People: American Eagle Energy Corp (AMZG.OB)

Summary

Name	Age	Since	Current Position
Richard Findley	59	2011	Chairman of the Board
Bradley Colby	55	2005	President, Chief Executive Officer, Treasurer, Director
Kirk Stingley	46	2012	Chief Financial Officer
Thomas Lantz	59	2011	Chief Operating Officer
Paul Rumler	58	2007	Corporate Secretary, Independent Director
John Anderson	47	2005	Independent Director
Andrew Calerich	47	2012	Independent Director

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Biographies

Name	Description
Richard Findley	Mr. Richard L. Findley is Chairman of the Board of American Eagle Energy Corporation. Prior to the closing of the 2011 Merger and since December 14, 2009, he served as AEE Inc.’s President, Secretary, and Treasurer, and as its sole director. Mr. Findley is a geologist engaged in exploration for oil and gas. His 35-year career began in February 1975 with Tenneco Oil Company, located in Denver, Colorado, and continued with Patrick Petroleum, located in Billings, Montana, in January 1978. Mr. Findley formed Prospector Oil, Inc. in September 1983 to build an independent company working within the Williston Basin and Northern Rockies. He served as Chairman of the Board for Ryland, a company engaged in Bakken exploitation in Saskatchewan and North Dakota, from June 2007 until November 2007 and he served as a board member for RPT Uranium Inc. from July 2008 until June 2009. From October 19, 2010 to March 12, 2012, Mr. Findley served as an Executive Director of Passport, a Canadian resources company traded on the Canadian National Stock Exchange. Mr. Findley holds a BS (1973) and an MS (1975) from Texas A&M University. Mr. Findley has been credited with the discovery of Elm Coulee Field, which has been ranked as the 23rd oil field in terms of liquid proved reserves in the United States and is also the analogy for the Bakken Play in Montana, North Dakota, and Canada. He was awarded a Tenneco Fellowship Grant from 1973 to 1975 and received a paper award – Third Place, Gulf Coast Association of Geological Societies in 1973. He also received the Michel T. Halbouty Fellowship in 1974. In December 2006, Texas A&M awarded him the Michel Halbouty Medal for distinguished achievement in geosciences and earth resources exploration development and conservation following the discovery of Elm Coulee. Mr. Findley has been a member of the American Association of Petroleum Geologists since 1974 and received its “Explorer Award” in 2006 for his discovery of Elm Coulee Field.
Bradley Colby	Mr. Bradley M. Colby is President, Chief Executive Officer, Treasurer, Director of American Eagle Energy Corporation. For the four years prior to joining the company, Mr. Colby was a principal at Westport Petroleum, Inc., where he bought and sold producing properties for his own. Mr. Colby received a BS in Business-Minerals Land Management from the University of Colorado in 1979 and studied petroleum engineering at the Colorado School of Mines.
Kirk Stingley	Mr. Kirk A. Stingley is Chief Financial Officer of American Eagle Energy Corporation. From January 1, 2011 to August 31, 2011, Mr. Stingley provided financial consulting services to the company on an independent basis; effective September 1, 2011, he recommenced his status as a full-time employee. During November and December 2010, Mr. Stingley was employed as the Corporate Controller for MicroStar Keg Management LLC. Between January and May 2008, Mr. Stingley was employed by Adam James Consulting, where he provided accounting consulting services. During the preceding four years, from December 2003 to January 2008, he served as the Director of Internal Audit and as Director of Online Operations for The Sports Authority, Inc. Mr. Stingley began his career with Coopers & Lybrand in Houston, Texas and Denver, Colorado, where he provided auditing and consulting services to a number of private and publicly traded companies, whose principle activities involved the exploration, development, and operation of oil and gas properties. Subsequent to leaving public accounting, Mr. Stingley served as the Director of Accounting Services for Jefferson Wells International, a regional financial consulting firm, where he provided accounting and financial related services to various oil and gas related entities. Mr. Stingley holds an active CPA license in Colorado.
Thomas Lantz	Mr. Thomas G. Lantz is Chief Operating Officer of American Eagle Energy Corporation. Prior to the closing of the 2011 Merger and since June 2010, he had served as AEE Inc.’s Vice President of Operations. During his 30-year professional career and immediately prior to his affiliation with AEE Inc., he served as VP of Operations for a wholly-owned subsidiary of Ryland. From 1998 through 2006, Mr. Lantz was an Asset Manager for Halliburton Energy Services, during which time he led the efforts for several development programs for Halliburton’s clients, including the initial development of the Elm Coulee oil field. In that capacity, he and his team designed the technology for combining fracture stimulation in horizontal well bores, which advancement in technology was the key to unlocking the economic development of the Elm Coulee Field. This technology is being applied worldwide in other unconventional reservoirs in both gas and oil. Mr. Lantz also served as U.S. Operations Manager for Enerplus Resources (USA) Corporation after it acquired a interest in the Elm Coulee Field from Lyco Oil Corporation. His experience is reservoir and completion engineering. His recent work has been focused on development of unconventional resource plays in the Rockies, including the Bakken, Three Forks, Wasatch, and Mesaverde Formations. Mr. Lantz received a BS in Chemical Engineering from University of Southern California and engaged in graduate studies at Colorado State University in Mechanical Engineering. From October 5, 2010 to March 17, 2012, he served on the board of directors of Passport.
Paul Rumler	Mr. Paul E. Rumler is Corporate Secretary, Independent Director of American Eagle Energy Corporation. Mr. Rumler was appointed as one of directors on July 26, 2007, and he became corporate Secretary on October 22, 2007. Mr. Rumler also served as the sole member of Special Committee that reviewed and evaluated the transactions that ultimately became the 2011 Merger. For more than the preceding five years, Mr. Rumler has been the principal shareholder and the managing shareholder at Rumler Tarbox Lyden Law Corporation, PC, in Denver, Colorado. He is a business attorney, whose areas of practice include general corporate and business planning matters and mergers and acquisitions, primarily in the closely held market place. Mr. Rumler is also a shareholder and a member of the board of directors of Stargate International, Inc., a manufacturer located in the Denver, Colorado, metropolitan area.
John Anderson	Mr. John David Anderson is Independent Director of American Eagle Energy Corporation. From December 1994 to the present, he has served as President of Axiom Consulting Partners, a personal consulting and investing company primarily involved in capital raising for private and public companies in North America, Europe, and Asia. Mr. Anderson is the founder and General Partner of Aquastone Capital Partners LLC, a New York-based private gold and special situations fund and serves as the President of Purplefish Capital Ltd., which specializes in financial consulting with small-to mid-cap companies in the resource sector. Mr. Anderson received a B.A. from University of Western Ontario. He serves as a director or an executive officer of a number of publicly traded natural resources companies with operations around the world: Blue Note Mining Inc., a gold company in Quebec, Canada – director since August 2009, Cadan Resources Corp, a gold and copper producing company operating in the Philippines – director since February 2007, becoming the Chairman of the Board in January 2010 and its Executive Chairman in October 2010, Dawson Gold Corporation, a mineral exploration company – director since March 2008, Huakan International Mining, Inc., a gold and exploration company in British Columbia, Canada and Washington State – director since June 2010, Northern Freegold Resources Ltd. (TSX – Venture Exchange), a gold exploration and development company in Yukon, Canada – director since January 2010, Passport Energy Ltd (Canadian National Stock Exchange), a Canadian natural resources company – director since September 2009, Simba Gold Corp. (TSX – Venture Exchange), a company developing gold projects in Rwanda – director since January 2009 and serves as interim Chief Executive Officer, Soho Resources Corp. (TSX – Venture Exchange), a mining company in Mexico – director since November 2010, Sona Resource Corp. (TSX – Venture Exchange), a mine development company – director since June 2006.
Andrew Calerich	Mr. Andrew P. Calerich is Independent Director of American Eagle Energy Corporation. From July 2003 until its merger into Hess Bakken Investments I Corporation (a wholly-owned subsidiary of Hess Corporation) in December 2010, he held various positions, including president, chief financial officer, and director of American Oil & Gas Inc. Prior to the merger, American Oil & Gas Inc. was a publicly traded independent oil and gas exploration and production company that was engaged in the acquisition of oil and gas mineral leases and the exploration and development of crude oil and natural gas reserves and production, most recently in the Williston Basin of North Dakota and Montana. Since the merger, he has been on sabbatical from full-time employment. During his 20-year professional career, Mr. Calerich has served public companies engaged in upstream oil and gas businesses in a variety of capacities, most recently (January 2011) becoming an independent director for Earthstone Energy, Inc., a Delaware corporation, whose common stock is traded on the NYSE Amex tier. Earthstone is primarily engaged in the exploration, development, and production of oil and natural gas properties, whose operating activities are concentrated in the North Dakota and Montana portions of the Williston basin, the southern portions of Texas, onshore portions of the Gulf Coast, and the Denver-Julesburg basin of Colorado. From August 2006 through September 2007, he served as a Director with Falcon Oil & Gas, Ltd. (TSXV). Mr. Calerich holds an inactive Certified Public Accountant license and earned BS degrees in both Accounting and Business Administration at Regis College, in Denver.

Basic Compensation

Name	Fiscal Year Total
Richard Findley	--
Bradley Colby	289,000
Kirk Stingley	150,531
Thomas Lantz	10,323
Paul Rumler	--
John Anderson	--
Andrew Calerich	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Richard Findley	0	0
Bradley Colby	0	0
Kirk Stingley	0	0
Thomas Lantz	0	0
Paul Rumler	0	0
John Anderson	0	0
Andrew Calerich	0	0

Insider Trading

Name	Shares Traded	Price
STINGLEY KIRK A	7,647	$0.69
STINGLEY KIRK A	1,173	$0.75
STINGLEY KIRK A	1,000	$0.74
STINGLEY KIRK A	10,180	$0.69
STINGLEY KIRK A	1,000	$0.75
RUMLER PAUL E	153,834	$0.23
CALERICH ANDREW P	100,000	$1.10
STINGLEY KIRK A	2,000	$1.38
STINGLEY KIRK A	3,982	$1.37
STINGLEY KIRK A	509	$1.38
ANDERSON JOHN DAVID	809,112	$0.00
COLBY BRADLEY M	56,638	$0.00
COLBY BRADLEY M	56,638	$0.00
COLBY BRADLEY M	56,638	$0.00
COLBY BRADLEY M	56,638	$0.00
COLBY BRADLEY M	56,638	$0.00
COLBY BRADLEY M	1,817,648	$0.00
RUMLER PAUL E	1,600	$0.26
LIBRA ADVISORS L L C	384,391	$0.18
LIBRA ADVISORS L L C	47,509	$0.18
LIBRA ADVISORS L L C	384,391	$0.18
RUDISILL MCANDREW	3,453,500	$0.18
RUDISILL MCANDREW	2,716,500	$0.18
RUDISILL MCANDREW	2,240	$0.26
RUDISILL MCANDREW	35,000	$0.27

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People: American Eagle Energy Corp (AMZG.OB)

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Summary

Biographies

Basic Compensation

Options Compensation

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