To: Tom MacRury [Address] Re: Employment AgreementEmployment Agreement • November 18th, 2013 • Aquinox Pharmaceuticals (Usa) Inc • Pharmaceutical preparations • British Columbia
This Agreement contains the terms and conditions of your employment with Aquinox Pharmaceuticals Inc. These terms of employment will commence on the Commencement Date and will continue until terminated in accordance with the provisions of this Agreement. This Agreement also contains terms for the continuance of options granted to you, as a consultant, by the Company.
AMENDED AND RESTATED QUALIFICATION AND REGISTRATION RIGHTS AGREEMENTQualification and Registration Rights Agreement • November 18th, 2013 • Aquinox Pharmaceuticals (Usa) Inc • Pharmaceutical preparations • British Columbia
WHEREAS, in connection with the execution and delivery of that certain Stock Subscription Agreement dated as of March 19, 2013 by and among the Company, the Canadian Company (as defined below) and certain of the Investors (the “Subscription Agreement”), the Company shall issue and sell shares of Series C Preferred Stock (as defined below) to certain of the Investors and the Canadian Company shall issue and sell Class C Exchangeable Shares (as defined below) to certain of the Investors;
AMENDED & RESTATED SHAREHOLDERS’ AGREEMENTShareholder Agreements • November 18th, 2013 • Aquinox Pharmaceuticals (Usa) Inc • Pharmaceutical preparations • British Columbia
SCHEDULE A AQUINOX PHARMACEUTICALS INC. AQUINOX PHARMACEUTICALS (USA) INC. OPTION AGREEMENTOption Agreement • November 18th, 2013 • Aquinox Pharmaceuticals (Usa) Inc • Pharmaceutical preparations
THIS AGREEMENT (the “Option Agreement”), made on the date set forth below, by and between AQUINOX PHARMACEUTICALS INC., a corporation incorporated under the federal laws of Canada (“Aquinox Canada”), AQUINOX PHARMACEUTICALS (USA) INC., a Delaware corporation (“Aquinox US”), and the Optionee named below, pursuant to the Aquinox Joint Canadian Stock Option Plan dated as of June 8, 2007, as amended from time to time (the “Plan”), a copy of which is attached hereto. Capitalized terms not otherwise defined herein have the meaning as set forth in the Plan.
AMENDED & RESTATED EXCHANGE AGREEMENTExchange Agreement • November 18th, 2013 • Aquinox Pharmaceuticals (Usa) Inc • Pharmaceutical preparations • British Columbia
NOW THEREFORE in consideration of the covenants and agreements provided in this Agreement and for other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties agree as follows:
