ROBERT GLENNING - Corporate Board Profile

EAGLE PHARMACEUTICALS, INC.

Filing Date	Source Excerpt
2016-07-12	The membership of these committees is now as follows: Audit Committee: Steven Ratoff (Chair), Michael Graves, Robert Glenning; Nominating and Corporate Governance Committee: Sander Flaum (Chair), David Pernock, Robert Glenning
2017-04-28	Robert Glenning has served as a member of our Board since July 2016. Mr. Glenning has over 30 years of experience in the healthcare industry and since July 2016 has served as the president of the financial services and information service divisions and chief financial officer at Hackensack Meridian Health, the most comprehensive health delivery network in the state of New Jersey with anticipated revenues of over $4 billion annually. From 2007 to June 2016, he served as executive vice president and chief financial officer of Hackensack University Health Network. From 2002 - 2007, Robert served as an executive vice president and chief financial officer of Kaleida Health Inc., the largest healthcare system in western NY. Prior to Kaleida Health, he served as vice president and chief financial officer of acute care at Northeast Health and Albany Memorial Hospital. Robert began his career at PricewaterhouseCoopers. He earned his BBA from Siena College and his MBA from Clarkson University. He is a Certified Public Accountant (license currently inactive). Our Board believes that Mr. Glenning's extensive executive experience and background in the healthcare industry as well as his strong financial background qualifies him to serve on our Board.
2018-04-30	Robert Glenning has served as a member of our Board since July 2016. ... Our Board has established an audit committee, a compensation committee, and a nominating and corporate governance committee... Audit Committee: Steven Ratoff (Chair), Michael Graves, Robert Glenning; Nominating and Corporate Governance Committee: Sander Flaum (Chair), Robert Glenning, Richard A. Edlin. 2017 Director Compensation Table: Robert Glenning 2017 Fees Earned or Paid in Cash $73,750, Option Awards $320,045, Total $393,795.
2019-04-30	Robert Glenning has over 30 years of experience in the healthcare industry. He serves as president of financial services and CFO at Hackensack Meridian Health. 2018 director compensation table shows $328,528 total compensation.
2021-04-30	Robert Glenning(1)(3) III 60 Director 2016 2020 — (1) Member of our audit committee. (3) Member of our nominating and corporate governance committee. 2020 Director Compensation Table Robert Glenning 2020 83,750 302,681 386,431 The following table sets forth in summary form information regarding the compensation earned for service on our Board during the year ended December 31, 2020 by our directors who were not also our employees.
2022-06-15	Robert Glenning has served as a member of our Board since July 2016. He is a member of our audit committee, compensation committee and nominating and corporate governance committee. His 2021 total compensation was $417,011 as shown in the Director Compensation Table.
2023-05-01	Robert Glenning (1)(2)(3) Member of our audit committee, Member of our compensation committee, which is chaired by Robert Glenning. Michael Graves served as chair of our compensation committee until November 2022, when he stepped down as chair and as a member of the compensation committee and was replaced by Robert Glenning as chair of the compensation committee. Jennifer K. Simpson joined our compensation committee in November 2022. Member of our nominating and corporate governance committee, which is chaired by Michael Graves.