BRAD R. BALDWIN - Corporate Board Profile

CLEARONE INC

Filing Date	Source Excerpt
2006-10-20	We pay the Chairman of the Board $4,000 per month and all other nonemployee directors $2,000 per month for their services to us as directors. Directors who are also employed by us do not receive compensation for their services as directors. The audit committee is currently composed of Brad R. Baldwin, Larry R. Hendricks, and Scott M. Huntsman (Chair). The compensation committee is currently composed of Edward Dallin Bagley (Chair), Brad R. Baldwin, and Scott M. Huntsman.
2007-10-12	Brad R. Baldwin joined our Board of Directors in October 1988. Mr. Baldwin is an attorney licensed to practice in Utah. Since April 2001, he has been engaged in the commercial real estate business with Commerce CRG in Salt Lake City, Utah. From February 2000 to March 2001, Mr. Baldwin was an executive with Idea Exchange Inc. From October 1994 to January 2000, he served as President and Chief Executive Officer of Bank One, Utah, a commercial bank headquartered in Salt Lake City, Utah. Mr. Baldwin holds a Degree in Finance from the University of Utah and a Juris Doctorate Degree from the University of Washington. Compensation Committee: The Compensation Committee is currently composed of Brad R. Baldwin (Chair), Scott M. Huntsman and Harry Spielberg. The directors who serve on the Compensation Committee are all “independent” for purposes of the rules of the National Association of Securities Dealers. Audit Committee: The members of the Audit Committee are Scott M. Huntsman, Brad R. Baldwin, and Larry R. Hendricks. Nominating Committee: The members of the Nominating Committee are Larry Hendricks, Brad Baldwin and Scott Huntsman. 2007 Director Compensation: Brad R. Baldwin Fees Earned or Paid in Cash ($) 24,000 Option Awards ($) 55,303 Total ($) 79,303
2008-09-30	Brad R. Baldwin 52 Director (1)(2)(3) Member of the Audit Committee Member of the Compensation Committee Member of the Nominating Committee The following table summarizes the compensation paid by us to non-employee directors for the year ended June 30, 2008. Brad R. Baldwin 24,000 Fees Earned or Paid in Cash 11,405 Option Awards Total 35,405
2009-10-16	Brad R. Baldwin has served as a director of our company since October 1988. Mr. Baldwin is an attorney licensed to practice in Utah. The members of the Audit Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The Compensation Committee members are Brad R. Baldwin (Chairman) and Scott M. Huntsman. The Nominating Committee members are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. Director compensation table shows Brad R. Baldwin received total compensation of $40,841.
2010-11-05	Brad R. Baldwin has served as a director of our company since October 1988. Mr. Baldwin is an attorney licensed to practice in Utah. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the transition period ended December 31, 2009 and the fiscal year ended June 30, 2009. Brad R. Baldwin total compensation for period ended 12/31/09 was $50,100.
2011-05-02	Brad R. Baldwin has served as a director of our company since October 1988. Mr. Baldwin is an attorney licensed to practice in Utah. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2010. Brad R. Baldwin $24,000 Fees Earned or Paid in Cash, $12,400 Option Awards, Total $36,400.
2012-10-17	Brad R. Baldwin has served as a director of our company since October 1988. Mr. Baldwin is an attorney licensed to practice in Utah. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman.
2013-11-04	Brad R. Baldwin has served as a director of our company since October 1988, and was appointed "lead independent director" in 2013. He is a member of the Audit and Compliance Committee, Compensation Committee, and Nominating Committee. The Director Compensation table shows fees earned or paid in cash of $24,000 for the year ended December 31, 2012.
2014-11-12	Brad R. Baldwin has served as a director of our company since October 1988, and was appointed “lead independent director” in 2013. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2013. Brad R. Baldwin total compensation was $72,590.
2015-07-01	Brad R. Baldwin has served as a director of our company since October 1988, and was appointed "lead independent director" in 2013. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2014. Brad R. Baldwin total compensation was $91,804.
2016-04-29	Brad R. Baldwin has served as a director of our company since October 1988, and was appointed "lead independent director" in 2013. The members of the Audit and Compliance Committee are Scott M. Huntsman (Chairman), Brad R. Baldwin, Larry R. Hendricks, and Eric L. Robinson. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Scott M. Huntsman. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Scott M. Huntsman. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2015. Brad R. Baldwin total compensation was $101,719.
2017-04-05	Brad R. Baldwin has served as a director of our company since October 1988, and was appointed “lead independent director” in 2013. ... The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Brad R. Baldwin and Larry R. Hendricks. ... The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Eric L. Robinson. ... The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Eric L. Robinson. ... The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2016. ... Brad R. Baldwin $37,200 Fees Earned or Paid in Cash, $44,165 Option Awards, $6,375 Other Compensation, Total $87,740.
2018-09-24	Brad R. Baldwin has served as a director of our company since October 1988 and was appointed "lead independent director" in 2013. The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Brad R. Baldwin and Larry R. Hendricks. The members of the Compensation Committee are Brad R. Baldwin (Chairman), Larry R. Hendricks and Eric L. Robinson. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Brad R. Baldwin, and Eric L. Robinson. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2017. Brad R. Baldwin Fees Earned or Paid in Cash $37,200, Option Awards $33,175, Total $70,375.