Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
As previously reported on the Current Report on Form8-K filed by Akebia Therapeutics, Inc. (the “Company”) on August 28, 2018, on August 27, 2018, the Company’s Board of Directors (the “Board”) elected Cynthia Smith as a director, effective as of August 28, 2018. Similarly, as previously reported on the Current Report on Form8-K filed by the Company on November 16, 2018, on November 15, 2018, the Board elected Adrian Adams to serve as a director of the Company effective as of the closing of the previously announced merger with Keryx Biopharmaceuticals, Inc. (“Keryx”), which closing occurred on December 12, 2018, pursuant to which Keryx became a wholly owned subsidiary of the Company (the “Merger”). In addition, as previously reported on the Current Report on Form8-K filed by the Company on December 13, 2018 (together with the other Forms8-K referenced herein, the “Original Filings”), in connection with the closing of the Merger, on December 12, 2018, the Board elected the following individuals to serve as directors of the Company: Mark J. Enyedy, Steven C. Gilman, Michael T. Heffernan, Jodie P. Morrison and Michael Rogers.
At the time of the election of each of the foregoing directors, the Board had not made a determination regarding any committee assignments for such directors. This Form8-K/A is being filed to provide the committee assignment information omitted from each of the Original Filings.
On December 18, 2018, the Board made the committee appointments described below:
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Audit Committee | | Compensation Committee | | Nominating and Corporate Governance Committee | | Research & Development Committee |
Michael Rogers (Chairperson) | | Cynthia Smith (Chairperson) | | Adrian Adams (Chairperson) | | Steven C. Gilman (Chairperson) |
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Mark J. Enyedy | | Scott A. Canute | | Mark J. Enyedy | | Scott A. Canute |
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Michael T. Heffernan | | Michael T. Heffernan | | Maxine Gowen | | Maxine Gowen |
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| | | | | | Jodie P. Morrison |