GARY L. WARREN - Corporate Board Profile

NPK International Inc.

Filing Date	Source Excerpt
2010-04-26	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit Committee. ... Compensation of Directors table shows Gary L. Warren fees earned in cash $70,875 and stock awards $125,000 totaling $195,875.
2011-04-28	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit Committee and Compensation Committee.
2012-04-25	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit Committee and Compensation Committee. ... Compensation of Directors table shows Gary L. Warren fees earned or paid in cash $95,632 and stock awards $125,000 totaling $220,632.
2013-04-24	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit Committee and Compensation Committee. From October 1999 until his retirement in September 2005, Mr. Warren served as President of the Drilling and Well Services Division and Senior Vice President of Weatherford International Ltd., a provider of mechanical solutions, technology and services for the drilling and production sectors of the oil and gas industry.
2014-04-14	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit Committee and Compensation Committee.
2015-04-09	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit Committee and Compensation Committee. ... The fees payable to our non-employee directors are for the fiscal year ended December 31, 2014. ... Gary L. Warren Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 149,998 Option Awards ($) — Total $249,998.
2016-04-06	Gary L. Warren joined our Board of Directors in December 2005. Mr. Warren is currently Chairman of the Nominating and Corporate Governance Committee and is also a member of the Audit and Compensation Committees. ... Compensation of Directors: Gary L. Warren Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 149,994 Option Awards ($) — Total $249,998.
2017-04-06	Mr. Warren is currently a member of the Audit, Compensation and Nominating and Corporate Governance Committees. ... The following table describes the total cash and non-cash compensation attributed to each of our non-employee directors during the year ended December 31, 2016: ... Gary L. Warren: Fees Earned or Paid in Cash: $90,000; Stock Awards: $149,999; Option Awards: —; Total: $239,999.
2018-04-04	Mr. Warren is currently a member of the Audit, Compensation and Nominating and Corporate Governance Committees. From October 1999 until his retirement in September 2005, Mr. Warren served as President of the Drilling and Well Services Division and Senior Vice President of Weatherford International Ltd.

Data sourced from SEC filings. Last updated: 2025-07-01