Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-16 | Mr. Cooper has been a Director of the Board, a member of the Audit Committee and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since November 2011. |
| 2013-04-10 | Mr. Cooper has been a Director, a member of the Audit Committee and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since 2011. |
| 2014-04-18 | Mr. Cooper has been a Director, a member of the Audit Committee and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since 2011. |
| 2015-03-27 | Mr. Cooper has been a Director, a member of the Audit Committee and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since 2011. |
| 2016-03-23 | Mr. Cooper has been a Director, a member of the Audit Committee, and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since 2011. ... Mr. Cooper’s extensive experience in the energy industry and in corporate governance, as well as his financial background, brings significant additional operating, financial, and management experience to the Board. |
| 2017-03-24 | Mr. Cooper has been a Director, a member of the Audit Committee, and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since 2011. Currently, Mr. Cooper serves as the Senior Vice President and Chief Financial Officer of Forbes Energy Services Ltd. |
| 2018-03-30 | Mr. Cooper has been a Director, a member of the Audit Committee, and a member of the Corporate Governance and Nominating Committee since October 2010, and has been a member of the Compensation Committee since 2011. ... The following table provides the 2017 compensation of the non-employee directors. ... L. Melvin Cooper ... Committee and Chair Retainers $20,000 ... Restricted Stock Awards $125,008 ... Total $197,008. |
| 2019-04-24 | Mr. Cooper has been a Director and a member of the Audit Committee since October 2010, and has been a member of the Compensation Committee since 2011. Mr. Cooper served as a member of the Corporate Governance and Nominating Committee from October 2010 through April 2018. In April 2018, Mr. Cooper became the Chairman of the Audit Committee. ... The following table provides the 2018 compensation of the non-employee directors. ... L. Melvin Cooper $52,000 Board Retainer, $33,500 Committee and Chair Retainers, $125,002 Restricted Stock Awards, Total $210,502. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-06 | L. Melvin Cooper has served as a member of our Board of Directors since August 2012. Currently, Mr. Cooper serves as the Senior Vice President and Chief Financial Officer of Forbes Energy Services Ltd. (NASDAQ: FES)("Forbes"), a public company in the energy services industry. Prior to joining Forbes in 2007, Mr. Cooper served as President or Chief Financial Officer of various companies involved in site preparation for oil and gas exploration companies, supplying products and services to new home builders, and supply chain management. Mr. Cooper has been a member of the Board of SAExploration Holdings, Inc. (NASDAQ: SAEX) since July 2016, where he is also Chairman of the Audit Committee and a member of the Compensation Committee, and has been a member of the Board of Flotek Industries, Inc. (NYSE: FTK)("Flotek"), Flotek’s Audit Committee, and Flotek’s Corporate Governance and Nominating Committee, since October 2010. Mr. Cooper has been a member of the Compensation Committee of Flotek since 2011. In 2011, Mr. Cooper received the Board Leadership Fellow designation from the National Association of Corporate Directors (“NACD”) where he is also a member of the Board of Directors of the NACD Houston area Tri-City Chapter. Mr. Cooper earned a degree in accounting from Texas A&M University-Kingsville (formerly Texas A&I) in 1975. Mr. Cooper has been a Certified Public Accountant since May 1977. Mr. Cooper brings to the Board extensive experience in the energy industry as well as significant accounting, operating, financial and management experience and provides valuable insight on a range of operational, financial and accounting issues. |
| 2018-03-29 | L. Melvin Cooper has been a member of our Board of Directors since August 2012. Currently, Mr. Cooper serves as the Senior Vice President and Chief Financial Officer of Forbes Energy Services Ltd. (OTCMKTS: FLSS) ("Forbes"), a public Company in the energy services industry. Forbes entered into a pre-packaged Chapter 11 in January 2017 and exited in April 2017. Prior to joining Forbes in 2007, Mr. Cooper served as Chief Financial Officer or President of companies involved in site preparation for oil and gas exploration companies, supplying products and services to new home builders, and supply chain management. Since October 2010, Mr. Cooper has been a Director of Flotek Industries, Inc. (NYSE: FTK). In July 2016, Mr. Cooper joined the Board of Directors of SAExploration Holdings, Inc. (NASDAQ: SAEX). Mr. Cooper earned a degree in accounting from Texas A&M University-Kingsville (formerly Texas A&I) in 1975. Mr. Cooper has been a Certified Public Accountant since May 1977. Mr. Cooper’s extensive experience in the energy industry and in corporate governance, as well as his financial background, brings significant additional operating, financial, and management experience to the Board. |
| 2019-03-28 | L. Melvin Cooper has been a member of our Board of Directors since August 2012. ... (3) Member, Compensation Committee of our Board of Directors. ... The chart below identifies directors who were members of each committee at the end of 2018, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... L. Melvin Cooper: Audit Committee, Compensation Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2018: L. Melvin Cooper: $167,500. |
| 2020-03-26 | L. Melvin Cooper has been a member of our Board of Directors since August 2012. ... The chart below identifies directors who were members of each committee at the end of 2019, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... L. Melvin Cooper: Audit Committee, Compensation Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2019: L. Melvin Cooper: $167,500. |
| 2021-03-25 | L. Melvin Cooper has been a member of our Board of Directors since August 2012. ... (3)Member, Compensation Committee of our Board of Directors. ... (2)Member, Audit Committee of our Board of Directors. ... The chart below identifies directors who were members of each committee at the end of 2020, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... L. Melvin Cooper X, FE Audit Committee ... 2020 Compensation of Directors. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2020: ... L. Melvin Cooper $53,808 cash + $90,000 stock = $143,808 total. |
| 2022-03-24 | L. Melvin Cooper has served as a member of our Board of Directors since August 2012. ... The chart below identifies directors who were members of each committee at the end of 2021, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... L. Melvin Cooper: Audit Committee, Compensation Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2021: L. Melvin Cooper: $167,500. |
Data sourced from SEC filings. Last updated: 2026-02-03