0001564590-19-012254.txt : 20190422 0001564590-19-012254.hdr.sgml : 20190422 20190422161050 ACCESSION NUMBER: 0001564590-19-012254 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20190422 DATE AS OF CHANGE: 20190422 EFFECTIVENESS DATE: 20190422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aldeyra Therapeutics, Inc. CENTRAL INDEX KEY: 0001341235 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: 001-36332 FILM NUMBER: 19759547 BUSINESS ADDRESS: STREET 1: 131 HARTWELL AVENUE STREET 2: SUITE 320 CITY: LEXINGTON STATE: MA ZIP: 02421 BUSINESS PHONE: 781-761-4904 MAIL ADDRESS: STREET 1: 131 HARTWELL AVENUE STREET 2: SUITE 320 CITY: LEXINGTON STATE: MA ZIP: 02421 FORMER COMPANY: FORMER CONFORMED NAME: Aldexa Therapeutics, Inc. DATE OF NAME CHANGE: 20130102 FORMER COMPANY: FORMER CONFORMED NAME: Neuron Systems Inc DATE OF NAME CHANGE: 20051012 DEFA14A 1 aldx-defa14a_20190604.htm DEFA14A aldx-defa14a_20190604.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant                               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

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

ALDEYRA THERAPEUTICS, INC.

(Name of Registrant as Specified In Its Charter)

 

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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 June 4, 2019.

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

ALDEYRA THERAPEUTICS, INC.

 

Meeting Type:     Annual Meeting

 

 

 

For holders as of: April 8, 2019

 

 

 

Date: June 4, 2019      Time: 8:00 AM EDT

 

 

    

Location:

Offices of Gunderson Dettmer Stough

 

 

 

 

Villeneuve Franklin & Hachigian, LLP

 

 

 

 

One Marina Park Drive, Suite 900

 

 

 

 

Boston, MA 02210

 

 

 

 

 

 

ALDEYRA THERAPEUTICS, INC.

131 HARTWELL AVE.

LEXINGTON, MA 02421

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

 

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Voting items

 

 

 

 

 

 

The Board of Directors recommends you vote

 

FOR the following:

 

 

 

 

1.  

Election of Three Class II Directors

 

 

 

 

 

Nominees

 

 

 

 

 

01) Richard H. Douglas, Ph.D.       02) Gary Phillips, M.D.       03) Neal Walker, D.O.

 

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 

 

 

2.  

To ratify the appointment of BDO USA, LLP as Aldeyra Therapeutics, Inc.’s independent registered public accounting firm for the year ending December 31, 2019.

 

 

 

 

3.  

To approve an amendment to Aldeyra Therapeutics, Inc.’s 2013 Equity Incentive Plan (2013 Plan) to remove the annual limitations on the number of shares subject to awards that may be issued to eligible service providers under the 2013 Plan.

 

 

 

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

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