SEC Filings

Form DEF 14A
ORGANOVO HOLDINGS, INC. filed this Form DEF 14A on 07/14/2017
Document Outline
Entire Document (1017.4 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Organovo Holdings, Inc.
Page 3 - ORGANOVO HOLDINGS, INC. NOTICE OF 2017 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON AUGUST 24, 2017
Page 4 - 2017 Proxy Statement Summary
Page 5 - Proposals and Voting Recommendations
Page 6 - Summary of Compensation Best Practices
Page 7 - TABLE OF CONTENTS
Page 8 - N/A
Page 9 - ORGANOVO HOLDINGS, INC.
Page 10 - Shares Held in Street Name
Page 11 - Votes Required
Page 12 - Proxy Revocation Procedure
Page 13 - PROPOSAL 1: ELECTION OF DIRECTORS
Page 14 - Board Recommendation
Page 15 - PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 16 - Policy on Audit Committee Pre-Approval of Audit and Permitted Non-Audit Services of Independent Audi
Page 17 - PROPOSAL 3: ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS
Page 18 - BOARD OF DIRECTORS INFORMATION
Page 19 - James T. Glover, Director
Page 20 - Class I Directors Continuing in Office until the 2018 Annual Meeting of Stockholders
Page 21 - Tamar Howson, Director
Page 22 - No Family Relationships
Page 23 - CORPORATE GOVERNANCE
Page 24 - Board Leadership Structure
Page 25 - Board Committees
Page 26 - Nominating and Corporate Governance Committee
Page 27 - Compensation Committee Interlocks and Insider Participation
Page 28 - Stockholder Nominees
Page 29 - DIRECTOR COMPENSATION
Page 30 - Initial Long-Term Equity Awards
Page 31 - Director Compensation Equity
Page 32 - EXECUTIVE OFFICERS
Page 33 - Jennifer Kinsbruner Bush, JD, Senior Vice President, General Counsel, Corporate Secretary and Compli
Page 34 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 35 - N/A
Page 36 - Changes in Control
Page 37 - COMPENSATION DISCUSSION AND ANALYSIS
Page 38 - Use of Market Data and Benchmarking
Page 39 - Commitment to Good Compensation Governance Practices.
Page 40 - Performance-Based Cash Incentive Awards
Page 41 - N/A
Page 42 - Equity-Based Incentive Awards
Page 43 - Other Benefits.
Page 44 - Severance Plan Participation Agreements
Page 45 - nolo contendere
Page 46 - Separation Agreements with Former Executive Officers
Page 47 - N/A
Page 48 - REPORT OF THE COMPENSATION COMMITTEE
Page 49 - EXECUTIVE COMPENSATION
Page 50 - Grants of Plan-Based Awards
Page 51 - Outstanding Equity Awards at Fiscal Year End
Page 52 - Option Exercises and Stock Vested
Page 53 - REPORT OF THE AUDIT COMMITTEE
Page 54 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 55 - OTHER MATTERS
Page 56 - PROXY SOLICITATION
Page 57 - STOCKHOLDER PROPOSALS FOR 2018 ANNUAL MEETING
Page 58 - HOUSEHOLDING OF ANNUAL MEETING MATERIALS
Page 59 - ANNUAL REPORT ON FORM 10-K
Page 60 - N/A
Page 61 - N/A
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