<SEC-DOCUMENT>0001171843-16-011087.txt : 20160714
<SEC-HEADER>0001171843-16-011087.hdr.sgml : 20160714
<ACCEPTANCE-DATETIME>20160714120012
ACCESSION NUMBER:		0001171843-16-011087
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160714
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160714
DATE AS OF CHANGE:		20160714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Clearfield, Inc.
		CENTRAL INDEX KEY:			0000796505
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE & TELEGRAPH APPARATUS [3661]
		IRS NUMBER:				411347235
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16106
		FILM NUMBER:		161766994

	BUSINESS ADDRESS:	
		STREET 1:		7050 WINNETKA AVE. N.
		STREET 2:		SUITE 100
		CITY:			BROOKLYN PARK
		STATE:			MN
		ZIP:			55428
		BUSINESS PHONE:		763-476-6866

	MAIL ADDRESS:	
		STREET 1:		7050 WINNETKA AVE. N.
		STREET 2:		SUITE 100
		CITY:			BROOKLYN PARK
		STATE:			MN
		ZIP:			55428

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	APA Enterprises, Inc.
		DATE OF NAME CHANGE:	20041116

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	APA OPTICS INC /MN/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_071416.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head><title></title></head><body><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;"><font style="font-size: 10pt;">&#160;</font></div></div><p style="text-align: center;"><font style="font-size: 14pt;"><strong>UNITED STATES</strong><br><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br><strong>Washington, D.C. 20549</strong><br>_____________________</font></p><p style="text-transform: uppercase; text-align: center;"><font style="font-size: 14pt;"><strong>Form 8-K</strong><br>_____________________</font></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>CURRENT REPORT</strong></font></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</strong></font></p><p align="center"><font style="font-size: 10pt;">Date of Report (Date of earliest event Reported): <!--July 14, 2016-->July 14, 2016 &#160;</font></p><p align="center"><font style="font-size: 12pt;"><strong>Clearfield, Inc.</strong></font><br><font style="font-size: 10pt;">(Exact Name of Registrant as Specified in Charter)</font></p><table style="width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td align="center" width="33%"><font style="font-size: 10pt;"><strong>Minnesota</strong></font></td><td align="center" width="34%"><font style="font-size: 10pt;"><strong>0-16106</strong></font></td><td align="center" width="33%"><font style="font-size: 10pt;"><strong>41-1347235</strong></font></td></tr><tr valign="top"><td align="center" width="33%"><font style="font-size: 10pt;">(State or Other Jurisdiction of Incorporation)</font></td><td align="center" width="34%"><font style="font-size: 10pt;">(Commission File Number)</font></td><td align="center" width="33%"><font style="font-size: 10pt;">(I.R.S. 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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</strong></font></p><p><font style="font-size: 10pt;"><p>Upon recommendation of the Nominating and Governance Committee of the Board of Directors of Clearfield, Inc. 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Financial Statements and Exhibits.</strong></font></p><p><font style="font-size: 10pt;"><table style="font-size: 10pt;" border="0" cellspacing="0" cellpadding="0" style=""><tr><td style="text-decoration: underline;" valign="bottom"><strong>Exhibit No.</strong></td><td width="20">&#160;</td><td style="text-decoration: underline;" valign="bottom"><strong>Description</strong></td></tr><tr><td>&#160;</td><td width="20">&#160;</td><td>&#160;</td></tr><tr><td>99.1</td><td width="20">&#160;</td><td>Press Release issued by Clearfield, Inc. on July 14, 2016.</td></tr></table><div id="mceResizeHandlen" style="cursor: n-resize; margin: 0px; padding: 0px; left: 215px; top: 4.5px;" style=""></div><div id="mceResizeHandlee" style="cursor: e-resize; margin: 0px; padding: 0px; left: 425.5px; top: 32px;" style=""></div><div id="mceResizeHandles" style="cursor: s-resize; margin: 0px; padding: 0px; left: 215px; top: 59.5px;" style=""></div><div id="mceResizeHandlew" style="cursor: w-resize; margin: 0px; padding: 0px; left: 4.5px; top: 32px;" style=""></div><div id="mceResizeHandlenw" style="cursor: nw-resize; margin: 0px; padding: 0px; left: 4.5px; top: 4.5px;" style=""></div><div id="mceResizeHandlene" style="cursor: ne-resize; margin: 0px; padding: 0px; left: 425.5px; top: 4.5px;" style=""></div><div id="mceResizeHandlese" style="cursor: se-resize; margin: 0px; padding: 0px; left: 425.5px; top: 59.5px;" style=""></div><div id="mceResizeHandlesw" style="cursor: sw-resize; margin: 0px; padding: 0px; left: 4.5px; top: 59.5px;" style=""></div></font></p><p><font style="font-size: 10pt;"></font></p><p><font style="font-size: 10pt;"></font></p><hr style="page-break-after: always;" noshade="noshade"><p align="center"><font style="font-size: 10pt;"><strong>SIGNATURE</strong></font></p><p><font style="font-size: 10pt;">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.</font></p><table style="width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td valign="top" width="49%"><font style="font-size: 10pt;">&#160;</font></td><td style="font-size: 12pt;" colspan="2" valign="top"><font style="font-size: 10pt;"><strong>Clearfield, Inc.</strong></font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">&#160;</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;"></font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">Date: July 14, 2016</font></td><td width="2%"><font style="font-size: 10pt;">By:&#160;</font></td><td style="text-decoration: underline;" width="49%"><font style="font-size: 10pt;">/s/ Cheryl P. Beranek &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">Cheryl P. Beranek </font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;">Chief Executive Officer</font></td></tr><tr valign="top"><td width="49%"><font style="font-size: 10pt;">&#160;</font></td><td width="2%"><font style="font-size: 10pt;">&#160;</font></td><td width="49%"><font style="font-size: 10pt;"></font></td></tr></table><p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252"><meta name="GENERATOR" content="MSHTML 8.00.7601.18094"></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><strong>Clearfield Appoints Roger Harding, Former Senior Executive at Alcatel-Lucent, to Board of Directors</strong></p><p style="text-align: center;"><p>   <p align="left">MINNEAPOLIS, July  14, 2016  (GLOBE NEWSWIRE) -- <strong>Clearfield, Inc. </strong>(NASDAQ:CLFD), the specialist in fiber management and connectivity platforms for communications providers, has appointed Roger Harding to the board of directors, effective on July 14, 2016. With this appointment, Clearfield&#8217;s board now consists of five independent directors and one inside director.<br></p>    <p>Harding brings to the board more than 35 years of executive experience in the networking industry, having served in multiple leadership roles at Alcatel-Lucent, a leading IP networking, ultra-broadband access, and cloud technology specialist, as well as a subsidiary of Nokia Corporation. In his most recent role at Alcatel-Lucent, Harding managed the $1.5 billion Global Switching and Classic Products business, cutting supply chain costs by 40% during his tenure. Harding also launched the startup of Alcatel-Lucent&#8217;s remanufacturing line of business, scaling its revenues to $400 million.</p>    <p>Harding received a BA in Business Administration and Management from the University of Central Oklahoma and attended several executive management programs at leading institutions, including Duke University, Harvard University, and the Wharton School of Business.</p>    <p>&#8220;On behalf of everyone at Clearfield, I am excited to welcome Roger, who has spent his entire career helping technology organizations transform, expand, and achieve their business and operational objectives,&#8221; said company CEO Cheri Beranek. &#8220;Roger brings tremendous insight into the constantly evolving communications market and possesses a genuine interest in understanding the ways to cost-effectively deploy fiber in any environment and for any customer. We look forward to his guidance and contributions, as we continue our progress toward becoming the leading fiber management provider for the wireline, wireless, and cable TV markets.&#8221;</p>    <p>Harding commented: &#8220;There are very few fiber-focused companies with the same field expertise and strategic vision as Clearfield, which is why it is truly a pleasure to be a part of the company as it enters a new stage of development. Having more than three decades of experience in the networking business, I believe I can help the organization build on its strong momentum of delivering fiber to truly anywhere.&#8221;</p>    <p><strong>About Clearfield</strong><br>Clearfield, Inc. (NASDAQ:CLFD) designs, manufactures and distributes fiber optic management products for the communications networks of leading incumbent local exchange carriers (ILECs) and competitive local exchange carriers (CLECs), MSO/cable TV companies and mobile broadband providers. The company helps service providers solve the Fiber Puzzle, which is how to reduce high costs associated with deploying, managing, protecting and scaling a fiber optic network to deliver the mobile, residential and business services customers want. Based on the patented Clearview&#153; Cassette, Clearfield&#8217;s unique single-architected, modular fiber management platform is designed to lower the cost of broadband deployment and maintenance by consolidating, protecting and distributing incoming and outgoing fiber circuits and enabling its customers to scale their operations as their subscriber revenues increase. Headquartered in Minneapolis, MN, Clearfield deploys more than a million fiber ports each year. For more information, visit www.seeclearfield.com.<br><br></p></p><p>Investor Contact: &#160; &#160; &#160; &#160; &#160; &#160;<br><br>Matt Glover and Najim Mostamand<br>Liolios Group, Inc. <br>949-574-3860<br>CLFD@liolios.com</p></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
