HARRIS A. KAFFIE - Corporate Board Profile

BLUE DOLPHIN ENERGY CO

Filing Date	Source Excerpt
2001-11-29	Harris A. Kaffie - Director - Mr. Kaffie is a partner in Kaffie Brothers, a real estate, farming and ranching company, and investment company. He currently serves as a Director of KBK Capital Corporation and Director of CCNG, Inc., the General Partner of Corpus Christi Natural Gas Company, L.P., a privately-held company which owns and operates natural gas pipelines and processing facilities, and is engaged in the marketing of natural gas. Mr. Kaffie received a Bachelor of Business Administration Degree from Southern Methodist University in 1972. In fiscal 2000 the Company paid to non-employee members of the Board of Directors an annual retainer of $3,000, plus $500 for each committee served on, and stock options as determined by the compensation committee. In 2001, the annual retainer was increased to $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an annual retainer of $3,000 and other Audit Committee members receive an annual retainer of $1,500. In addition, directors shall receive stock options based upon a market value of $20,000 of the underlying shares. No additional remuneration is paid to directors for committee meetings attended, except that directors are entitled to be reimbursed for expenses related to attendance of board or committee meetings. The Compensation Committee, consisting of Messrs. Siem, Kaffie, and Barbanell, met two times during the last fiscal year. The Compensation Committee's duties are to oversee and set compensation policy and to administer the Company's stock option plans.
2002-04-16	Harris A. Kaffie - Director - Mr. Kaffie is a partner in Kaffie Brothers, a real estate, farming and ranching partnership. He currently serves as a Director of KBK Capital Corporation, Drillmar, Inc., and CCNG, Inc., a privately held company with interests in natural gas related assets, oilfield services, and real estate development. Mr. Kaffie received a Bachelor of Business Administration Degree from Southern Methodist University in 1972. In fiscal 2001, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an annual retainer of $3,000 and other Audit Committee members receive an annual retainer of $1,500. In addition, directors received stock options based upon a market value of $20,000 of the underlying shares. No additional remuneration is paid to directors for committee meetings attended, except that directors are entitled to be reimbursed for expenses related to attendance of board or committee meetings. During 2001, the Compensation Committee, consisted of Messrs. Siem, Kaffie, and Barbanell met once.
2003-04-16	Harris A. Kaffie - Director - Mr. Kaffie is a partner in Kaffie Brothers... Mr. Kaffie has served as a director of the Company since 1989. At the beginning of 2002, the Compensation Committee, consisted of Messrs. Siem, Kaffie, and Barbanell. Mr. Barbanell resigned in February 2002. In fiscal 2002, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an annual retainer of $3,000 and other Audit Committee members receive an annual retainer of $1,500. In addition, each director received stock options to acquire an aggregate market value of $20,000 of the underlying shares.
2004-10-13	Harris A. Kaffie - Director - Mr. Kaffie is a partner in Kaffie Brothers, a real estate, farming and ranching partnership. ... In May 2003, the Board of Directors elected Messrs. Chadwick, Kaffie and Trimble to serve as the Audit Committee. ... The Compensation Committee's duties are to oversee and set the Company's compensation policy and to administer its stock option plans. ... The Compensation Committee met twice during the last fiscal year.
2005-04-20	At the beginning of 2004, the Audit Committee consisted of Messrs. Chadwick, Kaffie and Trimble. At the beginning of 2004, the Compensation Committee consisted of Messrs. Chadwick, Siem and Trimble. In September 2004, the Board of Directors elected Messers. Kaffie, Parker and Siem to serve as the Compensation Committee. In fiscal year 2004, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an additional annual retainer of $3,000 and other Audit Committee members receive an additional annual retainer of $1,500.
2006-04-27	Harris A. Kaffie - Director - Mr. Kaffie has served as a Director of the Company since 1989. ... In July 2005, the Board of Directors elected Messrs. Kaffie, Parker and Trimble to serve as the Compensation Committee. ... At the beginning of 2005, the Audit Committee consisted of Messrs. Benz, Chadwick and Trimble. In July 2005, the Board of Directors appointed Messrs. Benz, Kaffie, and Trimble to serve as the Audit Committee. ... In fiscal year 2005, the Company paid to non-employee members of the Board of Directors an annual retainer of $12,000, payable 50% in cash and 50% in Common Stock. The Audit Committee chairman receives an additional annual retainer of $3,000 and other Audit Committee members receive an additional annual retainer of $1,500.
2007-04-27	Harris A. Kaffie, 57, Director. Mr. Kaffie has served as a director of the Company since 1989. ... At the beginning of 2006, the Audit Committee consisted of Messrs. Benz, Kaffie and James M. Trimble. ... In May 2006, the Board of Directors appointed Messrs. Benz, Kaffie and Ostbye to serve as members of the Audit Committee. ... At the beginning of 2006, the Compensation Committee consisted of Messrs. Chadwick, Kaffie and Trimble. ... The following table sets forth the compensation paid to non-employee directors in fiscal year ended December 31, 2006: Harris A. Kaffie, Fees Earned or Paid in Cash $7,500, Stock Awards $6,000, Total $13,500.
2008-04-18	Harris A. Kaffie, 58, Director. Mr. Kaffie has served as a director of the Company since 1989. ... During 2007, the Audit Committee consisted of Messrs. Benz, Kaffie and Ostbye. ... During 2007, the Compensation Committee consisted of Messrs. Goodpasture and Kaffie. ... DIRECTOR COMPENSATION ... Harris A. Kaffie $2,500 fees earned in cash, $18,000 stock awards, total $20,500.
2009-04-21	Harris A. Kaffie, 59, Director. Mr. Kaffie has served as a director of the Company since 1989. ... During 2008, the Audit Committee consisted of Dr. Benz and Messrs. Kaffie and Ostbye. ... During 2008, the Compensation Committee consisted of Messrs. Goodpasture and Kaffie. ... DIRECTOR COMPENSATION ... Harris A. Kaffie Fees Earned or Paid in Cash $2,500, Stock Awards $20,000, Total $22,500.
2010-05-19	Harris A. Kaffie, 59, Director. Mr. Kaffie has served as a director of the Company since 1989. ... During 2009, the Audit Committee consisted of Dr. Benz and Messrs. Kaffie and Ostbye. ... During 2009, the Compensation Committee consisted of Messrs. Goodpasture and Kaffie. ... DIRECTOR COMPENSATION ... Harris A. Kaffie Fees Earned or Paid in Cash $2,500 Stock Awards $20,000 Total $22,500
2011-12-28	Mr. Kaffie has served on Blue Dolphin's Board since 1989; he is currently a member of the Audit and Compensation Committees. He also serves on the Board of Directors of several privately held companies.