Novavax appoints Richard J. Rodgers to board as independent director

NOVAVAX INC

Board size increased from 7 to 8; Rodgers appointed effective Oct 29, 2022 as Class I director until 2023 annual meeting.
Rodgers has biopharma leadership background as co-founder/CFO of TESARO (acquired by GSK for >$5B) and CFO of Abraxis.
Initial equity grant: options for 17,095 shares and 11,400 RSUs under 2015 Stock Incentive Plan.
No committee assignments yet; affirmed independent with no material related-party transactions.
Indemnification agreement entered into; press release issued Nov 1, 2022.

item 5.02 item 9.01

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Appointed

Richard J. Rodgers

Director

NVAX · NOVAVAX INC

Effective: 2022-10-29
Filed: November 1, 2022, 7:59 PM ET

On October 29, 2022, the Board of Directors (the “Board”) of Novavax, Inc. (the “Company”) voted to increase the size of the Board from seven members to eight members and to appoint Richard J. Rodgers to the Board to fill the resulting vacancy, effective as of October 29, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard J. Rodgers was appointed as Director at NOVAVAX INC.

Action: appointed
Role: Director

Exact text from the filing

On October 29, 2022, the Board of Directors (the “Board”) of Novavax, Inc. (the “Company”) voted to increase the size of the Board from seven members to eight members and to appoint Richard J. Rodgers to the Board to fill the resulting vacancy, effective as of October 29, 2022.

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NOVAVAX INC filing history →

Source: SEC EDGAR

accession 0001104659-22-113551

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