F. DUFFIELD MEYERCORD - Corporate Board Profile

Climb Global Solutions, Inc.

Filing Date	Source Excerpt
2007-04-26	F. Duffield Meyercord, 60, Mr. Meyercord has served as a Director of the Company since December 1991. Mr. Meyercord is a Managing Partner of Carl Marks Advisory Group, LLC in New York. He is also the President and founder of Meyercord Advisors, Inc. a consulting firm offering financial and operational assistance to corporations.
2008-04-25	F. Duffield Meyercord Mr. Meyercord has served as a Director of the Company since December 1991. The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The members of the Compensation Committee are Messrs. Meyercord (Chairman), Morgens and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. F. Duffield Meyercord (4) 33,500 13,490 - 1,825 48,815
2009-04-28	Mr. Meyercord has served as a Director of the Company since December 1991. Mr. Meyercord has been a Managing Partner of Carl Marks Advisory Group, LLC in New York since 1996. He is also the President and founder of Meyercord Advisors, Inc., a consulting firm offering financial and operational assistance to corporations. Mr. Meyercord currently serves as a Director of the Peapack Gladstone Bank and Headway Corporate Resources. He serves on the Audit Committee and Compensation Committee. Director compensation was $53,868 in 2008.
2010-04-26	Mr. Meyercord has served as a Director of the Company since December 1991. Mr. Meyercord has been a Managing Partner of Carl Marks Advisory Group, LLC in New York since 1996. He is also the President and founder of Meyercord Advisors, Inc., a consulting firm offering financial and operational assistance to corporations.
2011-04-15	Mr. Meyercord has served as a Director of the Company since December 1991. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Willett, each of whom is independent as defined by the Nasdaq listing standards and applicable SEC rules. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Morgens and Willett, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... F. Duffield Meyercord ... Total ... 57,577
2012-04-24	Mr. Meyercord has served as a Director of the Company since December 1991. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman) and Morgens, each of whom is independent as defined by the Nasdaq listing standards. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Willett, each of whom is independent as defined by the Nasdaq listing standards. ... Director Compensation and Arrangements ... F. Duffield Meyercord ... 49,857
2013-04-22	Mr. Meyercord has served as a Director of the Company since December 1991. The current members of the Compensation Committee are Messrs. Meyercord (Chairman) and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The Audit Committee met six times during 2012. The Compensation Committee met two times during 2012.
2014-04-21	The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Willett, each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and Morgens, each of whom is independent as defined by the NASDAQ listing standards. The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and Weingarten, each of whom is independent as defined by the NASDAQ listing standards. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2013. F. Duffield Meyercord: Total $38,784.
2015-04-16	Mr. Meyercord has served as a Director of the Company since December 1991 and Lead Director since October 2014. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord and Faith. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and DeWindt.
2016-04-20	Mr. Meyercord has served as a Director of the Company since December 1991 and Lead Director since October 2014. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord, Faith and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. ... The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith and DeWindt, each of whom is independent as defined by the NASDAQ listing standards. ... Currently, the members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and DeWindt, each of whom is independent as defined by the NASDAQ listing standards. ... F. Duffield Meyercord (4) 75,000 42,856 5,516 123,372
2017-04-24	Mr. Meyercord has served as a Director of the Company since December 1991 and Lead Director since October 2014. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Meyercord, Faith, Faith and DeWindt. The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith, DeWindt and Ms. Kurty. The current members of the Nominating and Governance Committee are Messrs. Faith (Chairman), Meyercord, DeWindt and Ms. Kurty. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2016. F. Duffield Meyercord: Total $121,651.