vertex proxy statement 2019

BACK TO MAIN MENU Company Statements Gilead Sciences Statement on Requiring Vaccination Against COVID-19 for Employees Gilead Warns of Counterfeit HIV Medication Being Distributed in the United States Gilead Sciences Statement on Positive Phase 3 AMBITION Study Findings for the Treatment of HIV-Associated Cryptococcal Meningitis Gilead Sciences Response to Open Letter Regarding Access to . Wynn Resorts - Investor Relations. IMVU's Official Website. Each of our named executive officers is entitled to 30 days’ notice, or pay in lieu of notice, in the event we terminate the executive for any reason other than cause. We maintain an annual bonus plan (the "Organizational Bonus Plan"), which is designed to motivate and reward our employees, including our executives and named executive officers, for achievements relative to financial, non-financial and individual performance goals. Employment Agreements and Severance Arrangements. We have historically paid distributions to our former S-Corp. stockholders, which assisted them in paying such income taxes. He is currently a managing partner at Peak Equity (“Peak”), a Philadelphia-based private equity firm focused on lower middle market enterprise software. Management discusses strategic and operational risks at regular management meetings and conducts specific strategic planning and review sessions during the year that include a focused discussion and analysis of the risks we face, including cybersecurity risks. We believe that Mr. Stamm is qualified to serve on our board of directors because of his significant industry and corporate finance experience. Viatris: Path to Shareholder Value Creation. The following table sets forth information concerning the compensation of our non-employee directors for their service on our board of directors for the year ended December 31, 2020. Found insideProvides a rigorous analysis of sustainable development that includes practical, policy-relevant, global case studies, explained concisely and clearly. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON TUESDAY, MAY 11, 2021. WHO CAN ATTEND THE 2021 ANNUAL MEETING OF STOCKHOLDERS? Ms. Butler received a BS in Accounting from LaSalle University and is a Certified Public Accountant. This book is devoted to the variety of ways that scientists are expected to communicate in their day-to-day professional lives, providing advice on how to publish your work in scientific journals, apply for grants, effectively communicate ... We take bold steps to increase access to medicines, tackle complex global health challenges, and do our part as a responsible corporate citizen. WHAT IF DURING THE CHECK-IN TIME OR DURING THE ANNUAL MEETING I HAVE TECHNICAL DIFFICULTIES OR TROUBLE ACCESSING THE VIRTUAL MEETING WEBSITE? Ms. Radcliffe, Ms. Thompson and Mr. Westphal are siblings. In connection with our IPO, our board of directors adopted and stockholders approved a new compensation program for our non-employee directors. Call 408-536-4700 or email adobe@kpcorp.com to . The terms of the directors will expire upon election and qualification of successor directors at the annual meeting of stockholders to be held during the years 2021 for the Class I directors, 2022 for the Class II directors and 2023 for the Class III directors. WHAT DOES IT MEAN IF I RECEIVE MORE THAN ONE INTERNET NOTICE OR MORE THAN ONE SET OF PROXY MATERIALS? He has over 25 years of consulting and management experience at IBM,  PricewaterhouseCoopers LLP (“PwC”), and PwC Consulting. Together, we boldly transform insights into treatments . "Semiconductors are entering a new cycle of growth driven by in-car electronics, AI-IoT devices, cloud processing . CONTINUING MEMBERS OF THE BOARD OF DIRECTORS: CLASS II DIRECTORS (TERMS TO EXPIRE AT THE 2022 ANNUAL MEETING). Found inside – Page 1The 2019 edition of the World Investment Report focuses on special economic zones (SEZs) which are widely used across most developing and many developed economies. The shares of restricted stock granted to Mr. DeStefano vest in substantially equal installments on each of the first, second and third anniversaries of the grant date, subject to continued service to the Company through each applicable vesting date. A representative of Crowe LLP is expected to attend the Annual Meeting, have an opportunity to make a statement if he or she desires to do so, and be available to respond to appropriate questions from stockholders. CONTINUING MEMBERS OF THE BOARD OF DIRECTORS: CLASS III DIRECTORS (TERMS TO EXPIRE AT THE 2023 ANNUAL MEETING). Brenda Eustace, 617-341-6187 Our board of directors has undertaken a review of its composition, the composition of its committees and the independence of each director. The company has multiple approved medicines that treat the underlying cause of cystic fibrosis (CF) - a rare, life-threatening genetic disease - and has several ongoing clinical and research programs in CF. Our current lead director is Eric Andersen. As a result of the Stockholders ‘Agreement and the aggregate voting power of the parties to the agreement, we expect that the parties to the agreement acting in conjunction will control the election of directors at the Company. In connection with our IPO in July 2020, we entered into the Stockholders’ Agreement with Amanda Westphal Radcliffe, Stefanie Westphal Thompson and Jeffrey Westphal, each of whom serves as a member of our board of directors, and their affiliated trust entities and family members. Ms. Radcliffe holds a BA from Moravian College, attended business school at Drexel University and the Executive Education program at the Wharton School. Vertex further announced that it will be using the “Notice and Access” method of providing proxy materials in advance of the annual meeting. Effective June 1, 2020, Ms. Radcliffe, Ms. Thompson and Mr. Westphal no longer serve as our employees and became eligible to receive compensation for service on our board. NiSource Declares Common and Preferred Stock Dividends The board of directors of NiSource Inc. (NYSE: NI) today declared a quarterly common stock dividend payment of 22 cents per share, payable November 19, 2021 to stockholders of record at the close of business on October 29, 2021. The Notice of Internet Availability of Proxy Materials contains instructions on how to access the Company’s proxy materials online, including its proxy statement and Annual Report on Form 10-K for the year ended December 31, 2019, as well as instructions on how shareholders may vote their shares at the Annual Meeting. The Nominating and Corporate Governance Committee may also consult with outside advisors or retain search firms to assist in the search for qualified candidates, or consider director candidates recommended by our stockholders. markets. Our board of directors adopted a written charter for the Human Capital Committee, which is available on our website. A related person is: (a) any director, nominee for director or executive officer of our Company; (b) any immediate family member of a director, nominee for director or executive officer; and (c) any person, and his or her immediate family members, or entity, including affiliates, that was a beneficial owner of 5% or more of any of our outstanding equity securities at the time the transaction occurred or existed. Before transferring any shares of our Class B common stock, other than through a Permitted Transfer, the party transferring the shares must offer them, first, to the other stockholder parties and, next, to the Company. In early 2018, Mr. DeStefano and Ms. Butler were granted awards under our 2010 Long-Term Rewards Plan with performance measured over the three-year period from January 1, 2018 to December 31, 2020. The parties to the Stockholders’ Agreement will have the right, but not the obligation, to purchase a number of shares of Class A common stock up to their proportionate interest of any new shares of Class A common stock, or any securities convertible into, exercisable for, or exchangeable for Class A common stock issued in a private offering, other than securities (including either shares of Class A common stock or Class B common stock) issued to any director, employee or consultant of the Company or any of its subsidiaries pursuant to an equity-incentive plan approved by the Board or in connection with stock splits, stock dividends, in-kind equity distributions, recapitalizations and stockholders’ rights plans, or a greater amount if any of the other parties to the Stockholders’ Agreement do not elect to purchase their proportionate share of the newly issued securities. The actual amount of all perquisites and other personal benefits provided to our named executive officers during 2020 are set forth above in the Summary Compensation Table in the column entitled "All Other Compensation.". Our decades of proven success come from a global team of passionate employees collaborating to bring the best treatments forward. Certain current and former service providers had also been granted options to purchase our Class B common stock. If no choice is specified, the proxy will be voted “FOR” Items 1, and 2 By signing the proxy, you revoke all prior proxies and appoint Bryan Rowland and John Schwab, and each of them with full power of substitution, to vote your shares on the matters shown on the reverse side and any other matters which may come before the Annual Meeting and all adjournments. In times when paying with cash or credit is challenging, we're here for you with a program you can trust. Following CCH’s 1995 acquisition by Wolters Kluwer, Mr. Robert led the Tax & Accounting division’s operations in North America and Asia Pacific before being named Global Chief Executive Officer in 2010. There were no audit-related fees incurred in 2020 or in 2019. A director who is unable to attend a meeting of the Board or a committee of the Board is expected to notify the Chairman of the Board or the Chairman of the appropriate committee in advance of such meeting, and, whenever possible, participate in such meeting via teleconference in the case of an in-person meeting. It is important that your shares be represented regardless of the number of shares you may hold. Cash flow from operations. The ultra-LCC Pegasus Airlines is back to 100%, and the national flag carrier Turkish Airlines is at 91%. Please contribute to FIRM so we can expand our mission. Votes withheld have no effect on the election of directors. If your shares are not registered in your own name and you would like to vote your shares at the Annual Meeting, you may register to participate and enter the appropriate password included in the voting instruction card provided to you by your bank or broker. Vertex is a global biotechnology company that invests in scientific innovation to create transformative medicines for people with serious diseases. There are no other family relationships among any of our executive officers or directors. It complements The Auditory Cortex, Volume 2: Integrative Neuroscience, which takes a more applied/clinical perspective. This volume is a summary and synthesis of the current state of auditory forebrain organization. For more information, shareholders are encouraged to review the Company’s definitive proxy statement, which was filed with the Securities Exchange Commission today. BOSTON--(BUSINESS WIRE)--Apr. As such, we qualify for, and rely on, exemptions from certain corporate governance requirements. Invite unlimited managers. We provide comprehensive, end-to-end custom content marketing services for our partners, delivering engaging and integrated solutions that connect them with their customers. Form SC 13G/A. Our Audit Committee’s charter provides that the Audit Committee, or the chair of the Audit Committee, must pre-approve any audit or non-audit service provided to us by our independent registered public accounting firm, unless the engagement is entered into pursuant to appropriate pre-approval policies established by the Audit Committee or if the service falls within available exceptions under SEC rules. HOW MANY VOTES ARE REQUIRED FOR THE APPROVAL OF THE PROPOSALS TO BE VOTED UPON AND HOW WILL ABSTENTIONS AND BROKER NON-VOTES BE TREATED? This means that the four nominees receiving the highest number of affirmative "FOR" votes will be elected as Directors. The non-financial metrics for 2020 were based on our progress against critical business objectives and accounted for 10% of the bonus opportunity. This means that the four nominees receiving the highest number of affirmative "FOR" votes will be elected as Directors. Utilizing the latest technology and a virtual meeting format will allow stockholders to participate from any location and we expect will lead to increased attendance, improved communications and cost savings for our stockholders and the Company. A comprehensible introduction to the most fascinating research in theoretical physics: advanced quantum gravity. Ideal for researchers and graduate students. For more information, see “Corporate Governance—Stockholders’ Agreement.”. Details regarding how to attend the meeting and the business to be conducted at the Annual Meeting are more fully described in the Notice of Annual Meeting and Proxy Statement. IF YOU REQUESTED TO RECEIVE A COPY OF THE PROXY CARD BY MAIL, YOU MAY SIGN, DATE AND MAIL THE PROXY CARD IN THE ENCLOSED RETURN ENVELOPE. There were no audit fees paid to Crowe LLP in 2019. 08/04/2021 Horizon Therapeutics plc Reports Record Second-Quarter 2021 Financial Results; Increasing Full-Year 2021 Net Sales and Adjusted EBITDA Guidance 07/16/2021 Fortune Names Horizon Therapeutics One of the 2021 Best Workplaces for Millennials™. WHAT ARE BROKER NON-VOTES AND DO THEY COUNT FOR DETERMINING A QUORUM? A copy of Vertex’s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, including financial statements and schedules but not including exhibits, as filed with the SEC, will be sent to any stockholder of record on March 23, 2021 without charge upon written request addressed to: A reasonable fee will be charged for copies of exhibits. 2020 Annual Bonus. Launch and test burn for this. The full list of responsibilities of our lead director may be found in our Corporate Governance Guidelines. Our non-employee directors meet in regularly scheduled executive sessions. Found insideThis book (CCIS 839) constitutes the refereed proceedings of the First International Conference on Communication, Networks and Computings, CNC 2018, held in Gwalior, India, in March 2018. Executive Leadership. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE URGE YOU TO VOTE YOUR SHARES VIA THE TOLL-FREE TELEPHONE NUMBER OR OVER THE INTERNET, AS DESCRIBED IN THIS PROXY STATEMENT. If you decide to attend the Annual Meeting, you will be able to vote your shares electronically, even if you have previously submitted your proxy. Our former S-corp. stockholders may be required to pay additional income taxes for periods prior to the termination of our S Corporation status as a result of an adjustment to our taxable income for periods beginning after our S Corporation status terminated. 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