ROGER HARDING - Corporate Board Profile

Clearfield, Inc.

Filing Date	Source Excerpt
2017-01-10	Roger Harding, age 62, has served as our director since July 14, 2016. Mr. Harding qualifies as an audit committee financial expert. On July 14, 2016, upon being elected as a director by the Board of Directors, Roger Harding received a restricted stock award of 550 shares under the 2007 Plan. The restricted stock award has a value of approximately $10,000 as of the date of the grant. The following table shows for fiscal year 2016, the cash and other compensation earned or paid by us to each of our Board members: Roger Harding $10,000 fees earned or paid in cash, $9,988 restricted stock awards, total $19,988.
2018-01-09	Roger Harding, age 63, has served as our director since July 14, 2016. ... Mr. Harding qualifies as an audit committee financial expert. ... The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. ... For services in our fiscal year 2017, each non-employee director received a retainer of $12,500 ... The following table shows for fiscal year 2017, the cash and other compensation earned or paid by us to each of our Board members: Roger Harding $12,500 fees earned or paid in cash, $12,486 restricted stock awards, total $24,986.
2019-01-08	Roger Harding, age 64, has served as our director since July 14, 2016. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. For services in our fiscal year 2018, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. On February 23, 2018, the first business day following the 2017 Annual Meeting of Shareholders, Messrs. Roth, Goepel, Harding, Hayssen and Hayward, the non-employee directors elected at the 2017 Annual Meeting, received a restricted stock award of 847 shares under the 2007 Plan. The restricted stock award had a value of approximately $12,500 as of the date of the grant.
2020-01-14	Roger Harding, age 65, has served as our director since July 14, 2016. ... The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. ... For services in our fiscal year 2019, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. ... Roger Harding received $12,500 in fees and $12,499 in restricted stock awards for a total of $24,999.
2021-01-12	Roger Harding, age 66, has served as our director since July 14, 2016. During fiscal year 2020, the Compensation Committee met three times, including in executive session without management present. Roger Harding also joined the Compensation Committee in September 2020. The current members of the Nominating and Corporate Governance Committee are Donald R. Hayward (Chair), Roger Harding and Ronald G. Roth. Our Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. For services in our fiscal year 2020, each non-employee director received a retainer of $12,500 and the chair of the Audit Committee received an additional retainer of $3,125. On February 28, 2020, the non-employee directors elected at the 2020 Annual Meeting, received a restricted stock award of 1,166 shares under the 2007 Plan. The restricted stock award had a value of approximately $12,500 as of the date of the grant. The following table shows for fiscal year 2020, the cash and other compensation earned or paid by us to each of our Board members: Roger Harding $12,500 fees earned or paid in cash, $12,500 restricted stock awards, total $25,000.
2022-01-12	Roger Harding, age 67, has served as our director since July 14, 2016. During fiscal year 2021, the members of the Compensation Committee were Ronald G. Roth (Chair), Patrick Goepel, Donald R. Hayward, and Roger Harding. The Audit Committee presently consists of four directors: Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding and Donald R. Hayward. For services in our fiscal year 2021, each non-employee director received a retainer of $13,750 and the chair of the Audit Committee received an additional retainer of $3,438. On February 26, 2021, the non-employee directors elected at the 2021 Annual Meeting received a restricted stock award of 424 shares under the 2007 Plan. The restricted stock award had a value of approximately $13,750 as of the date of the grant. The following table shows for fiscal year 2021, the cash and other compensation earned or paid by us to each of our Board members: Roger Harding Fees Earned or Paid in Cash $13,750, Restricted Stock Awards $13,742, Total $27,492.
2023-01-10	Roger Harding, age 67, has served as our director since July 2016. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Compensation Committee was established as: Ronald G. Roth (Chair), Patrick Goepel, Roger Harding, Donald R. Hayward and Carol A. Wirsbinski. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Audit Committee was set as Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding, Walter L. Jones, Jr. and Carol A. Wirsbinski. ... The following table shows for fiscal 2022, the cash and other compensation earned or paid by us to each of our Board members: ... Roger Harding: Fees Earned or Paid in Cash $25,000, Restricted Stock Awards $24,960, Total $49,960.