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Lawrence Lamb

Executive Vice President and Chief Scientific Officer at IN8BIO
Executive

About Lawrence Lamb

Lawrence Lamb, Ph.D., is Executive Vice President, Chief Scientific Officer, and co-founder of IN8bio (INAB). He has served as EVP & CSO since November 2018 and as Chair of the Scientific Advisory Board since December 2017; his age is 71 as of March 14, 2025 . Dr. Lamb previously served as a Professor of Medicine at the University of Alabama at Birmingham specializing in transplantation immunology and as Director of the UAB Cell Therapy Laboratory (2004–2018), and earlier as faculty at the University of South Carolina School of Medicine (1995–2004); he received postdoctoral fellowships at USC-Columbia and the South Carolina Cancer Center, a Ph.D. and M.S. from USC-Columbia, and a B.S. from the Medical College of Georgia . IN8bio’s recent financial trend remains loss-making, with FY 2024 net loss of $30.4M and EBITDA of -$27.8M; see performance table below.*

Past Roles

OrganizationRoleYearsStrategic Impact
University of Alabama at Birmingham (UAB)Professor of Medicine; Director, UAB Cell Therapy Laboratory (Bone Marrow Transplant & Cellular Therapy)2004–2018Led transplantation immunology and cell therapy operations
University of South Carolina School of MedicineAssistant/Associate Professor1995–2004Academic leadership in immunology; foundational research experience
IN8bioChair, Scientific Advisory BoardDec 2017–presentScientific governance and advisory oversight

External Roles

OrganizationRoleYearsStrategic Impact
Various national/international committees (cell & gene therapy)Committee memberNot disclosedContributes domain expertise to broader cell/gene therapy ecosystem

Fixed Compensation

MetricFY 2020FY 2021FY 2022
Base Salary ($)$245,000 $326,023 $415,000 (effective Jan 1, 2022)
Target Bonus (%)40% of base salary 40% of base salary 40% of base salary
Actual Bonus Paid ($)$120,000 $156,450

Notes:

  • Employment agreement amended and restated in December 2020; at-will employment with initial terms and target bonus set therein .
  • No subsequent NEO disclosure for Dr. Lamb in 2023–2025 proxies; later annual cash comp not itemized for him .

Performance Compensation

IncentiveMetric BasisWeightingTargetActualPayout FormVesting
Annual Performance Bonus (FY 2021)Corporate and individual performance goals (company-defined) Not disclosed40% of base salary $156,450 Cash N/A
Annual Performance Bonus (FY 2020)Corporate and individual performance goals (company-defined) Not disclosed40% of base salary $120,000 Cash N/A

No explicit revenue/EBITDA/TSR-linked metrics are disclosed for Dr. Lamb’s bonus determinations; the plan references corporate and individual goals without granular targets or weightings .

Equity Ownership & Alignment

ItemDetailDate/As ofAmount/Terms
Beneficial OwnershipShares and derivatives beneficially ownedApr 11, 2022327,005 shares (1.7% of outstanding)
2023 Private Placement ParticipationCommon stock purchasedDec 13, 20231,639 shares
2023 Private Placement ParticipationSeries A Warrants purchasedDec 13, 20231,639 warrant shares (exercise $1.25, exp. Jun 13, 2025)
2023 Private Placement ParticipationSeries B Warrants purchasedDec 13, 20231,639 warrant shares (exercise $1.50, exp. Dec 13, 2028)
Hedging/Pledging PolicyHedging, margin purchases, and pledging of company stock prohibited for directors, officers, employees, and designated consultantsPolicy effective; on file with 2024 10-KProhibited activities under Insider Trading Policy

Outstanding equity awards (as of Dec 31, 2021):

Grant DateExercisable (#)Unexercisable (#)Exercise Price ($)ExpirationVesting Terms
11/12/201854,750 $1.07 11/11/2028 36 equal monthly installments
03/12/201942,938 15,949 $1.07 03/11/2029 25% vested 1/1/2020; then 36 monthly installments
03/12/201922,082 $1.07 03/11/2029 Vests 6 months post-offering completion
03/12/201966,248 $1.07 03/11/2029 Vests upon achievement of milestone events
10/05/202079,843 193,907 $6.74 10/04/2030 25% on 10/1/2021; then 36 monthly installments
07/29/20216,406 55,094 $10.00 07/28/2031 48 equal monthly installments from 8/28/2021

Stock ownership guidelines (required multiples of salary) are not disclosed; compliance status not provided in available filings. Pledging and hedging are prohibited .

Employment Terms

ProvisionStandard TermChange-in-Control (CiC) Term
Employment statusAt-will; amended & restated employment agreement executed Dec 2020 N/A
Base salary reference$300,000 initially; increased to $350,000 post-IPO (July 2021); increased to $415,000 effective Jan 1, 2022 N/A
Target bonus40% of base salary 100% of target bonus payable in CiC termination case
Severance (termination without cause / good reason)9 months of then-current base salary; prorated bonus if performance goals achieved; up to 9 months COBRA continuation Lump sum: 12 months base salary + 100% of target bonus; full acceleration of all unvested equity; up to 12 months COBRA continuation
Equity vesting on terminationAcceleration only as described (none for standard severance; full acceleration for CiC) Full accelerated vesting of all unvested equity
Restrictive covenantsNon-solicit and non-compete provisions in standard employee confidential information and invention assignment agreement Same
ClawbackIncentive Compensation Recoupment Policy adopted Oct 2023 (Rule 10D-1/Nasdaq 5608 compliance) Applies to incentive comp based on financial reporting measures
Hedging/PledgingProhibited under Insider Trading Policy Prohibited

Company Performance During Tenure

MetricFY 2020FY 2021FY 2022FY 2023FY 2024
EBITDA ($)-8.5M*-14.0M*-27.9M*-28.5M*-27.8M*
Net Income ($)-8.6M*-14.7M*-28.5M*-30.0M*-30.4M*

*Values retrieved from S&P Global.

Investment Implications

  • Alignment and pay mix: Dr. Lamb’s compensation historically combines modest cash (base + 40% target bonus) with significant option-based equity, including milestone- and time-based vesting—supporting long-term alignment but creating potential vesting-driven trading windows rather than immediate selling pressure .
  • Retention risk: Severance is nine months of salary in non-CiC scenarios, increasing to 12 months + 100% target bonus with full equity acceleration upon CiC termination; at-will status and standard non-compete/non-solicit apply, suggesting manageable retention risk with enhanced CiC protection .
  • Governance safeguards: Company-level prohibitions on hedging and pledging, plus a compliant clawback policy, mitigate misalignment and reputational risk around incentive outcomes .
  • Performance backdrop: IN8bio remains pre-revenue in disclosures and has sustained operating losses; option-centric comp ties executive upside to long-term clinical/regulatory and capital market milestones rather than near-term revenue/EBITDA targets .