As adopted April 26, 2004 and amended on August 9, 2006

The Compensation Committee is appointed by the Board of Directors to:

  • assist the Board in fulfilling its responsibility to oversee the compensation and benefits of the Company's executive officers and other employees of U. S. Energy Corp; and

  • prepare any reports on executive compensation required by Nasdaq and by the rules and regulations of the Securities and Exchange Commission for inclusion in the Company's annual proxy statements, if necessary.

Qualifications and Appointment of Compensation Committee Members
Compensation Committee Responsibilities
Annual Committee Report to Shareholders
Annual Evaluation of the Committee's Performance

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Committee Members

Chair Jerry W. Danni
Committee Member Thomas R. Bandy
Committee Member Stephen V. Conrad
Committee Member Leo A. Heath