UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Election of Directors; Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director; Resignation of Director
Effective August 28, 2019, the Board of Directors, or the Board, of Eagle Pharmaceuticals, Inc., or the Company, approved the appointment of Jennifer K. Simpson, Ph.D., M.S.N., C.R.N.P., as a director of the Company. Dr. Simpson’s appointment became effective upon the resignation of Sander Flaum from the Board, which resignation was effective on August 28, 2019. Mr. Flaum’s resignation was not the result of any disagreement with the Company on any matters relating to the Company’s operations, policies or practices. Dr. Simpson was appointed as a Class II director with a term of office expiring at the Company’s 2022 annual meeting of stockholders.
The Board expects to appoint Dr. Simpson to one or more committees of the Board at a later date. As of the filing of this Report, the Board has not determined Dr. Simpson’s initial committee assignments. The Company will provide information regarding committee assignments by filing an amendment to this Report. Dr. Simpson was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person.
Dr. Simpson will be compensated in accordance with the Company’s standard compensation arrangements for non-employee directors, which are described in greater detail in the Company’s definitive proxy statement on Schedule 14A relating to its 2019 annual meeting of stockholders, which was filed with the Securities and Exchange Commission, or SEC, on April 30, 2019. The Company has entered into its standard form of indemnification agreement with Dr. Simpson, the form of which was filed as Exhibit 10.1 on the Company’s Annual Report on Form 10-K filed with the SEC on February 28, 2019.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Eagle Pharmaceuticals, Inc. | ||
Dated: September 3, 2019 | ||
By: | /s/ Scott Tarriff | |
Scott Tarriff | ||
Chief Executive Officer |