RICHARD F. POPS - Corporate Board Profile

NEUROCRINE BIOSCIENCES INC

Filing Date	Source Excerpt
2016-05-02	The Company 27s Audit Committee is comprised entirely of directors who meet the independence requirements set forth in Nasdaq Stock Market Rule9605(c)(2)(A). Information regarding the functions performed by the committee, its membership, and the number of meetings held during the fiscal year is set forth in the 3Report of the Audit Committee, 4 included in this annual proxy statement. The members of the Audit Committee are Corinne H. Nevinny, Richard F. Pops and Stephen A. Sherwin, M.D. The Board of Directors has determined that Corinne H. Nevinny, Richard F. Pops and Stephen A. Sherwin, M.D. are 3audit committee financial experts 4 within the meaning of item907(d)(5) of SEC Regulation9-K. ... The Company 27s Compensation Committee consists of directors Richard F. Pops, George J. Morrow, and Joseph Mollica, Ph.D. This committee met ten times during 2015. ... The Compensation Committee reviews and recommends to the Board of Directors the compensation of executive officers and other employees of the Company. ... 2015 Director Compensation ... Richard F. Pops ... $82,000 Fees Earned or Paid in Cash ... $702,185 Option Awards ... $784,185 Total
2017-04-21	Richard F. Pops has served on the Board of Directors since April 1998. He is a member of the Audit Committee and the Compensation Committee. Director Compensation Table shows total compensation of $483,700 for 2016.
2018-04-04	The continued service of Richard F. Pops on the Companys Board of Directors is based on his leadership experience and track record for growing companies, his strength in business strategy and his financial acumen and capital markets experience. The Companys Audit Committee is comprised entirely of directors who meet the independence requirements set forth in Nasdaq Stock Market Rule 5605(c)(2)(A). The members of the Audit Committee are Corinne H. Nevinny, Richard F. Pops and Stephen A. Sherwin, M.D. The Companys Compensation Committee consists of directors Richard F. Pops, George J. Morrow and Corinne H. Nevinny. The following table sets forth the compensation paid by the Company for the fiscal year ended December 31, 2017 to the directors of the Company named below: Richard F. Pops: Fees Earned or Paid in Cash $82,000, Option Awards $442,950, Total $524,950.
2019-04-17	The members of the Audit Committee are Richard F. Pops, George J. Morrow and Stephen A. Sherwin, M.D. The Company 2018 compensation for the Company 2018 to the directors of the Company named below: Richard F. Pops 82,000 655,250 737,250
2020-04-09	Richard F. Pops has served on the Board of Directors since April 1998. Mr. Pops is the Chairman and Chief Executive Officer of Alkermes, Inc. ... He holds a B.A. in economics from Stanford University.
2021-04-09	Richard F. Pops has served on the Board of Directors since April 1998. The members of the Audit Committee for 2020 were Richard F. Pops, Shalini Sharp and Stephen A. Sherwin, M.D. The Companys Compensation Committee consists of directors George J. Morrow, Richard F. Pops and Shalini Sharp. For 2020, directors who are not employees of the Company earned a $55,000 annual cash retainer. Each other director who was a member of the Audit Committee earned an additional annual cash retainer of $12,000, and each other director who was a member of the Compensation Committee earned an additional annual cash retainer of $12,000. Additionally, for 2020, each non-employee director received a grant of a nonstatutory stock option to purchase 6,018 shares of the Companys common stock, representing an approximate value of $400,000 on the date of the 2020 Annual Meeting of Stockholders. The following table sets forth the compensation earned for the fiscal year ended December 31, 2020 by the directors of the Company named below: Richard F. Pops Fees Earned or Paid in Cash $85,750 Option Awards $400,030 Total $485,780.
2022-04-07	Richard F. Pops has served on the Board of Directors since April 1998. Mr. Pops is the Chairman and Chief Executive Officer of Alkermes, Inc. ... The members of the Audit Committee for 2021 were Richard F. Pops, Shalini Sharp, and Stephen A. Sherwin, M.D., with Ms. Sharp serving as the Audit Committee Chair. The Company’s Compensation Committee consists of directors George J. Morrow, Richard F. Pops, and Shalini Sharp, with Mr. Pops serving as the Compensation Committee Chair. ... The following table sets forth the compensation earned for the fiscal year ended December 31, 2021 by the directors of the Company named below: Richard F. Pops $92,000 fees earned in cash and $400,003 option awards totaling $492,003.
2023-04-05	Richard F. Pops has served on the Board of Directors since April 1998. Mr. Pops is the Chairman and Chief Executive Officer of Alkermes, Inc. He joined Alkermes as Chief Executive Officer in February 1991. Under his leadership, Alkermes has grown from a privately held research-based company with 25 employees to an international, publicly traded pharmaceutical company with more than 1,200 employees. In addition to Alkermes, he currently serves on the Board of Directors of the Biotechnology Innovation Organization (BIO) and the Pharmaceutical Research and Manufacturers of America (PhRMA). Previously, Mr. Pops served on the Board of Directors of Epizyme, Inc., a biotechnology company focused on epigenetics. He holds a B.A. in Economics from Stanford University. The Company’s Audit Committee for 2022 were Richard F. Pops, Shalini Sharp, and Stephen A. Sherwin, M.D., with Ms. Sharp serving as the Audit Committee Chair.
2024-04-10	Richard F. Pops has served on the Board of Directors since April 1998. ... Mr. Pops is the Chairman and Chief Executive Officer of Alkermes Public Limited Company. ... The Company’s Audit Committee is comprised entirely of directors who meet the independence requirements set forth in Nasdaq Stock Market Rule 5605(c)(2)(A). ... The members of the Audit Committee for 2023 were Richard F. Pops, Shalini Sharp, and Stephen A. Sherwin, M.D., with Ms. Sharp serving as the Audit Committee Chair. ... The Company’s Compensation Committee consists of directors George J. Morrow, Richard F. Pops, and Shalini Sharp, with Mr. Pops serving as the Compensation Committee Chair. ... For fiscal 2023, directors who are not employees of the Company earned a $60,000 annual cash retainer. ... For fiscal 2023, on the date of the 2023 Annual Meeting of Stockholders, each continuing non-employee director received an annual equity award with an approximate grant date value of $400,000. ... The following table sets forth the compensation earned for the fiscal year ended December 31, 2023 by the directors of the Company named below: ... Richard F. Pops $92,000 cash fees, $400,039 stock awards, total $492,039.