LAURENCE N. CHARNEY - Corporate Board Profile

TG THERAPEUTICS, INC.

Filing Date	Source Excerpt
2012-03-15	Laurence N. Charney, 64, was nominated to our Board in March 2012. ... Mr. Charney currently serves as a director and audit committee member of Iconix Brand Group, Inc., and as a director and audit committee chairman of Pacific Drilling S.A. ... The following individuals are being nominated to serve on our Board (See “Proposal 1 – Election of Directors; Nominees”): ... Laurence N. Charney 64 Director-Nominee 2012
2013-04-24	Laurence N. Charney, 66, was nominated to our Board in March 2012. ... The Audit Committee currently consists of Laurence N. Charney, William Kennedy and Neil Herskowitz. ... Our Board of Directors has determined that Mr. Charney is an “audit committee financial expert.” ... 2012 Director Compensation: Laurence N. Charney Fees Earned or Paid in Cash $21,264 Stock Awards $310,000 Total $331,264.
2014-04-23	Laurence N. Charney, 67, was nominated to our Board in March 2012. Since 2007, Mr. Charney has served as a business strategist and financial advisor to Boards, CEOs and investors. Previously, from 1970 through June 2007, Mr. Charney was a senior audit partner at Ernst & Young, LLP, a registered public accounting firm, retiring as a practice leader in the Americas Quality and Risk Management Group. Mr. Charney currently serves as a director and audit committee chairman of Pacific Drilling S.A. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Neil Herskowitz. 2013 Director Compensation: Laurence N. Charney Fees Earned or Paid in Cash ($) 30,000 Stock Awards ($) 104,178 Total ($) 134,178
2015-04-24	Laurence N. Charney, 68, has served on our Board since April 2012. Mr. Charney currently serves as an executive responsible for quality and professional leadership development for Frankel, Loughran, Starr & Vallone, LLP, CPA’s and as a director and audit committee chairman of Pacific Drilling S.A. and Kenon Holdings LTD, both NYSE registrants. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Neil Herskowitz. The following table sets forth the cash and other compensation paid by the Company to the non-employee members of the Board for all services in all capacities during 2014. Laurence N. Charney 45,000 cash, 74,997 stock awards, total 119,997.
2016-04-29	Laurence N. Charney, 69, has served on our Board since April 2012. Mr. Charney currently serves as an executive responsible for quality and professional leadership development for Frankel, Loughran, Starr & Vallone, LLP, CPA’s and as a director and audit committee chairman of Pacific Drilling S.A. and Kenon Holdings LTD, both NYSE listed companies. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. Our non-employee directors receive the following cash compensation: (i) $50,000 annual retainer; and (ii) $10,000 additional retainer for service as Chairman of the Audit Committee.
2017-04-28	The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. The following table sets forth the cash and other compensation paid by the Company to the non-employee members of the Board for all services in all capacities during 2016. Laurence N. Charney: Fees Earned or Paid in Cash $60,000, Stock Awards $75,003, Total $135,003.
2018-04-30	Laurence N. Charney, 71, has served on our Board since April 2012. Mr. Charney currently serves as a director and audit committee chairman of Pacific Drilling S.A. and Kenon Holdings LTD, both NYSE listed companies. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2017. Laurence N. Charney: Fees Earned or Paid in Cash $70,824, Stock Awards $166,500, Total $237,324.
2019-04-30	Laurence N. Charney, 72, has served on our Board since April 2012. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. ... The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2018.
2020-04-29	Laurence N. Charney, 73, has served on our Board since April 2012. ... Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. ... The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2019. ... Laurence N. Charney Fees Earned or Paid in Cash $80,000, Stock Awards $175,000, Total $278,750.
2021-04-30	Laurence N. Charney, 74, has served on our Board since April 2012. ... Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. ... The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2020. ... Laurence N. Charney: Fees Earned or Paid in Cash: $80,000; Stock Awards: $297,600; Total: $377,600.
2022-04-29	Laurence N. Charney, 75, has served on our Board since April 2012. ... Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. and Apifany Group, Inc. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), Yann Echelard, Daniel Hume and Kenneth Hoberman. ... 2021 Director Compensation table shows Laurence N. Charney earned $108,750 in fees and $2,253,600 in stock awards, totaling $2,362,350.
2023-05-01	Laurence N. Charney, 76, has served on our Board since April 2012. ... Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. ... Audit Committee currently consists of Laurence N. Charney (Chairman), Yann Echelard, Daniel Hume and Kenneth Hoberman. ... 2022 Director Compensation ... Laurence N. Charney ... Fees Earned or Paid in Cash $137,500 ... Stock Awards $300,002 ... Total $437,502.
2024-04-29	Laurence N. Charney, 77, has served on our Board since April 2012. Mr. Charney currently serves as a director and audit committee chairman of Kenon Holdings Ltd. The Audit Committee currently consists of Laurence N. Charney (Chairman), Yann Echelard, Daniel Hume and Kenneth Hoberman. 2023 Director Compensation: Laurence N. Charney: Fees Earned or Paid in Cash $137,500, Stock Awards $167,200, Total $304,700.