Arvinas board: Brad Margus resigns, Everett Cunningham appointed; Loomis named principal accounting officer
ARVINAS, INC.
Brad Margus resigned from board effective Dec 15, 2022; not due to any disagreement.
Everett Cunningham appointed to board (Class III) and Audit Committee; receives $40k annual cash, $10k audit committee fee, stock option with $750k grant date fair value at $37.15.
David Loomis named principal accounting officer; base salary $375k, bonus target 35%, sign-on $175k, option for 27,500 shares at $41.39, RSU 2,750 shares.
Loomis previously VP & Corporate Controller at Biohaven, supported IPO and sale to Pfizer.
Cunningham is CCO at Exact Sciences, former GE Healthcare and Pfizer executive.
On and effective December 15, 2022, upon recommendation from the Nominating and Corporate Governance Committee of the Board, the Board elected Everett Cunningham, age 55, as a director of the Company, effective immediately upon the resignation of Mr. Margus.
On December 14, 2022, Bradley Margus notified Arvinas, Inc. (the “Company”) of his decision to resign from the Company’s Board of Directors (the “Board”) and the Audit Committee of the Board, effective December 15, 2022.
On December 15, 2022, the Board appointed David Loomis, Vice President and Chief Accounting Officer of the Company, age 49, as principal accounting officer of the Company in lieu of Sean Cassidy, Chief Financial Officer and Treasurer of the Company.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Everett Cunningham was appointed as Director at ARVINAS, INC..
Action
appointed
Role
Director
Exact text from the filing
On and effective December 15, 2022, upon recommendation from the Nominating and Corporate Governance Committee of the Board, the Board elected Everett Cunningham, age 55, as a director of the Company, effective immediately upon the resignation of Mr. Margus.
Bradley Margus resigned as Director at ARVINAS, INC..
Action
resigned
Role
Director
Exact text from the filing
On December 14, 2022, Bradley Margus notified Arvinas, Inc. (the “Company”) of his decision to resign from the Company’s Board of Directors (the “Board”) and the Audit Committee of the Board, effective December 15, 2022.
David Loomis was appointed as Principal Accounting Officer at ARVINAS, INC..
Action
appointed
Role
Principal Accounting Officer
Exact text from the filing
On December 15, 2022, the Board appointed David Loomis, Vice President and Chief Accounting Officer of the Company, age 49, as principal accounting officer of the Company in lieu of Sean Cassidy, Chief Financial Officer and Treasurer of the Company.
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