Amended Current Report Filing (8-k/a)
October 11 2019 - 8:46AM
Edgar (US Regulatory)
0000827871
False
0000827871
2019-08-27
2019-08-28
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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K/A
(Amendment No.1)
CURRENT REPORT
Pursuant to Section
13 or 15(d)
of the Securities
Exchange Act of 1934
Date of Report
(Date of earliest event reported): August 28, 2019
Eagle Pharmaceuticals, Inc.
(Exact name of registrant
as specified in its charter)
Delaware
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001-36306
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20-8179278
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer Identification No.)
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of incorporation)
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50 Tice Boulevard, Suite 315
Woodcliff Lake, NJ
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07677
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code: (201) 326-5300
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock (par value $0.001 per share)
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EGRX
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The Nasdaq Global Market
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Explanatory Note
In accordance with Instruction No. 2 to
Item 5.02 of Form 8-K, Eagle Pharmaceuticals, Inc., or the Company, is filing this Current Report on Form 8-K/A, or the Amendment
Filing, to amend the Current Report on Form 8-K filed by the Company with the Securities and Exchange Commission on September 3,
2019, or the Original Filing. Except as expressly set forth herein, this Amendment Filing does not amend, modify or update the
disclosures contained in the Original Filing.
Item 5.02 Election of Directors; Departure of Directors or
Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Director
As reported in the
Original Filing, effective on August 28, 2019, the Board of Directors, or the Board, of the Company approved the appointment of
Jennifer K. Simpson, Ph.D., M.S.N., C.R.N.P., as a director of the Company. The Board had not appointed Dr. Simpson to any committees
of the Board as of the date of the Original Filing.
On October 8, 2019,
upon recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Dr. Simpson to its Nominating
and Corporate Governance Committee, effective immediately. Following the appointment, the membership of the Nominating and Corporate
Governance Committee consists of: Michael Graves (chair), Robert Glenning, Richard A. Edlin, J.D., and Dr. Simpson.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Eagle Pharmaceuticals, Inc.
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Dated: October 11, 2019
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By:
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/s/ Scott Tarriff
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Scott Tarriff
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Chief Executive Officer
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Eagle Pharmaceuticals (NASDAQ:EGRX)
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