secwatch.observer — SEC 8-K summary ====================================== Issuer: Tyra Biosciences, Inc. (TYRA) CIK: 0001863127 Form: 8-K Filed at: 2024-05-07T23:59:59+00:00 Accession: 0001193125-24-133170 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Tyra Biosciences appoints Drs. Moran and Rothenberg to Board; Dr. Chen resigns ------------------------------------------------------------------------------ - Isan Chen resigned from Board and Compensation Committee effective May 7, 2024, with no disagreement. - Board expanded from nine to ten and appointed Susan Moran (former CMO, RayzeBio) and S. Michael Rothenberg (CMO, insitro) as directors. - Moran appointed to Compensation and Science/Technology Committees; Rothenberg to Science/Technology Committee. - Each new director received options for 37,200 shares vesting over 36 months plus cash compensation. - Both directors are deemed independent under Nasdaq listing standards. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1863127/000119312524133170/0001193125-24-133170-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1863127/000119312524133170/d822217d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-133170 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer