Amyris – Termination Agreement Regarding the Amended and Restated Master Framework Agreement (April 17th, 2017)
This Termination Agreement regarding the Amended and Restated Master Framework Agreement (this "Termination Agreement") is made and entered into as of March 21, 2016 ("Effective Date"), by and between Amyris, Inc., a Delaware corporation ("Amyris"), and Total Energies Nouvelles Activites USA, SAS (formerly known as Total Gas & Power USA, SAS), a societe par actions simplifiee organized under the laws of the Republic of France ("Total") (Amyris and Total, each a "Party" and together the "Parties").
Amyris – Description of Executive Officer Compensation Arrangements (April 17th, 2017)
The following discussion describes and analyzes the compensation policies, arrangements and decisions for our named executive officers in 2016. In 2011, our stockholders adopted a three year interval for conducting future stockholder say-on-pay votes. Accordingly, we last conducted a stockholder say-on-pay vote at our annual meeting in 2014 and at that time our stockholders approved, on an advisory basis, the compensation of our named executive officers (our stockholders will again be voting, on an advisory basis, on the compensation of our named executive officers as well as the frequency of the stockholder say-on-pay vote at our 2017 annual meeting). Our existing compensation policies, arrangements and decisions are consistent with our compensation philosophy and objectives discussed below and align the interests of our named executive officers with Amyris' short-term and long-term goals. During 2016, our named executive officers were:
Amyris – April 8, 2016 Amyris, Inc. 5885 Hollis Street, St. 100 Emeryville, CA 94608 Attention: Chief Executive Officer Re: Transaction Documents Between the Bill & Melinda Gates Foundation and Amyris, Inc. Ladies and Gentleman: (August 9th, 2016)
This letter agreement (including all appendices and attachments hereto, the "Letter Agreement") is entered into as of the date first set forth above in connection with the investment by the Bill & Melinda Gates Foundation (the "Foundation"), a Washington charitable trust that is a tax-exempt private foundation, of five million dollars ($5,000,000.00) (the "Foundation Investment") in common stock, par value $0.0001 per share of Amyris, Inc. (the "Company"). The Foundation has agreed to make the Foundation Investment in accordance with and subject to the provisions of the Stock Purchase Agreement dated April 8, 2016 ("SPA"), and the Mutual Confidential Disclosure Agreement dated June 8, 2015 (the "CDA") (collectively, as amended from time to time in accordance with their terms, the "Transaction Documents").
Amyris – Securities Purchase Agreement (August 9th, 2016)
This SECURITIES PURCHASE AGREEMENT (this "Agreement") is made and entered into as of April 8, 2016, by and between Amyris, Inc., a Delaware corporation (the "Company"), and the Bill & Melinda Gates Foundation with headquarters at 500 Fifth Avenue North, Seattle, WA 98102 (the "Purchaser").
Amyris – Form of Securities Purchase Agreement (May 10th, 2016)
This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as of [ ], 2016, is by and among Amyris, Inc., a Delaware corporation (the "Company"), and [ ] (the "Investor").