EFTA00369144.pdf

From: Boris Nikolic < 11 To: "Lesley Groff ( Subject: FW: Materials for May 19, 2014 Schrodinger, Inc. Board of Directors Meeting Date: Mon, 19 May 2014 15:54:58 +0000 Attachments: Agenda.pdf; Attach_liFebruary_7_2014_Meeting_Minutes).pdf; Attach_2_(Proposed_Resolutions_and_Ex_A_to_Attach_2).pdf; Ex_B_to_Attach_2JA_&_R_License_and_Software_Dey_Agreement).pdf; Attach_3_(Financial_Statements,_Ql_FY_2013).pdf; Attach_4_(Financial_Presentation).pdf From: Yvonne Tran [mailto: Sent: Thursday, May 15, 2014 6:34 PM To: Ardai, Charles; Richard Friesner; Salkind, Lou; Boris Nikolic; Ramy Farid Cc: Rodi Guidero; Christian Garcia; Yeon Cramer; Petropoulos, Katie; Murco Ringnalda; Yvonne Tran Subject: Materials for May 19, 2014 Schrodinger, Inc. Board of Directors Meeting CONFIDENTIAL Dear Charles, Rich, Lou, Boris and Ramy: Attached for your review are supporting documents for the Board meeting scheduled for this coming Monday, May 19, 2014 at 2 PM EDT. The meeting will be held at the New York office in the 17th floor conference room. For those who cannot join in person, please join via the WebEx online conference (details provided below). Attachments: • Agenda: Meeting agenda and summary of attached documents. • Attachment 1: Minutes of Schrodinger Board meeting held on February 7, 2014 • Attachment 2 and Exhibit A to Attachment 2: Proposed resolutions (Attachment 2) and proposed stock option awards (Exhibit A to Attachment 2) • Exhibit B to Attachment 2: Amended and Restated License and Software Development Agreement between Schrodinger and D.E. Shaw Research • Attachment 3: Financial Statements for Ql, FY 2013 • Attachment 4: Financial Presentation Meeting information Topic: Schrodinger, Inc. Board of Directors Meeting Date: Monday, May 19, 2014 Time: 2:00 pm, Eastern Da li ht Time (New York, GMT-04:00) Meeting Number: Meeting Password EFTA00369144 To start or join the online meeting Go to https://schrodinger.webex.com/schrodingaij.php? MTID=m563bc2b12179f5971b41d07a3696c1b5 Audio conference information To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code. Call-in toll-free number (US/Canada) Call-in toll number (US/Canada): an Global call-in numbers: https://schrodinger.webex.com/schrodingalglobalcallin.php? serviceType=MC&ED=305335302&tollFree=1 Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree restrictions.pdf Access code Yvonne Tran VP & General Counsel Schrodinger, Inc. 120 West 45th St, 17th Floor, NY, NY 10036 Email: Voice: EFTA00369145