REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • November 12th, 2019 • Liminal BioSciences Inc. • New York
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) dated as of April 23, 2019 is entered into by and among Prometic Life Sciences Inc., a Canadian corporation (the “Company”), and certain holders of securities of the Company party to this Agreement (collectively, the “Investor Parties”).
PROMETIC LIFE SCIENCES INC. PRIVATE PLACEMENT SUBSCRIPTION AGREEMENTSubscription Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
By completing this certificate, the Subscriber authorizes the indirect collection of this information by each applicable securities regulatory authority or regulator and acknowledges that such information is made available to the public under applicable securities legislation.
THIRD OMNIBUS AMENDMENT AGREEMENTThird Omnibus Amendment Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
PROMETIC LIFE SCIENCES INC. PRIVATE PLACEMENT SUBSCRIPTION AGREEMENTPlacement Subscription Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
BOARD OBSERVATION RIGHTS AND DIRECTOR NOMINATION AGREEMENTBoard Observation Rights and Director Nomination Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
THIS BOARD OBSERVATION RIGHTS AND DIRECTOR NOMINATION AGREEMENT (this “Agreement”) is entered into as of April 23, 2019 by and among Prometic Life Sciences Inc., a Canadian corporation (the “Company”), and certain holders of securities of the Company party to this Agreement (collectively, the “Investor Parties”). The Company and the Investor Parties are referred to herein collectively as the “Parties” and each, individually, as a “Party”. Unless otherwise defined herein, all capitalized terms used herein are defined in Annex A hereto.
FOURTH LOAN AGREEMENT Dated November 30, 2017 between STRUCTURED ALPHA LP as Lender - and - PROMETIC LIFE SCIENCES INC. as Borrower - and - PROMETIC BIOTHERAPEUTICS INC. as a Guarantor - and - PROMETIC BIOSEPARATIONS LTD as a Guarantor - and -...Fourth Loan Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
NOW THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the covenants and agreements herein contained, and other valuable consideration, the receipt of which is hereby acknowledged, the parties hereto agree as follows:
CONSOLIDATED LOAN AGREEMENT Originally dated as of April 27, 2017, as amended and restated pursuant to the Restatement on April 23, 2019 between STRUCTURED ALPHA LP as Lender - and - PROMETIC LIFE SCIENCES INC. as Borrower - and - PROMETIC...Consolidated Loan Agreement • November 12th, 2019 • Liminal BioSciences Inc. • Ontario
NOW THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the covenants and agreements herein contained, and other valuable consideration, the receipt of which is hereby acknowledged, the parties hereto agree as follows:
SPIN-OFF SHAREHOLDER RIGHTS PLAN AGREEMENT amended and restated as of March 22, 2018 between PROMETIC LIFE SCIENCES INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as rights agent and to which intervened PROMETIC BIOSCIENCES INC. and PROMETIC...Spin-Off Shareholder Rights Plan Agreement • November 12th, 2019 • Liminal BioSciences Inc.
THIS AGREEMENT, as amended and restated on March 22, 2018, is entered into between Prometic Life Sciences Inc. (the “Corporation”), a corporation existing under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”), to which intervene Prometic Biosciences Inc. (“PBI”), a corporation existing under the Canada Business Corporations Act, and Prometic Bioproduction Inc. (“PBP”), a corporation existing under the Canada Business Corporations Act and Prometic Biotherapeutics Inc. (“PBT”), a corporation existing under the General Corporation Law of the State of Delaware (USA);
SHAREHOLDER RIGHTS PLAN AGREEMENT amended and restated as of March 22, 2018 between PROMETIC LIFE SCIENCES INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as rights agentShareholder Rights Plan Agreement • November 12th, 2019 • Liminal BioSciences Inc.
THIS AGREEMENT, as amended and restated on March 22, 2018, is entered into between Prometic Life Sciences Inc. (the “Corporation”), a corporation existing under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”).
