DAVID J. CARTER

Corporate Board Profile

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Genasys Inc.

Filing Date Source Excerpt
2002-04-08 David J. Carter was appointed as a Director in September 1998. ... The Audit Committee, which as of the end of fiscal 2001 was composed of Messrs. Wagner, Carter and Hunter ... The Compensation Committee, which as of the end of fiscal 2001 was composed of Messrs. Wagner, Carter and Benjamin ... No direct or indirect remuneration was paid or became payable by the Company to the directors in their capacity as directors during fiscal 2001.
2002-08-22 COMPENSATION COMMITTEE: Richard M. Wagner, David J. Carter, O’Connell J. Benjamin
2003-04-24 David J. Carter was appointed as a director in September 1998. From January 1999 to January 2000, he was Vice President of Copyright Clearance Center, a copyright licensing service. From 1983 until April 4998, he was employed by AT&T, with his last position as General Manager and Product Development Vice President. He previously served in other positions at AT&T including Business Development Vice President and Consumer Products Marketing Vice President. Prior to his employment with AT&T, he served as a Marketing Research Consultant and Managing Consultant—Marketing and Business Strategy for General Electric Company. His career has included technical positions at Temple Barker & Sloane, Inc., Decision Research Corp. and Johnson & Johnson. He obtained a B.A. in Mathematics in 1970 and a M.S. in Mathematical Statistics in 1973 from the University of Massachusetts.
2004-04-30 The Audit Committee is composed of Messrs. Wagner, Carter and Hunter, each of whom served on the Audit Commitment for all of fiscal 2003. The Compensation Committee is composed of Messrs. Wagner, Carter and Hunter, each of whom served on the Compensation Committee during fiscal 2003. The Nominating and Governance Committee is currently composed of Messrs. Wagner, Carter and Hunter.
2005-03-24 Our Board of Directors has affirmatively determined that Messrs. Wagner, Carter and Hunter are independent directors within the meaning of the applicable Nasdaq listing standards. The Audit Committee is composed of Messrs. Carter, Hunter (Chair) and Wagner, each of whom served on the Audit Commitment for all of fiscal 2004. The Compensation Committee is composed of Messrs. Carter, Hunter and Wagner (Chair), each of whom served on the Compensation Committee during fiscal 2004. The Nominating and Governance Committee is currently composed of Messrs. Carter (Chair), Hunter and Wagner, each of whom served on the Nominating and Governance Committee in fiscal 2004.
2006-04-07 David J. Carter, age 58, has been a director of our company since September 1998. ... The Audit Committee is composed of Messrs. Carter, Hunter, Wagner and Brown (Chair). ... The Compensation Committee is composed of Messrs. Carter, Hunter, Smith, Wagner (Chair) and Brown. ... The Nominating and Governance Committee is currently composed of Messrs. Carter (Chair), Hunter, Smith and Wagner. ... In June 2005, upon recommendation of the Compensation Committee, our Board of Directors approved a director compensation plan. Under the plan, each of our non-employee directors will be paid a fee of $1,000 per month, to be paid quarterly in arrears.

Data sourced from SEC filings. Last updated: 2026-02-03