DOUG FULLER - Corporate Board Profile

RESERVE PETROLEUM CO

Filing Date	Source Excerpt
2001-04-20	Doug Fuller Since 1992 Mr. Fuller has been Sr. Vice President, Director of Business Banking for Western Oklahoma, with the Bank of Oklahoma. Before that, he was Executive Vice President, Manager of Commercial Lending, Private Banking and Special Assets with Founders Bank. Mr. Fuller has a Bachelor of Business Administration degree in Finance from the University of Oklahoma and a Masters of Business Administration degree from Oklahoma City University. Directors are compensated on a per meeting basis and only for those board meetings attended. In the years ended December 31, 2000, 1999 and 1998, the directors were compensated in the amount of $500 for each Board Meeting attended. Officers of the Company do not receive additional compensation for Committee Meetings.
2002-04-29	Doug Fuller Since 1992 Mr. Fuller has been Sr. Vice President, Director of Business Banking for Western Oklahoma, with the Bank of Oklahoma. Before that, he was Executive Vice President, Manager of Commercial Lending, Private Banking and Special Assets with Founders Bank.
2003-04-28	Doug Fuller Since 1992 Mr. Fuller has been Sr. Vice President, Director of Business Banking for Western Oklahoma, with the Bank of Oklahoma. ... directors were compensated in the amount of $1,000 for each of the meetings attended. ... All Other Compensation includes director fees of $3,000 paid in 2002.
2004-04-23	Doug Fuller Since 1992 Mr. Fuller has been Sr. Vice President, Director of Business Banking for Western Oklahoma, with the Bank of Oklahoma. Directors were compensated in the amount of $1,000 for each of the meetings attended.
2005-04-27	The Board of Directors has designated a Nominating Committee which consists of Mr. M. McLain, Mr. Doug Fuller and Mr. Bill Smith. Both Mr. Fuller and Mr. Smith are “independent” ... Directors are compensated on a per meeting basis and only for those board meetings attended. The amount of compensation is set by a vote of the directors at each board meeting. In the years ended December 31, 2004 and December 31 2003, the directors were compensated in the amount of $1,000 for each of the meetings attended.
2006-04-21	Doug Fuller has been Sr. Vice President, Director of Business Banking... The Board has designated a Nominating Committee which consists of Mason McLain, Doug Fuller and Bill Smith. The entire Board acts as the Company's Audit Committee.
2007-04-20	Doug Fuller has been Sr. Vice President, Director of Business Banking for Western Oklahoma, with the Bank of Oklahoma since 1992. ... The Board has designated a Nominating Committee which consists of Mason McLain, Doug Fuller and Bill Smith. ... Directors are compensated on a per meeting basis and only for those Board meetings attended. ... The following table provides information relating to total compensation amounts paid to non-employee Directors: ... Robert T. McLain, Robert Savage, Jerry Crow, Marvin E. Harris and Doug Fuller.
2008-04-18	Doug Fuller has been employed as Membership Director with Leadership Oklahoma. The Board has designated a Nominating Committee which consists of Mason McLain, Doug Fuller and Bill Smith. Director Compensation Table shows each other director (including Doug Fuller) was paid $3,000 in 2007 for attending Board meetings.
2009-04-17	Doug Fuller has been employed as Membership Director with Leadership Oklahoma. The Nominating Committee consists of Mason McLain, Doug Fuller and Bill Smith. Director Compensation Table shows $3,000 paid in 2008.
2010-04-16	Doug Fuller 52 None May 2, 2000 ... The Board has designated a Nominating Committee, which consists of Mason McLain, Doug Fuller and Bill Smith. ... Robert T. McLain, Robert Savage, Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller were paid $1,000 per meeting for attending Board meetings in 2009. ... Non-employee Directors were compensated $1,000 per meeting attended, total $3,000 for the year.
2011-04-15	The Board has designated a Nominating Committee, which consists of Mason McLain, Doug Fuller and Bill Smith. Both, Mr. Fuller and Mr. Smith, are “independent” as defined in Rule 4200(a)(15) of the NASDAQ listing standards. ... 2010 Director Compensation Table ... Each other director 2 ... Mason McLain, Cameron McLain, Kyle McLain, Robert T. McLain, Robert Savage, Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2012-04-19	Doug Fuller, Director... The Nominating Committee consists of Mason McLain, Doug Fuller and Bill Smith... 2011 Director Compensation Table... Each other Director $3,500
2013-04-26	The Board has determined that the following Directors are independent, as independence is defined in Rule 5605(a)(2) of the NASDAQ listing standards: Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller. ... The Board has designated a Nominating Committee, which consists of Mason McLain, Doug Fuller and Bill Smith. ... In the year ended December 31, 2012, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2012 Director Compensation Table ... Each Director 2 ... $4,500 ... Mason McLain, Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Robert Savage, Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2014-04-17	Doug Fuller, Director, President and CEO of Quail Creek Bank. The Nominating Committee consists of Mason McLain, Doug Fuller and Bill Smith. Directors were compensated $1,500 per meeting for March, May and November meetings. Doug Fuller is included in the group of 'Each Other Director' who received $4,500 in 2013.
2015-04-17	The Board has designated a Nominating Committee, which consists of Cameron McLain, Doug Fuller and Bill Smith. Both Mr. Fuller and Mr. Smith are “independent” as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. ... The Board has determined that the following Directors are independent, as independence is defined in Rule 5605(a)(2) of the NASDAQ Listing Rules: Jerry Crow, Marvin E. Harris, Jr., William M. (Bill) Smith and Doug Fuller. ... Each Other Director Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Jr., Jerry Crow, William M. (Bill) Smith and Doug Fuller.