WILLIAM J. KENNEDY - Corporate Board Profile

TG THERAPEUTICS, INC.

Filing Date	Source Excerpt
2012-03-15	William J. Kennedy, PhD., 67, was nominated to our Board in March 2012. ... The following individuals are being nominated to serve on our Board (See “Proposal 1 – Election of Directors; Nominees”): ... William J. Kennedy 67 Director-Nominee 2012
2013-04-24	William J. Kennedy, PhD., 68, was nominated to our Board in March 2012. ... The Audit Committee currently consists of Laurence N. Charney, William Kennedy and Neil Herskowitz. ... 2012 Director Compensation: William J. Kennedy Fees Earned or Paid in Cash $17,720 Stock Awards $310,000 Total $327,720.
2014-04-23	William J. Kennedy, PhD., 69, was nominated to our Board in March 2012. Dr. Kennedy is a regulatory affairs professional with over 37 years of domestic and international experience. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Neil Herskowitz. 2013 Director Compensation: William J. Kennedy Fees Earned or Paid in Cash ($) 25,000 Stock Awards ($) 104,178 Total ($) 129,178
2015-04-24	William J. Kennedy, PhD., 70, has served on our Board since April 2012. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Neil Herskowitz. The following table sets forth the cash and other compensation paid by the Company to the non-employee members of the Board for all services in all capacities during 2014. William J. Kennedy 37,500 cash, 74,997 stock awards, total 112,497.
2016-04-29	William J. Kennedy, PhD., 71, has served on our Board since April 2012. Dr. Kennedy is a regulatory affairs professional with over 37 years of domestic and international experience. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. Our non-employee directors receive the following cash compensation: (i) $50,000 annual retainer; and (ii) $10,000 additional retainer for service as Chairman of the Audit Committee.
2017-04-28	The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. The following table sets forth the cash and other compensation paid by the Company to the non-employee members of the Board for all services in all capacities during 2016. William J. Kennedy: Fees Earned or Paid in Cash $50,000, Stock Awards $75,003, Total $125,003.
2018-04-30	William J. Kennedy, PhD., 73, has served on our Board since April 2012. The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2017. William J. Kennedy: Fees Earned or Paid in Cash $55,412, Stock Awards $166,500, Total $221,912.
2019-04-30	William J. Kennedy, PhD., 74, has served on our Board since April 2012. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. ... The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2018.
2020-04-29	William J. Kennedy, PhD., 75, has served on our Board since April 2012. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. ... The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2019. ... William J. Kennedy Fees Earned or Paid in Cash $60,000, Stock Awards $175,000, Total $258,750.
2021-04-30	William J. Kennedy, PhD, 76, has served on our Board since April 2012. ... The Audit Committee currently consists of Laurence N. Charney (Chairman), William Kennedy and Kenneth Hoberman. ... The following table sets forth the cash and other compensation paid by the Company to the members of the Board for all services in all capacities during 2020. ... William J. Kennedy: Fees Earned or Paid in Cash: $60,000; Stock Awards: $297,600; Total: $357,600.