Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-05-18 | William Hazelip was appointed to the Board on February 23, 2021. He is a member of the Governance and Nominating Committee and the Compensation Committee effective March 9, 2021. Directors who are not employees receive $10,000 per year in cash compensation. |
| 2021-10-07 | William Hazelip (11) ... Mr. Hazelip had 26,600 shares of MTI Common Stock issuable to him upon exercise of stock options exercisable within 60 days of August 30, 2021. |
| 2022-04-13 | William Hazelip has served as a member of the Board since February 2021. ... Member of the Compensation Committee. ... Member of the Nominating and Corporate Governance Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2021 for service as a director. ... William Hazelip 16,667 83,250 366,532 466,449 |
| 2022-09-19 | William Hazelip is listed as a director in the stock ownership table. |
| 2023-02-10 | William Hazelip is listed as a Non-Employee Director. |
| 2023-05-30 | William Hazelip has served as a member of the Board since February 2021. ... Mr. Hazelip is an accomplished leader in the energy industry, ... The Board has determined that Messrs. Bottomley, Hazelip, Hirshfield, Marusak, and Phelan are “independent directors,” ... Member of the Compensation Committee. Member of the Nominating and Corporate Governance Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2022 for service as a director. ... William Hazelip 17,500 221,195 51,954 290,649 ... The amounts reported in the Fees Earned or Paid in Cash column reflect the cash fees earned by the directors in 2022, ... The amount equals 20,500 shares of restricted stock units for Mr. Hazelip ... multiplied by the closing price of such shares on January 14, 2022, the award date. |
| 2024-04-29 | William Hazelip has served as a member of the Board since February 2021... The Nominating and Corporate Governance Committee consists of Messrs.. Hirshfield (Chairman), Hazelip and Marusak... The Compensation Committee as of the date of this report consists of Messrs. Phelan (Chairman), Hazelip, and Bottomley... The following table details the total compensation of the directors for the fiscal year ended December 31, 2023 for service as a director... William Hazelip 20,000 |
| 2024-10-28 | William Hazelip is listed as a non-employee director. |
Data sourced from SEC filings. Last updated: 2025-07-01