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OXGN > SEC Filings for OXGN > Form 8-K on 27-Nov-2013All Recent SEC Filings

Show all filings for OXIGENE INC

Form 8-K for OXIGENE INC


27-Nov-2013

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.

(d) On November 22, 2013, the board of directors (the "Board") of OXiGENE, Inc. (the "Company") increased the size of the Board by one (1), from five (5) to six
(6) members, and approved the election of Frederick W. Driscoll to fill the newly created directorship, effective January 1, 2014. Mr. Driscoll was also named Chairman of the Board and appointed to the Board's Audit Committee. Mr. Driscoll's election to the Board was not due to any arrangement or understanding with any other person. Mr. Driscoll previously served as the Company's President and Chief Executive Officer from June 2002 to June 2006.

As a non-employee member of the Board, Mr. Driscoll will be compensated for his service on the Board in accordance with the Company's Amended and Restated Non-Employee Director Compensation Policy, adopted by the Company on September 20, 2011, as described under the heading "Director Compensation" in the Definitive Proxy Statement filed by the Company with the Commission on June 13, 2013, and which is filed as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2011 and incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

                 Exhibit
                 Number    Description

                 99.1      Press Release dated November 27, 2013


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