New Concept Energy, Inc.
For the period ended Dec 31, 2025. Filed Mar 31, 2026.
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FY2025 · Filed Mar 31, 2026
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Item 11. Executive Compensation
The following tables set forth the compensation in all categories paid by the Company for services rendered during the fiscal years ended December 31, 2025 and 2024 by the Chief Executive Officer of the Company and to the other executive officers and Directors of the Company whose total annual salary in 2025 exceeded $50,000.
SUMMARY COMPENSATION TABLE
| Change in | |||
|---|---|---|---|
| Pension | |||
| Non- · Value and | |||
| Name · Equity · Nonqualified | |||
| and | Incentive | Deferred | All |
| Principal · Stock · Option · Plan · Compensation · Other | |||
| Position · Year · Salary · Bonus · Awards · Awards · Compensation · Earnings · Compensation · Total | |||
| Gene S. Bertcher (1) | 2025 | $60,000 | $60,000 |
| Chairman, President & Chief Financial Officer | 2024 | $60,000 | $60,000 |
| (1) | The salary in the above table represents Mr. Bertcher’s compensation paid by the Company; he also receives additional compensation for services to other entities which are related to the Company. |
GRANTS OF PLAN-BASED AWARDS
OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
OPTION EXERCISES AND STOCK VESTED
PENSION BENEFITS
NONQUALIFIED DEFERRED COMPENSATION
DIRECTOR COMPENSATION
| Name · Fees Earned Or Paid in Cash · Stock Awards · Option Awards · Non-Equity Incentive Plan Compensation · Change in Pension Value and Nonqualified Deferred Compensation Earnings · All Other Compensation · Total | ||
|---|---|---|
| Gene S. Bertcher | $— | $— |
| Robert C Canham | $10,500 | $10,500 |
| Dan Locklear | $10,500 | $10,500 |
| Richard W. Humphrey | $10,500 | $10,500 |
| Cecilia Maynard | $10,500 | $10,500 |
MANAGEMENT AND CERTAIN SECURITY HOLDERS
Compensation of Directors
The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Employee directors serve without compensation.
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