UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On April 1, 2021, Lantheus Holdings, Inc. (the “Company”) announced the retirement of Michael P. Duffy as the Company’s Senior Vice President, Law and Public Policy, and General Counsel, effective as of June 4, 2021. Daniel M. Niedzwiecki will be appointed as Senior Vice President and General Counsel, effective as of April 28, 2021. Mr. Duffy will continue with the Company on a consulting basis until June 4, 2022 pursuant to the terms of a Consulting Agreement (the “Consulting Agreement”) and will work with Mr. Niedzwiecki to ensure a smooth transition.
Under the Consulting Agreement, Mr. Duffy will be compensated at a rate of $300 to $400 per hour for consulting services provided on an as-requested basis. Mr. Duffy’s outstanding incentive equity awards will continue to vest, and his vested stock options will remain exercisable, through the consulting period in accordance with their respective terms and those of the Company’s equity incentive plans.
The description of the Consulting Agreement contained in this Item 5.02 does not purport to be complete and is qualified in its entirety by reference to the full text of the Consulting Agreement, a copy of which is filed hereto as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
A copy of the Company’s press release, dated April 1, 2021, announcing the retirement of Mr. Duffy and the appointment of Mr. Niedzwiecki as Senior Vice President and General Counsel, is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Description | |
| 10.1 | Consulting Agreement by and between Lantheus Medical Imaging, Inc. and Michael P. Duffy, dated as of March 31, 2021 | |
| 99.1 | Press release of Lantheus Holdings, Inc. dated April 1, 2021, entitled “Lantheus Announces Retirement of Michael P. Duffy, Senior Vice President and General Counsel” | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
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.
| LANTHEUS HOLDINGS, INC. | ||
| By: | /s/ Michael P. Duffy | |
| Name: | Michael P. Duffy | |
| Title: | Senior Vice President and General Counsel | |
Date: April 1, 2021