UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): March 18, 2015
VITAE PHARMACEUTICALS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware (State or Other Jurisdiction of
Incorporation) | | 001-36617 (Commission File Number) | | 04-3567753 (I.R.S. Employer Identification Number) |
502 West Office Center Drive
Fort Washington, PA 19034
(215) 461-2000
(Addresses, including zip code, and telephone numbers, including area code, of principal executive offices)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On March 18, 2015, Peter Barrett, Ph.D., a director of Vitae Pharmaceuticals, Inc. (the “Company”) notified the Company’s Board of Directors (the “Board”) that he does not intend to run for re-election at the Company’s 2015 Annual Stockholder Meeting so that he may devote his full time efforts to his other commitments. The Company and the Board wish to thank Dr. Barrett for his dedication and service to the Company.
Effective as of the 2015 Annual Stockholder Meeting, the size of the Board will be reduced from eight to seven members.
2
SIGNATURE
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.
| | VITAE PHARMACEUTICALS, INC. |
| | | |
| | | |
Date: March 20, 2015 | | By: | /s/ Jeffrey S. Hatfield |
| | | Jeffrey S. Hatfield |
| | | Chief Executive Officer |
3
