0001047469-17-002313 Sample Contracts

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EMPLOYMENT AGREEMENT
Employment Agreement • April 3rd, 2017 • Verona Pharma PLC • Pharmaceutical preparations • England and Wales
REGISTRATION RIGHTS AGREEMENT dated as of July 29, 2016 among VERONA PHARMA PLC and THE INVESTORS PARTY HERETO
Registration Rights Agreement • April 3rd, 2017 • Verona Pharma PLC • Pharmaceutical preparations • New York

REGISTRATION RIGHTS AGREEMENT dated as of July 29, 2016 (this “Agreement”) by and among Verona Pharma plc, a company incorporated under the laws of England and Wales (registered number 05375156) (the “Company”), and the investors listed on the signature pages hereto, as well as any Permitted Transferees (as defined below).

WARRANT INSTRUMENT
Securities Purchase Agreement • April 3rd, 2017 • Verona Pharma PLC • Pharmaceutical preparations • London

This warrant instrument (this “Warrant Instrument”) has been entered into by the Company by way of deed poll relating to the Warrants to subscribe for the Shares (as such terms are defined herein), subject to the Company’s articles of association.

DIRECTOR DEED OF INDEMNITY
Verona Pharma PLC • April 3rd, 2017 • Pharmaceutical preparations • England and Wales
December 15, 2014 Kenneth B. Newman, M.D., M.B.A Katonah, NY 10236
Protective Agreement • April 3rd, 2017 • Verona Pharma PLC • Pharmaceutical preparations • New York

On behalf of Verona Pharma, Inc. (the “Company”), I am pleased to offer you the position of Chief Medical Officer. This offer letter agreement (the “Agreement”) sets forth the terms of employment the Company is offering you. If you accept this offer, we anticipate that your first day of employment will be January 1, 2015.

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