0001193125-05-034895 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • February 23rd, 2005 • Aeolus Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

This CONSULTING AGREEMENT is entered into by and between Aeolus Pharmaceuticals, Inc., a Delaware corporation, having a place of business at 79 T. W. Alexander Drive, 4401 Research Commons, Suite 200, P.O. Box 14287, Research Triangle Park, NC 27709 (“Aeolus”), and Elaine Alexander, M.D., Ph.D., having a place of business at 4945 Canterbury Dr., San Diego, CA 92116 (“Consultant”).

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INDEMNITY AGREEMENT
Indemnification Agreement • February 23rd, 2005 • Aeolus Pharmaceuticals, Inc. • Pharmaceutical preparations • Delaware

THIS INDEMNITY AGREEMENT is made and entered into this day of by and between Aeolus Pharmaceuticals, Inc., a Delaware corporation (the “Corporation”), and (“Indemnitee”).

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