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VSTM > SEC Filings for VSTM > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for VERASTEM, INC.

Form 8-K for VERASTEM, INC.


12-May-2014

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) Election of Director.

On May 9, 2014, the Board of Directors of Verastem, Inc. (the "Company") unanimously voted to increase the size of the Company's Board of Directors, which had previously been set at 9, to 10 members and to elect Paul Friedman, M.D., 71, as a director of the Company effective as of May 12, 2014. Dr. Friedman will serve on the nominating and corporate governance committee of the Company's Board of Directors.

In connection with his election as a director, Dr. Friedman received a stock option grant of 50,000 shares of the Company's common stock. Consistent with the Company's director compensation policy, Dr. Friedman will be eligible to receive certain annual cash retainer fees and an annual stock option grant of 25,000 shares of common stock. Dr. Friedman also entered into a customary indemnification agreement with the Company.

A press release announcing Dr. Friedman's appointment is filed as Exhibit 99.1 hereto.



Item 9.01 Financial Statements and Exhibits.

See Exhibit Index attached hereto.


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