Delaware | 000-21429 | 04-3221586 | ||||||||
(State or other jurisdiction | (Commission File Number) | (I.R.S. Employer | ||||||||
of incorporation) | Identification No.) |
19 Presidential Way | ||
Woburn, MA | ||
(Address of principal executive offices) |
01801 | ||
(Zip code) | ||
(781) 994-0300 |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Specific authority of the Board to, at any time, appoint or change the chairman of any committee.
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Authorization of the chairman of any committee established by the Board to create or disband one or more subcommittees; subject to certain conditions set forth in the Bylaws, to appoint its membership; and to delegate to any such subcommittee any or all of the powers and authority expressly delegated by the Board to the committee of the Board to which it is subordinate, which delegated powers and authority may be exercised by such subcommittee in the management of the business and affairs of the Registrant.
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Addition of e-mail or other verifiable electronic communication as a means of providing formal notice of a special meeting of the Board to its members.
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Addition of electronic transmissions as a means of taking any action required or permitted to be taken at any meeting of the Board or of any committee thereof to be taken without a meeting and without notice, and providing evidence of the member’s consent to such action as required by the By-laws
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ARQULE, INC. | |||
(Registrant) | |||
/s/ Peter S. Lawrence | |||
Peter S. Lawrence | |||
President and Chief Operating Officer | |||
January 27, 2014 |
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