Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-17 | Tucker S. Bridwell listed as a director with no mention of technical or software skills. |
| 2013-04-09 | Mr. Bridwell has been in the energy business in various capacities for over 27 years, focusing on oil and gas private equity and public oil and gas investments with extensive experience in managing both public and private energy companies. Mr. Bridwell is a Certified Public Accountant and has practiced public accountancy, specializing in oil and gas. He earned a Bachelor of Business Administration degree and a Master of Business Administration degree from Southern Methodist University. |
| 2014-04-15 | Mr. Bridwell has been in the energy business in various capacities for over 27 years, focusing on oil and gas private equity and public oil and gas investments with extensive experience in managing both public and private energy companies. Mr. Bridwell is a Certified Public Accountant and has practiced public accountancy. |
| 2015-03-30 | Tucker S. Bridwell became a director in February 2012 as a result of the Recapitalization. Mr. Bridwell served as a director of Petrohawk Energy Corporation from May 2004 until December 2010. Mr. Bridwell has been the President of Mansefeldt Investment Corporation and the Dian Graves Owen Foundation since September 1997 and manages investments in both entities. He has been in the energy business in various capacities for over 27 years, focusing on oil and gas private equity and public oil and gas investments with extensive experience in managing both public and private energy companies. Mr. Bridwell is a Certified Public Accountant and has practiced public accountancy, specializing in oil and gas. He earned a Bachelor of Business Administration degree and a Master of Business Administration degree from Southern Methodist University. |
| 2015-04-02 | Tucker S. Bridwell became a director in February 2012 as a result of the Recapitalization. Mr. Bridwell served as a director of Petrohawk Energy Corporation from May 2004 until December 2010. Mr. Bridwell has been the President of Mansefeldt Investment Corporation and the Dian Graves Owen Foundation since September 1997 and manages investments in both entities. He has been in the energy business in various capacities for over 27 years, focusing on oil and gas private equity and public oil and gas investments with extensive experience in managing both public and private energy companies. Mr. Bridwell is a Certified Public Accountant and has practiced public accountancy, specializing in oil and gas. He earned a Bachelor of Business Administration degree and a Master of Business Administration degree from Southern Methodist University. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-01 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director and on the Audit, Executive and Nominating/Corporate Governance Committees. He is designated as a financial expert for our Audit Committee. ... For 2012, we had nine non-officer directors who received fees for attendance at board of director meetings and committee meetings. Directors who are not our officers receive $2,500 for each board meeting attended and a $2,500 per quarter retainer fee. ... Directors who serve on committees and who are not our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified "Rabbi Trust" wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Tucker S. Bridwell received $35,000 in total compensation in 2012. |
| 2014-02-28 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. For 2013, we had nine non-officer directors who received fees for attendance at Board of Director meetings and committee meetings. Directors who are not also our officers receive $2,500 for each board meeting attended and a $5,000 per quarter retainer fee. The directors who serve on committees and who are not also our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified Rabbi Trust wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company’s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Tucker S. Bridwell received $43,300 in total director compensation in 2013. |
| 2015-03-02 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. |
| 2016-03-01 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. ... For 2015, ... Tucker S. Bridwell Fees Earned or Paid in Cash $44,550, Stock Awards $25,000, Total $69,550. |
| 2017-03-01 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. ... For 2016, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Tucker S. Bridwell Fees Earned or Paid in Cash ($) 46,500 Stock Awards ($) 25,000 Total ($) 71,500 |
| 2018-03-01 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. ... For 2017, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Tucker S. Bridwell FeesEarned or Paid in Cash ($) 54,250 Stock Awards ($) 60,000 Total ($) 114,250. |
| 2019-03-01 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. ... For 2018, we had nine non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Tucker S. Bridwell FeesEarned or Paid in Cash $63,500, Stock Awards $60,000, Total $123,500. |
| 2020-03-02 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and also on the Executive Committee. ... Director compensation for the year ended December 31, 2019 was as follows: Tucker S. Bridwell Fees Earned or Paid in Cash ($) 67,750 Stock Awards ($) 60,000 Total 127,750. |
| 2021-03-12 | Tucker S. Bridwell, Abilene, Texas, has served as a director of the Company since 2007. He serves as lead director, chairman of the Nominating/Corporate Governance Committee and a member on the Executive Committee. ... Director compensation for the year ended December 31, 2020 was as follows: Tucker S. Bridwell Fees Earned or Paid in Cash ($) 88,375 Stock Awards ($) 60,000 Total 148,375. |
| 2022-03-17 | Tucker S. Bridwell, an independent director, has served as the lead independent director of the Board for the past 12 years. ... Director compensation for the year ended December 31, 2021, was as follows: Tucker S. Bridwell Fees Earned or Paid in Cash $104,500 Stock Awards $60,000 Total $164,500 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22