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HEB > SEC Filings for HEB > Form 8-K on 30-May-2013All Recent SEC Filings

Show all filings for HEMISPHERX BIOPHARMA INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

By letter dated May 23, 2013, Richard C. Piani resigned as a member of the Board of Directors of Hemispherx Biopharma, Inc. ("the Company") and of Hemispherx Biopharma Europe N.V./S.A., effective immediately. Mr. Piani stated that his resignation was due to health reasons. He had been a Director of the Company since 1995 and the Company's Lead Independent Director since 2005. At the time of Mr. Piani's resignation, he served as the Company's Chairman of the Audit Committee and as a member of its Compensation Committee and Corporate Governance and Nomination Committee. Mr. Piani is no longer a member of the committees on which he served, effective the date of his resignation. Mr. Piani's resignation did not result from any disagreement with the Company or Hemispherx Biopharma Europe N.V./S.A. The Board of Hemispherx extends its very sincere appreciation to Mr. Piani for his many years of dedication and service.

In order to continue to access Mr. Piani's extensive knowledge and expertise, the Company engaged Mr. Piani as a consultant. The agreement with Mr. Piani is month-to-month with either party having the right to terminate with thirty days' notice and is at a rate of $3,000 per month.

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