n n u A l   R e p o R t

5

tw e l V e   l A R g e s t   i n V e s t M e n t s   March 31, 2011

$144,700,000
The RectorSeal Corporation (Houston, TX) 
 manufactures specialty chemical products and 
 control devices for plumbing, HVAC, electrical 
and industrial applications. Its subsidiaries include: 
Blue Magic, Inc., a producer of branded automo-
tive and household chemical products; Jet-Lube, 
Inc., manufacturer of specialty lubricants and other 
products used in industrial and oil field applica-
tions; and Smoke Guard, Inc., producer of sys-
tems for containing smoke from building fires. 
RectorSeal also owns a 20% equity interest in 
The Whitmore Manufacturing Company.

During the year ended March 31, 2011, RectorSeal 
earned $6,405,000 on revenues of $113,300,000, 
compared with earnings of $9,571,000 on revenues 
of $102,075,000 in the previous year. RectorSeal’s 
earnings do not reflect its 20% equity in The 
Whitmore Manufacturing Company.

At March 31, 2011, Capital Southwest owned 
100% of RectorSeal’s common stock having a 
cost of $52,600 and a value of $144,700,000. 
Value includes RectorSeal’s 20% equity interest 
in The Whitmore Manufacturing Company.

$81,735,000
Encore Wire Corporation (McKinney, TX) man-
ufactures a broad line of copper electrical building 
wire and cable including non-metallic sheathed, 
underground feeder and THHN wire and cable, 
as well as armored cable for residential, commer-
cial and industrial construction. Encore’s products 
are sold through distributors and building materi-
als retailers.

For the year ended December 31, 2010, Encore 
reported net income of $15,290,000 ($0.66 per 
share) on net sales of $910,222,000, compared 
with net income of $3,636,000 ($0.16 per share) 
on net sales of $649,613,000 in the previous year. 
The March 31, 2011 closing Nasdaq bid price of 
Encore’s common stock was $24.30 per share.

At March 31, 2011, the $5,800,000 investment 
in 4,086,750 restricted shares of Encore’s common 
stock by Capital Southwest and its subsidiary was 
valued at $81,735,000 ($20.00 per share), repre-
senting a fully-diluted equity interest of 16.9%.

$62,266,600
Alamo Group Inc. (Seguin, TX) is a leading 
designer, manufacturer and distributor of heavy-
duty, tractor and truck mounted mowing and 
other vegetation maintenance equipment, mobile 
excavators, street-sweeping and snow removal 
equipment and replacement parts. Founded in 
1969, Alamo Group operates 18 manufacturing 
facilities and serves governmental, industrial and 
agricultural markets in North America, Europe, 
and Australia.

For the year ended December 31, 2010, Alamo 
reported net income of $21,117,000 ($1.78 per 
share) on net sales of $524,540,000, compared 
with net income of $17,091,000 ($1.65 per share) 
on net sales of $446,487,000 in the previous year. 
The March 31, 2011 closing NYSE market price 
of Alamo’s common stock was $27.45 per share.

At March 31, 2011, the $2,190,937 investment  
in Alamo by Capital Southwest and its subsidiary 
was valued at $62,266,600 ($22.00 per share), 
consisting of 2,830,300 restricted shares of com-
mon stock, representing a fully-diluted equity 
interest of 22.0%.

$55,600,000
The Whitmore Manufacturing Company 
(Rockwall, TX) manufactures specialty lubri-
cants for heavy equipment used in surface min-
ing, railroads and other industries, and produces 
water-based coatings for the automotive and pri-
mary metals industries. Whitmore’s Air Sentry 
division manufactures fluid contamination con-
trol devices. The company’s assets also include 
several commercial real estate tracts.

During the year ended March 31, 2011, Whitmore 
reported net income of $4,861,000 on net sales 
of $36,760,000, compared with net income of 
$3,661,000 on net sales of $26,956,000 in the 
previous year. The company is owned 80% by 
Capital Southwest and 20% by Capital Southwest’s 
subsidiary, The RectorSeal Corporation.

At March 31, 2011, Capital Southwest’s 80% 
equity interest in Whitmore was valued at 
$55,600,000 and had a cost of $1,600,000.

6

c e l e b R A t i n g   o u R   5 0 t h   A n n i V e R s A R Y

$19,193,659
Heelys, Inc. (Carrollton, TX) designs, markets 
and distributes innovative sports-inspired foot-
wear, equipment and accessories. Known for its 
Heelys-wheeled footwear, the company distrib-
utes its products through domestic and interna-
tional sporting goods chains, department and 
lifestyle stores and specialty footwear retailers. 

During the year ended December 31, 2010, Heelys 
reported a net loss of $3,991,000 ($0.14 per share) 
on net sales of $30,436,000, compared with a net 
loss of $5,125,000 ($0.19 per share) on net sales of 
$43,777,000 in the previous year. The March 31, 
2011 closing Nasdaq bid price of Heelys common 
stock was $2.29 per share.

At March 31, 2011, the $102,490 investment in 
Heelys by Capital Southwest’s subsidiary was 
 valued at $19,193,659 ($2.06 per share), consist-
ing of 9,317,310 restricted shares of common 
stock, representing a fully-diluted equity interest 
of 31.6%.

$18,100,000
Media Recovery, Inc. (Dallas, TX) is the holding 
company of DataSpan, ShockWatch and Damage 
Prevention Company. DataSpan is in the data 
protection business providing datacenter supplies 
and services to corporate customers through a 
direct sales force. ShockWatch manufactures and 
distributes devices used to detect mishandled 
shipments, devices for monitoring material han-
dling, and equipment impact detection monitors. 
Damage Prevention Company produces dunnage 
products used to prevent damage in trucking, rail 
and export container shipments.

During the year ended September 30, 2010, 
Media Recovery reported net income of $1,864,000 
on net sales of $107,915,000, compared with a 
net loss of $2,626,000 on net sales of $110,311,000 
in the previous year.

At March 31, 2011, the $5,415,000 investment  
in Media Recovery by Capital Southwest and its 
subsidiary was valued at $18,100,000, consisting 
of 800,000 shares of Series A Convertible Pre-
ferred Stock and 4,000,002 shares of common 
stock, representing a fully-diluted equity interest 
of 97.9%.

$14,042,276
Hologic, Inc. (Bedford, MA) is a leading devel-
oper, manufacturer and supplier of premium 
diagnostic products, medical imaging systems 
and surgical products dedicated to serving the 
healthcare needs of women. Hologic’s core busi-
ness units are focused on breast health, diagnos-
tics, GYN surgical, and skeletal health.

For the year ended September 25, 2010, Hologic 
reported net loss of $62,813,000 ($0.24 per share) 
on revenue of $1,679,552,000 compared with  
net loss of $2,216,642,000 ($8.64 per share) on 
 revenue of $1,637,134,000 in the previous year.  
The March 31, 201 closing Nasdaq bid price of 
Hologic’s common stock was $22.19 per share.

At March 31, 2011, Capital Southwest and its 
subsidiary owned 632,820 unrestricted shares of 
common stock, having a cost of $220,000 and a 
market value of $14,042,276 ($22.19 per share).

$13,499,940
All Components, Inc. (Pflugerville, TX)  
distributes and produces memory and other elec-
tronic components for personal computer manu-
facturers, retailers, value-added resellers and 
other corporate customers. Through its sales and 
distribution center near Austin, Texas and its dis-
tribution center in Miami, Florida, the company 
serves over 2,000 customers throughout the 
United States and Latin America.

During the year ended August 31, 2010, All 
Components reported net income of $4,314,000 
on net sales of $279,279,000, compared with net 
income of $1,863,000 on net sales of $186,188,000 
in the previous year.

At March 31, 2011, the $2,150,000 investment  
in All Components by Capital Southwest and its 
subsidiary was valued at $13,499,940 consisting 
of a $2,000,000 8.25% Subordinated Note, 
150,000 shares of Series A Convertible Preferred 
Stock and Warrants valued at $11,499,940, repre-
senting an 80.4% fully-diluted equity interest.

c A p i t A l   s o u t h w e s t   •   2 011   A n n u A l   R e p o R t

7

$12,711,470
Texas Capital Bancshares, Inc. (Dallas, TX)
formed in 1998, has total assets of approximately 
$6.4 billion. With branch banks in Austin, Dallas, 
Fort Worth, Houston, Plano and San Antonio, 
Texas Capital Bancshares conducts its business 
through its subsidiary, Texas Capital Bank, N.A., 
which targets middle market commercial and 
wealthy private client customers in Texas. 

For the year ended December 31, 2010, Texas 
Capital reported net income of $37,187,000 
($1.02 per share), compared with net income 
of $18,769,000 ($0.55 per share) in the previous 
year. The March 31, 2011 closing Nasdaq bid 
price of Texas Capital’s common stock was 
$25.96 per share.

At March 31, 2011, Capital Southwest owned 
489,656 unrestricted shares of common stock, 
having a cost of $3,550,006 and a market value 
of $12,711,470 ($25.96 per share).

$11,603,000
Extreme International, Inc. (Sugar Land, TX) 
owns Bill Young Productions, Texas Video and 
Post, and Extreme Communications and Vanilla 
Gorilla which produce radio and television com-
mercials and corporate communications videos.

During the year ended September 30, 2010, 
Extreme reported net income of $1,615,000 on 
net sales of $12,984,000, compared with net 
income of $1,205,000 on net sales of $11,272,000 
in the previous year.

At March 31, 2011, Capital Southwest and its 
subsidiary owned 39,359 shares of Series C  
Con vertible Preferred Stock, 3,750 shares of 8% 
Series A Convert ible Preferred Stock and 13,035 
shares of common stock, having a cost of 
$3,325,875 and a market value of $11,603,000, 
representing a fully-diluted equity interest of 53.6%.

$10,124,714
Cinatra Clean Technologies, Inc. (Houston, TX) 
is a start-up business formed to quickly and safely 
clean above ground oil storage tanks with a pat-
ented, automated system never before utilized in 
the United States. The non-manned tank clean-
ing and hydrocarbon recovery system exceeds  
the most demanding health, safety and environ-
mental standards.

$5,758,030
Trax Holdings, Inc. (Scottsdale, AZ) provides a 
comprehensive set of solutions to improve trans-
portation validation, accounting, payment and 
information management processes. The Trax 
competitive advantage is its capability of auto-
mating business processes that have traditionally 
been impossible to automate due to their com-
plexity or uniqueness.

During the year ended June 30, 2010, Cinatra 
reported net sales of $4,077,000 and a net loss  
of $1,994,000, compared with no sales and a net 
loss of $570,000 in the previous year.

During the year ended December 31, 2010, Trax 
reported a net loss of $1,952,000 on net sales of 
$14,394,000 compared to the previous year net 
loss of $2,955,000 on net sales of $11,079,000.

At March 31, 2011, Capital Southwest owned 
3,033,410 shares of Convertible Preferred Stock 
valued at $3,033,410; a 10% Note valued at 
$6,200,700; and a 12% Note valued at $890,604, 
for a total cost of $10,124,714 and a value of 
$10,124,714, representing a fully-diluted interest 
of 68.8%.

At March 31, 2011, Capital Southwest owned 
1,061,279 Convertible Preferred Stock having  
a cost of $5,000,000 and a market value of 
$5,758,030, representing a fully-diluted equity 
interest of 30.7%.

8

c e l e b R A t i n g   o u R   5 0 t h   A n n i V e R s A R Y

c o R p o R A t e   i n f o R M A t i o n

b o A R d   o f   d i R e c t o R s 

Gary L. Martin 
Chairman of the Board 
and President of the Corporation

Donald W. Burton 
General Partner, 
The Burton Partnership

Graeme W. Henderson 
Investments

Samuel B. Ligon 
Investments

John H. Wilson 
President, 
U.S. Equity Corporation

Dallas, Texas

Tampa, Florida

Pasadena, California

Dallas, Texas

Dallas, Texas

o f f i c e R s 

Gary L. Martin 

Tracy L. Morris 

Chairman of the Board
and President of the Corporation

Chief Financial Officer, 
Chief Compliance Officer, 
Secretary and Treasurer

William M. Ashbaugh 

Senior Vice President

Marquez D. Bela 

Glenn M. Neblett 

Jeffrey G. Peterson 

Ray D. Schwertner 

William R. Thomas III 

Vice President

Vice President

Vice President

Vice President

Vice President

m
o
c
.
s
r
o
n
n
o
c
-
n
a
r
r
u
c
.
w
w
w

/

.
c
n
I

,
s
r
o
n
n
o
C
&
n
a
r
r
u
C
y
b
n
g
i
s
e
D

t
r
o
p
e
R

l
a
u
n
n
A

tR A n s f e R   A g e n t 
American Stock Transfer 
& Trust Company, LLC
New York, New York
T (800) 937-5449
www.amstock.com

e x c h A n g e 
Listed on NASDAQ for 40 years 

ti c k e R   s Y M b o l 
CSWC

i n d e p e n d e n t   p u b l i c 
A c c o u n t A n t s   
Grant Thornton LLP
Dallas, Texas 

l e g A l  c o u n s e l   
Locke Lord Bissell & Liddell LLP
Dallas, Texas

A n n u A l   M e e t i n g   
July 18, 2011, 10:00 a.m.
North Dallas Bank Building
12900 Preston Road, Suite 200
Dallas, Texas 75230 

d i V i d e n d   R e i n V e s t M e n t   
As a service to our shareholders, the 
Company offers an Automatic Dividend 
Reinvestment and Optional Cash 
Contribution Plan for shareholders of 
record who own a minimum of 25 
shares. The Company pays all adminis-
tration costs of the Plan except broker-
age transaction fees. Contact the 
Company for more information.

c o n t A c t   i n f o R M A t i o n   
Capital Southwest Corporation
12900 Preston Road, Suite 700
Dallas, Texas 75230
T (972) 233-8242
F (972) 233-7362
www.capitalsouthwest.com 

 
 
 
 
 
 
 
 
 
 
 
 
12900 Preston Road, Suite 700
Dallas, Texas 75230
972-233-8242

www.capitalsouthwest.com