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Alan Fuhrman

Chief Financial Officer at Tyra Biosciences
Executive

About Alan Fuhrman

Alan Fuhrman is Chief Financial Officer of Tyra Biosciences, serving since January 2023; he is 68 years old as of April 4, 2025 and holds B.S. degrees in business administration and agricultural economics from Montana State University; he previously practiced as a CPA with Coopers & Lybrand . Prior roles include CFO positions at Amplyx Pharmaceuticals (2017–2020), Mirna Therapeutics (2015–2017), and Ambit Biosciences (2010–2014), with public-company board experience at SpringWorks Therapeutics (audit chair), Esperion Therapeutics, Loxo Oncology (former audit chair), and interim CEO of Checkmate Pharmaceuticals (2021–2022) . He co-signs board and officer appointment 8-Ks for TYRA in his capacity as CFO, evidencing governance involvement in reporting processes . Tyra prohibits pledging and hedging of company stock; a clawback policy adopted in October 2023 requires recovery of excess incentive pay after restatements, aligning incentives with financial reporting integrity .

Past Roles

OrganizationRoleYearsStrategic Impact
Amplyx PharmaceuticalsChief Financial Officer2017–2020Led finance through growth; retired June 2020
Mirna TherapeuticsChief Financial Officer2015–2017Public microRNA therapeutics; finance leadership
Ambit BiosciencesChief Financial Officer2010–2014Oncology biotech; CFO through public-company phase
Checkmate PharmaceuticalsDirector; Interim President & CEO2019–2022Guided transition and leadership during interim period

External Roles

OrganizationRoleYearsNotes
SpringWorks TherapeuticsDirector; Audit Committee ChairSince 2019Financial expert oversight
Esperion TherapeuticsDirectorSince 2020Board service
Loxo OncologyDirector; Audit Committee Chair2015–2019Governance at oncology company

Fixed Compensation

YearBase Salary ($)Target Bonus (%)Actual Bonus Paid ($)All Other Compensation ($)
2023457,600 40% (of base) 274,560 30,933 (includes $75/month phone and life insurance; plus $5,000/month housing allowance for first six months)

Performance Compensation

Metric/PlanWeightingTargetActualPayoutVesting/Timing
Annual cash bonus (Bonus Plan)Corporate performance (clinical milestones and operational development) Target bonus = 40% of base Corporate goals achieved at 150% $274,560 Paid for FY2023 performance (awarded Feb 2024)
2023 Options (Annual grant, 7/28/2023)Equity62,685 options Grant-date fair value in 2023: part of $2,767,712 total options 25% vest on first anniversary; remainder in equal monthly installments; $14.35 strike; expire 7/27/2033
2023 Options (Commencement grants, 1/1/2023)Equity328,000 options Included in $2,767,712 total option award value 25% vest on 1/1/2024; monthly thereafter; $7.60 strike; expire 12/31/2032
2023 Performance-conditioned options (1/1/2023)Equity; performance conditions32,800 options Conditions satisfied in 2023 (3–5 year financial plan; 12 months reporting compliance) Included in total option award value 25% vest on 1/1/2024; monthly thereafter; $7.60 strike; expire 12/31/2032

Equity Ownership & Alignment

MetricMarch 26, 2024March 31, 2025
Shares owned directly2,395 14,087
Options exercisable within 60 days109,333 260,758
Ownership as % of shares outstanding<1% <1%
Hedging/PledgingCompany policy prohibits pledging and hedging; margin accounts, short sales, and derivatives also prohibited Company policy prohibits pledging and hedging; filed as 10-K exhibit
Clawback policyAdopted Oct 2023; recovery of excess incentive comp over last 3 completed fiscal years upon restatement (pre-tax) Adopted Oct 2023; same terms

Employment Terms

ProvisionOutside Change-in-Control PeriodWithin Change-in-Control Period (3 months prior to/18 months after)
Severance cash12 months current base salary + pro-rated target annual bonus 18 months current base salary + target annual bonus
Equity vesting50% of unvested equity accelerates at termination 100% of unvested equity accelerates on the later of termination or effective date of change in control
Health benefitsCompany-paid/reimbursed COBRA premiums (or equivalent cash) for up to 12 months or until eligible for comparable coverage Company-paid/reimbursed COBRA premiums (or equivalent cash) for up to 12 months or until eligible for comparable coverage
Change-in-control equity (at deal close)50% of unvested equity accelerates immediately prior to change in control; remainder continues vesting on original schedule
Restrictive covenantsOne-year post-termination non-solicitation One-year post-termination non-solicitation

Definitions: “Cause,” “Good Reason,” “Change in Control,” “Disability,” and “Change in Control Period” as in the employment agreements; terms mirror CEO definitions in the 2021 Incentive Award Plan framework .

Investment Implications

  • High equity exposure and multi-year vesting (commencement and annual option grants vesting 25% at one year, then monthly) align Fuhrman with long-term value creation but create steady incremental unlocks that can translate into regular liquidity windows; insider hedging/pledging is prohibited, reducing misalignment risk .
  • Pay-for-performance: 2023 bonus paid at 150% of target tied to clinical and operational milestones suggests a results-driven framework; combined with a formal clawback policy, this strengthens compensation governance and reduces restatement-risk asymmetry .
  • Retention/change-of-control economics: Double-trigger protection (18 months salary + target bonus and full acceleration) within change-of-control period is competitive but not excessive, while single-trigger 50% acceleration at deal close may modestly increase transaction-time retention risk if future employment is uncertain; overall terms are standard for emerging-growth biopharma CFOs .
  • Governance and network: Ongoing audit leadership on external boards (SpringWorks) reinforces financial rigor; 8-K signatory role indicates central involvement in disclosure controls at TYRA, supporting investor confidence in reporting .