We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
CRISPR Therapeutics AG | NASDAQ:CRSP | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.28 | -5.91% | 52.25 | 52.21 | 52.25 | 54.50 | 52.62 | 54.00 | 1,548,256 | 00:21:11 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to §240.14a-12 |
CRISPR THERAPEUTICS AG
(Name of Registrant as Specified in Its certificate of incorporation)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) |
Title of each class of securities to which transaction applies:
|
|||
(2) |
Aggregate number of securities to which transaction applies:
|
|||
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
|
|||
(4) |
Proposed maximum aggregate value of transaction
|
|||
(5) |
Total fee paid:
|
|||
☐ | Fee paid previously with preliminary materials: | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) |
Amount previously paid:
|
|||
(2) |
Form, Schedule or Registration Statement No.:
|
|||
(3) |
Filing Party:
|
|||
(4) |
Date Filed:
|
CRISPR Therapeutics AG
Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of Shareholders to be held on May 30, 2018
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/crsp . To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our Annual Meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years annual meeting, please make this request on or before May 18, 2018. |
||||||||
|
For a Convenient Way to VIEW Proxy Materials |
|
||
and | ||||
VOTE Online go to: www.proxydocs.com/CRSP |
Printed materials may be requested by one of the following methods:
INTERNET www.investorelections.com/crsp |
TELEPHONE (866) 648-8133 |
paper@investorelections.com |
||||||||||
You must use the 12 digit control number located in the shaded gray box below.
|
* | If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. | ||||||||||
CRISPR Therapeutics AG Notice of Annual General Meeting of Shareholders |
||||||||
|
Date: | Wednesday, May 30, 2018 | ||||||
Time: | 2:00 p.m. Central European Time (8:00 a.m. Eastern Daylight Time) | |||||||
Place: | VISCHER AG, Schützengasse 1, Postfach 5090, 8001, Zurich, Switzerland | |||||||
Board of Directors Recommends a Vote FOR proposals 1 through 11. See Proposals on the reverse side of this notice. |
Vote In-Person Instructions: While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the Annual General Meeting. If you wish to vote your shares at the Annual General Meeting, please register with the Inspector of Elections at the desk marked Shareholder Registration at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a shareholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual General Meeting.
A | PROPOSALS |
1. The approval of the annual report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2017.
The Board of Directors proposes that shareholders approve the annual report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2017 and to take note of the reports of the auditors. Copies of these documents are available for download at www.proxydocs.com/CRSP. |
For
☐ |
Against
☐ |
Abstain
☐ |
|||
2. The approval of the appropriation of financial results.
The Board of Directors proposes to carry forward the net loss resulting from the appropriation of financial results as follows: |
For
☐ |
Against
☐ |
Abstain
☐ |
6.d Binding vote on total variable compensation for members of the Executive Committee for the current year ending December 31, 2018.
The Board of Directors proposes that shareholders approve the total maximum amount of variable compensation for the members of the Executive Committee for the current year ending December 31, 2018, i.e., USD $1,960,000 (cash compensation plus social security costs). |
For
☐ |
Against
☐ |
Abstain
☐ |
|||
6.e Binding vote on equity for members of the Executive Committee from the 2018 Annual General Meeting to the 2019 annual general meeting of shareholders.
The Board of Directors proposes that shareholders approve the maximum grant of equity or equity linked instruments for the members of the Executive Committee covering the period from the 2018 Annual General Meeting to the 2019 annual general meeting of shareholders with maximum value of USD $53,760,000 (equity grant date value plus social security costs). |
For
☐ |
Against
☐ |
Abstain
☐ |
|||
7. The approval of an increase in the Conditional Share Capital for Employee Benefit Plans.
The Board of Directors proposes to increase the Companys conditional share capital for employee benefit plans by CHF 120,000 to CHF 467378.88 for the issuance of up to 15579296 Common Shares and amend art. 3c para. 1 of the Articles of Association as follows: |
For
☐ |
Against
☐ |
Abstain
☐ |
Art. 3c Conditional Share Capital for Employee Benefit Plans
The share capital of the Company shall be increased by an amount not exceeding CHF 467378.88 through the issue of a maximum of 15579296 registered shares, payable in full, each with a nominal value of CHF 0.03, in connection with the exercise of option rights granted to any employee of the Company or a subsidiary, and any consultant, members of the Board of Directors, or other person providing services to the Company or a subsidiary. |
Art. 3c Bedingtes Aktienkapital für Mitarbeiterbeteiligungspläne
Das Aktienkapital kann durch die Ausgabe von höchstens 15579296 voll zu liberierenden Namenaktien im Nennwert von je CHF 0.03 um höchstens CHF 467378.88 durch Ausübung von Optionsrechten erhöht werden, welche Mitarbeitenden der Gesellschaft oder ihrer Tochtergesellschaften, Personen in vergleichbaren Positionen, Beratern, Verwaltungsratsmitgliedern oder anderen Personen, welche Dienstleistungen zu Gunsten der Gesellschaft erbringen, gewährt wurden.
|
8. The approval of the CRISPR Therapeutics AG 2018 Stock Option and Incentive Plan.
The Board of Directors proposes to approve the CRISPR Therapeutics AG 2018 Stock Option and Incentive Plan (the 2018 Plan) and provide for a total number of Common Shares which may be issued pursuant to the 2018 Plan of 4,000,000 Common Shares, plus the remaining number of shares reserved for issuance under the CRISPR Therapeutics AG Amended and Restated 2016 Stock Option and Incentive Plan, or 2016 Plan, on the effective date of the 2018 Plan, plus any common shares underlying any awards that are forfeited, canceled, held back |
For
☐ |
Against
☐ |
Abstain
☐ |
upon exercise or settlement of an award to satisfy the exercise price or tax withholding, reacquired by us prior to vesting, satisfied without any issuance of common shares, expired or are otherwise terminated, other than by exercise, under the 2018 Plan, the 2016 Plan and the CRISPR Therapeutics AG 2015 Stock Option and Grant Plan. |
9. The approval of increasing the maximum number of authorized share capital and extending the date by which the Board of Directors may increase authorized share capital.
The Board of Directors proposes to increase the maximum number of authorized share capital to 23,001,837 shares and extend the date by which it may increase the authorized share capital to May 29, 2020, and amend art. 3a para. 1 of the Articles of Association to reflect the foregoing as follows: |
For
☐ |
Against
☐ |
Abstain
☐ |
Art. 3a Authorized Share Capital
The Board of Directors is authorized to in-crease the share capital, in one or several steps until 29 May 2020, by a maximum amount of CHF 690055.11 by issuing a maximum of 23001837 registered shares with a par value of CHF 0.03 each, to be fully paid up. An increase of the share capital (i) by means of an offering underwritten by a financial institution, a syndicate or another third party or third parties, followed by an offer to the then-existing shareholders of the Company and (ii) in partial amounts shall al-so be permissible. |
Art. 3a Genehmigtes Kapital
Der Verwaltungsrat ist ermächtigt, jederzeit bis zum 29. Mai 2020, das Aktienkapital im Maximalbetrag von CHF 690055.11 durch Ausgabe von höchstens 23001837 vollständig zu liberierende Namenaktien mit einem Nennwert von je CHF 0.03 zu erhöhen. Eine Erhöhung des Aktienkapitals (i) durch die Zeichnung von Aktien aufgrund eines von einem Finanzinstitut, eines Verbandes, einer anderen Drittpartei oder Drittparteien unter-zeichneten Angebots, gefolgt von einem An-gebot gegenüber den zu diesem Zeitpunkt bestehenden Aktionären der Gesellschaft sowie (ii) in Teilbeträgen ist zulässig.
|
10. The re-election of the independent voting rights representative.
The Board of Directors proposes that shareholders approve the re-election of lic. iur. Marius Meier, Attorney at Law, Lautengartenstrasse 7, CH-4052 Basel, as the independent voting rights representative until the closing of the 2019 annual general meeting of shareholders. |
For
☐ |
Against
☐ |
Abstain
☐ |
11. The re-election of the auditors.
The Board of Directors proposes to re-elect Ernst & Young AG as the Companys statutory auditor for the term of office of one year and Ernst & Young LLP as the Companys independent registered public accounting firm for the year ending December 31, 2018. |
For
☐ |
Against
☐ |
Abstain
☐ |
1 Year CRISPR Therapeutics Chart |
1 Month CRISPR Therapeutics Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions