JACK D. LADD - Corporate Board Profile

MEXCO ENERGY CORP

Filing Date	Source Excerpt
2004-07-09	JACK D. LADD* was elected to the Board of Directors of the Company in March 1998 and is a member of the compensation committee. ... The Audit Committee is a standing committee of the Board of Directors and currently consists of Messrs. Grover, Ladd and Duncan, all of whom are independent, non-employee directors. ... Non-employee directors are paid $100 per meeting. ... Audit Committee held four meetings, Compensation Committee held two meetings.
2005-07-12	JACK D. LADD* was elected to the Board of Directors of the Company in March 1998. ... Audit Committee. The Audit Committee is a standing committee of the Board of Directors and currently consists of Messrs. Ladd, Grover and Smith, all of whom are non-employee directors and "independent" ... Compensation Committee. The Compensation Committee currently consists of Messrs. Grover, Chairman, Ladd, and Smith, all of whom are non-employee directors and "independent" ... Nominating Committee. The Nominating Committee currently consists of Messrs. Grover, Chairman, Ladd and Smith, all of whom are non-employee directors and "independent" ...
2006-07-13	JACK D. LADD* was elected to the Board of Directors of the Company in March 1998. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Smith, all of whom are non-employee directors and "independent" ... The Compensation Committee currently consists of Messrs. Grover, Chairman, Ladd, and Smith ... The Nominating Committee currently consists of Messrs. Grover, Chairman, Ladd and Smith ... Jack D. Ladd 2006 $0 salary, $0 bonus, $0 options, $6,000 other compensation.
2007-07-20	Jack D. Ladd was elected to the Board of Directors of the Company in March 1998... Jack D. Ladd is Chair of the Audit Committee and member of Compensation and Nominating Committees. Director Compensation table shows total compensation paid to Jack D. Ladd as $8,980.
2008-07-15	Jack D. Ladd was elected to the Board of Directors of the Company in March 1998. ... Director. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Graham. ... The Compensation Committee currently consists of Messrs. Grover, Ladd, and Graham. ... The Nominating Committee currently consists of Messrs. Grover, Ladd and Graham. ... Fees Paid in Cash $6,000, All Other Compensation $824, Total $6,824.
2009-07-16	Jack D. Ladd was elected to the Board of Directors of the Company in March 1998. ... The Board of Directors has established the following standing committees: audit, compensation and nominating. ... The following table shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2009: Jack D. Ladd: Audit (Chair), Compensation, Nominating. ... Director Compensation: Jack D. Ladd: Fees Paid in Cash $6,000, Stock Option Awards $0, All Other Compensation $0, Total $6,000.
2010-07-16	Jack D. Ladd was elected to the Board of Directors of the Company in March 1998. The Board has determined each of the four outside directors, namely Messrs. Graham, Grover, Hines and Ladd are independent. The table below shows the current membership of each committee of the Board. Jack D. Ladd serves on Audit, is Chair of Compensation and serves on Nominating committee. Director compensation table shows Jack D. Ladd Fees Paid in Cash $6,000.
2011-07-27	Jack D. Ladd, 61, Director... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Jack D. Ladd... Committees: Audit, Compensation (Chair), Nominating... Director Compensation: Jack D. Ladd Fees Paid in Cash $6,000.
2012-07-20	Jack D. Ladd was elected to the Board of Directors of the Company in March 1998. ... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Kenneth L. Clayton, Paul G. Hines and Jack D. Ladd. ... Committee memberships: Jack D. Ladd - Audit, Compensation (Chair), Nominating (Chair). ... Director Compensation: Jack D. Ladd - Fees Paid in Cash $6,000, Total $6,000.
2013-07-25	The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Kenneth L. Clayton, Paul G. Hines and Jack D. Ladd. The Board is comprised of a majority of Independent Directors and the Audit Committee, the Compensation Committee and the Nominating Committee are comprised entirely of Independent Directors. The table below shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2013: Jack D. Ladd - member of Audit, Chair of Compensation and Chair of Nominating. The following table sets forth the total compensation paid or earned by each of the Company’s directors, who are not executive officers, during fiscal year 2013. Jack D. Ladd - $6,000.