Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On March 11, 2022, Moni Miyashita was elected to the Board of Directors of
Halozyme Therapeutics, Inc. (the "Company"). Ms. Miyashita was elected to the
class of directors with terms ending at the Company's annual meeting of
stockholders in 2023. Ms. Miyashita was not initially assigned to any Board
committee. Ms. Miyashita will receive compensation for her services (currently
consisting of cash retainers for Board and committee service and restricted
stock awards) under our director compensation program applicable to all
non-employee directors, as revised from time to time. The current components of
the non-employee director compensation program were described in our proxy
statement for the 2021 Annual Meeting of Stockholders held on May 5, 2021.
There are no arrangements or understandings pursuant to which Ms. Miyashita was
elected as a director and there are no related person transactions between the
Company and Ms. Miyashita.
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