Chairman of the Board
President
Chief Executive Officer
Assistant Treasurer
Secretary
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
LEH operates and manages all Blue Dolphin assets under the Fifth Amended and Restated Operating Agreement; LEH receives a management fee of 5% of consolidated operating costs.
Jet fuel sales by LE to LEH under the Amended and Restated Jet Fuel Sales Agreement.
LEH pays NPS a tank rental fee to store jet fuel at the Nixon facility under the NPS Terminal Services Agreement.
LE pays Ingleside a tank rental fee for storage of LE products under the Third Amended and Restated Master Services Agreement.
Cash fee paid to Mr. Carroll for his personal guarantee of LE loan payoff under the LE Amended and Restated Guaranty Fee Agreement.
Cash fee paid to Mr. Carroll for his personal guarantee of NPS loan payoff under the NPS Guaranty Fee Agreement.
Cash fee paid to Mr. Carroll for his personal guarantee of LRM loan payoff under the LRM Amended and Restated Guaranty Fee Agreement.
Cash fee paid to Mr. Carroll for his personal guarantee of Blue Dolphin SBA loan payoff under the Blue Dolphin Guaranty Fee Agreement.
BDSC subleases office space in Houston, Texas from LEH under the Office Sub-Lease Agreement.
LEH pays NPS a ground storage fee to store equipment at the Nixon facility under the Ground Lease Agreement.
Second Amended and Restated Affiliate Revolving Credit Agreement under which LEH lends to Blue Dolphin and subsidiaries for working capital.
Amended and Restated BDPL-LEH Loan Agreement providing a working capital loan from LEH to BDPL, maturing April 2027 at 12.00% interest.
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