SEC Filings

S-1/A
AVEXIS, INC. filed this Form S-1/A on 02/09/2016
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    reviewing and making recommendations to the full board of directors regarding the terms of any employment agreements, severance arrangements, change in control protections and any other compensatory arrangements for our executive officers;

    reviewing with management and approving our disclosures under the caption "Compensation Discussion and Analysis" in our periodic reports or proxy statements to be filed with the SEC, to the extent such caption is included in any such report or proxy statement;

    preparing the report that the SEC requires in our annual proxy statement; and

    reviewing and evaluating on an annual basis the performance of the compensation committee and the compensation committee charter.

          We believe that the composition and functioning of our compensation committee complies with all applicable requirements of the Sarbanes-Oxley Act, and all applicable SEC and NASDAQ rules and regulations. We intend to comply with future requirements to the extent they become applicable to us.

Nominating and Corporate Governance Committee

          Our nominating and corporate governance committee consists of Jonathan Leff, Carole Nuechterlein and Bong Koh, with Mr. Leff serving as chair of the nominating and corporate governance committee. Our board of directors has determined that each of these individuals is "independent" as defined under the applicable listing standards of NASDAQ and SEC rules and regulations. The functions of this committee include, among other things:

    identifying, reviewing and evaluating candidates to serve on our board of directors;

    determining the minimum qualifications for service on our board of directors;

    evaluating director performance on the board and applicable committees of the board and determining whether continued service on our board is appropriate;

    evaluating, nominating and recommending individuals for membership on our board of directors;

    evaluating nominations by stockholders of candidates for election to our board of directors;

    considering and assessing the independence of members of our board of directors;

    developing a set of corporate governance policies and principles and recommending to our board of directors any changes to such policies and principles;

    considering questions of possible conflicts of interest of directors as such questions arise; and

    reviewing and evaluating on an annual basis the performance of the nominating and corporate governance committee and the nominating and corporate governance committee charter.

          We believe that the composition and functioning of our nominating and corporate governance committee complies with all applicable requirements of the Sarbanes-Oxley Act, and all applicable SEC and NASDAQ rules and regulations. We intend to comply with future requirements to the extent they become applicable to us.

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