Genasys appoints Susan Lee and Caltha Seymour to Board of Directors

Genasys Inc.

Appointment effective September 1, 2021; both are independent directors.
Each receives annual cash compensation of $30,000, paid quarterly.
Annual RSU grant of up to 30,000 shares per director; initial pro-rated grant of 17,500 shares.
Lee brings digital marketing/data analytics experience; Seymour has global industry and government background.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Susan Lee

Director

GNSS · Genasys Inc.

Effective: 2021-09-01
Filed: August 19, 2021, 7:59 PM ET

On August 18, 2021, Genasys Inc. (the “Company”) announced the appointment of Susan Lee and Caltha Seymour to the Board of Directors (the “Board”) of the Company effective September 1, 2021

Appointed

Caltha Seymour

Director

GNSS · Genasys Inc.

Effective: 2021-09-01
Filed: August 19, 2021, 7:59 PM ET

On August 18, 2021, Genasys Inc. (the “Company”) announced the appointment of Susan Lee and Caltha Seymour to the Board of Directors (the “Board”) of the Company effective September 1, 2021

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Susan Lee was appointed as Director at Genasys Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 18, 2021, Genasys Inc. (the “Company”) announced the appointment of Susan Lee and Caltha Seymour to the Board of Directors (the “Board”) of the Company effective September 1, 2021

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Caltha Seymour was appointed as Director at Genasys Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 18, 2021, Genasys Inc. (the “Company”) announced the appointment of Susan Lee and Caltha Seymour to the Board of Directors (the “Board”) of the Company effective September 1, 2021

View on SEC.gov

Genasys Inc. filing history →

Source: SEC EDGAR

accession 0001437749-21-020456

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