People: Clearfield Inc (CLFD.W)
CLFD.W on CBOE When Trading NASDAQ Global Select Market
7.86USD
22 May 2013
7.86USD
22 May 2013
Price Change (% chg)
$-0.01 (-0.13%)
$-0.01 (-0.13%)
Prev Close
$7.87
$7.87
Open
$7.86
$7.86
Day's High
$7.86
$7.86
Day's Low
$7.86
$7.86
Volume
100
100
Avg. Vol
14
14
52-wk High
$8.09
$8.09
52-wk Low
$4.02
$4.02
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Ronald Roth |
67 | 2007 | Non-Executive Independent Chairman of the Board |
Cheryl Beranek |
50 | 2007 | President, Chief Executive Officer, Director |
Daniel Herzog |
48 | 2011 | Chief Financial Officer |
John Hill |
47 | 2008 | Chief Operating Officer |
Charles Hayssen |
61 | 2008 | Independent Director |
Donald Hayward |
55 | 2007 | Independent Director |
John Reddan |
81 | 2002 | Independent Director |
Stephen Zuckerman |
72 | 2002 | Independent Director |
Biographies
| Name | Description |
|---|---|
Ronald Roth |
Mr. Ronald G. Roth is Non-Executive Independent Chairman of the Board of Clearfield Inc. He has served as director since 2002. Mr. Roth is retired. Mr. Roth was Chairman of the Board and Chief Executive Officer of Waste Systems Corp., a privately held waste hauling and disposal company, for 25 years prior to its sale to a national solid waste management company in 1995. From 1995 to 2001, he was Chairman of the Board of Access Cash International L.L.C., a North American provider of ATMs and related processing and financial services until its sale. Since 1990 he has been an owner of, and has served in various capacities, including Chairman of the Board and an officer, with Phillips Recycling Systems. Mr. Roth holds a Bachelor of Arts degree in marketing from Michigan State University. |
Cheryl Beranek |
Ms. Cheryl Podzimek Beranek is President, Chief Executive Officer, Director of Clearfield Inc. She has served as director since 2007. Ms. Beranek has served as President and Chief Executive Officer since June 2007. From July 2003 to June 2007, Ms. Beranek served as President of the former subsidiary, APA Cables and Networks. Prior to joining the Company, Ms. Beranek was President of Americable from 2002 until July 2003, when the Company acquired Americable. She served as the Chief Operating Officer of Americable in 2001 and 2002. Ms. Beranek holds a Bachelor of Science degree from Southwest Minnesota State University and a Master’s of Science degree from North Dakota State University. |
Daniel Herzog |
Mr. Daniel R. Herzog is Chief Financial Officer of Clearfield, Inc., since August 25, 2011. Mr. Herzog served as Interim Chief Financial Officer from February 19, 2011 until his appointment in August 2011. He served as Clearfield’s Vice President of Administration from June, 2009, until his appointment as Interim Chief Financial Officer, which also includes the duties of Vice President of Administration. Mr. Herzog previously served as the Company’s Comptroller and principal accounting officer from September, 2003 through February, 2006. Mr. Herzog held positions of Controller and Chief Financial Officer in his 13 years at Americable, which was acquired by the Company in 2003. Mr. Herzog received his Bachelors of Arts degree in Accounting in 1986 from Gustavus Adolphus College in St. Peter, Minnesota. |
John Hill |
Mr. John P. Hill is Chief Operating Officer of Clearfield Inc., since October 30, 2008. Prior to being appointed in this position, Mr. Hill had been Vice President of Engineering and Product Management since 2007. He served as Vice President of Product Management and Development from 2004 to 2007 and was first Vice President of Sales from 2003 to 2004. Mr. Hill attended Macalester College and the University of Minnesota. |
Charles Hayssen |
Mr. Charles N. Hayssen is an Independent Director of Clearfield Inc., since September 2008. Since January 2009, Mr. Hayssen has served as the President of Safeway Driving School, a privately-held provider of driver’s education services. From August 2007 to September 2008, Mr. Hayssen was a private investor. From August 2004 until August 2007, Mr. Hayssen was Chief Operating Officer of AllOver Media, Inc., a privately-held out-of-home media company. From September 2002 to April 2004, Mr. Hayssen was the Chief Financial Officer of ThinkEquity Partners LLC, an equity capital markets firm. From March 2004 to May 2009, Mr. Hayssen was a director of Lenox Group Inc., a publicly held designer, distributor, wholesaler and retailer of fine quality tableware, collectible and other giftware products, until it filed petition for reorganization relief in November 2008. Mr. Hayssen holds a Bachelor of Arts degree from Dartmouth and from the University of Chicago Graduate School of Business, a Masters of Business Administration degree. |
Donald Hayward |
Mr. Donald R. Hayward is an Independent Director of Clearfield Inc., since 2007. Since 2006, Mr. Hayward has served as the President of Engel Diversified Industries (EDI), a privately held manufacturing company. From 1997 until joining EDI, Mr. Hayward was Director of Corporate Services at Minnesota Technology, Inc. a publicly funded, private non-profit in support of Minnesota’s technology community. Mr. Hayward holds a Bachelor of Science degree in business administration and economics from the University of Wisconsin. |
John Reddan |
Mr. John G. Reddan is an Independent Director of Clearfield Inc., since November 2002. Mr. Reddan is retired from a professional career that spanned over thirty years as both a general and program manager with Unisys in international and domestic locations. Mr. Reddan is an active volunteer. Mr. Reddan holds a Bachelor of Arts degree from Grinnell College of Iowa and a Bachelor of Foreign Trade degree from the Thunderbird School of Global Management. |
Stephen Zuckerman |
Dr. Stephen L. Zuckerman is an Independent Director of Clearfield Inc., since 2002. Dr. Zuckerman served as director from January 1986 through August 1991. Dr. Zuckerman has been practicing physician since 1969. Since 2010, Dr. Zuckerman has served as a director of Summit Medical, a privately held medical device company specializing in ENT and other products. Dr. Zuckerman also served as a director of Micromedics Inc. from 1986 to 1991 and from February 2002 until it was acquired in November 2010, with the divisions of Micromedics that were not acquired in November 2010 becoming Summit Medical. Since 1985 he has served as president of M-T Venture Capital Fund I, Inc. and M-T Venture Capital Fund II, Inc. Since 2001 he has served as chairman of the Board of Minnesota Film Arts. Dr. Zuckerman has a Bachelor of Science degree from Union College, a Medical Doctorate degree from SUNY Downstate Medical Center of Brooklyn, New York and a degree in internal medicine from the University of Minnesota Hospitals. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Ronald Roth |
-- |
Cheryl Beranek |
878,445 |
Daniel Herzog |
338,602 |
John Hill |
850,548 |
Charles Hayssen |
-- |
Donald Hayward |
-- |
John Reddan |
-- |
Stephen Zuckerman |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Ronald Roth |
0 | 0 |
Cheryl Beranek |
95,000 | 269,000 |
Daniel Herzog |
0 | 0 |
John Hill |
10,000 | 46,700 |
Charles Hayssen |
0 | 0 |
Donald Hayward |
0 | 0 |
John Reddan |
0 | 0 |
Stephen Zuckerman |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
HAYSSEN CHARLES N |
3,284 | $7.20 |
REDDAN JOHN G JR |
1,000 | $7.00 |
REDDAN JOHN G JR |
2,000 | $6.94 |
REDDAN JOHN G JR |
2,000 | $6.95 |
HAYSSEN CHARLES N |
742 | $5.50 |
HAYSSEN CHARLES N |
10,000 | $5.50 |
ZUCKERMAN STEPHEN L |
1,818 | $0.00 |
HAYWARD DONALD R |
1,818 | $0.00 |
ROTH RONALD G |
1,818 | $0.00 |
HAYSSEN CHARLES N |
1,818 | $0.00 |
REDDAN JOHN G JR |
1,818 | $0.00 |
HAYWARD DONALD R |
4,500 | $5.40 |
HAYSSEN CHARLES N |
10,000 | $5.50 |
HAYSSEN CHARLES N |
5,000 | $5.10 |
HAYSSEN CHARLES N |
5,000 | $5.00 |
BERANEK CHERYL PODZIMEK |
1,361 | $3.82 |
HILL JOHN P |
1,651 | $3.82 |
HERZOG DANIEL R |
981 | $3.82 |
HAYSSEN CHARLES N |
3,288 | $4.20 |
HAYSSEN CHARLES N |
4,000 | $4.10 |
HAYSSEN CHARLES N |
4,000 | $4.25 |
ROTH RONALD G |
4,900 | $4.18 |
ROTH RONALD G |
1,588 | $4.35 |
ROTH RONALD G |
100 | $4.10 |
HAYSSEN CHARLES N |
3,000 | $4.20 |
Thomson Reuters is the world's largest international multimedia news agency, providing investing news, world news, business news, technology news, headline news, small business news, news alerts, personal finance, stock market, and mutual funds information available on Reuters.com, video, mobile, and interactive television platforms. Thomson Reuters journalists are subject to an Editorial Handbook which requires fair presentation and disclosure of relevant interests.
NYSE and AMEX quotes delayed by at least 20 minutes. Nasdaq delayed by at least 15 minutes. For a complete list of exchanges and delays, please click here.
