MIKE FAITH - Corporate Board Profile

Climb Global Solutions, Inc.

Filing Date	Source Excerpt
2011-04-15	Mr. Faith has served as a Director of the Company since April 2011. ... The Board believes that Mr. Faith's qualifications to serve on the Board, including his entrepreneurial thinking and direct marketing expertise, will make him a valuable addition to the Board.
2012-04-24	Mr. Faith has served as a Director of the Company since April 2011. ... Director Compensation and Arrangements ... Mike Faith ... 18,000
2013-04-22	Mr. Faith has served as a Director of the Company since April 2011. The Nominating and Governance Committee members are Messrs. Boyer (Chairman), Faith and Weingarten.
2014-04-21	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. Mike Faith: Total $30,891.
2015-04-16	Mr. Faith has served as a Director of the Company since April 2011. ... 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. ... The current members of the Nominating and Governance Committee are Messrs. Boyer (Chairman), Faith and DeWindt.
2016-04-20	Mr. Faith has served as a Director of the Company since April 2011. ... 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. ... Mike Faith (6) 48,000 26,483 3,026 77,509
2017-04-24	Mr. Faith has served as a Director of the Company since April 2011. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Meyercord, 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. Mike Faith: Total $73,855.
2018-04-25	The current members of the Compensation Committee are Messrs. Faith (Chairman), DeWindt, and Geygan and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards.
2019-04-25	Mr. Faith has served as a Director of the Company since April 2011. Mr. Faith is the founder and Chief Executive Officer of Headsets.com in San Francisco, California since 1997. The Board believes that Mr. Faith's qualifications to serve on the Board include his entrepreneurial thinking and direct marketing expertise. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Faith, 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. Faith and Geygan and Ms. Kurty, each of whom is independent as defined by the NASDAQ listing standards. The current members of the Nominating and Governance Committee are Messrs. Geygan (Chair) and Faith and Ms. Kurty, 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 for the fiscal year ended December 31, 2018. Mike Faith received total compensation of $107,326.