DEFA14A 1 d106215ddefa14a.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

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

  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

Cerevel Therapeutics Holdings, 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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  (1)  

Title of each class of securities to which transaction applies:

 

    

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Aggregate number of securities to which transaction applies:

 

    

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

    

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:

 

    

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Form, Schedule or Registration Statement No.:

 

    

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  (4)  

Date Filed:

 

    

 

 

 


LOGO

P.O. BOX 8016, CARY, NC 27512-9903 Cerevel Therapeutics Holdings, Inc. Important Notice Regarding the Availability of Proxy Materials Annual Meeting of Stockholders to be held on June 10, 2021 For stockholders of record on April 12, 2021 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CERE To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/CERE Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or email copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 31, 2021. To order paper materials, use one of the following methods. INTERNET TELEPHONE * EMAIL www.investorelections.com/CERE (866) 648-8133 paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit * If requesting material by email, please send a blank email with the 12 digit control number (located above) control number located in the shaded box above. in the subject line. No other requests, instructions OR other inquiries should be included with your email requesting material. Cerevel Therapeutics Holdings, Inc. Meeting Type: Annual Meeting of Stockholders Date: Thursday, June 10, 2021 Time: 09:00 AM, Eastern Time Place: Annual Meeting to be held virtually via the Internet please visit www.proxydocs.com/CERE for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/CERE SEE REVERSE FOR FULL AGENDA


LOGO

Cerevel Therapeutics Holdings, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR PROPOSALS 1 AND 2 PROPOSAL 1. Election of three Class I director nominees. 1.01 N. Anthony Coles 1.02 Morris Birnbaum 1.03 Christopher Gordon 2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm.