0001628280-23-032105.txt : 20230912 0001628280-23-032105.hdr.sgml : 20230912 20230912172750 ACCESSION NUMBER: 0001628280-23-032105 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230908 FILED AS OF DATE: 20230912 DATE AS OF CHANGE: 20230912 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ondrey Aaron CENTRAL INDEX KEY: 0001991078 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35921 FILM NUMBER: 231251028 MAIL ADDRESS: STREET 1: 3545 CRAY COURT CITY: SAN DIEGO STATE: CA ZIP: 92121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mirati Therapeutics, Inc. CENTRAL INDEX KEY: 0001576263 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 462693615 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3545 CRAY COURT CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-332-3410 MAIL ADDRESS: STREET 1: 3545 CRAY COURT CITY: SAN DIEGO STATE: CA ZIP: 92121 3 1 wk-form3_1694554060.xml FORM 3 X0206 3 2023-09-08 0 0001576263 Mirati Therapeutics, Inc. MRTX 0001991078 Ondrey Aaron C/O MIRATI THERAPEUTICS, INC 3545 CRAY COURT SAN DIEGO CA 92121 0 1 0 0 Interim CFO Common Stock 14028 D Employee Stock Option (Right to Buy) 65.79 2032-07-31 Common Stock 11933 D Employee Stock Option (Right to Buy) 45.66 2033-01-19 Common Stock 11844 D This represents Restricted Stock Unit grants with vesting periods of 4 years that vest 25% annually from grant date, which were August 1, 2022 and January 20, 2023. 25% of the shares subject to the Option shall vest and become exercisable on the first anniversary of the date of grant, which was August 1, 2022 and 1/48th of the shares subject to the Option shall vest each month thereafter until fully vested. 25% of the shares subject to the Option shall vest and become exercisable on the first anniversary of the date of grant, which was January 20, 2023 and 1/48th of the shares subject to the Option shall vest each month thereafter until fully vested. /s/ John Moriarty, Attorney-in-Fact 2023-09-12 EX-24 2 mrtx_-xsectionx16xpowerx.htm EX-24 mrtx_-xsectionx16xpowerx
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John Moriarty and Betsy Gelfand or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or more than 10% stockholder of Mirati Therapeutics, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. The undersigned hereby revokes all previous powers of attorney granted with respect to the undersigned’s holdings of and transactions in securities issued by the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of August, 2023. _____________________________________________ Name: Aaron Ondrey DocuSign Envelope ID: 3CD28523-97BB-4818-9E51-1BE5990FC857


 
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