Stock Option Plan A Auris Medical AG Aeschenvorstadt 37Auris Medical Holding AG • June 27th, 2014 • Pharmaceutical preparations
Collaboration and License Agreement dated October 21, 2003 between Auris Medical AG and Xigen SAXigen Sa • June 27th, 2014 • Auris Medical Holding AG • Pharmaceutical preparations
Collaboration and license agreement, dated October 21, 2003 (“AGREEMENT”), by and among Auris Medical AG, Rütifeldstrasse 1, 4573 Lohn-Ammannsegg (“AURIS”), and Xigen SA, Chemin des Falaises 1, 1005 Lausanne (“XIGEN”; collectively the “PARTIES”).
Mandate Agreement between Auris Medical AG, Basel and Altamira Pharma GmbH, ZuchwilMandate Agreement • June 27th, 2014 • Auris Medical Holding AG • Pharmaceutical preparations
Auris Medical AG (“AMAG”) herewith instructs and mandates Altamira Pharma GmbH (“APG”) to provide support to AMAG in the strategic management of the business and in selected operational tasks.
Execution Version Shareholders’ Agreement Auris Medical AGShareholders’ Agreement • June 27th, 2014 • Auris Medical Holding AG • Pharmaceutical preparations
This Shareholders’ Agreement (“Agreement”) is made as of 5 April 2013 by and among Auris Medical AG, Falknerstrasse 4, 4001 Basel, Switzerland (“Company”) and the shareholders of the Company listed in Annex I attached to this Agreement (each a “Shareholder” and together the “Shareholders”). Company and Shareholders are collectively referred to as “Parties”.
Series C Investment AgreementInvestment Agreement • June 27th, 2014 • Auris Medical Holding AG • Pharmaceutical preparations
This Series C Investment Agreement (the/this “Agreement”) is made as of 5 April 2013 by and among Auris Medical AG, Falknerstrasse 4, 4001 Basel, Switzerland (the “Company”), the C Investors in the Series C investment round listed in Annex I attached to this Agreement (each a “C Investor” and together the “C Investors”) and the existing shareholders of the Company listed in Annex I attached to this Agreement (each a “Shareholder” and together the “Shareholders”). Company, C Investors and Shareholders are collectively referred to as “Parties”.
