RICHARD A. MURPHY - Corporate Board Profile

Enservco Corp

Filing Date	Source Excerpt
2016-08-16	Richard A. Murphy Director Age 46 Mr. Murphy was appointed to the Company’s Board of Directors on January 19, 2016. Mr. Murphy currently serves as the managing member of Cross River Capital Management, LLC the general partner of Cross River Partners, L.P., currently the largest stockholder of the Company.
2017-05-12	Mr. Murphy was appointed to the Company’s Board of Directors on January 19, 2016. ... Mr. Murphy was awarded 100,000 stock options under the Company’s 2010 Stock Incentive Plan. ... Mr. Murphy received fees in the amount of $29,439 in 2016 for serving as a director. ... The Company recorded expense of $20,918 in 2016 related to the issuance of the options.
2018-05-17	Richard A. Murphy, Age 48 Mr. Murphy was appointed to the Company27s Board of Directors on January 19, 2016. ... Mr. Murphy was appointed to the Board of Directors on January 19, 2016 and received fees in the amount of $40,133 in 2017 for serving as a director. Mr. Murphy was awarded 100,000 stock options under the Company27s 2010 Stock Incentive Plan, which vested 50% upon his first anniversary as a Board member and 50% upon his second anniversary, and are exercisable until January 18, 2021 at a strike price of $0.37 per share. The Company recorded expense of $10,459 in 2017 related to these options.
2019-04-18	Richard A. Murphy, Age 49 Mr. Murphy has served as a director for the Company since 2016. ... Richard A. Murphy serves as the Chairman of the Board. ... Mr. Murphy was appointed to the Board of Directors on January 19, 2016 and received fees in the amount of $40,000 in 2018 for serving as a director and Chairman of the Board. Mr. Murphy was awarded 100,000 stock options under the 2010 Plan. ... The Company recorded expense of $10,459 in 2018 related to these options.
2020-05-12	Richard A. Murphy, Age 50 Mr. Murphy has served as a director for the Company since 2016. ... Richard A. Murphy, Chairman of the Board of Directors ... Mr. Murphy received fees in the amount of $43,000 in 2019 for serving as a director and Chairman of the Board. ... The Board has appointed Messrs. Jolly, Herlin, and Murphy to the Compensation Committee.
2021-05-10	Richard A. Murphy Executive Chair of the Board and Chief Executive Officer. The Board does not have an express policy regarding the separation of the roles of Chief Executive Officer and Board Chair as the Board believes it is in the best interests of the Company to make that determination based on the position and direction of the Company and the membership of the Board. The Board has not designated a lead independent director. The roles of Chief Executive Officer and Chair are presently combined, and Richard A. Murphy serves as the Executive Chair of the Board and Chief Executive Officer. For Board service during 2020, each member of the Board earned a quarterly director fee of $5,000. Directors who are members of the Board’s Audit Committee earned an additional fee of $1,000 per quarter. As chair of the Audit Committee, Mr. Herlin earned an additional fee of $3,000 per quarter. As chair of the compensation committee, Mr. Jolly earned an additional $3,000 per quarter. As Chair of the Board, Mr. Murphy earned an extra $4,000 per quarter. All Board fees were paid in shares of our common stock in January 2021, the number of which was calculated using the closing price of our common stock on December 31, 2020. The table below reflects compensation earned by the non-employee members of the Board during the year ended December 31, 2020: Richard A. Murphy $44,000.
2023-04-28	Richard A. Murphy, Age 53. Mr. Murphy became our Executive Chair and Chief Executive Officer on May 29, 2020 and has served as a director for the Company since 2016. As Chair of the Board, Mr. Murphy did not earn any board fees due to his employment with the Company.
2024-07-10	Mr. Murphy became our Executive Chair and Chief Executive Officer on May 29, 2020 and has served as a director for the Company since 2016.