BRUCE A. PEACOCK - Corporate Board Profile

WINDTREE THERAPEUTICS INC /DE/

Filing Date	Source Excerpt
2010-11-15	Bruce A. Peacock has served as a member of our Board since September 2010. ... During 2009, each of the Company’s non-employee directors received cash compensation for his services in the amount of $4,500 per quarter. ... Directors who are also employees of the Company are not compensated separately for serving on the Board or any of its Standing Committees.
2011-08-15	Bruce A. Peacock has served as a member of our Board since September 2010. He is Chairman of the Compensation Committee and serves on the Nomination and Governance Committee. Director compensation paid to Bruce A. Peacock during 2010 was $13,139.
2012-07-23	Bruce A. Peacock has served as a member of our Board since September 2010. ... The Audit Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D. (Chairman), Bruce A. Peacock, and Marvin E. Rosenthale, Ph.D. ... Compensation Committee currently consists of Bruce A. Peacock (Chairman), Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... The Nomination and Governance Committee currently consists of Marvin E. Rosenthale, Ph.D. (Chairman), Max Link, Ph.D., and Bruce A. Peacock. ... Bruce A. Peacock $23,872 total compensation.
2013-04-30	Bruce A. Peacock has served as a member of our Board since September 2010. The Audit Committee of the Board is a Standing Committee and currently consists of Bruce A. Peacock (Chairman), Joseph M. Mahady, and Marvin E. Rosenthale, Ph.D. The Compensation Committee of the Board is a Standing Committee and currently consists of John R. Leone (Chairman), Joseph M. Mahady and Bruce A. Peacock. The Nomination and Governance Committee currently consists of Marvin E. Rosenthale, Ph.D. (Chairman), Bruce A. Peacock, and John R. Leone. The following chart summarizes the cash compensation paid to our non-employee directors during the year ended December 31, 2012. Bruce A. Peacock Fees Earned or Paid in Cash $29,500, Option Awards $116,130, Total $145,630.
2014-04-28	Bruce A. Peacock has served as a member of our Board since September 2010. He also serves as Chairman of the Board’s Audit Committee and is a member of the Compensation and the Nomination and Governance Committees. Effective June 11, 2013, the Compensation Committee recommended and the Board approved changes to the compensation of non-employee directors as follows: The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2013. Bruce A. Peacock: $80,264 total.
2015-04-29	Bruce A. Peacock, age 63, has served as a member of our Board since September 2010. He also serves as Chairman of the Board’s Audit Committee and is a member of the Compensation and the Nomination and Governance Committees. ... The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2014. ... Bruce A. Peacock ... Total $87,522.
2016-05-24	Bruce A. Peacock, age 64, has served as a member of our Board since September 2010. He also serves as Chairman of the Board’s Audit Committee and is a member of the Compensation and the Nomination and Governance Committees. ... Bruce A. Peacock $59,000 (Fees Earned or Paid in Cash), $8,000 (Stock Awards), $4,530 (Option Awards), Total $71,530.
2017-05-18	Bruce A. Peacock, age 65, has served as a member of our Board since September 2010. He also serves as Chairman of the Board’s Audit Committee and is a member of the Compensation and the Nomination and Governance Committees. ... Bruce A. Peacock Fees Earned or Paid in Cash $59,000, Stock Awards $8,000, Option Awards $18,960, Total $85,960.