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Lee G. Giguere

Chief Legal Officer and Corporate Secretary at enGene Holdings
Executive

About Lee G. Giguere

Chief Legal Officer and Corporate Secretary at enGene since January 29, 2024; age 45; J.D. and B.Sc. in Finance from Northeastern University . Career foundation in public company securities law and governance, with executive legal leadership across biopharma and medical devices . Company performance during his tenure reflects a pre-revenue profile with EBITDA declining to -$62.2M in FY 2024 from -$25.9M in FY 2023 and net loss improving to -$55.1M from -$99.9M; revenue not reported for FY 2023–FY 2024* [FY 2023, FY 2024 S&P Global]. Annual incentive metrics for 2024 focused on operational goals tied to clinical development, manufacturing, financing, and organizational build-out .

MetricFY 2023FY 2024
Revenues ($USD)N/A*N/A*
EBITDA ($USD)-$25,885,000*-$62,206,000*
Net Income ($USD)-$99,917,000*-$55,142,000*

Values retrieved from S&P Global.

Past Roles

OrganizationRoleYearsStrategic Impact
Obsidian Therapeutics, Inc.Chief Legal OfficerNov 2021–Jan 2024Led legal function in clinical-stage biotech; corporate and financing execution support .
Chiasma, Inc. (NASDAQ: CHMA)VP, General CounselSep 2019–Nov 2021Public company GC overseeing securities law and governance in rare disease biopharma .
Karyopharm Therapeutics Inc. (NASDAQ: KPTI)Deputy GC & Assistant SecretaryJul 2018–Sep 2019Supported oncology portfolio legal operations and SEC governance .
Karyopharm Therapeutics Inc. (NASDAQ: KPTI)Associate GC & Assistant SecretarySep 2016–Jul 2018Corporate governance and transactions support .
Boston Scientific (NYSE: BSX)Sr. Securities & Governance CounselNov 2013–Sep 2016Drove Fortune 500 securities compliance and governance frameworks .
Goodwin Procter LLPBusiness Law AssociateNot disclosedRepresented public companies in securities, governance, and corporate finance transactions .

External Roles

OrganizationRoleYearsStrategic Impact
Not disclosedNo current public company directorships disclosed .

Fixed Compensation

ItemFY 2024 Amount / Terms
Annualized Base Salary$410,000 .
Salary Paid (Prorated FY2024)$312,735 .
Target Bonus %40% of base salary .
Sign-on Cash Bonus$137,150; deemed earned after 1 year of service .
Nonequity Incentive Plan Compensation (2024 award)$147,862 (based on 2024 corporate goals) .
401(k) Employer Match$6,159 .
Life Insurance Premiums$304 .
Supplemental Disability Premiums$1,239 .

Performance Compensation

Annual cash incentive linked to corporate performance criteria (calendar year basis). 2024 criteria included: clinical development of detalimogene voraplasmid, indications/platform progress, manufacturing, financing activity, and corporate organization/brand-building; committee assessed goals as achieved and awarded cash incentives accordingly .

Metric CategoryWeightingTargetActualPayoutVesting
Clinical development milestones (detalimogene)Not disclosedPre-set 2024 goalsAchieved (committee assessment)Included in $147,862 award Cash (calendar-year cycle) .
Manufacturing readinessNot disclosedPre-set 2024 goalsAchievedIncluded in $147,862 award Cash .
Financing executionNot disclosedPre-set 2024 goalsAchievedIncluded in $147,862 award Cash .
Organization & brand build-outNot disclosedPre-set 2024 goalsAchievedIncluded in $147,862 award Cash .

Equity awards: Option-only grant at hire; company’s Incentive Equity Plan supports options, RSUs, SARs, and other share-based awards, with clawback and change-of-control mechanics; no PSUs disclosed for Giguere .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (as of Apr 25, 2025)95,834 Common Shares underlying stock options exercisable within 60 days; <1% of shares outstanding .
Shares Outstanding (reference)51,070,851 Common Shares .
Option Grant (hire)225,000 options; granted Mar 15, 2024 at $16.85 exercise; 10-year term to Mar 15, 2034 .
Vesting Schedule25% on Jan 29, 2025 (employment anniversary), remainder vests monthly over 36 months (approx. 4,688 shares/month) .
Hedging & PledgingHedging prohibited; pledging strongly discouraged; quarterly and special blackouts; MNPI trading ban .
Stock Ownership GuidelinesNot disclosed in proxy .

Outstanding equity at FYE Oct 31, 2024 showed entire 225,000 unexercisable; vesting commenced Jan 29, 2025 with monthly vest thereafter; expiration Mar 15, 2034 . Clawback policy adopted Nov 22, 2023 consistent with Nasdaq Rule 5608 .

Vesting cadence and potential selling pressure

  • Cliff vest: 25% on Jan 29, 2025; then equal monthly vest for 36 months, creating a steady cadence of option eligibility that may contribute to periodic selling pressure once in-the-money .
  • Insider Trading Policy constrains trade windows and prohibits hedging; pledging strongly discouraged, mitigating misalignment risk .

Employment Terms

ProvisionTerms
Agreement Effective DateJan 29, 2024 (executed Apr 22, 2024) .
TermAt-will; no fixed term .
Base Salary & Bonus Opportunity$410,000 base; 40% annual bonus target .
Sign-on Bonus$137,150; earned upon completion of one full year .
EquityOption to acquire 225,000 Common Shares at fair value on grant date ($16.85 on Mar 15, 2024); 25% vest at 1-year anniversary, then monthly vest over 3 years .
Severance (no CoC)If terminated without Cause or resigns for Good Reason: 12 months base salary; 12 months health benefits; prorated bonus if termination ≥6 months into performance period; acceleration of time-based equity that would vest in the next 12 months .
Change-in-Control SeveranceIf termination without Cause/for Good Reason in CoC period (90 days prior to and 12 months post CoC): 12 months base; target bonus; 12 months health benefits; acceleration of all time-based equity .
Restrictive CovenantsNon-compete and non-solicit during employment and for 12 months post-termination .
ClawbackCompany-wide clawback policy; recoup incentive-based compensation upon accounting restatement, consistent with Nasdaq 5608 .

Compensation Committee Analysis

  • Committee: Gerald Brunk (Chair), Paul Hastings, Wouter Joustra; independent under SEC/Nasdaq and NI 58-101; five meetings in FY 2024 .
  • Responsibilities include tying compensation to corporate goals, administering incentive and equity plans, and recommending executive compensation packages .

Investment Implications

  • Alignment: Option-only grant with 4-year vesting and broad clawback policy promotes long-term alignment and retention; hedging prohibition and discouraged pledging reduce misalignment risk .
  • Retention and separation economics: 12-month non-compete and severance (12 months base; target bonus only in CoC) balance retention with modest separation costs; full time-based equity acceleration under CoC could be material if awards are in-the-money .
  • Selling pressure: Post-cliff monthly vesting cadence (~4,688 options/month) establishes a regular opportunity to sell once exercisable and in-the-money; trading constrained by blackout windows and MNPI policy .
  • Ownership: Beneficial ownership <1% with options exercisable within 60 days signals limited direct equity exposure typical for newer executives; alignment comes primarily via unvested equity and plan design .
  • Performance pay linkage: 2024 bonus paid on operational milestones (clinical, manufacturing, financing, organizational goals), suggesting emphasis on execution versus financial metrics, appropriate for pre-revenue stage .