KEITH A. KATKIN - Corporate Board Profile

Eledon Pharmaceuticals, Inc.

Filing Date	Source Excerpt
2017-08-18	“Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995.”
2018-04-30	“Mr. Katkin ... served as the President and Chief Executive Officer of Avanir Pharmaceuticals ... Mr. Katkin has an M.B.A. ... and earned his B.S. in Business and Accounting ... Mr. Katkin became a licensed certified public accountant in 1995.”
2019-05-15	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995."
2020-03-31	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995."
2020-11-20	"Keith A. Katkin"
2021-04-29	“Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995.”
2022-04-28	"Mr. Katkin has an M.B.A.... and earned a B.S. in Business and Accounting..."
2023-05-01	"Mr. Katkin has an M.B.A. from the Anderson School of Business at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a certified public accountant."
2024-05-30	"Mr. Katkin has an M.B.A. from the Anderson School of Business at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a certified public accountant."

Filing Date

Source Excerpt

2017-08-18

“Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995.”

2018-04-30

“Mr. Katkin ... served as the President and Chief Executive Officer of Avanir Pharmaceuticals ... Mr. Katkin has an M.B.A. ... and earned his B.S. in Business and Accounting ... Mr. Katkin became a licensed certified public accountant in 1995.”

2019-05-15

"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995."

2020-03-31

"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned his B.S. in Business and Accounting from Indiana University. Mr. Katkin became a licensed certified public accountant in 1995."

2020-11-20

"Keith A. Katkin"

2021-04-29

2022-04-28

"Mr. Katkin has an M.B.A.... and earned a B.S. in Business and Accounting..."

2023-05-01

"Mr. Katkin has an M.B.A. from the Anderson School of Business at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a certified public accountant."

2024-05-30

"Mr. Katkin has an M.B.A. from the Anderson School of Business at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a certified public accountant."

KalVista Pharmaceuticals, Inc.

Filing Date	Source Excerpt
2016-04-28	Mr. Katkin received a B.S. in Business and Accounting from Indiana University and an M.B.A. in Finance from the Anderson School of management at UCLA. Mr. Katkin became a licensed Certified Public Accountant in 1995. We believe Mr. Katkin is qualified to serve on our Board because of his substantial operational leadership experience in the pharmaceutical industry.

Filing Date

Source Excerpt

2016-04-28

Mr. Katkin received a B.S. in Business and Accounting from Indiana University and an M.B.A. in Finance from the Anderson School of management at UCLA. Mr. Katkin became a licensed Certified Public Accountant in 1995. We believe Mr. Katkin is qualified to serve on our Board because of his substantial operational leadership experience in the pharmaceutical industry.

RIGEL PHARMACEUTICALS INC

Filing Date	Source Excerpt
2016-03-28	Keith A. Katkin, age 44, joined us as a director in June 2015. ... Mr. Katkin was appointed to the Compensation Committee and Audit Committee effective August 25, 2015. ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2015: ... Keith A. Katkin Fees Earned or Paid in Cash $31,000, Option Awards $260,800, Total $291,800.
2017-03-29	Keith A. Katkin, age 45, joined us as a director in June 2015. ... Mr. Katkin was selected to serve as a member of the Board ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2016: Keith A. Katkin Fees Earned or Paid in Cash $67,000, Option Awards $57,148, Total $124,148.
2018-04-04	Keith A. Katkin, age 46, joined us as a director in June 2015. ... Mr. Katkin was appointed to the Nominating and Corporate Governance Committee effective in the second quarter of 2017. ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2017: Keith A. Katkin Fees Earned or Paid in Cash $70,750 Option Awards $64,708 Total $135,458.
2019-04-09	Keith A. Katkin, age 47, joined us as a director in June 2015. ... The following three directors are the current members of the Audit Committee: Mr. Goodwin, Mr. Katkin and Mr. Lapointe. ... The following three directors are the members of the Compensation Committee: Mr. Lyons, Mr. Katkin and Dr. Moos. ... The following three directors were members of the Finance Committee for all of 2018: Mr. Lyons, Mr. Rodriguez and Mr. Goodwin. ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2018: Keith A. Katkin 74,500 fees earned in cash, 103,664 option awards, total 178,164.
2020-04-01	Keith A. Katkin, age 48, joined us as a director in June 2015. ... The following three directors are the members of the Compensation Committee: Dr. Moos, Mr. Lyons and Mr. Katkin. ... The following three directors are the current members of the Audit Committee: Mr. Goodwin, Mr. Katkin and Mr. Lapointe. ... For services provided in 2019, each non-employee director received, paid on a quarterly basis for quarters served, a yearly retainer of $50,000. ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2019: Keith A. Katkin Fees Earned or Paid in Cash $72,000, Option Awards $22,917, Total $94,917.
2021-04-06	Keith A. Katkin, age 49, joined us as a director in June 2015. ... The following three directors are the current members of the Audit Committee: Mr. Katkin ... The following three directors are the members of the Compensation Committee: Dr. Moos, Mr. Lyons and Mr. Katkin. ... The following table shows the compensation of all non-employee directors of the Company for the fiscal year ended December 31, 2020: Keith A. Katkin Fees Earned or Paid in Cash $72,000, Option Awards $62,695, Total $134,695.
2022-04-05	Accordingly, two of our current directors, Messrs. Goodwin and Katkin, were not nominated for reelection at the Annual Meeting. We thank Messrs. Goodwin and Katkin for their service to the Company. ... The following directors are currently members of the Compensation Committee: Dr. Moos, Ms. Ali-Jackson, Mr. Katkin and Ms. Wasman. Dr. Moos serves as Chair. ... The following directors are currently members of the Audit Committee: Mr. Goodwin, Mr. Katkin and Mr. Lapointe.

Syndax Pharmaceuticals Inc

Filing Date	Source Excerpt
2017-04-07	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a certified public accountant."
2018-04-10	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a licensed Certified Public Accountant."
2019-04-30	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a licensed Certified Public Accountant."
2020-04-29	Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a licensed Certified Public Accountant.
2021-04-01	"Mr. Katkin... served as the Chief Executive Officer... of Urovant Sciences Ltd.... Mr. Katkin has an M.B.A.... and earned a B.S. in Business and Accounting... Mr. Katkin is also a licensed Certified Public Accountant."
2022-03-29	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a licensed Certified Public Accountant."
2023-04-07	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a licensed Certified Public Accountant."
2024-04-02	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University."
2025-04-01	"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a licensed Certified Public Accountant."

Filing Date

Source Excerpt

2017-04-07

"Mr. Katkin has an M.B.A. from the Anderson School at UCLA and earned a B.S. in Business and Accounting from Indiana University. Mr. Katkin is also a certified public accountant."

2018-04-10