MICHAEL J. SHEEN - Corporate Board Profile

GEOSPACE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2002-01-22	Michael J. Sheen joined the company as Senior Vice President and Chief Technical Officer in August 1997 and became a director in connection with our initial public offering in November 1997. Non-employee directors are compensated for their services at a rate of $25,000 per year, of which one-half is payable in shares of common stock based on the fair market value thereof at the date of issuance pursuant to the company's 1997 Non-Employee Director Stock Plan.
2003-01-21	Michael J. Sheen joined the company as Senior Vice President and Chief Technical Officer in August 1997 and became a director in connection with our initial public offering in November 1997. Mr. Sheen had been a Senior Vice President and Chief Technical Officer of Input/Output, Inc. ("I/O") beginning in 1991 and had held other positions at I/O starting in 1977. Messrs. Hall, Kobayashi and Ohya have not accepted this annual stipend or any stock options to date.
2003-12-03	Michael J. Sheen 55 Senior Vice President and Chief Technical Officer, Director 1997. No specific director compensation mentioned.
2004-12-15	Michael J. Sheen 56 Senior Vice President and Chief Technical Officer, Director 1997.
2005-12-29	Michael J. Sheen (a) 57 Senior Vice President and Chief Technical Officer, Director 1997 (a) Member of the audit committee. Until December 3, 2004, non-employee directors were compensated for their services at a rate of $25,000 per year, of which one-half was payable in shares of common stock. On December 3, 2004, the board of directors approved an increase in the compensation to be paid to directors to $27,500 per year, of which $12,500 is payable in cash and the remaining portion is payable in shares of common stock.
2007-01-05	Michael J. Sheen 58 Senior Vice President and Chief Technical Officer, Director 1997; No specific committee memberships mentioned. Compensation details are provided under executive officers, not as a director.
2008-01-04	Michael J. Sheen 59 Senior Vice President and Chief Technical Officer, Director 1997 No specific committees listed for Mr. Sheen.
2009-01-05	Michael J. Sheen 60 Senior Vice President and Chief Technical Officer, Director 1997 No specific committees listed for Mr. Sheen. No director compensation listed for Mr. Sheen as he is an executive officer.
2010-01-05	Michael J. Sheen 61 Senior Vice President and Chief Technical Officer, Director 1997
2011-01-04	Michael J. Sheen 62 Senior Vice President and Chief Technical Officer, Director 1997; No specific committees mentioned. No director compensation listed.
2012-02-23	Michael J. Sheen joined the Company as Senior Vice President and Chief Technical Officer in August 1997 and became a director in connection with the Companys initial public offering in November 1997. Director compensation total $75,000.
2013-01-04	Michael J. Sheen 64 Senior Vice President and Chief Technical Officer, Director 1997 The board believes that Mr. Sheen's depth of understanding of the Company's operations and strategy, his extensive employment experience with the Company and his significant industry specific experience enable him to effectively serve as a director.
2013-06-14	Amended 1997 Plan Benefits Name and Position Michael J. Sheen, Senior Vice President and Chief Technical Officer
2013-07-22	Michael J. Sheen,Senior Vice President and Chief Technical Officer
2013-12-11	Michael J. Sheen 65 Senior Vice President and Chief Technical Officer, Director 1997
2014-12-30	The directors in Class II, whose terms expire at the meeting, are Tina M. Langtry, Michael J. Sheen and Charles H. Still. The nominating and corporate governance committee of the Company has nominated... Michael J. Sheen joined the Company as Senior Vice President and Chief Technical Officer in August 1997 and became a director in connection with the Companys initial public offering in November 1997.
2015-12-23	Michael J. Sheen 67 Senior Vice President and Chief Technical Officer, Director 1997.
2016-12-28	Michael J. Sheen 68 Senior Vice President and Chief Technical Officer, Director 1997 Mr. Sheen's overall compensation package for fiscal year 2016 had a value of $544,880.
2018-01-03	The directors whose terms expire at the 2018 Annual Meeting are Ms. Tina M. Langtry, Mr. Michael J. Sheen, and Mr. Charles H. Still. The nominating and corporate governance committee of the Company has nominated Ms. Langtry, Mr. Sheen and Mr. Still to serve as Class II directors for a three-year term expiring at the 2021 Annual Meeting of Stockholders. ... Mr. Sheen joined the Company as Senior Vice President and Chief Technical Officer in August 1997 and became a director in connection with the Company's initial public offering in November 1997. ... The Board believes that Mr. Sheen's depth of understanding of the Company's operations and strategy, his extensive employment experience with the Company and his significant industry specific experience enable him to effectively serve as a director.
2020-01-06	Michael J. Sheen 71 Senior Vice President and Chief Technical Officer, Director 1997 ... For details of compensation paid to Messrs. Wheeler and Sheen, please see Summary Compensation Table. ... Michael J. Sheen, Senior Vice President and Chief Technical Officer 2019 Salary 321,945 StockAwards 262,942 Total 595,905