DAVID CLARK - Corporate Board Profile

AMERITYRE CORP

Filing Date	Source Excerpt
2015-10-28	David Clark has 20 years of experience in start-up organizations spanning multiple industries.
2016-10-17	David Clark has 20 years of experience in start-up organizations spanning multiple industries. Mr. Clark has been a director of Amerityre since December 2015. Our Compensation Committee includes Terry Gilland, George Stoddard, David Clark and David Hollister. Our Nominating Committee included Michael F. Sullivan and David Clark.
2017-10-16	David Clark has 20 years of experience in start-up organizations spanning multiple industries. Since 2010, Mr. Clark has been the principal at Clark Consulting Services, which provides various independent executive level services on a project basis. From 2003 to 2010, Mr. Clark was the founder and Chief Executive Officer of CommPartners, a voice over IP network and service provider. In 2010, CommPartners filed for voluntary protection under Federal Bankruptcy law. This bankruptcy was the result of litigation filed pertaining to industry rate structures, not financial capabilities. CommPartners was profitable and cash flow positive at the time of the filing. The bankruptcy was resolved via asset sales in 2011. Prior to CommPartners, Mr. Clark held various executive level positions in both start-up and advertising companies. Mr. Clark has a BA in Mass Communications from Texas Tech University. Mr. Clark has been a director of Amerityre since December 2015. Our Compensation Committee includes Terry Gilland, George Stoddard, David Clark and David Hollister. All are deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). The Compensation Committee is convened as necessary but at least once annually to review executive compensation and make recommendations regarding compensation to the full Board of Directors. The Compensation Committee was convened one time during the fiscal year ended June 30, 2017. Our Nominating Committee included Michael F. Sullivan and David Clark. Mr. Sullivan is not deemed independent as that term is defined by the SEC, because he is the CEO of the Company. The Nominating Committee is convened as necessary to consider and recommend potential nominees for directorships to the full Board of Directors. The Nominating Committee was convened one time during the fiscal year ended June 30, 2017.
2018-10-22	David Clark has 20 years of experience in start-up organizations spanning multiple industries. Since 2010, Mr. Clark has been the principal at Clark Consulting Services, which provides various independent executive level services on a project basis. From 2003 to 2010, Mr. Clark was the founder and Chief Executive Officer of CommPartners, a voice over IP network and service provider. In 2010, CommPartners filed for voluntary protection under Federal Bankruptcy law. This bankruptcy was the result of litigation filed pertaining to industry rate structures, not financial capabilities. CommPartners was profitable and cash flow positive at the time of the filing. The bankruptcy was resolved via asset sales in 2011. Prior to CommPartners, Mr. Clark held various executive level positions in both start-up and advertising companies. Mr. Clark has a BA in Mass Communications from Texas Tech University. Mr. Clark has been a director of Amerityre since December 2015. Our Compensation Committee includes Terry Gilland, George Stoddard, David Clark and David Hollister. All are deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). Our Nominating Committee included Michael F. Sullivan and David Clark. Mr. Sullivan is not deemed independent as that term is defined by the SEC, because he is the CEO of the Company. The Nominating Committee is convened as necessary to consider and recommend potential nominees for directorships to the full Board of Directors. The Nominating Committee was convened did not meet during the fiscal year ended June 30, 2018 as all directors are up for reelection. The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2018. David Clark received $1,023 in stock awards as compensation.
2019-10-18	David Clark has been a director since December 2015. He is considered a lead independent director and serves as Board Secretary, Chair of the Compensation Committee, and member of the Nominating Committee. He received $1,375 in stock awards for fiscal year 2019.
2020-10-23	David Clark has been a director since December 2016. He is the lead independent director, Board Secretary, Chair of the Compensation Committee, and member of the Nominating Committee. Director compensation for fiscal year ended June 30, 2020 was $2,325 in stock awards.
2021-10-22	David Clark is an independent director and considered the lead independent director. He serves as Board Secretary, Compensation Committee Chair and member of the Nominating Committee. The Compensation Committee consists of Terry Gilland, George Stoddard, David Clark (chair) and David Hollister. The Nominating Committee consists of Michael F. Sullivan (chair) and David Clark. Directors’ Compensation table shows David Clark received $7,613 in stock awards for fiscal year ended June 30, 2021.
2022-10-25	David Clark has been a director since December 2016. He is the lead independent director and serves as Board Secretary, Compensation Committee Chair and member of the Nominating Committee. Director compensation for David Clark was $8,715 for the fiscal year ended June 30, 2022.

AMERITYRE CORP

Oblong, Inc.