KATHERINE BLAIR - Corporate Board Profile

SKECHERS USA INC

Filing Date	Source Excerpt
2020-04-09	Katherine Blair has served as a member of our Board of Directors since May 2019. Ms. Blair has also served as a member of the board of directors of Impac Mortgage Holdings, Inc. (NYSE American: IMH) since December 2019. Since April 2014, she has been a partner at Manatt, Phelps & Phillips, LLP in Los Angeles, and prior to that was a partner at K&L Gates LLP. Ms. Blair's practice focuses on corporate, securities and transactional matters and advising executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair currently serves as Chair of the Business Law Section of the Los Angeles County Bar Association, she is an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association and she is a member of the Board of Governors of the USC Institute of Corporate Counsel. Ms. Blair holds an undergraduate degree from the University of California, San Diego and a J.D., cum laude from Pepperdine University School of Law. Ms. Blair's qualifications to serve on our Board include 25 years in practice as a corporate securities lawyer advising public companies, including corporate, governance, reporting and transactional matters. Katherine Blair has served as a member of our Board of Directors since May 2019. Ms. Blair's cash compensation represents a pro-rated amount, which reflects her service on our Board of Directors beginning May 15, 2019. Katherine Blair received a discretionary award of 3,500 restricted shares of Class A Common Stock with a grant date fair value under FASB ASC Topic 718 of $100,030, with all shares scheduled to vest on May 1, 2022, subject to her continued service through the vesting date. Katherine Blair serves on the Audit Committee.
2021-04-14	Katherine Blair has served as a member of our Board of Directors since May 2019. Ms. Blair has also served as a member of the board of directors of Impac Mortgage Holdings, Inc. (NYSE American: IMH) since December 2019. Since April 2014, she has been a partner at Manatt, Phelps & Phillips, LLP in Los Angeles, and prior to that was a partner at K&L Gates LLP. Ms. Blair’s practice focuses on corporate, securities and transactional matters and advising executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair currently serves as Chair of the Business Law Section of the Los Angeles County Bar Association, she is an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association and she is a member of the Board of Governors of the USC Institute of Corporate Counsel. Ms. Blair served as Chair of the Business Law Section of the Los Angeles County Bar Association for a three-year term, she is a member of the Corporations Committee of the Business Law Section of the California Lawyers Association, and she is a member of the Board of Governors of the USC Institute of Corporate Counsel. Ms. Blair holds an undergraduate degree from the University of California, San Diego and a J.D., cum laude from Pepperdine University School of Law. Ms. Blair’s qualifications to serve on our Board include 25 years in practice as a corporate securities lawyer advising public companies, including corporate, governance, reporting and transactional matters.
2022-04-14	KatherineBlairhas servedas a memberof our Board of DirectorssinceMay 2019. ... Ms. Blair currently serves as Chair of the Business Law Section of the Los Angeles County Bar Association, she is an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association, and she is a member of the Board of Governors of the USC Institute of Corporate Counsel. ... The table below provides current membership and meeting information for 2021 for each of the committees. ... Katherine Blair Audit Committee, Compensation Committee Chairperson, Nominating and Governance Committee
2023-05-01	Katherine Blair has served as a member of our Board of Directors since May 2019. Ms. Blair currently serves as Chair of the Business Law Section of the Los Angeles County Bar Association. Ms. Blair's qualifications include 25 years in practice as a corporate securities lawyer. She serves on the Audit Committee and Compensation Committee (Chair). Compensation Table shows total compensation of $284,840 in 2022.
2024-04-11	Katherine Blair has served as a member of our Board of Directors since May 2019. She serves on the Audit Committee. Her total annual compensation as a non-employee director in 2023 was $348,300.
2025-04-08	Katherine Blair has served as a member of our Board of Directors since May 2019. Ms. Blair also served as a member of the board of directors of Impac Mortgage Holdings, Inc. from December 2019 until December 2024. Since July 2024, she has been a partner at Jones Day in Los Angeles, and prior to that was a partner at Manatt, Phelps & Phillips, LLP and K&L Gates LLP. Ms. Blair’s practice focuses on corporate, securities and transactional matters and advising executive officers, general counsel and directors on corporate governance, SEC reporting and compliance, public and private securities offerings, as well as mergers and acquisitions. Ms. Blair is a member of the Board of Governors of the USC Institute of Corporate Counsel, previously serving as co-chair, and previously served as Chair of the Business Law Section of the Los Angeles County Bar Association and as an officer of the Corporations Committee of the Business Law Section of the California Lawyers Association. Ms. Blair holds an undergraduate degree from the University of California, San Diego and a J.D., cum laude, from Pepperdine University School of Law. Ms. Blair’s qualifications to serve on our Board include over 25 years in practice as a corporate securities lawyer advising public companies, including corporate, governance, reporting and transactional matters. Compensation of Directors The following table sets forth information concerning the compensation earned by our non-employee directors during 2024. Robert Greenberg, Michael Greenberg and David Weinberg, who are executive officers, did not earn any additional compensation for services provided as members of our Board of Directors. Katherine Blair 160,000 204,870 364,870