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ECYT > SEC Filings for ECYT > Form 8-K on 26-Jul-2012All Recent SEC Filings

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Form 8-K for ENDOCYTE INC


26-Jul-2012

Change in Directors or Principal Officers, Financial Statements and Exhibits


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On July 25, 2012, the Board of Directors (the "Board") of Endocyte, Inc. (the "Company"), upon the recommendation of the Nominating and Corporate Governance Committee, elected Marc Kozin to the Board, with a term to expire at the Company's 2013 annual meeting of stockholders. The appointment of Mr. Kozin fills a vacancy on the Board. The Company expects that Mr. Kozin will be appointed to the Nominating and Corporate Governance Committee. There are no arrangements or understandings between Mr. Kozin and any other persons pursuant to which Mr. Kozin was appointed a director of the Company.

As a non-employee director, Mr. Kozin will participate in the non-employee director compensation arrangements described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 13, 2012.

A copy of the Company's press release announcing the appointment of Mr. Kozin to the Board is attached hereto as Exhibit 99.1, and the information set forth therein is incorporated herein by reference.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

                  Exhibit No.    Description

                        99.1     Press release dated July 25, 2012


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