Valeritas Holdings, Inc. – Proxy Materials



June 6, 2017


The Annual Meeting of Stockholders will take place on Tuesday, June 6, 2017 at 8:30 a.m. at the offices of Morgan, Lewis & Bockius LLP, 502 Carnegie Center Drive, Princeton, NJ 08540.


Annual Meeting Materials

1. 2016 Annual Report pdficon
2. Proxy Statement pdficon


Time and Date:
Tuesday, June 6, 2017 at 8:30 a.m. local time.
The offices of Morgan, Lewis & Bockius LLP at 502 Carnegie Center Drive, Princeton, NJ 08540
Items of Business:
(1) To elect three directors named in the proxy statement accompanying this notice to serve as a Class I director until the annual meeting held in 2020 and until their successors are duly elected and qualified.
(2) To ratify the appointment of Friedman LLP as Valeritas Holdings, Inc.’s independent registered public accounting firm for the year ending December 31, 2017.
(3) To approve the Valeritas Holdings, Inc. Employee Stock Purchase Plan; and
(4) To transact such other business as may properly come before the annual meeting or any adjournment thereof.
These items of business are more fully described in the proxy statement accompanying this notice.
Adjournments and Postponements:
Any action on the items of business described above may be considered at the annual meeting at the time and on the date specified above or at any time and date to which the annual meeting may be properly adjourned or postponed.
Record Date:
You are entitled to vote if you were a stockholder of record as of the close of business on April 28, 2017.
Your vote is very important. Whether or not you plan to attend the annual meeting, we encourage you to read the proxy statement and vote on the Internet or by telephone or submit your proxy card, if you have requested one, as soon as possible. For specific instructions on how to vote your shares, please refer to the section herein entitled “Questions and Answers About Procedural Matters.”

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.