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Content analysis
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- 10-K Annual report
- 10.11 Performance Share Award Agreement
- 10.3 Summary of Non-employee Director Compensation
- 21 Significant Subsidiaries of Whiting Petroleum Corporation
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Petroleum Engineers
- 31.1 Certification of the President and CEO
- 31.2 Certification of the Senior Vice President and CFO
- 32.1 Written Statement of the Chief Executive Officer
- 32.2 Written Statement of the Chief Financial Officer
- 99.2 Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineer
- Download Excel data file
- View Excel data file
Director Compensation
Effective January 1, 2018, non-employee director compensation is as follows:
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| Committee Service | |||||||||
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| Nominating | |||||
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| Board |
| Lead |
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| and | |||||
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| Service (1) |
| Director |
| Audit |
| Compensation |
| Governance | |||||
Annual retainer |
| $ | 65,000 |
| $ | - |
| $ | - |
| $ | - |
| $ | - |
Restricted stock (value), one year vesting |
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| 157,500 |
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| - |
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| - |
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| - |
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| - |
Lead annual retainer |
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| - |
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| 20,000 |
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| - |
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| - |
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| - |
Lead restricted stock (value) |
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| - |
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| 15,000 |
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| - |
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| - |
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| - |
Committee chair annual retainer |
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| - |
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| - |
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| 25,000 |
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| 15,000 |
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| 15,000 |
Committee chair restricted stock (value) |
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| - |
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| - |
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| 25,000 |
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| 15,000 |
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| 15,000 |
Committee member annual retainer |
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| - |
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| - |
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| 10,000 |
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| 5,000 |
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| 5,000 |
Meeting fee |
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| 1,500 |
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| - |
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| 1,500 |
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| 1,500 |
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| 1,500 |
(1)James J. Volker will serve as a non-executive Chairman of the Board until the 2018 annual meeting of stockholders, for which he will be paid cash compensation at an annual rate equal to $268,000, payable monthly, in addition to standard board service meeting fees.