Eagle Oil & Gas Co. is a private, independent oil and gas company based in Dallas, Texas. The Company is seventy-five percent (75%) owned by EagleCorp, Inc., a private investment holding company owned and controlled by members of the Bolin family and certain other members of Eagle’s management, which also owns and manages additional business interests in banking, real estate and insurance.  The remaining twenty-five percent (25%) equity ownership in the Company was sold in a financing transaction to an unrelated investment company in October, 1999.  The Company’s executive offices are in Dallas, Texas, where the exploration, acquisition, land and legal functions are handled, and its operational offices are located in Wichita Falls, Texas, where accounting, engineering and field operations are based.  Currently, Eagle’s staff includes 39 full-time personnel, of which 9 are located in the field.  Eagle also uses 40 contract field personnel for the operation of its wells.

The Company’s management team is comprised of Pat S. Bolin, President and Chief Executive Officer, Warren T. Ayres, Executive Vice President and Chief Financial Officer, Stan Laukhuf, Vice President and General Counsel, Darrell S. Lohoefer, Vice President of Engineering, Chuck Lundberg, Exploration Manager and Mike Lockstone, Controller.  D. Phil Bolin serves as Senior Advisor.