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    Clearfield Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits

    1/6/25 4:45:40 PM ET
    $CLFD
    Telecommunications Equipment
    Utilities
    Get the next $CLFD alert in real time by email
    false 0000796505 0000796505 2024-12-30 2024-12-30 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    _________________

     

    FORM 8-K

    _________________

     

    CURRENT REPORT

     

    Pursuant to Section 13 or 15(d)
    of the Securities Exchange Act of 1934

     

    Date of Report (Date of earliest event reported): December 30, 2024

    _______________________________

     

    CLEARFIELD, INC.

    (Exact name of registrant as specified in its charter)

    _______________________________

     

    Minnesota 000-16106 41-1347235
    (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

     

    7050 Winnetka Avenue North, Suite 100

    Brooklyn Park, Minnesota 55428

    (Address of Principal Executive Offices) (Zip Code)

     

    (763) 476-6866

    (Registrant's telephone number, including area code)

     

    Not Applicable

    (Former name or former address, if changed since last report)

    _______________________________

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class Trading Symbol(s) Name of each exchange on which registered
    Common Stock, $0.01 par value CLFD The Nasdaq Stock Market

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

     

    Emerging growth company ☐

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     

     

    Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     

    On December 30, 2024, Patrick F. Goepel, a director of Clearfield, Inc. (the “Company”), notified the Company of his decision not to stand for re-election to the Board of Directors (the “Board”) at the 2025 annual meeting of shareholders. Mr. Goepel’s decision not to stand for re-election is not due to any disagreement on any matter relating to the Company’s operations, policies or practices, but instead is intended to allow Mr. Goepel to more fully focus on other business opportunities and priorities. Mr. Goepel serves on the Board’s Audit Committee and Compensation Committee, and his term on the Board will expire effective as of the 2025 annual meeting of shareholders of the Company.

     

    Item 9.01. Financial Statements and Exhibits.

     

    (d) Exhibits.

     

    Exhibit No. Description

     

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document)

     

     

     

    SIGNATURE

     

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

      CLEARFIELD, INC.
         
         
    Date: January 6, 2025 By: /s/ Cheryl Beranek
        Cheryl Beranek
        Chief Executive Officer

     

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