JERRY L. CROW - Corporate Board Profile

RESERVE PETROLEUM CO

Filing Date	Source Excerpt
2001-04-20	Jerry L. Crow was employed by the Company on April 7, 1976, and became Secretary-Treasurer on May 4, 1976. He was elected Second Vice President May 4, 1982. Mr. Crow devotes substantially all of his time to the affairs of the Company. Directors are compensated on a per meeting basis and only for those board meetings attended. In the years ended December 31, 2000, 1999 and 1998, the directors were compensated in the amount of $500 for each Board Meeting attended. Officers of the Company do not receive additional compensation for Committee Meetings.
2002-04-29	Jerry L. Crow was employed by the Company on April 7, 1976, and became Secretary-Treasurer on May 4, 1976. He was elected Second Vice President May 4, 1982. Mr. Crow devotes substantially all of his time to the affairs of the Company.
2003-04-28	Jerry L. Crow was employed by the Company on April 7, 1976, and became Secretary-Treasurer on May 4, 1976. He was elected Second Vice President May 4, 1982. ... directors were compensated in the amount of $1,000 for each of the meetings attended. ... All Other Compensation includes director fees of $3,000 paid in 2002.
2004-04-23	Jerry L. Crow was employed by the Company from April 7, 1976, until he retired December 31, 2003. He served as Secretary-Treasurer and Second Vice President during his employment. Directors were compensated in the amount of $1,000 for each of the meetings attended.
2005-04-27	Jerry L. Crow was employed by the Company from April 7, 1976, until he retired December 31, 2003. ... The persons named below are Mason McLain, Robert T. McLain, Robert L. Savage, Jerry L. Crow, Marvin E. Harris, Jr., William M. Smith and Doug Fuller. ... Directors are compensated on a per meeting basis and only for those board meetings attended. The amount of compensation is set by a vote of the directors at each board meeting. In the years ended December 31, 2004 and December 31 2003, the directors were compensated in the amount of $1,000 for each of the meetings attended.
2006-04-21	Jerry L. Crow was employed by the Company... Mr. Crow is a director of Mid-American Oil Company and Mesquite Minerals, Inc.... The entire Board acts as the Company's Audit Committee. Mr. Crow is an "audit committee financial expert"... Directors were compensated in the amount of $1,000 for each of the meetings attended.
2007-04-20	Jerry L. Crow was employed by the Company from April 7, 1976, until he retired December 31, 2003. ... The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert" ... Directors are compensated on a per meeting basis and only for those Board meetings attended. ... The following table provides information relating to total compensation amounts paid to non-employee Directors: ... Robert T. McLain, Robert Savage, Jerry Crow, Marvin E. Harris and Doug Fuller.
2008-04-18	Jerry L. Crow was employed by the Company until he retired December 31, 2003. The entire Board acts as the Audit Committee and Mr. Crow is an audit committee financial expert. Director Compensation Table shows each other director (including Jerry Crow) was paid $3,000 in 2007 for attending Board meetings.
2009-04-17	Jerry L. Crow was employed by the Company until he retired December 31, 2003. He served as Secretary-Treasurer and 2nd Vice President. The entire Board acts as the Audit Committee and Mr. Crow is an audit committee financial expert. Director Compensation Table shows $3,000 paid in 2008.
2010-04-16	Jerry L. Crow 1 73 None May 4, 1982 ... The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert.” ... Robert T. McLain, Robert Savage, Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller were paid $1,000 per meeting for attending Board meetings in 2009. ... Non-employee Directors were compensated $1,000 per meeting attended, total $3,000 for the year.
2011-04-15	The Board has determined that Mr. Crow is an “audit committee financial expert” as that term is defined in Item 407(d)(5)(ii) of Regulation S-K. ... 2010 Director Compensation Table ... Each other director 2 ... Mason McLain, Cameron McLain, Kyle McLain, Robert T. McLain, Robert Savage, Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2012-04-19	Jerry L. Crow, Director... The entire Board acts as the Company’s Audit Committee... Mr. Crow is an “audit committee financial expert”... 2011 Director Compensation Table... Each other Director $3,500
2013-04-26	The Board has determined that the following Directors are independent, as independence is defined in Rule 5605(a)(2) of the NASDAQ listing standards: Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller. ... The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert” as that term is defined in Item 407(d)(5)(ii) of Regulation S-K. ... In the year ended December 31, 2012, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2012 Director Compensation Table ... Each Director 2 ... $4,500 ... Mason McLain, Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Robert Savage, Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2014-04-17	Jerry L. Crow, Director, was employed by the Company until 2003. The entire Board acts as the Audit Committee and Mr. Crow is an audit committee financial expert. Directors were compensated $1,500 per meeting for March, May and November meetings. Jerry L. Crow is included in the group of 'Each Other Director' who received $4,500 in 2013.
2015-04-17	The Board has determined that Mr. Crow is an “audit committee financial expert” as that term is defined by the SEC. ... The entire Board acts as the Company’s Audit Committee. ... The Nominating Committee has Cameron McLain, Doug Fuller and Bill Smith. ... Jerry Crow is listed as a Director and member of the Executive Committee. ... Each Other Director Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Jr., Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2016-04-21	Jerry L. Crow has been a Director since May 4, 1982. Mr. Crow served as Secretary-Treasurer and 2nd Vice President during his employment. The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert.” Directors were compensated $1,500 per meeting for March, May and November meetings. Mr. Crow is included in "Each Other Director" category compensated $4,500 in 2015.
2017-04-20	Jerry L. Crow has been a Director since May 4, 1982. He was employed by the Company from April 1976 until he retired in December 2003. Mr. Crow served as Secretary-Treasurer and 2nd Vice President during his employment. He holds a Bachelors and a Masters degree in Business Administration from West Texas A&M University, and is a Certified Public Accountant in both Texas and Oklahoma. Mr. Crow is also a director of Mid-American Oil Company and Mesquite Minerals, Inc. The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert” as that term is defined by the SEC. In the year ended December 31, 2016, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. All committee meetings are held prior to the Board meetings or by telephone conference. Directors receive no additional compensation for committee meetings. The following table provides information relating to total compensation amounts paid to Directors during 2016: Each Other Director Jerry L. Crow, Doug S. Fuller, Marvin E. Harris, Jr., Cameron R. McLain, Kyle L. McLain, Robert T. McLain, Robert L. Savage and William M. (Bill) Smith. $4,500 total.
2018-04-19	Jerry L. Crow has been a Director since May 4, 1982. Mr. Crow served as Secretary/Treasurer and 2nd Vice President during his employment. The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert.” Directors were compensated $1,500 per meeting for the March, May and November meetings, totaling $4,500 for 2017.
2019-04-18	Jerry L. Crow has been a Director since May 4, 1982. He was employed by the Company from April 1976 until he retired in December 2003. Mr. Crow served as Secretary/Treasurer and 2nd Vice President during his employment. He holds a Bachelors and a Masters degree in Business Administration from West Texas A&M University, and prior to retirement was a Certified Public Accountant in both Texas and Oklahoma. Mr. Crow is also a director of Mid-American Oil Company and Mesquite Minerals, Inc. The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert” as that term is defined by the SEC. 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. All committee meetings are held prior to the Board meetings or by telephone conference. Directors receive no additional compensation for committee 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	Jerry L. Crow has been a Director since May 4, 1982. Mr. Crow is also a director of Mid-American Oil Company and Mesquite Minerals, Inc. The entire Board acts as the Company’s Audit Committee. The Board has determined that Mr. Crow is an “audit committee financial expert” as that term is defined by the SEC. 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	Jerry L. Crow has been a Director since May 4, 1982. He was employed by the Company from April 1976 until he retired in December 2003. Mr. Crow served as Secretary/Treasurer and 2nd Vice President during his employment. ... The Board has determined that Jerry L. Crow is independent as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules and is an audit committee financial expert as that term is defined by the SEC. ... The Board has designated the Executive Committee, which consists of Jerry L. Crow, Cameron R. McLain and Kyle L. McLain. ... 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.