Thu, May 30, 8:28 PM (144 days ago)
MIND Technology, Inc. filed an amendment (10-K/A) to its annual report for the fiscal year ended January 31, 2024, primarily to include Part III information previously omitted. The amendment does not update any other information from the original filing. Key Highlights: - **Financial Performance**: No new financial data provided. - **Executive Compensation**: CEO Robert P. Capps earned $298,434, and CFO Mark A. Cox earned $267,234 in fiscal 2024. No stock awards were granted. - **Board Composition**: The board consists of five members, with four deemed independent. A strategic planning committee was dissolved in October 2023. - **Equity Compensation**: No new equity awards in fiscal 2024. Outstanding options for executives and directors are detailed. - **Risk Oversight**: The board actively oversees risk management, with specific committees handling financial, compensation, and governance risks. - **Future Outlook**: No forward-looking statements included. - **Auditor Fees**: Moss Adams LLP billed $376,700 for audit services in fiscal 2024. This amendment focuses on corporate governance, executive compensation, and board composition without altering the financial statements.