Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-07-09 | THOMAS R. CRADDICK was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative and in 2003 became Speaker of the House of Representatives of the State of Texas. ... All other compensation is comprised of director fees. ... Currently non-employee directors are paid $100 per meeting. The sole compensation received by the President and CEO of the Company for such period consisted of director's fees. ... Thomas R. Craddick 2004 $1,200 salary, $0 bonus, 0 other, 0 options. |
| 2005-07-12 | THOMAS R. CRADDICK was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative and in 2003 became Speaker of the House of Representatives of the State of Texas. ... The following table sets forth information concerning annual and long-term compensation paid or accrued to executive officers for services in all capacities to the Company for the fiscal year ended March 31, 2005. ... Thomas R. Craddick 2005 $1,200 Director |
| 2006-07-13 | THOMAS R. CRADDICK was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative and in 2003 became Speaker of the House of Representatives of the State of Texas. ... All other compensation is comprised of director fees. Effective July 1, 2005 directors fees are paid at the rate of $1,500 per director quarterly. Prior to July 1, 2005, non-employee directors were paid $100 per meeting. The sole compensation received by the President and CEO of the Company for such period consisted of director's fees. Thomas R. Craddick 2006 $4,800 salary, $0 bonus, $0 options, $0 other compensation; 2005 $1,200 salary, $0 bonus, $0 options, $0 other compensation. |
| 2007-07-20 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative and in 2003 became Speaker of the House of Representatives of the State of Texas. ... Director Compensation table shows total compensation paid to Thomas R. Craddick as $6,368. |
| 2008-07-15 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. ... Director. ... Director’s fees are paid at the rate of $1,500 per director quarterly. ... Thomas R. Craddick received from the Company a finders fee in kind, equal to 2.5% of the total interest purchased of the mineral acres in the Newark East Field in Tarrant County, Texas. ... Fees Paid in Cash $6,000 ... Total $6,000. |
| 2009-07-16 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a State Representative and served as Speaker of the House of Representatives of the State of Texas from 2003 through 2008. ... 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 2009. Thomas R. Craddick: Fees Paid in Cash $6,000, Stock Option Awards $0, All Other Compensation $0, Total $6,000. |
| 2010-07-16 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a State Representative and served as Speaker of the House of Representatives of the State of Texas from 2003 through 2008. 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 2010. Thomas R. Craddick Fees Paid in Cash $6,000. |
| 2011-07-27 | The Company's nominees for the five directorships are: Thomas R. Craddick... The Board currently consists of one person who is an employee of the Company and five persons who are not employees of the Company (four of which are outside directors). The Board has determined that each of the four outside directors, namely Messrs. Graham, Grover, Hines and Ladd are independent... Thomas R. Craddick, 67, Director... Director Compensation: Thomas R. Craddick Fees Paid in Cash $6,000. |
| 2012-07-20 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. ... 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. ... Committee memberships: None listed for Thomas R. Craddick. ... Director Compensation: Thomas R. Craddick - Fees Paid in Cash $6,000, Total $6,000. |
| 2013-07-25 | The Board currently consists of one person who is an employee of the Company and four persons who are not employees of the Company (three of which are outside directors). The Board has determined that each of the three outside directors, namely Messrs. Clayton, Hines and Ladd are independent in accordance with NYSE Market rules and under the Securities Exchange Act of 1934, as amended ("Exchange Act"). Set forth below are the names, ages and positions of Mexco's directors as of July 25, 2013. Thomas R. Craddick - Director, age 69. 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. Thomas R. Craddick - $6,000. |
| 2014-07-24 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years and throughout his tenure of the past 22 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is a sales representative for Horizon Mud Company, as well as the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. |
| 2015-07-23 | Thomas R. Craddick 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. Thomas R. Craddick. 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. Thomas R. Craddick $ 6,000. |
| 2016-07-22 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years and throughout his tenure of the past 24 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is a sales representative for Horizon Mud Company, as well as the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. 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 Thomas R. Craddick does not serve on any 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. Thomas R. Craddick received $6,000 in fees paid in cash. |
| 2017-07-24 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years and throughout his tenure of the past 24 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is a sales representative for Horizon Mud Company, as well as the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. Director fees paid: $6,000. |
| 2018-07-23 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years and throughout his tenure of the past 24 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is a sales representative for Horizon Mud Company, as well as the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. Director fees paid in cash were $6,000. |
| 2019-07-16 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years and throughout his tenure of 26 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is a sales representative for Anchor Drilling Fluids, as well as the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. Director compensation table shows $6,000 total compensation. |
| 2020-07-21 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years and throughout his tenure of 26 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is a sales representative for Anchor Drilling Fluids, as well as the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. |
| 2021-07-20 | Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. 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 Thomas R. Craddick 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 Thomas R. Craddick $6,000 $- $- $4,500 |
| 2022-07-21 | Name Age Position Thomas R. Craddick 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 Thomas R. Craddick 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 Thomas R. Craddick $6,000 - - $6,000 |
| 2023-07-20 | Name Age Position Thomas R. Craddick 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 Thomas R. Craddick 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 Thomas R. Craddick $6,000 - - $6,000 |
| 2024-07-22 | Mr. Craddick has served as a Representative of the Texas House of Representatives. |
Data sourced from SEC filings. Last updated: 2025-07-01