UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of the Securities Exchange Act of 1934
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02. |
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On March 6, 2022, Josh Richardson resigned from the Board of Directors (the “Board”) of Sierra Oncology, Inc. (the “Company”) and from all committees of the Board for personal reasons. The resignation of Dr. Richardson is effective immediately and is not the result of any disagreement with the Company relating to the Company’s operations, policies or practices.
On March 7, 2022, the Board approved a decrease in the size of the Board from eleven (11) directors to ten (10) directors in accordance with the Company’s Amended and Restated Bylaws and Restated Certificate of Incorporation. The Board further completed a process to reclassify the membership of the Board’s three director classes into three classes of as equal size as possible. In order to achieve an equal apportionment of membership among the Board’s three classes of directors, the Board determined that one of its members should be reclassified from Class I (with a term expiring at the Company’s 2022 Annual Meeting of Stockholders) to Class III (with a term expiring at the Company’s 2024 Annual Meeting of Stockholders). Accordingly, effective March 7, 2022, Christy Oliger, a member of the Board, resigned from her position as a Class I Director, subject to and conditioned upon her immediate reappointment as a Class III Director. The Board accepted Ms. Oliger’s resignation and immediately reappointed her as a Class III Director. The resignation and reappointment of Ms. Oliger was effected solely for the purpose of reclassifying the members of the Board into three classes of as equal size as possible, and for all other purposes, Ms. Oliger’s service on the Board is deemed to have continued uninterrupted. There were no changes to Ms. Oliger’s committee assignments or compensation as a non-employee director as a result of the resignation as a Class I director and appointment as a Class III director.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SIERRA ONCOLOGY, INC. |
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Date: March 7, 2022 |
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By: |
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/s/ Sukhi Jagpal |
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Sukhi Jagpal |
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Chief Financial Officer |
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