C. KEITH HARTLEY - Corporate Board Profile

UNIVERSAL DISPLAY CORP \PA\

Filing Date	Source Excerpt
2013-04-24	Mr. Hartley has been a member of our Board of Directors since September 2000. Since June 2000, he has been the President of Hartley Capital Advisors, a merchant banking firm. From August 1995 to May 2000, he was the managing partner of Forum Capital Markets LLC, an investment banking company. In the past, Mr. Hartley held the position of managing partner for Peers & Co. and Drexel Burnham Lambert, Inc. He also serves as a director of Idera Pharmaceuticals, Inc. (NASDAQ: “IDRA”) and Swisher International Group, Inc.
2014-04-25	Mr. Hartley has been a member of our Board of Directors since September 2000. Since June 2000, he has been the President of Hartley Capital Advisors, a merchant banking firm.
2015-04-23	Mr. Hartley has been a member of our Board of Directors since September 2000. He is a member of the Audit Committee, Compensation Committee, and Chair of the Nominating and Corporate Governance Committee. Director compensation table shows total compensation for 2014 as $177,400.
2016-04-21	Mr. Hartley has been a member of our Board of Directors since September 2000. Since June 2000, he has been the President of Hartley Capital Advisors, a merchant banking firm. From August 1995 to May 2000, he was the managing partner of Forum Capital Markets LLC, an investment banking company. In the past, Mr. Hartley held the position of managing partner for Peers & Co. and Drexel Burnham Lambert, Inc. He serves as a director and is on various committees of Swisher International Group, Inc. He also previously served as a director of Idera Pharmaceuticals, Inc. Compensation to each independent member of the Board of Directors in 2015 consisted of director fees, paid in cash and, in the case of Ms. Gemmill, additional cash payments for her services as Chairperson of the Audit Committee and Chairperson of the Compensation Committee of the Board of Directors, and in the case of Mr. Hartley, additional cash payment for his service as Chairperson of the Nominating and Corporate Governance Committee. In addition, we reimbursed independent members of our Board of Directors for their reasonable travel expenses to attend all Board and committee meetings in 2015.
2017-04-26	Mr. Hartley has been a member of our Board of Directors since September 2000. The members of our Audit Committee are Mr. Becker, Mr. Elias, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley, and Mr. Lacerte. The members of our Compensation Committee are Mr. Becker, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley and Mr. Lacerte. The members of our Nominating and Corporate Governance Committee are Mr. Becker, Mr. Elias, Ms. Gemmill, Mr. Hartley (Chair) and Mr. Lacerte.
2018-04-26	Mr. Hartley has been a member of our Board of Directors since September 2000. He is Chair of the Nominating and Corporate Governance Committee.
2019-04-25	Mr. Hartley has been a member of our Board of Directors since September 2000. He is Chair of the Audit Committee.
2020-04-23	Mr. Hartley has been a member of our Board of Directors since September 2000. He is Chair, Audit Committee.
2021-04-22	Mr. Hartley has been a member of our Board of Directors since September 2000. ... The current members of our Audit Committee are Mr. Hartley (Chair), Ms. Gemmill, Mr. Lacerte, and Ms. Comparin. ... The following table provides information on the compensation of members of our Board of Directors (who are not Named Executive Officers) in 2020. ... C. Keith Hartley Fees Earned or Paid in Cash ($) 117,000, Stock Awards ($) 210,076, Total ($) 327,076.
2022-04-21	Mr. Hartley has been a member of our Board of Directors since September 2000. ... The current members of our Audit Committee are Mr. Hartley (Chair), Ms. Gemmill, Mr. Lacerte and Ms. Comparin. ... The following table provides information on the compensation of members of our Board of Directors (who are not Named Executive Officers) in 2021. C. Keith Hartley Fees Earned or Paid in Cash: $127,000; Stock Awards: $217,477; Total: $344,477.
2023-04-20	Mr. Hartley has been a member of our Board of Directors since September 2000. He is Chair of the Audit Committee.
2024-04-25	Mr. Hartley has been a member of our Board of Directors since September 2000. Since June 2000, he has been the President of Hartley Capital Advisors, a merchant banking firm.