ROGER G. HARDING

Corporate Board Profile

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Clearfield, Inc.

Filing Date	Source Excerpt
2024-01-11	Roger G. Harding Age: 68 Director Since: 2016 Committees: Audit For services in fiscal year 2023, each non-employee director received a cash retainer of $40,000. The Chair of the Board and each committee chair received an additional cash retainer of $10,000. The following table shows for fiscal 2023 the cash and other compensation earned or paid by us to each of our non-employee directors: Roger G. Harding 40,000 cash + 59,959 restricted stock = 99,959 total.

Filing Date

Source Excerpt

2024-01-11

Roger G. Harding Age: 68 Director Since: 2016 Committees: Audit For services in fiscal year 2023, each non-employee director received a cash retainer of $40,000. The Chair of the Board and each committee chair received an additional cash retainer of $10,000. The following table shows for fiscal 2023 the cash and other compensation earned or paid by us to each of our non-employee directors: Roger G. Harding 40,000 cash + 59,959 restricted stock = 99,959 total.

Data sourced from SEC filings. Last updated: 2025-10-11