Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-05-02 | Hughree F. Brooks is 56 years old. In 2010, he co-founded Powerhouse Energy Solutions LLC ... Since 1998, Mr. Brooks has continuously provided consulting services in the oil and gas exploration industry. ... After Hughree F. Brooks joined the Board of Directors in December 2010 he was appointed to serve on the Audit Committee in place of Mr. Clendening. ... DIRECTOR COMPENSATION FOR FISCAL 2010 ... No award was made to any independent director under this plan in Fiscal 2010. |
| 2012-04-19 | Hughree F. Brooks is 57 years old. He co-founded Powerhouse Energy Solutions LLC in 2010. The members of the Compensation/Stock Option Committee in Fiscal 2011 were John A. Clendening, Matthew K. Behrent and Hughree F. Brooks with Mr. Brooks acting as Chairman. It is intended that if elected as a director in 2012, Mr. Brooks will again serve as the Chairman of the Compensation/Stock Option Committee. In Fiscal 2011, director-nominees Hughree F. Brooks and Matthew K. Behrent were members of the Audit Committee. |
| 2013-09-06 | Hughree F. Brooks is 59 years old. In 2010, he co-founded Powerhouse Energy Solutions LLC... In Fiscal 2012, director-nominees Hughree F. Brooks and Matthew K. Behrent were the members of the Audit Committee... The members of the Compensation/Stock Option Committee in Fiscal 2012 were Matthew K. Behrent and Hughree F. Brooks with Mr. Brooks acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2012... Hughree F. Brooks... $15,000 fees earned or paid in cash... $8,353 Option awards compensation... $23,353 Total. |
| 2014-10-03 | Hughree F. Brooks is 60 years old. In 2010, he co-founded Powerhouse Energy Solutions LLC... Mr. Brooks has 35 years of experience as a land manager... Mr. Brooks is a licensed attorney... The members of the Compensation/Stock Option Committee in Fiscal 2013 were Matthew K. Behrent, Peter E. Salas, and Hughree F. Brooks with Mr. Brooks acting as Chairman.... In Fiscal 2013, director-nominees Hughree F. Brooks and Matthew K. Behrent were the members of the Audit Committee until November 22, 2013 when Richard M. Thon was elected as a director and replaced Mr. Brooks on the Audit Committee.... DIRECTOR COMPENSATION FOR FISCAL 2013... Hughree F. Brooks $15,000 fees earned in cash, $5,983 option awards, total $20,983. |
| 2015-10-30 | Hughree F. Brooks is 61 years old. In 2010, he co-founded Powerhouse Energy Solutions LLC... The members of the Compensation/Stock Option Committee in Fiscal 2014 were Matthew K. Behrent, Richard M. Thon, and Hughree F. Brooks with Mr. Brooks acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2014: Hughree F. Brooks Fees earned or paid in cash $15,000; Option awards compensation $5,464; Total $20,464. |
| 2016-02-10 | DIRECTOR COMPENSATION FOR FISCAL 2015 Fees earned or paid in cash: $5,625 Option awards compensation: $3,251 Total: $8,876 |
| 2016-10-27 | Hughree F. Brooks is 62 years old. In 2010 he co-founded Powerhouse Energy Solutions LLC... He is a licensed attorney who received his J.D. from Loyola Law School in 1980... The members of the Compensation/Stock Option Committee in Fiscal 2015 were Matthew K. Behrent, Hughree F. Brooks, and Richard M. Thon, with Mr. Brooks acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2015... Hughree F. Brooks... $0 fees earned or paid in cash, $5,625 option awards compensation, $3,251 total, $8,876 total. |
Data sourced from SEC filings. Last updated: 2026-02-03