Current Report Filing (8-k)
May 31 2023 - 4:31PM
Edgar (US Regulatory)
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2023-05-31
2023-05-31
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 31, 2023 (May 24, 2023)
Inhibitor
Therapeutics, Inc.
(Exact name of registrant
as specified in its charter)
Delaware |
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001-13467 |
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30-0793665 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
449
South 12th Street, Unit
1705
Tampa, FL 33602
(888) 841-6811
(Address, including Zip Code and Telephone Number,
including
Area Code, of Principal Executive Offices)
n/a
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered or
to be registered pursuant to Section 12(b) of the Act.
Title of each class |
|
Trading Symbol(s) |
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Name of each exchange on which registered |
None |
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N/A |
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N/A |
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.
Resignation of Directors
On and effective May 24, 2023,
Michelle Yanez gave notice to Inhibitor Therapeutics, Inc. (the “Company”) of
her resignation from the Board of Directors of the Company (the “Board”). Ms. Yanez’s resignation from the Board is
due to her acceptance of a full time chief financial officer position at a different company and is not based on any disagreement with
the Company on any matter relating to the Company’s operations, policies or practices.
Appointment of Director
On May 24, 2023, the Board of
the Company appointed Michael Jerman, CPA. as an independent member of its Board. Mr. Jerman will serve as a member and Chairman of the
Board’s Audit committee.
Mr. Jerman (a) is not a party
to any arrangement or understanding with any other person pursuant to which he was selected as a director of the Company and (b) has not
been involved in any transaction with the Company that would require disclosure under Item 404(a) of the Regulation S-K.
Below is Mr. Jerman’s biography:
Mr. Jerman, age 39,
has previously been a chief financial officer of multiple private equity-backed companies in the energy, SaaS, and manufacturing industries;
was a Director with PwC in the US and UK; was a Captain with the United States Air Force. He has led global public and private client
engagements in the industries of retail and consumer, energy, utilities and mining, and transportation and logistics. Mr. Jerman has
significant experience in client equity and debt offerings, business combinations inclusive of public listing and reporting requirements,
initial valuations and ongoing goodwill impairment analyses, share-based awards, restructuring, and global taxes, as well as stakeholder
management, specifically with board and management presentation experience to include annual and quarterly requirements, fee negotiations,
technical accounting and finance discussions, and fraud and non-compliance investigations. Mr. Jerman has specialized in rapid project
mobilization and deployment of skilled resources for emergency issues, design, and implementation of small to large scale assurance requirements
and advisory projects. Mr. Jerman’s additional experience includes leading PwC’s latest data acquisition methods and tools,
client acquisitions and systems implementations to include new SOX-compliant control plan implementations across multiple systems, leading
co-sourced internal audit projects, and time spent driving PwC’s lean efficiency initiatives. Mr. Jerman was
a member of the PwC national office within the SEC PCAOB quality group supporting Europe and the EMEA regions with complex accounting
and audit consultations. The Company believes Mr. Jerman is qualified to serve on the Board and as a qualified financial expert on the
Company’s Audit Committee due to his substantial experience with the SEC PCAOB quality group at PwC and his experience assisting
public reporting companies with their annual and quarterly requirements.
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.
Dated: May 31, 2023 |
INHIBITOR THERAPEUTICS, INC. |
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By: |
/s/ Francis E. O’Donnell |
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Name: |
Francis E. O’Donnell |
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Title: |
Executive Chairman and Chief Executive Officer |
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