Director Karin Eastham to retire from Geron board; CEO and COO bonus targets raised

GERON CORP

Karin Eastham, Class III director, will retire effective May 31, 2023, after 13 years; not standing for re-election.
CEO John Scarlett's annual bonus target increased from 60% to 65% of base salary, effective Jan 1, 2023.
COO Andrew Grethlein's bonus target increased from 45% to 50% of base salary, effective Jan 1, 2023.
Eastham's departure is not due to any disagreement; she cited imetelstat's positive Phase 3 IMerge results.

item 5.02 item 9.01

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Departed

Karin Eastham

Director

GERN · GERON CORP

Effective: 2023-05-31
Filed: February 23, 2023, 6:59 PM ET

On February 22, 2023, Karin Eastham, a Class III member of the Company’s Board, notified the Board of her retirement from the Company’s Board after 13 years of service on the Company’s Board and imetelstat’s achievement of positive top-line results in the IMerge Phase 3 trial in lower risk myelodysplastic syndromes.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Karin Eastham retired as Director at GERON CORP.

Action: retired
Role: Director

Exact text from the filing

On February 22, 2023, Karin Eastham, a Class III member of the Company’s Board, notified the Board of her retirement from the Company’s Board after 13 years of service on the Company’s Board and imetelstat’s achievement of positive top-line results in the IMerge Phase 3 trial in lower risk myelodysplastic syndromes.

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GERON CORP filing history →

Source: SEC EDGAR

accession 0000950170-23-004177

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