BURTT R. EHRLICH - Corporate Board Profile

Clarus Corp

Filing Date	Source Excerpt
2003-06-18	Burtt R. Ehrlich, 63, has served as a member of our Board of Directors since June 2002. The Nominating Committee consists of Messrs. Ehrlich (Chairman), House and Kanders. Prior to effectiveness of our new compensation package, directors who were not our employees ("Outside Directors") received a $2,000 fee for each regular and special meeting of the Board attended by such director. Each Outside Director was paid $20,000 (or $120,000 for all Outside Directors as a group) in meeting fees in 2002.
2004-04-29	BURTT R. EHRLICH, 64, has served as a member of our Board of Directors since June 2002. ... In March, 2004, Mr. Ehrlich replaced Mr. Coxe as the Chairman and a member of our Compensation Committee. ... Each member of the Company's Board of Directors, other than the Company's Executive Chairman of the Board of Directors, is entitled to receive a payment of $2,000 for each regular and special meeting of the Board of Directors attended.
2005-05-02	BURTT R. EHRLICH, 65, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow, with Mr. Ehrlich serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow, with Mr. Sokolow serving as the Chairman. ... Our directors other than Mr. Kanders who is compensated pursuant to his employment agreement, are entitled to receive a payment of $2,000 for each regular and special meeting of the Board of Directors attended either in person or telephonically.
2006-05-01	Burtt R. Ehrlich, 66, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow.
2007-04-30	Burtt R. Ehrlich, 67, has served as one of our directors since June 2002. Mr. Ehrlich has served as a director of Armor Holdings, Inc. since January 1996 and as a member of the Board of Directors of Langer, Inc. since February 2001. Mr. Ehrlich served as Chairman and Chief Operating Officer of Ehrlich Bober Financial Corp. (the predecessor of Benson Eyecare Corporation) from December 1986 until October 1992, and as a director of Benson Eyecare Corporation from October 1992 until November 1995.
2008-04-29	Burtt R. Ehrlich, 68, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow, with Mr. Sokolow serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow, with Mr. Ehrlich serving as the Chairman. ... Director Summary Compensation Table ... Burtt R.Ehrlich 2007 Fees Earned or Paid in Cash $10,000, Option Awards $55,410, Total $65,410.
2009-04-30	Burtt R. Ehrlich, 69, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow, with Mr. Sokolow serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow, with Mr. Ehrlich serving as the Chairman. ... Director Summary Compensation Table shows total compensation of $83,535 for Mr. Ehrlich in 2008.