UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 24, 2021, the board of directors (the “Board”) of Verastem, Inc. (the “Company”) unanimously voted to elect Ms. Lesley Solomon and Dr. Paul Bunn as Class III directors of the Company and for Ms. Solomon to serve on the audit and nominating and corporate governance committees of the Board and for Dr. Bunn to serve on the research and development committee of the Board, effective immediately. In connection with their appointments as directors, Ms. Solomon and Dr. Bunn each received a stock option grant of 73,356 shares of the Company’s common stock. Ms. Solomon and Dr. Bunn will each be eligible to receive certain annual cash retainer fees and an annual stock option grant under the Company’s director compensation policy. Ms. Solomon and Dr. Bunn each also entered into customary indemnification agreements with the Company.
A press release announcing Ms. Solomon’s and Dr. Bunn’s appointments and other matters is filed as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits
Exhibit No. |
| Description |
99.1 | ||
104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) |
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.
VERASTEM, INC. | ||
Dated: June 24, 2021 | By: | /s/ Brian M. Stuglik |
Brian M. Stuglik | ||
Chief Executive Officer |