# Optex Systems Holdings Inc > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:e81a05b6-3c80-4f01-83fe-50b426541af7 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/optex-systems-holdings-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 16 | | Claims under review | 1 | | Evidence records | 4 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-16T13:53:12.75153+00:00 | | Last reviewed | 2026-10-16T13:53:12.75153+00:00 | ## Identity - Legal name: Optex Systems Holdings Inc - Display name: Optex Systems Holdings Inc ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-17T04:39:56.178755+00:00 | | Completeness | 0.409 | | Record Quality | 0.834 | | Directors | 5 | | Committees | 6 | | Governance events | 12 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Chad George: Director. Status: current. Independent: false. Since: 2025-01-01. claim_id=alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:5 - Dale E. Lehmann: Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Compensation (chair); Compensation · Chair (member). claim_id=alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:6 - Danny Schoening: Director. Status: current. Independent: false. Since: 2013-01-01. claim_id=alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:7 - Dayton Judd: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:8 - R. Rimmy Malhotra: Director. Status: current. Independent: true. Since: 2019-01-01. Committees: Nominating and Governance (chair); Nominating and Governance · Chair (member). claim_id=alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:9 ## Committees - Audit (audit). Chair: Dayton Judd. Members: Dayton Judd (chair, current). committee_id=alpha:committee:optex-systems-holdings-inc:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Dayton Judd (member, current). committee_id=alpha:committee:optex-systems-holdings-inc:audit-chair - Compensation (compensation). Chair: Dale E. Lehmann. Members: Dale E. Lehmann (chair, current). committee_id=alpha:committee:optex-systems-holdings-inc:compensation - Compensation · Chair (compensation). Chair: NOT_PUBLISHED. Members: Dale E. Lehmann (member, current). committee_id=alpha:committee:optex-systems-holdings-inc:compensation-chair - Nominating and Governance (nominating_governance). Chair: R. Rimmy Malhotra. Members: R. Rimmy Malhotra (chair, current). committee_id=alpha:committee:optex-systems-holdings-inc:nominating-and-governance - Nominating and Governance · Chair (nominating_governance). Chair: NOT_PUBLISHED. Members: R. Rimmy Malhotra (member, current). committee_id=alpha:committee:optex-systems-holdings-inc:nominating-and-governance-chair ## Executive leadership - Chad George: President and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:10 ## Governance events - CEO_CHANGED: Chad George executive of Optex Systems Holdings Inc, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:f2b0841qyhske - DIRECTOR_APPOINTED: Chad George seat on Optex Systems Holdings Inc, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:pvj6or1fl520v - DIRECTOR_APPOINTED: Dayton Judd seat on Optex Systems Holdings Inc, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:19e800ba5fhr5 - COMMITTEE_CREATED: Audit · Chair committee of Optex Systems Holdings Inc, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:b0jarpfacl8l - COMMITTEE_MEMBER_ADDED: Dayton Judd member of Audit · Chair, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:148x5ex1122eoh - DIRECTOR_APPOINTED: Dale E. Lehmann seat on Optex Systems Holdings Inc, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:zbf1zfd592r - DIRECTOR_APPOINTED: R. Rimmy Malhotra seat on Optex Systems Holdings Inc, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:rrdfdi1u8wnxs - COMMITTEE_CREATED: Compensation · Chair committee of Optex Systems Holdings Inc, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:1u1s7vptlcg1j - COMMITTEE_MEMBER_ADDED: Dale E. Lehmann member of Compensation · Chair, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:1sfws6k1lwrwbu - COMMITTEE_CREATED: Nominating and Governance · Chair committee of Optex Systems Holdings Inc, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:pppxca1svpk5k - COMMITTEE_MEMBER_ADDED: R. Rimmy Malhotra member of Nominating and Governance · Chair, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:by7pwi162xs3q - DIRECTOR_APPOINTED: Danny Schoening seat on Optex Systems Holdings Inc, effective 2013-01-01. Effective: 2013-01-01. Detected: 2026-10-16T13:53:12.75153+00:00. event_id=alpha:event:transition:19rqxyo101qt3k ## Scoped resources - `alpha://company/optex-systems-holdings-inc` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record - `alpha://company/optex-systems-holdings-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=identity - `alpha://company/optex-systems-holdings-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=corporate-structure - `alpha://company/optex-systems-holdings-inc/board` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=board - `alpha://company/optex-systems-holdings-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=committees - `alpha://company/optex-systems-holdings-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=leadership - `alpha://company/optex-systems-holdings-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=ownership - `alpha://company/optex-systems-holdings-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=financials - `alpha://company/optex-systems-holdings-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=capital-structure - `alpha://company/optex-systems-holdings-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=compensation - `alpha://company/optex-systems-holdings-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=governance - `alpha://company/optex-systems-holdings-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=shareholder-governance - `alpha://company/optex-systems-holdings-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=audit - `alpha://company/optex-systems-holdings-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=legal - `alpha://company/optex-systems-holdings-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=risk - `alpha://company/optex-systems-holdings-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=cyber - `alpha://company/optex-systems-holdings-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=ai-governance - `alpha://company/optex-systems-holdings-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=agents - `alpha://company/optex-systems-holdings-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=ecosystem - `alpha://company/optex-systems-holdings-inc/events` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=events - `alpha://company/optex-systems-holdings-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=relationships - `alpha://company/optex-systems-holdings-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=assessments - `alpha://company/optex-systems-holdings-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_appointment:12: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:dayton-judd","name":"Dayton Judd"},"source_id":"board_seats"}` - Claim alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_appointment:14: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:dale-e-lehmann","name":"Dale E. Lehmann"},"source_id":"board_seats"}` - Claim alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:r-rimmy-malhotra","name":"R. Rimmy Malhotra"},"source_id":"board_seats"}` ## Leadership - Chad George: Director. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:5. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:abfb7ace3f20f26c13b1351c95d43218efd3d6f52676307ba12e92f4bffc1a8f. - Dale E. Lehmann: Director, Compensation · Chair. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:6. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:abfb7ace3f20f26c13b1351c95d43218efd3d6f52676307ba12e92f4bffc1a8f. - Danny Schoening: Director. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:7. Valid from: 2013-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:abfb7ace3f20f26c13b1351c95d43218efd3d6f52676307ba12e92f4bffc1a8f. - Dayton Judd: Director, Audit · Chair. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:8. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:abfb7ace3f20f26c13b1351c95d43218efd3d6f52676307ba12e92f4bffc1a8f. - R. Rimmy Malhotra: Director, Nominating and Governance · Chair. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:9. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:abfb7ace3f20f26c13b1351c95d43218efd3d6f52676307ba12e92f4bffc1a8f. - Chad George: President and Chief Executive Officer. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:leadership_role:10. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:6d857728c56215c26298e6191849bc5b9fedabbdf0e564dc9e9035c1dc038110. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Dayton Judd; Members Dayton Judd (Chair). Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_record:11. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f. - Compensation: Chair Dale E. Lehmann; Members Dale E. Lehmann (Chair). Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_record:13. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f. - Nominating and Governance: Chair R. Rimmy Malhotra; Members R. Rimmy Malhotra (Chair). Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_record:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Optex Systems Holdings Inc. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ffc23e5d6ae10b1056fb053c665c13c9759dade8c5b6afa701d912a8ecc86f94. ## Entity Status - Public listing published. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ffc23e5d6ae10b1056fb053c665c13c9759dade8c5b6afa701d912a8ecc86f94. ## Published Fact - US. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ffc23e5d6ae10b1056fb053c665c13c9759dade8c5b6afa701d912a8ecc86f94. ## Committee Appointment - Dayton Judd: chair, Audit. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_appointment:12. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f. - Dale E. Lehmann: chair, Compensation. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_appointment:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f. - R. Rimmy Malhotra: chair, Nominating and Governance. Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f. ## Security Listing - OPXS (NASDAQ). Claim: alpha:claim:company:e81a05b6-3c80-4f01-83fe-50b426541af7:security_listing:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:ffc23e5d6ae10b1056fb053c665c13c9759dade8c5b6afa701d912a8ecc86f94. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:ffc23e5d6ae10b1056fb053c665c13c9759dade8c5b6afa701d912a8ecc86f94: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/optex-systems-holdings-inc). - alpha:projection-evidence:document:abfb7ace3f20f26c13b1351c95d43218efd3d6f52676307ba12e92f4bffc1a8f: [Optex Systems Holdings Inc DEF 14A 2026-01-20](https://www.sec.gov/Archives/edgar/data/1397016/000149315226002846/formdef14a.htm). - alpha:projection-evidence:document:6d857728c56215c26298e6191849bc5b9fedabbdf0e564dc9e9035c1dc038110: [OPXS 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1397016/000149315225028071/form10-k.htm). - alpha:projection-evidence:0bc8018ce7b9fc662c91499c63113c917760cdc6667a13c64d36623f4fdcb80f: [Audit](https://www.sec.gov/Archives/edgar/data/1397016/000149315226002846/formdef14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/optex-systems-holdings-inc) - [Public Markdown](https://registry.alpha.ac/companies/optex-systems-holdings-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/optex-systems-holdings-inc?format=jsonld) - MCP resource: `alpha://companies/optex-systems-holdings-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-17T04:39:55.993818+00:00; recorded 2026-10-17T04:39:55.993818+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.