DEPOSIT AGREEMENT by and among MIDATECH PHARMA PLC AND DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of...Deposit Agreement • October 9th, 2015 • Midatech Pharma PLC • Pharmaceutical preparations • New York
WARRANT ASSUMPTION AGREEMENTWarrant Assumption Agreement • October 9th, 2015 • Midatech Pharma PLC • Pharmaceutical preparations • New York
THIS WARRANT ASSUMPTION AGREEMENT, dated as of , 2015 (the “Agreement”), by and between Midatech Pharma PLC, a public limited liability company organized under the laws of England and Wales (“Parent”) and DARA BioSciences, Inc., a Delaware corporation (the “Company”), is made and entered into in connection with the transactions contemplated by that certain Agreement and Plan of Merger dated as of June 3, 2015 (the “Merger Agreement”) by and among Parent, the Company, Merlin Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), Duke Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Secondary Merger Sub”), and Shareholder Representative Services, LLC. All capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings assigned to them in the Merger Agreement.
