DOUGLAS L. BRAUNSTEIN

Corporate Board Profile

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CANTALOUPE, INC.

Filing Date	Source Excerpt
2021-03-30	Douglas L. Braunstein. Age 60 and a director since April 2020. Mr. Braunstein has 35 years of leadership in banking and finance... The Compensation Committee of the Board of Directors presently consists of Mr. Passilla (Chair), Ms. Baird, and Mr. Braunstein... The Finance Committee presently consists of Mr. Bergeron, Mr. Braunstein, Mr. Lamm (Chair), and Ms. Richey... The table below summarizes the compensation of each individual who served as a non-employee director during the fiscal year ended June 30, 2020... Douglas L. Braunstein: Total ($) $568,484.
2021-10-01	Douglas L. Braunstein. Age 60 and a director since April 2020. ... The Compensation Committee of the Board of Directors presently consists of Mr. Passilla (Chair), Ms. Baird, and Mr. Braunstein. ... The Finance Committee presently consists of Mr. Bergeron, Mr. Braunstein, Mr. Lamm (Chair), and Ms. Richey. ... Douglas L. Braunstein Fees Earned or Paid in Cash ($) $50,000 ... Stock Awards ($) $100,000 ... Total ($) $150,000.

Filing Date

Source Excerpt

2021-03-30

Douglas L. Braunstein. Age 60 and a director since April 2020. Mr. Braunstein has 35 years of leadership in banking and finance... The Compensation Committee of the Board of Directors presently consists of Mr. Passilla (Chair), Ms. Baird, and Mr. Braunstein... The Finance Committee presently consists of Mr. Bergeron, Mr. Braunstein, Mr. Lamm (Chair), and Ms. Richey... The table below summarizes the compensation of each individual who served as a non-employee director during the fiscal year ended June 30, 2020... Douglas L. Braunstein: Total ($) $568,484.

2021-10-01

Douglas L. Braunstein. Age 60 and a director since April 2020. ... The Compensation Committee of the Board of Directors presently consists of Mr. Passilla (Chair), Ms. Baird, and Mr. Braunstein. ... The Finance Committee presently consists of Mr. Bergeron, Mr. Braunstein, Mr. Lamm (Chair), and Ms. Richey. ... Douglas L. Braunstein Fees Earned or Paid in Cash ($) $50,000 ... Stock Awards ($) $100,000 ... Total ($) $150,000.

EAGLE PHARMACEUTICALS, INC.

Filing Date	Source Excerpt
2016-07-12	The membership of these committees is now as follows: Compensation Committee: Michael Graves (Chair), Sander Flaum, Douglas Braunstein
2017-04-28	Douglas L. Braunstein has served as a member of our Board since July 2016. Since 2015, Mr. Braunstein has served as the managing partner and founder of Hudson Executive Capital LP, an investment firm focused on value creation as a strategic shareholder. Previously, Mr. Braunstein served in various roles at JPMorgan Chase & Co., including as vice chairman from 2013 to 2014, chief financial officer from 2010 to 2012, and also serving as a member of the company's operating committee from 2010 to 2012, head of Americas investment banking and global M&A from 2008 to 2010, and global head of industry coverage from 2002 to 2007 and M&A from 1997 to 2007. Mr. Braunstein graduated from Harvard Law School with a J.D. and from Cornell University with a B.S. in industrial and labor relations. Our Board believes that Mr. Braunstein's extensive executive experience and background in investment strategy and banking as well as his strong financial background qualifies him to serve on our Board.
2018-04-30	Douglas L. Braunstein has served as a member of our Board since July 2016. ... Our Board has established an audit committee, a compensation committee, and a nominating and corporate governance committee... Compensation Committee: Michael Graves (Chair), Sander Flaum, Douglas Braunstein. 2017 Director Compensation Table: Douglas Braunstein 2017 Fees Earned or Paid in Cash $65,000, Option Awards $320,045, Total $385,045.
2019-04-30	Douglas L. Braunstein has served as a member of our Board since July 2016. He has extensive executive experience and a strong financial background. 2018 director compensation table shows $319,778 total compensation.

Data sourced from SEC filings. Last updated: 2026-02-03