UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On July 15, 2021, pursuant to the amended and restated bylaws of Certara, Inc. (the “Company), the Board of Directors of the Company (the “Board”) increased the number of Board members from nine (9) to eleven (11), effective as of August 1, 2021, and designated the newly created vacancies as a Class I director and Class II director, respectively.
On July 15, 2021, the Board elected Cynthia Collins as a Class II director and Nancy Killefer as a Class III director, both effective August 1, 2021.
The Board has appointed Mses. Killefer and Collins to serve as members of the Audit Committee. Mses. Killefer and Collins will receive compensation as non-employee directors in accordance with the Company’s non-employee director compensation policy described in “Executive Compensation−Director Compensation” of the Company's Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 8, 2021. The Company intends to enter into an indemnification agreement with Mses. Killefer and Collins substantially similar to the indemnification agreements the Company has entered into with other members of the Board.
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.
Date: July 15, 2021 | CERTARA, INC. | |
(Registrant) | ||
By: | /s/ Richard M. Traynor | |
Richard M. Traynor | ||
Senior Vice President and General Counsel | ||