SETTLEMENT AGREEMENTSettlement Agreement • December 23rd, 2020
Contract Type FiledDecember 23rd, 2020Plaintiff Greenwood Hudson Portfolio LLC purporting to act derivatively on behalf of CytoDyn, Inc. (“Plaintiff”), Defendants Nader Z. Pourhassan, Anthony D. Caracciolo, Denis R. Burger, Carl C. Dockery, Gregory A. Gould, Dr. A. Bruce Montgomery, and Jordan G. Naydenov (the “Individual Defendants”), and Nominal Defendant CytoDyn Inc. (“CytoDyn” or “the Company” and, collectively with Plaintiff and the Individual Defendants, the “Parties”) hereby enter into this Settlement Agreement to fully, finally, and forever resolve, discharge, and settle the Action (as hereinafter defined) and any and all Released Claims (as hereinafter defined) against the Released Persons (as hereinafter defined) upon the terms and conditions set forth herein, subject to the approval of the Court of Chancery of the State of Delaware, pursuant to Court of Chancery Rule 23.1.