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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.
(d) Appointment of a New Director.
On July 14, 2022, our board of directors elected Lisa Kelly-Croswell to serve on our board effective July 18, 2022, until her successor is elected and qualified, or sooner in the event of her death, resignation or removal. Ms. Kelly-Croswell joins the Class III of directors whose term expires at our 2024 Annual Meeting of Stockholders. Our board of directors has determined that Ms. Kelly-Croswell meets the requirements for independence under the applicable listing standards of The Nasdaq Stock Market LLC and the Securities Exchange Act of 1934, as amended.
Ms. Kelly-Croswell will be entitled to receive compensation in accordance with our Non-Employee Director Compensation Policy, which is generally described under the heading “Non-Employee Director Compensation” in the Company’s definitive proxy statement for its 2022 Annual Meeting of Stockholders, as filed with the Securities and Exchange Commission on April 28, 2022. Ms. Kelly-Croswell also will enter into our standard form of indemnification agreement.
There are no arrangements or understandings between Ms. Kelly-Croswell and any other persons pursuant to which she was elected as a member of our board of directors. There are no family relationships between Ms. Kelly-Croswell and any director, executive officer, or any person nominated or chosen by us to become a director or executive officer. Ms. Kelly-Croswell is not a party to any current or proposed transaction with us for which disclosure is required under Item 404(a) of Regulation S-K.
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.
|Eiger BioPharmaceuticals, Inc.|
|Dated: July 18, 2022|
|Chief Financial Officer|