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Stuart Cobb

Chief Scientific Officer at Neurogene
Executive

About Stuart Cobb

Stuart Cobb, Ph.D., is Neurogene’s Chief Scientific Officer (CSO), serving in this role at NGNE since December 2023 and previously as CSO of Neurogene OpCo since January 2019. He is 55 years old and brings 20+ years of translational neuroscience expertise, leading genetic therapy research for severe neurological and neurodevelopmental disorders; he is Chair of Translational Neuroscience at the University of Edinburgh and director of Stuart Cobb Consulting Ltd. . Company performance context: cumulative TSR value of a hypothetical $100 investment improved from 11 (2022) to 20 (2023) to 24 (2024), while net losses were $(60,692)k (2022), $(36,317)k (2023), and $(75,144)k (2024) .

Past Roles

OrganizationRoleYearsStrategic Impact
University of Glasgow, Centre for NeuroscienceHead; independent PI and lab headOct 1999–Oct 2017Led neuroscience research programs and lab operations
Inveresk Research International (CRO)Research professionalJun 1987–Sep 1989Early industry experience in contract research setting

External Roles

OrganizationRoleYearsStrategic Impact
University of Edinburgh, Medical SchoolChair of Translational Neuroscience; Principal InvestigatorNov 2017–presentLeads genetic therapy research lab; advances translational neuroscience
Stuart Cobb Consulting Ltd.DirectorDec 2018–presentProvides scientific consultancy; primary vehicle for CSO services to Neurogene

Fixed Compensation

PeriodStructureAmountNotes
2018 Consulting Agreement (Dec 12, 2018)Monthly consulting fee$12,500/monthPaid within 7 days of invoice; inflation review after 12 months
Amendment No. 1 (effective Jan 1, 2020)Monthly consulting fee$12,875/monthTerm extended to 5 years from last signature
Amendment No. 3 (effective Apr 1, 2022)Monthly consulting fee$28,438/monthScope language updated; inflation review contemplated
Amendment No. 4 (effective Jan 1, 2023)Monthly consulting fee$30,833/monthPayment terms reaffirmed
Restated Consulting Agreement (Apr 19, 2024)Annual consulting fee$440,000/yearPaid in equal monthly installments; subject to Board increases

Performance Compensation

MetricWeightingTargetActualPayoutVesting/Conditions
Annual success fee40% of annualized consulting feeBoard-established performance parameters for the yearNot disclosedNot disclosedRequires continued active engagement through payment date

Equity awards exist under Company plans; Cobb’s Restated Consulting Agreement provides for accelerated vesting in certain termination/CIC scenarios, but specific grant counts/values for Cobb are not disclosed .

Equity Ownership & Alignment

Policy/ItemStatus
Beneficial ownership (shares, options)Not separately disclosed for Cobb in 2025 Security Ownership table
Anti-hedgingCompany prohibits short-term trading, short sales, options/derivatives, and hedging transactions for directors, officers, employees, consultants
ClawbackAwards under 2023 Plan subject to recoupment per Company clawback policy; committee may impose additional recovery provisions
PledgingNot disclosed for Cobb
Stock ownership guidelinesNot disclosed

Employment Terms

ProvisionBase Case (No CIC; termination without Cause or with Good Reason)CIC Window (3 months before to 12 months after CIC; termination without Cause or with Good Reason)
Cash severanceLump-sum equal to 1.0x then-current annual consulting fee Lump-sum equal to 1.0x then-current annual consulting fee
Prior-year bonus/success feeAny earned annual success fee for prior year but not yet paid Any earned annual success fee for prior year but not yet paid
Current-year success feePro-rata annual success fee based on actual performance days accrued Pro-rata amount based on then-current target annual success fee
Equity vestingNot specified as accelerated Accelerated vesting of outstanding equity/equity-based awards
Non-compete/conflict periodConsulting Agreement restricts competitive/conflict activities during consultation period and 6 months thereafter
Term length (legacy)5-year term from last signature per 2020 Amendment; subsequently replaced by Restated Consulting Agreement
CIC definition referenceReferences Company’s 2023 Equity Incentive Plan CIC framework

Performance & Track Record

MetricFY 2022FY 2023FY 2024
Value of initial fixed $100 investment (TSR)11 20 24
Net Income (Loss) ($USD Thousands)$(60,692) $(36,317) $(75,144)

Compensation Governance & Committee Context

  • Compensation Committee responsibilities include executive pay oversight; engaged Aon plc in 2024 as independent compensation consultant .
  • Equity grant practices: options typically vest 25% at year 1 then monthly over 36 months; RSUs vest in three equal annual tranches; PSUs for other NEOs tied to NGN-401 clinical milestones (Rett syndrome) with time-based employment condition to third anniversary of grant .
  • Say-on-pay: company holds annual advisory votes; next expected in 2026 (no historical approval percentages disclosed) .

Related Party Transactions

  • The proxy explicitly notes the consulting agreement for Dr. Cobb’s CSO services as a related party arrangement; detailed executive compensation disclosures appear separately in the proxy .

Investment Implications

  • Compensation alignment: Cobb’s cash compensation is modest relative to peers and heavily complemented by an at-risk success fee targeted at 40% of base, directly contingent on Board-defined annual performance parameters and continued engagement—supporting pay-for-performance and retention incentives .
  • Retention risk mitigants: Double-trigger CIC protection with equity acceleration and defined severance improves retention around strategic events; base-case severance (1x) suggests balanced protection without excessive guarantees .
  • Trading/hedging risk: Company-wide prohibition on hedging and short sales reduces misalignment risk; clawback provisions under the 2023 Plan add governance safeguards against misconduct or restatement events .
  • Execution focus: While specific equity grant counts for Cobb are not disclosed, the Company’s incentive architecture (options/RSUs/PSUs) emphasizes clinical milestones and long-term value creation (e.g., NGN-401), aligning scientific execution with compensation outcomes .