CHARLES N. HAYSSEN - Corporate Board Profile

Clearfield, Inc.

Filing Date	Source Excerpt
2009-01-09	Charles N. Hayssen, 58, has been a director since September 2008... In the first quarter of fiscal year 2009 Charles N. Hayssen was added to the audit committee and appointed chairman of the Committee... No compensation listed for fiscal 2008.
2010-01-26	Mr. Hayssen is currently President of Safeway Driving School. ... The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Donald R. Hayward, John G. Reddan and Stephen L. Zuckerman M.D. The following table shows for fiscal year 2009, the cash and other compensation paid by us to each of our Board members: Charles N. Hayssen $10,000 Fees Earned or Paid in Cash, $2,325 Option Awards, Total $12,325.
2011-01-11	Charles N. Hayssen, age 59, has served as our director since 2008. Our Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Donald R. Hayward, and John G. Reddan. For services in our fiscal year 2010, each non-employee director received a retainer of $10,000 that was paid at the end of fiscal year 2010 and the chair of the Audit Committee received an additional retainer of $2,500. Charles N. Hayssen received $12,500 fees earned or paid in cash and $1,590 option awards for a total of $14,090.
2012-01-11	Charles N. Hayssen, age 60, has served as our director since 2008. The Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Donald R. Hayward, and John G. Reddan. For services in our fiscal year 2011, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2011 and the chair of the Audit Committee received an additional retainer of $2,500. Charles N. Hayssen received $12,500 in fees and $8,647 in option awards for a total of $21,147.
2013-01-11	Charles N. Hayssen, age 61, has served as our director since 2008. Our Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Donald R. Hayward, and John G. Reddan. For services in our fiscal year 2012, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2012 and the chair of the Audit Committee received an additional retainer of $2,500. The following table shows for fiscal year 2012, the cash and other compensation paid by us to each of our Board members: Charles N. Hayssen $12,500 fees earned or paid in cash, $8,896 option awards, total $21,396.
2014-01-10	Charles N. Hayssen, age 62, has served as our director since 2008. Our Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Donald R. Hayward, and John G. Reddan. For services in our fiscal year 2013, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2013 and the chair of the Audit Committee received an additional retainer of $2,500. The following table shows for fiscal year 2013, the cash and other compensation paid by us to each of our Board members: Charles N. Hayssen $12,500 fees earned or paid in cash, $9,999 restricted stock awards, total $22,499.
2015-01-09	Charles N. Hayssen, age 63, has served as our director since 2008. ... Our Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Donald R. Hayward, and John G. Reddan. ... For services in our fiscal year 2014, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2014 and the chair of the Audit Committee received an additional retainer of $2,500. ... The following table shows for fiscal year 2014, the cash and other compensation paid by us to each of our Board members: Charles N. Hayssen $12,500 fees earned in cash, $9,992 restricted stock awards, total $22,492.
2016-01-15	Charles N. Hayssen, age 64, has served as our director since 2008. Mr. Hayssen holds a Bachelor of Arts degree from Dartmouth and from the University of Chicago Graduate School of Business, a Masters of Business Administration degree. Mr. Hayssen brings strong executive management and financial management experience to the Board, as well as experience as a director of a publicly traded company, that qualify him to serve as a director of Clearfield. In addition, Mr. Hayssen qualifies as an audit committee financial expert. The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Donald R. Hayward, and John G. Reddan. For services in our fiscal year 2015, each non-employee director received a retainer of $10,000 that was paid in fiscal year 2015 and the chair of the Audit Committee received an additional retainer of $2,500. The following table shows for fiscal year 2015, the cash and other compensation paid by us to each of our Board members: Charles N. Hayssen $12,500 Fees Earned or Paid in Cash, $9,989 Restricted Stock Awards, Total $22,489.
2017-01-10	Charles N. Hayssen, age 65, has served as our director since 2008. The Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Patrick Goepel and Donald R. Hayward. The following table shows for fiscal year 2016, the cash and other compensation earned or paid by us to each of our Board members: Charles N. Hayssen $12,500 fees earned or paid in cash, $9,987 restricted stock awards, total $22,487.
2018-01-09	Charles N. Hayssen, age 66, has served as our director since 2008. ... Mr. Hayssen qualifies as an audit committee financial expert. ... The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. ... For services in our fiscal year 2017, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. ... The following table shows for fiscal year 2017, the cash and other compensation earned or paid by us to each of our Board members: Charles N. Hayssen $15,625 fees earned or paid in cash, $12,486 restricted stock awards, total $28,111.
2019-01-08	Charles N. Hayssen, age 67, has served as our director since 2008. The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. For services in our fiscal year 2018, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. On February 23, 2018, the first business day following the 2017 Annual Meeting of Shareholders, Messrs. Roth, Goepel, Harding, Hayssen and Hayward, the non-employee directors elected at the 2017 Annual Meeting, received a restricted stock award of 847 shares under the 2007 Plan. The restricted stock award had a value of approximately $12,500 as of the date of the grant.
2020-01-14	Charles N. Hayssen, age 68, has served as our director since 2008. ... The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. ... For services in our fiscal year 2019, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. ... Charles N. Hayssen received $15,625 in fees and $12,499 in restricted stock awards for a total of $28,124.
2021-01-12	Charles N. Hayssen, age 69, has served as our director since 2008. Our Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. For services in our fiscal year 2020, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. On February 28, 2020, the non-employee directors elected at the 2020 Annual Meeting, received a restricted stock award of 1,166 shares under the 2007 Plan. The restricted stock award had a value of approximately $12,500 as of the date of the grant. The following table shows for fiscal year 2020, the cash and other compensation earned or paid by us to each of our Board members: Charles N. Hayssen $15,625 fees earned or paid in cash, $12,500 restricted stock awards, total $28,125.
2022-01-12	Charles N. Hayssen, age 70, has served as our director since 2008. The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. For services in our fiscal year 2021, each non-employee director received a retainer of $13,750 and the chair of the Audit Committee received an additional retainer of $3,438. On February 26, 2021, the non-employee directors elected at the 2021 Annual Meeting received a restricted stock award of 424 shares under the 2007 Plan. The restricted stock award had a value of approximately $13,750 as of the date of the grant. The following table shows for fiscal year 2021, the cash and other compensation earned or paid by us to each of our Board members: Charles N. Hayssen Fees Earned or Paid in Cash $17,188, Restricted Stock Awards $13,742, Total $30,930.
2023-01-10	Charles N. Hayssen, age 71, has served as our director since 2008. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Audit Committee was set as Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding, Walter L. Jones, Jr. and Carol A. Wirsbinski. ... The following table shows for fiscal 2022, the cash and other compensation earned or paid by us to each of our Board members: ... Charles N. Hayssen: Fees Earned or Paid in Cash $30,000, Restricted Stock Awards $24,960, Total $54,960.
2024-01-11	Charles N. Hayssen Age: 72 Director Since: 2008 Committees: Audit (Chair) For services in fiscal year 2023, each non-employee director received a cash retainer of $40,000. The Chair of the Board and each committee chair received an additional cash retainer of $10,000. The following table shows for fiscal 2023 the cash and other compensation earned or paid by us to each of our non-employee directors: Charles N. Hayssen 50,000 cash + 59,959 restricted stock = 109,959 total.
2025-01-16	Charles N. Hayssen Age: 73 Director Since: 2008 Committees: Audit (Chair) Nominating and Corporate Governance The following table shows for fiscal 2024 the cash and other compensation earned or paid by us to each of our non-employee directors then serving: Charles N. Hayssen 50,000 59,987 109,987