LOCKWOOD CARLSON - Corporate Board Profile

TERAWULF INC.

Filing Date	Source Excerpt
2009-03-19	Dr. Carlson was appointed as a director of the Company in February 2009. Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services.
2010-03-23	Dr. Carlson was appointed as a director of the Company in February 2009. Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services.
2011-03-22	Lockwood Carlson, age 67 Dr. Carlson was appointed as a director of the Company in February 2009. Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. Nominating Committee The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, and Carlson. Director Compensation Lockwood Carlson: $16,000 total compensation for fiscal 2010.
2012-03-20	Lockwood Carlson, age 68. Dr. Carlson was appointed as a director of the Company in February 2009. Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance and Carlson. ... DIRECTOR COMPENSATION: Lockwood Carlson $18,000.
2013-03-19	Dr. Carlson was appointed as a director of the Company in February 2009. ... The Company's Audit Committee presently consists of Messrs. Simonson (Co-Chairman), Lee (Co-Chairman), Andresen, Carlson, Harris, Severance, Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper, Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2012. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2012. Lockwood Carlson received $16,000.
2014-03-21	Dr. Carlson was appointed as a director of the Company in February 2009. ... Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Andresen, Carlson, Harris, Severance, Simonson and Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2013. ... Lockwood Carlson $18,000.
2015-03-25	Dr. Carlson was appointed as a director of the Company in February 2009. Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson and Harper. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Simonson, Harris, Severance, Carlson, Harper and Lee.
2016-03-25	Dr. Carlson was appointed as a director of the Company in 2009. Dr. Carlson is President of Carlson Consulting Group, a Minneapolis-based consulting firm that he founded in 2002 and that provides strategic development foresight to organizations with a concentration in technical products and services. ... The Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson, Harper and Engbrecht and Ms. Bohren. ... The Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, Lee and Engbrecht and Ms. Bohren. ... The Nominating Committee presently consists of Messrs. Carlson (Chairperson) and Messrs. Simonson, Harris, Severance, Harper, Lee and Engbrecht and Ms. Bohren.
2017-03-24	Lockwood Carlson, age 73 Dr. Carlson was elected as a director of the Company in 2009. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Harris and Simonson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Harris, Lee, Simonson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Harris, Lee and Simonson. ... Director Compensation: Lockwood Carlson $10,000.
2018-03-23	Lockwood Carlson, age 74 Dr. Carlson was elected as a director of the Company in 2009. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, and Jackson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson. ... Director Compensation table shows $16,000 total compensation for Dr. Carlson.
2019-03-26	Dr. Carlson was elected as a director of the Company in 2009. Dr. Carlson is President of Carlson Consulting Group... The Company’s Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Jackson and Ms. Bohren... The Company’s Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren... The Company’s Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson.
2020-03-24	Dr. Carlson was elected as a director of the Company in 2009... The Company’s Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Jackson and Ms. Bohren... The Company’s Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren... The Company’s Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson... The following table sets forth the total compensation paid to each director for fiscal 2019. Mr. Carlson: $20,000.
2021-03-23	Lockwood Carlson, age 77 Dr. Carlson was elected as a director of the Company in 2009. Committees Audit Committee: Dr. Carlson is a member. Compensation Committee: Dr. Carlson is a member. Nominating Committee: Dr. Carlson is a member. Director Compensation Lockwood Carlson $11,000 total compensation.