ROBERT P. CAPPS - Corporate Board Profile

MIND TECHNOLOGY, INC

Filing Date	Source Excerpt
2004-07-16	Robert P. Capps has been the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly-held provider of defense electronics products, since July 1999.
2005-05-27	Robert P. Capps has been the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly-held provider of defense electronics products, since July 1999. From 1996 to 1999, Mr. 2Capps was Executive Vice President and Chief Financial Officer of Dynamex Inc., a NASDAQ-listed supplier of same-day transportation services.
2006-05-31	Robert P. Capps has been the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation ( 3TeraForce 4), a publicly-held provider of defense electronics products, since July 1999. On August 2, 2005, TeraForce filed for protection under Chapter11 of the Federal Bankruptcy Code.
2007-05-23	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer. From July 1999 until May 2006, he was the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation ("TeraForce"), a publicly-held provider of defense electronics products.
2008-05-29	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer. Director Compensation for the Year Ended January 31, 2008: Robert P. Capps total $644,234.
2009-05-29	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer.
2010-05-28	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer.
2011-05-31	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer. The Strategic Planning Committee currently consists of Messrs. Mitcham, Capps, Lewis, Blum and Albers (Chairman). Directors who are our full-time employees, Messrs. Mitcham and Capps, receive no compensation for serving as directors.
2012-05-30	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer.
2013-05-31	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer.
2014-05-30	Robert P. Capps is not independent because he currently serves as our Executive Vice President of Finance and Chief Financial Officer.
2015-05-29	Robert P. Capps is Director, Executive Vice President of Finance, Chief Financial Officer and Interim Co-Chief Operating Officer. Age 61. No compensation for serving as director as he is a full-time employee. "Messrs. Mitcham and Capps, who are our full-time employees, receive no compensation for serving as directors."
2016-05-16	Robert P. Capps has been a member of our Board since July 2004. ... In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. ... Messrs. Mitcham and Capps, who are or were our full-time employees, received no compensation for serving as directors.
2017-06-20	Robert P. Capps has been a member of our Board since July 2004. He currently serves as Co-Chief Executive Officer, Executive Vice President of Finance and Chief Financial Officer. Mr. Capps is not independent because he currently serves as our Co-Chief Executive Officer, Executive Vice President of Finance and Chief Financial Officer. Mr. Capps, who is our full-time employee, received no compensation for serving as a director.
2018-05-30	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. ... Mr. Capps, who is our full-time employee, received no compensation for serving as a director.
2019-05-31	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. ... The following table sets forth a summary of the compensation we paid to our non-employee directors during the fiscal year ended January 31, 2019. Mr. Capps, who is a full-time employee, received no compensation for serving as a director.
2020-05-29	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. ... Mr. Capps, who is a full-time employee, received no compensation for serving as a director.
2021-05-28	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. ... Mr. Capps, who is a full-time employee, received no compensation for serving as a director.
2022-05-31	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. ... Mr. Capps, who is a full-time employee, received no compensation for serving as a director.
2023-08-07	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. From July 1999 until May 2006, he was the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly-held provider of defense electronics products. From 1996 to 1999, Mr. Capps was Executive Vice President and Chief Financial Officer of Dynamex, Inc., a NASDAQ-listed supplier of same-day transportation services. Prior to his employment with Dynamex, Mr. Capps was Executive Vice President and Chief Financial Officer of Hadson Corporation, a New York Stock Exchange-listed energy company. Mr. Capps was formerly with Arthur Young & Co. Mr. Capps holds a Bachelor of Accountancy degree from the University of Oklahoma. Mr. Capps has over 35 years of financial experience, including more than 20 years as chief financial officer for public companies, including ours. Our Board believes that Mr. Capps’ experience allows him to offer valuable perspectives on our corporate planning, budgeting, and financial reporting, thereby enabling him to effectively serve as a director on our Board.
2024-03-22	/s/ Robert P. Capps Robert P. Capps President and Chief Executive Officer
2024-10-25	Robert P. Capps has been a member of our Board since July 2004. In June 2006, Mr. Capps was appointed as our Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co-Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. Our Board believes that Mr. Capps’ experience allows him to offer valuable perspectives on our corporate planning, budgeting, and financial reporting, thereby enabling him to effectively serve as a director on our Board. Director Compensation for the Fiscal Year Ended January 31, 2024 Mr. Capps, who is a full-time employee, received no compensation for serving as a director.