Board changes: director Liam Ratcliffe resigns, John Young elected as Class II director
ARVINAS, INC.
Liam Ratcliffe resigned from Arvinas Board effective Aug 16, 2022; not due to any disagreement.
John Young elected as Class II director effective Aug 18, 2022, to serve until 2023 annual meeting.
Young appointed to Compensation Committee; committee now comprised of Shannon (Chair), Alsup, and Young.
Young receives $40k annual cash retainer, $7.5k for Compensation Committee, and stock option with $750k grant date fair value at $46.12/share, vesting monthly over 3 years.
Young entered standard indemnification agreement with Arvinas covering expenses and settlements.
On August 16, 2022, Liam Ratcliffe notified Arvinas, Inc. (the “Company”) of his decision to resign from the Company’s Board of Directors (the “Board”), effective August 16, 2022.
On August 18, 2022, the Board elected John Young as a director of the Company, effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Liam Ratcliffe resigned as Director at ARVINAS, INC..
Action
resigned
Role
Director
Exact text from the filing
On August 16, 2022, Liam Ratcliffe notified Arvinas, Inc. (the “Company”) of his decision to resign from the Company’s Board of Directors (the “Board”), effective August 16, 2022.
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