AMENDMENT TO MANAGING DIRECTOR AGREEMENTManaging Director Agreement • March 11th, 2016 • Biotie Therapies Corp. • Pharmaceutical preparations
Contract Type FiledMarch 11th, 2016 Company IndustryThis Amendment to the Managing Director Agreement enters into force with effect from the closing of the share transfer with elbion GmbH and shall be of unlimited duration.
Indemnification AgreementIndemnification Agreement • March 11th, 2016 • Biotie Therapies Corp. • Pharmaceutical preparations
Contract Type FiledMarch 11th, 2016 Company IndustryThis indemnification agreement (the “Agreement”) is entered into, as authorized by the Board of Directors of Biotie Therapies Corp. in its meeting held on 18 January 2016, and made between:
PRIVATE & CONFIDENTIAL DATED: 2 January 2013 DAVID COOK and BIOTIE THERAPIES CORP. EXECUTIVE SERVICE AGREEMENTExecutive Service Agreement • March 11th, 2016 • Biotie Therapies Corp. • Pharmaceutical preparations
Contract Type FiledMarch 11th, 2016 Company IndustryWHEREAS the Nomination and Remuneration Committee of the Board of Directors of the Company (the “Board”) has approved the terms of this Agreement under which the Executive is to be employed (the “Employment”).
UNOFFICIAL TRANSLATION FROM FINNISH CEO AGREEMENTCeo Agreement • March 11th, 2016 • Biotie Therapies Corp. • Pharmaceutical preparations
Contract Type FiledMarch 11th, 2016 Company IndustryBiotie Therapies Corp. (the “Company”) and Timo Veromaa (the “President and CEO”) have today entered into the following CEO Agreement (the “Agreement”).