JAMES E. HUFFSTICKLER - Corporate Board Profile

New Concept Energy, Inc.

Filing Date	Source Excerpt
2003-11-20	James E. Huffstickler Mr. Huffstickler is Chief Financial Officer of Sunchase America, Ltd., a multi- state property management company. He is a graduate of the University of South Carolina and has worked for Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler is a certified public accountant.
2004-09-23	James E. Huffstickler Mr. Huffstickler has been a Director of the Company since December 2003. He is Chief Financial Officer of Sunchase America, Ltd., a multi-state property management Company.
2005-11-29	James E. Huffstickler, age 62, (Independent) Director since December 2003 Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company for more than the past five years. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: James E. Huffstickler \|X\| Chairman \|X\| The Board of Directors has standing Audit, Compensation and Governance and Nominating Committees. The current Audit Committee was formed on December 12, 2003, and its function is to review the Company's operating and accounting procedures. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. The Governance and Nominating Committee is responsible for developing and implementing policies and practices relating to the corporate governance, including reviewing and monitoring implementation of the Company's Corporate Governance Guidelines. The members of the Committee are Messrs. Huffstickler (Chairman) and Lund and Ms. Beadle. The Board has also formed a Compensation Committee of the Board of Directors, adopted a Charter for the Compensation Committee on October 20, 2004, and selected Ms. Beadle (Chairman) and Messrs. Huffstickler and Locklear as members of such Committee.
2006-11-14	James E. Huffstickler, age 64, (Independent) Director since December 2003 Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company, for more than the past five years. The Board has also formed a Compensation Committee of the Board of Directors, adopted a Charter for the Compensation Committee on October 20, 2004, and selected Ms. Beadle (Chairman) and Messrs. Huffstickler and Locklear as members of such Committee. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. The Governance and Nominating Committee is responsible for developing and implementing policies and practices relating to the corporate governance. The members of the Committee are Messrs. Huffstickler (Chairman) and Lund and Ms. Beadle.
2007-11-28	James E. Huffstickler, age 65, (Independent) Director since December 2003 Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company, for more than the past five years. He is a graduate of the University of South Carolina and was formerly employed by Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler has been a certified public accountant since 1976. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: James E. Huffstickler: Audit Committee, Governance and Nominating Committee (Chairman), Compensation Committee
2008-10-14	James E. Huffstickler, age 66, (Independent) Director since December 2003. James E. Huffstickler serves on the Audit Committee, is Chairman of the Governance and Nominating Committee, and serves on the Compensation Committee. The Company pays each non-employee director a fee of $2,000 per quarter.
2009-11-12	James E. Huffstickler, age 67, (Independent) Director since December 2003. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. James E. Huffstickler is Chairman of the Governance and Nominating Committee and a member of the Audit and Compensation Committees.
2010-10-06	James E. Huffstickler, age 68, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company, for more than give years. He is a graduate of the University of South Carolina and was formerly employed by Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler has been a certified public accountant since 1976. During 2009, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2009 through December 31, 2009. Those fees received by directors were ... James E. Huffstickler ($8,500)...
2011-10-13	James E. Huffstickler, age 69, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company, for more than five years. He is a graduate of the University of South Carolina and was formerly employed by Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler has been a certified public accountant since 1976. During 2010, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2010 through December 31, 2010. Those fees received by directors were James E. Huffstickler ($8,500).
2012-11-02	James E. Huffstickler, age 70, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company, for more than five years. He is a graduate of the University of South Carolina and was formerly employed by Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler has been a certified public accountant since 1976. During 2011, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2011 through December 31, 2011. Those fees received by directors were James E. Huffstickler ($10,500).
2013-10-23	James E. Huffstickler, age 71, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase America, Ltd., a multi-state property management company, for more than five years. He is a graduate of the University of South Carolina and was formerly employed by Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler has been a certified public accountant since 1976. During 2012, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2012 through December 31, 2012. Those fees received by directors were James E. Huffstickler ($10,500).
2014-11-06	James E. Huffstickler, age 71, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase American, Ltd., a multi-state property management company, for more than five years. He is a graduate of the University of South Carolina and was formerly employed by Southmark Management, Inc., a nationwide real estate management company. Mr. Huffstickler has been a certified public accountant since 1976. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: James E. Huffstickler (Audit Committee, Compensation Committee, Governance and Nominating Committee Chair). During 2013, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2013, through December 31, 2013. Those fees received by directors were James E. Huffstickler ($10,500).
2015-10-30	James E. Huffstickler, age 72, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase American, Ltd., a multistate property management company, for more than five years. ... The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: ... James E. Huffstickler Audit Committee ü, Compensation Committee ü, Governance and Nominating Committee Chair. ... During 2014, $42,000 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2014, through December 31, 2014. Those fees received by directors were ... James E. Huffstickler ($10,500).
2016-11-08	James E. Huffstickler, age 73, (Independent) Director since December 2003. Mr. Huffstickler has been Chief Financial Officer of Sunchase American, Ltd., a multistate property management company, for more than twenty-two years. He is a graduate of the University of South Carolina. Mr. Huffstickler has been a certified public accountant since 1976. During 2015, $52,500 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2015, through December 31, 2015. Those fees received by directors were Roz Campisi Beadle, a director until her death on April 30, 2015 ($2,000), James E. Huffstickler ($10,500), Dan Locklear ($10,500), Victor Lund ($10,500) and Raymond Roberts ($8,500). James E. Huffstickler served on Audit Committee, Compensation Committee, and Governance and Nominating Committee.