UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officer; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Appointment of Mr. Justin J. File as Chief Financial Officer
As previously disclosed and incorporated herein by reference to MEI Pharma, Inc.’s (the “Company”) Current Report on Form 8-K, filed with the Securities and Exchange Commission (the “SEC”) on June 13, 2023 (File No. 000-50484), the Board of Directors (the “Board”) of the Company previously determined that it was appropriate to appoint Justin J. File as Chief Financial Officer (“CFO”) of the Company no later than September 1, 2023, at which time Mr. File would cease to serve as Executive Vice President of Finance. On July 26, 2023, the Board has appointed Mr. File as CFO and Corporate Secretary, effective as of August 1, 2023 (the “Transition Date”).
Termination of Mr. Brian Drazba
As previously disclosed, the Board determined that Brian G. Drazba’s employment as CFO of the Company would terminate no later than September 1, 2023. On July 26, 2023, the Board determined that Mr. Drazba’s employment as CFO shall terminate without cause, effective as of the Transition Date, under the terms of the Separation and Release Agreement, dated June 16, 2023.
As previously disclosed and incorporated herein by reference to the Company’s Current Report on Form 8-K, filed with the SEC on June 13, 2023 (File No. 000-50484), Mr. Drazba will receive severance and other benefits if he signs and does not revoke the Separation and Release Agreement, and he remains in compliance with the terms of his Employee Proprietary Information and Inventions Agreement, dated April 3, 2017.
The full text of the Drazba Separation and Release Agreement is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01 | Exhibits. |
(d) Exhibits
The following exhibits are being filed as part of this Current Report on Form 8-K.
| Exhibit |
Description | |
| 10.1 | Separation and Release Agreement between the Company and Brian Drazba, dated June 16, 2023 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
| Date: July 27, 2023 | MEI Pharma, Inc. | |||||
| By: | /s/ David M. Urso | |||||
| Name: | David M. Urso | |||||
| Title: | Chief Executive Officer | |||||