EXHIBIT 10.9
 
TERMINATION AGREEMENT

This Termination Agreement (this “Agreement”), dated this 2nd day of October,
2012, is by and between Tengion, Inc., a Delaware corporation (‘Tengion”) and
Medtronic, Inc., a Minnesota corporation (“Medtronic” and together with Tengion,
the “Parties”).

WITNESSETH:

Whereas, Tengion and Medtronic executed that certain Right of First Refusal and
Right of First Negotiation Agreement, dated March 1, 2011 (the “ROFR
Agreement”).

Whereas, the Parties have determined to mutually terminate the ROFR Agreement.

NOW THEREFORE, in consideration of the foregoing, the terms and conditions
contained herein, and intending to be legally bound hereby, the Parties agree as
follows:

1. The ROFR Agreement is hereby terminated in all respects and is of no further
force or effect, effective as of the date hereof, with no further actions
required by the Parties.

2. The Parties hereby covenant and agree to execute and deliver, or cause to be
executed or delivered, and to do or make, or cause to be done or made, upon
request by the other Party, any and all agreements, instruments, papers, acts or
things, supplemental, confirmatory or otherwise, as may be required by a party
for the purpose of implementing this Agreement.

[Signature Page to Follow]
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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IN WITNESS WHEREOF, the authorized representatives of the Parties have executed
this Agreement as of day and year first above written.

 
TENGION, INC.
       
By:
/s/ A. Brian Davis
 
Name:
A. Brian Davis
 
Title:
CFO and VP Finance
       
MEDTRONIC, INC.
       
By:
/s/ Chad Cornell
 
Name:
Chad Cornell
 
Title:
VP Corporate Development

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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