JOHN G. REDDAN - Corporate Board Profile

Clearfield, Inc.

Filing Date	Source Excerpt
2010-01-26	Mr. Reddan has been retired since 1991. ... The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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: John G. Reddan $7,500 Fees Earned or Paid in Cash, $3,325 Option Awards, Total $10,825.
2011-01-11	John G. Reddan, age 79, has served as our director since 2002. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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. John G. Reddan received $10,000 fees earned or paid in cash and $1,590 option awards for a total of $11,590.
2012-01-11	John G. Reddan, age 80, has served as our director since 2002. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. The Audit Committee presently consists of three directors: Charles N. Hayssen (Chair), Donald R. Hayward, and John G. Reddan. 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. John G. Reddan received $10,000 in fees and $8,647 in option awards for a total of $18,647.
2013-01-11	John G. Reddan, age 81, has served as our director since 2002. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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: John G. Reddan $10,000 fees earned or paid in cash, $8,896 option awards, total $18,896.
2014-01-10	John G. Reddan, age 82, has served as our director since 2002. The current members of the Compensation Committee are Ronald G. Roth (Chair), John G. Reddan and Stephen L. Zuckerman, M.D. 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: John G. Reddan $10,000 fees earned or paid in cash, $9,999 restricted stock awards, total $19,999.
2015-01-09	John G. Reddan, age 83, has served as our director since 2002. ... The current members of the Compensation Committee are Ronald G. Roth (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. ... 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: John G. Reddan $10,000 fees earned in cash, $9,992 restricted stock awards, total $19,992.
2016-01-15	John G. Reddan has served as our director. The current members of the Compensation Committee are Ronald G. Roth (Chair), Patrick Goepel, John G. Reddan and Stephen L. Zuckerman, M.D. 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: John G. Reddan $10,000 Fees Earned or Paid in Cash, $9,989 Restricted Stock Awards, Total $19,989.