MARVIN E. HARRIS, JR. - Corporate Board Profile

Company	Filing Date	Evidence	Reason
RESERVE PETROLEUM CO	2024-04-18	Marvin E. Harris, Jr. has been a director since May 7, 1991. He was a senior software developer with Devon Energy Corporation from April 2013 until his retirement in March 2021.	Mr. Harris has significant experience as a software developer, including roles at Devon Energy and as President of Tetron Software, indicating he has the skills to write programs.

RESERVE PETROLEUM CO

Filing Date	Source Excerpt
2001-04-20	Marvin E. Harris, Jr. is President of Tetron Software, a computer software company, which he formed on January 3, 1994. Until that date he had been employed as President of RDA Services, Inc., a computer software company, since April 15, 1991. He was previously employed by Intel Corporation from 1984 until his resignation in 1991. Mr. Harris holds a Bachelor of Science degree from the University of Alabama, a Master of Science degree from the University of Alabama in Birmingham and a Master of Business Administration degree from Southern Methodist University. Directors are compensated on a per meeting basis and only for those board meetings attended. In the years ended December 31, 2000, 1999 and 1998, the directors were compensated in the amount of $500 for each Board Meeting attended. Officers of the Company do not receive additional compensation for Committee Meetings.
2002-04-29	Marvin E. Harris, Jr. is President of Tetron Software, a computer software company, which he formed on January 3, 1994. Until that date he had been employed as President of RDA Services, Inc., a computer software company, since April 15, 1991.
2003-04-28	Marvin E. Harris, Jr. is President of Tetron Software, a computer software company. ... directors were compensated in the amount of $1,000 for each of the meetings attended. ... All Other Compensation includes director fees of $3,000 paid in 2002.
2004-04-23	Marvin E. Harris, Jr. is President of Tetron Software, a computer software company, which he formed on January 3, 1994. Directors were compensated in the amount of $1,000 for each of the meetings attended.
2005-04-27	The Board of Directors has designated Mr. Harris to be the independent director to receive communications from shareholders ... The Board of Directors has designated a Nominating Committee which consists of Mr. M. McLain, Mr. Doug Fuller and Mr. Bill Smith. Both Mr. Fuller and Mr. Smith are “independent” ... The Nominating Committee met once in March, 2005 ... Directors are compensated on a per meeting basis and only for those board meetings attended. The amount of compensation is set by a vote of the directors at each board meeting. In the years ended December 31, 2004 and December 31 2003, the directors were compensated in the amount of $1,000 for each of the meetings attended.
2006-04-21	Marvin E. Harris, Jr. is President of Tetron Software... The Board has designated a Nominating Committee which consists of Mason McLain, Doug Fuller and Bill Smith. Mr. Harris is the independent Director to receive communications from stockholders.
2007-04-20	Marvin E. Harris, Jr. is President of Tetron Software ... Directors are compensated on a per meeting basis and only for those Board meetings attended. ... The following table provides information relating to total compensation amounts paid to non-employee Directors: ... Robert T. McLain, Robert Savage, Jerry Crow, Marvin E. Harris and Doug Fuller.
2008-04-18	Marvin E. Harris, Jr. is President of Tetron Software. The Board has designated a Nominating Committee which consists of Mason McLain, Doug Fuller and Bill Smith. Mr. Harris is the independent Director to receive communications from stockholders. Director Compensation Table shows each other director (including Marvin E. Harris) was paid $3,000 in 2007 for attending Board meetings.
2009-04-17	Marvin E. Harris, Jr. is President of Tetron Software. The Board has designated Mr. Harris to be the independent Director to receive communications from stockholders. Nominating Committee consists of Mason McLain, Doug Fuller and Bill Smith, but Mr. Harris is independent. Director Compensation Table shows $3,000 paid in 2008.
2010-04-16	Marvin E. Harris, Jr. 58 None May 7, 1991 ... Robert T. McLain, Robert Savage, Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller were paid $1,000 per meeting for attending Board meetings in 2009. ... Non-employee Directors were compensated $1,000 per meeting attended, total $3,000 for the year.
2011-04-15	2010 Director Compensation Table ... Marvin E. Harris ... 2010 ... $2,000 ... The Board has determined that the following Directors are independent, as independence is defined in Rule 5605(a)(2) of the NASDAQ listing standards: Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller.
2012-04-19	Marvin E. Harris, Jr., Director... The Nominating Committee consists of Mason McLain, Doug Fuller and Bill Smith... 2011 Director Compensation Table... Each other Director $3,500
2013-04-26	The Board has determined that the following Directors are independent, as independence is defined in Rule 5605(a)(2) of the NASDAQ listing standards: Jerry Crow, Marvin E. Harris, William M. (Bill) Smith and Doug Fuller. ... In the year ended December 31, 2012, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2012 Director Compensation Table ... Each Director 2 ... $4,500 ... Mason McLain, Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Robert Savage, Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2014-04-17	Marvin E. Harris, Jr., Director, was recently hired by Devon Energy. Directors were compensated $1,500 per meeting for March, May and November meetings. Marvin E. Harris received $3,000 in 2013.
2015-04-17	The Board has designated a Nominating Committee, which consists of Cameron McLain, Doug Fuller and Bill Smith. Both Mr. Fuller and Mr. Smith are “independent” as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. ... The Board has determined that the following Directors are independent, as independence is defined in Rule 5605(a)(2) of the NASDAQ Listing Rules: Jerry Crow, Marvin E. Harris, Jr., William M. (Bill) Smith and Doug Fuller. ... Each Other Director Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Jr., Jerry Crow, William M. (Bill) Smith and Doug Fuller.
2016-04-21	Marvin E. Harris, Jr. has been a Director since May 7, 1991. The Company does not have a Compensation Committee or a committee performing a similar function. Directors were compensated $1,500 per meeting for March, May and November meetings. Mr. Harris is included in "Each Other Director" category compensated $4,500 in 2015.
2017-04-20	Marvin E. Harris, Jr. has been a Director since May 7, 1991. He has been a senior software developer with Devon Energy Corporation since April 2013. Mr. Harris was a senior software developer with Teleflora from March 2012 until April 2013 and from January 2011 until March 2012 was employed as a Principal Analyst with Southwest Research Institute. He served as President of Tetron Software, a computer software company, which he formed, from January 1994 until January 2011. Mr. Harris was employed as President of RDS Services, Inc., a computer software company, from 1991 until 1994. He was employed by Intel Corporation from 1984 until 1991. Mr. Harris holds a Bachelor of Science degree from the University of Alabama, a Master of Science degree from the University of Alabama in Birmingham, and a Master of Business Administration degree from Southern Methodist University. Directors were compensated $1,500 per meeting for the March, May and November meetings, totaling $4,500 in 2016.
2018-04-19	Marvin E. Harris, Jr. has been a Director since May 7, 1991. The entire Board acts as the Company’s Audit Committee. Directors were compensated $1,500 per meeting for the March, May and November meetings, totaling $4,500 for 2017.
2019-04-18	Marvin E. Harris, Jr. has been a Director since May 7, 1991. He has been a senior software developer with Devon Energy Corporation since April 2013. Mr. Harris was a senior software developer with Teleflora from March 2012 until April 2013 and from January 2011 until March 2012 was employed as a Principal Analyst with Southwest Research Institute. He served as President of Tetron Software, a computer software company, which he formed, from January 1994 until January 2011. Mr. Harris was employed as President of RDS Services, Inc., a computer software company, from 1991 until 1994. He was employed by Intel Corporation from 1984 until 1991. Mr. Harris holds a Bachelor of Science degree from the University of Alabama, a Master of Science degree from the University of Alabama in Birmingham, and a Master of Business Administration degree from Southern Methodist University. In the year ended December 31, 2018, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. The following table provides information relating to total compensation amounts paid to Directors during 2018: 2018 Director Compensation Table Name Fees Total Jerry L. Crow, Doug Fuller, Marvin E. Harris, Jr., Cameron R. McLain, Kyle McLain, Robert L. Savage, and James L. Tyler $4,500 $4,500.
2020-04-16	Marvin E. Harris, Jr. has been a Director since May 7, 1991. The Board has designated Mr. Harris to be the independent Director to receive communications from stockholders seeking to communicate directly with the Company’s independent Directors. Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. Directors receive no additional compensation for committee meetings. 2019 Director Compensation Table shows each Director received $4,500.
2021-04-15	Marvin E. Harris, Jr. has been a Director since May 7, 1991. ... The Board has determined that Marvin E. Harris, Jr. is independent as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. ... In the year ended December 31, 2020, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2020 Director Compensation Table: Each Director $4,500.
2022-04-21	Marvin E. Harris, Jr. has been a director since May 7, 1991. He is a member of the Audit Committee. The following table provides information relating to total compensation amounts paid to directors during 2021: Each Other Director $4,500.
2023-05-09	Marvin E. Harris, Jr. has been a director since May 7, 1991. ... Other members of the Audit Committee include Marvin E. Harris, Jr. ... The following table provides information relating to total compensation amounts paid to directors during 2022: Marvin E. Harris, Jr. $4,500 Board Meeting Fees, $1,200 Audit Committee Fees, Total $5,700.
2024-04-18	Marvin E. Harris, Jr. has been a director since May 7, 1991. He was a senior software developer with Devon Energy Corporation from April 2013 until his retirement in March 2021.

Software Technology Evidence

RESERVE PETROLEUM CO