Summary
This Form 8-K filing from Alnylam Pharmaceuticals, Inc. (ALNY) reports a key change in its Board of Directors. Effective December 18, 2015, the size of the Board was expanded from ten to eleven members with the election of David E. I. Pyott. Mr. Pyott will serve as a Class II director, with his term scheduled to expire at the 2018 annual meeting of stockholders. The appointment of Mr. Pyott, a non-employee director, comes with a defined compensation structure. He will receive an annual cash fee of $50,000, a stock option grant to purchase 25,000 shares vesting over three years, and eligibility for future annual stock option awards. This move signals a potential strengthening of the board's expertise and oversight as Alnylam continues its development in the pharmaceutical sector.
Key Highlights
- 1Alnylam Pharmaceuticals, Inc. expanded its Board of Directors from ten to eleven members.
- 2David E. I. Pyott was elected to fill the newly created vacancy on the Board.
- 3Mr. Pyott's term as a Class II director is set to expire at the 2018 annual meeting of stockholders.
- 4As a non-employee director, Mr. Pyott will receive an annual cash fee of $50,000.
- 5Mr. Pyott received an initial stock option grant for 25,000 shares, vesting annually over three years.
- 6He is eligible for future annual stock option awards for non-employee directors, subject to Compensation Committee determination and Board policy.
- 7The company will reimburse Mr. Pyott for reasonable travel and related expenses incurred for his board service.