HALOZYME THERAPEUTICS, INC. (NASDAQ:HALO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)On April 5, 2018, the Board of Directors of Halozyme Therapeutics, Inc. (the “Company”) determined to reduce the proposed increase in the number of shares subject to issuance under the Company’s 2011 Stock Plan (the “2011 Plan”) from 8,700,000 shares to 8,200,000 shares which will result in a total of 34,200,000 shares of common stock being reserved for issuance under the 2011 Plan. The revised proposed share increase will reduce the potential dilutive impact of the 2011 Plan on other stockholders as compared to the originally proposed 8,700,000 share increase. The 2011 Plan, as so amended, remains subject to stockholder approval at the Annual Meeting of Stockholders described below. The foregoing summary is qualified in its entirety by reference to the 2011 Plan, as proposed to be amended, a copy of which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
Item 5.02 Other Events.
On March 22, 2018, the Company filed a definitive proxy statement (the “Proxy Statement”) relating to the Company's 2018 Annual Meeting of Stockholders. The Company has set May 2, 2018 as the date for the Annual Meeting of Stockholders. The meeting will be held at the Company’s offices at 11404 Sorrento Valley Road, San Diego California 92121 at 8:00 a.m. local time. As previously disclosed, the record date for determining Company stockholders entitled to vote at the Annual Meeting of Stockholders has been fixed as the close of business on March 8, 2018. On April 6, 2018, the Company filed a Supplement to the Proxy Statement on Schedule 14A (the “Supplement”) to supplement and amend the Proxy Statement in order to add information regarding the amendment to the 2011 Plan. A copy of the Supplement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 5.02 Financial Statements and Exhibits.
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Exhibit No. |
Description |
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Halozyme Therapeutics, Inc. 2011 Stock Plan, as proposed to be amended |
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Supplement to Proxy Statement, dated April 6, 2018 |
HALOZYME THERAPEUTICS INC ExhibitEX-10.1 2 exhibit1012018stockplaname.htm EXHIBIT 10.1 Exhibit Exhibit 10.1HALOZYME THERAPEUTICS,…To view the full exhibit click here
About HALOZYME THERAPEUTICS, INC. (NASDAQ:HALO)
Halozyme Therapeutics, Inc. is a biotechnology company focused on developing and commercializing oncology therapies. The Company operates in research, development and commercialization of enzymes segment. This segment also includes research and development, and bulk rHuPH20 manufacturing activities conducted under its collaborative agreements with third parties, and product sales of Hylenex recombinant. Its development pipeline consists of clinical-stage product candidates in oncology. Its lead oncology program is PEGPH20 (polyethylene glycol (PEG)ylated recombinant human hyaluronidase), a molecular entity being developed for the systemic treatment of tumors, which accumulate HA. It is in Phase II and Phase III clinical testing for PEGPH20 in stage IV pancreatic ductal adenocarcinoma (Studies 109-202 and 109-301); Phase Ib clinical testing in non-small cell lung cancer (Study 107-201), and in Phase Ib clinical testing in non-small cell lung cancer and gastric cancer (Study 107-101). HALOZYME THERAPEUTICS, INC. (NASDAQ:HALO) Recent Trading Information
HALOZYME THERAPEUTICS, INC. (NASDAQ:HALO) closed its last trading session down -0.31 at 19.18 with shares trading hands.
