| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Appointment of Directors
On February 13, 2026, the board of directors (the “Board”) of Sensei Biotherapeutics, Inc. (the “Company”) voted to increase the size of the Board from three members to five members and to appoint Christopher W. Gerry and Phillip B. Donenberg as new directors to fill the resulting vacancy, effective immediately, for a term until each of their respective successor is duly elected and qualified, or until each of their earlier death, resignation or removal.
Christopher W. Gerry (Age 46). Mr. Gerry is the President, Principal Executive Officer and General Counsel of the Company. Before this role, Mr. Gerry served as the Company’s General Counsel since July 2022. Prior to joining the Company in July 2022, he served as Senior Director, Associate General Counsel, then Vice President, Deputy General Counsel at AVROBIO, Inc. (NASDAQ: AVRO) from 2019 to 2022. Prior to that, Mr. Gerry was an associate at Cooley LLP from 2013 to 2019, where he represented life sciences companies in a wide variety of matters. He received a B.A. from Dickinson College and earned his J.D. from Boston University School of Law.
Phillip B. Donenberg (Age 65). Mr. Donenberg has served as a member of the board of directors, member of the compensation committee and chairman of the audit committee of Taysha Gene Therapies, Inc. (NASDAQ: TSHA) since August 2020. He also served as Senior Vice President and Chief Financial Officer of Jaguar Gene Therapy, LLC from February 2020 to March 2023. Mr. Donenberg has served as a member of the board of directors and chairman of the audit committee of Tectonic Therapeutic, Inc. (NASDAQ: TECX) (formerly AVROBIO, Inc.) since June 2018. Previously, Mr. Donenberg served as Chief Financial Officer and Senior Vice President of Assertio Therapeutics, Inc. (NASDAQ: ASRT). He served as Senior Vice President and Chief Financial Officer of AveXis, Inc. (NASDAQ: AVXS), from 2017 to June 2018, and as Vice President, Corporate Controller from 2016 to 2017. Mr. Donenberg earned a B.S. in accountancy from the University of Illinois Champaign-Urbana College of Business and is a Certified Public Accountant.
There are no arrangements or understandings between Mr. Gerry, Mr. Donenberg and any other person pursuant to which he was appointed as a director of the Company. Neither Mr. Gerry or Mr. Donenberg is a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Mr. Donenberg will be compensated as a director in accordance with the Company’s non-employee director compensation program described in the Company’s Definitive Proxy Statement on Schedule 14A for its 2025 Annual Meeting of Stockholders.
Indemnification Agreements
In connection with Messrs. Gerry’s and Donenberg’s appointments as directors, each of Messrs. Gerry and Donenberg will enter into the Company’s standard form of indemnification agreement, a copy of which was filed as Exhibit 10.3 to the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2025 filed with the SEC on March 28, 2025.