Form DEF 14A
CHIASMA, INC filed this Form DEF 14A on 04/29/2019
Document Outline
Entire Document (364.9 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - 460 Totten Pond Road
Page 3 - NOTICE OF 2019 ANNUAL MEETING OF STOCKHOLDERS
Page 4 - TABLE OF CONTENTS
Page 5 - PROXY STATEMENT FOR THE 2019 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 13, 2019
Page 6 - How Will I Receive Proxy Materials?
Page 7 - Hold Shares in Street Name
Page 8 - May I Revoke My Proxy?
Page 9 - How Can I Find Out the Results of the Voting at the Annual Meeting?
Page 10 - PROPOSAL 1
Page 11 - John A. Scarlett, M.D. joined our Board of Directors in February 2015. Dr. Scarlett has been Chief E
Page 12 - Our Recommendation
Page 13 - John F. Thero joined our Board of Directors in November 2015. Mr. Thero has served as the President
Page 14 - Drew Enamait has been our Vice President, Finance Administration and principal accounting officer si
Page 15 - Committees of the Board of Directors
Page 16 - AUDIT COMMITTEE REPORT
Page 17 - Compensation Committee
Page 18 - Compensation Committee Interlocks and Insider Participation.
Page 19 - Board Leadership
Page 20 - Stockholder Communications with Our Board
Page 21 - PROPOSAL 2
Page 22 - EXECUTIVE COMPENSATION
Page 23 - Elements of Compensation
Page 24 - Employment Arrangements with Our Named Executive Officers
Page 25 - William Ludlam. On February 23, 2018, we entered into an amended and restated employment agreement w
Page 26 - Outstanding Equity Awards at Fiscal Year-End Table
Page 27 - N/A
Page 28 - DIRECTOR COMPENSATION
Page 29 - Non-Employee Director Compensation Policy
Page 30 - N/A
Page 31 - TRANSACTIONS WITH RELATED PERSONS
Page 32 - Piggyback Registration Rights
Page 33 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 34 - N/A
Page 35 - N/A
Page 36 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 37 - OTHER MATTERS
Page 38 - N/A
Page 39 - N/A
Page 40 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 41 - CHIASMA, INC.