Current Report Filing (8-k)
March 20 2023 - 04:46PM
Edgar (US Regulatory)
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2023-03-15 2023-03-15 iso4217:USD xbrli:shares iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange
Act of 1934
Date
of Report (Date of earliest event reported):
March 15, 2023
Gamida Cell Ltd.
(Exact
name of registrant as specified in its Charter)
Israel |
|
001-38716 |
|
Not
Applicable |
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number) |
|
(IRS Employer
Identification No.)
|
116 Huntington Avenue,7th Floor |
|
|
Boston,
Massachusetts |
|
02116 |
(Address of principal executive
offices) |
|
(Zip Code) |
(617)
892-9080
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
☐ |
Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each
class |
|
Trading Symbol(s) |
|
Name of each exchange
on which registered |
Ordinary Shares, NIS 0.01 par value |
|
GMDA |
|
The
Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Director Departures
On March 15, 2023, Dr. Anat Cohen-Dayag submitted her resignation
from the board of directors (the “Board”) of Gamida
Cell Ltd. (the “Company”), which resignation was
effective immediately. Dr. Cohen-Dayag was a member of the Board’s
Nominating and Governance Committee and chairperson of the Board’s
Science and Technology Committee.
On March 16, 2023, Dr. Naama Halevi Davidov submitted her
resignation from the Board, which resignation was effective
immediately. Dr. Halevi Davidov was a member of the Board’s Audit
Committee.
On March 17, 2023, Mr. Robert Blum submitted his resignation from
the Board, which resignation was effective immediately. Mr. Blum
was chairperson of the Board, chairperson of the Board’s Nominating
and Governance Committee, and a member of the Board’s Compliance
Committee.
Appointment of Chairwoman of the Board
On March 20, 2023, the Board appointed Ms. Shawn Tomasello as
chairwoman of the Board, effective immediately. The Board also
appointed Ms. Tomasello to the Board’s Audit Committee, effective
immediately.
Appointments to Board Committees
On March 20, 2023, the Board appointed Mr. Ken Moch and Dr. Ivan
Borrello to the Board’s Nominating & Governance Committee, with
Mr. Moch to serve as the chair of such committee. In addition, on
March 20, 2023, the Board appointed Dr. Julian Adams to the Board’s
Compliance Committee.
Item 7.01 Regulation FD Disclosure.
On March 20, 2023, the Company issued a press release entitled
“Gamida Cell Announces Changes to Board of Directors.” The
full text of the press release is attached as Exhibit 99.1 to this
Current Report on Form 8-K.
The information furnished under this Item 7.01 shall not be deemed
“filed” for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended, or subject to the liabilities of that section.
The information shall not be deemed incorporated by reference into
any other filing with the Securities and Exchange Commission made
by the Company, regardless of any general incorporation language in
such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
|
Gamida Cell
Ltd. |
|
|
|
Dated: March 20, 2023 |
By: |
/s/ Josh Patterson |
|
|
Josh Patterson |
|
|
General Counsel |
2
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