SEC Filings

Form DEF 14A
VERASTEM, INC. filed this Form DEF 14A on 04/08/2019
Document Outline
Entire Document (651.4 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Verastem, Inc.
Page 3 - Verastem, Inc.
Page 4 - What are the Board s recommendations on how to vote my shares?
Page 5 - Could other matters be decided at the Annual Meeting?
Page 6 - PROPOSAL NO. 1 ELECTION OF DIRECTORS
Page 7 - Eric Rowinsky M.D.
Page 8 - Bruce Wendel
Page 9 - Brian Stuglik R.Ph.
Page 10 - Board Committees
Page 11 - Nominating and Corporate Governance Committee
Page 12 - NON-EMPLOYEE DIRECTOR COMPENSATION
Page 13 - 2018 Director Compensation
Page 14 - AUDIT COMMITTEE REPORT
Page 15 - PROPOSAL NO. 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED
Page 16 - PROPOSAL NO. 3 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Page 17 - NAMED EXECUTIVE OFFICER COMPENSATION
Page 18 - 2018 Base Salary and Bonus
Page 19 - Robert Gagnon
Page 20 - 2018 Equity-Based Compensation
Page 21 - Outstanding Equity Awards at Fiscal Year-End
Page 22 - Employee Benefit Plans
Page 23 - Payments on Termination of Employment or Change in Control
Page 24 - BENEFICIAL OWNERSHIP OF COMMON STOCK
Page 25 - N/A
Page 26 - N/A
Page 27 - POLICIES AND PROCEDURES FOR RELATED PERSON TRANSACTIONS
Page 28 - N/A
Page 29 - GENERAL MATTERS
Page 30 - Communications with the Board of Directors
Page 31 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 32 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: