VOTING AGREEMENTVoting Agreement • December 23rd, 2013 • Medistem Inc. • Biological products, (no disgnostic substances) • New York
THIS VOTING AGREEMENT (this “Agreement”), dated as of December 17, 2013, is made by and among Intrexon Corporation a Virginia corporation (“Parent”), Medistem, Inc., a Nevada corporation (the “Company”), and the undersigned holder (“Stockholder”) of shares of capital stock (the shares owned beneficially or of record by Stockholder, the “Shares”) of the Company.
To the Directors and Officers of Medistem Inc. Dear __________________:Indemnification Agreement • December 23rd, 2013 • Medistem Inc. • Biological products, (no disgnostic substances) • Nevada
AGREEMENT AND PLAN OF MERGER BY AND AMONG INTREXON CORPORATION, XON CELLS, INC. AND MEDISTEM INC. DATED AS OF DECEMBER 19, 2013Agreement and Plan of Merger • December 23rd, 2013 • Medistem Inc. • Biological products, (no disgnostic substances) • New York
This AGREEMENT AND PLAN OF MERGER, dated as of December 19, 2013 (this “Agreement”), by and among Intrexon Corporation, a Virginia corporation (“Parent”), XON Cells, Inc., a Nevada corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Medistem Inc., a Nevada corporation (the “Company”). Hereinafter, Parent, Merger Sub and the Company shall be referred to individually as a “party” or collectively as the “parties.”
LOCK-UP AGREEMENTLock-Up Agreement • December 23rd, 2013 • Medistem Inc. • Biological products, (no disgnostic substances) • New York
This Lock-Up Agreement (this “Agreement”) is being executed and delivered as of December 19, 2013, by _______________ (“Stockholder”) in favor of and for the benefit of Intrexon Corporation a Virginia corporation (“Parent”).
