Epstein Secrets

te: • Approve Amended and Restated License and Software Development Agreement with D.E. Shaw Research, LLC (Attachment 2) • Approve Yvonne Tran as Company's Corporate Secretary (Attachment 2) 3. Updates and Presentations: • Update on Company application for approximately $5.4 million grant from Bill &

rsenal's portfolio companies might work together (Ramy Farid) • Update on Q1, FY 2013 financials and financial projections (Attachments 3 and 4) (Murco Ringnalda) Attachments The following documents are attached to this Memorandum: 1. Attachment 1: Minutes of the February 7, 2014 Meeting of the Board of Dir

RESOLVED, that the Board hereby determines, in reliance on the Valuation Firm's written report, that the current fair market value per share of the Company's Common Stock is $0.21; RESOLVED FURTHER, that each individual named in Table 1 attached hereto be, and such individual hereby is, granted an option

ou Salkind (by phone) Ramy Farid Richard Friesner BOARD MEMBERS None ABSENT: OTHERS PRESENT: Rodi Guidero (by phone) Gregg Griner (by phone) Murco Ringnalda Yvonne Tran Cony (by phone) 1. Call to Order. A meeting of the Board of Directors of Schrodinger, Inc. (the "Board"), a Delaware corporation,

RESOLVED, that the Board hereby determines, in reliance on the Valuation Firm's written report, that the current fair market value per share of the Company's Common Stock is $0.21; RESOLVED FURTHER, that each individual named in Exhibit A attached hereto be, and such individual hereby is, granted an opti

approved and ratified in all respects as the acts and deeds of the Company. 3. Resignation of Secretary and Appointment of New Secretary WHEREAS, Murco Ringnalda has announced his resignation as the Company's Secretary, effective as of the close of business on May 19, 2014; GDSVFM111685497.2 3 EFTA00293486