secwatch.observer — SEC 8-K summary ====================================== Issuer: NEUROCRINE BIOSCIENCES INC (NBIX) CIK: 0000914475 Form: 8-K Filed at: 2023-07-12T23:59:59+00:00 Accession: 0000914475-23-000047 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Neurocrine appoints Christine Poon to board; bylaws amended to increase board to 10 -------------------------------------------------------------------------------- - Christine A. Poon appointed as Class I director effective July 11, 2023, term until 2024 annual meeting. - Poon receives $60k annual cash retainer and option for 16,375 shares (~$800k Black-Scholes) vesting over 3 years. - Board size increased from 9 to 10 via amendment to Section 3.2 of Bylaws. - Poon previously served as Vice Chairman of Johnson & Johnson and Dean at Ohio State Fisher College of Business. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/914475/000091447523000047/0000914475-23-000047-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/914475/000091447523000047/nbix-20230711.htm HTML page: https://secwatch.observer/filing/0000914475-23-000047 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer