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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/08/20 Sarepta Therapeutics, Inc. 8-K:5,9 6/04/20 12:237K ActiveDisclosure/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 53K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 12K 3: EX-10.1 Material Contract HTML 12K 11: R1 Document and Entity Information HTML 51K 12: XML IDEA XML File -- Filing Summary XML 12K 9: XML XBRL Instance -- srpt-8k_20200604_htm XML 15K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 5: EX-101.LAB XBRL Labels -- srpt-20200604_lab XML 60K 6: EX-101.PRE XBRL Presentations -- srpt-20200604_pre XML 37K 4: EX-101.SCH XBRL Schema -- srpt-20200604 XSD 18K 8: JSON XBRL Instance as JSON Data -- MetaLinks 13± 20K 10: ZIP XBRL Zipped Folder -- 0001564590-20-028562-xbrl Zip 15K
Exhibit 10.1
AMENDMENT NO. 1
TO THE
SAREPTA THERAPEUTICS, INC.
2018 EQUITY INCENTIVE PLAN
WHEREAS, Sarepta Therapeutics, Inc. (the “Company”) previously adopted and approved the 2018 Equity Incentive Plan (the “Plan”);
WHEREAS, pursuant to Section 20 of the Plan, the “Administrator” (defined under the Plan as the Board of Directors of the Company (the “Board”) or any of its committees) may amend the Plan from time to time subject to Company stockholder approval; and
WHEREAS, the Board, as Administrator, has determined that it is in the best interests of the Company and its stockholders to amend the Plan to increase the number of authorized shares under the Plan by 3,800,000 shares of common stock of the Company, as authorized under the Plan.
NOW, THEREFORE, subject to the approval of the Company’s stockholders at the Company’s annual meeting on June 4, 2020, the Plan hereby is amended, effective April 3, 2020, the date of approval by the Board, as follows:
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1. |
Section 3(a) of the Plan, entitled “Stock Subject to Plan,” shall be replaced in its entirety by the following: |
“(a) Stock Subject to the Plan. Subject to adjustment pursuant to Section 15(a) of the Plan, the maximum aggregate number of Shares that may be subject to Awards and sold under the Plan is 8,187,596 Shares, which reflects (i) 3,800,000 new Shares subject to the First Amendment to the Plan; (ii) 2,900,000 Shares approved by stockholders on June 6, 2018; and (iii) 1,487,596 Shares, which was the maximum number of Shares available under the Amended and Restated 2011 Equity Incentive Plan (the “2011 Plan”) as of April 11, 2018, plus the number of Shares subject to outstanding awards under the 2011 Plan that expire or otherwise terminate without having been exercised in full, or are forfeited to or repurchased by us, up to a maximum of 2,412,466 Shares; provided, however, that such aggregate number of Shares available for issuance under the Plan shall be reduced by 1.41 shares for each Share delivered in settlement of any Full Value Award and, provided further, that no more than 6,700,000 Shares may be issued upon the exercise of Incentive Stock Options. The Shares may be authorized, but unissued, or reacquired Common Stock.”
Except as modified herein, the Plan is hereby specifically ratified and affirmed.
Approved by the Board on April 3, 2020.
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 6/8/20 | 8-K, CORRESP, UPLOAD | ||
| For Period end: | 6/4/20 | DEF 14A, PRE 14A | ||
| 4/3/20 | ||||
| 6/6/18 | 8-K, DEF 14A | |||
| 4/11/18 | ||||
| List all Filings | ||||