STELLAR BIOTECHNOLOGES INC. SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF DECEMBER 13, 2011 BETWEEN STELLAR BIOTECHNOLOGIES INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT Effective: December 13, 2011Shareholder Rights Plan Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc. • British Columbia
The Board of Directors of the Company, in the exercise of its fiduciary duties to the Company, has determined that it is advisable and in the best interests of the Company to adopt a shareholder rights plan (the “Agreement”) to
ESCROW AGREEMENT VALUE SECURITY;Escrow Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc. • British Columbia
This Agreement is being entered into by the Parties under Exchange Policy 5.4 - Escrow, Vendor Consideration and Resale Restrictions (the Policy) in connection with a Qualifying Transaction. The Issuer is a Tier 2 Issuer as described in Policy 2.1 - Minimum Listing Requirement & For, good and valuable consideration, the Parties agree as follows:
TSX VENTURE EXCHANGE FORM 2F CPC ESCROW AGREEMENTCPC Escrow Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc.
This Agreement is being entered into by the Parties under Exchange Policy 2.4 - Capital Pool Companies (the Policy) in connection with a listing of a Capital Pool Company on the TSX Venture Exchange (the Exchange).
BOARD of DIRECTORS SERVICE AGREEMENTBoard of Directors Service Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc. • California
THIS BOARD of DIRECTORS SERVICE AGREEMENT ("Agreement") is made as of January 1, 2012, by and between Stellar Biotechnologies, Inc., a California corporation (the "Company"), and Daniel E, Morse, Ph. D.("Director").
ADVISORY BOARD MEMBER CONSULTING AGREEMENTAdvisory Board Member Consulting Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc. • California
THIS ADVISORY BOARD MEMBER CONSULTING AGREEMENT (“Agreement") is made as of June 15, 2010, by and between Stellar Biotechnologies, Inc., a California corporation (the "Company"), and Malcolm Gefter, Ph. D.("Consultant").
STANDARD LEASELease Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc.
THIS LEASE ("Lease") is made and entered into this 29th day of March, 2011, by and between 939 S. Serrano Ave., LLC DBA Beachport Center ("Landlord"), and Stellar Biotechnologies Inc.,("Tenant").
FOR CONTRACT SERVICESContract Services Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc.
Agreement entered into this 10th day of July 2009, by end between Stellar Biotechnologies Inc., 321 E. Hueneme Rd., Port Hueneme, CA 9304i (hereinafter referred to as "Stellar") and Darrell Brookstein, (hereinafter referred to as "Contract Employee”), and collectively referred to as "the Parties".
AGREEMENT FOR CONSULTANCY SERVICESConsulting Agreement • February 3rd, 2012 • Stellar Biotechnologies, Inc.
Agreement entered into this 15th day of August, 2004 , by and between Stellar Biotechnologies, Inc., 417 E. Hueneme Rd., Port Hueneme, CA 9304, (hereinafter referred to as "Stellar") and Dr. Daniel E. Morse (hereinafter referred to as "Consultant"), and collectively referred to as "the Parties'.
