MEI Pharma names David Urso CEO, succeeds Daniel Gold in planned transition

Lite Strategy, Inc.

David Urso appointed President and CEO effective June 2, 2023; Daniel Gold terminated without cause.
Gold receives 12 months base salary severance, accelerated vesting of stock options, and stays on board.
Urso gets base salary $614K, 50% target bonus, and initial option grant for 2.5% of outstanding shares.
Additional option grant for up to 2.5% of shares contingent on closing of pending Infinity merger.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

David M. Urso

President and Chief Executive Officer

LITS · Lite Strategy, Inc.

Effective: 2023-06-02
Filed: June 2, 2023, 7:59 PM ET

On May 31, 2023, the Board of Directors (the “Board”) of MEI Pharma, Inc. (the “Company”) appointed David M. Urso to be President and Chief Executive Officer (“CEO”) of the Company, effective as of June 2, 2023

Departed

Daniel Gold

President and Chief Executive Officer

LITS · Lite Strategy, Inc.

Effective: 2023-06-02
Successor: David M. Urso
Filed: June 2, 2023, 7:59 PM ET

terminated the employment of Daniel Gold, Ph.D., the current President and CEO, effective as of June 2, 2023

Appointed

David M. Urso

Director

LITS · Lite Strategy, Inc.

Effective: 2023-06-08
Filed: June 2, 2023, 7:59 PM ET

Mr. Urso was also elected as a member of the Board, effective as of June 8, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David M. Urso was appointed as President and Chief Executive Officer at Lite Strategy, Inc..

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

On May 31, 2023, the Board of Directors (the “Board”) of MEI Pharma, Inc. (the “Company”) appointed David M. Urso to be President and Chief Executive Officer (“CEO”) of the Company, effective as of June 2, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Gold was terminated as President and Chief Executive Officer at Lite Strategy, Inc..

Action: terminated
Role: President and Chief Executive Officer

Exact text from the filing

terminated the employment of Daniel Gold, Ph.D., the current President and CEO, effective as of June 2, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David M. Urso was elected as Director at Lite Strategy, Inc..

Action: elected
Role: Director

Exact text from the filing

Mr. Urso was also elected as a member of the Board, effective as of June 8, 2023

View on SEC.gov

Lite Strategy, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-159435

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