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LNTH · Current Report (Form 8-K) · Filed May 1, 2026

Lantheus Holdings Inc — Current Report (Form 8-K)

Form
8-K
Filed
May 1, 2026
Period
Apr 30, 2026
Ticker
LNTH
Accession
0001193125-26-201556
Boardroom Alpha · Filing insights

Shareholders approved declassification of the board over three years and adopted the Amended and Restated 2026 Equity Incentive Plan.

About Lantheus Holdings Inc
Market cap
$6.3B
1Y TSR
+18.7%
3Y TSR
+2.5%
Board grade
B-
Sector
Healthcare
CEO
Mary Anne Heino
Last annual meeting: Apr 30, 2026 · View full Lantheus Holdings Inc profile →
8-K
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 30, 2026

 

 

LANTHEUS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-36569   35-2318913
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

201 Burlington Road, South Building
Bedford, Massachusetts 01730
(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (978) 671-8001

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common stock, par value $0.01 per share   LNTH   The Nasdaq Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 3.03

Material Modifications to Rights of Security Holders.

The information set forth in Item 5.03 of this Current Report on Form 8-K is incorporated herein by reference.

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As disclosed under Item 5.07, on April 30, 2026, the shareholders of Lantheus Holdings, Inc. (the “Company”) approved the Company’s Amended and Restated 2026 Equity Incentive Plan (the “A&R 2026 Equity Incentive Plan”) which amended and restated the Company’s 2015 Equity Incentive Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 2,000,000 shares, (ii) effect the name change of the A&R 2026 Equity Incentive Plan, (iii) change the provision regarding non-employee director compensation limits from a number of shares of common stock not to exceed 500,000 shares to total compensation of (a) no more than $1,250,000 in combined cash and equity awards during such director’s year of appointment and (b) no more than $750,000 in combined cash and equity awards in any other year of service, and (iv) remove and revise certain provisions that were otherwise required for awards to qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code of 1986, as amended, prior to the repeal of the applicable limitations thereunder. A copy of the A&R 2026 Equity Incentive Plan is filed herewith as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 30, 2026, the Company filed a Certificate of Amendment (the “Certificate of Amendment”) to its Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware effecting an amendment to declassify the Company’s Board of Directors over a three-year period. As required by Delaware law, the Certificate of Amendment also reflects that, once the Company’s board of directors is declassified, shareholders may remove directors with or without cause. The Certificate of Amendment was approved by the Company’s shareholders at the Annual Meeting (as defined below).

This description of the Certificate of Amendment is qualified in its entirety by reference to the text of the Certificate of Amendment, which is attached hereto as Exhibit 3.1 and incorporated herein by reference.

 

Item 5.07

Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the “Annual Meeting”) of the Company was held on April 30, 2026. Set forth below is a brief description of each matter submitted to a vote of the Company’s shareholders at the Annual Meeting and the final voting results for each matter. A more complete description of each matter is set forth in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 20, 2026.

Proposal 1 – Election of Directors

Each of the following nominees for Class II director was elected by the Company’s shareholders to serve a three-year term expiring at the 2029 Annual Meeting of Shareholders based on the following vote:

 

Nominee

   Votes For    Votes Against    Abstentions    Broker Non-Votes

Minnie Baylor-Henry

   55,652,541    364,914.72    40,512.73    4,348,782

Heinz Mäusli

   55,641,028    370,740.72    46,199.73    4,348,782

Julie McHugh

   54,136,150    1,876,383.72    45,434.73    4,348,782

Dr. Phuong Khanh (P.K.) Morrow

   55,815,438    215,057.72    27,472.73    4,348,782


Proposal 2 – Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers

The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers was approved by the Company’s shareholders based on the following vote:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

54,068,553   1,936,861.72   52,553.73   4,348,782

Proposal 3 – Approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation paid to the Company’s named executive officers

The approval, on an advisory basis, of the frequency of future “say on pay” votes was approved by the Company’s shareholders based on the following vote:

 

One Year

 

Two Years

 

Three Years

 

Abstentions

 

Broker Non-Votes

54,764,000.73   13,872   1,236,685   43,410.73   4,348,782

As a result of the foregoing vote, the Board of Directors of the Company has determined that the Company will conduct an advisory stockholder vote on the Company’s named executive officer compensation every year.

Proposal 4 – Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify its Board of Directors

The amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify its Board of Directors was approved by the Company’s shareholders based on the following vote:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

55,995,083.73   28,070   34,814.73   4,348,782

Proposal 5 – Approval of the A&R 2026 Equity Incentive Plan

The A&R 2026 Equity Incentive Plan was approved by the Company’s shareholders based on the following vote:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

54,021,539   1,973,725.72   62,703.73   4,348,782

Proposal 6 – Ratification of Appointment of Deloitte & Touche LLP

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s shareholders based on the following vote:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

60,157,609   221,161.72   27,979.73   0

 

Item 9.01

Financial Statements and Exhibits

(d) Exhibits

 

Exhibit
Number

  

Exhibit Description

 3.1    Certificate of Amendment of Amended and Restated Certificate of Incorporation of Lantheus Holdings, Inc.
10.1    Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

LANTHEUS HOLDINGS, INC.
By:  

/s/ Eric M. Green

Name:   Eric M. Green
Title:   Vice President, Deputy General Counsel and Assistant Corporate Secretary

Date: May 1, 2026

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Reference

Frequently asked questions

When did Lantheus Holdings Inc file this 8-K?
Lantheus Holdings Inc (LNTH) filed this Current Report (Form 8-K) with the SEC on May 1, 2026. The accession number assigned by EDGAR is 0001193125-26-201556.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Shareholders approved declassification of the board over three years and adopted the Amended and Restated 2026 Equity Incentive Plan. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Lantheus Holdings Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Lantheus Holdings Inc has filed under CIK 1521036, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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