Item 8.01 Other Events.
On September 1, 2021, Kodiak Sciences Inc. ("Kodiak") issued a press release
announcing the approval of the Kodiak Sciences Inc. 2021 Long-Term Performance
Incentive Plan (the "Plan"), subject to approval at a meeting of Kodiak's
stockholders by a majority of the votes cast, excluding votes cast by any
participant in the Plan.
The press release is filed as Exhibit 99.1 hereto and is incorporated herein by
reference.
Other Information
Kodiak plans to file with the Securities and Exchange Commission (the "SEC"),
and furnish to its stockholders, a proxy statement in connection with the Plan
(the "Proxy Statement") to be voted upon at a special meeting of stockholders
(the "Special Meeting"). The Proxy Statement will contain important information
about the Plan and related matters. STOCKHOLDERS OF KODIAK ARE URGED TO READ
THESE MATERIALS (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER
RELEVANT DOCUMENTS THAT KODIAK WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE
BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT KODIAK AND THE PLAN.
Stockholders will be able to obtain free copies of these documents and other
documents filed with the SEC by Kodiak through the website maintained by the SEC
at www.sec.gov. In addition, stockholders will be able to obtain free copies of
these documents from Kodiak by contacting Kodiak's Investor Relations by e-mail
at ir@kodiak.com, or by going to Kodiak's Investor Relations page on its website
at https://ir.kodiak.com/.
Participants in the Solicitation
The directors and executive officers of Kodiak may be deemed to be participants
in the solicitation of proxies from the stockholders of Kodiak in connection
with the Plan. Information regarding the interests of participants in the
solicitation of proxies in respect of the Special Meeting will be included in
the Proxy Statement.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Description
Number
99.1 Press Release issued by Kodiak Sciences Inc. dated September 1, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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