VERU INC. filed this DEF 14A on 20190128

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Subdocument - DEF 14A - DEF 14A
  Page 1 - UNITED STATES
  Page 2 - VERU INC.
  Page 3 - Shareholders of record at the close of business on January 15, 2019 are entitled to vote at the Annu
  Page 4 - TABLE OF CONTENTS
  Page 5 - N/A
  Page 6 - VERU INC.
  Page 7 - Shareholders Entitled to Vote
  Page 8 - Nominees for Election as Directors
  Page 9 - Director Qualifications
  Page 10 - MICHAEL L. RANKOWITZ
  Page 11 - Audit Committee
  Page 12 - CORPORATE GOVERNANCE MATTERS
  Page 13 - Communications between Shareholders and the Board of Directors
  Page 14 - AUDIT COMMITTEE MATTERS
  Page 15 - Audit Committee Financial Expert
  Page 16 - K. GARY BARNETTE
  Page 17 - N/A
  Page 18 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
  Page 19 - EXECUTIVE COMPENSATION
  Page 20 - Equity Awards
  Page 21 - Employment Agreements
  Page 22 - N/A
  Page 23 - DIRECTOR COMPENSATION AND BENEFITS
  Page 24 - Director Summary Compensation Table
  Page 25 - N/A
  Page 26 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
  Page 27 - PROPOSAL 3: APPROVAL OF INCREASE IN AUTHORIZED COMMON STOCK
  Page 28 - Rights of Additional Authorized Shares
  Page 29 - Required Vote and Board Recommendation
  Page 30 - The Board believes that amending the 2018 Equity Incentive Plan to increase the number of shares of
  Page 31 - N/A
  Page 32 - N/A
  Page 33 - Material U.S. Federal Income Tax Consequences
  Page 34 - N/A
  Page 35 - Required Vote and Board Recommendation
  Page 36 - PROPOSALS FOR 2020 ANNUAL MEETING
  Page 37 - N/A
  Page 38 - Annex A
  Page 39 - Annex B
  Page 40 - VERU INC.
  Page 41 - VERU INC.
  Page 42 - Consultant means any consultant or advisor who is a natural person and who provides services to the
  Page 43 - Incentive Stock Option means any Option intended to be designated as an incentive stock option withi
  Page 44 - Restricted Stock Unit Award means an Award of Restricted Stock Unit granted to a Participant under S
  Page 45 - Limitation of Liability. The Committee and the Board and each member thereof shall be entitled to, i
  Page 46 - Specific Terms of Awards.
  Page 47 - Stock Appreciation Rights. The Committee may grant Stock Appreciation Rights to any Eligible Person
  Page 48 - Restricted Stock Awards. The Committee is authorized to grant Restricted Stock Awards to any Eligibl
  Page 49 - Forfeiture. Except as otherwise determined by the Committee, upon termination of a Participant s Con
  Page 50 - Other Stock-Based Awards. The Committee is authorized, subject to limitations under applicable law,
  Page 51 - Exemptions from Section 16(b) Liability. It is the intent of the Company that the grant of any Award
  Page 52 - Change of Control.
  Page 53 - Outstanding Company Stock ) or (B) the combined voting power of the then outstanding voting securiti
  Page 54 - General Provisions.
  Page 55 - Other Adjustments. Subject to compliance with the Code, the Committee is authorized to make adjustme
  Page 56 - Taxes. The Company and any Related Entity are authorized to withhold from any Award granted, any pay
  Page 57 - Limitation on Rights Conferred Under Plan. Neither the Plan nor any action taken hereunder or under
  Page 58 - Severability. If any provision of the Plan or any Award Agreement shall be determined to be illegal
  Page 59 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
  Page 60 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Annual Re