SEC Filings

Form DEF 14A
ARRAY BIOPHARMA INC filed this Form DEF 14A on 09/13/2017
Document Outline
Entire Document (1063.8 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - U.S. SECURITIES AND EXCHANGE COMMISSION
Page 2 - N/A
Page 3 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Page 4 - TABLE OF CONTENTS
Page 5 - PROXY STATEMENT
Page 6 - Our Fiscal Year
Page 7 - Voting Your Shares
Page 8 - Voting in Person
Page 9 - Broker Non-Votes
Page 10 - Attendance at the Annual Meeting
Page 11 - PROPOSAL 1 - ELECTION OF DIRECTORS
Page 12 - Shalini Sharp
Page 13 - Class III Directors Continuing in Office - Term Expiring 2018
Page 14 - Class I Directors Continuing in Office - Term Expiring 2019
Page 15 - Director Independence
Page 16 - Audit Committee
Page 17 - Stockholder Communications with the Board of Directors
Page 18 - Salary:
Page 19 - THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE IN FAVOR OF EXECUTIVE COMPENSATION UNDER PROPOS
Page 20 - THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE IN FAVOR OF "ONE YEAR" ON PROPOSAL 3 AS THE PRE
Page 21 - Professional Standards
Page 22 - Pre-Approval of Services
Page 23 - PRINCIPAL STOCKHOLDERS
Page 24 - N/A
Page 25 - N/A
Page 26 - EXECUTIVE OFFICERS
Page 27 - Nicholas A. Saccomano, Ph.D.
Page 28 - COMPENSATION COMMITTEE REPORT
Page 29 - COMPENSATION DISCUSSION AND ANALYSIS
Page 30 - Intense Competition for Management Talent
Page 31 - Peer and Industry Data
Page 32 - N/A
Page 33 - Elements of Our Compensation Program
Page 34 - Performance Metrics
Page 35 - Individual Performance
Page 36 - Option Grant Practices
Page 37 - Deferred Compensation Plan
Page 38 - Perquisites
Page 39 - Summary Compensation Table
Page 40 - N/A
Page 41 - Grants Of Plan-Based Awards
Page 42 - Note 11 - Share-Based Compensation
Page 43 - Outstanding Equity Awards at Fiscal Year End
Page 44 - Option Exercises and Stock Vested
Page 45 - Non-Qualified Deferred Compensation Table
Page 46 - N/A
Page 47 - Other Named Executive Officers
Page 48 - Potential Payments upon Termination or Change in Control
Page 49 - N/A
Page 50 - Retirement Savings Plan
Page 51 - COMPENSATION OF DIRECTORS
Page 52 - Stock Ownership Guidelines
Page 53 - CERTAIN RELATIONSHIPS AND TRANSACTIONS
Page 54 - STOCKHOLDER PROPOSALS FOR 2018 ANNUAL MEETING
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Annual Re