DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT, NAME POSITION MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS ---------------------------- ------------------ --------------------------------------------------- Xxxxxxxx X. xxXxxx .........
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years, of each director and executive officer of Purchaser are set forth below. The business address of each director and officer is Xxx Xxxxx Xxxxx, X.X. Box 100, Whitehouse Station, New Jersey 08889. All directors and executive officers listed below are United States citizens. Directors of Purchaser are identified by an asterisk. Xxxx Xxxxxxxx* Xxxx Xxxxxxxx has served as Senior Vice President, Finance – Global Controller of Merck & Co., Inc. from March 2014 to present, and as Director of Parent from March 2014 to present and has served as President and Director of Purchaser from December 2019 to present. Xxxxxxxx Xxxxxxxxxx* Xxxxxxxx Xxxxxxxxxx has served as Corporate Treasurer and Senior Vice President, Treasury, Tax & Investor Relations of Merck & Co., Inc. from January 2019 to present, as Senior Vice President, Treasurer and Director of Parent from January 2019 to present and as Senior Vice President, Treasurer and Director of Purchaser from December 2019 to present. Prior to that, she served as the Senior Vice President, Finance for GHH of Parent from 2014 to December 2018. Xxxxxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxx has served as Assistant Treasurer of Merck & Co., Inc. from May 2018 to present, as Assistant Treasurer of Parent from May 2018 to present and as Assistant Treasurer of Purchaser from December 2019 to present. Prior to that, he served as the Executive Director, Pension Investments of Parent from 2017 to December 2019 and the Director, Pension Investments of Parent from 2007 to 2017. Xxxxxxx Xxx Xxxxxxx Xxx has served as Assistant Treasurer of Merck & Co., Inc. from November 2011 to present, as Assistant Treasurer of Parent from October 2011 to present and as Assistant Treasurer of Purchaser from December 2019 to present. Xxxxxxx X. Xxxxxxxx Xxxxxxx X. Xxxxxxxx has served as Assistant Treasurer of Merck & Co., Inc. from May 2018 to present, as Assistant Treasurer of Parent from May 2018 to present and as Assistant Treasurer of Purchaser from December 2019 to present. Prior to that he served as Executive Director, GHH Finance of Parent from February 2014 to May 2018. Xxx Xxxxxxxxx* Xxx Xxxxxxxxx has served as Director of Parent from May 2015 to present and as Secretary and Director of Purchaser from December 2019 to present. He previously served as Secretary of Parent from 2014 to 2017, and has served as Assistant Vi...
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years of each director and executive officer of Purchaser are set forth below. The business address of each director and officer is in care of Hewlett-Packard Company, 0000 Xxxxxxx Xxxxxx, Xxxx Xxxx, Xxxxxxxxxx 00000. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to employment currently with Purchaser. None of the directors and officers of Purchaser listed below has, during the past five years (i) been convicted in a criminal proceeding or (ii) been a party to any judicial or administrative proceeding that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws. Other than Xxxxxxxxx X. Xxxxxx, who is a citizen of Canada, all directors and executive officers listed below are citizens of the United States. Xxxxxxx X. Xxxxxxx* 49 Xx. Xxxxxxx was elected the President and Secretary of Purchaser in July 2007. He has been a director since July 2007. Xx. Xxxxxxx was elected Assistant Secretary of Parent in 1999. He was appointed Vice President and Deputy General Counsel of Parent in 2002. Since 1999, he has headed the Corporate, Securities and Mergers and Acquisitions Section of Parent's worldwide legal department. From September 2006 through February 2007, Xx. Xxxxxxx also served as Acting General Counsel of Parent. Xxxxxxxxx X. Xxxxxx* 48 Xx. Xxxxxx was elected Chief Financial Officer of Purchaser in July 2007. She has been a director since July 2007. Please see below under "Directors and Executive Officers of the Parent" for current principal occupation with the Parent and for five-year employment history. Xxxxxx X. Xxxxxx 56 Xx. Xxxxxx has been a director since July 2007. He has served as Parent's Senior Vice President of Global Tax since May 1999 and has held various positions in Parent's tax department since 1980. * Serves as both an executive officer and director of Purchaser.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth the name and present position(s) with Purchaser of the directors and executive officers of Purchaser. NAME POSITION(S) WITH PURCHASER - -------------------------------------- -----------------------------------------------------------
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The directors and executive officers of Purchaser are Xxxxxx X. Xxxxxxxxx and Xxxx X. Xxxx. Xx. Xxxxxxxxx is also an executive officer of Parent. Information concerning the name, present principal occupation or employment and material occupation, positions, offices or employment for the past five years of Xx. Xxxxxxxxx is set forth in the table of the directors and executive officers of Parent. Such information is set forth below for Xx. Xxxx. The business address of each is 0 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxxx, Xxxx 00000. Both directors and officers of Purchaser are citizens of the United States. PRESENT PRINCIPAL OCCUPATION OR NAME EMPLOYMENT AND FIVE-YEAR EMPLOYMENT HISTORY ------------------------------------ --------------------------------------------------------------------------- Xxxx X. Xxxx Vice President, Deputy General Counsel of Parent since 1990 Operating Vice President and Deputy General Counsel of Parent from 1988 to 1990 Deputy Regional Counsel for Parent from 1987 to 1988 Assistant Counsel for Parent from 1975 to 1987 Manually signed facsimile copies of the Letter of Transmittal, properly completed and duly signed, will be accepted. The Letter of Transmittal, certificates for Shares and any other required documents should be sent or delivered by each Shareholder of the Company or his broker dealer, commercial bank, trust company or other nominee to the Depositary, at one of the addresses set forth below: The Depositary for the Offer is: Norwest Bank Minnesota, N.A.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth the name, present principal occupation or employment and past material occupations, positions, offices or employment for at least the past five years for each director, and the name, citizenship, business address, business phone number, present principal occupation or employment and material occupations, positions, offices or employment for at least the past five years for each executive officer, of Purchaser. The current business address of each person identified below is 000 Xxxxxxxx Xxxx., Xxxxx 0000, Xxxxx, XX 00000, and the current business phone number of each such person is 0-000-000-0000. Name, Citizenship and Business Address (If Applicable) Present Principal Occupation or Employment; Material Positions Held During the Past Five Years
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. Set forth in the table below are the name and the present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted, and the five-year employment history of each director and executive officer of Purchaser. Unless otherwise indicated, each person identified below is a United States citizen. The principal business address of Purchaser and, unless otherwise indicated, the business address of each person identified below is 000 Xxxxx Xxxxxx, Xxx Xxxxxx, Xxxx 00000. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND MATERIAL POSITIONS NAME AND ADDRESS HELD DURING THE PAST FIVE YEARS ---------------- --------------------------------- Xxxxx X. Xxxxx See Section 1 of this Schedule I. Xxxxxxx X. Xxxxxxxx See Section 1 of this Schedule I. ANNEX A EXCERPTS FROM OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE TITLE 8. CORPORATIONS SUBCHAPTER IX. MERGER, CONSOLIDATION OR CONVERSION SECTION 262 APPRAISAL RIGHTS Set forth below is Section 262 of the General Corporation Law of the State of Delaware regarding appraisal rights, which rights will only be available in connection with the Merger.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. Purchaser was formed by Amgen on March 3, 2021 solely for the purpose of engaging in the Transactions, and has not engaged in any business activities other than as incidental to its formation and in connection with the Transactions, including the Offer and the Merger. Purchaser is a wholly owned subsidiary of Amgen. Purchaser’s principal executive office is located at: Xxx Xxxxx Xxxxxx Xxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxx 00000. The telephone number at that office is (000) 000-0000. The directors and executive officers of Purchaser are as follows: • Xxxxx X. Xxxxx (Director and President) • Xxxxx X. Xxxxxxxx (Director, Executive Vice President and Chief Financial Officer) Certain information regarding Xx. Xxxxx and Xx. Xxxxxxxx is set forth above. Table of Contents The Letter of Transmittal, certificates for Shares and any other required documents should be sent or delivered by each stockholder of Five Prime or his or her broker, dealer, commercial bank, trust company or other nominee to the Depositary, at one of the addresses set forth below. Questions and requests for assistance or additional copies of this Offer to Purchase, the Letter of Transmittal, the Notice of Guaranteed Delivery and the IRS Form W-9 may be directed to the Information Agent at the location and telephone numbers set forth below. Stockholders may also contact their broker, dealer, commercial bank or trust company for assistance concerning the Offer.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth information about the directors and executive officers of Purchaser as of December 17, 2017. Xxxxxxxx X. Xxxxxx United States of America President; Director Xxxxxxxx X. Xxxxxx, age 57, has been the Senior Vice President, Chief Financial Officer of Parent since March 16, 2015. Xx. Xxxxxx served as the Chief Financial Officer and an Executive Vice President at Xxxxx Services, Inc. from July 1, 2008 to March 13, 2015. Xxxxxxxx X. Xxxxxxx United States of America Secretary; Director Xxxxxxxx Xxxxxxx, age 55, has been the Senior Manager, Assistant Corporate Secretary (Board of Directors and Global Subsidiary Management) of Parent and PAC Program Lead since May 2017. Xx. Xxxxxxx was previously the Assistant Corporate Secretary of Parent from 2011-2017. Xxxxx Xxxxxxx United States of America Treasurer Xxxxx Xxxxxxx, age 59, has been the Global Treasurer of Parent since November 2015. Xx. Xxxxxxx previously was the Assistant Treasurer (Foreign Exchange Risk, International Liquidity Management & Treasury Operations) of Parent from February 2008 through October 2015. Xx. Xxxxxxx is Executive VP of the National Association of Corporate Treasurers (NACT) and a member of the Investment Advisory Council (AIC) at Xxxxxx Xxxxxx Xxxxxx.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth the name, present principal occupation or employment, and material occupations, positions, offices or employments for the past five years, of each director and executive officer of Purchaser. The business address of each such person is c/o SBC Communications Inc., 175 X. Xxxxxxx, Xxn Antonio, Texas 78205-2233, (210) 000-0000. Xxch of the persons listed below are citizens of the United States.
