SEC Filings

Form DEF 14A
BEIGENE, LTD. filed this Form DEF 14A on 04/30/2018
Document Outline
Entire Document (655.4 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - BEIGENE, LTD.
Page 3 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
Page 4 - BEIGENE, LTD.
Page 5 - BEIGENE, LTD.
Page 6 - Quorum
Page 7 - Expenses of Solicitation
Page 8 - Procedure for Submitting Shareholder Proposals
Page 9 - PROPOSALS 1, 2 AND 3
Page 10 - Nominees of Class II Directors for Election for a Three-Year Term Ending at the 2021 Annual General
Page 11 - Directors Not Standing for Election or Re-Election
Page 12 - Class I Directors Continuing in Office Until the 2020 Annual General Meeting
Page 13 - Vote Required and Board of Directors' Recommendation
Page 14 - PROPOSAL 4
Page 15 - N/A
Page 16 - Equity Compensation Plan Information
Page 17 - Vote Required and Board of Directors' Recommendation
Page 18 - PROPOSAL 5
Page 19 - Vote Required and Board of Directors' Recommendation
Page 20 - PROPOSAL 6
Page 21 - PROPOSAL 7
Page 22 - TRANSACTION OF OTHER BUSINESS
Page 23 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 24 - N/A
Page 25 - N/A
Page 26 - N/A
Page 27 - EXECUTIVE OFFICERS
Page 28 - Ji Li, Ph.D. joined our Company in May 2016 as our Executive Vice President, Global Head of Business
Page 29 - CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS
Page 30 - Consulting Arrangement
Page 31 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 32 - Corporate Governance
Page 33 - Compensation Committee
Page 34 - Nominating and Corporate Governance Committee
Page 35 - Director Nominations by Shareholders
Page 36 - Board Leadership Structure and Role in Risk Oversight
Page 37 - N/A
Page 38 - EXECUTIVE COMPENSATION
Page 39 - Recent 2018 Business Highlights
Page 40 - Overview of Our Compensation Programs
Page 41 - Compensation Consultants
Page 42 - N/A
Page 43 - Other Key Performance Factors in Determining Executive Compensation
Page 44 - 2017 Annual Cash Incentive Program
Page 45 - Equity Awards
Page 46 - Insider Trading Policy
Page 47 - Rule 10b5-1 Plans
Page 48 - Cash Incentive Compensation
Page 49 - Equity Awards
Page 50 - Compensation Risk Assessment
Page 51 - Summary Compensation Table
Page 52 - Grants of Plan-Based Awards
Page 53 - Outstanding Equity Awards at December 31, 2017
Page 54 - Options Exercised and Shares Vested
Page 55 - Employment Agreements with Our Named Executive Officers
Page 56 - Amy Peterson, M.D. On August 8, 2016, we entered into an employment agreement with Dr. Peterson for
Page 57 - Ji Li, Ph.D. On April 28, 2016, we entered into an employment agreement with Dr. Li for the position
Page 58 - Mr. John V. Oyler
Page 59 - Dr. Howard Liang
Page 60 - Dr. Jane Huang
Page 61 - Dr. Ji Li
Page 62 - DIRECTOR COMPENSATION
Page 63 - N/A
Page 64 - DELIVERY OF PROXY MATERIALS
Page 65 - Appendix A
Page 66 - N/A
Page 67 - N/A
Page 68 - N/A
Page 69 - N/A
Page 70 - N/A
Page 71 - APPENDIX A
Page 72 - BEIGENE, LTD.
Page 73 - NOTES