UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): February 6, 2012
ANTHERA PHARMACEUTICALS, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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001-34637 |
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20-1852016 |
(State or other jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer |
incorporation) |
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Identification No.) |
25801 Industrial Boulevard, Suite B, Hayward, |
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94545 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (510) 856-5600
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 |
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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers. |
Effective February 6, 2012, the Board of Directors (the Board) of Anthera Pharmaceuticals, Inc. a Delaware corporation (the Company), upon the recommendation of the Compensation Committee of the Board, approved annual bonuses earned in respect of 2011 performance to be paid partially in the form of Restricted Stock Units, or RSUs, for certain of the Companys employees, including certain of the Companys named executive officers.
President and Chief Executive Officer, Paul F. Truex, requested his annual bonus to be paid entirely in RSUs. The Board granted the request.
Chief Business Officer and Chief Financial Officer, Christopher P. Lowe, requested his annual bonus to be paid entirely in RSUs. The Board granted the request.
RSUs approved for such named executive officers are as follows:
Named Executive Officer |
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RSUs Granted |
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% of Bonus |
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Paul F. Truex, President and Chief Executive Officer |
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37,984 |
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100 |
% |
Christopher P. Lowe, Chief Business Officer and Chief Financial Officer |
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18,845 |
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100 |
% |
Colin Hislop, M.D., Senior Vice President and Chief Medical Officer |
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9,923 |
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60 |
% |
Debra Odink, Ph.D., Senior Vice President and Chief Technology Officer |
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7,418 |
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60 |
% |
Georgina Kilfoil, Senior Vice President, Product Development and Project Management |
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5,243 |
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50 |
% |
SIGNATURES
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.
Date: February 6, 2012 |
Anthera Pharmaceuticals, Inc. | |
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By: |
/s/ Christopher P. Lowe |
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Christopher P. Lowe |
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Chief Financial Officer |