secwatch.observer — SEC 8-K summary
======================================

Issuer:     HYPERION DEFI, INC. (HYPD)
CIK:        0001682639
Form:       8-K
Filed at:   2022-02-07T23:59:59+00:00
Accession:  0001104659-22-012277
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 1.01, 5.02, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Eyenovia settles with shareholder Stuart Grant; adds two directors, amends bylaws for retirement age and term limits
--------------------------------------------------------------------------------

- Settlement with Stuart Grant adds Rachel Jacobson and Stephen Benjamin to board effective Feb 4, 2022; terms expiring at 2022 annual meeting; third director to be mutually agreed.
- Ernest Mario resigns from board effective Feb 3, 2022; resignation not due to disagreement with company.
- Bylaws amended to impose mandatory director retirement age of 75 and limit of ten consecutive years of service.
- Grant withdraws Section 220 demand and shareholder proposal on mandatory retirement age.
- Company to adopt stock ownership guidelines for directors; Kenneth B. Lee named Lead Director, Sean Ianchulev named Chairman.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1682639/000110465922012277/0001104659-22-012277-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1682639/000110465922012277/tm225598d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-22-012277

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer