Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-01-22 | Thomas L. Davis, Ph.D. became a director in connection with our initial public offering in November 1997. Dr. Davis is a Professor of Geophysics at the Colorado School of Mines, where he has worked since 1980. He has also been a coordinator of the Reservoir Characterization Project, an industry consortium of the Colorado School of Mines, since it was founded in 1985, with the objective of characterizing reservoirs through development and application of 3-D and time lapse 3-D multicomponent seismology. Dr. Davis consults and lectures worldwide and has written and co-edited numerous papers and other works in the field of seismic interpretation. (a) Member of the Audit Committee. (b) Member of the Compensation Committee. Non-employee directors are compensated for their services at a rate of $25,000 per year, of which one-half is payable in shares of common stock based on the fair market value thereof at the date of issuance pursuant to the company's 1997 Non-Employee Director Stock Plan. |
| 2003-01-21 | Thomas L. Davis, Ph.D. became a director in connection with our initial public offering in November 1997. Dr. Davis is a Professor of Geophysics at the Colorado School of Mines, where he has worked since 1980. He has also been a coordinator of the Reservoir Characterization Project, an industry consortium of the Colorado School of Mines, since it was founded in 1985, with the objective of characterizing reservoirs through development and application of 3-D and time lapse 3-D multicomponent seismology. Dr. Davis consults and lectures worldwide and has written and co-edited numerous papers and other works in the field of seismic interpretation. (a) Member of the Audit Committee. (b) Member of the Compensation Committee. Non-employee directors are compensated for their services at a rate of $25,000 per year, of which one-half is payable in shares of common stock based on the fair market value thereof at the date of issuance pursuant to the company's 1997 Non-Employee Director Stock Plan. |
| 2003-12-03 | Thomas L. Davis, Ph.D. (a)(b) 56 Director 1997; (a) Member of the Audit Committee. (b) Member of the Compensation Committee. Non-employee directors are compensated for their services at a rate of $25,000 per year. |
| 2004-12-15 | Thomas L. Davis, Ph.D. (a)(b) 57 Director 1997; (a) Member of the Audit Committee. (b) Member of the Compensation Committee. Up until December 3, 2004, non-employee directors were compensated at $25,000 per year, increased to $27,500 per year. |
| 2005-12-29 | Thomas L. Davis, Ph.D. (a)(b)(c) 58 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee Until December 3, 2004, non-employee directors were compensated for their services at a rate of $25,000 per year, of which one-half was payable in shares of common stock. On December 3, 2004, the board of directors approved an increase in the compensation to be paid to directors to $27,500 per year, of which $12,500 is payable in cash and the remaining portion is payable in shares of common stock. |
| 2007-01-05 | Thomas L. Davis, Ph.D. (a)(b)(c) 59 Director 1997; (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Until December 3, 2004, non-employee directors were compensated for their services at a rate of $25,000 per year, increased to $27,500 per year, of which $12,500 is payable in cash and the remaining portion is payable in shares of common stock. |
| 2008-01-04 | Thomas L. Davis, Ph.D. (a)(b)(c) 60 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2007: Thomas L. Davis, Ph.D. compensation total $1,717,366. |
| 2009-01-05 | Thomas L. Davis, Ph.D. (a)(b)(c) 61 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2008: Thomas L. Davis, Ph.D. $75,000 cash + $2,228 other = $77,228 total. |
| 2010-01-05 | Thomas L. Davis, Ph.D. (a)(b)(c) 62 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2009: Thomas L. Davis, Ph.D. $75,000. |
| 2011-01-04 | Thomas L. Davis, Ph.D. (a)(b)(c) 63 Director 1997; (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Each non-employee director receives $75,000 per year in cash. |
| 2012-02-23 | Thomas L. Davis, Ph.D. became a director in connection with the Companys initial public offering in November 1997. Dr. Davis is a Professor of Geophysics at the Colorado School of Mines... (a)(b)(c) Member of the audit committee, compensation committee, nominating and corporate governance committee. Director compensation total $250,097. |
| 2013-01-04 | Thomas L. Davis, Ph.D. (a)(b)(c) 65 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2012: Thomas L. Davis, Ph.D. Fees Earned or Paid in Cash ($) 77,500 |
| 2013-12-11 | Thomas L. Davis, Ph.D. (a)(b)(c) 66 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. For the fiscal year ending September 30, 2013, each non-employee director received $85,000 per year in cash. |
| 2014-12-30 | Thomas L. Davis, Ph.D. (a)(b)(c) Member of the audit committee. Member of the compensation committee. Member of the nominating and corporate governance committee. Director Compensation: Thomas L. Davis, Ph.D. $120,980. |
| 2015-12-23 | Thomas L. Davis, Ph.D. (a)(b)(c) 68 Director 1997; (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Director Compensation: Thomas L. Davis Fees Earned or Paid in Cash $85,000, Stock Awards $5,565, Total $90,565. |
| 2016-12-28 | Thomas L. Davis, Ph.D. (a)(b)(c) 69 Director 1997 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. For the fiscal year ended September 30, 2016, each non-employee director received $85,000 per year in cash. |
| 2019-01-04 | Thomas L. Davis, Ph.D. (a)(b)(c) 71 Director 1997 ... (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2018: Thomas L. Davis, Ph.D. Fees Earned or Paid in Cash ($) 75,438 Stock Awards ($) 29,952 Total ($) 105,390. |
| 2020-01-06 | The directors whose terms expire at the 2020 Annual Meeting are Dr. Thomas L. Davis, Ph.D., Mr. Richard F. Miles and Mr. Walter R. Wheeler. ... Dr. Davis, Mr. Miles and Mr. Wheeler have been nominated by the nominating and corporate governance committee to serve as Class I directors for a three-year term expiring at the 2023 Annual Meeting of Stockholders. ... (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... For the fiscal year ended September 30, 2019, each non-employee director received $72,250 per year in cash, paid in four equal quarterly installments. ... Thomas L. Davis, Ph.D. 72 Director 1997 ... Fees Earned or Paid in Cash ($) 72,250 Stock Awards ($) 28,900 Total ($) 101,150 |
| 2020-12-30 | Dr. Davis is a member of the audit committee, compensation committee and nominating and corporate governance committee. Compensation paid to Dr. Davis during fiscal year ended September 30, 2020 was $100,520. |
| 2022-01-03 | Thomas L. Davis, Ph.D. (a)(c)(d) 74 Lead Independent Director 1997 (a) Member of the audit committee. (c) Member of the nominating and corporate governance committee. (d) Member of the strategic assessment committee. Director Compensation table shows total $121,525. |
| 2023-01-04 | Thomas L. Davis, Ph.D. (a)(c) 75 Lead Independent Director 1997 (a) Member of the audit committee (c) Member of the nominating and corporate governance committee. Director Compensation: $112,005. |
| 2024-01-03 | Thomas L. Davis, Ph.D. became a director in connection with the Company’s initial public offering in November 1997. ... The audit committee is comprised of Dr. Davis, Mr. Giesinger and Mr. Miles. ... The nominating and corporate governance committee is comprised of Ms. Ashworth, Mr. Giesinger, Dr. Davis and Mr. Miles. ... Director Compensation table shows Thomas L. Davis, Ph.D. total compensation as $124,995 for fiscal year ended September 30, 2023. |
| 2024-12-27 | Thomas L. Davis, Ph.D. (a)(c) 77 Director 1997; Member of the audit committee; Member of the nominating and corporate governance committee; Director Compensation: Total $145,369 |
Data sourced from SEC filings. Last updated: 2026-02-03