Form DEF 14A
APTEVO THERAPEUTICS INC. filed this Form DEF 14A on 04/14/2017
Document Outline
Entire Document (924.9 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - SCHEDULE 14A INFORMATION
Page 2 - APTEVO THERAPEUTICS INC.
Page 3 - N/A
Page 4 - APTEVO THERAPEUTICS INC.
Page 5 - What am I voting on?
Page 6 - How many votes do I have?
Page 7 - Beneficial Owner: Shares Registered in the Name of Broker or Bank
Page 8 - What is the quorum requirement?
Page 9 - PROPOSAL 1
Page 10 - THE BOARD OF DIRECTORS RECOMMENDS
Page 11 - John E. Niederhuber, M.D.
Page 12 - ROLE OF THE BOARD IN RISK OVERSIGHT
Page 13 - INFORMATION REGARDING COMMITTEES OF THE BOARD OF DIRECTORS
Page 14 - Compensation Committee
Page 15 - Director Nominations
Page 16 - PROPOSAL 2
Page 17 - Key Plan Features Representing Corporate Governance Best Practices
Page 18 - Performance-Based Awards and Section 162(m)
Page 19 - Types of Awards
Page 20 - Non-Employee Director Compensation Limit
Page 21 - Administration and Certain Restrictions
Page 22 - Limitations on Incentive Stock Options
Page 23 - Stock Appreciation Rights
Page 24 - Clawbacks
Page 25 - Certain Transactions
Page 26 - Other Awards:
Page 27 - Nonstatutory Stock Options
Page 28 - Restricted Stock Awards
Page 29 - Amended Plan
Page 30 - Required Vote and Board of Directors Recommendation
Page 31 - PROPOSAL 3
Page 32 - THE BOARD OF DIRECTORS RECOMMENDS
Page 33 - REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Page 34 - SECURITY OWNERSHIP OF
Page 35 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 36 - EXECUTIVE OFFICERS
Page 37 - N/A
Page 38 - EXECUTIVE COMPENSATION
Page 39 - Base Salaries and Target Bonuses
Page 40 - OUTSTANDING EQUITY AWARDS AT DECEMBER 31, 2016
Page 41 - DIRECTOR COMPENSATION
Page 42 - N/A
Page 43 - TRANSACTIONS WITH RELATED PERSONS
Page 44 - HOUSEHOLDING OF PROXY MATERIALS
Page 45 - OTHER MATTERS
Page 46 - EXHIBIT A
Page 47 - 2016 STOCK INCENTIVE PLAN
Page 48 - Committee
Page 49 - Common Stock
Page 50 - Sublimits
Page 51 - Grant Date Fair Market Value
Page 52 - Payment Upon Exercise
Page 53 - NASDAQ
Page 54 - No Reload SARs
Page 55 - Section 409A
Page 56 - Performance Awards
Page 57 - Adjustments
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - N/A
Page 63 - N/A
Page 64 - Treatment of Performance-Based Awards
Page 65 - provided, however
Page 66 - Limits on Acceleration of Vesting
Page 67 - Authorization of Sub-Plans (including for Grants to non-U.S. Employees)
Page 68 - Governing Law
Page 69 - N/A
Page 70 - N/A