DAVID C. HARDIE - Corporate Board Profile

HALLADOR ENERGY CO

Filing Date	Source Excerpt
2011-04-29	DAVID C. HARDIE is the Chairman of the Board and has served as a director since July 1989. He is the President of Hallador Investment Advisors Inc. ... Mr. David Hardie is also a limited partner of the Robert C. Hardie LP which owns 816,391 shares of our stock. ... The Audit Committee consists of Mr. Van Heuvelen, Chairman, Mr. David Hardie and Mr. Lubar. ... Our Compensation and Nominating Committee (the "C&N Committee") consists of Mr. David Hardie, Chairman, Mr. Lawrence and Mr. Lubar. ... We have an Executive Committee that consists of Mr. Stabio, Chairman, Mr. David Hardie, Mr. Lawrence and Mr. Bilsland.
2017-04-12	David C. Hardie, Director, has served on our board since July 1989. From July 1989 through January 2014 Mr. Hardie was Chairman of the Board. He is the Chairman of the Board and Chief Executive Officer of Hallador Investment Advisors Inc., which manages Hallador Cash Fund LP, Hallador Alternative Assets Fund, and Hallador Balanced Fund.
2018-04-09	DAVID C. HARDIE, Director has served on our board since 1989. He is also the Chair of our Audit and Compensation and Nominating committees. From July 1989 through January 2014 Mr. Hardie was our Chairman of the Board. He is the Chairman of the Board and Chief Executive Officer of Hallador Investment Advisors Inc., which manages Hallador Cash Fund LP, Hallador Alternative Assets Fund, and Hallador Balanced Fund. Mr. Hardie is and serves as a director and partner of other private entities that are owned by members of his family and also serves as Chairman of Parasol Tahoe Community Foundation. Mr. Hardie is a graduate of California Polytechnic University, San Luis Obispo. He also attended the Owner/President Management program at the Harvard Business School. We paid Mr. David C. Hardie $7,000 for his service as Audit Committee Chairman in 2017. Beginning 2018, Mr. David C. Hardie will receive $20,000 per year for his services as Audit Committee Chairman.
2019-04-12	DAVID C. HARDIE, Director, has served on the Boardsince 1989. He is also the Chair of our Audit and Compensation and Nominating committees. Mr. David C. Hardie, who controls 6.0% of our Common Stock, has been a board member for the last 30 years.
2020-08-28	David C. Hardie, a Director, has served on the Board since 1989. He serves as Chair of our Audit Committee. David C. Hardie is Independent Director and Chairman of the Audit Committee. Director Compensation table shows $20,000 fees earned or paid in cash in 2019.
2021-04-20	David C. Hardie, a Director, has served on the Board since 1989. He serves as Chair of our Audit Committee. For 2020, his fees earned or paid in cash or stock were $20,000. He also serves on the Compensation Committee and Nominating Committee.
2022-04-26	David C. Hardie, a Director, has served on the Board since 1989. He serves as Chair of our Audit Committee. Only Mr. David C. Hardie and Mr. Charles Wesley are the only non-employee directors that receive compensation from us. David C. Hardie: $20,000 fees earned or paid in cash or stock in 2021.
2023-04-20	David C. Hardie, a Director, has served on the Board since 1989. He serves as Chair of our Audit Committee. Only one of our directors received compensation for their services on the Board in 2022. David C. Hardie received $10,000 fees earned or paid in cash in 2022.
2024-04-19	David C. Hardie, a Director, serves as Chair of our Audit Committee. From July 1989 through January 2014, Mr. Hardie was our Chairman of the Board.