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Oklahoma
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73-1351610
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(State or other jurisdiction of
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(I.R.S. Employer
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incorporation or organization)
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Identification No.)
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1430 Bradley Lane
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Carrollton, Texas
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75007
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(Address of Principal Executive Offices)
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(Zip Code)
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Title of
Securities to
be Registered
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Amount
to be
Registered
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Proposed
Maximum
Offering Price
Per Share*
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Proposed Maximum Aggregate
Offering Price*
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Amount of
Registration
Fee*
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Common Stock
($0.01 par value)
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1,000,000 ** |
$2.27 | $2,270,000 | $294.65 |
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4.1 (1)
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2015 Incentive Stock Plan, as amended (incorporated by reference from the Company’s Proxy Statement on Schedule 14A filed with the Commission on January 23, 2015 (Commission File No. 001-03920))
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5.1
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Opinion of Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.
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23.1
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Consent of HoganTaylor LLP
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23.2
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Consent of Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C. (included in Exhibit 5.1)
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24.1
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Power of Attorney (included in signatures)
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/s/ Joseph E. Hart
Joseph E. Hart
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President, Chief Executive Officer, and Director (principal executive officer)
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Dated: April 17, 2020
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/s/ Scott A. Francis
Scott A. Francis
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Vice President and Chief Accounting Officer (principal financial officer)
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Dated: April 17, 2020
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/s/ David E. Chymiak
David E. Chymiak
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Director
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Dated: April 17, 2020
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/s/ Thomas J. Franz
Thomas J. Franz
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Director
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Dated: April 17, 2020
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/s/ Timothy S. Harden
Timothy S. Harden
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Director
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Dated: April 17, 2020
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/s/ James C. McGill
James C. McGill
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Director |
Dated: April 17, 2020 |
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/s/ John M. Shelnutt
John M. Shelnutt
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Director
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Dated: April 17, 2020
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/s/ David W. Sparkman
David W. Sparkman
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Director
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Dated: April 17, 2020
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