Fiscal year 2024 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| E. Will Gray II | $358,583 | — | — | — | — | — | $34,210 | $392,793 |
| Chief Executive Officer | ||||||||
| Michael Rugen | 240,000 | — | — | — | — | — | 22,807 | 262,807 |
| Chief Financial Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2024 total | FY2023 total | FY2022 total | Δ FY2023→2024 |
|---|---|---|---|---|
| E. Will Gray II | $392,793 | — | — | — |
| Michael Rugen | 262,807 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | — |
| Anti-hedging | — |
| Anti-pledging | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| E. Will Gray IIEmployee director | — | — | — | — | — | $0 |
| Ondrej SestakIndependent · Compensation (Chair) · Audit | — | — | — | — | — | — |
| Peter (“P.J.”) LeeIndependent · Nominating/Governance (Chair) · Audit | — | — | — | — | — | — |
| Charles NelsonIndependent | — | — | — | — | — | — |
| Trent YangIndependent · Audit (Chair) · Compensation | — | — | — | — | — | — |
| Annual cash retainer | $60,000 |
|---|---|
| Annual equity retainer | $140,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 10,000 / 4,000 |
| Stock ownership guideline | — |
| Component | FY2024 |
|---|---|
| Cash retainers and fees | $0 |
| Equity awards (grant-date value) | $0 |
| All other compensation | $0 |
| Total cost of the board | $0 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | New Era Energy & Digital | 2024 | E. Will Gray II | $358,583 | — | — | — | $392,793 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, E. Will Gray II | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Executive Compensation”. As printed: 392,793. Filing ↗ |
| 2 | Section 01, Michael Rugen | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Executive Compensation”. As printed: 262,807. Filing ↗ |
| 3 | Section 08, E. Will Gray II | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 4 | Section 08, Ondrej Sestak | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 5 | Section 08, Peter (“P.J.”) Lee | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 6 | Section 08, Charles Nelson | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 7 | Section 08, Trent Yang | DEF 14A | 2025-11-21 | 0001213900-25-113229 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 8 | Section 09b board cost (computed) | Computed | — | computed | Cash 0 + equity 0 + all other 0 = 0, summed across the director compensation table rows.machine: formula: Σ = 0 |
| 9 | New Era Energy & Digital (subject), Section 10b CEO total | DEF 14A | 2025-11-21 | 0001213900-25-113229 | CEO total compensation as printed in New Era Energy & Digital's own proxy. As printed: 392,793. Filing ↗ |