KELLY W. LOYD - Corporate Board Profile

EVOLUTION PETROLEUM CORP

Filing Date	Source Excerpt
2008-10-28	Mr. Loyd has not previously served as a director of our company, but is a nominee to fill a newly created position on our board. Since 2004, Mr. Loyd has been employed by JVL Advisors, LLC, a private energy investment company that is a major stockholder of our company. From 2001 to 2004, Mr. Loyd was an associate in the energy corporate finance investment banking group at RBC Capital Markets and Howard Frazier Barker Elliot. Previously, Mr. Loyd served as a founder and controller of L.A.B. Sports and Entertainment, a sports/entertainment promotion and production company, a Managing Partner of Tigre Leasing, L.L.P, a commercial real estate company focused on the purchase/sale of resort properties, and as an analyst in Jefferies and Company, Inc.'s energy corporate finance investment banking group. Mr. Loyd received a B.S. in Economics with Finance Applications from Southern Methodist University and earned an MBA from Rice University. ... Mr. Loyd has not previously served as a director of our company, but is a nominee to fill a newly created position on our board.
2009-10-28	Mr. Loyd has served as a director of our company since December 2008. Kelly W. Loyd does not receive any compensation for his services as a member of the Board of Directors.
2010-10-28	Mr. Loyd has served as a director of our company since December 2008. ... Mr. Loyd does not receive any compensation for his services as a member of the Board of Directors.
2011-10-28	Mr. Loyd has served as a director of our company since December 2008. The Nominating and Corporate Governance Committee, the members of which are Mr. DiPaolo, who serves as Chairman, and Messrs. Stoever and Loyd.
2012-10-29	Mr. Loyd has served as a director of our company since December 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... We believe Mr. Loyd's extensive experience in energy investment banking, employment for a hedge fund manager that is a major investor in our Company and his education qualifies Mr. Loyd to serve on our Board and his assigned Committee.
2013-10-28	Mr. Loyd has served as a director of our company since December 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... We believe Mr. Loyd's extensive experience in energy investment banking and his education qualifies Mr. Loyd to serve on our Board and his assigned Committees.
2014-10-28	Kelly W. Loyd, age 40, has served as Director of Evolution since 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. Since 2004, Mr. Loyd has been employed by JVL Advisors, LLC, a private energy investment company, which owns 15.3% of our common shares a major stockholder of our company. From 2001 to 2004, Mr. Loyd was an associate in the energy corporate finance investment banking group at RBC Capital Markets and Howard Frazier Barker Elliot. Previously, Mr. Loyd served as a founder and controller of L.A.B. Sports and Entertainment, a sports/entertainment promotion and production company, a Managing Partner of Tigre Leasing, L.L.P, a commercial real estate company focused on the purchase/sale of resort properties, and as an analyst in Jefferies and Company, Inc.'s energy corporate finance investment banking group. Mr. Loyd received a B.S. in Economics with Finance Applications from Southern Methodist University and earned an MBA from Rice University. We believe Mr. Loyd's extensive experience in energy investment banking and his education qualifies Mr. Loyd to serve on our Board and his assigned Committees.
2015-10-28	Kelly W. Loyd, age 41, has served as Director of Evolution since 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating Committee.
2016-10-28	Kelly W. Loyd, age 42, has served as director of Evolution since 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating Committee.
2017-10-27	Kelly W. Loyd, age 43, has served as director of Evolution since 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2017. ... Kelly W. Loyd $60,500 Fees Earned or Paid in Cash, $60,000 Stock Awards, $1,726 All Other Compensation, Total $122,226.
2018-10-26	Kelly W. Loyd, age 45, has served as a director of Evolution since 2008. He currently serves as a member of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2018. ... Kelly W. Loyd Fees Earned or Paid in Cash: $75,500, Stock Awards: $60,000, All Other Compensation: $2,908, Total: $138,408.
2019-10-28	Kelly W. Loyd, age 46, has served as a director of Evolution since 2008. He currently serves as Chairman of the Investment Committee, and as a member of our Compensation and Nominating and Corporate Governance Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2019. ... Kelly W. Loyd Fees Earned or Paid in Cash: $70,000, Stock Awards: $60,000, All Other Compensation: $2,995, Total: $132,995.
2020-10-28	Kelly W. Loyd, age 47, has served as a director of Evolution since 2008. He currently serves as Chairman of the Investment Committee, and as a member of our Compensation and Nominating and Corporate Governance Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2020. ... Kelly W. Loyd $78,000 fees earned or paid in cash, $60,000 stock awards, $3,242 all other compensation, total $141,242.
2021-10-28	Kelly W. Loyd, age 48, has served as a director of Evolution since 2008. He currently serves as Chairman of the Investment Committee, and as a member of our Compensation and Nominating and Corporate Governance Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2021. ... Kelly W. Loyd $94,500 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $156,868.
2022-10-27	Kelly W. Loyd, age 48, has served as a director of Evolution since 2008. Mr. Loyd was appointed to serve as interim President and Chief Executive Officer in June 2022 and was selected as President and Chief Executive Officer on October 26, 2022. In addition, he currently serves as Chairman of the Investment Committee.
2023-10-26	Kelly W. Loyd, age 49, has served as a director of Evolution since 2008. Mr. Loyd was appointed to serve as interim President and Chief Executive Officer in June 2022 and was selected as President and Chief Executive Officer on October 26, 2022. In addition, he currently serves as Chairman of the Investment Committee and a member of the Sustainability and Reserves Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2023. ... Kelly W. Loyd $6,500 cash, $0 stock awards, $1,366 all other compensation, total $7,866.
2024-10-24	Kelly W. Loyd, age 50, has served as a director of Evolution since 2008 and has served as President and Chief Executive Officer since October 2022, after serving as interim President and Chief Executive Officer from June to October 2022. He is also Chair of the Investment Committee and a member of the Sustainability and Reserves Committees.