The document contains proposed resolutions from the Board of Directors of Schrodinger, Inc. during a meeting on May 19, 2014. It includes the grant of stock options under the company's 2010 Stock Plan, an amended and restated license and software development agreement with D.E. Shaw Research, LLC, the resignation of the company's secretary and appointment of a new secretary, and general authority for company officers to execute necessary documents. The document also includes a schedule of option grants and details about the amended agreement.
documents/EFTA00293484.pdf
{}