WILLIAM A. JOLLY - Corporate Board Profile

Enservco Corp

Filing Date	Source Excerpt
2016-08-16	William A. Jolly Director Age 62 Mr. Jolly was appointed to the Company’s Board of Directors on January 15, 2015. Mr. Jolly was appointed at the same time to the Audit Committee of the Company’s Board of Directors. Mr. Jolly received fees in the amount of $29,833 in 2015 for serving as a director. Mr. Jolly was awarded 100,000 stock options under the Company’s 2010 Stock Incentive Plan, which vest 50% upon his first anniversary as a Board member and 50% upon his second anniversary, and are exercisable until January 15, 2020 at a strike price of $1.79 per share. The Company recorded expense of $60,593 in 2015 related to the issuance of the options.
2017-05-12	Mr. Jolly was appointed to the Company’s Board of Directors on January 15, 2015. ... Mr. Jolly was awarded 100,000 stock options under the Company’s 2010 Stock Incentive Plan. ... Mr. Jolly received fees in the amount of $32,000 in 2016 for serving as a director.
2018-05-17	William A. Jolly, Age 64 Mr. Jolly was appointed to the Company27s Board of Directors on January 15, 2015. Mr. Jolly was appointed at the same time to the Audit Committee of the Company27s Board of Directors. ... Mr. Jolly was appointed to the Board of Directors on January 15, 2015 and received fees in the amount of $33,500 in 2017 for serving as a director. Mr. Jolly was awarded 100,000 stock options under the Company27s 2010 Stock Incentive Plan, which vest 50% upon his first anniversary as a Board member and 50% upon his second anniversary, and are exercisable until January 15, 2020 at a strike price of $1.79 per share. The Company recorded expense of $60,500 in 2017 related to these options.
2019-04-18	William A. Jolly, Age 65 Mr. Jolly has served as a director for the Company since 2015. ... Mr. Jolly was appointed at the same time to the Audit Committee of the Company’s Board of Directors. ... Mr. Jolly was appointed to the Board of Directors on January 15, 2015 and received fees in the amount of $38,000 in 2018 for serving as a director, a member of the audit committee, and a member of the compensation committee.
2020-05-12	William A. Jolly, Age 66 Mr. Jolly has served as a director for the Company since 2015. ... The members of our Audit Committee are Messrs. Herlin and Jolly. ... Mr. Jolly received fees in the amount of $42,500 in 2019 for serving as a director, a member of the audit committee, and the chair of the compensation committee.
2021-05-10	Mr. Jolly was appointed to the Company’s Board of Directors and the Audit Committee on January 15, 2015. Mr. Jolly has previously served as a board member/advisor for several public companies. Mr. Jolly serves as an area chairman for the C12 group, which provides peer advisory services for middle market companies. In addition, Mr. Jolly served as a principal with Scarsdale Equities, a FINRA member broker/dealer in New York City where he focused on providing innovative banking solutions for small cap companies for over 10 years. The Board believes Mr. Jolly’s experience and knowledge advising public companies and experience in banking solutions for small cap companies are valuable to the Board of Directors as a whole. The Board has established a standing Compensation Committee. The Board has appointed Messrs. Jolly and Herlin to the Compensation Committee, each of whom the Board has determined is independent pursuant to the independence tests under the NYSE American Company LLC Guide. The Compensation Committee is charged with reviewing and approving the terms and structure of the compensation of the Company’s executive officers. The Compensation Committee held three meetings during the year ended December 31, 2020. For Board service during 2020, each member of the Board earned a quarterly director fee of $5,000. Directors who are members of the Board’s Audit Committee earned an additional fee of $1,000 per quarter. As chair of the compensation committee, Mr. Jolly earned an additional $3,000 per quarter. All Board fees were paid in shares of our common stock in January 2021, the number of which was calculated using the closing price of our common stock on December 31, 2020. The table below reflects compensation earned by the non-employee members of the Board during the year ended December 31, 2020: William A. Jolly $44,000.
2023-04-28	The members of our Audit Committee are Messrs. Herlin and Jolly, each of whom meets the independence requirements under SEC Rule 10A-3(b)(1) and Section 802(a) of the NYSE American LLC Company Guide. The Board has appointed Messrs. Jolly and Herlin to the Compensation Committee, each of whom the Board has determined is independent pursuant to the independence tests under the NYSE American Company LLC Guide. For Board service during 2022, each non-employee director earned a quarterly director fee of $5,000. In addition, the Chair of each Board committee received a $2,500 quarterly fee. The table below reflects compensation paid to the non-employee members of the Board during the year ended December 31, 2022. William A. Jolly Fees Paid in Cash $10,500, Stock Awards $30,000, Total $40,500.
2024-07-10	Mr. Jolly serves as an area chairman for the C12 group, which provides peer advisory services for middle market companies.