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EXHIBIT 10.19
FIRST AMENDMENT TO
AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
THIS FIRST AMENDMENT TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
(the "Agreement") is made and entered into as of the ___ day of April , 2000, by
and among ARRAY BIOPHARMA INC., a Delaware corporation (the "Company"), each of
those persons listed on the signature pages hereto as either "Investors" or
"Founders" and those certain other holders of the Company's capital stock as may
be identified on the signature pages attached hereto (the "Holders") (the
Investors, Founders and Holders are sometimes referred to collectively as the
"Shareholders").
RECITAL
WHEREAS, the Company and the Shareholders previously entered into that
certain Amended and Restated Shareholders Agreement, dated as of November 16,
1999 (the "Shareholders Agreement"), and the Company and the Shareholders desire
to amend the Shareholders Agreement as provided herein.
NOW, THEREFORE, in consideration of the premises and for other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
AGREEMENT
1. Amendment. The Shareholders Agreement shall be amended as follows:
The following subsection (h) shall be added to Section 3.6:
(h) any Equity Securities issued in connection with a credit
facility approved by the Board of Directors.
2. Interpretation. Except as expressly amended by this Agreement, the
Investor Rights Agreement shall remain in full force and effect without change.
3 . Counterparts. This Agreement may be executed in any number of
counterparts, each of which when executed and delivered shall be an original,
but all of which together shall constitute one and the same instrument.
[SIGNATURE PAGES FOLLOW]
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IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the date above first written.
COMPANY: INVESTORS:
ARRAY BIOPHARMA, INC, a Delaware XXXXXXX HEALTHCARE II, L.P.
Corporation
By: /s/ XXXXXX XXXXXX By: /s/ XXXX X. XXXXXXX
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Xxxxxx Xxxxxx, Chief Executive Officer Name: Xxxx X. Xxxxxxx
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Title: Managing Partner
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ARCH VENTURE FUND III, L.P.
By: Arch Venture Partners, LLC,
its General Partner
By:
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Name:
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Title:
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ROVENT II LIMITED PARTNERSHIP
By: Advent International Limited
Partnership, its General
Partner
By: Advent International
Corporation, its General
Partner
By: /s/ XXXXX FISHERMAN
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Name: Xxxxx Fisherman
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Title: V.P.
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MITSUI & CO. (U.S.A.), INC.
By: /s/ XXXXXXXX XXXX
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Name: Xxxxxxxx Xxxx
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Title: General Manager
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FALCON TECHNOLOGY PARTNERS, L.P.,
a Delaware limited partnership
By: /s/ XXXXX X. XXXXXXXX
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Xxxxx X. Xxxxxxxx, General
Partner
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BOULDER VENTURES II, L.P.,
A DELAWARE LIMITED PARTNERSHIP
By: /s/ XXXX XXXXXXX
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Xxxx Xxxxxxx, General Partner
BOULDER VENTURES II, (ANNEX) L.P.,
A DELAWARE LIMITED PARTNERSHIP
By: /s/ XXXX XXXXXXX
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Xxxx Xxxxxxx, General Partner
THE XXXXXXXXX FAMILY, L.L.C.
By: /s/ XXXXXX X. XXXXXXXXX
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Xxxxxx X. Xxxxxxxxx, Ph.D.,
Manager
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XXXXX X. XXXXXX, XX.
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XXXXXXX X. XXXX
/s/ XXXXXXX XXXXXXXXXX
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XXXXXXX XXXXXXXXXX
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XXXXXXXXXXX X. XXXXXXX
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XXXXXXX XXXX
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XXXXXXX X. XXXXXXX
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XXXXXXXX X. XXXX
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XXXXXXXX X. XXXXXXXXX
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XXXXXXXXX XXXXXXXXXXX
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XXXXXXX XXXXXXXXXXX
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XXXXXXX XXXXXXXXXXX, XX.
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XXXXX XXXXXXXXXX
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XXXXXXX XXXXXXXXXX
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XXXXX XXXXXXXXXX
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XXXXXX XXXXXXXXXX
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XXXX XXXXXXXXXX
FOUNDERS:
/s/ XXXXX XXXXXXX
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XXXXX XXXXXXX, PH.D.
/s/ XXXXX XXXX
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XXXXX XXXX, PH.D.
/s/ XXXXXXX X. XXXXXXXX
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XXXXXXX X. XXXXXXXX, PH.D.
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/s/ X.X. XXXXXXXX
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X.X. XXXXXXXX, PH.D.
HOLDERS:
/s/ XXXXXXX X. XXXXXXX
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XXXXXXX X. XXXXXXX
/s/ XXXX XXXXX
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XXXX XXXXX
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XXXXX XXXXXXX
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CHAN XXX XXXXX
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XXXXX X. XXXX
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XXXXX XXX
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XXXXXX X. XXXXXXXXXX
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XXXXXX X. XXXXX
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XXXX XXXXXX
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XXXX XXXX
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XXXXXX X. XXXXXX
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XXXX XXXXXXX
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XXXXXXX XXXXX
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XXXXXXXXX X. XXXXXXXX