Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On and effective as of December 8, 2021, Dipchand (Deep) Nishar tendered his
resignation as a Class III director of the board of directors (the "Board") of
Relay Therapeutics, Inc. (the "Company"). Mr. Nishar's resignation was not the
result of any dispute or disagreement with the Company, the Company's management
or the Board on any matter relating to the Company's operations, policies or
practices.
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