WILLIAM E. DOZIER - Corporate Board Profile

EVOLUTION PETROLEUM CORP

Filing Date	Source Excerpt
2009-10-28	Mr. Dozier has served as a director of our company since December 2005 and serves as the Chairman of our Compensation Committee. The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2009: William E. Dozier $44,000 Fees earned or paid in cash, $36,000 Stock awards, Total $80,000.
2010-10-28	Mr. Dozier has served as a director of our company since December 2005 and serves as the Chairman of our Compensation Committee. ... The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2010: ... William E. Dozier $39,500 Fees earned or paid in cash, $36,000 Stock awards, total $75,500.
2011-10-28	Mr. Dozier has served as a director of our company since December 2005 and serves as the Chairman of our Compensation Committee. The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2011: William E. Dozier: $76,000.
2012-10-29	Mr. Dozier has over 37 years of oil & gas industry experience and has served as a director of our company since December 2005. He is the Chairman of the Compensation Committee and also a member of the Audit Committee. ... We believe Mr. Dozier's extensive experience in oil and gas exploration and development, education and Executive and Board of Director service to public companies qualifies Mr. Dozier to serve on our Board and his assigned Committees.
2013-10-28	Mr. Dozier has over 38 years of oil & gas industry experience and has served as a director of our company since December 2005. He is the Chairman of the Compensation Committee and also a member of the Audit Committee. ... We believe Mr. Dozier's extensive experience in oil and gas exploration and development, education and Executive and Board of Director service to public companies qualifies Mr. Dozier to serve on our Board and his assigned Committees.
2014-10-28	William E. Dozier, age 62, has served as Director for Evolution since 2005. Mr. Dozier has over 38 years of oil & gas industry experience. He is the Chairman of the Compensation Committee and also a member of the Audit Committee. Since 2005, Mr. Dozier has been the owner of Extex Consulting, Inc., an independent oil and gas consulting firm. From 1992 to 2005, Mr. Dozier served as Senior Vice President of Operations, and later as Senior Vice President for Business Development, for Vintage Petroleum, a large publicly traded global independent oil and gas company acquired by Occidental Petroleum. From 1983 to 1992, he was Manager of Operations Engineering for Santa Fe Minerals, a privately held E&P Company. Mr. Dozier began his career with Amoco Production Company in 1975, working in all phases of production, reservoir evaluations, drilling and completions in the Mid-Continent and Gulf Coast areas. From May 2009 to July 2011, Mr. Dozier served on the Board of Directors of CAMAC Energy, Inc (formerly Pacific Asia Petroleum, Inc.). Mr. Dozier also serves on several private and charitable boards. In September 2013, Mr. Dozier began a three year term on the External Advisory Committee for The University of Texas Cockrell School of Engineering Department of Petroleum and Geosystems Engineering. He is a Registered Petroleum Engineer in the State of Texas with a B.S. in Petroleum Engineering from The University of Texas at Austin. We believe Mr. Dozier's extensive experience in oil and gas exploration and development, education and Executive and Board of Director service to public companies qualifies Mr. Dozier to serve on our Board and his assigned Committees.
2015-10-28	William E. Dozier, age 63, has served as Director for Evolution since 2005. Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee and also a member of the Audit Committee.
2016-10-28	William E. Dozier, age 64, has served as director for Evolution since 2005. Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee and also a member of the Audit Committee and Nominating Committee.
2017-10-27	William E. Dozier, age 65, has served as director for Evolution since 2005. Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee and also a member of the Audit Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2017. ... William E. Dozier $79,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, $1,726 All Other Compensation, Total $140,726.
2018-10-26	William E. Dozier, age 66, has served as a director for Evolution since 2005. Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee and also a member of the Audit Committee. ... The Board of Directors formed a special Transition Services Committee in June 2018, consisting solely of Mr. William Dozier. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2018. ... William E. Dozier Fees Earned or Paid in Cash: $106,000, Stock Awards: $60,000, All Other Compensation: $17,908, Total: $183,908.
2019-10-28	William E. Dozier, age 67, has served as a director for Evolution since 2005. Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee, member of the Audit Committee, Investment Committee and sole member of the Transition Services Committee from June 1, 2018 until July 10, 2019. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2019. ... William E. Dozier Fees Earned or Paid in Cash: $80,000, Stock Awards: $60,000, All Other Compensation: $182,995, Total: $322,995.
2020-10-28	William E. Dozier, age 68, has served as a director for Evolution since 2005. ... Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee, member of the Audit Committee, Investment Committee and sole member of the Transition Services Committee from June 1, 2018 until July 10, 2019. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2020. ... William E. Dozier $88,500 fees earned or paid in cash, $60,000 stock awards, $3,242 all other compensation, total $151,742.
2021-10-28	William E. Dozier, age 69, has served as a director for Evolution since 2005. Mr. Dozier has over 40 years of oil & gas industry experience. He is the Chairman of the Compensation Committee, member of the Audit Committee, Investment Committee and sole member of the Transition Services Committee from June 1, 2018 until July 10, 2019. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2021. ... William E. Dozier $97,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $159,368.
2022-10-27	William E. Dozier, age 70, has served as a director for Evolution since 2005. Mr. Dozier has over 45 years of oil and gas industry experience. He is the Chairman of the Compensation Committee, member of the Audit Committee, Investment Committee, sole member of the Reserves Committee.
2023-10-26	William E. Dozier, age 71, has served as a director for Evolution since 2005. Mr. Dozier has over 48 years of oil and gas industry experience. He is the Chairman of the Compensation Committee, Chairman of the Reserves Committee, and a member of the Investment Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2023. ... William E. Dozier $105,354 cash, $99,704 stock awards, $6,716 all other compensation, total $211,774.
2024-10-24	William E. Dozier, age 72, has served as a director for Evolution since 2005. He is the Chair of both the Compensation and Reserves Committees and a member of the Investment Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2024. ... William E. Dozier $107,300 cash fees, $101,682 stock awards, $7,834 other compensation, total $216,816.