TINA M. LANGTRY - Corporate Board Profile

GEOSPACE TECHNOLOGIES CORP

Filing Date	Source Excerpt
2012-02-23	Tina M. Langtry was the Manager, Discovered Resource Opportunity Evaluations and the General Manager, Global Exploration New Ventures/Business Development for ConocoPhillips... Ms. Langtry was nominated to stand for election as a director. No specific transactions existed that needed to be considered in determining Ms. Langtrys independence.
2013-01-04	Tina M. Langtry (b) 55 Director 2012 (b) Member of the compensation committee. The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2012: Tina M. Langtry Fees Earned or Paid in Cash ($) 58,750
2013-12-11	Tina M. Langtry (b)(c) 56 Director 2012 (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. For the fiscal year ending September 30, 2013, each non-employee director received $85,000 per year in cash.
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 Ms. Langtry... (b)(c) Member of the compensation committee. Member of the nominating and corporate governance committee. Director Compensation: Tina M. Langtry $120,980.
2015-12-23	Tina M. Langtry (b)(c) 58 Director 2012; (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. Director Compensation: Tina M. Langtry Fees Earned or Paid in Cash $85,000, Stock Awards $5,565, Total $90,565.
2016-12-28	Tina M. Langtry (b)(c) 59 Director 2012 (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. For the fiscal year ended September 30, 2016, each non-employee director received $85,000 per year in cash.
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. ... Ms. Langtry, Mr. Sheen and Mr. Still have been nominated by the nominating and corporate governance committee to serve as Class II directors for a three-year term expiring at the 2021 Annual Meeting of Stockholders. ... Ms. Langtry, Mr. Sheen and Mr. Still are independent under the criteria established by the NASDAQ and the Securities and Exchange Commission, with respect to Mr. Still's service on the audit committee. ... Ms. Langtry has been a director since April 2012. ... Ms. Langtry is a member of the American Association of Petroleum Geologists. ... The Board believes that Ms. Langtry's extensive industry knowledge in oil and gas exploration and other expertise related to the oil and gas industry enable her to effectively serve as a director. ... The compensation committee was composed of Dr. Thomas L. Davis, Mr. Edgar R. Giesinger, Jr., Mr. Charles H. Still and Ms. Tina M. Langtry. ... The compensation committee met six times during the fiscal year ended September 30, 2017. ... For the fiscal year ended September 30, 2017, each non-employee director received $85,000 per year in cash, paid in four equal quarterly installments. ... The Chairman of the Board receives an additional $15,000 per year and the Chairman of the audit committee and the Lead Independent Director receive an additional $10,000, in cash, paid in four equal quarterly installments. ... Each non-employee director was also granted 1,000 shares of restricted stock during fiscal year 2017. ... The shares vest in four equal annual installments with the first installment vesting on the first anniversary of the date of grant. ... For the fiscal year ended September 30, 2017, each non-employee director received $85,000 per year in cash, paid in four equal quarterly installments. ... The Chairman of the Board receives an additional $15,000 per year and the Chairman of the audit committee and the Lead Independent Director receive an additional $10,000, in cash, paid in four equal quarterly installments. ... Each non-employee director was also granted 1,000 shares of restricted stock during fiscal year 2017. ... The shares vest in four equal annual installments with the first installment vesting on the first anniversary of the date of grant. ... The following table summarizes compensation paid to each non-employee director during the fiscal year ended September 30, 2017: ... Tina M. Langtry 85,000 19,530 0 105,530 ... The compensation committee was composed of Dr. Thomas L. Davis, Mr. Edgar R. Giesinger, Jr., Mr. Charles H. Still and Ms. Tina M. Langtry.
2020-01-06	Tina M. Langtry has been a director since April 2012. ... (b) Member of the compensation committee. (c) Member of the nominating and corporate governance committee. ... For the fiscal year ended September 30, 2019, each non-employee director received $72,250 per year in cash, paid in four equal quarterly installments. ... Tina M. Langtry Fees Earned or Paid in Cash ($) 81,250 Stock Awards ($) 28,900 Total ($) 110,150
2020-12-30	Ms. Langtry is a member of the nominating and corporate governance committee, in which Ms. Langtry is chairman. Compensation paid to Ms. Langtry during fiscal year ended September 30, 2020 was $112,520.
2022-01-03	Tina M. Langtry (c) 64 Director 2012 (c) Member of the nominating and corporate governance committee. Director Compensation table shows total $121,525.
2023-01-04	Tina M. Langtry (c) 65 Director 2012 (c) Member of the nominating and corporate governance committee. Director Compensation: $112,005.