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VITAE PHARMACEUTICALS, INC filed this Form S-1 on 08/12/2014
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TABLE OF CONTENTS

 

 

Page

 

 

Article I STOCKHOLDERS

1

 

1.1

Place of Meetings

1

 

1.2

Annual Meeting

1

 

1.3

Special Meetings

1

 

1.4

Notice of Meetings

1

 

1.5

Voting List

2

 

1.6

Quorum

2

 

1.7

Adjournments

2

 

1.8

Voting and Proxies

3

 

1.9

Action at Meeting

3

 

1.10

Nomination of Directors

3

 

1.11

Notice of Business at Annual Meetings

7

 

1.12

Conduct of Meetings

10

 

 

Article II DIRECTORS

11

 

2.1

General Powers

11

 

2.2

Number, Election and Qualification

11

 

2.3

Chairman of the Board; Vice Chairman of the Board

11

 

2.4

Classes of Directors

11

 

2.5

Terms of Office

11

 

2.6

Quorum

11

 

2.7

Action at Meeting

12

 

2.8

Removal

12

 

2.9

Vacancies

12

 

2.10

Resignation

12

 

2.11

Regular Meetings

12

 

2.12

Special Meetings

12

 

2.13

Notice of Special Meetings

12

 

2.14

Meetings by Conference Communications Equipment

13

 

2.15

Action by Consent

13

 

2.16

Committees

13

 

2.17

Compensation of Directors

13

 

 

 

 

Article III OFFICERS

14

 

3.1

Titles

14

 

3.2

Appointment

14

 

3.3

Qualification

14

 

3.4

Tenure

14

 

3.5

Removal; Resignation

14

 

3.6

Vacancies

14

 

3.7

President; Chief Executive Officer

14

 

3.8

Chief Financial Officer

15

 

3.9

Vice Presidents

15

 

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