UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On January 8, 2021, Nancy Thornberry was appointed to the Board of Directors (the “Board”) of Denali Therapeutics Inc. (the “Company”). The election of Ms. Thornberry was reported under Item 5.02 of the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on January 11, 2021.
The Company is filing this Form 8-K/A to report that on February 5, 2021, the Board appointed Ms. Thornberry as a member of the Company’s corporate governance and nominating committee (the “Nominating Committee”) and science and technology committee (the “Science Committee”). In accordance with the Company’s outside director compensation policy, Ms. Thornberry will receive annual cash compensation of $5,000 per year for service as a member of the Nominating Committee and $7,500 per year for service as a member of the Science Committee, each payable quarterly in arrears on a pro-rata basis.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||||||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) | ||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DENALI THERAPEUTICS INC. | |||||||||||
| Date: | February 10, 2021 | By: | /s/ Steve E. Krognes | ||||||||
| Steve E. Krognes | |||||||||||
| Chief Financial Officer and Treasurer | |||||||||||