0001193125-15-108190.txt : 20150327 0001193125-15-108190.hdr.sgml : 20150327 20150327092452 ACCESSION NUMBER: 0001193125-15-108190 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20150327 DATE AS OF CHANGE: 20150327 EFFECTIVENESS DATE: 20150327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERRIMACK PHARMACEUTICALS INC CENTRAL INDEX KEY: 0001274792 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35409 FILM NUMBER: 15729208 BUSINESS ADDRESS: STREET 1: ONE KENDALL SQUARE STREET 2: SUITE B7201 CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 617-441-1000 MAIL ADDRESS: STREET 1: ONE KENDALL SQUARE STREET 2: SUITE B7201 CITY: CAMBRIDGE STATE: MA ZIP: 02139 DEFA14A 1 d893996ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

Merrimack Pharmaceuticals, Inc.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 12, 2015.

 

 

MERRIMACK PHARMACEUTICALS, INC.

Meeting Information  

 

Meeting Type:          Annual Meeting

 

For holders as of:     March 18, 2015

 

Date: May 12, 2015

Time: 3:00 PM, EDT

 

Location:  Hotel Marlowe

 

           25 Edwin H. Land Boulevard

 

           Cambridge, Massachusetts 02141

 

LOGO

MERRIMACK PHARMACEUTICALS, INC.

ONE KENDALL SQUARE

SUITE B7201

CAMBRIDGE, MA 02139

       
    
LOGO

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

    

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


—   Before You Vote   —

How to Access the Proxy Materials

 

    

Proxy Materials Available to VIEW or RECEIVE:

 

   
    

1. NOTICE, PROXY STATEMENT AND PROXY CARD     2. ANNUAL REPORT TO STOCKHOLDERS

 

   
    

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Voting Items

 

The Board of Directors recommends you vote FOR

each director nominee:

 

1.      Election of Directors

 

 Nominees:

 

 01)  Robert J. Mulroy

 

 02)  Gary L. Crocker

 

 03)  Gordon J. Fehr

 

 04)  Vivian S. Lee, M.D., Ph.D.

 

 05)  John Mendelsohn, M.D.

06)   Ulrik B. Nielsen, Ph.D.

 

07)   Michael E. Porter, Ph.D.

 

08)   James H. Quigley

 

09)   Russell T. Ray

 

The Board of Directors recommends you vote FOR the following proposal:

 

2.      To approve, on an advisory basis, our executive compensation.

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

3.      To recommend, on an advisory basis, the frequency of future advisory votes on our executive compensation.

 

The Board of Directors recommends you vote FOR the following proposal:

 

4.      To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

NOTE:  The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

LOGO


 

 

 

 

 

LOGO

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