Departure of Directors or Certain




January 16, 2021, Richard Kim notified Intercept Pharmaceuticals, Inc. (the “Company”) of his decision to resign from
his position as the Company’s President, U.S. Commercial & Strategic Marketing, effective February 15, 2021, in order
to pursue other opportunities. Mr. Kim’s resignation was not the result of any disagreement regarding any matter related
to the Company’s operations, policies or practices.









Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.












/s/ Sandip Kapadia



Name: Sandip Kapadia



Title:   Chief Financial Officer and Treasurer



Date: January 20, 2021





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