FOrm of Board Composition AGREEMENTForm of Board Composition Agreement • August 1st, 2013 • Pharmathene, Inc • Pharmaceutical preparations • Delaware
Contract Type FiledAugust 1st, 2013 Company Industry JurisdictionTHIS BOARD COMPOSITION AGREEMENT (this “Agreement”) is made and entered into as of this [●] day of [●], 2013, by and among PharmAthene, Inc., a Delaware corporation (the “Company”), and each holder of the Company’s Common Stock, $0.0001 par value per share (“Common Stock”), listed on Schedule A hereto (the “Stockholders”).