RICHARD H. OSGOOD III - Corporate Board Profile

Genasys Inc.

Filing Date	Source Excerpt
2013-06-07	Richard H. Osgood III, age 59, is a nominee for election as a director at the Annual Meeting. Mr. Osgood retired in 2012 after serving as Head of Equity Capital Markets for Wedbush Securities since January 2009.
2014-01-28	Richard H. Osgood III, age 59, has been a director since July 2013. ... Mr. Osgood retired in 2012 after serving as Head of Equity Capital Markets for Wedbush Securities. ... 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. ... Richard H. Osgood II $4,076 fees earned or paid in cash, no option awards, total $4,076.
2015-01-27	Richard H. Osgood III, age 60, has been a director since July 2013. ... (1) Member of Audit Committee (2) Member of Compensation Committee ... Director Compensation Fiscal Year 2014: Richard H. Osgood II Fees Earned or Paid in Cash $24,321 Option Awards $25,389 Total $49,710.
2016-01-28	Richard H. Osgood III (2)(3), age 61, has been a director since July 2013. (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee. Director Compensation Fiscal Year 2015: Richard H. Osgood II Fees Earned or Paid in Cash $25,000, Option Awards $15,650, Total $40,650.
2016-03-30	Richard H. Osgood III, age 61, has been a director since July 2013. ... Mr. Osgood’s capital markets and securities industry expertise, as well as his management and strategic experience qualify him to serve on our Board.
2017-01-26	Richard H. Osgood III, age 61, has been a director since July 2013. Mr. Osgood retired in 2012 after serving as Head of Equity Capital Markets for Wedbush Securities since January 2009. Mr. Osgood joined Wedbush Securities when it acquired Pacific Growth Equities, which Mr. Osgood founded in 1991. Mr. Osgood served in various capacities with Pacific Growth Equities prior to its acquisition, including President, Chief Executive Officer, Chief Operating Officer, Chairman and Executive Chairman. Prior to founding Pacific Growth Equities, Mr. Osgood was the Head of Capital Markets, Sales and Trading at Montgomery Securities, Rotan Mosely and Smith Barney. Mr. Osgood holds a B.A. in Psychology and a B.S. in Biology from the University of the South. Mr. Osgood’s capital markets and securities industry expertise, as well as his management and strategic experience qualify him to serve on our Board.
2018-01-29	Richard H. Osgood III, age 62, has been a director since July 2013. ... 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 ... Richard H. Osgood III $25,000 fees earned or paid in cash, $79,000 stock awards, total $104,000.
2019-01-25	Richard H. Osgood III (2)(3) 64 Director 2013 ... (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Fiscal Year 2018 Richard H. Osgood III $25,000 Fees Earned or Paid in Cash, $55,750 Stock Awards, $80,750 Total ... Mr. Osgood retired in 2012 after serving as Head of Equity Capital Markets for Wedbush Securities.
2020-01-22	Richard H. Osgood III, age 65, has been a director since July 2013. ... 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. ... Richard H. Osgood III $28,750 fees earned or paid in cash, $82,500 stock awards, total $111,250.
2021-01-27	Richard H. Osgood III, age 66, has been a director since July 2013. ... (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Fiscal Year 2020 ... Richard H. Osgood III ... $30,000 fees earned or paid in cash, $84,900 stock awards, $114,900 total.
2022-01-28	Richard H. Osgood III, age 67, has been a director since July 2013 and was appointed Chairman of our Board of Directors in November 2021. ... Mr. Osgood’s capital markets and securities industry expertise, as well as his management and strategic experience qualify him to serve on our Board. ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and Ms. Seymour. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Clague, and Mr. Anchin. ... Director Compensation Fiscal Year 2021: Richard H. Osgood III: $249,997 total.
2023-01-27	Richard H. Osgood III, age 68, has been a member of the Board since July 2013 and was appointed Chairman of our Board in November 2021. ... Mr. Osgood’s capital markets and securities industry expertise, as well as his management and strategic experience qualify him to serve on our Board. ... The Audit Committee has the authority to retain special legal or other advisors or consultants as it deems necessary or appropriate to carry out its duties. The Compensation Committee is composed of Mr. Anchin (Chair), Mr. Osgood, and Ms. Seymour. The Compensation Committee held four meetings during fiscal 2022. Each member of the Compensation Committee is independent under applicable NASDAQ listing standards and a “non-employee director” as defined in Rule 16b-3 under the Exchange Act. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Lee, and Mr. Anchin. The Nominating and Corporate Governance Committee held four meetings during fiscal 2022. Each member of the Nominating and Corporate Governance Committee is independent under applicable NASDAQ listing standards. ... Director Compensation Fiscal Year 2022 ... Richard H. Osgood III ... $30,000 ... $81,300 ... $111,300
2024-01-29	Richard H. Osgood III (2)(3) 69 Chairman of the Board 2013 ... (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2023 to our non-employee directors. ... Richard H. Osgood III $30,000 $104,400 $134,400 ... Each of our non-employee directors receives a grant of 30,000 restricted stock units annually on the date of our annual meeting of stockholders, subject to the overall director compensation limits set forth in the Amended Plan. Each of our non-employee directors also receives an annual cash retainer equal to $30,000, which is paid in equal quarterly installments and is prorated for partial year service. No additional amounts are payable for committee participation.
2025-01-28	Richard H. Osgood III, age 70, has been a member of the Board since July 2013 and was appointed Chairman of our Board in November 2021. ... Mr. Osgood’s capital markets and securities industry expertise, as well as his management and strategic experience qualify him to serve on our Board. ... The Compensation Committee is composed of Mr. Culhane (Chair), Mr. Dodd, and Mr. Osgood. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Schmeiser, and Mr. Fugate. ... Director Compensation Fiscal Year 2024 ... Richard H. Osgood III ... $30,000 ... $53,700 ... $83,700