EDGAR R. GIESINGER, JR. - Corporate Board Profile

GEOSPACE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2016-12-28	Edgar R. Giesinger, Jr. (a)(b)(c) 60 Director 2015 (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Mr. Giesinger was also granted 500 shares of restricted stock during fiscal year 2016. For the fiscal year ended September 30, 2016, each non-employee director received $85,000 per year in cash plus stock awards valued at $10,010.
2018-01-03	The directors in Class III are serving terms that expire at the 2019 Annual Meeting of Stockholders. ... Mr. Giesinger, Mr. Moody, Dr. Davis, Mr. Still, Ms. Langtry and Mr. Miles are independent, as defined in Rule 5605(a)(2) of the NASDAQ Stock Market Rules (the "NASDAQ Rules") as currently applicable to the Company. ... Mr. Giesinger has been a director since November 2015. ... Mr. Giesinger retired as a managing partner from KPMG LLP on September 30, 2015. He has 35 years of accounting and finance experience working mainly with publically traded corporations. ... Mr. Giesinger is a Certified Public Accountant in the State of Texas and President of the Texas Tri-Cities Chapter of the National Association of Corporate Directors. ... Mr. Giesinger serves as director and audit committee member on the boards of Newfield Exploration Company, an NYSE listed independent oil exploration and production company, and Solaris Oilfield Infrastructure, Inc., an NYSE listed manufacturer and provider of proppant management systems for oil and gas well sites. ... The Board believes that Mr. Giesinger's extensive financial and accounting experience, including that related to the energy and manufacturing industries, enables him to effectively serve as a director. ... The audit committee met five times during the fiscal year ended September 30, 2017. ... The Board of the Company has made a determination that Mr. Moody, Mr. Still, Dr. Davis and Mr. Giesinger, members of its audit committee, who are independent under Rule 5605(a)(2) and 5605(c)(2) of the NASDAQ Stock Market Rules, are financial experts, and satisfy the SEC's independence requirements for audit committee service. ... For the fiscal year ended September 30, 2017, each non-employee director received $85,000 per year in cash, paid in four equal quarterly installments. ... The Chairman of the Board receives an additional $15,000 per year and the Chairman of the audit committee and the Lead Independent Director receive an additional $10,000, in cash, paid in four equal quarterly installments. ... Each non-employee director was also granted 1,000 shares of restricted stock during fiscal year 2017. ... The shares vest in four equal annual installments with the first installment vesting on the first anniversary of the date of grant. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2017: ... Edgar R. Giesinger, Jr. 85,000 19,530 0 105,530 ... The audit committee met five times during the fiscal year ended September 30, 2017.
2019-01-04	The directors whose terms expire at the 2019 Annual Meeting are Mr. Edgar R. Giesinger, Jr., Mr. William H. Moody and Mr. Gary D. Owens. ... Edgar R. Giesinger, Jr. (a)(b)(c) 62 Director 2015 ... (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2018: Edgar R. Giesinger, Jr. Fees Earned or Paid in Cash ($) 75,438 Stock Awards ($) 29,952 Total ($) 105,390.
2020-01-06	Edgar R. Giesinger, Jr. 63 Director 2015 ... (a) Member of the audit committee. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... For the fiscal year ended September 30, 2019, each non-employee director received $72,250 per year in cash, paid in four equal quarterly installments. ... Edgar R. Giesinger, Jr. Fees Earned or Paid in Cash ($) 72,250 Stock Awards ($) 28,900 Total ($) 101,150
2020-12-30	Mr. Giesinger is chairman of the audit committee. He is also a member of the compensation committee and the nominating and corporate governance committee. Compensation paid to Mr. Giesinger during fiscal year ended September 30, 2020 was $100,520.
2022-01-03	Edgar R. Giesinger, Jr. (a)(b)(c) 65 Director 2015 (a) Member of the audit committee, in which Mr. Giesinger is chairman. (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Director Compensation table shows total $121,525.
2023-01-04	Edgar R. Giesinger, Jr. (a)(b)(c) 66 Director 2015 (a) Member of the audit committee (b) Member of the compensation committee (c) Member of the nominating and corporate governance committee. Director Compensation: $112,005.
2024-01-03	Edgar R. Giesinger, Jr. has been a director since November 2015. Mr. Giesinger retired as a managing partner from KPMG LLP on September 30, 2015. He has 35 years of accounting and finance experience. ... The audit committee is comprised of Dr. Davis, Mr. Giesinger and Mr. Miles. Mr. Giesinger serves as Chairman. ... The compensation committee is comprised of Ms. Ashworth, Mr. Giesinger and Mr. Miles. ... The nominating and corporate governance committee is comprised of Ms. Ashworth, Mr. Giesinger, Dr. Davis and Mr. Miles. ... Director Compensation table shows Edgar R. Giesinger, Jr. total compensation as $124,995 for fiscal year ended September 30, 2023.
2024-12-27	Edgar R. Giesinger, Jr. (a)(b) 68 Director 2015; Member of the audit committee, in which Mr. Giesinger is chairman; Member of the compensation committee; Director Compensation: Total $145,369