Business Context and Reporting Period
This Form 6-K filing by Compugen Ltd. is dated April 29, 2011, covering the month of April 2011. The filing serves as a corrective disclosure regarding the company's upcoming Annual General Meeting of Shareholders scheduled for May 5, 2011.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural filing regarding corporate governance and does not contain financial performance data.
Material Changes
The material change disclosed is the inadvertent omission of the Compugen 2010 Share Incentive Plan (the "Plan") from the Proxy Statement previously mailed to shareholders and filed on April 1, 2011. The Plan, which serves as Exhibit C to the Proxy Statement, is now attached as Exhibit 1 to this Form 6-K.
Guidance, Outlook, and Management Commentary
- Corporate Action: The Annual Meeting will include Proposal No. 3, seeking shareholder approval of the 2010 Share Incentive Plan and the reservation of three million shares thereunder.
- Management Contact: Shareholders with questions regarding Proposal No. 3 or the Annual Meeting are directed to contact the General Counsel at +972-3-765-8585.
- Risks and Contingencies: No specific financial risks or contingencies are detailed in this filing.
Key Facts for Investor Verification
- Verify the terms of the Compugen 2010 Share Incentive Plan attached as Exhibit 1 to this filing.
- Confirm the reservation of three million shares for the Share Incentive Plan as part of Proposal No. 3.
- Note the Annual General Meeting date of May 5, 2011.