0000899140-22-000469.txt : 20220422 0000899140-22-000469.hdr.sgml : 20220422 20220422100743 ACCESSION NUMBER: 0000899140-22-000469 CONFORMED SUBMISSION TYPE: DFAN14A PUBLIC DOCUMENT COUNT: 28 FILED AS OF DATE: 20220422 DATE AS OF CHANGE: 20220422 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Athira Pharma, Inc. CENTRAL INDEX KEY: 0001620463 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 453368487 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39503 FILM NUMBER: 22844020 BUSINESS ADDRESS: STREET 1: 18706 NORTH CREEK PARKWAY, SUITE 104 CITY: BOTHELL STATE: WA ZIP: 98011 BUSINESS PHONE: (425) 620-8501 MAIL ADDRESS: STREET 1: 18706 NORTH CREEK PARKWAY, SUITE 104 CITY: BOTHELL STATE: WA ZIP: 98011 FORMER COMPANY: FORMER CONFORMED NAME: M3 Biotechnology, Inc. DATE OF NAME CHANGE: 20140924 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: KAYNE RICHARD A CENTRAL INDEX KEY: 0000884413 FILING VALUES: FORM TYPE: DFAN14A DFAN14A 1 k042022a.htm SCHEDULE 14A INFORMATION

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934

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 under § 240.14a-12
Athira Pharma, Inc.

(Name of Registrant as Specified In Its Charter)

Richard A. Kayne
Richard and Suzanne Kayne Living Trust U/T/D 01/14/1999
Kayne Family Partnership, L.P.
Kayne 2010 Children’s Trust F/B/O Jennifer L. Kayne-Ehrlich
Kayne 2010 Children’s Trust F/B/O Maggie B. Kayne
Kayne 2010 Children’s Trust F/B/O Saree M. Kayne
KA-Sabes Investments, LLC
KA-Sabes Investments II, LLC
Tanner K. Ehrlich
George W. Bickerstaff, III

 (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
   No fee required.
   Fee paid previously with preliminary materials.
   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.





On April 22, 2022, the Participants (as defined below) launched a website to communicate with the stockholders of Athira Pharma, Inc. (“Athira” or the “Company”).  The website address is SaveAthira.com.  Certain solicitation materials posted by the Participants to SaveAthira.com on April 22, 2022 are also attached as Exhibit 99.2.
Additionally, on April 22, 2022, copies of written correspondence between Mr. Kayne and the board of directors of the Company (the “Board of Directors” or the “Board”) or certain members of the Board, as well as copies of written correspondence between Mr. Kayne and his representatives and the Company were posted to SaveAthira.com and are attached as Exhibits 99.3, 99.4, 99.5, 99.6, 99.7 and 99.8 (collectively, the “Correspondence”).  The testimonial of Dr. Joseph W. Harding, co-founder of the Company and former PhD thesis advisor to Dr. Leen Kawas, dated March 29, 2022 (the “Testimonial”), which was previously filed on April 13, 2022 with the U.S. Securities and Exchange Commission (the “SEC”) as Exhibit 99.1 to the Form DFAN14A of the Participants, was also posted to SaveAthira.com on April 22, 2022 and is incorporated herein by reference. The Participants may use the Correspondence and the Testimonial as part of their solicitation of proxies in connection with the 2022 annual meeting of stockholders of the Company.
Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of the Company and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the SEC to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
Exhibits
99.1

Testimonial of Dr. Joseph Harding, dated March 29, 2022, which was previously filed with the SEC on April 13, 2022 as Exhibit 99.1 to the Participants’ Form DFAN14A dated April 13, 2022.

99.2

Solicitation materials posted to SaveAthira.com on April 22, 2022.

99.3

Letter, dated March 7, 2022, from Richard A. Kayne to the independent directors of Athira Pharma, Inc.

99.4

Letter, dated March 8, 2022, from Richard A. Kayne to Athira Pharma, Inc.

99.5

Letter, dated March 11, 2022, from the Board of Directors of Athira Pharma, Inc. to Richard A. Kayne.

99.6

Letter, dated March 13, 2022, from representatives of Richard A. Kayne to representatives of Athira Pharma, Inc.

99.7

Letter, dated March 25, 2022, from Kelly A. Romano, Chairwoman of the Board of Directors of Athira Pharma, Inc., to Richard A. Kayne.

99.8

Letter, dated April 12, 2022, from Richard A. Kayne to Athira Pharma, Inc.





EX-99.2 2 k042022c.htm SOLICITATION MATERIALS POSTED TO SAVEATHIRA.COM ON APRIL 22, 2022
Exhibit 99.2


www.SaveAthira.com











Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

EX-99.3 3 k042022f.htm LETTER, DATED MARCH 7, 2022, FROM RICHARD A. KAYNE
Exhibit 99.3



March 7, 2022

Kelly Romano, Chair
Joseph Edelman
Barbara Kosacz
James Johnson
John J. Fluke, Jr.
Grant Pickering

Dear independent directors of Athira:

By now you are undoubtedly aware that I have submitted a notice nominating two candidates – myself and George Bickerstaff -- to serve on the Athira board at the upcoming annual meeting.   I did not take this decision lightly.  I believe I share the opinions of many shareholders disappointed in our company’s lackluster performance.   I myself own approximately 4.8% of Athira’ s outstanding common stock but I have recommended Athira shares to many friends and business associates because I believe in the Company and ATH-1017.   I am quite confident that shareholders totaling multiples of my ownership hold the same views about the Company as I do.

Although I have spoken to some of you, I am sending this letter to all of you so there is no ambiguity about where I stand.  While I want to be perfectly candid about my views on the management team led by Mark Litton -- who you promoted to be the steward of shareholder assets -- I am sending this letter to just the six of you.  Feel free to send this letter to Mark Litton or any other member of management.   Apart from Joe, none of you have any meaningful ownership of Athira stock so I hope you will appreciate my perspectives as an owner.

Let me be crystal clear that I am a true believer in 1017 and believe that the drug shows remarkable promise.   Of course, good management cannot overcome bad data, but poor management, in my view, can defeat a good data outcome.  That latter risk is what we have.   I am prepared to fight for the “A” team to get us across the finish line and give us the best chance of 1017 shining.    There are reasons to believe our data has an excellent chance of providing confidence in the efficacy of 1017 which could have a significant  positive effect on society, and, of course on  todays’ languishing price of Athira stock.   I have not found a superior risk/reward profile in my many years in the business.

My concerns are based on management’s ability, or lack of it, from making 1017 a success.    To state the blindingly obvious, the next eighteen months are critical.  Embarking on that journey without the best management in place is reckless and materially increases the risk of failure and destruction of shareholder value.   With careful attention to the management team and  appropriate board oversight, together with a thoughtful approach to capital allocation, I believe we can maximize the chances of success and reduce the potential downside.
Inadequate  Management
Mark Litton is not the right CEO for Athira – and deep down you know it and Mark knows it.  I have dealt with Mark quite a bit, and while he is an amiable fellow, he would never be considered as a CEO for any of my companies.  He had a short stint at Alpine Biosciences as COO and only had a business development role at the company he co-founded.  He was never promoted or given any additional responsibilities in the company.  In other words, he has never assumed any real internal operating or executive leadership role.   What search was done for a CEO, or what orderly transition was planned, after you authorized the termination of Leen Kawas?    Was a search committee formed?  What qualities possessed by Mark led you to conclude – in your positions as fiduciaries -- that Mark Litton could lead a management team and steer this ship in this most critical of years?  Who among you is going to take ownership and responsibility for that decision?
The Company urgently needs a new CEO.   Mark predicted to me that he would be working for, or with, Leen again in the future as Leen was brighter and more capable than he.   Those are the most prescient words I have ever heard from Mark  since meeting him.  Kelly told me that she had suggested a management coach for Mark.  We cannot afford a CEO in these critical years on training wheels.   Unfortunately, a band aid like a management coach is not going to fool anybody, least of all the Company’s investors and the team who are looking for substance and leadership.   Mark Litton, in my opinion, has neither.
Most recently Mark was unable to articulate the Company’s strategy and explain to the new Goldman Sachs analyst why her assumptions were flawed.  His failure resulted in a hatchet job by the Goldman Sachs analyst. Her report referred additionally to the company’s need to raise dilutive capital later this year despite Athira’s rock solid, cash rich balance sheet today.  I have heard this from others on the street as well.  The Goldman analyst also cited value destruction around the company’s decision to expand the LIFT trial without reason for rushing this before the ACT data dictates such a move.  She was not alone on the street in this concern.  One job of a CEO is to educate and explain the value of the company’s assets to investors and analysts and to deal with confusion and misapprehension in the market.  Mark Litton has demonstrated that he is incapable doing that most basic of tasks.
I now understand that the current trials have below average drop outs and above average open label participation.  This is good news but it has not translated into positive performance.  As enrollment continues, what is Mark Litton’s executive team doing to provide intensive oversight to the clinical operations.  Successful trials do not happen without such oversight. Unfortunately, Mark and his team drove away the one person, beyond Leen,  in the clinical team that had the comprehensive understanding and oversight in these trials.  If we are to make 1017 a blockbuster drug – as I believe it could be – we cannot afford to make mistakes and we must have the “A” team.
The stock is lower today than it was when you promoted Mark to be the CEO. Mark was given a great tailwind on his accession and the immediate reaction of the stock was to correct to over $16.  He then began a charm offensive to restore investor confidence.  Yet the result has been precisely the opposite:   the stock has been nearly cut in half, a substantially greater decline than the biotech index.  Mark failed.  We must start the search for a new CEO who can do the job and properly oversee the mission-critical trials that are underway.
 Positioning Athira’s Clinical Trials For Success

It is no secret that I have a private equity venture with Leen Kawas.  Frankly, I am dumbfounded at your knee-jerk decision to terminate a CEO who took a one-person company and six years later had a public company with well over $300mm in cash and was in the final stages of trials with a potential game changer drug.  She dealt handily with the FDA which allowed her to accelerate the company’s trials.  There’s little doubt that Leen’s work was the reason 1017 was a Phase 1B success.   Yet you fired her, not for cause, because of an immaterial impropriety as a graduate student years ago – to which she readily admitted – on scientific work that had nothing to do with ATH-1017 or the scientific conclusions of her papers.  Your own press release in October 2021 acknowledged: “Dr. Kawas’ actions at Washington State University took place many years ago and did not involve ATH-1017.” 

Then, without any search for the right CEO, you replaced her with an individual who has never held an executive role and, apparently has had difficulty holding an operating job.  To make matters worse, you authorized a large salary and bonus bump for Mark a few weeks ago.    Who among you is proud of those decisions?

Given the high stakes, it is not surprising that Kelly and the company’s counsel   have reached out to Leen and asked her to consult on a regular basis to the board and the CEO and COO.   That makes perfect sense given how she had positioned the Company for success.   It is critical – if Leen is willing to do it -- that you formalize that role so we can ensure the trials over the next year are successful.

Misguided Capital Allocation and Management Profligacy

Given the amount of cash on the balance sheet we must be very careful before we start messaging that there is reason for another capital raise as the street now fears.   While capital may well be needed when commercialization is upon us, we are not there yet.  It would be a very high class problem but messaging now for a capital raise is ill advised.  I have little confidence with the current team to commercialize anything.

Why are we investing any resources in the SHAPE Parkinson’s trial when we are awaiting the results of 1017.  Again, there may be a time and a place for Parkinson’s, but it is not now and messages a lack of focus.   So, too, the expenditure in ATH-1020 for neuropsychiatric indications.  These may be of some value down the road but to use our balance sheet while we go down these paths also messages a lack of attention to our core compound – and one that needs 100% of management’s attention.

My concerns are not unfounded.  Even the 1017 trials for ACT-AD and LIFT-AD trials raise allocation issues.  Until the ACT-AD results are in, I do not understand why we would expend resources on expanding the LIFT-AD trial at this time. The ACT-AD trial was meant to inform potential changes in the design of the LIFT trials.   Management jumped the gun without data, and speaking to the street it has been confusing and concerning.

Relatedly, is management extending the open label extension?  There is little doubt that patients want it.  By now you may have seen impassioned pleas from patients – Dr. Patricia Galloway has been understandably vocal – suggesting that the drug works over the long term.  You don’t extend a lifeline to enrollees where your drug is working then cut them off to return to the depths, as Joe told me, because it is too expensive and we already have enough data.  It would undoubtedly help with the FDA and create great PR.  Conversely, not extending it could generate bad PR and lack of support from advocacy groups.  Open label extension will also give us more data on the drug including safety which, after all, is of paramount importance and is the ethical course to follow.   I suspect the FDA would agree.  Given market skepticism and our languishing stock price since Mark was elevated, we cannot afford to have any more bad PR.   If the company is not extending it, in addition to being the wrong business decision, as a major shareholder, I am not proud.

What is the Board doing to test the plan and budgets being presented to management beyond saying this was Leen’s plan.  Using our resources on tangents before we know whether 1017 is a success -- or failing to use our balance sheet in areas where it makes total sense – is folly.  As independent directors you have a fiduciary duty to prevent management profligacy.  It’s a small issue, but word is out that Mark is busy spending money on decorating his officeWhat are the reasons for expanding the payroll for basic science now.  The science is already in 1017.  Is the Board aware of these activities?  With the current management, again, I am not comfortable with adventurism.

In January the Board rewarded Mark Litton with a material increase in salary and bonus as well as favorable amendments to his change of control agreement.   What analysis was done by the Compensation Committee and the Board to justify a salary and bonus bump given Mark’s inadequate performance?  I have no issue rewarding employees when they perform well, but that is not the case here.  Shareholders should not be subsidizing poor performers.

I have reviewed many other companies and have yet to find any that sell a smidge over cash per share with important and game changing trials in their immediate future.  There is no excuse for our lackluster performance.  Appropriate messaging to the street about 1017 cannot alter the data of course, but better management can instill the confidence to investors that we are potentially on to something important, as we are, and steer Athira to a successful conclusion.

The Need For Board Refreshment

Adding Grant to the board was a good first step.  Grant’s addition was necessary, but not sufficient.  Athira also needs directors with business, financial and operating experience as well as directors who can critically appraise management performance and capital allocation.  Both George Bickerstaff and I have decades of business and financial experience.  George was the former CFO of Novartis Pharma AG.  You have his resume.  His financial and management experience in pharmaceutical companies is beyond exemplary.  George is willing to put in the time and effort at the board to make 1017 a success.

In addition to having a significant ownership interest and, therefore, skin in the game, I have material financial and business experience as some of you know.  I can help with business, messaging, attracting additional talent to the board, strategic relations through my extensive rolodex, financial judgment, as well as appraisal of management. I am also prepared to put in the time and effort at the board to make 1017 a success.

I suspect several of you have views -- perhaps strong ones -- that disagree with the thoughts outlined above.  I would be pleased to hear them in open board discussion and if I am wrong I am prepared to admit it.  Ultimately, of course, if you disagree with me, the board can act by majority vote.

I have no burning desire to engage in a costly and distracting proxy contest for the 2022 annual meeting given the challenges facing the company.  As you know, I have already invested significant resources in outside advisors and am prepared to take this matter to a shareholder vote if necessary.   This matter is both potentially very important for society and could be extraordinarily successful for investors.

Based upon the discussions to date, however, I have not received any indication that the Company is taking my concerns seriously.   I have therefore concluded, reluctantly, that unless we can come to a mutually agreeable solution in the next few days, I intend to make the candidacy of George and myself public and publish this letter so shareholders are fully aware of my position and understand what is at stake.

Respectfully,


Ric Kayne

cc: Willkie Farr & Gallagher LLP



Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

EX-99.4 4 k042022g.htm LETTER, DATED MARCH 8, 2022, FROM RICHARD A. KAYNE
Exhibit 99.4

Richard A. Kayne
1800 Avenue of the Stars, Third Floor
Los Angeles, CA 90067

March 8, 2022

Via Email


Athira Pharma, Inc.
Attention: Corporate Secretary
18706 North Creek Parkway, Suite 104
Bothell, Washington 98011
Email: mark.worthington@athira.com
Re:
Demand to Inspect Certain Books and Records of Athira Pharma, Inc. Pursuant to Section 220 of the General Corporation Law of the State of Delaware.
Ladies and Gentlemen:
Richard A. Kayne (“Mr. Kayne” or the “Holder”) and his affiliates and related parties are, as of 5:00 pm Eastern Standard Time on March 7, 2022, the beneficial owners of approximately 1,695,024 shares of Common Stock, $0.0001 par value per share (the “Common Stock”), of Athira Pharma, Inc., a Delaware corporation (“Athira” or the “Company”), including 200 shares which are held in record name by Mr. Kayne.  The Holder believes such shares of Common Stock represent approximately 4.538% of the outstanding shares of Common Stock.  Additionally, the Holder and his affiliates have entered into derivative agreements with respect to 6,000 shares of Common Stock.  Attached hereto as Exhibit A is a true and correct redacted copy of a recent brokerage statement evidencing the Holder’s beneficial ownership of certain of the shares of Common Stock described above.
Pursuant to Section 220 of the General Corporation Law of the State of Delaware (the “DGCL”), as the beneficial and record owner of the shares of Common Stock described above, the Holder hereby demands that he and his attorneys, representatives and agents be given the opportunity to inspect and receive copies of the books and records of the Company specified in Section 3 below and to make copies or abstracts therefrom.
1.
Background
 The Company was co-founded by its former Chief Executive Officer, Dr. Leen Kawas.  Dr. Kawas successfully led the Company for years as it grew and matured as a business. Most importantly, she spearheaded the discovery and development of ATH-1017, which ongoing clinical trials suggest could be an extremely effective Alzheimer treatment.  As a graduate student at Washington State University (“WSU”), Dr. Kawas, together with her faculty advisor, Joseph Harding, were the driving force behind the discovery of ATH-1017.  As CEO of Athira, Dr. Kawas guided the Company in securing an exclusive license from WSU for ATH-1017.  Dr. Kawas further guided the Company through the development, early testing and patenting of ATH-1017, including preparing and running clinical trials and submitting it to the U.S. Food and Drug Administration for approval.  ATH-1017 successfully completed its Phase 1B clinical trial in October 2019 and there is no dispute that Dr. Kawas and the clinical team she led were the reason for that success.  The Company has a series of ongoing clinical trials over the next 15-18 months, the success of which will determine the future of ATH-1017.  Dr. Kawas was also the CEO when the Company raised $300 million in the public markets, a result which clearly reflected confidence in Athira and Dr. Kawas’s  management of the clinical trials that are crucial to the success of ATH-1017.
Notwithstanding (a) the upcoming and critical timing of further  ATH-1017 clinical trials, (b) the pivotal role that Dr. Kawas and her team played in the success of the Phase 1B trial, (c) the absence of qualified management that could successfully oversee ongoing clinical trials in the event Dr. Kawas left the Company, and (d) the absence of qualified board members with appropriate clinical trial experience, in June 2021 Dr. Kawas was placed on leave by the board of directors of the Company (the “Board”) in connection with an investigation by a committee of the Board into allegedly altered images used in research papers Dr. Kawas co-authored while she was a graduate student at WSU many years earlier.
In October 2021, Dr. Kawas was effectively forced to resign as CEO of the Company and relinquished her directorship on the basis of the committee’s investigation into her graduate research papers.  The Holder believes no written report of the investigation exists and the results were orally presented to the directors.    Dr. Kawas’s severance agreement is publicly available.  Dr. Kawas is no longer employed by the Company in any capacity.  The Company’s 8-K filing admits that: “Athira’s issued U.S. patent claiming ATH-1017, Athira’s lead development candidate, does not cite any paper which the committee found to contain an image [allegedly] altered by Dr. Kawas.”  The Company’s own press release admitted that: “Dr. Kawas’ actions at Washington State University took place many years ago and did not involve ATH-1017.
The Holder believes that Dr. Kawas’s removal was a knee-jerk reaction over an issue that had nothing to do with the Company or its technology.  That reaction has harmed – and will harm -- the long-term prospects of the Company.  Holder believes that the cavalier removal was orchestrated by certain members of the Board based on prejudices and ulterior motives, including entrenchment and furthering their own interests.  The Holder further believes that the committee and the Board failed to conduct any reasonable analysis of the benefits and drawbacks of removing Dr. Kawas.  Dr. Kawas readily admitted that the images in her research paper during graduate school on a drug unrelated to ATH-1017 had been enhanced.  The Holder understands that none of the scientific conclusions of the paper, including graphic tabulations of data, were altered or impacted in any way.  Notwithstanding that, the Company forced Dr. Kawas out, with no plan of succession and failed to consider the many alternative responses to outright removal and, crucially, disregarded or discounted the mountain of compelling considerations weighing in favor of keeping Dr. Kawas  at the helm.  As more fully noted below, one such consideration was the absence of a CEO that could take a leadership role at a critical time in Athira’s life cycle.  The Board members who voted to remove Dr. Kawas include directors with very short tenures such as Barbara Kosacz, a former senior counsel at Cooley LLP.  Ms. Kosacz was appointed in March 2021 and spearheaded the effort to oust Dr. Kawas.  Kelly Romano was appointed to the board in December 2020 and became Chair in August 2021.  Joseph Edelman was appointed to the board in May 2020.  The Board has extremely limited clinical trial experience which made the decision to remove Dr. Kawas – and the resultant leadership and experience vacuum – especially dangerous.
Dr. Kawas’s ouster was predictably followed by the hasty, irresponsible and willfully uninformed decision of the Board to appoint an insider, Mark Litton, as the Company’s CEO, without conducting any search process.  The appointment of a CEO without any search process in itself is a profound departure from good corporate governance.  What is more shocking is that Mr. Litton was summarily promoted despite his track record of having no operating experience and lack of relevant expertise.  The damage caused by the expertise and leadership vacuum that has resulted from the Board’s failure to exercise due care or implement any sound process in deciding to remove Dr. Kawas, in failing to identify a qualified successor and in appointing Mark Litton was further compounded by the departure of other qualified employees.  Stated simply, the Holder believes the Company is utterly devoid of any senior leaders with the experience and ability to guide ATH-1017 through the remaining trials and if approved, on to commercialization.
 The Company’s progress has unquestionably stagnated since Mark Litton’s appointment.  Athira’s stock price has fared worse than the biotech index since the Board promoted Mark Litton to CEO.  He recently botched an assignment to articulate the Company’s strategy to a new Goldman Sachs analyst and explain to her why her assumptions were flawed.  His failure resulted in a hatchet job by the Goldman Sachs analyst.  Her report referred additionally to the Company’s need to raise dilutive capital later this year despite Athira’s rock solid, cash-rich balance sheet today.  She also cited value destruction around the Company’s decision to expand the LIFT trial without reason.  One job of a CEO is to educate and explain the value of the Company’s assets to investors and analysts and to deal with confusion and misapprehension in the market.  Mark Litton has demonstrated that he is incapable doing that most basic of tasks.
The Board’s response to this situation speaks volumes about the Board’s priorities.    On January 27, 2022, the Company’s 8-K filing announced that the Board had increased Mark Litton’s salary and target bonus amounts for 2022 and granted him more favorable severance terms, concessions which a qualified CEO might be justified in receiving but of which Mark Litton is wholly undeserving.  (The Board also increased its own compensation at the same time).  It is unclear on what basis the Board could approve rewarding Mr. Litton given his limited time on the job and lackluster performance as a leader.
Recognizing the value and experience that Dr. Kawas offers to Athira at this critical time, most recently the Company’s General Counsel (Mark Worthington) and Board Chair (Kelly Romano) have reached out to Dr. Kawas to explore whether she would be interested in consulting with management and/or the Board on a regular basis.
The Holder has submitted a Nomination Notice identifying two candidates for election to the Company’s board of directors at the 2022 annual meeting. The Company, through its representatives, has made clear that, despite the Holder being a significant stockholder with a track record of success, it has no intention of appointing the Holder to the Company’s board of directors.  No reason has been given except a conclusory justification that the experience and background that the Holder would bring as a director already exists on the Board.  The Holder believes that the failure to appoint him to the Board – and avoid a costly and distracting proxy contest – is based upon his strongly held view that the Company’s current management is woefully unqualified and that the circumstances under which Mark Litton was promoted were the product of gross negligence and failure to exercise due care.  The Holder believes that this gross dereliction of duty is causing – and will continue to cause – harm to the Company and its stockholders.  Put differently, the Board has demonstrated that it prefers collegiality rather than vigorous discussion and reasoned decision-making in the boardroom.
2.
Purpose
This demand seeks to inspect a limited selection of the books and records of the Company pursuant to Section 220(b) of the DGCL.  The purpose of the requests in this demand is to enable the Holder and certain of his affiliates and representatives to investigate concerns about mismanagement of the Company as described above and, if appropriate, communicate his discoveries to his fellow holders of Common Stock with respect to matters reasonably related to their interests as stockholders of the Company, either as part of the Holder’s contemplated solicitation of proxies from the Company’s stockholders in connection with the 2022 annual meeting of stockholders of the Company or otherwise.  The Holder believes that the information is important for stockholders to know, and it will help guide him in determining what his appropriate course of action should be.  In addition, if this information confirms that management has engaged in waste, breach of fiduciary duty or mismanagement, the Holder reserves the right to bring appropriate claims in court.
The Holder’s purpose is also to investigate the suitability of Board members and officers to serve as fiduciaries of the Company.  That is unquestionably a proper purpose in light of the Board’s decision to terminate the Chief Executive Officer without a careful search for her replacement and without a succession plan at a time that could not be worse for the Company.  Then, in the absence of any search for a qualified candidate, elevating an insider who was hopelessly unqualified for the job.  And then to compound that wrongful conduct by increasing the compensation of the newly (but wrongly) elevated CEO.
The Holder represents that (a) he is seeking this inspection for proper purposes reasonably related to his interest as a stockholder, including those identified above, and (b) he will not sell the requested information to any person, give the requested information to any competitor of the Company, or otherwise use the information for any improper purpose.  The records enumerated in this demand are directly connected with and are being requested in furtherance of the purposes of this demand described above.
3.
Demand
Pursuant to Section 220 of the DGCL and the common law decisions in equity of the State of Delaware, the Holder, as the beneficial and record owner of the shares of Common Stock as described herein, hereby demands that he and his attorneys, representatives and agents be given, during regular business hours and at the Company’s principal office (or such other location as the Holder and the Company may mutually agree), the opportunity to inspect and receive copies of the following books and records of the Company and to make copies or abstracts therefrom:
(1)
All minutes and written consents of the Nominating and Corporate Governance Committee from January 2020 through today.
(2)
All documents concerning the suitability or qualifications to serve as a director or officer of Athira, including any documents discussing the suitability of Ric Kayne or George Bickerstaff to serve as a director of Athira.
(3)
All communications, including all Board and committee minutes, relating to (a) the allegations against Dr. Kawas concerning the enhancement of images in a graduate research paper as described in the Company’s 8-K dated October 21, 2021, (b) the decision to terminate the employment of Dr. Kawas, or (c) the appointment of Mark Litton as Chief Executive Officer.
(4)
All communications, including all Board and committee minutes, relating to the qualifications, experience and any other attributes of Mark Litton to serve as an executive officer of Athira.
(5)
All performance reviews (whether upstream, downstream or 360) for Mark Litton, including any feedback provided to Mr. Litton regarding his performance as COO (from July 2019 through October 2021) or CEO (from October 2021 to date).
(6)
All communications, including all Board and committee minutes, concerning any executive coaching proposed for (or received by) Mark Litton.
(7)
All communications relating to any performance-related compensation paid to Mark Litton.
(8)
All communications, including all Board and committee minutes, relating to any search (or lack of a search, including the reasons for not conducting a search) for a successor Chief Executive Officer to Dr. Kawas.
(9)
All documents, including minutes and written consents, concerning (a) the composition of the committee created to investigate the allegations against Dr. Kawas (“Investigation Committee”), and/or (b) the advisors hired by the Investigation Committee.
(10)
Any reports, whether final, interim or draft, regardless of whether they are written or verbal, discussed by the Board or the Investigation Committee relating to Dr. Kawas.
(11)
All documents, including minutes and written consents of the Investigation Committee, as well as all notes and memoranda of interviews conducted by the Investigation Committee.
(12)
All communications, including all Board and committee minutes and written consents, concerning increases in compensation for, or amendments to any employment, change-in-control and/or severance agreements with, Mark Litton.
(13)
Any reports, analyses, recommendations or presentations prepared by, or at the direction of, the Board or any committee relating to compensation or other employment terms for Mark Litton.
(14)
All communications, including all Board and committee minutes and written consents, concerning increases in compensation or changes to expense reimbursement policies or other fringe benefits or policies for directors, whether in connection with service on the Board or any committee or otherwise.
(15)
Any reports, analyses, recommendations or presentations prepared by, or at the direction of, the Board or any committee relating to compensation or changes to expense reimbursement policies or other fringe benefits or policies for directors, whether in connection with service on the Board or any committee or otherwise.
4.
Delivery
All information requested in Section 3 hereof should be provided in hard copy (paper) form, as well as on USB flash storage device, electronically transmitted file, or similar electronic medium (any such electronic storage medium, an “Electronic Medium”), and any computer processing data as is necessary for the Holder to make use of such information on an Electronic Medium; and a full list of the contents of the information provided on an Electronic Medium for verification purposes.
The Holder will consent to a mutually agreeable confidentiality agreement in connection with the production of the requested information, although the Holder will want to share information with all of the Company’s stockholders.  Upon presentment of appropriate documentation therefore, the Holder will bear the reasonable costs incurred by the Company, including those of its transfer agent(s) or registrar(s), in connection with the production of the information demanded.
The Holder hereby designates and authorizes Tariq Mundiya, Russell Leaf and Jared Fertman of Willkie Farr & Gallagher LLP, William M. Lafferty of Morris Nichols Arsht & Tunnell LLP and any other persons designated by them or by the Holder, acting alone or in any combination, to conduct the inspection and copying herein requested.  It is requested that the materials identified above be made available to the designated parties no later than five (5) business days following the date hereof as required by Delaware law.


Very truly yours,


/s/ Richard A. Kayne___

Richard A. Kayne



State of California
)
 
) ss:
County of Los Angeles
)
                   Richard A. Kayne, being sworn, states:  I executed the foregoing letter, and the information and facts stated therein regarding the Holder’s ownership and the purpose of this demand for inspection are true and correct.  Such inspection is reasonably related to the Holder’s interest as a stockholder and is not desired for a purpose which is in the interest of a business or object other than the business of Athira Pharma, Inc.

By:
/s/ Richard A. Kayne___
 
Richard A. Kayne

Subscribed and sworn to before me
this 7th day of March, 2022.

/s/ Aldo Aceituno Aldana 
Notary Public

My commission expires:  April 15, 2025

Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

EX-99.5 5 k042022i.htm LETTER, DATED MARCH 11, 2022, FROM THE BOARD OF DIRECTORS OF ATHIRA PHARMA, INC.
Exhibit 99.5



March 11, 2022
Ric Kayne
Willkie Farr & Gallagher LLP
Dear Ric:
We have reviewed your letter, dated March 7, 2022, and take the issues that you have raised seriously. We appreciate the opportunities we’ve had to discuss your perspectives and share our views with you, and thought it might be helpful here to provide more clarity around the issues and strategies taken by the company.
Athira’s Board and leadership team are focused on doing what is right for the company, our shareholders and patients. Our highest priority is advancing fosgonimeton (ATH-1017) through clinical trials and securing regulatory approval for the treatment of Alzheimer’s disease (AD), which impacts as many as 35 million people worldwide.
We acknowledge you have a different opinion about the decision taken on Dr. Kawas, but the Board stands by its decision to end Athira’s relationship with her. Athira is committed to the integrity of scientific research and a thorough investigation led by an independent special committee of our Board
found that Dr. Kawas altered images in her 2011 doctoral dissertation in at least four research papers that she co-authored while a graduate student at Washington State University, published from 2011 to 2014. We want to make it clear that no member of our Board or management team made a request for Dr.
Kawas to serve as a consultant to Athira. Any outreach to her has been solely in her capacity as a major shareholder of Athira – and an openness on our part to hear her input and views as she wants to share them.
Athira is well positioned as it enters a potentially transformative phase with multiple near-term clinical event catalysts. We have the right strategy, and the right leadership team to execute that strategy. Athira delivered on its 2021 commitments and is continuing to advance fosgonimeton and the pipeline as highlighted below:
Fosgonimeton
Initiated an open label extension of the LIFT-AD and ACT-AD trials to allow all eligible patients to received treatment with fosgonimeton at the high dose of 70 mg/day for up to an additional 26 weeks;
Completed enrollment of 77 patients in the ACT-AD study in October 2021, with topline data expected in the second quarter of 2022;
Achieved above industry average enrollment in LIFT-AD Phase 3 study, and opportunistically increased the sample size to strengthen statistical power of co-key secondary endpoints and enhance the potential for a single pivotal clinical study;
Dosed the first patient in the SHAPE Phase 2 clinical trial of fosgonimeton in mild-to-moderate Parkinson’s disease dementia and Dementia with Lewy bodies;
Published results from a Phase 1 clinical trial of fosgonimeton in healthy volunteers and subjects with AD in the peer-reviewed Journal of Alzheimer’s Disease; and
Presented preclinical data that demonstrated the mechanism of action of the active metabolite of fosgonimeton is through positive modulation of HGF/MET and resulted in neurotrophic and procognitive effects.
Pipeline
Submitted an Investigational New Drug application for ATH-1020, a novel orally available brain- penetrant small molecule, in December 2021 and received FDA clearance in January 2022; and
Presented preclinical data showing that ATH-1020demonstrated neuroprotective effects, mitigated depression-like behaviors and normalized an EEG hallmark of schizophrenia in animal models.
Clearly, there has been tremendous progress advancing a very hopeful and promising drug that can have an incredible impact on millions of people’s quality of living.
Following is more detail behind some of your other comments:
Expansion of LIFT-AD trial: The single best strategic choice that we can make for Athira and its shareholders and patients is to best position fosgonimeton for regulatory approval for the treatment of AD. To do that, we aligned on an approach with the FDA at the end of 2019, which entails establishing the drug’s safety and efficacy in double-blind placebo-controlled studies. For the results of our LIFT-AD study to support registration, Athira needs to demonstrate statistically significant and clinically meaningful benefit on the primary endpoint and at least two co-key secondary endpoints. It is for this reason, and given the strong patient enrollment rates in the study, that Athira determined to increase the sample size for the LIFT-AD study; doing so strengthens the statistical power of co-key secondary endpoints, which must be statistically significant to enhance the potential for approval of an NDA based on a single pivotal clinical study.
Assessing length of the Open Label Extension (OLEX) for the ACT-AD and LIFT-AD studies: Athira has carefully considered many factors in assessing the length of the OLEX for the ACT-AD and LIFT-AD studies. The OLEX study as currently designed is 26 weeks in duration, allowing patients the opportunity to receive investigational product for the same duration as the blinded period. This period also provides Athira with extended exposure data. Our approach to the duration of the OLEX is consistent with best practices in drug development situations where the efficacy of an investigational drug has not yet been established and an adjudication of risk-benefit is not yet possible.
Although we are encouraged by the statistically significant results from the randomized, placebo- controlled Phase 1b trial in 11 patients on the functional biomarker P300, these data did not establish clinical efficacy and the sample size was too small to assess risk to the patients. This is distinct from situations involving other investigational agents, where Phase 2 clinical trials have already been conducted, allowing both for more safety data and potentially more efficacy data to have been collected to inform decisions on the length of an open label extension of the pivotal study.
We will continue to evaluate potential paths forward as more information becomes available. This includes regular guidance from the independent, Data and Safety Monitoring Board (DSMB) that reviews all data on an unblinded basis as well as a review by a world-class clinical development expert who is assessing our approach and options for the ongoing OLEX. Additionally, the ACT-AD study results expected by the end of the second quarter of 2022 will further inform the risk/benefit profile of fosgonimeton. Therefore, it is in the best interests of Athira and shareholders to ground the decision to extend the OLEX beyond 26 weeks in sufficient data and with DSMB endorsement. As we discussed, this review is ongoing.
SHAPE Phase 2 clinical trial: Like any small company, we must assess how best to use our cash to generate shareholder value with the least risk. We are confident in the decision to launch the SHAPE Phase 2 clinical trial of fosgonimeton for the treatment of Parkinson’s disease dementia and Dementia with Lewy bodies; it provides an opportunity to leverage the work we have already invested in with respect to fosgonimeton to potentially address another high unmet medical need, and there is a sound hypothesis for this study. Based on our preclinical assessments, we believe fosgonimeton has the potential to counter neurodegeneration caused by a variety of neurodegenerative diseases. Positive results from this clinical proof-of-concept trial of fosgonimeton in patients with Parkinson’s disease dementia and Dementia with Lewy bodies would strengthen the potential pan-dementia utility of fosgonimeton and increase confidence in the mode of action. Having potentially successful results demonstrating fosgonimeton in other indications would help mitigate the risks of failure in the ACT-AD study or the LIFT-AD study, or, conversely, help establish even greater value in the event the ACT-AD and LIFT-AD studies are successful. We initially announced our intention to pursue a clinical trial in Parkinson’s disease dementia as a potential use of proceeds at the time of our initial public offering, and we are carrying out this important work thoughtfully and consistent with the intentions we expressed to many of the investors in our company.
We are committed to building a best-in-class Board that has the right mix of skills and experience to oversee Athira through this critical chapter. To date, the Board has been built by balancing the benefits of tenure and experience with the need for fresh perspectives and with a view toward diversity of thought, experience and expertise. Consistent with this commitment, the Board has added two independent directors in the last year – Grant Pickering at your suggestion as well as Barbara Kosacz – who brought diverse and relevant experience to the Board. We remain focused on identifying a new independent director with deep R&D and drug development experience and expertise to replace the vacancy left by Dr. Tadataka Yamada’s passing. We are currently engaged in discussions with a world-class clinical development expert who is assessing the OLEX and who we expect will join the Board in the near term. As we shared with you yesterday, we are also open to considering the appointment of your nominee George Bickerstaff to the Board. As a matter of good governance, we would like to meet with Mr. Bickerstaff to better understand the skills that he would bring as a director. We are prepared to do that immediately.
We hope that you will engage constructively with us on these issues. We believe that it is in the best interests of Athira and its shareholders and patients to avoid a proxy contest, which would absorb significant time and resources that would be better directed toward the execution of our clinical trials.
We look forward to continuing our dialogue.
Sincerely,
Athira Board of Directors

Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

EX-99.6 6 k042022j.htm LETTER, DATED MARCH 13, 2022, FROM REPRESENTATIVES OF RICHARD A. KAYNE
Exhibit 99.6
March 13, 2022
VIA EMAIL

Douglas Schnell
Michael Nordtvedt
Wilson Sonsini Goodrich & Rosati
650 Page Mill Road
Palo Alto, CA 94304

Re:
Mark Litton

Dear Doug and Michael:
We write on behalf of Ric Kayne to bring to your attention certain facts and circumstances that we believe warrant the immediate suspension of Mark Litton and an investigation into his fitness to serve as President and Chief Executive Officer of Athira Pharma, Inc. (“Athira”).  We trust that you will bring this urgent matter to the attention of the full Board.
Athira’s public filings with the Securities and Exchange Commission state that Mr. Litton has a “B.S. [Bachelor of Science] degree in biochemistry from the University of California Santa Cruz.”  See Athira, Form 10-K (March 25, 2021) at 153-154; Athira, DEF 14A (April 16, 2021); Athira, Form 8-K (June 18, 2021) at 2; Athira, Form 8-K (October 21, 2021) at 3.  His biography on the Athira website states the same.  See https://www.athira.com/mark-litton/.  Mr. Litton has claimed to have similar qualifications in the SEC filings made by other public companies with which he has been or is affiliated, including Lumen Biosciences Inc., Alpine Immune Sciences, Inc., and Alder Biopharmaceuticals Inc.
Inconsistent with those SEC filings, Mr. Litton claims in his publicly available LinkedIn profile that he has a Bachelor of Applied Science (not a Bachelor of Science) in Biochemistry. See https://www.linkedin.com/in/mark-litton-638a7416/ (screenshot below).
Although our investigation is ongoing, we understand that Mr. Litton has neither of those degrees.  He may have a Bachelor of Arts degree.  Our ongoing investigation has revealed that, at the time of graduation, the University of California Santa did not even offer a Bachelor of Science degree for Mr. Litton’s major, let alone a Bachelor of Applied Science degree.
Good governance dictates that an independent committee of the Board must be appointed immediately to investigate these matters and review each and every statement made by Mr. Litton into what he claims are his educational and professional accomplishments.  A good place to start would be the D&O questionnaires Mr. Litton submitted to Athira and other public companies.  We would also suggest a review of what Mr. Litton told other educational institutions about what degree he actually held rather than the degree he thought, or wished, or hoped he had.  It should not take long – perhaps a day – for Mr. Litton to verify what degree he holds.  If UCSC did not award Mr. Litton a Bachelor of Science degree (as he has repeatedly claimed in SEC filings), then the most prudent course would be to suspend Mr. Litton while that investigation is performed. You may recall that a similar course was followed with respect to Dr. Kawas last June.
Assuming we are correct, it is puzzling how Mr. Litton could authorize the inclusion of these inaccurate statements in SEC filings, including the 8-K filing that announced his elevation to President and CEO in October 2021.  There is little room for inadvertence in such matters. We are sure you will agree that making inaccurate filings with the SEC – upon which investors rely in making investment decisions – is a serious matter.  Specifically, telling investors in a pharmaceutical company developing a revolutionary drug for Alzheimers that the CEO has a science degree when he does not is, frankly, very troubling.  If Mr. Litton misrepresented his academic credentials which then made their way into SEC filings, then that critically undermines his credibility as the appropriate CEO to lead Athira in the development of ATH-1017.
Equally troubling would be the fact that even this most basic of diligence apparently was not performed by the Board, specifically the Nominating and Governance Committee chaired by Ms. Barbara Koscasz, before appointing Mr. Litton for the top job in October 2021.  We believe no search was undertaken for other candidates.  Given Ms. Koscasz’s involvement in the decision to recommend Mr. Litton’s promotion and her role as Chair of the Governance Committee, we do not believe she should serve on any independent committee looking into these matters.  Obviously, if it turns out that Mr. Litton does not hold a Bachelor of Science degree as claimed, this raises serious questions about whether the Board discharged its fiduciary duty in identifying and vetting a new Chief Executive Officer.  We note that the questions raised by Mr. Kayne in his March 7 letter about the search and diligence process undertaken by the Board before Mr. Litton was promoted remain conspicuously unanswered in the Board’s March 11 response.  Ignoring Mr. Kayne’s questions will not make them – or him – go away.  Answers are even more urgently needed now.
Athira’s Code of Business Conduct and Ethics states that “the Company expects employees to use good judgment and adhere to the high ethical standards to which the Company is committed.”  See Code of Business Conduct and Ethics, Section A, https://investors.athira.com/static-files/51fd1f5a-9ffc-402a-bedb-cf35308c0af3.  In addition, Athira’s Corporate Governance Guidelines require that when any director “becomes aware of circumstances that may adversely reflect upon the director, any other director, or the Company” they must notify the Governance Committee, which, upon review, may “request that the director submit his or her resignation.”  See Corporate Governance Guidelines, Section 10, https://investors.athira.com/static-files/15291c32-b352-48a2-883d-0304984c98b7.  Has Mr. Litton discussed any of these issues with the Governance Committee?
We are sure the irony of the situation is not lost on you or the Board.  We are all aware of the drastic and incomprehensible action taken against Dr. Kawas in response to enhancement of images – but not alteration of data – in a graduate school paper many many years ago on a drug wholly unrelated to ATH-1017.  If the investigation shows that her hastily-promoted successor has been misstating his academic credentials in SEC filings for years, then that is a far more serious matter, and we are confident that you will dismiss him for cause.  Indeed, former Yahoo CEO Scott Thompson was forced to step down after it was discovered that he had embellished his college degree in a similar manner.  There, Yahoo’s SEC filings told investors that Mr. Thompson had a degree in computer science rather than accounting from Cornhill College.  Just like UC Santa Cruz here, Cornhill did not actually offer the degree that the CEO claimed (or wished) he had.  As soon as the discrepancy was discovered, Mr. Thompson promptly and appropriately resigned.  See, e.g., Hayley Tsukayama, Yahoo: Scott Thompson’s résumé scandal draws quick scorn, Wash. Post (May 4, 2012), https://www.washingtonpost.com/business/technology/yahoo-scott-thompsons-resume-scandal-draws-quick-scorn/2012/05/04/gIQA28eW1T_story.html; Julianne Pepitone, Yahoo confirms CEO is out after resume scandal, CNN Money (May 14, 2012), https://money.cnn.com/2012/05/13/technology/yahoo-ceo-out/index.htm.
In the March 11 letter to Ric Kayne, the Board represented that it had the “the right leadership team,” extolled the importance of “integrity,” and stated that it was “committed to building a best-in-class Board that has the right mix of skills and experience to oversee Athira through this critical chapter.”
If it turns out that a member of “the right leadership team” (as the Board defines it) does not have the Bachelor of Science degree he has told investors he has, Mr. Kayne expects that the Board will take swift action.  If not, you can be sure that the Board’s failure to do so – not to mention the sheer hypocrisy at work – will be brought to the attention of the shareholders in the upcoming proxy contest.  Finally, Mr. Kayne believes that the directors who pushed for Mr. Litton to become CEO without the appropriate diligence into his qualifications and candor should consider whether their continued tenure on the Board is in the best interests of shareholders.
Sincerely,
/s/ Tariq Mundiya
Tariq Mundiya
cc: William M. Lafferty, Morris, Nichols, Arsht & Tunnell LLP

Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

EX-99.7 7 k042022l.htm LETTER, DATED MARCH 25, 2022, FROM KELLY A. ROMANO
Exhibit 99.7

BY EMAIL
March 25, 2022
Richard A. Kayne
1800 Avenue of the Stars, Third Floor
Los Angeles, CA 90067
Dear Ric:
I write on behalf of Athira’s board of directors in response to the letter dated March 13, 2022, from your counsel concerning Mark Litton, Ph.D, MBA, the chief executive officer of Athira.
Dr. Litton has the full support of Athira’s board of directors.

Very truly yours,
/s/ Kelly A. Romano
Kelly A. Romano
Chairwoman of the Board of Directors
cc:
Willkie Farr & Gallagher LLP
Tariq Mundiya
Morris, Nichols, Arsht & Tunnell LLP
William M. Lafferty

Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

EX-99.8 8 k042022m.htm LETTER, DATED APRIL 12, 2022, FROM RICHARD A. KAYNE
Exhibit 99.8


Richard A. Kayne
1800 Avenue of the Stars, Third Floor
Los Angeles, CA 90067

April 12, 2022


Via Email


Athira Pharma, Inc.
Attention: Corporate Secretary
18706 North Creek Parkway, Suite 104
Bothell, Washington 98011
Email: mark.worthington@athira.com
Re:
Demand to Inspect Certain Books and Records of Athira Pharma, Inc. Pursuant to Section 220 of the General Corporation Law of the State of Delaware.
Ladies and Gentlemen:
Richard A. Kayne (“Mr. Kayne” or the “Holder”) and his affiliates and related parties are, as of 5:00 pm Eastern Standard Time on March 30, 2022, the beneficial owners of approximately 1,795,024 shares of Common Stock, $0.0001 par value per share (the “Common Stock”), of Athira Pharma, Inc., a Delaware corporation (“Athira” or the “Company”), including 200 shares which are held in record name by Mr. Kayne.  The Holder believes such shares of Common Stock represent approximately 4.77% of the outstanding shares of Common Stock.  The Holder and his affiliates also have entered into derivative agreements with respect to 6,000 shares of Common Stock.  Attached hereto as Exhibit A is a true and correct redacted copy of a recent brokerage statement evidencing the Holder’s beneficial ownership of certain of the shares of Common Stock described above.
Pursuant to Section 220 of the General Corporation Law of the State of Delaware (the “DGCL”), as the beneficial and record owner of the shares of Common Stock described above, the Holder hereby demands that he and his attorneys, representatives and agents be given the opportunity to inspect and receive copies of the books and records of the Company specified in Section 3 below and to make copies or abstracts therefrom.
As detailed below, Holder seeks information concerning the falsified credentials of the President & Chief Executive Officer, Dr. Mark Litton, and the efforts—if any—of the Board to investigate the resume fraud by Dr. Litton in order to determine whether it disqualifies him from continuing to serve as CEO.  A separate request under Section 220 of the DGCL was made on March 8, 2022 regarding the circumstances surrounding the termination of Dr. Leen Kawas and the promotion of Dr. Litton.
1.
Background
Dr. Mark Litton joined Athira July 2019 as the Company’s Chief Operating Officer.  Before joining Athira, Holder believes that the only operating role on Dr. Litton’s resume was a short stint as the President and COO at Alpine Immune Sciences, Inc. (“Alpine”).  Tellingly, Dr. Litton joined Alpine in August 2018 and by April 2019—a mere eight months later—he was terminated and replaced with an individual with a deep research, development and scientific background.  Prior to joining Athira, Dr. Litton had never served as a CEO, and does not have clinical trial expertise.
 Holder understands that, in early 2021, Dr. Litton suggested Barbara Kosacz, his friend for many years, as a potential candidate to serve on Athira’s board of directors (the “Board”).  Based in no small part on Dr. Litton’s recommendation and support, Ms. Kosacz became a director in March 2021 and now serves as the Chair of both Athira’s Nominating and Corporate Governance (“NCG”) Committee and Athira’s Compensation Committee.  As of December 31, 2021, Ms. Kosacz had earned over $440,000 in compensation for serving on the Board for less than a year.
Holder understands that around the same time Ms. Kosacz became a director, the Board was considering terminating Dr. Litton or reassigning him away from any operational role.  But then, on June 17, 2021, the Board decided to place then-President and CEO Dr. Kawas on paid leave pending a review of certain actions in connection with doctoral research she had conducted almost a decade ago.  This was a stunning turn of events, given that the same concerns had already been raised to, and rejected as immaterial by, the Board in 2015.  At the same time, the Board decided that Dr. Litton would assume day-to-day leadership responsibilities for Athira.
The Board formed a Special Committee, and Ms. Kosacz served as a member.  The Special Committee purportedly undertook an investigation into the allegations against Dr. Kawas.  However, early in the process, months before the investigation was complete, Holder was informed by director Joseph Edelman that, in sum or substance, Dr. Kawas “had to go.”  This raises serious questions about whether the investigation was performed in good faith.  Indeed, at the end of the investigation, Dr. Kawas was effectively forced to resign as CEO and relinquish her directorship on the basis of the Special Committee’s findings, even though Holder understands that interviews conducted during the investigation showed that the issues identified in the research papers were immaterial and had no impact on the underlying data or the scientific conclusions.
During the four-month investigation, the Board apparently took no steps to develop a succession plan for Dr. Kawas and did not conduct any search for potential CEO candidates with the requisite credentials or experience to oversee the pivotal clinical trials for its lead drug candidate, ATH-1017.  On October 18, 2021, the Board decided to promote Dr. Litton to CEO.
At the same meeting on October 18, 2021, the Compensation Committee—chaired by Ms. Kosacz—voted to give Dr. Litton a raise.  Then, only a few months later, despite Dr. Litton’s poor performance thus far, the Compensation Committee voted to grant Dr. Litton another raise, as well as an increased bonus and golden parachute protection on January 27, 2022.
Holder repeatedly expressed his concerns to the Board about Dr. Litton’s lack of relevant experience, qualifications and ability.  In response, the Board sent Holder a letter on March 11, 2022, where it represented that it had the “the right leadership team,” extolled the importance of “integrity,” and stated that it was “committed to building a best-in-class Board that has the right mix of skills and experience to oversee Athira through this critical chapter.”
Athira’s public filings with the Securities and Exchange Commission—including those announcing Dr. Litton’s appointment as CEO—stated that Dr. Litton has a “B.S. [Bachelor of Science] degree in biochemistry from the University of California Santa Cruz.”  See, e.g., Athira, Form 8-K (June 18, 2021) at 2; Athira, Form 8-K (October 21, 2021) at 3.  Dr. Litton’s biography on the Athira website stated the same.  See https://www.athira.com/mark-litton/ (screenshot below).
Mr. Litton has claimed to have similar credentials in the SEC filings made by other public companies, including Alpine, Lumen Biosciences Inc., and Alder Biopharmaceuticals Inc.  Inconsistent with those SEC filings, Mr. Litton claimed in his publicly available LinkedIn profile that he has a Bachelor of Applied Science (not a Bachelor of Science) in Biochemistry. See https://www.linkedin.com/in/mark-litton-638a7416/ (screenshot below).
Dr. Litton has neither of those degrees and may have a Bachelor of Arts degree.  In fact, the University of California, Santa Cruz confirmed that when Dr. Litton graduated, it did not even offer a Bachelor of Science degree for his major, let alone a Bachelor of Applied Science degree.
The appointment of a CEO without any search process in itself is a profound departure from good corporate governance.  But this discovery suggests that the Board performed so little diligence on Dr. Litton in the rush to promote him that it did not perform a routine background check.  Any such background check would have addressed Dr. Litton’s education and degrees, and would have discovered that he does not hold a Bachelor of Science degree.  The fact that the Board did not identify these discrepancies creates a credible basis to infer mismanagement, because it shows that the Board did not exercise appropriate diligence and oversight in one of its most fundamental tasks—identifying and hiring the CEO—and indicates that the Board’s decision to promote Dr. Litton was the result of, at best, a grossly negligent decision-making process and a failure to exercise due care.
On March 13, 2022, Holder informed the Board about the misstatement that had been identified in Dr. Litton’s academic credentials, and explained that Dr. Litton did not appear to hold the academic degree that he purported to hold in disclosures made on the company’s website and in its SEC filings.  Holder called for the suspension of Dr. Litton pending an investigation by the Board into how and why his academic credentials came to be inaccurately depicted in Athira’s SEC filings, as well as whether there were any other inaccuracies.
The Board did not respond until March 25, 2022, when it sent Holder a one-line letter stating only that that “Dr. Litton has the full support of Athira’s board of directors,” and did not otherwise address the investigation, if any, undertaken by the Board to determine the reasons for the misrepresentation.  In the interim, Athira and Dr. Litton quietly corrected his academic credentials on the Company’s website, in recent SEC filings, and on his LinkedIn profile, with no further explanation.  The Board’s response, including its total failure to take appropriate remedial action, stands in stark contrast to the swift and draconian action taken against Dr. Kawas.  The Board’s actions when confronted with these facts also create credible basis to infer wrongdoing, because the Board seems to be more concerned about avoiding scrutiny of its decision to hastily appoint Dr. Litton as CEO than it is about making sure that Athira has a qualified, credible CEO in place.
2.
Purpose
This demand seeks to inspect certain books and records of the Company pursuant to Section 220(b) of the DGCL.  The purpose of the requests in this demand is to enable the Holder to investigate concerns about mismanagement of the Company as described above and, if appropriate, communicate his discoveries to his fellow holders of Common Stock with respect to matters reasonably related to their interests as stockholders of the Company, either as part of the Holder’s contemplated solicitation of proxies from the Company’s stockholders in connection with the 2022 annual meeting of stockholders of the Company or otherwise.  The Holder believes that the information is important for stockholders to know, and it will help guide him in determining what his appropriate course of action should be.  In addition, if this information confirms that the Board has engaged in breaches of fiduciary duty or mismanagement, the Holder reserves the right to bring appropriate claims in court.
The Holder’s purpose is also to investigate the suitability of Board members and officers to serve as fiduciaries of the Company.  That is unquestionably a proper purpose in light of the Board’s decision to appoint Dr. Litton as CEO without conducting reasonable diligence into his credentials and qualifications, and then, when informed of misstatements about his academic credentials, to fail to take any action whatsoever to investigate.  The information sought is necessary and essential to explore the relationships between Dr. Litton and the other directors.
The Holder represents that (a) he is seeking this inspection for proper purposes reasonably related to his interest as a stockholder, including those identified above, and (b) he will not sell the requested information to any person, give the requested information to any competitor of the Company, or otherwise use the information for any improper purpose.  The records enumerated in this demand are directly connected with and are being requested in furtherance of the purposes of this demand described above.
3.
Demand
Pursuant to Section 220 of the DGCL and the common law decisions in equity of the State of Delaware, the Holder, as the beneficial and record owner of the shares of Common Stock as described herein, hereby demands that he and his attorneys, representatives and agents be given, during regular business hours and at the Company’s principal office (or such other location as the Holder and the Company may mutually agree), the opportunity to inspect and receive copies of the following books and records of the Company and to make copies or abstracts therefrom:
(1)
Director and officer questionnaires for Mr. Litton and each member of the Board.
(2)
All Board and committee minutes, investigation notes or memoranda concerning any investigation (or decision not to conduct an investigation, including the reasons for not conducting an investigation) into Dr. Litton’s academic credentials.
(3)
Any reports whether final, interim or draft, and whether written or verbal, discussed by the Board or committee relating to Dr. Litton’s academic credentials.
(4)
Mr. Litton’s application materials to his graduate programs at Stockholm University and Santa Clara University and/or documents reflecting any effort by the Board to secure access to those materials.
(5)
All communications, including all Board and committee minutes, relating to the qualifications, education, experience and any other attributes of Dr. Litton to serve as an executive officer of Athira.
(6)
Any notes taken by any member of the Board regarding references for Dr. Litton, including notes reflecting discussions with directors or officers at Alpine Immune Sciences, Inc., Alder Biopharmaceutical Inc., Celltech Group, Chiroscience Group plc or Ribozyme Pharmaceuticals Inc. (now Sirna Therapeutics Inc.).
(7)
All communications, including all Board and committee minutes, relating to any search (or decision not to conduct a search, including the reasons for not conducting a search) for a successor to Dr. Kawas.
(8)
All communications, including all Board and committee minutes, relating to the decision to increase Dr. Litton’s compensation in October 2021 or the decision to increase Dr. Litton’s compensation again in January 2022.
(9)
All performance reviews (whether upstream, downstream or 360) for Mark Litton, including any feedback provided to Mr. Litton regarding his performance as COO (from July 2019 through October 2021) or CEO (from October 2021 to date).
(10)
The results of any background check performed in connection with Dr. Litton becoming COO in July 2019, his assumption of day-to-day responsibilities as CEO in June 2021 or his permanent appointment as CEO in October 2021.
(11)
Mr. Litton’s employment application.
(12)
All communications, including all Board and committee minutes, relating to the Board’s March 25, 2022 Letter to Holder, or the statement therein.
4.
Delivery
All information requested in Section 3 hereof should be provided in hard copy (paper) form, as well as on USB flash storage device, electronically transmitted file, or similar electronic medium (any such electronic storage medium, an “Electronic Medium”), and any computer processing data as is necessary for the Holder to make use of such information on an Electronic Medium; and a full list of the contents of the information provided on an Electronic Medium for verification purposes.
The Holder will consent to a mutually agreeable confidentiality agreement in connection with the production of the requested information, although the Holder will want to share information with all of the Company’s stockholders.  Upon presentment of appropriate documentation therefore, the Holder will bear the reasonable costs incurred by the Company, including those of its transfer agent(s) or registrar(s), in connection with the production of the information demanded.
The Holder hereby designates and authorizes Tariq Mundiya of Willkie Farr & Gallagher LLP, William M. Lafferty and Thomas W. Briggs, Jr. of Morris Nichols Arsht & Tunnell LLP and any other persons designated by them or by the Holder, acting alone or in any combination, to conduct the inspection and copying herein requested.  It is requested that the materials identified above be made available to the designated parties no later than five (5) business days following the date hereof as required by Delaware law.

Very truly yours,


/s/ Richard A. Kayne___

Richard A. Kayne


State of California
)
 
) ss:
County of Los Angeles
)


                   Richard A. Kayne, being sworn, states:  I executed the foregoing letter, and the information and facts stated therein regarding the Holder’s ownership and the purpose of this demand for inspection are true and correct.  Such inspection is reasonably related to the Holder’s interest as a stockholder and is not desired for a purpose which is in the interest of a business or object other than the business of Athira Pharma, Inc.

By:
/s/ Richard A. Kayne___
 
Richard A. Kayne

Subscribed and sworn to before me
this 12th day of April, 2022.

/s/ Martin Villafana___
Notary Public

My commission expires:  Nov. 10, 2025

Disclaimer
The views expressed in the solicitation materials referenced herein and/or attached hereto represent the opinions of Richard A. Kayne and certain of his affiliates (collectively, the “Kayne Entities”) that hold shares of Athira Pharma, Inc. (“Athira” or the “Company”) and are based on publicly available information with respect to the Company.  The Kayne Entities and the other participants in the Kayne Entities’ solicitation are collectively referred to herein as the “Participants”.  The Participants recognize that there may be confidential information in the possession of the Company that could lead it or others to disagree with their conclusions.  The Participants reserve the right to change any of their opinions expressed in any of the solicitation materials at any time as they deem appropriate.
The solicitation materials are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security.  The solicitation materials do not constitute a recommendation to purchase or sell any security.  Each of the Kayne Entities beneficially owns, and/or has an economic interest in, securities of the Company.  It is possible that there will be developments in the future that cause the Kayne Entities from time to time to sell all or a portion of their holdings of the Company in open market transactions or otherwise (including via short sales), buy additional shares (in open market or privately negotiated transactions or otherwise), or trade in options, puts, calls or other derivative instruments relating to such shares.
Although the Participants believe the statements made in the solicitation materials are substantially accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, the Participants make no representation or warranty, express or implied, as to the accuracy or completeness of those statements or any other written or oral communication any of them may make with respect to the Company and any other companies mentioned, and the Participants expressly disclaim any liability relating to those statements or communications (or any inaccuracies or omissions therein).  Thus, shareholders and others should conduct their own independent investigation and analysis of such statements and communications and of the Company and any other companies to which those statements or communications may be relevant.
The solicitation materials may contain links to articles and/or videos (collectively, “Media”).  The views and opinions expressed in such Media are those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of the Participants.
The Participants have not sought or obtained consent from any third party to use any statements or information contained in the solicitation materials. Any such statements or information should not be viewed as indicating the support of such third party for the views expressed herein or therein. All trademarks and trade names used in any solicitation materials are the exclusive property of their respective owners.
Additional Information
On April 11, 2022, Mr. Kayne, together with the other Participants, filed a definitive proxy statement (the “Definitive Proxy Statement”) and an accompanying BLUE proxy card with the U.S. Securities and Exchange Commission (the “SEC”) to solicit votes for the election of their slate of highly qualified director nominees at the 2022 annual meeting of the stockholders of the Company.
THE PARTICIPANTS STRONGLY ADVISE ALL STOCKHOLDERS OF THE COMPANY TO READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER PROXY MATERIALS FILED WITH THE SEC BECAUSE THEY CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION ABOUT THE IDENTITY OF THE PARTICIPANTS IN THE SOLICITATION AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS THEREIN.  THE DEFINITIVE PROXY STATEMENT AND SUCH OTHER PROXY MATERIALS ARE AVAILABLE AT NO CHARGE ON THE SEC’S WEBSITE AT HTTP://WWW.SEC.GOV AND ARE ALSO AVAILABLE AT NO CHARGE ON REQUEST FROM THE PARTICIPANTS’ PROXY SOLICITOR, HARKINS KOVLER, LLC AT (800) 339-9883 OR VIA EMAIL AT ATHA@HARKINSKOVLER.COM.
Cautionary Statement Regarding Forward-Looking Statements
Certain statements contained in the solicitation materials are forward-looking statements including, but not limited to, statements that are predications of or indicate future events, trends, plans or objectives. Undue reliance should not be placed on such statements because, by their nature, they are subject to known and unknown risks and uncertainties. Forward-looking statements are not guarantees of future performance or activities and are subject to many risks and uncertainties. Due to such risks and uncertainties, actual events or results or actual performance may differ materially from those reflected or contemplated in such forward-looking statements. Forward-looking statements can be identified by the use of the future tense or other forward-looking words such as “believe,” “expect,” “anticipate,” “intend,” “plan,” “estimate,” “should,” “may,” “will,” “objective,” “projection,” “forecast,” “continue,” “strategy,” “position” or the negative of those terms or other variations of them or by comparable terminology. All forward-looking statements address matters that involve risks and uncertainties, many of which are beyond the Participants’ control. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements.
Important factors that could cause actual results to differ materially from the expectations set forth herein include, among other things, the factors identified in the Company’s public filings. Such forward-looking statements should therefore be construed in light of such factors, and the Participants are under no obligation, and expressly disclaim any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
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