H. GRANT SWARTZWELDER - Corporate Board Profile

PHX MINERALS INC.

Filing Date	Source Excerpt
2003-01-21	H. Grant Swartzwelder is president of Petrogrowth Advisors, Dallas Texas, an investment banking firm he founded in 1998. Prior to founding Petrogrowth Advisors, he was vice-president of Principal Financial Securities, Inc. of Dallas, Texas, a financial brokerage firm. He holds a bachelor of science degree in Petroleum Engineering and a Master in Business Administration degree.
2004-01-29	H. Grant Swartzwelder (2)(3)(4) 40 Director 2002 Feb. 2006 (3) Member of the Retirement Committee (4) Member of the Nominating Committee
2005-01-25	H. Grant Swartzwelder (1)(3)(4) 41 Director 2002 Feb. 2006 (3) Member of the Nominating Committee (4) Member of the Retirement Committee
2006-01-25	H. Grant Swartzwelder (1)(2)(3) 42 Director 2002 Feb. 2006; Member of the Audit Committee; Member of the Compensation Committee; Member of the Nominating Committee; H. Grant Swartzwelder is president of PetroGrowth Advisors, Irving, Texas, an investment-banking firm he founded in 1998. Prior to founding PetroGrowth Advisors, he was vice president of Principal Financial Securities, Inc. of Dallas, Texas, an investment-banking firm. He holds a Bachelor of Science degree in Petroleum Engineering and a MBA degree.
2007-01-26	H. Grant Swartzwelder (1)(2)(3) 43 Director 2002 2009 (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee
2008-01-22	H. Grant Swartzwelder (1)(2)(3) 44 Director 2002 2009; Member of the Audit Committee; Member of the Compensation Committee; Member of the Nominating Committee; Fees Earned or Paid in Cash: $27,000; All Other Compensation: $2,562; Total: $29,462
2009-01-21	H. Grant Swartzwelder (2)(3)(4) 45 Director 2002 2009 (2) Member of the Compensation Committee (3) Member of the Governance and Nominating Committee (4) Member of the Retirement Committee Fiscal 2008 compensation of directors: H. Grant Swartzwelder Fees Earned or Paid in Cash: $38,000, All Other Compensation: $3,244, Total: $41,244.
2010-01-26	H. Grant Swartzwelder (2)(3)(4) 46 Director 2002 2012 (2) Member of the Compensation Committee (3) Member of the Corporate Governance and Nominating Committee (4) Member of the Retirement Committee Director Compensation H. Grant Swartzwelder $33,000 Deferred Compensation $3,716 Total $36,716
2011-01-28	H. Grant Swartzwelder (3)(4) 47 Director 2002 2012; Member of the Compensation Committee; Member of the Corporate Governance and Nominating Committee; Directors Compensation For Fiscal 2010: Total $51,788
2012-01-26	H. Grant Swartzwelder (3)(4) 48 Director 2002 2012; Member of the Corporate Governance and Nominating Committee; Member of the Retirement Committee; Directors Compensation For Fiscal 2011: Total $57,989
2013-01-25	H. Grant Swartzwelder (2)(3) 49 Director 2002 2015 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. H. Grant Swartzwelder $52,250 $5,274 $57,524
2014-01-22	H. Grant Swartzwelder (2)(3) 50 Director 2002 2015 (2)Member of the Compensation Committee. (3)Member of the Corporate Governance and Nominating Committee. Directors Compensation For Fiscal 2013 H. Grant Swartzwelder $54,750 $5,844 $60,594
2015-01-22	H. Grant Swartzwelder (2)(3) 51 Director 2002 2015 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. H. Grant Swartzwelder $58,000 $42,305 $100,305
2016-01-25	H. Grant Swartzwelder (2)(3) 52 Director 2002 2018 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. Outside Directors Compensation For Fiscal 2015 H. Grant Swartzwelder $58,500 $42,768 $101,268
2017-01-27	H. Grant Swartzwelder (4)(5) 53 Director 2002 2018 (4) Member of the Compensation Committee. (5) Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2016 H. Grant Swartzwelder $56,250 Fees Paid in Cash or Deferred $43,358 All Other Compensation $99,608 Total