DAVID O. HARRIS - Corporate Board Profile

TERAWULF INC.

Filing Date	Source Excerpt
2004-03-29	David O. Harris, age 69 Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years.
2005-03-25	David O. Harris, age 70 Mr. Harris was elected a director of the Company in 1965. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen and Harris, and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson and Harris.
2006-03-24	David O. Harris, age 71 Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years.
2007-03-23	David O. Harris, age 72 Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years.
2008-03-20	Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris and Severance. ... The following table sets forth the total compensation paid to each director for fiscal 2007. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2007. ... David O. Harris $13,500 $13,500
2009-03-19	Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years.
2010-03-23	Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years.
2011-03-22	David O. Harris, age 76 Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. Nominating Committee The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, and Carlson. Director Compensation David O. Harris: $14,000 total compensation for fiscal 2010.
2012-03-20	David O. Harris, age 77. Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance and Carlson. ... DIRECTOR COMPENSATION: David O. Harris $18,000.
2013-03-19	Mr. Harris was elected a director of the Company in 1965. ... The Company's Audit Committee presently consists of Messrs. Simonson (Co-Chairman), Lee (Co-Chairman), Andresen, Carlson, Harris, Severance, Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper, Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2012. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2012. David O. Harris received $16,000.
2014-03-21	Mr. Harris was elected a director of the Company in 1965. ... Mr. Harris's institutional knowledge of the Company based on his service on the Board of Directors for more than 40 years and his professional experience in the manufacturing sector make him a valuable resource to the Company's management and Board of Directors. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Andresen, Carlson, Harris, Severance, Simonson and Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2013. ... David O. Harris $18,000.
2015-03-25	Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years. The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson and Harper. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Simonson, Harris, Severance, Carlson, Harper and Lee.
2016-03-25	Mr. Harris was elected a director of the Company in 1965. He has been President of David O. Harris, Inc., a manufacturer's representative firm in Minneapolis, Minnesota, for more than the past five years. The Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson, Harper and Engbrecht and Ms. Bohren. ... The Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, Lee and Engbrecht and Ms. Bohren. ... The Nominating Committee presently consists of Messrs. Carlson (Chairperson) and Messrs. Simonson, Harris, Severance, Harper, Lee and Engbrecht and Ms. Bohren.
2017-03-24	The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Harris and Simonson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Harris, Lee, Simonson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Harris, Lee and Simonson. ... Director Compensation: David O. Harris $16,000.