BILLY F. MITCHAM, JR. - Corporate Board Profile

MIND TECHNOLOGY, INC

Filing Date	Source Excerpt
2001-05-31	Billy F. Mitcham, Jr. Chairman of the Board, President and Chief Executive 53 1987 Officer. Mr. Mitcham has more than 20 years of experience in the geophysical industry. From 1979 to 1987, he served in various management capacities with Mitcham Associates, an unrelated equipment leasing company. From 1975 to 1979, Mr. Mitcham served in various capacities with Halliburton Services, primarily in oilfield services. The following table shows all compensation earned for services rendered to the Company during the fiscal years ended January 31, 1999, 2000 and 2001 by the Chairman of the Board, President and Chief Executive Officer of the Company and the Company's other Named Executives. SUMMARY COMPENSATION TABLE NAME AND PRINCIPAL POSITION SALARY($) BONUS($) Billy F. Mitcham, Jr. 2001 201,379 50,000 Chairman of the Board, 2000 187,820 49,584 President and Chief 1999 187,500 30,625 Executive Officer The Company pays directors who are not employees of the Company a $15,000 annual fee. The Board may also make discretionary option grants to its non-employee directors.
2002-05-31	Billy F. Mitcham, Jr. Chairman of the Board, President and Chief Executive 54 1987 Officer. Mr. Mitcham has more than 20 years of experience in the geophysical industry.
2003-06-02	Billy F. Mitcham, Jr. Chairman of the Board, President and Chief Executive 55 1987 Officer. Mr. Mitcham has more than 20 years of experience in the geophysical industry. From 1979 to 1987, he served in various management capacities with Mitcham Associates, an unrelated equipment leasing company. From 1975 to 1979, Mr. Mitcham served in various capacities with Halliburton Services, primarily in oilfield services.
2004-07-16	Billy F. Mitcham, Jr. is President and Chief Executive Officer. Mr. Mitcham has more than 25 years of experience in the geophysical industry.
2005-05-27	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since the Company 27s inception in 1987. From 1987 until July 2004, Mr. 2Mitcham also served as our Chairman of the Board. Mr. 2Mitcham has more than 25 2years of experience in the geophysical industry.
2006-05-31	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since the Company 27s inception in 1987. From 1987 until July 2004, Mr. 2Mitcham also served as our Chairman of the Board. Mr. 2Mitcham has more than 25 2years of experience in the geophysical industry.
2007-05-23	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board. Mr. Mitcham has more than 28 years of experience in the geophysical industry.
2008-05-29	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board.
2009-05-29	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board.
2010-05-28	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board. Mr. Mitcham has more than 28 years of experience in the geophysical industry.
2011-05-31	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board.
2012-05-30	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board.
2013-05-31	Billy F. Mitcham, Jr. has served as our President and Chief Executive Officer since our inception in 1987. From 1987 until July 2004, Mr. Mitcham also served as Chairman of our Board.
2014-05-30	Billy F. Mitcham, Jr. is not independent because he currently serves as our President and Chief Executive Officer.
2015-05-29	Billy F. Mitcham, Jr. is Director, President and Chief Executive Officer. Age 67. No compensation for serving as director as he is a full-time employee. "Messrs. Mitcham and Capps, who are our full-time employees, receive no compensation for serving as directors."