0001144204-09-046251 Sample Contracts

PROTALEX, INC. INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 28th, 2009 • Protalex Inc • Services-commercial physical & biological research • Delaware

This Indemnification Agreement (this “Agreement”) is effective as of ________, 20__ by and between Protalex, Inc., a Delaware corporation (the “Company”), and the indemnitees listed on the signature pages hereto (individually, as “Indemnitee,” and, collectively, the “Indemnitees”).

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SETTLEMENT AGREEMENT
Settlement Agreement • August 28th, 2009 • Protalex Inc • Services-commercial physical & biological research • Pennsylvania

THIS AGREEMENT is by and between Protalex, Inc. (“Protalex” or “Employer”) and Steven Kane (“Kane”). Both parties desire to fully resolve all issues arising out of Kane’s employment and separation of employment with Protalex, and intending to be legally bound and in consideration of the mutual promises contained herein, the parties agree as follows:

CASH WAIVER & OPTION TERMINATION AGREEMENT
Cash Waiver • August 28th, 2009 • Protalex Inc • Services-commercial physical & biological research • Delaware

THIS AGREEMENT (this “Agreement”) dated effective as of April 10, 2009 (the “Effective Date”), is entered into between PROTALEX, INC., a Delaware corporation (the “Company”), having a place of business at 145 Union Square Drive, New Hope, Pennsylvania 18938, and the Board Member of the Company whose signature appears below.

SETTLEMENT AGREEMENT
Settlement Agreement • August 28th, 2009 • Protalex Inc • Services-commercial physical & biological research • Pennsylvania

THIS AGREEMENT is by and between Protalex, Inc. (“Protalex” or “Employer” or the “Company”) and Marc L. Rose (“Rose”). Both parties desire to fully resolve all issues arising out of Rose’s employment and separation of employment with Protalex, and intending to be legally bound and in consideration of the mutual promises contained herein, the parties agree as follows:

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