MIND MEDICINE (MINDMED) INC. - and – ODYSSEY TRUST COMPANY WARRANT INDENTUREWarrant Indenture • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products • Ontario
a trust company incorporated under the laws of Alberta and authorized to carry on business in the provinces of Alberta and British Columbia
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT - between - MINDMED DISCOVER LLC (the “Company”) - and - Dr. Miri Halperin Wernli (the “Executive”)Executive Employment Agreement • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products
WHEREAS Mind Medicine (MindMed) Inc. (“MMED”), the parent company of the Company, has appointed the Executive to the position of President of the MMED effective as of August 15, 2020;
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products
WHEREAS Mind Medicine (MindMed) Inc. (“MMED”), the parent company of the Company, has appointed the Executive to the position of President of the MMED effective as of August 15, 2020;
SUPPLEMENTAL WARRANT AGREEMENTSupplemental Warrant Agreement • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products • British Columbia
WHEREAS by Warrant Agreements made on (i) May 26, 2020, (ii) October 30, 2020, (iii) December 11, 2020 and (iv) January 7, 2021 between the Company and Resigning Warrant Agent, as warrant agent, (which agreements and any and all agreement heretofore supplemental thereto are herein collectively referred to as the “Warrant Agreements”), provision was made for the issue of warrants, subject to the terms and conditions contained in the Warrant Agreements;
MIND MEDICINE (MINDMED) INC. PERFORMANCE AND RESTRICTED SHARE UNIT PLAN RSU AWARD AGREEMENTRsu Award Agreement • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products
This RSU Award Agreement is entered into between Mind Medicine (MindMed) Inc. (the “Corporation”) and the RSU Holder named below pursuant to the Performance and Restricted Share Unit Plan of the Corporation (the “Plan”) effective [●], as amended, and confirms that:
ESCROW AGREEMENT amongEscrow Agreement • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products • Ontario
NOW THEREFORE, in consideration of the foregoing premises and the mutual covenants herein contained, the parties agree as follows:
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 28th, 2022 • Mind Medicine (MindMed) Inc. • Medicinal chemicals & botanical products • British Columbia
MIND MEDICINE (MINDMED) INC., a company incorporated under the Business Corporations Act (British Columbia) (hereinafter referred to as “MindMed”)
