Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-19 | James L. Tyler has been nominated as a Director effective May 22, 2018. Mr. Tyler served as 2nd Vice President and Secretary/Treasurer during his employment. Directors were compensated $1,500 per meeting for the March, May and November meetings, totaling $4,500 for 2017. |
| 2019-04-18 | James L. Tyler has been a Director since May 22, 2018. He was employed by the Company from August 2003 until he retired in December 2017. Mr. Tyler served as 2nd Vice President and Secretary/Treasurer during his employment. Mr. Tyler was employed as Vice-President Controller for Grace Petroleum Corporation from May 1979 to May 1994 and Controller for MCNIC Oil & Gas, Inc. from June 1994 to April 1999. From May 1999 until March 2003, he was employed as Controller for Express Ranches and Accounting Manager for Bison Drilling Company. Mr. Tyler holds a Bachelor of Science degree in Accounting from the University of Central Oklahoma, Edmond, Oklahoma, and is a Certified Public Accountant in Oklahoma. In the year ended December 31, 2018, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. The following table provides information relating to total compensation amounts paid to Directors during 2018: 2018 Director Compensation Table Name Fees Total Jerry L. Crow, Doug Fuller, Marvin E. Harris, Jr., Cameron R. McLain, Kyle McLain, Robert L. Savage, and James L. Tyler $4,500 $4,500. |
| 2020-04-16 | James L. Tyler has been a Director since May 22, 2018. Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. Directors receive no additional compensation for committee meetings. 2019 Director Compensation Table shows each Director received $4,500. |
| 2021-04-15 | James L. Tyler has been a Director since May 22, 2018. ... In the year ended December 31, 2020, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2020 Director Compensation Table: Each Director $4,500. |
| 2022-04-21 | James L. Tyler has been a director since May 22, 2018. The following table provides information relating to total compensation amounts paid to directors during 2021: Each Other Director $4,500. |
| 2023-05-09 | James L. Tyler has been a director since May 22, 2018. ... The following table provides information relating to total compensation amounts paid to directors during 2022: James L. Tyler $4,500 Board Meeting Fees, no Audit Committee Fees, Total $4,500. |
| 2024-04-18 | James L. Tyler has been a director since May 22, 2018. He was employed by the Company from August 2003 until he retired in December 2017. |
Data sourced from SEC filings. Last updated: 2025-07-01