AGREEMENTDirector Appointment Agreement • October 21st, 2011 • Myrexis, Inc. • Pharmaceutical preparations • Delaware
THIS AGREEMENT (“this Agreement”) is made and entered into as of October 18, 2011, by and between Myrexis, Inc., a Delaware corporation (“Myrexis”), and Jason Aryeh, an individual residing in Greenwich, Connecticut (“Aryeh”).
AGREEMENTShareholder Agreement • October 21st, 2011 • Myrexis, Inc. • Pharmaceutical preparations • Delaware
THIS AGREEMENT (“this Agreement”) is made and entered into as of October 18, 2011, by and among Myrexis, Inc., a Delaware corporation (“Myrexis”), MSMB Healthcare LP, a Delaware limited partnership (“Healthcare”), MSMB Healthcare Investors LLC, a Delaware limited liability company (“Investors”), MSMB Healthcare Management LLC, a Delaware limited liability company (“Management”) and MSMB Capital Management LLC, a Delaware limited liability company (“MSMB” and, collectively with Healthcare, Investors and Management, the “MSMB Parties”).
MARTIN SHKRELI c/o MSMB Capital Management LLCSettlement Agreement • October 21st, 2011 • Myrexis, Inc. • Pharmaceutical preparations
This letter agreement is being executed and delivered in connection with an Agreement of even date herewith by and among Myrexis, Inc. and certain parties referred to therein collectively as the MSMB Parties (the “Agreement”), setting forth the terms and conditions of settlement of all matters set forth in or arising out of the letter from MSMB Healthcare LP, to Myrexis, dated as of August 12, 2011, giving notice of its intention to conduct a proxy contest and nominating two individuals for election as Class II Directors of Myrexis at the 2011 Annual Meeting (the “Nomination Letter”). I may be deemed to be an Affiliate of the MSMB Parties. All terms used but not defined herein shall have the same meanings ascribed to them in the Agreement.
