KENNETH L. CLAYTON - Corporate Board Profile

MEXCO ENERGY CORP

Filing Date	Source Excerpt
2012-07-20	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 table below shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2012: Kenneth L. Clayton - Audit, Compensation, Nominating. ... Director Compensation: Kenneth L. Clayton - Fees Paid in Cash $1,800, Stock Option Awards $55,600, Total $57,400.
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: Kenneth L. Clayton - Audit, Compensation, 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. Kenneth L. Clayton - $6,000.
2014-07-24	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents’ estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice-President and manager of the trust division of the Capital National Bank in Houston, Texas, and served on various management committees of the bank and its parent company during those years.
2015-07-23	Kenneth L. Clayton 70 Director. The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2015. Kenneth L. Clayton X Chair Chair. The following table sets forth the total compensation paid to or earned by each of the Company’s directors, who were not executive officers, during fiscal year 2015. Kenneth L. Clayton $ 6,000.
2016-07-22	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents’ estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice-President and manager of the trust division of the Capital National Bank in Houston, Texas. The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2016. Director Kenneth L. Clayton serves on Audit committee and chairs Compensation and Nominating committees. The following table sets forth the total compensation paid to or earned by each of the Company’s directors, who were not executive officers, during fiscal year 2016. Kenneth L. Clayton received $6,000 in fees paid in cash.
2017-07-24	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents’ estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice-President and manager of the trust division of the Capital National Bank in Houston, Texas. Director fees paid: $6,000.
2018-07-23	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents’ estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice-President and manager of the trust division of the Capital National Bank in Houston, Texas. Director fees paid in cash were $6,000.
2019-07-16	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents’ estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice-President and manager of the trust division of the Capital National Bank in Houston, Texas. Director compensation table shows $6,000 total compensation.
2020-07-21	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents’ estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice-President and manager of the trust division of the Capital National Bank in Houston, Texas.
2021-07-20	Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2021. Director Audit Compensation Nominating Kenneth L. Clayton X Chair Chair The following table sets forth the total compensation paid to or earned by each of the Company’s directors, who were not executive officers, during fiscal year 2021. Director Fees Paid in Cash Stock Option Awards All Other Compensation Total Kenneth L. Clayton $4,500 $- $- $4,500
2022-07-21	Name Age Position Kenneth L. Clayton 78 Director The Board of Directors established the following standing committees: audit, compensation and nominating. The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2022. Director Audit Compensation Nominating Kenneth L. Clayton X Chair Chair The following table sets forth the total compensation paid to or earned by each of the Company’s directors, who were not executive officers, during fiscal year 2022. Director Fees Paid in Cash Stock Option Awards All Other Compensation Total Kenneth L. Clayton $6,000 - - $6,000
2023-07-20	Name Age Position Kenneth L. Clayton 79 Director The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2023. Director Audit Compensation Nominating Kenneth L. Clayton X Chair Chair The following table sets forth the total compensation paid to or earned by each of the Company27s directors, who were not executive officers, during fiscal year 2023. Director Fees Paid in Cash Stock Option Awards All Other Compensation Total Kenneth L. Clayton $6,000 - - $6,000
2024-07-22	Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree.