home · filing · 0001171843-21-008342
8-K
filed December 6, 2021, 6:59 PM ET
ticker CLFD
CIK 0000796505
leadership
confidence high
sentiment neutral
materiality 0.35
Clearfield elects two new independent directors, adopts enhanced governance guidelines
Clearfield, Inc.
Walter Jones Jr. and Carol Wirsbinski elected to Board effective Dec 3, 2021; Board expands to eight.
Both are independent under Nasdaq rules; each granted $10K restricted stock award vesting in one year.
Board revised Governance Guidelines to require diversity consideration in director candidate pools.
New majority-vote resignation policy: director with majority withheld votes must tender resignation.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Appointed
Carol Wirsbinski
Director
Effective 2021-12-03
Filed December 6, 2021, 6:59 PM ET
the Board of Director elected Walter Jones, Jr. and Carol Wirsbinski as directors of the Company effective December 3, 2021.
Appointed
Walter Jones, Jr.
Director
Effective 2021-12-03
Filed December 6, 2021, 6:59 PM ET
the Board of Director elected Walter Jones, Jr. and Carol Wirsbinski as directors of the Company effective December 3, 2021.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Carol Wirsbinski was elected as Director at Clearfield, Inc..
Action elected
Role Director
Exact text from the filing
the Board of Director elected Walter Jones, Jr. and Carol Wirsbinski as directors of the Company effective December 3, 2021.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Walter Jones, Jr. was elected as Director at Clearfield, Inc..
Action elected
Role Director
Exact text from the filing
the Board of Director elected Walter Jones, Jr. and Carol Wirsbinski as directors of the Company effective December 3, 2021.
View on SEC.gov
Source: SEC EDGAR
accession 0001171843-21-008342
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