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[8-K] Maze Therapeutics, Inc. Reports Material Event

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Maze Therapeutics appointed Mr. Hoppenot to the Board and named him Chairman effective October 6, 2025. As a non-employee director he will receive a pro rata portion of the $40,000 annual director retainer and a pro rata portion of the $30,000 annual chairman retainer for the remainder of the year under the companys existing policy. The Board also granted an option to purchase up to 36,000 shares of common stock (the Option Award), with 1/36th of the underlying shares vesting and becoming exercisable on each monthly anniversary of the Appointment Date, subject to continued service.

The arrangement combines cash retainer compensation paid pro rata for partial-year service with an equity award that vests monthly over 36 months, tying compensation to ongoing service while spreading equity delivery across a multi-year period.

Maze Therapeutics ha nominato il sig. Hoppenot nel consiglio e l'ha nominato presidente con effetto dal 6 ottobre 2025. In qualità di amministratore non dipendente, riceverà una parte pro-rata della quota annua di direttore pari a $40,000 e una parte pro-rata della quota annua di presidente pari a $30,000 per il resto dell'anno, secondo l'attuale politica della società. Il Consiglio ha inoltre concesso una opzione per l'acquisto di fino a 36.000 azioni ordinarie (la Assegnazione Opzione), con 1/36 delle azioni sottostanti che vestono e diventano esercitabili in ogni anniversario mensile della Data di Nomina, soggetto a continuo servizio.

L'accordo combina una retribuzione in contanti pro-rata per un servizio parziale dell'anno con una ricompensa azionaria che matura mensilmente su 36 mesi, collegando la retribuzione al servizio continuo e distribuendo l'erogazione delle azioni su un periodo pluriennale.

Maze Therapeutics designó al Sr. Hoppenot al consejo y lo nombró presidente con efecto a partir del 6 de octubre de 2025. Como director no empleado, recibirá una porción prorrateada de la cuota anual de director de $40,000 y una porción prorrateada de la cuota anual de presidente de $30,000 durante el resto del año, de acuerdo con la política existente de la empresa. El Consejo también otorgó una opción para comprar hasta 36,000 acciones ordinarias (la Concesión de Opción), con 1/36 de las acciones subyacentes vesting y volviéndose exercitables en cada aniversario mensual de la Fecha de Nombramiento, sujeto a servicio continuo.

El acuerdo combina una compensación en efectivo prorrateada por servicios parciales del año con una adjudicación de acciones que vence mensualmente durante 36 meses, vinculando la compensación al servicio continuo y distribuyendo la entrega de acciones a lo largo de un periodo multianual.

Maze Therapeutics는 Hoppenot 씨를 이사회에 임명하고 2025년 10월 6일부로 회장으로 임명했습니다. 비종업원 이사로서 그는 남은 해에 대해 연간 이사 보수 40,000달러의 비례 보수와 회장 보수 30,000달러의 비례 보수를 받게 되며, 이는 회사의 기존 정책에 따릅니다. 이사회는 또한 최대 36,000주의 보통주를 매수할 수 있는 옵션을 부여했으며(옵션 보상), Appointment Date의 매월 기념일마다 1/36씩 기초 주식이 vesting되어 행사 가능하게 됩니다. 이는 지속적인 서비스에 따른 조건입니다.

이 배열은 부분년 서비스에 대해 현금 보상을 비례로 지급하고, 36개월에 걸쳐 매달 vesting되는 주식 보상을 결합하여 지속적인 서비스에 보상을 연결하고 주식 전달을 다년간에 걸쳐 분산합니다.

Maze Therapeutics a nommé M. Hoppenot au conseil et l’a nommé président à compter du 6 octobre 2025. En tant qu’administrateur non salarié, il recevra une part au prorata de la rémunération annuelle des administrateurs de $40 000 et une part au prorata de la rémunération annuelle du président de $30 000 pour le reste de l’année, selon la politique en vigueur de la société. Le conseil a également accordé une option d’achat pouvant atteindre jusqu’à 36 000 actions ordinaires (la Prime d’Option), avec 1/36 des actions sous-jacentes qui se vistent et deviennent exerçables à chaque anniversaire mensuel de la Date de Nomination, sous réserve d’un service continu.

Cet arrangement combine une indemnité en espèces au prorata pour un service partiel de l’année avec une attribution d’actions qui se vissent mensuellement sur 36 mois, liant la rémunération au service continu tout en répartissant la livraison des actions sur une période pluriannuelle.

Maze Therapeutics hat Herrn Hoppenot in den Vorstand berufen und ihn mit Wirkung vom 6. Oktober 2025 zum Vorsitzenden ernannt. Als nicht angestellter Direktionsmitglied erhält er eine anteilige jährliche Direktorenvergütung von $40,000 und eine anteilige jährliche Vorsitzendenvergütung von $30,000 für den Rest des Jahres gemäß der bestehenden Richtlinie des Unternehmens. Der Vorstand hat auch eine Option zum Kauf von bis zu 36.000 Stammaktien (die Optionszuweisung) gewährt, wobei 1/36 der zugrunde liegenden Aktien am jeweiligen monatlichen Jahrestag des Ernennungsdatums vestet und vestierbar wird, vorbehaltlich fortgesetzten Dienstes.

Die Regelung kombiniert eine in bar gezahlte anteilige Vergütung für Teiljahresdienst mit einer Aktienzuteilung, die über 36 Monate monatlich vestet, wodurch die Vergütung an den fortlaufenden Dienst gebunden wird und die Ausgabe von Aktien über einen mehrjährigen Zeitraum gestreckt wird.

عيّنت Maze Therapeutics السيد هوبينوت في مجلس الإدارة وسمّته رئيساً اعتباراً من 6 أكتوبر 2025. بصفته مديراً غير موظف، سيتلقى جزءاً نسبياً من الراتب السنوي لعضو المجلس قدره $40,000 وجزءاً نسبياً من الراتب السنوي للرئيس قدره $30,000 لبقية العام وفقاً للسياسة القائمة للشركة. كما منح المجلس خياراً لشراء حتى 36,000 سهماً عادياً (جائزة الخيار)، مع vesting يكتمل بمقدار 1/36 من الأسهم الأساسية في كل ذكرى شهرية لتاريخ التعيين، رهناً بالخدمة المستمرة.

يجمع هذا الترتيب بين تعويض نقدي نسبته للمشاركة في السنة الجزئية وبين منحة أسهم تستحق تدريجياً خلال 36 شهراً، مما يربط التعويض بالخدمة المستمرة ويُوزّع تسليم الأسهم على مدى فترة متعددة السنوات.

Maze Therapeutics 任命 Hoppenot 先生为董事会成员并自 2025年10月6日起任命为董事长。 作为非雇员董事,他将按比例获得$40,000的年度董事会报酬并按比例获得$30,000的年度主席报酬,覆盖本年度剩余时间,依照公司现行政策执行。董事会还授予购买最多36,000股普通股的期权(该期权奖励),自任命日期起每月纪念日的1/36份基础股票将归属并可行使,前提是持续任职。

该安排将部分年度服务的现金报酬按比例发放与按月归属的股票奖励相结合,将报酬与持续服务挂钩,同时将股票发放分散到多年期。

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Insights

Appointment centralizes board leadership and aligns compensation with service.

The Chair role and pro rata retainers create a straightforward cash compensation adjustment: a pro rata portion of $40,000 for director service and $30,000 for Chair duties for the remainder of the year beginning on October 6, 2025. This matches standard non-employee director frameworks where partial-year service triggers prorated cash payments.

Governance dependencies include the Chairs ongoing service requirement tied to vesting; monitor monthly vesting over the 36-month schedule for continuity of leadership and potential board turnover within that period.

Equity award vests monthly over 36 months, creating steady equity dilution and retention incentives.

The Option Award covers 36,000 shares with 1/36th vesting on each monthly anniversary of the Appointment Date, effectively spreading vesting evenly across 36 months. That schedule ties realized equity to continued service and provides predictable monthly vesting tranches.

Key near-term items to watch are the schedule of exercises and any filings reflecting option grants or exercises; the monthly vesting means the first exercisable tranche occurs one month after October 6, 2025.

Maze Therapeutics ha nominato il sig. Hoppenot nel consiglio e l'ha nominato presidente con effetto dal 6 ottobre 2025. In qualità di amministratore non dipendente, riceverà una parte pro-rata della quota annua di direttore pari a $40,000 e una parte pro-rata della quota annua di presidente pari a $30,000 per il resto dell'anno, secondo l'attuale politica della società. Il Consiglio ha inoltre concesso una opzione per l'acquisto di fino a 36.000 azioni ordinarie (la Assegnazione Opzione), con 1/36 delle azioni sottostanti che vestono e diventano esercitabili in ogni anniversario mensile della Data di Nomina, soggetto a continuo servizio.

L'accordo combina una retribuzione in contanti pro-rata per un servizio parziale dell'anno con una ricompensa azionaria che matura mensilmente su 36 mesi, collegando la retribuzione al servizio continuo e distribuendo l'erogazione delle azioni su un periodo pluriennale.

Maze Therapeutics designó al Sr. Hoppenot al consejo y lo nombró presidente con efecto a partir del 6 de octubre de 2025. Como director no empleado, recibirá una porción prorrateada de la cuota anual de director de $40,000 y una porción prorrateada de la cuota anual de presidente de $30,000 durante el resto del año, de acuerdo con la política existente de la empresa. El Consejo también otorgó una opción para comprar hasta 36,000 acciones ordinarias (la Concesión de Opción), con 1/36 de las acciones subyacentes vesting y volviéndose exercitables en cada aniversario mensual de la Fecha de Nombramiento, sujeto a servicio continuo.

El acuerdo combina una compensación en efectivo prorrateada por servicios parciales del año con una adjudicación de acciones que vence mensualmente durante 36 meses, vinculando la compensación al servicio continuo y distribuyendo la entrega de acciones a lo largo de un periodo multianual.

Maze Therapeutics는 Hoppenot 씨를 이사회에 임명하고 2025년 10월 6일부로 회장으로 임명했습니다. 비종업원 이사로서 그는 남은 해에 대해 연간 이사 보수 40,000달러의 비례 보수와 회장 보수 30,000달러의 비례 보수를 받게 되며, 이는 회사의 기존 정책에 따릅니다. 이사회는 또한 최대 36,000주의 보통주를 매수할 수 있는 옵션을 부여했으며(옵션 보상), Appointment Date의 매월 기념일마다 1/36씩 기초 주식이 vesting되어 행사 가능하게 됩니다. 이는 지속적인 서비스에 따른 조건입니다.

이 배열은 부분년 서비스에 대해 현금 보상을 비례로 지급하고, 36개월에 걸쳐 매달 vesting되는 주식 보상을 결합하여 지속적인 서비스에 보상을 연결하고 주식 전달을 다년간에 걸쳐 분산합니다.

Maze Therapeutics a nommé M. Hoppenot au conseil et l’a nommé président à compter du 6 octobre 2025. En tant qu’administrateur non salarié, il recevra une part au prorata de la rémunération annuelle des administrateurs de $40 000 et une part au prorata de la rémunération annuelle du président de $30 000 pour le reste de l’année, selon la politique en vigueur de la société. Le conseil a également accordé une option d’achat pouvant atteindre jusqu’à 36 000 actions ordinaires (la Prime d’Option), avec 1/36 des actions sous-jacentes qui se vistent et deviennent exerçables à chaque anniversaire mensuel de la Date de Nomination, sous réserve d’un service continu.

Cet arrangement combine une indemnité en espèces au prorata pour un service partiel de l’année avec une attribution d’actions qui se vissent mensuellement sur 36 mois, liant la rémunération au service continu tout en répartissant la livraison des actions sur une période pluriannuelle.

Maze Therapeutics hat Herrn Hoppenot in den Vorstand berufen und ihn mit Wirkung vom 6. Oktober 2025 zum Vorsitzenden ernannt. Als nicht angestellter Direktionsmitglied erhält er eine anteilige jährliche Direktorenvergütung von $40,000 und eine anteilige jährliche Vorsitzendenvergütung von $30,000 für den Rest des Jahres gemäß der bestehenden Richtlinie des Unternehmens. Der Vorstand hat auch eine Option zum Kauf von bis zu 36.000 Stammaktien (die Optionszuweisung) gewährt, wobei 1/36 der zugrunde liegenden Aktien am jeweiligen monatlichen Jahrestag des Ernennungsdatums vestet und vestierbar wird, vorbehaltlich fortgesetzten Dienstes.

Die Regelung kombiniert eine in bar gezahlte anteilige Vergütung für Teiljahresdienst mit einer Aktienzuteilung, die über 36 Monate monatlich vestet, wodurch die Vergütung an den fortlaufenden Dienst gebunden wird und die Ausgabe von Aktien über einen mehrjährigen Zeitraum gestreckt wird.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 6, 2025

 

 

Maze Therapeutics, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-42490   82-2635018
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
171 Oyster Point Blvd., Suite 300  
South San Francisco, California     94080
(Address of Principal Executive Offices)     (Zip Code)

Registrant’s Telephone Number, Including Area Code: 650 850-5070

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

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:

 

 

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))

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 - par value $0.001 per share   MAZE   The Nasdaq Stock Market LLC

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. 

 

 
 


Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 3, 2025, the Board of Directors (the “Board”) of Maze Therapeutics, Inc. (the “Company”) appointed Hervé Hoppenot as a Class II director and as the Chairman of the Board, effective October 6, 2025 (the “Appointment Date”). Mr. Hoppenot succeeds Dr. Charles Homcy as Chairman of the Board, and Dr. Homcy will continue to serve as a director.

Mr. Hoppenot also currently serves on the board of directors of Incyte Corporation, where he has served since January 2014. Mr. Hoppenot has also been a member of the Conseli d’Administration of Laboratoires Pierre Fabre since 2024 and has served on the board of directors of Bicycle Therapeutics PLC since September 2025. Mr. Hoppenot served as the Chief Executive Officer of Incyte Corporation from January 2014 to June 2025 and as chair of the board of directors of Incyte Corporation from May 2015 to June 2025. Prior to that, Mr. Hoppenot served as the President of Novartis Oncology Global Business Unit, Novartis Pharmaceuticals Corporation, the U.S. subsidiary of Novartis AG, a pharmaceutical company, from January 2010 to January 2014. Prior to that, Mr. Hoppenot served in other executive positions at Novartis Pharmaceuticals Corporation, serving from September 2006 to January 2010 as Chief Commercial Officer of Novartis Oncology and Head of Global Product Strategy & Scientific Development of Novartis Pharmaceuticals Corporation, and from 2004 to September 2006 as Senior Vice President, Head of Global Marketing of Novartis Oncology. Prior to joining Novartis, Mr. Hoppenot served in various senior roles of increasing responsibility at Aventis S.A. (formerly Rhône Poulenc S.A.), including as Vice President Oncology US of Aventis Pharmaceuticals, Inc. from 2000 to 2003. Mr. Hoppenot earned a degree at ESSEC Business School.

In connection with Mr. Hoppenot’s appointment as a non-employee director on the Board, he will receive a pro rata portion of the $40,000 annual retainer for service as a director for the remaining portion of the year, and a pro rata portion of the $30,000 annual retainer for service as Chairman of the Board for the remaining portion of the year, each in accordance with the Company’s existing compensation policy for non-employee directors. In addition, the Board granted to Mr. Hoppenot, effective October 6, 2025, an option to purchase up to 36,000 shares of the Company’s common stock (the “Option Award”), with 1/36th of the shares underlying the Option Award vesting and becoming exercisable on each monthly anniversary of the Appointment Date, subject to his continued service to the Company.

Except as described above, there are no arrangements or understandings between Mr. Hoppenot and any other persons, pursuant to which Mr. Hoppenot was selected as a member of the Board or as its Chair. No family relationships exist among any of the Company’s directors or executive officers and Mr. Hoppenot. Mr. Hoppenot does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.


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: October 6, 2025     By:  

/s/ Courtney Phillips

     

Courtney Phillips

General Counsel and Corporate Secretary

FAQ

What compensation did Maze Therapeutics (MAZE) grant to the new Chairman?

The new Chairman will receive a pro rata portion of the $40,000 annual director retainer and a pro rata portion of the $30,000 annual chairman retainer for the remainder of the year.

How many shares are included in the option award for MAZE's new Chairman?

The Board granted an option to purchase up to 36,000 shares of common stock.

When does the option award vest for the MAZE Chairman?

The option vests at a rate of 1/36th of the shares on each monthly anniversary of the Appointment Date, effectively monthly over 36 months starting from October 6, 2025.

What is the Appointment Date for the new MAZE Chairman?

The Appointment Date is October 6, 2025.

Are the cash retainers described as one-time or recurring for MAZE's Chairman?

They are recurring annual retainers ($40,000 for directors; $30,000 for the Chair) with pro rata amounts paid for the remainder of the year upon appointment.
Maze Therapeutics

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Biotechnology
Biological Products, (no Disgnostic Substances)
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