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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 3, 2024

 

 

Checkpoint Therapeutics, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware   001-38128   47-2568632
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification Number)

 

95 Sawyer Road, Suite 110,

Waltham, MA 02453

(Address of principal executive offices)

 

(781) 652-4500

Registrant’s telephone number, including area code

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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 Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.0001 par value per share CKPT Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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. ¨

 

 

 

 

 

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

 

On January 3, 2024, Scott Boilen notified the Board of Directors of Checkpoint Therapeutics, Inc. (the “Company”) of his intention to resign as a director of the Company, effective as of January 31, 2024, in order to more fully pursue other personal commitments. Mr. Boilen’s resignation was not the result of any dispute or disagreement with the Company or the Company’s Board of Directors on any matter relating to the operations, policies or practices of the Company.

 

Effective January 31, 2024, Christian Bechon, a member of the Company’s Board of Directors, will be appointed to the Audit Committee of the Board of Directors.

 

 

 

 

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.

 

  CHECKPOINT THERAPEUTICS, INC.
   
   
Date: January 5, 2024 By: /s/ James F. Oliviero
  Name: James F. Oliviero
  Title: President and Chief Executive Officer

 

 

 

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Entity Central Index Key 0001651407
Entity Tax Identification Number 47-2568632
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 95 Sawyer Road
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