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SEC Filings

Form DEF 14A
VTV THERAPEUTICS INC. filed this Form DEF 14A on 03/15/2019
Document Outline
Entire Document (867.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - 4170 Mendenhall Oaks Parkway
Page 3 - You are cordially invited to attend the meeting. Whether or not you expect to attend, the Board of D
Page 4 - VTV THERAPEUTICS INC.
Page 5 - VTV THERAPEUTICS INC.
Page 6 - QUESTIONS AND ANSWERS ABOUT THE 2019 ANNUAL MEETING
Page 7 - Q:How does our Board of Directors recommend that I vote?
Page 8 - N/A
Page 9 - N/A
Page 10 - PROPOSAL ONE
Page 11 - Director Nominees
Page 12 - Noel J. Spiegel Director
Page 13 - EXECUTIVE OFFICERS
Page 14 - CORPORATE GOVERNANCE MATTERS
Page 15 - Information Regarding Meetings of the Board and Committees
Page 16 - Board Committees
Page 17 - Nominating and Corporate Governance Committee
Page 18 - DIRECTOR COMPENSATION
Page 19 - N/A
Page 20 - N/A
Page 21 - EXECUTIVE COMPENSATION
Page 22 - Executive Chairman Services Agreement.
Page 23 - Employment Agreement with our Former Chief Medical Officer.
Page 24 - Outstanding Equity Awards as of December 31, 2018
Page 25 - PROPOSAL TWO
Page 26 - Vote Required
Page 27 - AUDIT COMMITTEE REPORT
Page 28 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 29 - N/A
Page 30 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 31 - CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS
Page 32 - Tax Receivable Agreement
Page 33 - Investor Rights Agreement
Page 34 - Letter Agreements
Page 35 - N/A
Page 36 - COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
Page 37 - STOCKHOLDER PROPOSALS
Page 38 - OTHER MATTERS
Page 39 - DIRECTIONS TO THE ANNUAL MEETING
Page 40 - ANNUAL MEETING OF vTv THERAPEUTICS INC.
Page 41 - N/A