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Current Report · Items 5.02, 5.07, 9.01 · 8-K

Kura Oncology, Inc.

KURANASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (e) On April 9, 2026, our Board of Directors (the “Board”), upon the recommendation of the Compensation Committee of the Board, amended the Kura Oncology, Inc.…

Filed Jun 4, 2026Accepted Jun 4, 2026, 4:05 PM EDTCIK 1422143Accession 0001193125-26-257368
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Company context

Kura Oncology is a biopharmaceutical company committed to realizing the promise of precision medicines for the treatment of cancer. Kura’s pipeline of small molecule drug candidates is designed to target cancer signaling pathways and address high-need hematologic malignancies and solid tumors. Kura developed and is commercializing KOMZIFTI® (ziftomenib), the FDA-approved once-daily, oral menin inhibitor for the treatment of adults with relapsed or refractory NPM1-mutated acute myeloid leukemia, and continues to pioneer advancements in menin inhibition and farnesyl transferase inhibition. For additional information, please visit the Kura website and follow us on X and LinkedIn.

Current securities

Recent company filings

  1. Other EventsSep 9, 2026
  2. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsSep 8, 2026
  3. 144 filingAug 21, 2026
  4. 4 filingAug 17, 2026
  5. SCHEDULE 13G/A - filed by MONTANOVA CAPITAL, LLC regarding Kura Oncology, Inc.Aug 14, 2026

Disclosure sections

Items 5.02, 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (e) On April 9, 2026, our Board of Directors (the “Board”), upon the recommendation of the Compensation Committee of the Board, amended the Kura Oncology, Inc. Amended and Restated 2014 Equity Incentive Plan (the “2014 Plan”) and the 2015 Employee Stock Purchase Plan (the “ESPP”), in each case subject to stockholder approval, to, among other things, increase the number of shares of our common stock authorized for issuance under the 2014 Plan by 6,500,000 shares (the “Amended 2014 Plan”) and increase the number of shares of our common stock authorized for issuance under the ESPP by 2,500,000 shares (the “Amended ESPP”), respectively. On June 4, 2026, our stockholders approved the Amended 2014 Plan and the Amended ESPP. Complete copies of the Amended 2014 Plan and the Amended ESPP are filed herewith as Exhibit 99.1 and 99.2, respectively. The above summaries of the Amended 2014 Plan and Amended ESPP do not purport to be complete and are qualified in their entirety by reference to such exhibits.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2026, we held our Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 6, 2026, the record date for the Annual Meeting, there were 88,762,704 shares of common stock outstanding, of which 69,778,580 shares of common stock were present virtually or represented by proxy at the Annual Meeting. At the Annual Meeting, stockholders: (1) elected Diane Parks, Mary T. Szela and Michael J. Vasconcelles, M.D. as Class III directors to hold office until our 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal; (2) ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; (3) approved, on an advisory basis, the compensation paid to our named executive officers (“Say-on-Pay”) as disclosed in the proxy statement; (4) indicated, on an advisory basis, the preferred frequency of holding future Say-on-Pay advisory votes on executive compensation; (5) approved our Amended 2014 Plan; and (6) approved our Amended ESPP. The following sets forth detailed information regarding the final results of the voting for the Annual Meeting (with any fractional share amounts rounded to the nearest whole number): Proposal 1. Election of Directors Name of Director Elected For Withheld Broker Non-Votes ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Diane Parks 44,060,724 14,620,308 11,097,548 Mary T. Szela 38,859,502 19,821,530 11,097,548 Michael J. Vasconcelles, M.D. 58,169,894 511,138 11,097,548 Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────── 69,385,497 140,763 252,320 — Proposal 3. Advisory Vote on Executive Compensation For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────────── 48,783,834 1,141,854 8,755,344 11,097,548 Proposal 4. Advisory Indication on Frequency of Stockholder Advisory Votes on Executive Compensation 1 Year 2 Years 3 Years Abstain Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────── 48,362,762 54,055 1,586,672 8,677,543 11,097,548 Based on these results and consistent with our recommendation, our Board of Directors has determined that we will conduct future stockholder advisory votes on the compensation of our named executive officers every year. Proposal 5. Approval of our Amended 2014 Plan For Against Abstain Broker Non-Votes ───────────────────────────────────────────────────────────────── 48,402,820 10,099,296 178,916 11,097,548 Proposal 6. Approval of our Amended ESPP For Against Abstain Broker Non-Votes ────────────────────────────────────────────────────────────── 58,306,174 213,434 161,424 11,097,548
Filed exhibits (2)
EX-99.1 (by filename) kura-ex99_1.htm

EX-99.1 2 kura-ex99_1.htm EX-99.1 EX-99.1 Exhibit 99.1 Kura Oncology, Inc. Amended and Restated 2014 Equity Incentive Plan Amended and Restated by the Board: March 6, 2015 Approved by the Stockholders: March 6, 2015 Amended by the Board: September 26, 2022 and April 4, 2023 Approved by the Stockholders: May 31, 2023 Amended by the Board: April 7, 2024 Approved by the Stockholders: June 5, 2024 Amended by the Board: April 8, 2025 Approved by the Stockholders: June 5, 2025 Amended by the Board: April 9, 2026 Approved by the Stockholders: June 4, 2026 1. General. (a) Eligible Award Recipients. Employees, Directors and Consultants are eligible to receive Awards. (b) Available Awards. The Plan provides for the grant of the following Awards: (i) Incentive Stock Options, (ii) Nonstatutory Stock Options, (iii) Stock Appreciation Rights, (iv) Restricted Stock Awards, (v) Restricted Stock Unit Awards, (vi) Performance Stock Awards, (vii) Performance Cash Awards, and (viii) Other Stock Awards. (c) Purpose. The Plan, through the grant of Awards, is intended to help the Company secure and retain the services of eligible award recipients, provide incentives for such pers…

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EX-99.2 (by filename) kura-ex99_2.htm

EX-99.2 3 kura-ex99_2.htm EX-99.2 EX-99.2 Exhibit 99.2 Kura Oncology, Inc. Amended and Restated 2015 Employee Stock Purchase Plan ADOPTED BY THE BOARD OF DIRECTORS: MARCH 6, 2015 APPROVED BY THE STOCKHOLDERS: MARCH 6, 2015 Amended by the Board of Directors: April 9, 2026 Approved by the Stockholders: June 4, 2026 1. General; Purpose. (a) The Plan provides a means by which Eligible Employees of the Company and certain designated Related Corporations may be given an opportunity to purchase shares of Common Stock. The Plan permits the Company to grant a series of Purchase Rights to Eligible Employees under an Employee Stock Purchase Plan. (b) The Company, by means of the Plan, seeks to retain the services of such Employees, to secure and retain the services of new Employees and to provide incentives for such persons to exert maximum efforts for the success of the Company and its Related Corporations. 2. Administration. (a) The Board will administer the Plan unless and until the Board delegates administration of the Plan to a Committee or Committees, as provided in Section 2(c). (b) The Board will have the power, subject to, and within the limitations of, the expr…

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