Exhibit B to Compensation Committee Minutes, Signed and Agreed to by Stephan Christgau and Osteologix, Inc. On September 19, 2007


Exhibit 10.10

Osteologix, Inc. Consulting Agreement with Stephan Christgau

The consulting agreement by and between Osteologix, Inc. and Stephan Christgau consists of two parts (attached):

 
1)
Exhibit B to Compensation Committee minutes, signed and agreed to by Stephan Christgau and Osteologix, Inc. on September 19, 2007

 
2)
Consulting agreement dated as of September 7, 2007 between Stephan Christgau and Osteologix, Inc.
 
 
 
 
 

 
 

 
EXHIBIT B
 
Bonus for 2006 - 2007
 

 
Dr. Christgau was entitled to earn a performance bonus for work as an employee of Osteologix Inc. The calculation of the bonus was approved by the Board of Directors Compensation Committee as follows:
 
Payout was up to a maximum of 33% of salary
 
Dr Christgau was awarded 60 % of the 33% maximum allowed bonus
 
Dr Christgau has agreed to take the bonus in stock equivalent to 28,000 shares
 

 

 

 

 

 

 
 
OSTEOLOGIX, INC.
     
Dated as of September 19, 2007
By:
     
 
Title:
President and CEO
     
 
STEPHAN CHRISTGAU PH.D., an individual
     
Dated as of September 19, 2007