Epstein Secrets

ock option awards (Exhibit A to Attachment 2) • Exhibit B to Attachment 2: Amended and Restated License and Software Development Agreement between Schrodinger and D.E. Shaw Research • Attachment 3: Financial Statements for Ql, FY 2013 • Attachment 4: Financial Presentation Meeting information Topic: Sch

esentation).pdf From: Yvonne Tran [mailto: Sent: Thursday, May 15, 2014 6:34 PM To: Ardai, Charles; Richard Friesner; Salkind, Lou; Boris Nikolic; Ramy Farid Cc: Rodi Guidero; Christian Garcia; Yeon Cramer; Petropoulos, Katie; Murco Ringnalda; Yvonne Tran Subject: Materials for May 19, 2014 Schrodinger,

o Attachment 2: Proposed stock option awards 4. Exhibit B to Attachment 2: Amended and Restated License and Software Development Agreement between Schrodinger, LLC and D.L. Shaw Research, LLC 5. Attachment 3: Financial Statements for Q I, FY 2013 6. Attachment 4: Financial Presentation If you have any ue

ill & Melinda Gates Foundation (Cony D'Cruz; Richard Friesner) • Update on real estate needs/changes in NYC, Portland and San Diego (Yvonne Tran; Ramy Farid) • Update on Lou Salkind retirement from DESCO and departure from Board at approximately end of FY2014 (Charles Ardai) • Update on status of neg

(by phone) 1. Call to Order. A meeting of the Board of Directors of Schrodinger, Inc. (the "Board"), a Delaware corporation, (the "Company" or "Schrodinger") was held at the above place and time. Mr. Ardai, presiding as Chairman of the meeting, conducted a roll call and confirmed that Mr. Nikolic, Mr.

ruary 7, 2014 TIME: 2 PM (Eastern Time) PLACE: Via Teleconference BOARD MEMBERS Charles Ardai PRESENT: Boris Nikolic Lou 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 Con