Delaware
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000-21429
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04-3221586
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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One Wall Street
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Burlington, MA
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(Address of principal executive offices) |
01803
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(Zip code)
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(781) 994-0300
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(Registrant’s telephone number, including area code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1. | To elect Timothy C. Barabe and Paolo Pucci as directors to hold office for a term of three years and until their respective successors are elected and qualified; |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2015; |
3. |
To approve, by non-binding vote, the compensation of our named executive officers.
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2 |
ARQULE, INC.
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(Registrant)
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/s/ Peter S. Lawrence
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Peter S. Lawrence
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President and Chief Operating Officer
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3 |