UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 15, 2014
AMICUS THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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001-33497 |
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71-0869350 |
(State or other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
1 Cedar Brook Drive, Cranbury, NJ |
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08512 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrants telephone number, including area code: (609) 662-2000
(Former name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 15, 2014, the Board of Directors of Amicus Therapeutics, Inc. (the Company) approved an amendment to the Companys Cash Deferral Plan (the Plan) to provide that the election of each participant to defer compensation under the Plan will terminate at the end of each plan year instead of continuing in effect until amended by such participant (the Amendment). Accordingly, pursuant to the Amendment, each participant will be required to file a new election for each year in which the participant wishes to defer receipt of such participants compensation. Additionally, the Amendment provided for other administrative changes to the Plan.
The foregoing summary of the Amendment is qualified in its entirety by reference to Amendment #1 to the Cash Deferral Plan, which is included as Exhibit 10.1 to this current report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No. |
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Description |
10.1 |
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Amendment #1 to the Cash Deferral Plan |
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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.
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AMICUS THERAPEUTICS, INC. | |
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Date: October 16, 2014 |
By: |
/s/ WILLIAM D. BAIRD III |
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Name: |
William D. Baird III |
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Title: |
Chief Financial Officer |
Exhibit 10.1
AMENDMENT NO. 1
TO THE
AMICUS THERAPEUTICS, INC.
CASH DEFERRAL PLAN
WHEREAS, the Board of Directors (the Board) of Amicus Therapeutics, Inc. (the Company) have previously approved the Amicus Therapeutics, Inc. Cash Deferral Plan (the Plan);
WHEREAS, pursuant to the terms of Plan, the Board is empowered to amend the Plan; and
WHEREAS, in connection with the engagement of a new third party servicer of the Plan, the Board determined to make certain administrative changes to the Plan as set forth in this Amendment #1 to the Plan (the Amendment).
NOW THEREFORE, the Plan is amended as follows effective as of the date hereof:
1. The last sentence Section 4.1.2 is hereby amended and restated, which shall read in its entirety as follows:
The Election of a Participant shall only be operative for the Plan Year with respect to which such Election is made; accordingly any Election filed for the initial Plan Year shall terminate on December 31, 2014.
2. All reference in the Plans adoption agreement (the Adoption Agreement) to Principal Life Insurance Company shall be changed to ADP, LLC.
3. The date on which Participant Deferral Credits are made as provided under Section 2.9 of the Adoption Agreement shall be changed to the last business day of each payroll period during the Plan Year.
4. Except as specifically provided in and modified by this Amendment, the Plan and the Adoption Agreement are in all other respects hereby ratified and confirmed and references to the Plan and the Adoption Agreement shall be deemed to refer to the Plan and the Adoption Agreement as modified by this Amendment.