Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-05-02 | Jeff Clarke Director Age: 54 Director since 2016 Mr. Clarke is the Chief Executive Officer and a member of the Board of Directors of Kodak. Mr. Clarke is independent and has decades of executive experience in the technology industry. The Audit Committee currently consists of Betsy Rafael (Chair), Jeff Clarke, J. Hallam Dawson, Lorrie M. Norrington and Steven M. West. |
| 2017-05-02 | Jeff Clarke, Director, Age: 55, Director since 2016. Mr. Clarke is independent and serves on the Audit Committee. Director compensation for fiscal 2017 was $505,210. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-18 | Mr. Clarke was appointed by unanimous written consent of the Board on January 17, 2005... The Audit Committee of the Board, currently consisting of Mr. Horner, who chairs the committee, Ms. Atkins and Messrs. Clarke, Toy and Lenzmeier... The Nominating and Corporate Governance Committee, currently consisting of Mr. Clarke, who succeeded Ms. Atkins as chair of the committee in April 2005, Ms. Atkins and Messrs. Horner and Toy... Mr. Clarke has been determined to be independent as set forth in Rule 4200(a)(15) of the Nasdaq Marketplace Rules. |
| 2006-06-16 | Jeff Clarke has served as a director since January 17, 2005. Since May 2006, Mr. Clarke has served as Chief Executive Officer and President of Travel Distribution Services (TDS) Division of Cendant Corporation. The Audit Committee currently consists of Mr. Horner, who chairs the committee, and Messrs. Clarke, Toy and Lenzmeier. The Nominating and Corporate Governance Committee currently consists of Mr. Clarke, who chairs the committee, and Messrs. Horner and Toy. Mr. Clarke received annual cash compensation of $50,000 as Director Retainer, $5,000 as Audit Committee Member Fee, and $7,500 as Nominating and Corporate Governance Committee Chair Fee, plus a one-time cash award of $15,000 for services in 2005. |
| 2007-10-23 | Jeff Clarke has served as a director since January 2005. ... The members of the Audit Committee are Mr. Horner, who chairs the committee, and Messrs. Clarke, Lenzmeier and Toy. ... The Nominating and Corporate Governance Committee currently consists of four members ... The current members of the Committee are Mr. Clarke, who chairs the committee, and Messrs. Horner, Lenzmeier and Toy. ... The Compensation Committee currently consists of four members ... Messrs. Horner, Lenzmeier and Toy served on the Committee throughout fiscal year 2006, with Mr. Toy serving as Chairman. On April 27, 2007, Mr. Lenzmeier replaced Mr. Toy as Chairman of the Committee and Mr. Clarke was appointed a member of the Committee. ... The following table sets forth information concerning compensation paid or accrued for services rendered to us in all capacities by our non-employee directors for the fiscal year ended December 31, 2006. ... Jeff Clarke $161,950 Stock Awards, $58,433 Option Awards, $254,293 Fees Earned or Paid in Cash, Total $474,676. |
| 2008-04-29 | Jeff Clarke has served as a director since January 2005. ... The members of the Audit Committee include Mr. Clarke. ... The Nominating and Corporate Governance Committee current members include Mr. Clarke. ... The Compensation Committee currently consists of Mr. Clarke. ... Director Compensation for Fiscal Year 2007 table shows Jeff Clarke total compensation as $358,500. |
| 2009-04-30 | Jeff Clarke has served as a director since January 2005. The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are independent. The current members of the Committee are Mr. Clarke, who chairs the committee, and Messrs. Ryan and Toy. The Compensation Committee currently consists of three members of the Board of Directors, Mr. Lenzmeier, who chairs the committee, and Messrs. Clarke and Toy. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22