CRAIG A. JOHNSON - Corporate Board Profile

HERON THERAPEUTICS, INC. /DE/

Filing Date	Source Excerpt
2014-04-24	Craig A. Johnson has served as a member of our Board since January 2014. The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors. In January 2014, we formed an audit committee consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. The Board has determined that all members of the Audit Committee satisfy the current independence standards and that Mr. Johnson qualifies as the audit committee financial expert. We also formed a nominating and corporate governance committee consisting of Messrs. Tang and Johnson and Ms. Manhard.
2015-04-28	Craig A. Johnson has served as a member of our Board of Directors since January 2014. ... The Board has determined that Messrs. Tang, Johnson and Poyhonen and Ms. Manhard are independent directors as defined by NASDAQ rules. ... In January 2014, we formed an audit committee, consisting of Messrs. Johnson and Poyhonen and Ms. Manhard. ... In January 2014, we formed a nominating and corporate governance committee, consisting of Messrs. Tang and Johnson and Ms. Manhard. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2014: Craig A. Johnson Fees Paid in Cash $30,000 Option Awards $348,724 Total $378,724.
2016-04-29	Craig A. Johnson has served as a director of Heron since January 2014. ... The Board has determined that Messrs. Tang, Johnson and Poyhonen are independent directors as defined by NASDAQ rules. ... During 2015, the Audit Committee consisted of Messrs. Johnson and Poyhonen, and Ms. Manhard. Currently, Messrs. Johnson and Poyhonen are members of the Audit Committee since, as described above, Ms. Manhard resigned from the board on January 27, 2016 and commenced employment with the Company on January 28, 2016. ... During 2015, the nominating and corporate governance committee (the Governance Committee), consisted of Messrs. Tang and Johnson, and Ms. Manhard. Currently, the Governance Committee consists of Messrs. Tang and Johnson. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2015: ... Craig A. Johnson 454,396 ... The aggregate number of shares subject to outstanding stock options held by each director listed in the table above as of December 31, 2015 was ... 69,500 shares for Mr. Johnson.
2017-04-26	Craig A. Johnson has served as a director of Heron since January 2014. ... The Audit Committee is composed of three directors: Messrs. Johnson, Poyhonen and Waage. ... The Compensation Committee is composed of three directors: Messrs. Poyhonen, Johnson and Tang. ... The Nominating and Corporate Governance Committee (the Governance Committee) is composed of three directors: Messrs. Tang, Johnson and Waage. ... In September 2016, the Board established a temporary finance committee ... Mr. Johnson is currently the sole member of the Finance Committee. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2016: ... Craig A. Johnson was appointed to the Finance Committee in September 2016. The amount included in Fees Earned represents the annual board retainer for 2016 services as a director and the monthly Finance Committee retainer.
2018-04-30	Craig A. Johnson has served as a director of Heron since 2014. ... The Audit Committee is composed of three directors: Messrs. Johnson, Poyhonen and Waage. ... The Compensation Committee is composed of three directors: Messrs. Poyhonen, Johnson and Tang. ... The Governance Committee is composed of three directors: Messrs. Tang, Johnson and Waage. ... Mr. Johnson was the sole member of the Finance Committee. ... The following table includes compensation for services provided by our non-employee directors for the year ended December 31, 2017: Fees Earned: $112,500, Option Awards: $217,388, Total: $329,888.