Genasys announces Coburn to step down as Board Chairman, become Chair of Strategic Advisory Board

Genasys Inc.

General John G. Coburn resigns from Board and Chairman role effective Nov 1, 2021; becomes Chairman Emeritus and Chair of Strategic Advisory Board.
Coburn receives option for 200,000 shares vesting quarterly over 3 years, plus 10,000 RSUs annually and $20,000 annual retainer.
Coburn served since 2013 and led transformation from acoustic hailing devices to critical communications solutions.
Resignation not due to any disagreement or matter relating to company operations or policies.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

John G. Coburn

Chair of the Strategic Advisory Board

GNSS · Genasys Inc.

Effective: 2021-11-01
Filed: October 28, 2021, 7:59 PM ET

Pursuant to the Adviser Agreement, General Coburn will become the Chair of the Company’s Strategic Advisory Board.

Departed

John G. Coburn

Chairman of the Board

GNSS · Genasys Inc.

Effective: 2021-11-01
Filed: October 28, 2021, 7:59 PM ET

On October 22, 2021, the Company received written notice from General John G. Coburn of his resignation from the Board of Directors of the Company (the “Board”), effective November 1, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John G. Coburn was appointed as Chair of the Strategic Advisory Board at Genasys Inc..

Action: appointed
Role: Chair of the Strategic Advisory Board

Exact text from the filing

Pursuant to the Adviser Agreement, General Coburn will become the Chair of the Company’s Strategic Advisory Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John G. Coburn resigned as Chairman of the Board at Genasys Inc..

Action: resigned
Role: Chairman of the Board

Exact text from the filing

On October 22, 2021, the Company received written notice from General John G. Coburn of his resignation from the Board of Directors of the Company (the “Board”), effective November 1, 2021.

View on SEC.gov

Genasys Inc. filing history →

Source: SEC EDGAR

accession 0001437749-21-024512

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