DONALD R. HAYWARD - Corporate Board Profile

Clearfield, Inc.

Filing Date	Source Excerpt
2007-07-13	Donald R. Hayward is currently President of Engel Diversified Industries (EDI), a privately held manufacturing company. Immediately prior to joining EDI, Mr. Hayward held the position of Director of Corporate Services at Minnesota Technology, Inc. (MTI) a publicly funded, private non-profit in support of Minnesota’s technology community. Prior to 1998, Mr. Hayward spent nearly 20 years working in business administration, finance and manufacturing for LecTec, Pine Island & Goodhue Elevator Associations, the Pillsbury Corporation as well as a private elementary school. Mr. Hayward is a graduate of the University of Wisconsin with a Bachelor of Science in Business Administration and Economics.
2008-01-24	Donald R. Hayward is currently President of Engel Diversified Industries (EDI), a privately held manufacturing company. Immediately prior to joining EDI, Mr. Hayward held the position of Director of Corporate Services at Minnesota Technology, Inc. (MTI) a publicly funded, private non-profit in support of Minnesota’s technology community. Prior to 1998, Mr. Hayward spent nearly 20 years working in business administration, finance and manufacturing for LecTec, Pine Island & Goodhue Elevator Associations, the Pillsbury Corporation as well as private elementary school. Mr. Hayward holds a Bachelor of Science in Business Administration and Economics from the University of Wisconsin. Compensation table shows $129 option awards.
2009-01-09	Donald R. Hayward is currently President of Engel Diversified Industries... The following table provides information on the compensation paid in fiscal 2008 to each of our non-employee directors... Don Hayward $2,500 Fees Earned or Paid in Cash, $2,463 Option Awards, Total $4,963.
2010-01-26	Since 2006, Mr. Hayward has served as the President of Engel Diversified Industries. ... The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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: Donald R. Hayward $7,500 Fees Earned or Paid in Cash, $3,325 Option Awards, Total $10,825.
2011-01-11	Donald R. Hayward, age 53, has served as our director since 2007. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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. Donald R. Hayward received $10,000 fees earned or paid in cash and $1,590 option awards for a total of $11,590.
2012-01-11	Donald R. Hayward, age 54, has served as our director since 2007. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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. Donald R. Hayward received $10,000 in fees and $8,647 in option awards for a total of $18,647.
2013-01-11	Donald R. Hayward, age 55, has served as our director since 2007. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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: Donald R. Hayward $10,000 fees earned or paid in cash, $8,896 option awards, total $18,896.
2014-01-10	Donald R. Hayward, age 56, has served as our director since 2007. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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. The following table shows for fiscal year 2013, the cash and other compensation paid by us to each of our Board members: Donald R. Hayward $10,000 fees earned or paid in cash, $9,999 restricted stock awards, total $19,999.
2015-01-09	Donald R. Hayward, age 57, has served as our director since 2007. ... The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. ... 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: Donald R. Hayward $10,000 fees earned in cash, $9,992 restricted stock awards, total $19,992.
2016-01-15	Donald R. Hayward, age 58, has served as our director since 2007. Mr. Hayward holds a Bachelor of Science degree in business administration and economics from the University of Wisconsin. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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: Donald R. Hayward $10,000 Fees Earned or Paid in Cash, $9,989 Restricted Stock Awards, Total $19,989.
2017-01-10	Donald R. Hayward, age 59, has served as our director since 2007. The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Ronald G. Roth and Charles N. Hayssen. 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: Donald R. Hayward $10,000 fees earned or paid in cash, $9,987 restricted stock awards, total $19,987.
2018-01-09	Donald R. Hayward, age 60, has served as our director since 2007. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. ... The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding, Charles N. Hayssen and Ronald G. Roth. ... 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 ... The following table shows for fiscal year 2017, the cash and other compensation earned or paid by us to each of our Board members: Donald R. Hayward $12,500 fees earned or paid in cash, $12,486 restricted stock awards, total $24,986.
2019-01-08	Donald R. Hayward, age 61, has served as our director since 2007. The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. 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	Donald R. Hayward, age 62, has served as our director since 2007. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. ... The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. ... 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. ... Donald R. Hayward received $12,500 in fees and $12,499 in restricted stock awards for a total of $24,999.
2021-01-12	Donald R. Hayward, age 63, has served as our director since 2007. During fiscal year 2020, the members of the Compensation Committee were Ronald G. Roth (Chair), Patrick Goepel and Donald R. Hayward. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. 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: Donald R. Hayward $12,500 fees earned or paid in cash, $12,500 restricted stock awards, total $25,000.
2022-01-12	Donald R. Hayward, age 64, has served as our director since 2007. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. During fiscal year 2021, the Compensation Committee met 3 times, including in executive session without management present. 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: Donald R. Hayward Fees Earned or Paid in Cash $13,750, Restricted Stock Awards $13,742, Total $27,492.
2023-01-10	Donald R. Hayward, age 65, has served as our director since 2007. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Compensation Committee was established as: Ronald G. Roth (Chair), Patrick Goepel, Roger Harding, Donald R. Hayward and Carol A. Wirsbinski. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Nominating and Corporate Governance Committee was set as: Donald R. Hayward (Chair), Walter L. Jones, Jr. and Ronald G. Roth. ... The following table shows for fiscal 2022, the cash and other compensation earned or paid by us to each of our Board members: ... Donald R. Hayward: Fees Earned or Paid in Cash $25,000, Restricted Stock Awards $24,960, Total $49,960.
2024-01-11	Donald R. Hayward Age: 66 Director Since: 2007 Committees: Audit Nominating and Corporate Governance (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: Donald R. Hayward 50,000 cash + 59,959 restricted stock = 109,959 total.
2025-01-16	Donald R. Hayward Age: 67 Director Since: 2007 Committees: Audit Nominating and Corporate Governance (Chair) 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: Donald R. Hayward 50,000 59,987 109,987