R. DEAN LEWIS - Corporate Board Profile

MIND TECHNOLOGY, INC

Filing Date	Source Excerpt
2001-05-31	R. Dean Lewis Mr. Lewis is the Dean of the Business School at Sam 57 1995 Houston State University and he has served in this capacity since October 1995. From 1987 to October 1995, Mr. Lewis was the Associate Dean and Professor of Marketing at Sam Houston State University. Prior to 1987, Mr. Lewis held a number of executive positions in the banking and finance industries. 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	R. Dean Lewis Mr. Lewis is the Dean of the Business School at Sam 58 1995 Houston State University and he has served in this capacity since October 1995.
2003-06-02	R. Dean Lewis Dr. Lewis is the Dean of the Business School at Sam Houston 59 1995 State University and has served in this capacity since October 1995. From 1987 to October 1995, Dr. Lewis was the Associate Dean and Professor of Marketing at Sam Houston State University. Prior to 1987, Dr. Lewis held a number of executive positions in the banking and finance industries.
2004-07-16	R. Dean Lewis is the Dean of the Business School at Sam Houston State University and has served in this capacity since October 1995. From 1987 to October 1995, Dr. Lewis was the Associate Dean and Professor of Marketing at Sam Houston State University.
2005-05-27	R. Dean Lewis is the Dean of the Business School at Sam Houston State University and has served in this capacity since October 1995. From 1987 to October 1995, Dr. 2Lewis was the Associate Dean and Professor of Marketing at Sam Houston State University.
2006-05-31	R. Dean Lewis is the Dean of the Business School at Sam Houston State University and has served in this capacity since October 1995. From 1987 to October 1995, Dr. 2Lewis was the Associate Dean and Professor of Marketing at Sam Houston State University.
2007-05-23	R. Dean Lewis is the Dean of the Business School at Sam Houston State University and has served in this capacity since October 1995. From 1987 to October 1995, Dr. Lewis was the Associate Dean and Professor of Marketing at Sam Houston State University. Prior to 1987, Dr. Lewis held a number of executive positions in the banking and finance industries.
2008-05-29	R. Dean Lewis is the Dean of the Business School at Sam Houston State University and has served in this capacity since October 1995. 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: R. Dean Lewis total $240,993.
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 Strategic Planning Committee currently consists of Messrs. Mitcham, Capps, Lewis, Blum and Albers (Chairman). The Nominating Committee currently consists of Messrs. Schwalbe, Lewis and Blum (Chairman). Director Compensation for the Year Ended January 31, 2011: R. Dean Lewis total compensation 84,836.
2012-05-30	During the fiscal year ended January 31, 2012, 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, 2012: $122,250.
2013-05-31	During the fiscal year ended January 31, 2013, the Audit Committee held six meetings. 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: R. Dean Lewis 49,000 Fees Earned or Paid in Cash, 54,450 Stock Awards, Total 103,450.
2015-05-29	R. Dean Lewis is a Director. Age 72. Serves on Audit Committee and Compensation Committee. Director compensation for fiscal 2015 was $54,500.
2016-05-16	The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... The Compensation Committee currently consists of Messrs., Lewis, Rowland and Blum (Chairman). ... The Nominating Committee currently consists of Messrs. Lewis and Blum (Chairman). ... Director Compensation for the Year Ended January 31, 2016: R. Dean Lewis: $116,400.
2017-06-20	R. Dean Lewis retired in 2011 as Professor of Marketing at Sam Houston State University. Our Board has determined that Mr. Lewis is an independent director. The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. The Compensation Committee currently consists of Messrs. Lewis, Rowland and Blum (Chairman). The Nominating Committee currently consists of Messrs. Lewis and Blum (Chairman). For the fiscal year ended January 31, 2017, Mr. Lewis received $47,500 in fees as a non-employee director.
2018-05-30	R. Dean Lewis retired in 2011 as Professor of Marketing at Sam Houston State University, a position he held since June 2008. ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2018 ... R. Dean Lewis 47,500 Fees Earned or Paid in Cash, 46,703 Option Awards, Total 94,203.
2019-05-31	R. Dean Lewis retired in 2011 as Professor of Marketing at Sam Houston State University, a position he held since June 2008. ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2019 ... R. Dean Lewis ... Fees Earned or Paid in Cash: $51,500 ... Stock Awards: $18,850 ... Option Awards: — ... Total: $70,350