Agenus expands board to 7, appoints Marco Tullio Marcucci as Class II director

AGENUS INC

Board increased from 6 to 7 directors; Marcucci appointed Class II director effective Aug 5, 2026.
Marcucci, Rome-based attorney, joins Corporate Governance and Nominating Committee.
Annual retainers: $75,000 board plus $7,500 committee; granted option for 7,500 shares.
Option vests in 3 equal annual installments starting Aug 5, 2027, subject to continued service.
Board now: Class I (Corvese, Wright), Class II (Armen, Buell, Marcucci), Class III (Hirsch, Harrison).

item 5.02

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Appointed

Marco Tullio Marcucci

Class II Director

AGEN · AGENUS INC

Effective: 2026-08-05
Filed: August 11, 2026, 4:30 PM ET

On August 5, 2026, the board of directors (the “Board”) of Agenus Inc., a Delaware corporation (the “Company”), increased the size of the Board from six (6) to seven (7) directors and appointed Marco Tullio Marcucci to fill the resulting vacancy as a Class II director, to serve until the Company’s 2029 annual meeting of stockholders and until his successor is duly elected and qualified, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Marco Tullio Marcucci was appointed as Class II Director at AGENUS INC.

Action: appointed
Role: Class II Director

Exact text from the filing

On August 5, 2026, the board of directors (the “Board”) of Agenus Inc., a Delaware corporation (the “Company”), increased the size of the Board from six (6) to seven (7) directors and appointed Marco Tullio Marcucci to fill the resulting vacancy as a Class II director, to serve until the Company’s 2029 annual meeting of stockholders and until his successor is duly elected and qualified, effective immediately.

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Source: SEC EDGAR

accession 0001193125-26-344783

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