KENNETH L. HOLT - Corporate Board Profile

ROCKWELL MEDICAL, INC.

Filing Date	Source Excerpt
2008-04-18	Kenneth L. Holt, age 55, has been a Director since March 2000... The Board has determined that Kenneth L. Holt, who is the Chairman of the Audit Committee... The Audit Committee is comprised of Messrs. Holt, Bagley and Boyd... The Compensation Committee appointed Messrs. Boyd, Holt and Bagley... 2007 Director Compensation: Kenneth L. Holt option awards $2,822.
2009-04-20	Kenneth L. Holt, age 56, has been a Director since March 2000. He was a founder and co-owner of Charleston Renal Care, LLC, a kidney disease management company specializing in the treatment of end-stage renal disease, until its sale to Davita, Inc. in 2005 and since then has been engaged as a private investor.
2010-04-15	Kenneth L. Holt, age 57, has been a Director since March 2000. ... We have an Audit Committee comprised of Messrs. Holt, Bagley and Boyd. ... We have a Compensation Committee composed of Messrs. Boyd, Holt and Bagley. ... In 2009, non-employee directors of the Company did not receive any cash compensation. ... On June 18, 2009, each non-employee director was granted options to purchase 25,000 Common Shares ... The amount in the table below represents the grant date fair value of such grants ... Kenneth L. Holt 103,833.
2011-04-15	Kenneth L. Holt, age 58, has been a Director since March 2000. Mr. Holt has over 25 years of experience in the dialysis industry... Mr. Holt also brings strong accounting and financial skills to our audit committee and Board, having supervised the accounting and finance function for several businesses, and is an "audit committee financial expert" as defined by applicable SEC and NASDAQ rules.
2012-04-13	Kenneth L. Holt, age 59, has been a director since March 2000. Mr. Holt has over 25 years of experience in the dialysis industry, including the management and operation of dialysis clinics, and has also been a private investor for many years. He serves as Chairman of the Audit Committee and also serves on the Compensation Committee. 2011 director compensation: $252,170.
2013-03-29	Kenneth L. Holt, age 60, has been a director since March 2000. ... We have an Audit Committee comprised of Messrs. Holt, Bagley and Boyd. ... We have a Compensation Committee composed of Messrs. Boyd, Holt and Bagley. ... 2012 Director Compensation: Kenneth L. Holt option awards $146,975 total $146,975.
2014-04-14	Kenneth L. Holt, age 61, has been a director since March 2000... Mr. Holt also brings strong accounting and financial skills to our audit committee and Board, having supervised the accounting and finance function for several businesses, and is an "audit committee financial expert" as defined by applicable SEC and NASDAQ Stock Market rules.
2015-04-13	Kenneth L. Holt, age 62, has been a director since March 2000. Mr. Holt has over 25 years of experience in the dialysis industry., Since 1986, Mr. Holt, as an owner, was instrumental in the development, management and operation of several outpatient clinics in North Carolina, South Carolina and Georgia. Since 2001, he has been an owner and managing partner of two firms that provide in-patient acute dialysis services to hospitals; Southeast Acute Services, LLC and Southern Renal Administrators. Among the outpatient facilities mentioned above, he was a founder and co-owner of Charleston Renal Care, LLC, a kidney disease management company specializing in the treatment of end-stage renal disease, until its sale in 2005. He was a founder and co-owner of Savannah Dialysis Specialists, LLC, a disease management company specializing in the treatment of end-stage renal disease, and served as the Managing Partner from October 1999 until its sale in 2004. From 1996 to October 1999, Mr. Holt served as Vice President for Gambro Healthcare, Inc., in its Carolinas Region, and held the same position at Vivra Renal Care, Inc., its predecessor company, which was acquired in 1997 by Gambro Healthcare, Inc. From 1986 to 1996, Mr. Holt was also the co-owner and Managing Partner of six other dialysis clinics that he founded. Additionally, Mr. Holt has been a private investor for many years. With his extensive experience in the dialysis industry, Mr. Holt brings to the Board entrepreneurial experience and expertise in operations and strategy, as well as financial expertise. Mr. Holt also brings strong accounting and financial skills to our audit committee and Board, having supervised the accounting and finance function for several businesses, and is an "audit committee financial expert" as defined by applicable SEC and NASDAQ Stock Market rules.
2016-04-18	Kenneth L. Holt, age 63, has been a director since March 2000. ... Mr. Holt brings strong accounting and financial skills to our audit committee and Board, having supervised the accounting and finance function for several businesses, and is an "audit committee financial expert" as defined by applicable SEC and NASDAQ Stock Market rules. ... We have an Audit Committee comprised of Messrs. Holt, Bagley and Boyd. The Board has determined that Kenneth L. Holt, who is the Chairman of the Audit Committee, is an "audit committee financial expert," as defined by applicable SEC rules. ... We have a Compensation Committee composed of Messrs. Boyd (chairman), Holt and Bagley. ... 2015 Director Compensation ... Kenneth L. Holt ... Total 281,724