THOMAS GRAHAM, JR. - Corporate Board Profile

LIGHTBRIDGE Corp

Filing Date	Source Excerpt
2006-09-20	On July 27, 2006, Ambassador Graham entered into an employment and stock option agreement with Novastar. Under the employment agreement, Ambassador Graham acts as the Chairman and Secretary of Novastar. Pursuant to the employment agreement, Novastar has agreed to pay Ambassador Graham an annual salary of $130,000 for part-time employment of an average of three out of five business days per week or 24 hours of his business time per week. In addition, Novastar granted to Ambassador Graham non-qualified stock options for the purchase of 1,500,000 shares, with a term of ten years at an exercise price of $0.49 per share. The options vest in equal monthly installments over a three year period.
2007-03-21	Ambassador Graham, age 73, became a director of the Company on April 2, 2006, and chairman of the board of directors on April 4, 2006. ... Thomas Graham, Jr. Chairman 2006 Total $304,539 ... Executive Committee consists of Messrs. Alessi, Grae and Graham.
2008-11-06	Thomas Graham, Jr. Ambassador Graham, age 74, became a director of the Company on April 2, 2006, and chairman of the board of directors on April 4, 2006. ... Though his official title is Chairman of the Board of Directors, Mr. Graham is considered to be an executive officer of the Company. ... The Executive Committee of the Company consists of Messrs. Alessi, Grae and Graham. ... 2007 total compensation for Thomas Graham, Jr. was $303,241.
2009-04-30	Thomas Graham, Jr. 75 Chairman April 2006 6 Present Our Executive Committee consists of Messrs. Alessi, Grae and Graham. 2008 compensation total: 603,515
2010-03-29	Thomas Graham, Jr. 2009 Salary 227,794 Bonus - Stock Awards 35,000 Option Awards - All Other Compensation 2,139 Total 264,933
2011-02-28	Thomas Graham, Jr. Chairman 2010 2009 Salary ($) 177,375 227,794 Bonus ($) - - Stock Awards ($) - 35,000 Option Awards ($) - - All Other Compensation ($) 2,180 2,139 Total ($) 179,555 264,933
2012-02-23	Thomas Graham, Jr. Chairman and Corporate Secretary 2011 Total Compensation $233,594; He is Chairman and Corporate Secretary; Member of the Executive Committee; Male pronouns used in description.
2013-03-04	Thomas Graham, Jr. Chairman (3) 2012 2011 Salary ($) 178,833 178,833 Bonus ($) 52,500 Stock Awards ($) 2,812 2,261 Total ($) 181,645 233,594
2014-04-23	Ambassador Graham became a director of the Company on April 2, 2006, and chairman of the Board on April 4, 2006. Though his official title is Chairman of the Board of Directors, Mr. Graham is considered to be an executive officer of the Company. The Executive Committee consists of Messrs. Alessi, Grae and Graham. The Summary Compensation Table shows Thomas Graham, Jr.'s total compensation in 2013 as $179,078.
2015-06-12	Ambassador Graham became a director of the Company on April 2, 2006, and chairman of the Board on April 4, 2006. He is Chairman and Corporate Secretary. The Executive Committee consists of Messrs. Alessi, Grae and Graham. Neither Mr. Grae nor Mr. Graham were compensated for their service as directors in 2014. Thomas Graham, Jr.'s total compensation in 2014 was $179,073.
2016-04-05	Thomas Graham, Jr. 82 Chairman and Corporate Secretary April 2006; Audit Committee member; 2015 Summary Compensation Table shows total compensation of $272,100.
2017-04-17	Thomas Graham, Jr., Chairman and Corporate Secretary, Director since April 2006. 2016 total compensation $187,774. Serves on Executive Committee.
2018-03-29	Thomas Graham, Jr., Chairman and Corporate Secretary, Director since April 2006. He earned an annual salary of $193,408 during 2017 pursuant to an employment agreement, increased to $199,210 in October 2017. He also received $32,888 in option awards, totaling $228,685.
2019-04-08	Thomas Graham, Jr., Chairman and Corporate Secretary, Director since April 2006. Serves on Audit Committee and Executive Committee. Earned an annual salary of $199,708 as Chairman and Corporate Secretary and $36,495 in option awards in 2018, total $236,203.
2020-07-27	Thomas Graham, Jr., Chairman and Corporate Secretary, April 2006, No, Annual salary of $205,188 in 2019, increased to $211,344 in December 2019, paid $60,000 annually as Chairman starting May 1, 2020
2021-04-07	Thomas Graham, Jr., Chairman since May 1, 2020. Ambassador Graham became a director of the Company on April 2, 2006, was made Executive Chairman of the Board and Corporate Secretary on April 4, 2006 and is now Chairman of the Board effective May 1, 2020. He is paid $60,000 annually. In 2020, he was paid $40,000 in fees and 5,300 shares of stock valued at $14,257.
2022-08-31	Thomas Graham, Jr., Chairman Director Since April 2006 Not independent Committees: Audit Compensation: $60,000 fees + $35,000 stock awards = $95,000 total
2023-04-03	Thomas Graham, Jr., Chairman. Committee Membership: Audit. Director Compensation: Mr. Graham, who serves as Chairman of the Board, was paid $70,000 annually and awarded shares with a grant date fair value of $40,000 in December 2022, total $110,000.
2024-03-08	Thomas Graham, Jr., the current Chairman of the Company's Board of Directors is not standing for re-election at the annual meeting. Mr. Graham, who served as Chairman of the Board, was paid $75,000 annually. Directors were each awarded shares of stock with a grant date fair value of $40,000 in December 2023, which shares were issued on January 2, 2024.

MEXCO ENERGY CORP

Filing Date	Source Excerpt
2004-07-09	THOMAS GRAHAM, JR. was appointed Chairman of the Board of Directors, by the Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... Thomas Graham, Jr. 2004 $24,000 salary, $0 bonus, 0 other, 0 options.
2005-07-12	THOMAS GRAHAM, JR. was appointed Chairman of the Board of Directors, by the Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... The following table sets forth information concerning annual and long-term compensation paid or accrued to executive officers for services in all capacities to the Company for the fiscal year ended March 31, 2005. ... Thomas Graham, Jr. 2005 $24,000 Chairman
2006-07-13	THOMAS GRAHAM, JR. was appointed Chairman of the Board of Directors, by the Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... Thomas Graham, Jr. 2006 $24,000 salary, $0 bonus, $0 options, $6,000 other compensation; 2005 $24,000 salary, $0 bonus, 30,000 options, $0 other compensation.
2007-07-20	Thomas Graham, Jr. was appointed Chairman of the Board of Directors, by the directors of the Company in July 1997... Mr. Graham serves as an independent director and member of the audit, nominating and compensation committees as of January 1, 2007. Director Compensation table shows total compensation paid to Thomas Graham, Jr. as $50,579.
2008-07-15	Thomas Graham, Jr. was appointed Chairman of the Board of Directors of the Company in July 1997. ... Chairman of the Board of Directors. ... The Audit Committee currently consists of Messrs. Ladd, Grover and Graham. ... The Compensation Committee currently consists of Messrs. Grover, Ladd, and Graham. ... The Nominating Committee currently consists of Messrs. Grover, Ladd and Graham. ... Thomas Graham, Jr. is a non-executive Chairman of the Board for which he is paid a fee of $2,000 per month for his services. ... Fees Paid in Cash $30,000, Stock Option Awards $10,575, Total $40,575.
2009-07-16	Thomas Graham, Jr. was appointed Chairman of the Board of Directors of the Company in July 1997, having served as a director from 1990 through 1994. ... The Board of Directors has established the following standing committees: audit, compensation and nominating. ... The following table shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2009: Thomas Graham, Jr.: Audit, Compensation, Nominating. ... Director Compensation: Thomas Graham, Jr.: Fees Paid in Cash $29,000, Stock Option Awards $2,333, All Other Compensation $0, Total $31,333.
2010-07-16	Thomas Graham, Jr. was appointed Chairman of the Board of Directors of the Company in July 1997. The Board has determined each of the four outside directors, namely Messrs. Graham, Grover, Hines and Ladd are independent. The table below shows the current membership of each committee of the Board. Thomas Graham, Jr. serves on Audit, Compensation and Nominating committees. Director compensation table shows Thomas Graham, Jr. Fees Paid in Cash $18,000.
2011-07-27	Thomas Graham, Jr., 77, Chairman of the Board of Directors... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Thomas Graham, Jr.... Committees: Audit, Compensation, Nominating... Director Compensation: Thomas Graham, Jr. Fees Paid in Cash $18,000 plus $1,000 per month as non-executive Chairman.