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

35302&tollFree=1 Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree restrictions.pdf Access code Yvonne Tran VP & General Counsel Schrodinger, Inc. 120 West 45th St, 17th Floor, NY, NY 10036 Email: Voice: EFTA00369145

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

instructions therein for audio conferencing and joining the online meeting. Agenda The agenda for the May 19 meeting of the Board of Directors of Schrodinger, Inc. ("Company") is as follows: I. Miscellaneous: Approve February 7, 2014 meeting minutes; vote on stock option grants for new employees; vote on stock

(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.

idero (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, (the "Company" or "Schrodinger") was held at the above place and time. Mr. Ardai, presiding as Chairman of t

utions and evidence the stock option grants. 2. Amended and Restated License and Software Development Agreement — D.E. Shaw Research, LLC WHEREAS, Schrodinger, LLC, a Delaware limited liability company and wholly-owned subsidiary of the Company, wishes to enter into an Amended and Restated License and

S OF THE BOARD OF DIRECTORS OF SCHRODINGER. INC. - MAY 19.2014 MEETING I. Grant of Stock Options WHEREAS, the Board of Directors (the "Board") of Schrodinger, Inc. ("Company") deems it appropriate at this time to grant options under the Company's 2010 Stock Plan, as amended (the "Plan"); WHEREAS, the Board in