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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,
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, Inc. Board of Directors Meeting CONFIDENTIAL Dear Charles, Rich, Lou, Boris and Ramy
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
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
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
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,
Entities connected to both Ramy Farid and Murco Ringnalda
Schrodinger
PERSONSchrodinger, Inc.
ORGANIZATIONYvonne Tran
PERSON
Prince Charles
PERSONCompany's
ORGANIZATION
Robert Gates
PERSONRichard Friesner
PERSONSalkind
PERSOND.E. Shaw Research
ORGANIZATION
Boris Nikolic
PERSONArdai
LOCATIONRodi Guidero
ORGANIZATIONCharles Ardai
PERSON