| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Michael L. Hollis
Also a director
President and Chief Executive Officer
|
50 | Not stated | Not stated | Not reported | |
|
Steven W. Tholen
Chief Financial Officer
|
Not stated | Not stated | Not stated | Not reported | |
|
Rodney L. Woodard
Chief Operating Officer
|
Not stated | Not stated | Not stated | Not reported | |
|
W. Ryan Hightower
Executive Vice President
|
Not stated | Not stated | Not stated | Not reported | |
|
Daniel Silver
Also a director
Executive Vice President
|
42 | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
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.
Stockholders’ Agreement governing board nomination rights, transfer restrictions and related rights following the HighPeak business combination
Registration Rights Agreement obligating the Company to register for resale shares held by the Principal Stockholder Group and certain other holders
Separation Agreement upon retirement and resignation, including accelerated vesting of restricted stock, extended option exercise periods, forfeiture of 2022 options, and a cash separation payment
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