DONALD L. HOUSE - Corporate Board Profile

Clarus Corp

Filing Date	Source Excerpt
2001-04-19	Donald L. House has served as a member of our Board of Directors since January 1993. Mr. House served as Chairman of our Board of Directors from January 1994 until December 1997 and as our President from January 1993 until December 1993. Mr. House also serves on the boards of directors of eShare Communications, Inc., where he serves as chairman of its compensation committee and as a member of its audit committee, Ockham Technologies, Inc., where he serves as chairman of the board, and Carreker Corporation, where he is chairman of its audit committee. Mr. House also serves on the board of directors of several privately-held companies. The Audit Committee presently consists of Messrs. Coxe, House and Johnson. All of the members of the Audit Committee are independent as defined in Rule 4200(a)(15) of the National Association of Securities Dealers' listing standards.
2003-06-18	Donald L. House, 61, has served as a member of our Board of Directors since January 1993. Mr. House served as Chairman of our Board of Directors from January 1994 until December 1997. The current members of the Audit Committee are Messrs. House (Chairman), Coxe and Sokolow. 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	DONALD L. HOUSE, 62, has served as a member of our Board of Directors since January 1993. ... During fiscal 2003, the Audit Committee consisted of Messrs. House (Chairman), Coxe and Sokolow ... 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	DONALD L. HOUSE, 63, has served as one of our directors since January 1993. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House 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	Donald L. House, 64, has served as one of our directors since January 1993. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow.
2007-04-30	Donald L. House, 65, has served as one of our directors since January 1993. Mr. House served as Chairman of our Board of Directors from January 1994 until December 1997 and as our President from January 1993 until December 1993. Mr. House also serves on the board of directors of Carreker Corporation which is listed on the NASDAQ Global Stock Market. Mr. House is a private investor and he serves on the board of directors of several privately-held technology companies.
2008-04-29	Donald L. House, 66, has served as one of our directors since January 1993. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Director Summary Compensation Table ... Donald House 2007 Fees Earned or Paid in Cash $10,000, Option Awards $55,410, Total $65,410.
2009-04-30	Donald L. House, 67, has served as one of our directors since January 1993. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Director Summary Compensation Table shows total compensation of $83,535 for Mr. House in 2008.
2010-06-29	Donald L. House, 68, has served as one of our directors since January 1993. Mr. House served as Chairman of our Board of Directors from January 1994 until December 1997 and as our President from January 1993 until December 1993. ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow, with Mr. Henning serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Sokolow, House and Duff, with Mr. Sokolow serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. House, Duff and Sokolow, with Mr. House serving as the Chairman. ... Summary Compensation Table ... Donald L. House ... 2009 ... 14,000 ... 27,152 ... 41,152
2011-01-03	Donald L. House
2011-04-29	Donald L. House, 69, has served as one of our directors since January 1993. ... Mr. House’s role as the Chairman of the Company’s Board of Directors’ Compensation Committee ... Our Compensation Committee is currently comprised of Messrs. House, Sokolow and Duff, with Mr. House serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Sokolow, House and Duff ... The following table summarizes the compensation paid to our non-employee directors for the fiscal year ended December 31, 2010: ... Donald L. House ... 139,432
2012-04-27	Donald L. House, 70, has served as one of our directors since January 1993. ... Mr. House is the Chairman of the Company’s Board of Directors’ Compensation Committee. ... Total compensation in 2011 was $86,294.
2013-04-29	Donald L. House, 71, has served as one of our directors since January 1993...Based upon Mr. House’s role as the Chairman of the Compensation Committee...Total compensation in 2012 was $91,858.
2014-04-30	Donald L. House, 72, has served as one of our directors since January 1993. ... Based upon Mr. Houses role as the Chairman of the Compensation Committee of the Companys Board of Directors, prior experience as a chairman and an executive officer of companies in a variety of industries, financial expertise and extensive experience serving as a member of the boards of directors and committees of other public companies, the Company believes that Mr. House has the requisite set of skills to serve as a Board or Board committee member of the Company.
2015-11-09	Donald L. House, 74, has served as one of our directors since January 1993... Mr. House is the Chairman of the Compensation Committee... Total compensation in 2014 was $93,820.
2016-04-29	Donald L. House, 74, has served as one of our directors since January 1993. ... Mr. House is the Chairman of the Compensation Committee. ... Total compensation in 2015 was $111,792.
2017-04-28	Donald L. House, 75, has served as one of our directors since January 1993. ... Based upon Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors, prior experience as a chairman and an executive officer of companies in a variety of industries, financial expertise and extensive experience serving as a member of the boards of directors and committees of other public companies, the Company believes that Mr. House has the requisite set of skills to serve as a Board or Board committee member of the Company. ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow, with Mr. Henning serving as the Chairman. ... The following table summarizes the compensation earned by our non-employee directors for the fiscal year ended December 31, 2016: ... Donald L. House ... 67,644 ... Mr. House’s option award includes the grant of options on June 8, 2016, valued at $22,644 and fully vesting on March 31, 2017.
2018-04-27	Donald L. House, 76, has served as one of our directors since January 1993. ... Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... Director Summary Compensation Table shows total compensation of $197,967.
2019-04-26	Donald L. House, 77, has served as one of our directors since January 1993. ... Based upon Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... Director Summary Compensation Table ... Donald L. House ... Total ($) 83,183.
2020-04-28	Donald L. House, 78, has served as one of our directors since January 1993. Mr. House served as Chairman of our Board of Directors from January 1994 until December 1997 and as our President from January 1993 until December 1993. ... Mr. House’s role as the Chairman of the Compensation Committee ... Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman ... Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... Nominating/Corporate Governance Committee is currently comprised of Messrs. Sokolow and House.
2021-04-26	Donald L. House, 79, has served as one of our directors since January 1993. ... Based upon Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman ... The following table summarizes the compensation earned by our serving non-employee directors for the fiscal year ended December 31, 2020: ... Donald L. House 45,000 - 364,889 - - - - 409,889
2022-04-26	Donald L. House, 80, has served as one of our directors since January 1993. ... Based upon Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors ... The Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann, with Mr. House serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House, Sokolow and Walker ... Director compensation total: $151,301.
2023-04-28	Donald L. House, 81, has served as one of our directors since January 1993. Mr. House served as Chairman of our Board of Directors from January 1994 until December 1997 and as our President from January 1993 until December 1993. Mr. House is currently a private investor... Based upon Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors... The Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann, with Mr. House serving as the Chairman... The following table summarizes the compensation earned by our serving non-employee directors for the fiscal year ended December 31, 2022: Donald L. House: Fees Earned or Paid in Cash ($) 45,000, Option Awards ($) 139,310, Total ($) 184,310.
2024-04-29	Donald L. House, 82, has served as one of our directors since January 1993. ... Based upon Mr. House’s role as the Chairman of the Compensation Committee of the Company’s Board of Directors ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann, with Mr. House serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House, and Sokolow ... Director Summary Compensation Table ... Donald L. House ... Total 82,200.