Epstein Secrets

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,

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

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

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

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

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