ROBERT J. ALBERS - Corporate Board Profile

MIND TECHNOLOGY, INC

Filing Date	Source Excerpt
2008-05-29	Robert J. Albers was appointed to our Board in January 2008. Upon his election, he was granted an award of 3,000 shares of restricted stock that vest on January 30, 2009 and options to purchase 30,000 shares of common stock. The options have an exercise price of $16.83 per share and become exercisable in one-third increments on each of January 30, 2009, January 30, 2010 and January 30, 2011. Director Compensation for the Year Ended January 31, 2008: Robert J. Albers total $0.
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).
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). Director Compensation for the Year Ended January 31, 2011: Robert J. Albers total compensation 91,836.
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 Strategic Planning Committee currently consists of Messrs. Mitcham, Capps, Lewis, Blum and Albers (Chairman). Director Compensation for the Year Ended January 31, 2012: $251,850.
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). Director Compensation for the Year Ended January 31, 2014: Robert J. Albers 49,000 Fees Earned or Paid in Cash, 54,450 Stock Awards, Total 103,450.
2015-05-29	Robert J. Albers is a Director. Age 74. 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 Strategic Planning Committee currently consists of Messrs. Capps, Lewis, Blum (Chairman) and Albers. ... Director Compensation for the Year Ended January 31, 2016: Robert J. Albers: $137,100.
2017-06-20	Robert J. Albers was appointed to our Board in January 2008. Our Board has determined that Mr. Albers is an independent director. The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. The Strategic Planning Committee currently consists of Messrs. Capps and Albers (Chairman) with Mr. Malden participating. For the fiscal year ended January 31, 2017, Mr. Albers received $47,500 in fees as a non-employee director.
2018-05-30	Robert J. Albers was appointed to our Board in January 2008 ... The Strategic Planning Committee currently consists of Messrs. Capps and Albers (Chairman) ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2018 ... Robert J. Albers 47,500 Fees Earned or Paid in Cash, 46,703 Option Awards, Total 94,203.
2019-05-31	Robert J. Albers was appointed to our Board in January 2008 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... The Strategic Planning Committee currently consists of Messrs. Capps and Albers (Chairman) ... Director Compensation for the Fiscal Year Ended January 31, 2019 ... Robert J. Albers ... Fees Earned or Paid in Cash: $97,500 ... Stock Awards: $18,850 ... Option Awards: $74,201 ... Total: $190,551
2020-05-29	Robert J. Albers was appointed to our Board in January 2008 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2020 ... Robert J. Albers ... Total 151,050
2021-05-28	Robert J. Albers was appointed to our Board in January 2008 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2021 ... Robert J. Albers 70,125