Pretreatment genetic aberrations in leukemic cells are one of the most powerful prognostic parameters in acute myeloid leukemia (AML) [1–5,6•,7•]. In recent years, a number of submicroscopic gene mutations as well as deregulated gene expression have been identified, especially, in the large subgroup of patients exhibiting a normal karyotype [cytogenetically normal (CN)-AML] [6•]. The prognostic value of cytogenetic aberrations, gene mutations, and deregulated genes in AML has been evaluated almost exclusively in retrospective studies and, therefore, cautious interpretation of results and in consequence their clinical impact is necessary. Furthermore, prognostic markers are not per se usable for clinical decision-making in that they are associated with a differential outcome regardless of the treatment given [8,9]. In contrast, markers attributing the clinical benefit of a specific treatment to AML patients who are characterized by the marker status are termed predictive markers . From a statistical purist's point of view, only predictive markers can be used for clinicians in therapeutic decision-marking.
In this article, we first discuss some statistical aspects that have to be considered for the interpretation of results from retrospective studies and, thereafter, the discovery of novel prognostic and predictive markers in AML.
The interpretation of results from prognostic and predictive marker studies depends to a great extent on the internal and external validity of the data. The validity of results is improved by addressing potential sources of bias and using appropriated statistical methods.
Potential sources of bias
In contrast to controlled clinical trials, in which the patient population is clearly defined by inclusion and exclusion criteria, in most prognostic molecular marker studies selection bias remains an issue. The patient population in prognostic marker studies was mostly derived from a combination of several clinical trials and the main inclusion criteria for the marker studies is the availability of pretreatment peripheral blood, bone marrow samples, or both. As a consequence of this, leukemia specimens with low cell counts will be archived less frequently for further genetic analysis as compared with cell-rich samples. This fact is reflected by the observation that in AML prognostic marker studies [10••,11••], the analyzed patient populations are frequently characterized by higher white blood cell (WBC) counts. These sources of bias can be addressed by stating the proportion of patients with available samples in relation to those without samples and by a comparison for the clinical endpoints and important covariates used in the study between the groups of patients with and without available samples. By these two simple methods, the readers are put into a position to assess whether results can be generalized to all AML patients or rather the results are valid only for the subset of patients analyzed in the particular study.
Appropriate statistical methods
For the assessment of new prognostic and predictive markers, multivariable regression analyses are a conditio sine qua non because they allow evaluation of the impact of new markers in relation to already known markers. However, selection of variables for the presented model impacts heavily on the obtained results and therefore the methodology of variable selection has to be taken into account for the clinical interpretation of the results. In addition, in most studies, clinical datasets are incomplete. It is important to address the issue of missing data when developing prognostic models. The procedure to exclude those individuals whose data are incomplete from the analyses is not recommended, because this practice is inefficient, leading to a reduction in statistical power and, more importantly, to biased results and massive overestimation of odds and hazard ratios . Since its introduction nearly 30 years ago, multiple imputation has become an important and influential approach in the statistical analysis of incomplete data and the methodology has been recently reviewed [13•].
Mutations in the nucleophosmin gene
Nucleophosmin (NPM1) is a highly conserved phosphoprotein that physiologically resides in nucleoli and shuttles between nucleus and cytoplasm. It is involved in several cellular processes such as ribosome biogenesis, response to stress stimuli, maintenance of genomic stability, regulation of activity and stability of tumor-suppressor genes such as p53 and ARF, and transcriptional regulation . Falini et al.  first discovered the abnormal cytoplasmic localization of NPM1 that is caused by mutations in exon 12 of the gene. Subsequent studies revealed that cytoplasmic accumulation of NPM1 mutants results from two major alterations acting in concert, loss of tryptophan residues normally required for NPM1 binding to the nucleoli and generation of an additional export signal motif at the C-terminus [16•]. In addition, NPM1 leukemic mutants were shown to recruit wild-type NPM1 from nucleoli to nucleoplasm and cytoplasm through dimerization [16•]. Mutations of the NPM1 gene are the most frequent genetic aberration in adult AML detectable in 24–35% of all cases [15,17–19] and in 43–62% of cases exhibiting a normal karyotype [10••,15,17–21,22•,23•]. In childhood AML, the incidence of NPM1 mutations is much lower at 8%, and NPM1 mutations are age dependent in that they are found in older children (median 10.9 years) and not seen in pediatric patients below the age of 3 years [24•]. In adult AML, the incidence of NPM1 mutation increases with age [25•] until the age of 60 years and, thereafter, seems to slightly decrease [22•]. Clinically, NPM1 mutations are associated with specific features, including predominance of female sex, higher bone marrow blast percentages, lactate dehydrogenase levels, WBC and platelet counts, and high CD33 but low or absent CD34 antigen expression. Of note, NPM1 mutations are significantly associated with cytogenetics in that more than 85% occur in CN-AML patients [10••,15,17–21,22•–24•]. The differences in clinical characteristics at diagnosis between NPM1mut and NPM1wt AML are not only related to the NPM1 mutational status but also to the interaction with cooperating gene mutations such as FLT3-internal tandem duplication (ITD) .
Mutations in the FMS-like tyrosine kinase 3 gene
FMS-like tyrosine kinase 3 (FLT3) is a member of the class III receptor tyrosine kinase family that is normally expressed on the surface of hematopoietic progenitor cells. FLT3 and its ligand play an important role in proliferation, survival, and differentiation of multipotent stem cells. The gene that encodes FLT3 is localized on chromosome 13q12, containing 24 exons. In AML patients, somatic mutations that result in the constitutive activation of FLT3 have been identified in two functional domains of the receptor, the juxtamembrane domain and the activation loop of the tyrosine kinase domain (TKD) [26,27]. The juxtamembrane domain that has been shown to be crucial for kinase autoinhibition is disrupted by ITDs in 28–34% of CN-AML cases, whereas juxtamembrane domain point mutations occur less frequently [27–29]. FLT3-ITDs are located in exons 14 and 15 and vary in insertion site and length of the duplicated segment (from three to 400 nucleotides). Mutations occurring in the activation loop in the carboxy-terminal lobe of the TKD are usually point mutations, small insertions, or deletions mainly involving codons 835 (D835) and 836 (I836) in 11–14% of CN-AML patients [28,29,30•]. However, additional point mutations or insertions affecting other codons in the TKD have been reported in single AML cases. In-vitro studies and results from global gene expression profiling revealed that there are not only similarities but also important differences in signal transduction properties between FLT3-ITDs and TKD mutations that may explain differences in clinical phenotypes [31•]. AML patients harboring a FLT3-ITD are characterized by certain pretreatment features such as increased WBC count, higher percentages of blood and bone marrow blasts, and a more frequent diagnosis of de novo rather than secondary AML .
Mutations in the CCAAT enhancer-binding protein alpha gene
The transcription factor CCAAT enhancer-binding protein alpha (CEBPA) is a key molecule in the mediation of lineage specification and differentiation of multipotent myeloid progenitors into mature neutrophils . CEBPA mutations were first discovered in 2001 and the majority of the mutated patients have normal cytogenetics. There are two major types of CEBPA mutations; nonsense mutations affecting the N-terminal region of the molecule preventing expression of the full-length CEBPA protein, thereby upregulating the formation of a truncated isoform with dominant negative properties, and in-frame mutations in the C-terminal basic region-leucine zipper domain resulting in CEBPA protein with decreased DNA binding or dimerization activity. N and C-terminal mutations often occur simultaneously, either affecting the same (monoallelic) or different (biallelic) alleles. CN-AML patients carrying a CEBPA mutation are characterized by distinct clinical features such as higher peripheral blood blast counts, lower platelet counts, less lymphadenopathy, or extramedullary leukemia and CEBPA mutations are less frequently associated with FLT3-ITD or TKD mutations .
Prognostic and predictive value of the nucleophosmin, FMS-like tyrosine kinase 3, CCAAT enhancer-binding protein alpha genotypes
NPM1mut has consistently been reported as a favorable prognostic marker for achievement of a complete remission after intensive induction therapy, either as a single marker [15,21,22•,23•] or in combination with the FLT3-ITD in that a favorable response was only seen in patients with the combined genotype NPM1mut/FLT3-ITDneg[10••,19,20]. Actually, no data are available attributing the favorable impact of NPM1mut to induction success to specific chemotherapeutic agents or strategies.
NPM1mut has also been reported as a favorable prognostic marker for relapse-free survival (RFS) and overall survival (OS). In most reports, this favorable impact on survival endpoints was evident in the genotype NPM1mut/FLT3-ITDneg, whereas the unfavorable prognosis of patients with the genotype NPM1mut/FLT3-ITDpos was mainly determined by the negative impact of FLT3-ITD [10••,19–21,22•,23•]. The favorable outcome of patients with the genotype NPM1mut/FLT3-ITDneg was achieved not only after intensive consolidation chemotherapy but also after autologous or allogeneic blood stem cell transplantation (SCT). However, there is some controversy about the value of allogeneic SCT in first complete remission in patients with the favorable genotype NPM1mut/FLT3-ITDneg. In a large individual patient data meta-analysis [10••] focused on patients with CN-AML, the favorable genotype NPM1mut/FLT3-ITDneg could be established as a predictive marker for RFS in that patients exhibiting this genotype did not benefit from an allogeneic SCT in first complete remission. In contrast, in the subgroup of patients defined either by FLT3-ITDpos as a single marker or by the genotype NPM1WT/FLT3-ITDneg/CEBPAWT, an allogeneic SCT led to a 40% reduction in the risk of relapse or death. Of note, in this meta-analysis of four prospective clinical trials, allogeneic SCT was restricted to matched family donors and the allocation to an allogeneic SCT was strictly based on a so-called genetic randomization [34•]. The benefit in RFS did not translate into a significantly better OS, which was mainly due to the excellent outcome of relapsed patients after a matched unrelated donor SCT. These results strongly argue for an allogeneic SCT from a matched related and probably also unrelated donor in first complete remission in AML with these high-risk genotypes [10••]. Very similar data were reported by Bornhäuser et al. [35•], who showed a lower relapse rate in FLT3-ITDpos patients after SCT; however, in this study, uncontrolled selection bias relativizes the results in that allocation to the treatment strategies was performed in a prioritized rather than a randomized manner with first priority for allogeneic SCT, second priority for autologous SCT, and finally, if the other strategies had not been feasible, chemotherapy. In contrast, Gale et al.  found no beneficial effect of an allogeneic SCT in AML defined by the single marker FLT3-ITDpos. However, their data were hampered by a low adherence to the protocol with only 63% of the patients receiving the allocated allogeneic SCT, a high treatment-related mortality of 30% after allogeneic SCT, and an enormous potential selection bias due to the fact that only about one-third of the total clinical trial population (MRC AML-10 and AML-12 trials) has been analyzed.
Approximately 11–15% of NPM1 mutations are detected in combination with various recurring cytogenetic abnormalities, raising the question as to whether NPM1 mutant AML defines a distinct biological and clinical entity [18,19,25•,37]. This question might gain further importance when a targeted therapy becomes available for NPM1mut AML. In a more recent study , NPM1 was shown to act as a corepressor in retinoic acid-associated transcriptional regulation in a manner such that during retinoic acid-induced cellular differentiation, activating protein transcription factor 2 (AP2) recruits NPM1 to the promoter of certain retinoic acid-responsive genes. The German–Austrian AML Study Group (AMLSG) reported on a beneficial effect of all-trans retinoic acid (ATRA) given as adjunct to conventional chemotherapy on complete remission rate, event-free survival, and OS in elderly patients with nonacute promyelocytic (non-APL) AML . Interestingly, in retrospective analyses, it could be shown that the beneficial effect of ATRA in this trial was restricted to patients whose leukemic cells exhibited the genotype NPM1mut/FLT3-ITDneg[22•]. So the genotype NPM1mut/FLT3-ITDneg appears as a predictive marker for the beneficial effect of ATRA in non-APL AML. Although this analysis is retrospective in nature, the fact that the AMLHD98B trial was a randomized trial reduces selection bias. In addition, AMLSG is currently validating these findings in a separate patient population within the ongoing prospective AMLSG 07-04 trial (clinicaltrials.gov, NCT00151242), which randomizes for ATRA in younger adults.
The high CD33 expression in NPM1mut AML specifically points to gemtuzumab ozogamicin as a targeted therapy, especially on the basis of new data showing a positive correlation between expression level and response to gemtuzumab ozogamicin [40•]. Actually, no data evaluating the specific impact of gemtuzumab ozogamicin in this molecularly defined subgroup of AML patients are available.
FLT3-ITD has been reported consistently as an unfavorable prognostic marker for RFS and OS [23•,27–29]. Whether other molecular markers, in particular NPM1mut, add to prognostication in FLT3-ITDpos AML is unclear. Gale et al. [23•] claimed a more favorable prognosis for patients with the genotype NPM1mut/FLT3-ITDpos compared with those with the genotype NPM1WT/FLT3-ITDpos; however, these findings could not be confirmed by several other studies [10••,19]. More recent data provide evidence that outcome is also related to the level of the mutant allele, and not just its mere presence [23•,29,41]. However, if NPM1 mutation status was added to the prognostic model in these studies, the mutant wild-type ratio of FLT3-ITD was no longer considered as prognostic [19,23•]. At present, mutant wild-type ratio (high versus low) is used within the up-front randomized multicenter phase III trial [Cancer and Leukemia Group B (CALGB) 10603; clinicaltrials.gov, NCT00651261] for stratified randomization of midostaurin (PKC412) in young adult AML patients. This study is based on the favorable phase I/II studies in FLT3-mutated AML suggesting a clinical efficacy of FLT3 inhibitors especially in combination with standard chemotherapy [42,43].
In contrast to FLT3-ITD mutations, the prognostic significance of FLT3-TKDmut is still controversial. A previous meta-analysis  on 1160 cases including FLT3-TKDmut cases (n = 84) showed a negative prognostic impact of TKD mutations. However, no subset analysis for CN-AML patients was performed. In contrast, a study [30•] performed by the British MRC group on 1107 young adults showed a positive impact of FLT3-TKDmut on RFS and OS, especially if patients had a high allelic wild-type/mutant ratio. Of note, in the study from the MRC, there was a large potential selection bias starting from 3803 patients who were treated in the MRC trials AML-10 and AML-12 and only 1107 patients who had been finally analyzed (29%). In addition, other gene mutations, in particular NPM1 mutations, have not been taken into account for multivariate analysis. In a study by Bacher et al. [45•] and Schlenk et al. [10••], the interaction of FLT3-TKDmut with NPM1mut has been addressed showing a favorable prognosis for the genotype NPM1mut/FLT3-TKDmut in the absence of an FLT3-ITD. This is in contrast to a study [31•] from CALBG revealing a negative prognostic impact of FLT3-TKDmut irrespective of the NPM1 status. However, in the large meta-analysis [10••] of CN-AML, FLT3-TKDmut did not impact on RFS and OS in multivariable analysis. The prognostic value of FLT3-TKDmut that also occurs in patients with favorable cytogenetics, in particular with inv(16), remains to be determined. At present, patients with FLT3-ITD, FLT3-TKDmut or both are eligible for the inclusion into FLT3-inhibitor trials (CALGB 10603; clinicaltrials.gov, NCT00651261). Data from these trials will probably show in the future whether FLT3-TKDmut will become a predictive marker for the treatment with these agents.
CEBPA mutations consistently have been associated with a favorable prognosis, either in the subset of patients with intermediate-risk cytogenetics [46,47] or in patients with normal karyotypes [10••,33,48•]. In the context of other molecular markers, the genotype CEBPAmut retained its prognostic importance for RFS and OS; additional mutations did not affect outcome in the CEBPAmut subgroup [10••]. Actually, even in the largest cohort of patients analyzed so far in CN-AML, the sample size in the CEBPAmut subgroup was too low for meaningful analysis, in particular to compare the different postremission strategies (chemotherapy versus autologous SCT versus allogeneic SCT) [10••]. Therefore, the prognostic marker CEBPAmut cannot actually be used as a predictive marker.
Other gene mutations
The partial tandem duplication (PTD) of the myeloid/lymphoid or mixed lineage leukaemia (MLL) gene was the first gene mutation shown to affect prognosis in CN-AML patients . MLL-PTD is mainly found in CN-AML with an incidence ranging from 5 to 11%. There are no clinical features distinguishing MLL-PTD-positive from MLL wild-type patients [50,51]. Approximately 30–40% of MLL-PTD-positive patients also harbor FLT3-ITD mutations, whereas coexistence with CEBPA or NPM1 mutations is rare [10••]. MLL-PTD has been associated with shorter complete remission duration or worse RFS; however, in these studies, MLL-PTD had no effect on OS. [10••,50,51]. Recently, the CALGB [52•] reported on the impact of MLL-PTD in a large cohort of younger adult patients who received autologous SCT in first complete remission. Clinical outcome did not differ between the MLL-PTD-positive and the MLL wild-type group. Although the authors suggested that intensive consolidation therapy using autologous SCT might improve outcome in this subgroup of patients, this study did not provide direct evidence for this.
RAS oncogenes represent a family of membrane-associated proteins that adjust signal transduction upon binding of ligands to a variety of membrane receptors. They regulate mechanism of proliferation, differentiation, and apoptosis. Two large studies [53,54] in AML patients described RAS mutations in 10.3–13.6% of adult AML patients. Of note, the frequency of RAS mutations was highest in patients exhibiting an inv(16) at diagnosis. Consistent with previous reports, there was no prognostic impact of RAS mutations. More recently, Neubauer et al. [55•] showed a predictive impact of RAS mutations in that patients receiving high-dose cytarabine in consolidation therapy had a significantly lower probability of relapse as compared with patients receiving standard dose cytarabine and this effect holds if adjustment for cytogenetics, in particular inv(16), has been performed. Although this is a retrospective analysis, the randomization of the initial trial valorizes the results. In addition, RAS mutations may provide a target for molecular therapy.
Mutations in the Wilms' tumor suppressor 1 gene (WT1) in AML were first reported by King-Underwood et al. in 1996 . In more recent studies [11••,57•] (Gaidzik V, et al., in preparation), WT1 mutations have been identified with an incidence of 10–12.6% in CN-AML. However, inconsistent results have been reported about the prognostic impact of WT1 mutations. Both CALGB and MRC studies evaluated the prognostic significance of WT1 mutations in younger adults with CN-AML. In both studies, patients with WT1 mutations had inferior RFS and OS, and in multivariable analysis, WT1 mutation was an independent adverse prognostic factor. This is in contrast to the findings of Gaidzik et al. (in preparation) who did not observe any prognostic impact of WT1 mutations on RFS and OS in either univariable or multivariable analysis. Of note, when performing exploratory subset analysis that takes into account the FLT3-ITD status, the WT1mut/FLT3-ITDpos genotype appeared to be associated with worse clinical course. One major difference between the three studies relates to treatment in that the cumulative dose of cytarabine was significantly higher in the trial reported by Gaidzik et al. (in preparation), suggesting that the negative impact of WT1 mutations reported by others may be overcome by the use of repetitive cycles of high-dose cytarabine. On the basis of the current data, the prognostic impact of WT1 mutation remains unclear and the potential interrelationship to treatment has to be addressed in future studies.
In AML, novel molecular markers of prognostic and more importantly of predictive significance have been discovered. The link between the leukemogenic importance of these markers and their role as potential targets for old and novel drugs will contribute to the stepwise replacement of risk adapted by genotype-specific treatment strategies. This development will necessitate large collaborative group efforts to perform clinical trials even in small genetic subgroups.
Supported by grants from the Bundesministerium für Bildung und Forschung (01GI9981 and 01KG0605), the Deutsche José Carreras Leukämie–Stiftung (DJCLS R06/06v), and the Else Kröner-Fresenius-Stiftung (P38/05//A49/05//F03).
There are no conflicts of interest.
References and recommended reading
Papers of particular interest, published within the annual period of review, have been highlighted as:
• of special interest
•• of outstanding interest
Additional references related to this topic can also be found in the Current World Literature section in this issue (p. 150).
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