ARDEN R. GROVER - Corporate Board Profile

MEXCO ENERGY CORP

Filing Date	Source Excerpt
2004-07-09	ARDEN R. GROVER* was elected to the Board of Directors of the Company in September 2001. ... He is a Director of Glencoe Resources Ltd., Calgary, Alberta, Canada and Momentum Energy, LLC, Midland, Texas. ... The Audit Committee is a standing committee of the Board of Directors and currently consists of Messrs. Grover, Ladd and Duncan, all of whom are independent, non-employee directors. ... Non-employee directors are paid $100 per meeting. ... Audit Committee held four meetings.
2005-07-12	ARDEN R. GROVER* was elected to the Board of Directors of the Company in September 2001. Mr. Grover has been an independent oil and gas producer for more than 40 years and managing partner of Grover Family L.P., an oil and gas producing company. ... Audit Committee. The Audit Committee is a standing committee of the Board of Directors and currently consists of Messrs. Ladd, Grover and Smith, all of whom are non-employee directors and "independent" ... Compensation Committee. The Compensation Committee currently consists of Messrs. Grover, Chairman, Ladd, and Smith, all of whom are non-employee directors and "independent" ... Nominating Committee. The Nominating Committee currently consists of Messrs. Grover, Chairman, Ladd and Smith, all of whom are non-employee directors and "independent" ...
2006-07-13	ARDEN R. GROVER* was elected to the Board of Directors of the Company in September 2001. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Smith, all of whom are non-employee directors and "independent" ... The Compensation Committee currently consists of Messrs. Grover, Chairman, Ladd, and Smith ... The Nominating Committee currently consists of Messrs. Grover, Chairman, Ladd and Smith ... Arden R. Grover 2006 $0 salary, $0 bonus, $0 options, $4,500 other compensation.
2007-07-20	Arden R. Grover was elected to the Board of Directors of the Company in September 2001... The board of directors has established the following standing committees: audit, compensation and nominating. Arden R. Grover is Chair of Compensation and Nominating Committees. Director Compensation table shows total compensation paid to Arden R. Grover as $4,500.
2008-07-15	Arden R. Grover was elected to the Board of Directors of the Company in September 2001. ... Director. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Graham. ... The Compensation Committee currently consists of Messrs. Grover, Ladd, and Graham. ... The Nominating Committee currently consists of Messrs. Grover, Ladd and Graham. ... Fees Paid in Cash $6,000, Total $6,000.
2009-07-16	Arden R. Grover was elected to the Board of Directors of the Company in September 2001. ... The Board of Directors has established the following standing committees: audit, compensation and nominating. ... The following table shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2009: Arden R. Grover: Audit, Compensation (Chair), Nominating (Chair). ... Director Compensation: Arden R. Grover: Fees Paid in Cash $6,000, Stock Option Awards $0, All Other Compensation $0, Total $6,000.
2010-07-16	Arden R. Grover was elected to the Board of Directors of the Company in September 2001. The Board has determined each of the four outside directors, namely Messrs. Graham, Grover, Hines and Ladd are independent. The table below shows the current membership of each committee of the Board. Arden R. Grover serves on Audit, Compensation and is Chair of Nominating committee. Director compensation table shows Arden R. Grover Fees Paid in Cash $6,000.
2011-07-27	Arden R. Grover, 85, Director... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Arden R. Grover... Committees: Audit, Compensation, Nominating (Chair)... Director Compensation: Arden R. Grover Fees Paid in Cash $6,000.