CLINT HURT - Corporate Board Profile

PRIMEENERGY RESOURCES CORP

Filing Date	Source Excerpt
2001-04-26	Clint Hurt 65 President, Clint Hurt & Director February 1988 The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met three times in 2000. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2000. SUMMARY COMPENSATION TABLE Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Director's fees in 1998, 1999 and 2000.
2002-04-22	Clint Hurt 66 President, Clint Hurt & Associates, Inc., a private oil and gas exploration company
2003-04-29	Clint Hurt 67 President, Clint Hurt & Director February 1988
2004-04-27	Mr. Hurt is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. In 2001, Mr. Hurt was selected by Governor Wise of West Virginia to be the official representative of the State of West Virginia to the Interstate Oil & Gas Compact Commission. He was elected a Director of the Company in February, 1988. He is a nominee for election as a Director.
2005-04-25	Mr. Hurt is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. He was elected a Director of the Company in February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2004, and informally, by telephone or office conference on a regular basis, usually weekly, during the year. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met twice in 2004. The Board of Directors believes that the Audit Committee members satisfy applicable requirements for independence, financial literacy and expertise. The Committee selects and engages independent auditors to audit the books, records and accounts of the Company, determines the scope of such audits, and reviews the financial policies and control procedures of the Company. The report of the Audit Committee is included in this Proxy Statement on page 11. During the fiscal year ended December 31, 2004, Messrs. Clint Hurt, Thomas S.T. Gimbel and Jan K. Smeets served as members of the Compensation Committee. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Directors fees in 2002, 2003 and 2004.
2006-04-19	Mr. Hurt is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company, Midland, Texas. He was elected a Director of the Company in February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met twice in 2005. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2005. Mr. Hurt received $1,500 director fees in 2005.
2007-04-27	Clint Hurt 71 President, Clint Hurt & Associates, Inc., a private oil and gas exploration company, Midland, Texas Director February 1988 The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2006. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2006. Director Compensation The following table discloses compensation to the Companys Directors for the fiscal year ended December 31, 2006. All Directors as a group of eight in 2006 Paid in Cash ($): 1,000 Total ($): 8,000
2008-04-25	Mr. Hurt is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. He was elected a Director of the Company in February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2007. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2007.
2009-04-29	Clint Hurt Age 73 President, Clint Hurt & Associates, Inc., a private oil and gas exploration company, Midland, Texas Director Director since February 1988 The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2008. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2008.
2010-04-20	Mr. Hurt is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company, Midland, Texas. He was elected a Director of the Company in February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2009. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2009. The Board of Directors acts as the nominating committee, Mr. Drimal and Ms. Cummings abstaining, in the review and selection of Directors for election at the annual meeting of the Companys stockholders. The Companys Directors each receive $500 for each Board of Directors meeting attended. No specific director fees mentioned for Mr. Hurt.
2011-04-20	Mr. Hurt is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. He was elected a Director of the Company in February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2010. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2010.
2012-04-19	Clint Hurt, age 76, is president of Clint Hurt & Associates, Inc... The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings... The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets... The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets... The Board of Directors acts as the nominating committee, with Mr. Drimal and Ms. Cummings abstaining. The remaining Directors of the Company, Messrs. Eckenstein, Fong, Gimbel, Hurt and Smeets, who function as a nominating committee... The Companys Directors each receive $500 for each Board of Directors meeting... All Directors as a group of seven received an aggregate of $14,000 as cash Directors fees for the fiscal year ended December 31, 2011.
2013-04-05	Clint Hurt, age 77 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 25 years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2012, and informally, by telephone conference on a regular basis, usually weekly, during the year. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2012. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met twice in 2012. All members of the Compensation Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Board of Directors has determined that Mr. Hurt no longer meets the criteria for director independence under NASDAQ listing standards. The Board will select another member of the Committee during 2013.
2014-04-24	Clint Hurt, age 78 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. Mr. Hurts expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 26 years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met four times during 2013, and informally, by telephone conference on a regular basis, usually weekly, during the year. The Companys Directors each receive $1,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. All Directors as a group of seven received an aggregate of $21,000 as cash Directors fees for the fiscal year ended December 31, 2013. No reference is made for Stock Awards, Option Awards, Non-Equity Incentive Plan Compensation or Non-Qualified Deferred Compensation Earnings as the Company has no such Director awards or compensation. Mr. Hurt received $1,000 Directors fees in 2013.
2015-04-22	Clint Hurt, age 79 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 27 years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law.
2016-04-22	Clint Hurt, age 80 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings.
2017-04-28	Clint Hurt, age 81 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 29 years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2016 in person and informally, by telephone conference, on a nearly monthly basis during the year. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. The Directors are reimbursed for travel and related expenses in connection with attendance at Board and Committee meetings. All Directors as a group of seven received an aggregate of $42,000 as Directors 27 fees for the fiscal year ended December 31, 2016. The Directors do not receive any compensation in the form of Common Stock or option awards of Common Stock, nor do they participate in any Non-Equity Incentive Compensation or Non-Qualified Deferred Compensation plans. None of the Directors received compensation or other payment from any person or entity other than the Company for their services as a director of the Company.
2018-04-27	Clint Hurt, age 82 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt’s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 30 years of service to the Board.
2019-04-23	Clint Hurt, age 83 is president of Clint Hurt 26 Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil 26 Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 30+ years of service to the Board.
2020-05-15	Clint Hurt, age 84 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 30+ years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2019 in person or by telephone conference and informally, by telephone conference, on a nearly monthly basis during the year. The Audit Committee, composed of Messrs. Wehrle, Gimbel and Smeets, met once in 2019.
2021-04-29	Clint Hurt, age 85 is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 30+ years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Fong, Gimbel and Hurt, met twice in 2020. The Compensation Committee, composed of Messrs. Gimbel and Hurt, met one time in 2020.
2022-04-27	Clint Hurt, age 86 is president of Clint Hurt 26 Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil 26 Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 30+ years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Audit Committee, composed of Messrs. Fong, Gimbel and Hurt, met twice in 2021. The Compensation Committee, composed of Messrs. Gimbel and Hurt, met one time in 2021.
2023-04-24	Clint Hurt, age 87, is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas. He is past president of the Independent Oil & Gas Association of West Virginia and is a former director of Chase Bank of Texas, in Midland, Texas. Mr. Hurt 27s expertise in the oil and gas industry and his unique insight into the trends and developments in the industry made him an excellent candidate for the Board. Those attributes have also enabled him to make an important contribution to the Company in his 30+ years of service to the Board. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2022 in person or by telephone conference and informally, by telephone conference, on a nearly monthly basis during the year. The Audit Committee, composed of Messrs. Fong, Gimbel and Hurt, met twice in 2022. The Compensation Committee, composed of Messrs. Gimbel and Hurt, met one time in 2022.
2024-04-19	Clint Hurt, age 88, is president of Clint Hurt & Associates, Inc., a private oil and gas exploration company located in Midland, Texas.