DAVID STACK - Corporate Board Profile

AMARIN CORP PLC\UK

Filing Date	Source Excerpt
2013-04-23	David Stack joined Amarin as a non-executive director in December 2012. The Remuneration Committee, together with the Board, determines the framework for the compensation of the Company’s chief executive officer and chairman and such other members of executive management as it is designated to consider. The following table shows the compensation paid in fiscal 2012 to the Company’s non-employee directors. David Stack: $353,423 in 2012.
2014-04-30	David Stack (2012) 63 Director; Remuneration Committee; Director compensation: $100,012
2015-04-24	The Remuneration Committee is currently comprised of Dr. Healy (Chairman), Mr. Stack and Mr. van Heek. ... The following table shows the compensation paid in fiscal 2014 to the Company’s non-employee directors. David Stack: $149,320.
2016-04-29	David Stack joined Amarin as a non-executive director in December 2012... The Remuneration Committee is currently comprised of Dr. Healy (Chairman), Mr. Stack and Mr. van Heek... The following table shows the compensation paid in fiscal 2015 to the Company’s non-employee directors... David Stack 62,500 146,250 77,486 286,236
2017-04-21	David Stack (2012) 66 Director; The Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. Van Heek; Director Compensation Table shows David Stack compensation as $152,508.
2018-04-20	David Stack (2012) 67 Director Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. van Heek. Director Compensation Table shows David Stack fees earned or paid in cash $70,000, stock awards $45,000, option awards $45,005, total $160,005.
2019-04-25	David Stack (2012) 68 Director; Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. van Heek; Director Compensation Table shows David Stack total compensation $270,002.
2020-06-01	The Remuneration Committee is currently comprised of Mr. Stack (Chairman), Ms. Peterson and Mr. van Heek. On May 20, 2019, the Company awarded options representing the right to purchase 9,658 ordinary shares and 7,428 restricted stock units to Mr. Stack in connection with their service on the Board. The total grant-date fair value of each of these awards is $125,034 and $125,013, respectively. The following table shows the compensation paid in fiscal year 2019 to the Company’s non-employee directors: David Stack Fees Earned or Paid in Cash: $75,000, Stock Awards: $125,013, Option Awards: $125,034, Total: $325,047.
2021-04-29	David Stack is currently the President and Chief Executive Officer of Pacira Pharmaceuticals, Inc. He joined Amarin as a non-executive director in December 2012. He serves as Chairman of the Remuneration Committee. Director compensation table shows total compensation of $879,908 in 2020.
2022-05-24	The Nominating and Corporate Governance Committee is currently comprised of Mr. O’Sullivan (Chairman), Mr. Zakrzewski and Dr. Ekman. The Remuneration Committee is currently comprised of Mr. Wold-Olsen (Chairman, effective as of May 2022), Mr. Stack (Chairman until the appointment of Mr. Wold-Olsen in May 2022), Ms. Peterson and Mr. van Heek. The total grant-date fair value of each of these awards is approximately $180,000, based on a closing price of $5.00 on Nasdaq of the ADSs representing the Company’s ordinary shares on the date of grant. Director Compensation Table: Lars G. Ekman, M.D., Ph.D. $100,000 fees earned in cash, $190,000 stock awards, $190,004 option awards, total $480,004; Jan van Heek $97,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $457,503; Patrick J. O’Sullivan $85,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $445,503; Kristine Peterson $84,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $444,503; David Stack $82,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $442,503; Joseph S. Zakrzewski $67,500 fees earned in cash, $180,000 stock awards, $180,003 option awards, total $427,503.