JOHN A. CLERICO - Corporate Board Profile

EDUCATIONAL DEVELOPMENT CORP

Filing Date	Source Excerpt
2004-06-16	Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. He was Executive Vice President and Chief Financial Officer of Praxair, Inc., a major industrial gas company, from 1992 until 2000. On April 7, 2004 the Board of Directors increased the number of members serving on the Board from 4 members to 5 members and unanimously approved the appointment of Mr. Clerico to the Board.
2005-06-24	Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. He was Executive Vice President and Chief Financial Officer of Praxair, Inc. from 1992 until 2000. He is a member of the Compensation Committee and the Audit Committee.
2006-06-14	John A. Clerico, 64, Class III Director since 2004. Co-founder and Chairman of ChartMark Investments, Inc. Executive Committee member. Compensation Committee member. Audit Committee member. Nominating and Corporate Governance Committee member.
2007-06-26	John A. Clerico, 65, Class III Director since 2004. Co-founder and Chairman of ChartMark Investments, Inc. Executive Vice President and CFO of Praxair, Inc. from 1992 to 2000. Serves on Executive, Compensation, Audit, and Nominating and Corporate Governance Committees.
2008-07-07	Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. He was Executive Vice President and Chief Financial Officer of Praxair, Inc., a major industrial gas company, from 1992 until 2000. The Executive Committee consists of Messrs. Cosgrove, Clerico and White. The Compensation Committee consists of Messrs. Clerico, Cosgrove and Lewis. The Audit Committee consists of Messrs. Clerico, Cosgrove, and Lewis. The Nominating and Corporate Governance Committee is currently comprised of Messrs. Cosgrove, Clerico and Lewis.
2009-06-24	John A. Clerico, 67, Class III director since 2004. Co-founder and Chairman of ChartMark Investments. He serves on the Compensation Committee, Audit Committee, Nominating and Corporate Governance Committee, and Executive Committee.
2010-06-21	Mr. Clerico is the co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. He was Executive Vice President and Chief Financial Officer of Praxair, Inc., a major industrial gas company, from 1992 until 2000. The Executive Committee consists of Messrs. Cosgrove, Clerico and White. The Compensation Committee consists of Messrs. Clerico, Cosgrove and Lewis. The Audit Committee consists of Messrs. Clerico, Cosgrove, and Lewis. The Nominating and Corporate Governance Committee is currently comprised of Messrs. Cosgrove, Clerico and Lewis.
2011-06-21	John A. Clerico, 69, Class III, Director since 2004. Co-founder and Chairman of ChartMark Investments, Inc. Member of the Executive Committee, Compensation Committee, Audit Committee, and Nominating and Corporate Governance Committee.
2012-06-20	John A. Clerico, 70, Class III director since 2004. Co-founder and Chairman of ChartMark Investments. Serves on Executive, Compensation, Audit, and Nominating and Corporate Governance Committees.
2013-06-18	John A. Clerico, 71, Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. Executive Vice President and Chief Financial Officer of Praxair, Inc., a major industrial gas company, from 1992 until 2000. Chairman of the Audit Committee. Committees: Executive Committee, Compensation Committee, Audit Committee, Nominating and Corporate Governance Committee.
2014-06-17	John A. Clerico, 72, Class III director since 2004, Co-founder and Chairman of ChartMark Investments, Inc. Audit Committee consists of Mr. Clerico, Dr. Neal and Mrs. Richert. Mr. Clerico serves as the audit committee’s financial expert. Compensation Committee consists of Mr. Clerico and Dr. Neal. Nominating and Corporate Governance Committee is currently comprised of Mr. Clerico and Dr. Neal, with Mr. Clerico serving as chairman.
2015-06-16	John A. Clerico, 73, Class III director since 2004. Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. Executive Vice President and Chief Financial Officer of Praxair, Inc., from 1992 until 2000. Executive Committee consists of Messrs. Clerico, McDaniel and White. Compensation Committee consists of Mr. Clerico and Dr. Neal. Audit Committee consists of Mr. Clerico, Dr. Neal and Ms. Richert. Nominating and Corporate Governance Committee is currently comprised of Mr. Clerico and Dr. Neal.
2016-06-20	John A. Clerico, 74, Class III director since 2004. Co-founder and Chairman of ChartMark Investments, Inc. Executive Vice President and CFO of Praxair, Inc. Chairman of the Audit Committee. Compensation: $400 fees earned or paid in cash, $400 stock awards.
2017-06-16	John A. Clerico 75 III 2004 Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. The Executive Committee consists of Messrs. Clerico, McDaniel and White. The Compensation Committee consists of Mr. Clerico and Dr. Neal. The Audit Committee consists of Mr. Clerico, Dr. Neal and Ms. Richert. The Nominating and Corporate Governance Committee is currently comprised of Mr. Clerico and Dr. Neal. Fiscal 2017 COMPENSATION OF DIRECTORS John A. Clerico 800 800
2018-06-21	John A. Clerico, Age 76, Director since 2004. Co-founder and Chairman of ChartMark Investments, Inc. Compensation: Fees earned or paid in cash $1,600, Stock Awards $1,600. Committees: Executive Committee, Compensation Committee, Audit Committee, Nominating and Corporate Governance Committee.
2019-06-27	John A. Clerico, 77, Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. Executive Vice President and Chief Financial Officer of Praxair, Inc., an industrial gas company, from 1992 until 2000. Compensation: $1,600. Committees: Audit Committee (Chairman), Compensation Committee, Nominating and Corporate Governance Committee, Executive Committee.
2020-06-12	John A. Clerico, 78, Class III Director since 2004. Co-founder and Chairman of ChartMark Investments, Inc. Compensation for fiscal 2020: $8,180.
2021-06-15	John A. Clerico Age: 79 Class III director Role: Lead Independent Director Committees: Executive Committee, Compensation Committee, Audit Committee, Nominating and Corporate Governance Committee Fiscal Year 2021 Compensation: $1,600 fees earned or paid in cash Excerpt: "John A. Clerico 79 III 2004 Co-founder and Chairman of ChartMark Investments, Inc..." "FISCAL YEAR 2021 COMPENSATION OF DIRECTORS" "John A. Clerico 1,600 - - - - - 1,600" "The Executive Committee currently consists of Mr. Clerico and Mr. White." "The Compensation Committee consists of Mr. Clerico, Mr. Peters and Dr. Neal." "The Audit Committee consists of Mr. Clerico, Mr. Peters and Dr. Neal." "The Nominating and Corporate Governance Committee is currently comprised of Mr. Clerico, Mr. Peters and Dr. Neal."
2022-06-15	John A. Clerico, 80, Co-founder and Chairman of ChartMark Investments, Inc., an investment management firm, since 2000. Executive Vice President and Chief Financial Officer of Praxair, Inc., an industrial gas company, from 1992 to 2000. Chairman of Audit Committee, member of Compensation and Nominating and Corporate Governance Committees. Fiscal year 2022 compensation: $1,600.
2023-05-17	John A. Clerico, 81, Lead Independent Director, Chairman of Audit Committee, Director Class III. Compensation: $1,600 in fees earned or paid in cash. Committees: Audit, Compensation, Nominating and Corporate Governance, Executive Committees.