MIND Technology COO Dennis P. Morris resigns by mutual agreement; separation benefits disclosed

MIND TECHNOLOGY, INC

COO Dennis P. Morris resigned by mutual agreement effective April 15, 2022; entered into separation agreement.
Morris to receive $213,750 cash: $71,250 lump sum within 45 days, $142,500 over six months.
Accelerated vesting of options for 310,000 shares and 15,000 shares of restricted stock.
Separation agreement includes non-disclosure, non-solicitation, and non-disparagement obligations.
Morris also receives COBRA premium payments through October 31, 2022 or until new coverage.

item 5.02 item 9.01

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Departed

Dennis P. Morris

Vice President and Chief Operating Officer

MIND · MIND TECHNOLOGY, INC

Effective: 2022-04-15
Filed: April 20, 2022, 7:59 PM ET

Effective April 15, 2022 (the “Effective Date”), MIND Technology, Inc., a Delaware corporation (the “Company”) announced the resignation by mutual agreement of its Vice President and Chief Operating Officer, Dennis P. Morris.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dennis P. Morris resigned as Vice President and Chief Operating Officer at MIND TECHNOLOGY, INC.

Action: resigned
Role: Vice President and Chief Operating Officer

Exact text from the filing

Effective April 15, 2022 (the “Effective Date”), MIND Technology, Inc., a Delaware corporation (the “Company”) announced the resignation by mutual agreement of its Vice President and Chief Operating Officer, Dennis P. Morris.

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Source: SEC EDGAR

accession 0001437749-22-009342

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