Amendment: SEC Form 8-K/A filed by Silence Therapeutics Plc
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
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Explanatory Note
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Update Regarding Principal Executive Officer Compensation Arrangement
As previously disclosed in the Original Report, Iain Ross, Chairman of the Board, was appointed as interim principal executive officer of the Company, effective December 14, 2025.
On December 18, 2025, the Board approved the compensation arrangement for Mr. Ross in connection with his appointment as interim principal executive officer of the Company. The material terms of Mr. Ross’ arrangement are as follows: he will receive monthly cash compensation of 25,000 GBP for six months. After such time, Mr. Ross’ arrangement to continue in this role will be on a month-to-month basis, based on mutual agreement between Mr. Ross and the Company. Mr. Ross may also be eligible to receive cash bonus as determined by the Remuneration Committee of the Board in its sole discretion. Mr. Ross also received an option grant to purchase 900,000 ordinary shares of the Company under the Company’s 2023 Equity Incentive Plan, which will vest equally over a 12-month period.
There is no arrangement or understanding between Mr. Ross and any other person pursuant to which Mr. Ross was appointed as the interim principal executive officer of the Company, and there is no family relationship between Mr. Ross and any of the Company’s other directors or executive officers. Mr. Ross does not have a material interest in any transaction that is required to be disclosed under Item 404(a) of Regulation S-K.
Update Regarding Director Commitment Appointments & Compensation Arrangement
As previously disclosed in the Original Report, James Ede-Golightly was appointed to the Board, effective December 14, 2025. On December 18, 2025, the Board appointed Mr. Ede-Golightly to serve as a member of the Remuneration Committee, a member of the Audit & Risk Committee and a member of the Nominations Committee, effective immediately. Mr. Ede-Golightly also received an option grant to purchase 90,000 ordinary shares of the Company under the Company’s 2023 Equity Incentive Plan, which will vest equally over a 12-month period.
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.
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Silence Therapeutics plc |
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Date: December 22, 2025 |
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By: |
/s/ Rhonda Hellums |
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Name: Rhonda Hellums |
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Title: Chief Financial Officer |