STEVEN RATOFF - Corporate Board Profile

EAGLE PHARMACEUTICALS, INC.

Filing Date	Source Excerpt
2015-06-25	Steven B. Ratoff is a private investor who has served as a member of our Board since March 2007. From January 2010 to December 2013, Mr. Ratoff served as Chairman of the Board and Chief Executive Officer of Novadel Pharma, Inc. a specialty pharmaceutical company. Mr. Ratoff's prior experience includes serving as a Venture Partner for Proquest Investments from December 2004 to December 2013 and Chief Executive Officer of CIMA Labs, Inc., a specialty pharmaceutical company acquired by Cephalon in 2004. In addition, Mr. Ratoff served as Chief Financial Officer of the Brown Forman Company from 1995 to 2001. Mr. Ratoff holds a B.S. in Business Administration from Boston University and an M.B.A. with Distinction from the University of Michigan. Our Board believes that Mr. Ratoff's extensive executive experience and background in the global pharmaceutical and consumer products industries as well as his strong financial background qualifies him to serve on our Board.
2016-07-12	The following table sets forth in summary form information concerning the compensation that we paid or awarded during the fiscal year ended December 31, 2015, and during the three-month transition period ended December 31, 2014, to each of our non-employee directors: Steven Ratoff 2015 55,000 250,719 305,719
2017-04-28	Steven Ratoff is a private investor who has served as a member of our Board since March 2007. Mr. Ratoff has served since 2010 as chairman of the board and chief executive officer of Novadel Pharma, Inc. a formerly public specialty pharmaceutical company. Mr. Ratoff's prior experience includes serving as a venture partner for ProQuest Investments from December 2004 to December 2013 and as chief executive officer of CIMA Labs, Inc., a specialty pharmaceutical company acquired by Cephalon in 2004. In addition, Mr. Ratoff served as chief financial officer of the Brown-Forman Company from 1995 to 2001. Mr. Ratoff holds a B.S. in business administration from Boston University and an M.B.A. with Distinction from the University of Michigan. Our Board believes that Mr. Ratoff's extensive executive experience and background in the global pharmaceutical and consumer products industries as well as his strong financial background qualifies him to serve on our Board.
2018-04-30	Steven Ratoff is a private investor who has served as a member of our Board since March 2007. ... 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. 2017 Director Compensation Table: Steven Ratoff 2017 Fees Earned or Paid in Cash $80,000, Option Awards $320,045, Total $400,045.
2019-04-30	Steven B. Ratoff is a private investor and has served as a member of our Board since March 2007. He has extensive executive experience and a strong financial background. 2018 director compensation table shows $334,778 total compensation.
2020-04-29	Steven Ratoff has served as a member of our Board since March 2007. Mr. Ratoff is a private investor who has served as the chief executive officer of CM Systems LLC, a food safety software company, since July 2018. Our audit committee currently consists of Steven Ratoff, Michael Graves and Robert Glenning, each of whom our Board has determined satisfies Nasdaq and SEC independence requirements. The chairperson of our audit committee is currently Mr. Ratoff. Our compensation committee currently consists of Michael Graves, Richard A. Edlin and Steven Ratoff. The chairperson of our compensation committee is currently Michael Graves. Our Board has determined that each of the members of our compensation committee satisfies Nasdaq independence requirements. The following table sets forth in summary form information regarding the compensation earned for service on our Board during the year ended December 31, 2019 by our directors who were not also our employees: Steven Ratoff 2019 80,000 206,636 286,636
2021-04-30	Steven Ratoff(1)(2) III 78 Director 2007 2020 — (1) Member of our audit committee. (2) Member of our compensation committee. 2020 Director Compensation Table Steven Ratoff 2020 100,000 302,681 402,681 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	Steven B. Ratoff has served as a member of our Board since March 2007. He is the chair of our audit committee and a member of our compensation committee. His 2021 total compensation was $430,761 as shown in the Director Compensation Table.
2023-05-01	Steven Ratoff (1)(2) Member of our audit committee, which is chaired by Steven Ratoff. 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.