Scilex CFO resigns, replaced by Stephen Ma; new directors appointed; executive chairman named
Scilex Holding Co
CFO Elizabeth Czerepak resigned Sept 20; consulting agreement at $26,093.15/month for 12 months.
Stephen Ma appointed CFO effective Sept 22; previously Chief Accounting Officer since Nov 2022.
Director Laura Hamill resigned Sept 21; also entered consulting agreement for 12 months.
Oramed transaction terminated Sept 21; contingent resignations of Henry Ji, Jaisim Shah, etc. did not take effect.
Three new directors appointed Sept 22: Jay Chun (Class II), Henry Ji (Class III), Yue Alexander Wu (Class II); Ji named Executive Chairman; each gets option for 250,000 shares vesting 48 months.
On September 21, 2023, Laura J. Hamill notified the Board of Directors (the “ Board ”) of the Company that she was resigning from the Board, all committees of the Board and any director or officer position held with any subsidiary of the Company, effective as of September 21, 2023.
On September 20, 2023, Elizabeth Czerepak, the Executive Vice President, Chief Business Officer, Chief Financial Officer, Principal Accounting Officer, Principal Financial Officer and Secretary of Scilex Holding Company (the “ Company ”), resigned from the Company, effective immediately.
On September 22, 2023, the Company appointed Stephen Ma, age 51, as the Company’s Chief Financial Officer, effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Laura J. Hamill resigned as Director at Scilex Holding Co.
Action
resigned
Role
Director
Exact text from the filing
On September 21, 2023, Laura J. Hamill notified the Board of Directors (the “ Board ”) of the Company that she was resigning from the Board, all committees of the Board and any director or officer position held with any subsidiary of the Company, effective as of September 21, 2023.
Elizabeth Czerepak resigned as Chief Financial Officer at Scilex Holding Co.
Action
resigned
Role
Chief Financial Officer
Exact text from the filing
On September 20, 2023, Elizabeth Czerepak, the Executive Vice President, Chief Business Officer, Chief Financial Officer, Principal Accounting Officer, Principal Financial Officer and Secretary of Scilex Holding Company (the “ Company ”), resigned from the Company, effective immediately.
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