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[
]
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its
filing.
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Name
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Common Stock
Beneficially
Owned
(1)
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Percentage
(%) of
Common Stock (2)
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|||
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Warren B.
Kanders
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6,668,617
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(3)
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29.3
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Robert R.
Schiller
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1,260,829
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(4)
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5.8
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Nicholas
Sokolow
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470,900
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(5)
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2.2
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Donald L.
House
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316,249
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(6)
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1.4
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Philip N.
Duff
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195,000
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(7)
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*
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Peter R.
Metcalf
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85,000
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(8)
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*
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Michael A.
Henning
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35,000
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(9)
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*
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Robert N.
Peay
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1,700
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(10)
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*
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All directors and named executive
officers as a group
(8
persons)
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9,033,295
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(11)
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38.9
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*
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Less than one
percent.
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(1)
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As used in this table, a
beneficial owner of a security includes any person who, directly or
indirectly, through contract, arrangement, understanding, relationship or
otherwise has or
shares within 60 days of December 27, 2010, (a) the power to vote, or direct
the voting of, such security or (b) investment power which includes the
power to dispose, or to direct the disposition of, such
security.
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(2)
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Applicable percentage of
beneficial
ownership is based on
21,738,484 shares of our common stock outstanding as of
December 27,
2010.
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(3)
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Includes (i) Mr. Kanders’ options to purchase
1,021,250 shares of common stock that are presently exercisable or
exercisable within 60
days of December 27, 2010; (ii) 2,419,490 shares of common stock held by
Kanders GMP Holdings, LLC, of which Mr. Kanders is the sole managing
member, that are subject to a lock-up agreement restricting
transfer that expires
May 28, 2012; and (iii) 13,900 shares of common stock that Mr. Kanders may
be deemed to beneficially own as UTMA custodian for his
children. Excludes (i) 100,000 shares of common stock that are
beneficially owned by Mr. Kanders’ spouse, as to all of which he disclaims
any beneficial interest; and (ii) a seven-year restricted stock
award granted under the Issuer's 2005 Stock Incentive Plan of which (A)
250,000 restricted shares will vest and become nonforfeitable on the date
the closing price of the Company’s common stock shall have equaled or exceeded
$10.00 per share for 20 consecutive trading days; (B) 250,000 restricted
shares will vest and become nonforfeitable on the date the closing price
of the Company’s common stock shall have equaled or exceeded
$12.00 per share for 20 consecutive trading days; and (C) 250,000 restricted shares
will vest and become
nonforfeitable on the date the closing price of the Company’s common stock
shall have equaled or exceeded $14.00 per share for 20 consecutive trading
days.
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(4)
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Includes (i) 2,000 shares of common stock held directly by Mr. Schiller
through an IRA account; (ii) 1,256,429 shares of common stock held by Schiller Gregory Investment
Company, LLC, of
which Mr. Schiller is the sole manager, that are subject to a
lock-up agreement
restricting transfer
that expires May 28, 2012; (iii) 1,200 shares of
common
stock that Mr.
Schiller may be deemed to beneficially own as UTMA custodian for his
children; and (iv) 1,200 shares of common stock held by Schiller Family
Foundation, Inc., of which Mr. Schiller is the President, and has the
power to vote and dispose of such shares. Excludes 500 shares of common stock that are beneficially owned by
Mr. Schiller’s spouse through an IRA account, as to all of which he
disclaims any beneficial ownership.
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(5)
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Includes (i) Mr. Sokolow’s options to purchase
160,000 shares of common stock that are
presently exercisable or exercisable within 60 days of December 27, 2010; and (ii)
310,900 shares of
common stock held by ST Investors Fund, LLC, of which Mr. Sokolow is
the General
Manager. Excludes
options to purchase 5,000 shares of common stock that are not presently
exercisable or exercisable within 60 days of December 27,
2010.
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(6)
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Includes Mr. House’s options to purchase
240,000 shares of
common stock that are presently exercisable or exercisable within 60 days
of December 27,
2010. Excludes
options to purchase 5,000 shares of common stock that are not presently
exercisable or exercisable within 60 days of December 27,
2010.
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(7)
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Includes Mr. Duff’s options to purchase 25,000 shares of common stock that are
presently exercisable or exercisable within 60 days of December 27, 2010. Excludes
options to purchase 5,000 shares of common stock that are not presently
exercisable or exercisable within 60 days of December 27,
2010.
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(8)
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Excludes
Mr. Metcalf’s options to purchase 75,000 shares of common stock that are
not presently exercisable and not exercisable within 60 days of December
27, 2010.
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(9)
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Includes Mr. Henning’s options to purchase 25,000 shares of common stock that are
presently exercisable or exercisable within 60 days of December 27, 2010. Excludes
options to purchase 5,000 shares of common stock that are not presently
exercisable or exercisable within 60 days of December 27,
2010.
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(10)
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Excludes
Mr. Peay’s options to purchase 30,000 shares of common stock that are not
presently exercisable and not exercisable within 60 days of December 27,
2010.
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(11)
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Includes
options to purchase 1,471,250 shares of common stock that are presently
exercisable or exercisable within 60 days of December 27, 2010. Excludes
options to purchase 125,000 shares of common stock that are not presently
exercisable and not exercisable within 60 days of December 27,
2010.
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FOR
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AGAINST
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ABSTAIN
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||||
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1.
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Proposal to approve an amendment
to the Company's Amended and Restated Certificate of Incorporation, as
amended, to change the Company's name from Clarus Corporation to "Black
Diamond, Inc."
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o
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o
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o
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Shares represented by this Proxy
will be voted at the meeting in accordance with the stockholder's
specifications. Unless otherwise specified, the shares will be voted "for"
Proposal 1. The Proxy also confers discretionary authority in respect to
matters not known or determined at the time of the mailing of the notice
of the Special Meeting of Stockholders.
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||||||
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||||||
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To change the address on your
account, please check the box at right and indicate your new address in
the address space above. Please note that changes to the registered
name(s) on the account may not be submitted via this
method.
|
o
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|||||
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Note:
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Please sign exactly as your name
or names appear on this Proxy. When shares are held jointly, each holder
should sign. When signing as executor, administrator, attorney, trustee or
guardian, please give full title as such. If the signer is a corporation,
please sign full corporate name by duly authorized officer, giving full
title as such. If signer is a partnership, please sign in partnership name
by authorized person.
|
No information found
* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
| FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
|---|
| DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
|---|
No information found
No Customers Found
No Suppliers Found
Price
Yield
| Owner | Position | Direct Shares | Indirect Shares |
|---|