Amphastar appointed Anthony Pierce as a Class III director, effective July 9, 2026.
| IndividualAnthony Pierce | RoleClass III Director | Type of ChangeAppointed | Effective DateJuly 9, 2026 | ReasonBoard approved increase in authorized directors and appointment upon Nominating Committee recommendation | Replacement InfoNot disclosed | Background DetailsDetermined to be independent under Nasdaq listing standards; no relationships or reportable transactions with the Company | Board/Committee Role ChangesNot appointed to any Board committees at this time | CompensationAnnual cash retainer of $55,000 (pro-rated); initial equity grant with aggregate grant date fair value of $300,000 (50% RSUs, 50% options) vesting on first anniversary | OtherWill enter into Company's standard indemnification agreement |
Original SEC Filing:
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