NEIL HERSKOWITZ - Corporate Board Profile

TG THERAPEUTICS, INC.

Filing Date	Source Excerpt
2004-07-28	Neil Herskowitz was appointed to the Company's Board of Directors in July 2004. Since 1998, Mr. Herskowitz has been a Managing Member of ReGen Partners LLC, an New York investment fund, and is also President of its affiliate, Riverside Claims LLC. Mr. Herskowitz currently serves on the board of directors of Starting Point Services for Children a not-for-profit corporation, and on the board of directors of Vacation Village, a 220-unit development in Sullivan County, New York. Mr. Herskowitz holds a B.B.A. in Finance from Bernard M. Baruch College. Following the appointment of Messrs. Steinhart, Herskowitz, and Hoenlein to the Board of Directors in July 2004, the Board replaced each of the existing Audit Committee members with such individuals. The Board has determined that each of Messrs. Steinhart, Hoenlein and Herskowitz meet the independence and other requirements to serve on the Audit Committee under applicable securities laws and rules and listing standards of the American Stock Exchange. The Board created a Nominating Committee, comprised of Messrs. Herskowitz, Hoenlein, Steinhart and Tanen. The Compensation Committee is currently comprised of Messrs. Steinhart, Hoenlein, Herskowitz and Dr. Weiser.
2005-10-21	Neil Herskowitz was appointed to the Company’s Board of Directors in July 2004. Since 1998, Mr. Herskowitz has been a Managing Member of ReGen Partners LLC, an New York investment fund, and is also President of its affiliate, Riverside Claims LLC. Mr. Herskowitz currently serves on the board of directors of Starting Point Services for Children a not-for-profit corporation, and on the board of directors of Vacation Village, a 220-unit development in Sullivan County, New York. Mr. Herskowitz holds a B.B.A. in Finance from Bernard M. Baruch College. The Board appointed Messrs. Steinhart, Herskowitz, and Hoenlein to the Audit Committee to replace Messrs. Tanen and Kazam and Dr. Weiser. The Board created a Nominating Committee, comprised of Messrs. Herskowitz, Hoenlein, Steinhart and David M. Tanen, who resigned from the Board in September 2005. The Compensation Committee is currently comprised of Messrs. Steinhart, Hoenlein, Herskowitz and Dr. Weiser.
2006-11-17	Neil Herskowitz was appointed to our Board of Directors in July 2004. He has served as the Managing Member of ReGen Partners LLC, an investment fund located in New York, and as the President of its affiliate, Riverside Contracting LLC since June 1998. Mr. Herskowitz currently serves as a director of Chelsea Therapeutics International, Inc., (Nasdaq: CHTP) and Innovive Paharmaceuticals (OTCBB: IVPH) both publicly traded pharmaceutical development companies. He also serves on the board of directors of Starting Point Services for Children, a not-for-profit corporation, and of Vacation Village, a 220-unit development in Sullivan County, New York. Mr. Herskowitz received a B.B.A. in Finance from Bernard M. Baruch College in 1978.
2007-04-30	Neil Herskowitz was appointed to our Board of Directors in July 2004. ... The Board of Directors has three standing committees: an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table provides membership for each of the Board committees: Audit Committee Messrs. Herskowitz, Hoenlein and Steinhart (Chair) Compensation Committee Messrs. Herskowitz, Hoenlein, Steinhart and Dr. Weiser Nominating and Governance Committee Messrs. Herskowitz, Hoenlein and Steinhart ... The following table shows the compensation earned by each of our non-employee directors for the year ended December 31, 2006: Neil Herskowitz Fees Earned or Paid in Cash $4,500 Option Awards $32,022 All Other Compensation $0 Total $36,522
2008-05-12	Neil Herskowitz was appointed to our Board of Directors in July 2004. ... The Board of Directors has three standing committees: Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. ... Audit Committee members: Messrs. Herskowitz, Hoenlein and Steinhart (Chair). ... Compensation Committee members: Messrs. Herskowitz, Hoenlein, Steinhart and Weiser (Chair). ... Nominating and Governance Committee members: Messrs. Herskowitz, Hoenlein and Steinhart (Chair). ... The following table shows the compensation earned by each of our non-employee directors for the year ended December 31, 2007: Neil Herskowitz total compensation $35,448.
2009-10-29	Neil Herskowitz was appointed to our Board of Directors in July 2004. He has served as the Managing Member of ReGen Partners LLC, an investment fund located in New York, and as the President of its affiliate, Riverside Contracting LLC since June 1998. ... The following table shows the compensation earned by each of our non-employee directors for the year ended December 31, 2008: Neil Herskowitz (2) $6,500 $14,767 - $21,267 ... Audit Committee: Messrs. Herskowitz and Steinhart (Chair) ... Nominating and Governance: Messrs. Herskowitz, Hoenlein and Steinhart (Chair)
2011-03-22	Neil Herskowitz was appointed to our Board of Directors in July 2004. ... The Board has three standing committees: Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. ... Audit Committee members: Messrs. Herskowitz, Shimko and Steinhart (Chair). ... Compensation Committee members: Messrs. McInerney, Steinhart and Herskowitz (Chair). ... Nominating and Governance Committee members: Messrs. Herskowitz, Shimko and Steinhart (Chair). ... The following table shows the compensation earned by each of our non-employee directors for the year ended December 31, 2008: Neil Herskowitz $32,855 total compensation.
2012-03-15	Neil Herskowitz, 55, has served on our Board since July 2004. ... Our Board determined that of the two current members of our Board, one, Neil Herskowitz, is independent under the criteria established by Nasdaq and by our Board. ... Neil Herskowitz 784 784 ... Represents cash retainer for serving on our Board and committees of the Board. ... The Audit Committee held four meetings during the fiscal year ended December 31, 2011. ... Neil Herskowitz is an “audit committee financial expert,” as the SEC defines that term, and is an independent member of our Board of Directors and our Audit Committee.
2013-04-24	Neil Herskowitz, 56, has served on our Board since July 2004. ... The Audit Committee currently consists of Laurence N. Charney, William Kennedy and Neil Herskowitz. ... The Compensation Committee currently consists of all independent members of our Board of Directors, with Mr. Herskowitz as chairman. ... 2012 Director Compensation: Neil Herskowitz Fees Earned or Paid in Cash $19,720 Stock Awards $310,000 Total $329,720.
2014-04-23	Neil Herskowitz, 57, has served on our Board since July 2004. He has served as the Managing Member of ReGen Partners LLC, an investment fund located in New York, and as the President of its affiliate, Riverside Claims LLC, since June 2004. Mr. Herskowitz has previously served as a director and Audit Committee Chairman of Chelsea Therapeutics, a publicly traded pharmaceutical development company. He also serves on the board of directors of Starting Point Services for Children, a not-for-profit corporation. Mr. Herskowitz received a B.B.A. in Finance from Bernard M. Baruch College in 1978. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Neil Herskowitz. The Compensation Committee currently consists of all independent members of our Board of Directors, with Mr. Herskowitz as chairman. 2013 Director Compensation: Neil Herskowitz Fees Earned or Paid in Cash ($) 25,000 Stock Awards ($) 104,178 Total ($) 129,178