| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2014-12-09 |
复牌提示：
2014-12-08 07:01:06 停牌，复牌日期 2014-12-08 07:30:00
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| 2014-11-07 |
详情>>
股本变动：
变动后总股本7629.53万股
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| 2014-04-21 |
股东大会：
将于2014-06-03召开股东大会
会议内容 ▼▲
- 1. To elect Michael Bonney, Jane Henney, M.D., and Leon Moulder, Jr. as Class III directors to our Board of Directors, to hold office for a three-year term and until his or her successor has been duly elected and qualified.
2. To approve, on an advisory basis, the compensation of our Named Executive Officers (as that term is defined in the Proxy Statement for the 2014 Annual Meeting).
3. To consider and vote upon a proposal to amend our corporate charter to increase the number of authorized shares of common stock from 150,000,000 shares to 300,000,000 shares.
4. To consider and vote upon a proposal to approve our 2014 Employee Stock Purchase Plan.
5. To consider and vote upon a proposal to approve our 2014 Omnibus Incentive Plan.
6. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2014.
7. To transact such other business as may properly come before the 2014 Annual Meeting or any adjournments or postponements thereof.
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| 2013-12-31 |
详情>>
内部人交易：
DesRosier Thomas等共交易12笔
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| 2013-04-26 |
股东大会：
将于2013-06-12召开股东大会
会议内容 ▼▲
- 1. To elect three (3) Class II directors to our Board of Directors, each to hold office for a three-year term and until his or her successor has been duly elected and qualified.
2. To approve, on an advisory basis, the compensation of our Named Executive Officers (as that term is defined in the Proxy Statement for the 2013 Annual Meeting).
3. To approve a proposal to amend our Amended and Restated By-Laws (the "By-Laws") to implement a majority voting standard in uncontested elections of directors beginning with our 2014 Annual Meeting of Stockholders.
4. To approve a proposal to amend our By-Laws to make certain changes related to Cubist's recent separation of the roles of Chief Executive Officer and President.
5. To approve a proposal to amend our By-Laws to make certain changes regarding the conduct of, and procedures for, our stockholder meetings.
6. To approve a proposal to amend our Restated Certificate of Incorporation to substitute the authority of the President to call a special meeting of stockholders with the authority of the Chief Executive Officer to do the same.
7. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2013.
8. To transact such other business as may properly come before the 2013 Annual Meeting or any adjournments or postponements thereof.
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