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EFTA00293484Dataset 9

2013-11-309p2,204w

…approval of the Company; RESOLVED FURTHER, that the appropriate officers of the Company be, and each hereby is, authorized and directed to execute any agreements related to the A&R License and Software Development Agreement, and to take all actions necessary and appropriate to deliver such agreements and to perform the Company's obligations thereunder; and RESOLVED FURTHER, that any and all actions heretofore or hereafter taken in the name and on behalf of the Company by any director, officer…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293484.pdf

EFTA00289956Dataset 9

2014-05-152p358w

…2014 meeting minutes; vote on stock option grants for new employees; vote on stock options grants for current employees for merit 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 application for approximately $5.4 million grant from Bill & Melinda Gates Foundation (Cony D…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289956.pdf

EFTA00369144Dataset 9

2014-05-192p336w

Subject: FW: Materials for May 19, 2014 Schrodinger, Inc. Board of Directors Meeting

From: Boris Nikolic <To: "Lesley Groff (

…person, please join via the WebEx online conference (details provided below). Attachments: • Agenda: Meeting agenda and summary of attached documents. • Attachment 1: Minutes of Schrodinger Board meeting held on February 7, 2014 • Attachment 2 and Exhibit A to Attachment 2: Proposed resolutions (Attachment 2) and proposed stock 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369144.pdf

EFTA00293474Dataset 9

2014-02-0710p1,771w

…s DDAG collaboration with Nimbus and other DDAG matters. Mr. Farid presented an overview of the Company's growth opportunities and hiring plan for FY 2014. 10. Adjournment There being no further business to come before the Board, upon motion duly made, seconded, and unanimously carried, the meeting was adjourned. Yvonne Tran Secretary of the Meeting 7 EFTA00293480 EXHIBIT A Globalview November 30, 2013 Valuation Report EFTA00293481 EXHIBIT B (DESRES License and Software Development Agreement) EFTA00293482 EXHIBIT C 10 EFTA00293483

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293474.pdf