SEC Filings

Form DEF 14A
DURECT CORP filed this Form DEF 14A on 04/26/2019
Document Outline
Entire Document (2388.2 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - DURECT CORPORATION
Page 3 - YOUR VOTE IS IMPORTANT!
Page 4 - DURECT CORPORATION
Page 5 - Proposals to Be Voted on at This Year s Annual Meeting
Page 6 - Delivery of Documents to Security Holders Sharing an Address
Page 7 - Required Vote
Page 8 - Stockholder Proposals For The 2020 Annual Meeting
Page 9 - PROPOSAL NO. 1
Page 10 - Simon X. Benito
Page 11 - Judith J. Robertson
Page 12 - Independent Directors.
Page 13 - Board Committees and Charters.
Page 14 - Nominating and Corporate Governance Committee.
Page 15 - Criteria for Board Membership.
Page 16 - Attendance at Board, Committee and Annual Stockholders Meetings.
Page 17 - PROPOSAL NO. 2
Page 18 - www.sec.gov
Page 19 - Nontransferability of Awards
Page 20 - Stock Awards
Page 21 - Amendment and Termination of the Stock Plan
Page 22 - Stock Appreciation Rights
Page 23 - Restricted Stock Units
Page 24 - PROPOSAL NO. 3
Page 25 - PROPOSAL NO. 4
Page 26 - COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 27 - N/A
Page 28 - EXECUTIVE COMPENSATION
Page 29 - Setting Officer Compensation
Page 30 - Base Salary
Page 31 - N/A
Page 32 - Equity Incentive Program
Page 33 - 2018 Option Grants
Page 34 - Other Post-Employment Payments
Page 35 - Exercise Price and Other Terms
Page 36 - Tax and Accounting Implications
Page 37 - COMPENSATION OF EXECUTIVE OFFICERS
Page 38 - N/A
Page 39 - CEO Pay Ratio Disclosure
Page 40 - GRANTS OF PLAN-BASED AWARDS
Page 41 - N/A
Page 42 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR EXECUTIVE OFFICERS
Page 43 - N/A
Page 44 - N/A
Page 45 - EXERCISES
Page 46 - CHANGE OF CONTROL AGREEMENTS
Page 47 - DIRECTOR COMPENSATION
Page 48 - Director Compensation for Fiscal 2018
Page 49 - EQUITY COMPENSATION PLAN INFORMATION
Page 50 - COMPENSATION COMMITTEE REPORT
Page 51 - AUDIT COMMITTEE REPORT
Page 52 - FEES BILLED FOR SERVICES RENDERED BY PRINCIPAL ACCOUNTANT
Page 53 - OTHER MATTERS
Page 54 - Exhibit 1
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - N/A
Page 62 - N/A
Page 63 - N/A
Page 64 - N/A
Page 65 - N/A
Page 66 - N/A
Page 67 - N/A