UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i April 27, 2023

 

 i LANTHEUS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

i Delaware		i 001-36569		i 35-2318913
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 i 201 Burlington Road,  i South Building

 i Bedford,  i Massachusetts  i 01730

(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code:  i (978)  i 671-8001

Not Applicable

(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 of the registrant under any of the following provisions (see General Instruction A.2. below):

 

i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

i ☐	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
i Common stock, par value $0.01 per share		i LNTH		i The Nasdaq Global 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  i ☐

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.

The Lantheus Holdings, Inc. 2023 Employee Stock Purchase Plan (the “2023 Plan”) was approved at the Annual Meeting (as defined below). The material terms of the 2023 Plan were described in the Company’s (as defined below) definitive proxy statement filed with the Securities and Exchange Commission on March 17, 2023, under the caption “Proposal 3: Approval of 2023 Employee Stock Purchase Plan,” which description is incorporated herein by reference and is qualified in its entirety by the full text of the 2023 Plan. A copy of the 2023 Plan is filed herewith as Exhibit 10.1 to this Current Report on Form 8-K.

 

Item 5.07

Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders (the “Annual Meeting”) of Lantheus Holdings, Inc. (the “Company”) was held on April 27, 2023. Set forth below is a brief description of each matter submitted to a vote of the Company’s stockholders at the Annual Meeting and the final voting results for each matter. A more complete description of each matter is set forth in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 17, 2023.

Proposal 1 – Election of Directors

Each of the following nominees for Class II director was elected by the Company’s stockholders to serve a three-year term until the 2026 Annual Meeting of Stockholders based on the following vote:

 

Nominee		Votes For		Votes Against		Abstentions		Broker Non-Votes
Minnie Baylor-Henry		54,629,634.90		3,337,578.00		64,620.00		4,299,661.09
Heinz Mäusli		54,520,267.90		3,458,880.00		52,685.00		4,299,661.09
Julie McHugh		40,664,122.00		17,303,290.90		64,420.00		4,299,661.09

Proposal 2 – Approval, on an advisory basis, of the compensation paid to our named executive officers

The approval, on an advisory basis, of the compensation paid to our named executive officers was approved by the Company’s stockholders based on the following vote:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
56,744,221.90		1,207,246.00		80,365.00		4,299,661.09

Proposal 3 – Approval of the Lantheus Holdings, Inc. 2023 Employee Stock Purchase Plan.

The approval of the Lantheus Holdings, Inc. 2023 Plan was approved by the Company’s stockholders based on the following vote:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
57,911,119.90		86,952.00		33,761.00		4,299,661.09

Proposal 4 – Ratification of Appointment of Deloitte & Touche LLP

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the Company’s stockholders based on the following vote:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
61,770,519.00		507,844.00		53,131.00		0

Item 9.01

Financial Statements and Exhibits

(d) Exhibits

 

Exhibit Number		Exhibit Description
10.1*		Lantheus Holdings, Inc. 2023 Employee Stock Purchase Plan
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

*	Filed herewith.

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.

 

LANTHEUS HOLDINGS, INC.
By:		/S/ Daniel M. Niedzwiecki
Name:		Daniel M. Niedzwiecki
Title:		Chief Administrative Officer, General Counsel and Corporate Secretary

Date: May 1, 2023