People: Pyramid Oil Co (PDO)


PDO on American Stock Exchange

4.33USD
18 Jun 2013
Price Change (% chg)

$0.08 (+1.91%)
Prev Close
$4.25
Open
$4.26
Day's High
$4.39
Day's Low
$4.26
Volume
25,410
Avg. Vol
4,740
52-wk High
$5.03
52-wk Low
$3.69

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Summary

Name Age Since Current Position

Michael Herman

 54 2005 Chairman of the Board

John Alexander

 64 2004 President, Chief Executive Officer, Director

Gary Ronning

 69 1998 Independent Director

John Turco

 81 1996 Independent Director

Geoff High

 IR Contact Officer
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Biographies

Name Description

Michael Herman

 Mr. Michael D. Herman is Chairman of the Board of Pyramid Oil Co., since July 19, 2005. He is shareholder of the Company since June 15, 2005. Mr. Herman is the Chairman and sole shareholder of Heat Waves Oil Service, LLC and Dillco. Heat Waves and Dillco provide various energy-related services such as water hauling and disposal, acidizing, frac heating and hot oil services to customers in Kansas, Oklahoma, Colorado, Utah, Wyoming, Pennsylvania and New Mexico. Mr. Herman was the Chairman and owner of Pasadena, California based Key Food Ingredients, Inc. from January 1, 2005 until October, 2007. Key Food Ingredients supplies dehydrated vegetables from its factory in Qingdao, China to customers worldwide. Mr. Herman was Chairman and owner of Telematrix, Inc. from October 1992 until December 1998, when that company was sold to a hospitality company, and he repurchased a majority ownership interest in December 2004 and held that majority ownership interest until April 2006. Telematrix, Inc. designs and distributes communications products and telephones to hospitality and business customers globally. From November 2003 until February 2005, Mr. Herman was Chairman and majority shareholder of Ft. Lauderdale based Sunair Electronics but chose not to stand for re-election as a director in February 2006. Sunair Electronics is engaged in the design, manufacture and sale of high frequency communications equipment for long-range voice and data applications. Mr. Herman has been active in the oil and gas producing and servicing business since the mid-1980’s.

John Alexander

 Mr. John H. Alexander is President, Chief Executive Officer, Director of Pyramid Oil Co. Mr. Alexander has been an independent oil operator in Orange County, California since 1970. From 1972 to 1974, Mr. Alexander was an officer and a director of Transierra Exploration Corporation, a public company located in Newport Beach, California. Mr. Alexander has served as a director of Pyramid Oil Company since 1986; from 1986 to 2004, he served as its Vice President, and he has served as its President and Chief Executive Officer since June 3, 2004. Mr. Alexander has served for the past 20 years as a director of Valley Waste Disposal Company, a non-profit oilfield related service company located in Bakersfield, California. Mr. Alexander has 40 years of experience in the oil and gas industry, including 24 years with the Company. Mr. Alexander is the only member of management who serves on the Board.

Gary Ronning

 Mr. Gary L. Ronning is Independent Director of Pyramid Oil Co. Mr. Ronning has been Executive Vice President, Western Region of Prime Natural Resources, LLC, since 1999. Mr. Ronning previously worked with Ferguson Energy, an independent oil and gas exploration company beginning in 1967. Mr. Ronning also has had several positions with Ferguson Energy, managing operations and production in several states. Mr. Ronning has been engaged in all aspects of the oil and gas industry continuously since 1967. Mr. Ronning brings to the Board a range and length of industry experience that is a unique asset.

John Turco

 Mr. John E. Turco is Independent Director of Pyramid Oil Co. Mr. Turco has been the President and Chief Financial Officer of the Corotto Company, an agricultural company growing citrus in Kern County, California, since March 1991. Mr. Turco is a member of the California Citrus Research Board, serving as the first Chairman of its Finance Committee and continuing to serve as a member of its Finance Committee. Mr. Turco has also served as a director of Coast RV and as a trustee of the Menlo School. Mr. Turco has twenty years of experience in the fire and casualty insurance business and has been a member of Lloyd’s of London since 1975. Mr. Turco also attained the rank of Colonel in the United States Marines Corps Reserve.

Geoff High

Basic Compensation

Name Fiscal Year Total

Michael Herman

 --

John Alexander

 138,400

Gary Ronning

 --

John Turco

 --

Geoff High

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Michael Herman

 0 0

John Alexander

 0 0

Gary Ronning

 0 0

John Turco

 0 0

Geoff High

 0 0

Insider Trading

Name Shares Traded Price

TURCO JOHN EVARIST

 900 $4.30

HERMAN MICHAEL D

 150,000 $4.12

HERMAN MICHAEL D

 6,355 $4.80

HERMAN MICHAEL D

 600 $4.82

HERMAN MICHAEL D

 2,300 $4.75

HERMAN MICHAEL D

 38 $4.81

HERMAN MICHAEL D

 707 $4.75

HERMAN MICHAEL D

 1,000 $4.98

HERMAN MICHAEL D

 810 $4.95

HERMAN MICHAEL D

 100 $4.92

HERMAN MICHAEL D

 6,690 $4.90

HERMAN MICHAEL D

 1,400 $4.90

HERMAN MICHAEL D

 3,400 $5.02

HERMAN MICHAEL D

 1,200 $5.03

HERMAN MICHAEL D

 6,571 $5.00

HERMAN MICHAEL D

 7 $5.04

HERMAN MICHAEL D

 3,429 $5.00

HERMAN MICHAEL D

 5,393 $5.00
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