DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • July 25th, 2013 • Lipocine Inc. • Dairy products • Delaware
This Director and Officer Indemnification Agreement, dated as of (this “Agreement”), is made by and between Lipocine Inc., a Delaware corporation (the “Company”) and (“Indemnitee”).
LIPOCINE INC. REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 25th, 2013 • Lipocine Inc. • Dairy products • Utah
THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made as of April 20, 2001, by and among Lipocine, Inc., a Delaware corporation (the “Company”), Elan International Services, Ltd., a Bermuda exempted limited liability company (“EIS”), and Elan Pharma International Limited, a company organized under the laws of the Republic of Ireland (“EPIL”).
AGREEMENT AND PLAN OF MERGER AND REORGANIZATIONAgreement and Plan of Merger and Reorganization • July 25th, 2013 • Lipocine Inc. • Dairy products • Delaware
The corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon the stockholders herein are granted subject to this reservation.
LIPOCINE INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • July 25th, 2013 • Lipocine Inc. • Dairy products • Delaware
Pursuant to the Restricted Stock Award Grant Notice (“Grant Notice”) and this Restricted Stock Award Agreement (“Agreement”), Lipocine Inc. (the “Company”) has awarded you (“Optionee”) the right to acquire shares of Stock from the Company pursuant to Section 6 of the Company’s 2011 Equity Incentive Plan (the “Plan”), for the number of shares indicated in the Grant Notice (collectively, the “Award”). The Award is granted in exchange for past services rendered, and future services to be rendered, by you to the Company. Defined terms not explicitly defined in this Agreement but defined in the Plan shall have the same definitions as in the Plan.
SECOND LEASE EXTENSION AND MODIFICATION AGREEMENTSecond Lease Extension and Modification Agreement • July 25th, 2013 • Lipocine Inc. • Dairy products
This Second Lease Extension and Modification Agreement (“Second Lease Extension”) is entered into as of the 21st day of June, 2011, by and between PARADIGM RESOURCES L.C., a Utah limited liability company (hereinafter “Landlord”) and LIPOCINE, INC., a Delaware corporation (Tax ID: 84-1413519) (hereinafter “Tenant”).
LIPOCINE INC. OPTION AGREEMENT (INCENTIVE STOCK OPTION OR NONSTATUTORY STOCK OPTION)2011 Equity Incentive • July 25th, 2013 • Lipocine Inc. • Dairy products
Pursuant to your Stock Option Grant Notice (“Grant Notice”) and this Option Agreement, Lipocine Inc. (the “Company”) has granted you an option under its 2011 Equity Incentive Plan (the “Plan”) to purchase the number of shares of the Company’s Common Stock indicated in your Grant Notice at the exercise price indicated in your Grant Notice. Defined terms not explicitly defined in this Option Agreement but defined in the Plan shall have the same definitions as in the Plan.
ASSIGNMENT AND ASSUMPTION OF LEASELease Agreement • July 25th, 2013 • Lipocine Inc. • Dairy products
On this 4th day of August, 2004, before me personally appeared William Keane, to me personally known to be the Vice President of Genta Salus, LLC, the company that executed the within instrument, known to me to be the persons who executed the within instrument on behalf of said company therein named, and acknowledged to me that such company executed the within instrument pursuant to its articles of organization and governing documents.
