TPTX » Topics » To Be Held On June 19, 2008

This excerpt taken from the TPTX DEF 14A filed Apr 24, 2008.

To Be Held On June 19, 2008


Dear Stockholder:


You are cordially invited to attend the Annual Meeting of Stockholders of TorreyPines Therapeutics, Inc., a Delaware corporation. The annual meeting will be held on Wednesday, June 19, 2008 at 9:00 a.m. local time at the offices of Cooley Godward Kronish, LLP 4401 Eastgate Mall, San Diego, California 92121-1909 for the following purposes:


1.    To elect seven directors to serve for the ensuing year and until their successors are elected.


2.    To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2008.


3.    To approve the 2008 Employee Stock Purchase Plan.


4.    To conduct any other business properly brought before the meeting and any postponement or adjournment of the meeting.


These items of business are more fully described in the proxy statement accompanying this notice.


The record date for the Annual Meeting is April 21, 2008. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment of postponement thereof.



By Order of the Board of Directors




/s/ Craig Johnson


Craig Johnson


Chief Financial Officer and Secretary


La Jolla, California
May 5, 2008


You are cordially invited to attend the meeting in person. Whether or not you expect to attend the meeting, please complete, date, sign and return the enclosed proxy, or vote over the telephone or the Internet as instructed in these materials, as promptly as possible in order to ensure your representation at the meeting. A return envelope (which is postage prepaid if mailed in the United States) is enclosed for your convenience. Even if you have voted by proxy, you may still vote in person if you attend the meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder.



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