JOHN G. COBURN - Corporate Board Profile

Genasys Inc.

Filing Date	Source Excerpt
2013-06-07	John G. Coburn, age 71, is a nominee for election as a director at the Annual Meeting. General Coburn has been Chief Executive Officer and Chairman of VT Systems, Inc., since November 2001.
2014-01-28	John G. Coburn, age 72, has been a director since July 2013. ... General Coburn has been Chief Executive Officer and Chairman of VT Systems, Inc. ... The Audit Committee is composed of Ms. Clague (Chair), General Coburn and Messrs. Osgood and Wend. ... The Compensation Committee is composed of Mr. Osgood (Chair), Ms. Clague, General Coburn and Mr. Wend. ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2013 to our non-employee directors. ... John G. Coburn $4,076 fees earned or paid in cash, no option awards, total $4,076.
2015-01-27	John G. Coburn, age 73, has been a director since July 2013. ... (1) Member of Audit Committee (2) Member of Compensation Committee ... Director Compensation Fiscal Year 2014: John G. Coburn Fees Earned or Paid in Cash $24,321 Option Awards $25,389 Total $49,710.
2016-01-28	John G. Coburn (1)(2)(3), age 74, has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015. (1) Member of Audit Committee (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee. Director Compensation Fiscal Year 2015: John G. Coburn Fees Earned or Paid in Cash $25,000, Option Awards $15,650, Total $40,650.
2016-03-30	John G. Coburn, age 74, has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015. ... General Coburn’s extensive executive management experience as well as his senior military leadership experience and logistics, procurement and program development background qualify him to serve on our Board.
2017-01-26	John G. Coburn, age 75, has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015. General Coburn has been Chief Executive Officer and Chairman of VT Systems, Inc., an engineering group providing solutions and services in the aerospace, electronics, land systems and marine sectors, since November 2001. Prior to joining VT Systems, General Coburn served in the United States Army for 39 years in various logistics positions. His last assignment was as commanding general of the United States Army Material Command (AMC). General Coburn is a distinguished military graduate of Eastern Michigan University where he was commissioned as a second lieutenant in the infantry. General Coburn holds a B.A. in Education from Eastern Michigan University, a master’s degree in Political Science from the University of Kansas, a J.D. from the University of Missouri, and an honorary Ph.D. from Eastern Michigan University. General Coburn’s extensive executive management experience as well as his senior military leadership experience and logistics, procurement and program development background qualify him to serve on our Board.
2018-01-29	John G. Coburn, age 76, has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015. ... General Coburn is a distinguished military graduate ... General Coburn's extensive executive management experience ... The Audit Committee is composed of Ms. Clague (Chair), and Messrs. Anchin and McCollum. ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and General Coburn. ... The Nominating and Corporate Governance Committee is composed of General Coburn (chair), Ms. Clague, and Messrs. McCollum and Osgood. ... Director Compensation Fiscal Year 2017 ... John G. Coburn $25,000 fees earned or paid in cash, $79,000 stock awards, total $104,000.
2019-01-25	John G. Coburn (2)(3) 77 Chairman of the Board 2013 ... (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Fiscal Year 2018 John G. Coburn $25,000 Fees Earned or Paid in Cash, $55,750 Stock Awards, $80,750 Total ... General John G. Coburn Chairman of the Board ... General Coburn has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015.
2020-01-22	John G. Coburn, age 78, has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015. ... General John G. Coburn (Chair), ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and General Coburn. ... The Nominating and Corporate Governance Committee is composed of General Coburn (chair), Ms. Clague, and Messrs. McCollum and Osgood. ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2019 to our non-employee directors. ... John G. Coburn $28,750 fees earned or paid in cash, $82,500 stock awards, total $111,250.
2021-01-27	John G. Coburn, age 79, has been a director since July 2013 and was appointed Chairman of our Board of Directors in March 2015. ... General John G. Coburn (Chair), ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and General Coburn. ... The Nominating and Corporate Governance Committee is composed of General Coburn (chair), Ms. Clague, and Messrs. McCollum and Osgood. ... Director Compensation Fiscal Year 2020 ... John G. Coburn ... $30,000 fees earned or paid in cash, $84,900 stock awards, $114,900 total.

Genasys Inc.

GENCOR INDUSTRIES INC