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Armata Pharmaceuticals (ARMP) assigns Gilmer to governance committee with $5,000 retainer

Filing Impact
(Neutral)
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(Neutral)
Form Type
8-K/A

Rhea-AI Filing Summary

Armata Pharmaceuticals, Inc. filed an amended report to update details about new director Dr. Daniel Gilmer. The amendment explains that, effective June 24, 2026, the Board appointed Dr. Gilmer to its Nominating and Corporate Governance Committee. He will receive a $5,000 cash retainer for this committee role under the 2026 non-employee director compensation program, with the amount pro-rated based on his appointment date. All other information from the original report about his appointment to the Board remains unchanged.

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Committee cash retainer $5,000 Annual cash retainer for Nominating and Corporate Governance Committee service in 2026
Committee appointment effective date June 24, 2026 Effective date of Dr. Gilmer’s service on Nominating and Corporate Governance Committee
Amendment filing date April 24, 2026 Date referenced for the amended report under the Exchange Act
Nominating and Corporate Governance Committee financial
"the Board appointed Dr. Gilmer to serve on the Nominating and Corporate Governance Committee of the Board"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
non-employee directors financial
"the compensation program for non-employee directors described in the Company’s proxy statement"
Non-employee directors are board members who do not work for the company as salaried employees and usually do not hold day-to-day management roles. They act like outside referees or independent coaches, providing oversight, asking tough questions, and protecting shareholders’ interests; investors care because these directors help ensure management is accountable, reduce conflicts of interest, and influence decisions that affect company strategy and long-term value.
proxy statement regulatory
"described in the Company’s proxy statement dated April 27, 2026 for the Company’s 2026 annual meeting"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
cash retainer financial
"his cash retainer for his service as a member of the Nominating and Corporate Governance Committee will be $5,000"
principal financial officer financial
"Senior Vice President, Finance and Principal Financial Officer"
The principal financial officer is the senior executive who runs a company's financial operations: preparing and certifying financial reports, managing accounting controls, budgets and cash flow, and advising on financial strategy. Investors care about this role because its competence affects how trustworthy the company’s numbers are, how well it manages risk and capital needs, and the credibility of forecasts—like the chief navigator steering a firm's financial course.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K/A

(Amendment No. 1) 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): April 24, 2026

 

ARMATA PHARMACEUTICALS, INC.

(Exact name of Registrant as specified in its charter)

 

Washington   001-37544   91-1549568
(State or other jurisdiction
of incorporation or organization)
  (Commission File Number)   (IRS Employer Identification No.)

 

  5005 McConnell Avenue
Los Angeles, California
  90066
  (Address of principal executive offices)   (Zip Code)

 

(310) 665-2928

(Registrant’s Telephone number)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange on Which Registered
Common Stock   ARMP   NYSE American

 

 

 

 

 

 

Explanatory Note

 

This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K, dated April 24, 2026, filed by Armata Pharmaceuticals, Inc. (the “Company”) with the Securities and Exchange Commission on April 27, 2026 (the “Original Form 8-K”). The Original Form 8-K reported the appointment of Dr. Daniel Gilmer to the Board of Directors of the Company (the “Board”), effective as of April 24, 2026. At the time of the Original Form 8-K, the Board had not yet determined the Board committee assignments for Dr. Gilmer. Pursuant to Instruction 2 to Item 5.02 of Form 8-K, this Amendment is being filed solely to disclose the Board’s determination of Dr. Gilmer’s Board committee assignments.

 

The disclosure contained in Item 5.02 of the Original Form 8-K is hereby supplemented and amended by the disclosure contained in Item 5.02 of this Amendment. Other than providing the additional information in Item 5.02 below, no other disclosure in the Original Form 8-K is amended by this Amendment.

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On June 24, 2026, the Board appointed Dr. Gilmer to serve on the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), effective as of June 24, 2026.

 

Dr. Gilmer will be compensated for his services on the Nominating and Corporate Governance Committee pursuant to the compensation program for non-employee directors described in the Company’s proxy statement dated April 27, 2026 for the Company’s 2026 annual meeting of shareholders, except that his cash retainer for his service as a member of the Nominating and Corporate Governance Committee will be $5,000, in accordance with the changes implemented by the Board to the compensation program for non-employee directors for 2026. Such cash retainer will be pro-rated based on the effective date of Dr. Gilmer’s appointment to the Nominating and Corporate Governance Committee.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: June 24, 2026 Armata Pharmaceuticals, Inc.
   
  By: /s/ David House
  Name: David House
  Title: Senior Vice President, Finance and Principal Financial Officer

 

 

 

FAQ

What change did Armata Pharmaceuticals (ARMP) disclose in this 8-K/A?

Armata Pharmaceuticals updated its prior disclosure to add Dr. Daniel Gilmer’s committee role. The amendment specifies his appointment to the Nominating and Corporate Governance Committee and related compensation details, while leaving all other aspects of his original Board appointment unchanged.

Which Board committee did Dr. Daniel Gilmer join at Armata Pharmaceuticals (ARMP)?

Dr. Daniel Gilmer was appointed to Armata Pharmaceuticals’ Nominating and Corporate Governance Committee. His committee service became effective on June 24, 2026, expanding his responsibilities beyond his initial role as a member of the company’s Board of Directors.

When did Dr. Gilmer’s committee appointment at Armata Pharmaceuticals (ARMP) become effective?

Dr. Gilmer’s appointment to the Nominating and Corporate Governance Committee became effective on June 24, 2026. The amended filing clarifies this effective date, which also governs how his cash retainer for committee service will be pro-rated for 2026.

How is Dr. Gilmer compensated for committee service at Armata Pharmaceuticals (ARMP)?

Dr. Gilmer will receive a $5,000 cash retainer for serving on the Nominating and Corporate Governance Committee. This payment follows Armata’s 2026 non-employee director compensation program and will be pro-rated from his June 24, 2026 effective appointment date.

Did Armata Pharmaceuticals (ARMP) change Dr. Gilmer’s overall director compensation in this amendment?

The amendment does not change Dr. Gilmer’s overall director compensation framework beyond adding the $5,000 committee retainer. It confirms that he participates in the non-employee director compensation program described in the April 27, 2026 proxy statement for the 2026 annual meeting.

Filing Exhibits & Attachments

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