People: Crosstex Energy Inc (XTXI.F)

Summary

Name	Age	Since	Current Position
Barry Davis	51	2008	Chairman of the Board, President, Chief Executive Officer
Michael Garberding	44	2012	Chief Financial Officer, Executive Vice President
William Davis	59	2011	Chief Operating Officer, Executive Vice President
Joe Davis	52	2005	Executive Vice President, General Counsel, Secretary
Stan Golemon	49	2008	Senior Vice President - Engineering and Operations
Bryan Lawrence	70	2008	Lead Independent Director
James Crain	64	2006	Independent Director
Leldon Echols	57	2008	Independent Director
Cecil Martin	71	2006	Independent Director
Robert Murchison	59	2004	Independent Director
Jill McMillan			Director, Public & Industry Affairs

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Biographies

Name	Description
Barry Davis	Mr. Barry E. Davis is Chairman of the Board, President, Chief Executive Officer of Crosstex Energy Inc. Mr. Davis led the management buyout of the midstream assets of Comstock Natural Gas, Inc. in December 1996, which transaction resulted in the formation of predecessor. Mr. Davis has served as director since initial public offering in January 2004. Mr. Davis was President and Chief Operating Officer of Comstock Natural Gas and founder of Ventana Natural Gas, a gas marketing and pipeline company that was purchased by Comstock Natural Gas. Mr. Davis started Ventana Natural Gas in June 1992. Prior to starting Ventana, he was Vice President of Marketing and Project Development for Endevco, Inc. Before joining Endevco, Mr. Davis was employed by Enserch Exploration in the marketing group. Mr. Davis holds a B.B.A. in Finance from Texas Christian University. Mr. Davis also serves as President, Chief Executive Officer and as a director of Crosstex Energy GP, LLC.
Michael Garberding	Mr. Michael J. Garberding is Chief Financial Officer, Executive Vice President of Crosstex Energy Inc. He joined the company's general partner in February 2008. Mr. Garberding previously led the finance and business development organization for the Partnership. Mr. Garberding has 20 years experience in finance and accounting. From 2002 to 2008, Mr. Garberding held various finance and business development positions at TXU Corporation, including assistant treasurer. In addition, Mr. Garberding worked at Enron North America as a Finance Manager and Arthur Andersen LLP as an Audit Manager. He received his Masters in Business Administration from the University of Michigan in 1999 and his B.B.A. in Accounting from Texas A&M University in 1991.
William Davis	Mr. William W. Davis is Chief Operating Officer, Executive Vice President of Crosstex Energy Inc. He joined the company's predecessor in September 2001, and has over 30 years of finance and accounting experience. Mr. Davis assumed the role of Chief Operating Officer in August 2011. Mr. Davis previously served as the company's Chief Financial Officer. Prior to joining the company's predecessor, Mr. Davis held various positions with Sunshine Mining and Refining Company from 1983 to September 2001, including Executive Vice President and Chief Financial Officer from 1991 to 2001. In addition, Mr. Davis served as Chief Operating Officer in 2000 and 2001. Mr. Davis graduated magna cum laude from Texas A&M University with a B.B.A. in Accounting and is a Certified Public Accountant.
Joe Davis	Mr. Joe A. Davis is Executive Vice President, General Counsel, Secretary of Crosstex Energy Inc. He joined Crosstex in October 2005. He began his legal career in 1985 with the Dallas firm of Worsham Forsythe, which merged with the international law firm of Hunton & Williams in 2002. Most recently, he served as a partner in the firm's Energy Practice Group, and served on the firm's Executive Committee. Mr. Davis specialized in facility development, sales, acquisitions and financing for the energy industry, representing entrepreneurial start up/development companies, growth companies, public corporations and electric and gas utilities. He received his J.D. from Baylor Law School in Waco and his B.S. degree from the University of Texas in Dallas.
Stan Golemon	Mr. Stan Golemon is Senior Vice President - Engineering and Operations of Crosstex Energy Inc. He joined general partner in May of 2008. Mr. Golemon has 25 years of experience in engineering, operations, and commercial development in the midstream and exploration and production industries. From 1997 to 2008, Mr. Golemon held various midstream engineering, commercial, and management positions with Union Pacific Resources and its successor company Anadarko Petroleum Corporation including General Manager of Midstream Engineering and Engineering Supervisor. Mr. Golemon also spent 3 years with The Arrington Corporation consulting on sulfur recovery operations and Process Safety Management. Mr. Golemon began his career with ARCO Oil and Gas Company where he worked in plant engineering, onshore facilities engineering, and offshore facilities engineering. Mr. Golemon graduated summa cum laude from Louisiana Tech University in 1985 with a Bachelor of Science degree in Chemical Engineering.
Bryan Lawrence	Mr. Bryan H. Lawrence is Lead Independent Director of Crosstex Energy Inc. Mr. Lawrence is a founder and senior manager of Yorktown Partners LLC, the manager of the Yorktown group of investment partnerships, which make investments in companies engaged in the energy industry. The Yorktown partnerships were formerly affiliated with the investment firm of Dillon, Read & Co. Inc., where Mr. Lawrence had been employed since 1966, serving as a Managing Director until the merger of Dillon Read with SBC Warburg in September 1997. Mr. Lawrence also serves as a director of Hallador Petroleum Company (OTC BB: HPCO.OB), Star Gas Partners L.P. (NYSE: SGU), Winstar Resources Ltd. (a Canadian public company), Approach Resources, Inc. (NASDAQ: AREX) and certain non-public companies in the energy industry in which Yorktown partnerships hold equity interests. Mr. Lawrence is a graduate of Hamilton College and also has an M.B.A. from Columbia University. Mr. Lawrence has also served as a director of Crosstex Energy GP, LLC since December 2002. Mr. Lawrence's financial and investment experience, and experience in the energy industry, among other factors, led the Board to conclude that he should serve as a director.
James Crain	Mr. James C. Crain is Independent Director of Crosstex Energy Inc. Mr. Crain joined Crosstex Energy, Inc. as a director in July 2006. He currently serves as a member of the Audit Committee and Finance Committee of Board and as chairman of the Governance Committee of Board. Since 1989, Mr. Crain has served as president of Marsh Operating Company, where he has worked since 1984, an investment management company focusing on energy investing, and since 1997 as general partner of Valmora Partners, L.P., a private investment partnership. Prior to Marsh, he served as a partner in the law firm of Jenkens & Gilchrist. Mr. Crain also serves on the boards of GeoMet, Inc. (NASDAQ: GMET), and Approach Resources, Inc. (NASDAQ: AREX). Mr. Crain served as a director of Crusader Energy Group, Inc. (AMEX: KRU) until December 2009. Mr. Crain also served as a director of Crosstex Energy GP, LLC from December 2005 to August 2008. He graduated from the University of Texas at Austin with a B.B.A. degree, a master of professional accounting and a doctor of jurisprudence. Mr. Crain's legal background and his experience in the oil and natural gas industry, among other factors, led the Board to conclude that he should serve as a director.
Leldon Echols	Mr. Leldon E. Echols is Independent Director of Crosstex Energy Inc. Mr. Echols joined Crosstex Energy, Inc. as a director in January 2008. He currently serves as chairman of the Audit Committee and the Finance Committee of oard. Mr. Echols is a private investor. Mr. Echols also currently serves as an independent director of Trinity Industries, Inc. (NYSE: TRN), a diversified holding company with a subsidiary group that provides a variety of products and services for the transportation, industrial, construction and energy sectors, and HollyFrontier Corporation (NYSE: HFC), an independent petroleum refiner and marketer. Mr. Echols brings 30 years of financial and business experience to the Company. After 22 years with the accounting firm Arthur Andersen LLP, which included serving as managing partner of the firm's audit and business advisory practice in North Texas, Colorado and Oklahoma, Mr. Echols spent six years with Centex Corporation as executive vice president and chief financial officer. He retired from Centex Corporation in June 2006. Mr. Echols is also a member of the board of directors of Roofing Supply Group Holdings, Inc., a private company. He also served on the board of TXU Corp. (NYSE: TXU) where he chaired the Audit Committee and was a member of the Strategic Transactions Committee until the completion of the private equity buyout of TXU in October 2007. Mr. Echols earned a Bachelor of Science degree in accounting from Arkansas State University. He is a member of the American Institute of Certified Public Accountants and the Texas Society of CPAs. Mr. Echols has also served as a director of Crosstex Energy GP, LLC since January 2008. Mr. Echols' accounting and financial experience and service as the Chief Financial Officer for a public company, among other factors, led the Board to conclude that he should serve as a director.
Cecil Martin	Mr. Cecil E. Martin, Jr., is Independent Director of Crosstex Energy Inc. Mr. Martin joined Crosstex Energy, Inc. as a director in January 2006. He currently serves as a member of the Audit Committee and Compensation Committee of Board. He has been an independent residential and commercial real estate investor since 1991. From 1973 to 1991 he served as chairman of the public accounting firm Martin, Dolan and Holton in Richmond, Virginia. He began his career as an auditor at Ernst and Ernst. He holds a B.B.A. degree from Old Dominion University and is a Certified Public Accountant. Mr. Martin also serves on the board as lead director and as chairman of the audit committee for Comstock Resources, Inc. (NYSE: CRK), an independent energy company engaged in oil and gas acquisitions, exploration and development. Mr. Martin served on the board and as chairman of the audit committee for Bois d'Arc Energy, Inc. (NYSE: BDE) until its merger into Stone Energy Corporation (NYSE: SGY) in 2008. Mr. Martin also serves on the board as chairman of the audit committee of Garrison Capital, LLC, a private company that is a middle market credit and asset based investor. Mr. Martin also has served as a director of Crosstex Energy GP, LLC since January 2006. Mr. Martin's accounting and financial experience, experience on audit committees of other public companies, and related industry experience, among other factors, led the Board to conclude that he should serve as a director.
Robert Murchison	Mr. Robert F. Murchison is Independent Director of Crosstex Energy Inc. Mr. Murchison joined the Company as a director upon the completion of initial public offering in January 2004. He currently serves as chairman of the Compensation Committee of Board and as a member of the Finance Committee and the Governance Committee of Board. Mr. Murchison has been the President of the general partner of Murchison Capital Partners, L.P., a private equity investment partnership, since 1992. Prior to founding Murchison Capital Partners, L.P., Mr. Murchison held various positions with Romacorp, Inc., the franchisor and operator of Tony Roma's restaurants, including Chief Executive Officer from 1984 to 1986 and Chairman of the Board of Directors from 1984 to 1993. He served as a director of Cenergy Corporation, an oil and gas exploration and production company, from 1984 to 1987, Conquest Exploration Company from 1987 to 1991 and has served as a director of TNW Corporation, a short line railroad holding company, since 1981, and Tecon Corporation, a holding company with holdings in real estate development and the fund of funds management business, since 1978. Mr. Murchison also served as a director of Crosstex Energy GP, LLC from December 2002 to May 2008. Mr. Murchison holds a bachelor's degree in history from Yale University. Mr. Murchison's investment experience and leadership skills, among other factors, led the Board to conclude that he should serve as a director.
Jill McMillan

Basic Compensation

Name	Fiscal Year Total
Barry Davis	2,497,530
Michael Garberding	1,299,090
William Davis	1,595,960
Joe Davis	1,362,170
Stan Golemon	997,171
Bryan Lawrence	--
James Crain	--
Leldon Echols	--
Cecil Martin	--
Robert Murchison	--
Jill McMillan	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Barry Davis	96,667	2,177,235
Michael Garberding	0	0
William Davis	45,145	1,198,634
Joe Davis	7,199	22,389
Stan Golemon	0	0
Bryan Lawrence	0	0
James Crain	0	0
Leldon Echols	0	0
Cecil Martin	0	0
Robert Murchison	0	0
Jill McMillan	0	0

Insider Trading

Name	Shares Traded	Price
MCADEN SUSAN J	275	$17.70
DAVIS WILLIAM W	1,998	$17.70
GOLEMON STAN	722	$17.70
DAVIS JOE A	2,060	$17.70
DAVIS BARRY E	5,056	$17.70
GARBERDING MICHAEL J	1,867	$17.70
DAVIS JOE A	12,500	$17.63
DAVIS JOE A	10,000	$17.60
DAVIS BARRY E	11,991	$16.94
DAVIS JOE A	6,789	$16.94
GARBERDING MICHAEL J	6,789	$16.94
DAVIS WILLIAM W	6,648	$16.94
MCADEN SUSAN J	1,036	$16.94
GOLEMON STAN	2,638	$16.94
MCADEN SUSAN J	4,358	$15.36
DAVIS WILLIAM W	24,407	$15.36
DAVIS BARRY E	52,301	$15.36
DAVIS JOE A	24,407	$15.36
GOLEMON STAN	17,434	$15.36
GARBERDING MICHAEL J	31,381	$15.36
DAVIS WILLIAM W	8,358	$14.34
DAVIS BARRY E	9,519	$14.34
MCADEN SUSAN J	1,251	$14.34
GARBERDING MICHAEL J	2,623	$14.34
GOLEMON STAN	3,799	$14.34

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People: Crosstex Energy Inc (XTXI.F)

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Summary

Biographies

Basic Compensation

Options Compensation

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