Allakos board reclassifies director Dolca Thomas; Janney and Sutherland not re-nominated
Allakos Inc.
Daniel Janney and E. Rand Sutherland, Class III directors, not nominated for re-election at 2024 annual meeting; no disagreement with management or board.
Dolca Thomas resigned as Class I director effective upon election at annual meeting, nominated as Class III director to balance board classes.
Board size reduced to 7 directors; Thomas's compensation unchanged, no new plan or arrangement entered into.
neither Daniel Janney nor E. Rand Sutherland, current Class III directors, were nominated by the Board of Directors (the “ Board ”) of Allakos Inc. (the “ Company ”) for re-election at the Company’s 2024 Annual Meeting of Stockholders (the “ Annual Meeting ”).
Role change
Dolca Thomas
Director (reclassified from Class I to Class III)
Allakos Inc.
Filed
April 23, 2024, 7:59 PM ET
Dolca Thomas, M.D., tendered her resignation as a Class I director, to be effective immediately upon the election of directors at the Annual Meeting, and Dr. Thomas has been nominated by the Board for election at the Annual Meeting as a Class III director (the “ Reclassification ”).
Departed
Daniel Janney
Class III Director
Allakos Inc.
Filed
April 23, 2024, 7:59 PM ET
neither Daniel Janney nor E. Rand Sutherland, current Class III directors, were nominated by the Board of Directors (the “ Board ”) of Allakos Inc. (the “ Company ”) for re-election at the Company’s 2024 Annual Meeting of Stockholders (the “ Annual Meeting ”).
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
E. Rand Sutherland departed as Class III Director at Allakos Inc..
Action
not nominated for re-election
Role
Class III Director
Exact text from the filing
neither Daniel Janney nor E. Rand Sutherland, current Class III directors, were nominated by the Board of Directors (the “ Board ”) of Allakos Inc. (the “ Company ”) for re-election at the Company’s 2024 Annual Meeting of Stockholders (the “ Annual Meeting ”).
Dolca Thomas changed role as Director (reclassified from Class I to Class III) at Allakos Inc..
Action
reclassified
Role
Director (reclassified from Class I to Class III)
Exact text from the filing
Dolca Thomas, M.D., tendered her resignation as a Class I director, to be effective immediately upon the election of directors at the Annual Meeting, and Dr. Thomas has been nominated by the Board for election at the Annual Meeting as a Class III director (the “ Reclassification ”).
Daniel Janney departed as Class III Director at Allakos Inc..
Action
not nominated for re-election
Role
Class III Director
Exact text from the filing
neither Daniel Janney nor E. Rand Sutherland, current Class III directors, were nominated by the Board of Directors (the “ Board ”) of Allakos Inc. (the “ Company ”) for re-election at the Company’s 2024 Annual Meeting of Stockholders (the “ Annual Meeting ”).
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