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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):
July 22, 2026
United Therapeutics Corporation
(Exact Name of Registrant as Specified in
its Charter)
| Delaware |
|
000-26301 |
|
52-1984749 |
| (State or Other |
|
(Commission |
|
(I.R.S. Employer |
| Jurisdiction of |
|
File Number) |
|
Identification Number) |
| Incorporation) |
|
|
|
|
| 1000 Spring Street |
|
|
| Silver Spring, MD |
|
20910 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (301) 608-9292
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 $0.01 per share |
|
UTHR |
|
Nasdaq Global Select Market |
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 July 22, 2026, the Board of Directors (the Board)
of United Therapeutics Corporation (the Company), acting upon the recommendation of its Nominating and Governance Committee, increased
the size of the Board to 13 members and appointed Victor Dzau, M.D., to serve as a member of the Board. The Board determined that Dr.
Dzau will not serve on a Board committee initially.
There is no arrangement or understanding between Dr. Dzau and any other
persons pursuant to which he was selected as a director of the Company. Since the beginning of the Company’s last fiscal year through
the present, there have been no transactions with the Company, and there are currently no proposed transactions with the Company, in which
the amount involved exceeds $120,000 and in which Dr. Dzau had or will have a direct or indirect material interest within the meaning
of Item 404(a) of Regulation S-K.
In connection with Dr. Dzau’s appointment to the Board, the
Company awarded him the following awards under the Company’s 2026 Stock Incentive Plan: (a) 380 restricted stock units and
1,190 stock options, representing his initial grant upon joining the Board, and (b) 350 restricted stock units and 1,110 stock
options, which are pro-rata grants representing the remainder of the 2026-2027 Board service year. These awards were
granted on July 22, 2026, in accordance with the Company’s standard non-employee director compensation program (the Director
Compensation Program), as described in the Company’s definitive proxy statement for its 2026 annual meeting of
shareholders, filed with the Securities and Exchange Commission (SEC) on April 29, 2026. Dr. Dzau will be provided further
compensation for his services in accordance with the Director Compensation Program. Dr. Dzau and the Company also entered into the
Company’s standard indemnification agreement for directors and executive officers, effective July 22, 2026, the form of which
was filed with the SEC as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed October 1, 2021.
| Item 7.01. | Regulation FD Disclosure. |
A copy of the press release announcing Dr. Dzau’s appointment
is being furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
The information in this Item 7.01 and Exhibit
99.1 attached hereto are being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange
Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated
by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act as amended, regardless of any general incorporation
language in such filing.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Description of Exhibit |
| 99.1 |
Press Release dated July 23, 2026 |
| 104 |
Cover page Interactive Data File - the cover page XBRL tags are embedded within the inline XBRL document. |
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
| |
UNITED THERAPEUTICS CORPORATION |
| |
|
| Dated: July 23, 2026 |
By: |
/s/ Paul A. Mahon |
| |
Name: |
Paul A. Mahon |
| |
Title: |
General Counsel |
Exhibit 99.1
United Therapeutics
Corporation Announces Appointment of Victor Dzau to its Board of Directors
 |
SILVER SPRING,
Md. and DURHAM, N.C., July 23, 2026 — United Therapeutics Corporation (Nasdaq: UTHR), a public benefit corporation, announced
today that the company’s Board of Directors appointed Victor Dzau, M.D., to its Board on July 22, 2026.
Dr. Dzau recently
completed a 12-year tenure as President of the National Academy of Medicine (NAM) and formerly served as Chancellor for Health
Affairs at Duke University, President and CEO of the Duke University Health System, and Chairman of Medicine at Harvard and Stanford
Universities. His term with NAM expired at the end of June 2026, and in July 2026 he returned to Duke University as James B. Duke Distinguished
Professor of Medicine, Chancellor Emeritus for Health Affairs, and Director of the Mandel Center. He also serves as Co-Chair of the G20
High-Level Independent Panel on Financing Pandemic Preparedness and Response.
|
He is recognized
globally for a highly decorated career as a physician-scientist and leader. His research laid the foundation for lifesaving drugs known
as ACE inhibitors. He pioneered gene therapy for vascular disease and is now studying cardiac regeneration.
“Dr.
Dzau is a visionary healthcare leader, with a storied career both nationally and internationally. I am honored he has joined our Board,
and believe he is uniquely capable of guiding United Therapeutics in our public benefit mission of developing transplantable organs and
organ alternatives for patients suffering from many forms of end-stage organ failure,” said Martine Rothblatt, Ph.D., Chairperson
and Chief Executive Officer of United Therapeutics.
“I have
admired United Therapeutics’ mission and progress over its 30-year history, and am thrilled to join its Board of Directors at one
of the company’s most exciting moments. I look forward to supporting United Therapeutics as it pursues groundbreaking treatments
for rare diseases and the bold mission of pioneering biomedical and bioengineering breakthroughs to help address the severe shortage
of transplantable organs,” said Dr. Dzau.
“I am excited to add Dr. Dzau’s
voice to our boardroom, and look forward to benefiting from his deep knowledge, experience, and insights in our industry and the healthcare
system as a whole,” said Christopher Causey, Chairperson of the Nominating and Governance Committee of United Therapeutics’
Board of Directors. “Dr. Dzau’s addition to our Board is the latest step in our concerted Board refreshment effort, as we
work to provide oversight and support of a company working on transforming patient care.”
About United Therapeutics
Founded by CEO Martine Rothblatt to
discover a cure for her daughter's life-threatening rare disease, pulmonary arterial hypertension, United Therapeutics transforms the
treatment of rare diseases and pioneers alternatives to expand the supply of transplantable organs. From our innovative therapies to
our groundbreaking manufactured organs, we are bold and unconventional. We move quickly from scientific theory to practical technologies
that can save lives. As a public benefit corporation, even our legal structure reflects our commitments. We serve patients, act with
integrity, create long-term shareholder value, and operate with sustainable practices that protect the future we are working to build.
Visit us at www.unither.com and follow us on LinkedIn, Facebook,
and Instagram.
Forward-Looking Statements
Statements
included in this press release that are not historical in nature are “forward-looking statements” within the meaning of the
Private Securities Litigation Reform Act of 1995. Forward-looking statements include, among others,
statements regarding our public benefit mission of developing transplantable organs and organ alternatives
for patients suffering from many forms of end-stage organ failure, our ongoing Board refreshment efforts, the anticipated contributions
of Dr. Dzau to our Board, our pursuit of groundbreaking treatments for rare diseases, our mission
of pioneering biomedical and bioengineering breakthroughs to address the severe shortage of transplantable organs, our efforts
to transform patient care, our goals of expanding the supply of transplantable organs, developing practical technologies that can save
lives, creating long-term shareholder value, and operating with sustainable practices. These forward-looking statements are subject
to certain risks and uncertainties, such as those described in our periodic reports filed with
the Securities and Exchange Commission, that could cause actual results to differ materially from anticipated results. Consequently,
such forward-looking statements are qualified by the cautionary statements, cautionary language,
and risk factors set forth in our periodic reports and documents filed with the Securities and Exchange Commission, including our most
recent Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, and Current Reports on Form 8-K. We claim the protection of the safe
harbor contained in the Private Securities Litigation Reform Act of 1995 for forward-looking statements. We are providing this information
as of July 23, 2026, and assume no obligation to update or revise the information contained in this press release whether because of
new information, future events or any other reason.
For Further Information Contact:
Investor Inquiries
https://ir.unither.com/contact-ir
Media Inquiries
communications@unither.com