JOHN R. LEONE - Corporate Board Profile

WINDTREE THERAPEUTICS INC /DE/

Filing Date	Source Excerpt
2013-04-30	John R. Leone has served as Chairman of the Board since January 2013 and as a member of our Board since November 2012. 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. John R. Leone Fees Earned or Paid in Cash $3,329, Option Awards $44,157, Total $47,486.
2014-04-28	John R. Leone has served as a member of our Board of Directors since November 2012 and was elected Chairman in January 2013. He serves as Chairman of the Board’s Compensation Committee and is a member of the Nomination and Governance Committee. Effective June 11, 2013, the Compensation Committee recommended and the Board approved changes to the compensation of non-employee directors as follows: (i) $8,750 per quarter for all directors other than the Chairman of the Board, and $15,000 per quarter for the Chairman of the Board, (ii) $3,750 per quarter for the director who served as Chairman of the Audit Committee, (iii) $2,500 per quarter for the director who served as Chairman of the Compensation Committee, (iv) $1,875 per quarter for the director who served as Chairman of the Nomination and Governance Committee, (v) $1,750 per quarter for each director who served as a non-Chairman member of the Audit Committee, (vi) $1,250 per quarter for each director who served as a non-Chairman member of the Compensation Committee, and (vii) $1,000 per quarter for each director who served as a non-Chairman member of the Nomination and Governance Committee. The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2013. John R. Leone: $100,815 total.
2015-04-29	John R. Leone, age 67, has served as a member of our Board since November 2012 and was elected Chairman in January 2013. He serves as Chairman of the Board’s Compensation Committee and is a member of the Nomination and Governance Committee. ... The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2014. ... John R. Leone ... Total $153,522.
2016-05-24	John R. Leone, age 68, has served as a member of our Board of Directors since November 2012 and was elected Chairman in January 2013. He serves as a member of the Board’s Compensation Committee and the Nomination and Governance Committee. ... The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2015. ... John R. Leone $71,500 (Stock Awards), $8,000 (Option Awards), $4,530 (Fees Earned or Paid in Cash), Total $84,030.
2017-05-18	John R. Leone, age 69, has served as a member of our Board of Directors since November 2012 and was elected Chairman in January 2013. He serves as a member of the Board’s Compensation Committee and the Nomination and Governance Committee. ... The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2016. ... John R. Leone Fees Earned or Paid in Cash $69,000, Stock Awards $8,000, Option Awards $18,960, Total $95,960.