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ZGNX > SEC Filings for ZGNX > Form 8-K on 24-Jun-2013All Recent SEC Filings

Show all filings for ZOGENIX, INC.

Form 8-K for ZOGENIX, INC.


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.

On June 18, 2013, the Compensation Committee (the "Committee") of the Board of Directors of Zogenix, Inc. (the "Company") approved a company-wide retention program and, pursuant to such program, awarded restricted stock units ("RSUs") to the Company's named executive officers listed below ("NEOs"). Each of the RSU awards was made under the Company's 2010 Equity Incentive Award Plan.

Name                                             Title                             RSUs

Roger L. Hawley           Chief Executive Officer                                  60,000

Stephen J. Farr, Ph.D.    President                                                50,000

Ann D. Rhoads             Executive Vice President, Chief Financial Officer,
                          Treasurer and Secretary                                  46,000

R. Scott Shively          Executive Vice President and Chief Commercial
                          Officer                                                  46,000

Each RSU represents a contingent right to receive one share of the Company's common stock. The RSUs vest on June 1, 2014, subject to the recipient's continued service with the Company through such date. Vested shares will be delivered to the recipient following the vesting date. The RSUs shall vest immediately upon a change in control of the Company.

The foregoing provides only a brief description of the terms and conditions of the RSU awards, does not purport to be a complete description of the rights and obligations of the parties thereunder and is qualified in its entirety by reference to the form of the RSU award agreement, a copy of which the Company intends to file with its Quarterly Report on Form 10-Q for the period ending June 30, 2013.

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