erit and/or "level-setting" reasons (Attachments I and 2) 2. Vote: • 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 appli

ds (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: Schrodinger, Inc. Board of