0001214659-23-001048.txt : 20230124 0001214659-23-001048.hdr.sgml : 20230124 20230124161941 ACCESSION NUMBER: 0001214659-23-001048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230120 FILED AS OF DATE: 20230124 DATE AS OF CHANGE: 20230124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnson Craig A CENTRAL INDEX KEY: 0001370348 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35921 FILM NUMBER: 23548360 MAIL ADDRESS: STREET 1: C/O PURE BIOSCIENCE STREET 2: 1725 GILLESPIE WAY CITY: EL CAJON STATE: CA ZIP: 92020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mirati Therapeutics, Inc. CENTRAL INDEX KEY: 0001576263 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 462693615 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3545 CRAY COURT CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-332-3410 MAIL ADDRESS: STREET 1: 3545 CRAY COURT CITY: SAN DIEGO STATE: CA ZIP: 92121 4 1 marketforms-58260.xml PRIMARY DOCUMENT X0306 4 2023-01-20 0001576263 Mirati Therapeutics, Inc. MRTX 0001370348 Johnson Craig A C/O MIRATI THERAPEUTICS INC. 3545 CRAY COURT SAN DIEGO CA 92121 true false false false Common Stock 2023-01-20 4 A false 4444 0.00 A 10465 D Non Qualified Stock Option (right to buy) 45.66 2023-01-20 4 A false 7520 0 A 2033-01-20 Common Stock 7520 7520 D Grant of Restricted Stock Units (RSUs). Shares will vest 100% on the anniversary of the grant date. The shares subject to the Option vest and become exercisable in 12 equal monthly installments following the date of grant. /s/ Reena R. Desai, Attorney-in-Fact 2023-01-24 EX-24 2 poa.htm POA DOCUMENT
      POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Reena R. Desai
and Laurie Stelzer or either of them signing singly, and with full power of
substitution, the undersigned's true and
lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an
officer, director and/or more than 10% stockholder of Mirati Therapeutics, Inc.
(the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the
rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may
be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute
any amendment or amendments thereto, and timely file such form with the SEC and
any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or
legally required by, the undersigned, it being understood that the documents
executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney
shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any
and every act and thing whatsoever requisite, necessary, or proper to be done in
the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney
and the rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of
the undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to
file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
The undersigned hereby revokes all previous powers of attorney granted with
respect to the undersigned's holdings
of and transactions in securities issued by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1
st
day of September, 2022.
Name: Craig Johnson