MARVIN E. ROSENTHALE, PH.D. - Corporate Board Profile

WINDTREE THERAPEUTICS INC /DE/

Filing Date	Source Excerpt
2010-11-15	Marvin E. Rosenthale, Ph.D. has served as a member of our Board since 1998. ... The Audit Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D., Herbert H. McDade, Jr., and Marvin E. Rosenthale, Ph.D. ... The Compensation Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... The Nomination Committee currently consists of Herbert H. McDade, Jr. and Marvin E. Rosenthale, Ph.D. ... The Compliance and Quality Committee currently consists of Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... Marvin E. Rosenthale, Ph.D. Fees Earned or Paid in Cash ($): 24,000, Option Awards ($): 17,268, Total ($): 41,268.
2011-08-15	Marvin E. Rosenthale, Ph.D. has served as a member of our Board since 1998. He serves on the Audit Committee, Compensation Committee, Nomination and Governance Committee (Chairman), and Compliance, Quality and Regulatory Committee (Chairman). Director compensation paid to Marvin E. Rosenthale, Ph.D. during 2010 was $28,788.
2012-07-23	Marvin E. Rosenthale, Ph.D. has served as a member of our Board since 1998. ... The Audit Committee of the Board is a Standing Committee and currently consists of Max E. Link, Ph.D. (Chairman), Bruce A. Peacock, and Marvin E. Rosenthale, Ph.D. ... Compensation Committee currently consists of Bruce A. Peacock (Chairman), Max E. Link, Ph.D. and Marvin E. Rosenthale, Ph.D. ... The Nomination and Governance Committee currently consists of Marvin E. Rosenthale, Ph.D. (Chairman), Max Link, Ph.D., and Bruce A. Peacock. ... The Compliance, Quality and Regulatory Committee currently consists of Marvin E. Rosenthale, Ph.D. (Chairman), and Max E. Link, Ph.D. ... Marvin E. Rosenthale, Ph.D. $24,000 total compensation.
2013-04-30	Marvin E. Rosenthale, Ph.D. has served as a member of our Board since 1998. 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 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. Marvin E. Rosenthale, Ph.D. Fees Earned or Paid in Cash $29,125, Option Awards $116,130, Total $145,255.
2014-04-28	Marvin E. Rosenthale, Ph.D. has served as a member of our Board since 1998. He also serves as Chairman of the Board’s Nomination and Governance Committee and is a member of the Audit Committee. Effective June 11, 2013, the Compensation Committee recommended and the Board approved changes to the compensation of non-employee directors as follows: The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2013. Marvin E. Rosenthale, Ph.D.: $72,987 total.
2015-04-29	Marvin E. Rosenthale, Ph.D., age 81, has served as a member of our Board since 1998. He also serves as Chairman of the Board’s Nomination and Governance Committee and is a member of the Audit Committee. ... The following chart summarizes the cash and non-cash compensation paid to our non-employee directors during the year ended December 31, 2014. ... Marvin E. Rosenthale, Ph.D. ... Total $78,022.
2016-05-24	Marvin E. Rosenthale, Ph.D., age 82, has served as a member of our Board since 1998. He also serves as Chairman of the Board’s Nomination and Governance Committee and is a member of the Audit Committee. ... Marvin E. Rosenthale, Ph.D. $49,500 (Fees Earned or Paid in Cash), $8,000 (Stock Awards), $4,530 (Option Awards), Total $62,030.
2017-05-18	Marvin E. Rosenthale, Ph.D., age 83, has served as a member of our Board since 1998. He also serves as Chairman of the Board’s Nomination and Governance Committee and is a member of the Audit Committee. ... Marvin E. Rosenthale, Ph.D. Fees Earned or Paid in Cash $49,500, Stock Awards $8,000, Option Awards $18,960, Total $76,460.