Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-10-30 | Mr. Dozier serves as Chairman of our Compensation Committee. ... The Audit Committee is composed of Mr. Gene Stoever, Chairman, and Messrs. E.J. DiPaolo and William Dozier. ... Our non-employee directors are paid $25,000 per fiscal year. |
| 2007-10-29 | Mr. Dozier has served as a director of our company since December 2005. Mr. Dozier is an independent consultant based in Tulsa and Houston since 2005. Mr. Dozier serves as Chairman of our Compensation Committee. The Audit Committee is composed of Mr. Gene Stoever, Chairman, and Messrs. E.J. DiPaolo and William Dozier. The Compensation Committee is composed of Mr. Dozier, Chairman, and Messrs. Stoever and DiPaolo. The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2007: William Dozier: Fees earned or paid in cash $32,250, Stock awards $36,000, Option awards $2,058, Total $70,308. |
| 2008-10-28 | Mr. Dozier has served as a director of our company since December 2005. Since 2005, Mr. Dozier has served as an independent consultant based in Tulsa and Houston. From 1992 to 2005, Mr. Dozier served as Vice President of Operations, and most recently as Senior Vice President for Business Development, for Vintage Petroleum, a large publicly traded independent oil and gas company acquired by Occidental Petroleum. From 1983 to 1992, he was Manager of Operations Engineering for Santa Fe Minerals. Mr. Dozier began his career with Amoco Production in 1975, working in all phases of production, reservoir evaluations, drilling and completions in the Mid-Continent and Gulf Coast areas. He is a licensed petroleum engineer with a B.S. Degree in Petroleum Engineering from the University of Texas. Mr. Dozier serves as Chairman of our Compensation Committee. ... The following table sets forth a summary of the compensation the Company paid to its directors in fiscal year 2008: ... William Dozier ... $ 40,500 ... $ 36,000 ... $ 0 ... $ 0 ... $ 0 ... $ 0 ... $ 76,500. |
Data sourced from SEC filings. Last updated: 2026-02-08