JOHN F. SCHWALBE - Corporate Board Profile

MIND TECHNOLOGY, INC

Filing Date	Source Excerpt
2001-05-31	John F. Schwalbe Mr. Schwalbe has been a Certified Public Accountant in 57 1994 private practice since 1978, with primary emphasis on tax planning, consultation, and compliance. AUDIT COMMITTEE. The Audit Committee, which is comprised of Messrs. Schwalbe, Lewis, and Blum, held four meetings during the fiscal year ended January 31, 2001. The Audit Committee operates under the written charter adopted by the Board of Directors attached as EXHIBIT A to this Proxy Statement. COMPENSATION COMMITTEE. The Compensation Committee, which is comprised of Messrs. Schwalbe, Lewis, and Blum, held one meeting during the fiscal year ended January 31, 2001. Its functions are to: (1) review the Company's general compensation strategy; (2) recommend the salaries and bonuses of the Company's executive officers; and (3) review and administer the Company's stock option plans. COMPENSATION OF DIRECTORS 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	John F. Schwalbe Mr. Schwalbe has been a Certified Public Accountant in 58 1994 private practice since 1978, with primary emphasis on tax planning, consultation, and compliance.
2003-06-02	John F. Schwalbe Mr. Schwalbe has been a Certified Public Accountant in 59 1994 private practice since 1978, with primary emphasis on tax planning, consultation, and compliance.
2004-07-16	John F. Schwalbe has been a Certified Public Accountant in private practice since 1978, with primary emphasis on tax planning, consultation and compliance.
2005-05-27	John F. Schwalbe has had a professional career in public accounting for more than thirty (30) years. Experience includes auditing of oil and gas exploration and production enterprises, school districts and various banking institutions. For the past twenty-five (25) 2years, Mr. 2Schwalbe has been in private practice with primary emphasis in tax planning, consultation and compliance.
2006-05-31	John F. Schwalbe has had a professional career in public accounting for more than thirty (30) years. Experience includes auditing of oil and gas exploration and production enterprises, school districts and various banking institutions. For the past twenty-five (25) 2years, Mr. 2Schwalbe has been in private practice with primary emphasis in tax planning, consultation and compliance.
2007-05-23	John F. Schwalbe has had a professional career in public accounting for more than 30 years. Mr. Schwalbe's experience includes auditing of oil and gas exploration and production enterprises, school districts and various banking institutions. For the past 25 years, Mr. Schwalbe has been in private practice with primary emphasis in tax planning, consultation and compliance. Mr. Schwalbe is a Certified Public Accountant and holds a Bachelor of Business Administration degree from Midwestern University.
2008-05-29	John F. Schwalbe has had a professional career in public accounting for more than 30 years. The Audit Committee, which was comprised of Messrs. Schwalbe (Chairman), Lewis and Blum, held seven meetings. The Compensation Committee currently consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman). The Nominating Committee consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman). Director Compensation for the Year Ended January 31, 2008: John F. Schwalbe total $243,993.
2009-05-29	The Audit Committee, which was comprised of Messrs. Schwalbe (Chairman), Lewis and Albers, held five meetings. The Compensation Committee currently consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman). The Nominating Committee consists of Messrs. Schwalbe, Lewis and Blum (Chairman).
2010-05-28	The Audit Committee currently consists of Messrs. Schwalbe (Chairman), Lewis and Albers. The Compensation Committee currently consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman).
2011-05-31	The Audit Committee currently consists of Messrs. Schwalbe (Chairman), Lewis and Albers. The Compensation Committee currently consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman). The Nominating Committee currently consists of Messrs. Schwalbe, Lewis and Blum (Chairman). Director Compensation for the Year Ended January 31, 2011: John F. Schwalbe total compensation 88,836.
2012-05-30	The Audit Committee currently consists of Messrs. Schwalbe (Chairman), Lewis and Albers. The Compensation Committee currently consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman). The Nominating Committee currently consists of Messrs. Schwalbe, Lewis and Blum (Chairman). Director Compensation for the Year Ended January 31, 2012: $127,250.
2013-05-31	The Audit Committee currently consists of Messrs. Schwalbe (Chairman), Lewis and Albers. Our Board has determined that all members of the Audit Committee are independent as that term is defined in the NASDAQ Listing Standards and Rule 10A-3 promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Our Board also has determined that each member of the Audit Committee is financially literate and that Mr. Schwalbe has the necessary accounting and financial expertise to serve as chairman.
2014-05-30	During the fiscal year ended January 31, 2014, the Audit Committee held five meetings. The Audit Committee currently consists of Messrs. Schwalbe (Chairman), Lewis and Albers. The Compensation Committee currently consists of Messrs. Schwalbe, Lewis, Albers and Blum (Chairman). The Nominating Committee currently consists of Messrs. Schwalbe, Lewis and Blum (Chairman). Director Compensation for the Year Ended January 31, 2014: John F. Schwalbe 54,000 Fees Earned or Paid in Cash, 54,450 Stock Awards, Total 108,450.
2015-05-29	John F. Schwalbe is a Director. Age 71. Chairman of Audit Committee and member of Nominating Committee. Director compensation for fiscal 2015 was $59,500.