Exhibit 10.1

STOCKHOLDER VOTING AGREEMENT

THIS STOCKHOLDER VOTING AGREEMENT, dated as of June 17, 2015 (this “Agreement”),
is entered into by and between Allergan plc, a company incorporated under the
laws of Ireland (“Parent”), and each of the individuals or entities listed on
the signature pages hereto (each, a “Stockholder” and, together, the
“Stockholders”).

RECITALS

A. Concurrently with the execution and delivery of this Agreement, Parent, Keto
Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and KYTHERA
Biopharmaceuticals, Inc., a Delaware corporation (the “Company”), are entering
into that certain Agreement and Plan of Merger, dated as of the date hereof (as
amended from time to time, the “Merger Agreement”; capitalized terms used but
not defined herein shall have the meanings ascribed to such terms in the Merger
Agreement), pursuant to which Merger Sub will merge with and into the Company,
with the Company surviving as a wholly owned subsidiary of Parent.

B. As a condition and inducement to the willingness of Parent and Merger Sub to
enter into the Merger Agreement, each of Parent and Merger Sub has required that
each Stockholder agree, and each Stockholder has agreed, to enter into this
Agreement with respect to all shares of Company Common Stock that such
Stockholder beneficially owns (for purposes of this Agreement, as defined in
Rule 13d-3 under the Exchange Act) as of the date hereof, as set forth on
Schedule I (the “Subject Shares”).

AGREEMENT

The parties to this Agreement, for and in consideration of the premises and the
consummation of the transactions referred to above, intending to be legally
bound, hereby mutually covenant and agree as follows:

 

SECTION 1 VOTING AGREEMENT; GRANT OF PROXY

1.1 Voting Agreement.

(a) During the Agreement Period (as defined below), each Stockholder hereby
agrees that, at any meeting (whether annual or special and whether or not an
adjourned or postponed meeting) of the holders of shares of Company Common
Stock, however called (each, a “Company Stockholders Meeting”), and in
connection with any written consent of the holders of shares of Company Common
Stock, such Stockholder shall, unless Parent votes the Subject Shares pursuant
to the proxy granted by Section 1.2, vote (or cause to be voted) or, if
applicable, deliver (or caused to be delivered) a written consent with respect
to all of such Stockholder’s Subject Shares, in each case, to the fullest extent
that such Subject Shares are entitled to be voted at the time of any vote or
action by written consent:

(i) in favor of (A) the adoption of the Merger Agreement, the Merger and the
approval of all agreements related to the Merger and any actions related
thereto; and (B) without limitation of the preceding clause (A), the approval of
any proposal to adjourn or postpone the Company Stockholders Meeting to a later
date if there are not sufficient votes for adoption of the Merger Agreement on
the date on which the Company Stockholders Meeting is held; and

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(ii) against (A) any Competing Proposal or any acquisition agreement related to
such Competing Proposal; (B) any election of new directors to the Company Board,
other than nominees to the Company Board who are serving as directors of the
Company on the date hereof or who are nominated for election by a majority of
the Company Board, or as otherwise provided in the Merger Agreement; (C) any
action, proposal, transaction or agreement that would reasonably be expected to
result in a breach of any covenant, representation or warranty or any other
obligation or agreement of such Stockholder under this Agreement or of the
Company under the Merger Agreement; (D) each of the following actions (other
than the Transactions): (I) any extraordinary corporate transaction, such as a
merger, consolidation or other business combination involving the Company or any
of its Subsidiaries (II) any sale, lease or other transfer of a material amount
of the assets of the Company or any of its Subsidiaries, taken as a whole, and
(III) any reorganization, recapitalization, dissolution, liquidation or winding
up of the Company or any of its Subsidiaries; and (E) any corporate action the
consummation of which would reasonably be expected to frustrate the purposes, or
prevent or delay consummation of the Transactions in any material respect.

(b) Subject to the proxy granted under Section 1.2, each Stockholder shall
retain at all times the right to vote or exercise such Stockholder’s right to
consent with respect to such Stockholder’s Subject Shares in such Stockholder’s
sole discretion and without any other limitation on those matters other than
those set forth in Section 1.1(a) that are at any time or from time to time
presented for consideration to the Company’s stockholders generally; provided
that such vote or consent would not reasonably be expected to frustrate the
purposes, or prevent or delay consummation, of the Transactions in any material
respect.

1.2 Irrevocable Proxy.

(a) Each Stockholder hereby revokes (or agrees to cause to be revoked) any and
all proxies that it has heretofore granted with respect to the Subject Shares
that conflict with this Agreement. Each Stockholder hereby irrevocably appoints
Parent as attorney-in-fact and proxy, with full power of substitution, for and
on behalf of such Stockholder, for and in the name, place and stead of such
Stockholder, to (i) vote, express consent or dissent or issue instructions to
the record holder of such Stockholder’s Subject Shares to vote such Subject
Shares in accordance with the provisions of Section 1.1 at any Company
Stockholders Meeting, and (ii) grant or withhold, or issue instructions to the
record holder of such Stockholder’s Subject Shares to grant or withhold, in
accordance with the provisions of Section 1.1, all written consents with respect
to the Subject Shares.

(b) The foregoing proxy shall be deemed to be a proxy coupled with an interest,
is irrevocable (and as such shall survive and not be affected by the death,
incapacity, mental illness or insanity of such Stockholder) until the end of the
Agreement Period and shall not be terminated by operation of any Law or upon the
occurrence of any other event other than the termination of this Agreement
pursuant to Section 4.3. Each Stockholder hereby affirms that the irrevocable
proxy set forth in this Section 1.2 is given in connection with, and granted in
consideration of and as an inducement to Parent entering into the Merger
Agreement and that

 

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such irrevocable proxy is given to secure the obligations of such Stockholder
under Section 1.1. Parent covenants and agrees with each Stockholder that Parent
will exercise the foregoing proxy consistent with the provisions of Section 1.1.

 

SECTION 2 REPRESENTATIONS AND WARRANTIES

2.1 Representations and Warranties of Stockholder. Each Stockholder, severally
but not jointly as to any other Stockholder, represents and warrants to Parent
as follows (it being understood that, except where expressly stated to be given
or made as of the date hereof only, the representations and warranties contained
in this Section 2.1 shall be made as of the date hereof, as of the Effective
Time and as of the date of each Company Stockholders Meeting):

(a) Organization. If such Stockholder is not an individual, it is duly
organized, validly existing and in good standing under the Laws of the
jurisdiction of its organization.

(b) Authorization. If such Stockholder is not an individual, it has the
requisite corporate, limited liability company, partnership or trust power and
authority, and has taken all action necessary, to execute, deliver and perform
its obligations under this Agreement and to consummate the transactions
contemplated hereby. If such Stockholder is an individual, such Stockholder has
full legal capacity, right and authority to execute and deliver this Agreement
and to perform such Stockholder’s obligations hereunder. This Agreement has been
duly executed and delivered by such Stockholder and constitutes a valid and
binding obligation of such Stockholder and, assuming the due authorization,
execution and delivery hereof by Parent, is enforceable against such Stockholder
in accordance with its terms, subject to the Bankruptcy and Equity Exception. If
such Stockholder is married, and any of the Subject Shares of such Stockholder
constitute community property or otherwise need spousal or other approval for
this Agreement to be legal, valid and binding, this Agreement has been duly
executed and delivered by such Stockholder’s spouse solely with respect to such
Subject Shares and, assuming the due authorization, execution and delivery
hereof by Parent, is enforceable against such Stockholder’s spouse in accordance
with its terms, subject to the Bankruptcy and Equity Exception. If this
Agreement is being executed in a representative or fiduciary capacity, the
Person signing this Agreement has full power and authority to enter into and
perform this Agreement.

(c) No Conflict.

(i) Neither the execution and delivery of this Agreement by such Stockholder nor
the consummation by such Stockholder of the transactions contemplated hereby,
nor compliance by such Stockholder with any of the terms or provisions hereof,
will (A) if such Stockholder is not an individual, conflict with or violate any
provision of its articles of incorporation, bylaws or similar organizational
documents, (B) assuming that each of the filings referred to in
Section 2.1(c)(ii) are made and any applicable waiting periods referred to
therein have expired, violate any Law or judgment, decree, injunction, rule or
order of any arbitrator or Governmental Entity (a “Judgment”) applicable to such
Stockholder, or (C) require any consent or other action by any Person under,
result in any violation or breach of, result in the loss of a benefit under,
conflict with any provision of, or constitute a default (with or without notice
or lapse of time, or both) under, or give rise to any right of termination,
amendment, acceleration or

 

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cancellation of, any of the terms, conditions or provisions of any Contract to
which such Stockholder is a party, or result in the creation of a Lien upon such
Stockholder’s Subject Shares, other than in the case of clauses (B) and (C) as
has not had, and would not reasonably be expected to have, individually or in
the aggregate, a material adverse effect on such Stockholder’s ability to
perform its obligations under this Agreement.

(ii) Except for (A) compliance with any applicable requirements of the
Securities Act, the Exchange Act or any other United States state or federal
securities Laws, (B) compliance with any NASDAQ rules, and (C) actions or
filings the failure of which to be made or obtained has not had, and would not
reasonably be expected to have, individually or in the agregate, a material
adverse effect on such Stockholder’s ability to perform its obligations under
this Agreement, no consents or approvals of, or filings, declarations or
registrations with, any Governmental Entity or any other Person are necessary
for the execution and delivery of this Agreement by such Stockholder and the
consummation by such Stockholder of the transactions contemplated hereby.

(d) Ownership of Subject Shares. As of the date hereof, such Stockholder
(together with such Stockholder’s spouse if such Stockholder is married and the
Subject Shares constitute community property under applicable Law) is, and at
all times during the Agreement Period will be, the record and beneficial owner
of such Stockholder’s Subject Shares free and clear of any Liens and with no
restrictions on such Stockholder’s rights of voting or disposition pertaining
thereto, except for any applicable restrictions on Transfer under the Securities
Act. Except to the extent of any Subject Shares acquired after the date hereof
(which shall become Subject Shares upon that acquisition), the Subject Shares
set forth on Schedule I opposite the name of such Stockholder are the only
shares of Company Common Stock beneficially owned by such Stockholder on the
date hereof. Other than as set forth on Schedule I, as of the date hereof, such
Stockholder does not beneficially own any (i) shares of capital stock or other
voting securities of or ownership interests in the Company, (ii) securities of
the Company convertible into or exchangeable for shares of capital stock or
other voting securities of or ownership interests in the Company, or
(iii) warrants, calls, options or other rights to acquire from the Company any
capital stock or other voting securities or ownership interests in or any
securities convertible into or exchangeable or exercisable for capital stock or
other voting securities or ownership interests in the Company.

(e) Proxy. Except for this Agreement, none of such Stockholder’s Subject Shares
are subject to any voting agreement, voting trust or other agreement or
arrangement, including any proxy, consent or power of attorney, with respect to
the voting of the Subject Shares on the date hereof, except pursuant to this
Agreement. Such Stockholder further represents that any proxies heretofore given
in respect of the Subject Shares, if any, are revocable.

(f) Absence of Litigation. With respect to such Stockholder, as of the date
hereof, there is no legal, administrative or arbitral proceeding, suit, claim,
arbitration, mediation, action, investigation or demand (a “Legal Proceeding”)
pending or, to the knowledge of such Stockholder, threatened against or
affecting such Stockholder or any of his, her or its properties, assets or
Affiliates (including such Stockholder’s Subject Shares) that could reasonably
be expected to impair the ability of such Stockholder to perform his, her or its
obligations hereunder or to consummate the transactions contemplated hereby on a
timely basis.

 

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(g) Reliance. Such Stockholder understands and acknowledges that Parent and
Merger Sub are entering into the Merger Agreement in reliance upon such
Stockholder’s execution, delivery and performance of this Agreement.

(h) Finder’s Fees. No agent, broker, investment banker, finder or other
intermediary is or will be entitled to any fee or commission or reimbursement of
expenses from Parent, Merger Sub or the Company or any of their respective
Affiliates in respect of this Agreement based upon any arrangement or agreement
made by or on behalf of such Stockholder.

2.2 Representations and Warranties of Parent. Parent hereby represents and
warrants, as of the date hereof and as of the Effective Time, to the
Stockholders as follows:

(a) Organization; Authorization. Parent (i) is a corporation duly organized,
validly existing and in good standing under the Laws of its jurisdiction of
organization and (ii) has all requisite corporate power and authority necessary
to own or lease and operate all of its properties and assets and to carry on its
business as it is now being conducted. This Agreement has been duly executed and
delivered by Parent and constitutes a valid and binding obligation of Parent
and, assuming the due authorization, execution and delivery hereof by the
Stockholders, is enforceable against Parent in accordance with their respective
terms, subject in each case to the Bankruptcy and Equity Exception.

(b) No Conflict.

(i) Neither the execution and delivery of this Agreement by Parent nor the
consummation by Parent of the transactions contemplated hereby, nor compliance
by Parent with any of the terms or provisions hereof, will (A) conflict with or
violate any provision of the Parent Governing Documents, as amended to the date
of this Agreement, (B) assuming that each of the filings referred to in
Section 2.2(b)(ii) are made and any applicable waiting periods referred to
therein have expired, violate any Law or Judgment applicable to Parent or any of
its Subsidiaries, or (C) require any consent or other action by any Person
under, result in any violation or breach of, result in the loss of a benefit
under, conflict with any provision of, or constitute a default (with our without
notice or lapse of time, or both) under, or give rise to any right of
termination, amendment, acceleration or cancellation of, any of the terms,
conditions or provisions of any Contract to which Parent or any of its
Subsidiaries is a party, other than in the case of clauses (B) and (C) as has
not had, and would not reasonably be expected to have, individually or in the
aggregate, a material adverse effect on such the ability of Parent to perform
its obligations under this Agreement.

(ii) Except for (A) compliance with any applicable requirements of the
Securities Act, the Exchange Act or any other United States state or federal
securities Laws, (B) compliance with any NYSE rules, and (C) actions or filings
the failure of which to be made or obtained has not had, and would not
reasonably be expected to have, individually or in the agregate, a material
adverse effect on the ability of Parent to perform its obligations under this
Agreement, no consents or approvals of, or filings, declarations or
registrations with, any Governmental Entity or any other Person are necessary
for the execution and delivery of this Agreement by Parent and the consummation
by Parent of the transactions contemplated hereby.

 

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SECTION 3 CERTAIN COVENANTS

3.1 No Solicitation. Without limiting and subject to the provisions of
Section 4.15, during the Agreement Period, each Stockholder agrees that it will
not, directly or indirectly, take any action or omit to take any action that the
Company is not permitted to take or omit to take pursuant to Section 5.3 of the
Merger Agreement.

3.2 No Proxies for, Transfers of, or Liens on Subject Shares.

(a) Except pursuant to the terms of this Agreement, including Section 3.2(b),
during the Agreement Period, no Stockholder shall (nor permit any Person under
such Stockholder’s control to), without the prior written consent of Parent,
directly or indirectly, (i) grant any proxies, consents, powers of attorney,
rights of first offer or refusal or enter into any voting trust or voting
agreement or arrangement that conflict with the proxy granted pursuant to
Section 1.2, (ii) sell (including short sell), assign, transfer, tender, pledge,
encumber, grant a participation interest in, hypothecate, place in trust or
otherwise dispose of (including by gift), whether voluntarily or by operation of
Law, or limit its right, title or interest or right to vote in any manner with
respect to (except, in each case, by will or under the laws of intestacy) any
Subject Shares (each, a “Transfer”), (iii) enter into any Contract with respect
to the direct or indirect Transfer of any Subject Shares, or (iv) otherwise
permit any Liens to be created on any Subject Shares.

(b) Notwithstanding anything in Section 3.2(a) to the contrary, any Stockholder
may Transfer Subject Shares (i) to any member of such Stockholder’s immediate
family, (ii) to a trust for the sole benefit of such Stockholder or any member
of such Stockholder’s immediate family (i.e., spouse, lineal descendant or
antecedent, brother or sister, adopted child or grandchild or the spouse of any
child, adopted child, grandchild or adopted grandchild), (iii) upon the death of
such Stockholder, (iv) in the case of a Stockholder that is an entity, to any
parent entity, subsidiary or affiliate under common control with such
Stockholder, or to a partner or member of such Stockholder, (v) to effect a
cashless exercise for the primary purpose of paying the exercise price of
Company Stock Options or to cover tax withholding obligations in connection with
such exercise to the extent permitted by the instruments representing such
Company Stock Options or (vi) pursuant to the terms as in effect on the date
hereof of a 10b5-1 plan of such Stockholder that is in existence on the date
hereof; provided, that a Transfer referred to in clause (i) through (iv) of this
Section 3.2(b) shall be permitted only if the transferee agrees in writing to be
bound by the terms of this Agreement. In addition, each Stockholder may Transfer
up to 20% of such Stockholders’ Subject Shares as a bona fide charitable gift or
donation to a charitable entity.

3.3 Documentation and Information. Each Stockholder (a) consents to and
authorizes the publication and disclosure by Parent of such Stockholder’s
identity and holding of Subject Shares, the nature of such Stockholder’s
commitments, arrangements and understandings under this Agreement (including,
for clarity, the disclosure of this Agreement) and any other information, in
each case, that Parent reasonably determines is required to be disclosed by

 

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applicable Law in any press release, any schedules and documents filed with the
SEC or any other disclosure document in connection with the Transactions, and
(b) agrees promptly to give to Parent any information related to such
Stockholder it may reasonably require for the preparation of any such disclosure
documents. Each Stockholder agrees promptly to notify Parent of any required
corrections with respect to any information supplied by such Stockholder
specifically for use in any such disclosure document, if and to the extent that
any such information shall have become false or misleading in any material
respect. Parent hereby consents to and authorizes each Stockholder to make such
disclosure or filings to the extent required by the SEC or NASDAQ.

3.4 Additional Subject Shares. In the event that a Stockholder acquires record
or beneficial ownership of, or the power to vote or direct the voting of, any
additional voting interest with respect to the Company, such voting interests
shall, without further action of the parties, be subject to the provisions of
this Agreement, and the number of Subject Shares set forth on Schedule I
opposite the name of such Stockholder will be deemed amended accordingly. Each
Stockholder shall promptly notify Parent of any such event.

3.5 Certain Adjustments. In the event of a stock split, stock dividend or
distribution, or any change in the shares of Company Common Stock by reason of a
stock split, reverse stock split, recapitalization, combination,
reclassification, readjustment, exchange of shares or the like, the term
“Subject Shares” shall be deemed to refer to and include such shares as well as
all such stock dividends and distributions and any securities into which or for
which any or all of such shares may be changed or exchanged.

3.6 Waiver of Appraisal Rights and Actions. Each Stockholder hereby
(a) irrevocably waives and agrees not to exercise any and all rights such
Stockholder may have as to appraisal, dissent or any similar or related matter
with respect to any of such Stockholder’s Subject Shares that may arise with
respect to the Merger or any of the other Transactions, including under
Section 262 of the DGCL, and (b) agrees (i) not to commence or participate in,
and (ii) to take all actions necessary to opt out of any class in any class
action with respect to, any claim, derivative or otherwise, against Parent,
Merger Sub, the Company or any of their respective Affiliates relating to the
negotiation, execution or delivery of this Agreement or the Merger Agreement or
the consummation of the Merger, including any such claim (A) challenging the
validity of, or seeking to enjoin the operation of, any provision of this
Agreement, or (B) alleging a breach of any fiduciary duty of the Company Board
in connection with the Merger Agreement or the other Transactions.

3.7 Further Assurances. Parent and each Stockholder will each execute and
deliver, or cause to be executed and delivered, all further documents and
instruments and use their respective reasonable best efforts to take, or cause
to be taken, all actions and to do, or cause to be done, all things necessary,
proper or advisable under applicable Laws, in order to perform their respective
obligations under this Agreement.

 

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SECTION 4 MISCELLANEOUS

4.1 Notices. All notices, requests and other communications to any party
hereunder shall be in writing and shall be deemed given if delivered personally,
facsimiled (which is confirmed) or sent by overnight courier (providing proof of
delivery) to the parties at the following addresses:

 

if to Parent, to: Allergan plc 1 Grand Canal Square Docklands Dublin 2 Ireland
Attention: Chief Legal Officer and Secretary Facsimile: +1 (862) 261-8043 with
copies (which shall not constitute notice) to: Allergan plc Morris Corporate
Center III 400 Interpace Parkway Parsippany, New Jersey 07054 Attention: Chief
Legal Officer and Secretary Facsimile: +1 (862) 261-8043 and Covington & Burling
LLP The New York Times Building 620 Eighth Avenue New York, NY 10018 Attention:
Andrew W. Ment Facsimile: +1 (646) 441-9012 if to a Stockholder, to his, her or
its address set forth on a signature page hereto, with a copy (which shall not
constitute notice) to: Latham & Watkins LLP 885 Third Avenue New York, NY 10022
Attention: Alan C. Mendelson and Josh Dubofsky Facsimile: +1 (650) 463-2600

4.2 Amendment; Waiver. Any provision of this Agreement may be amended or waived
during the Agreement Period if, but only if, such amendment or waiver is in
writing and is signed, in the case of an amendment, by each party to this
Agreement or, in the case of a waiver, by each party against whom the waiver is
to be effective. No failure or delay by any party in exercising any right, power
or privilege hereunder shall operate as a waiver thereof nor shall any single or
partial exercise thereof preclude any other or further exercise thereof or the
exercise of any right, power or privilege.

 

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4.3 Termination. This Agreement shall automatically terminate and become void
and of no further force or effect on the earlier of (i) the Effective Time,
(ii) the termination of this Agreement by written notice from Parent to the
Stockholders, (iii) the termination of the Merger Agreement in accordance with
its terms, and (iv) with respect to any Stockholder, upon the entry without the
prior written consent of such Stockholder into any material modification or
amendment to the Merger Agreement, or any waiver of any of the Company’s rights
under the Merger Agreement, in each case, that (A) reduces or changes the form
of the consideration to be paid to such Stockholder in connection with the
Merger (except as expressly contemplated pursuant to the terms of the Merger
Agreement) or (B) creates any additional conditions to the consummation of the
Merger (the period from the date hereof through such time being referred to as
the “Agreement Period”); provided that (x) Section 4.1, Section 4.2,
Section 4.5, Section 4.9, Section 4.10 and Section 4.15 shall survive such
termination, and (y) upon termination of this Agreement, all obligations of the
parties hereunder will terminate, without any liability or other obligation on
the part of any party hereto to any Person in respect hereof or the transactions
contemplated hereby, and no party shall have any claim against another (and no
Person shall have any rights against such party), whether under contract, tort
or otherwise, with respect to the subject matter hereof; provided that the
termination of this Agreement shall not relieve any party from liability arising
from fraud or any willful and intentional breach prior to such termination. For
clarity, this Agreement shall not terminate upon a Change of Recommendation
unless the Merger Agreement is terminated.

4.4 No Ownership Interest. Nothing contained in this Agreement shall be deemed
to vest in Parent any direct or indirect ownership or incidence of ownership of
or with respect to any Subject Shares. All rights, ownership and economic
benefits of and relating to the Subject Shares shall remain vested in and belong
to the Stockholders, and Parent shall have no authority to direct any
Stockholder in the voting or disposition of any of the Subject Shares, except as
otherwise provided herein.

4.5 Expenses. All costs and expenses incurred in connection with this Agreement
and the transactions contemplated hereby shall be paid by the party incurring
such costs or expenses, whether or not the Transactions are consummated.

4.6 Representations and Warranties. The representations and warranties contained
in this Agreement and in any certificate or other writing delivered pursuant
hereto shall not survive the Effective Time or the termination of this
Agreement.

4.7 Entire Agreement; Counterparts. This Agreement constitutes the entire
agreement, and supersedes all other prior agreements and understandings, both
written and oral, among the parties, or any of them, with respect to the subject
matter hereof and thereof. This Agreement may be executed in counterparts (each
of which shall be deemed to be an original but all of which taken together shall
constitute one and the same agreement) and shall become effective when one or
more counterparts have been signed by each of the parties and delivered (by
electronic communication, facsimile or otherwise) to the other parties. Until
and unless each party has received a counterpart hereof signed by the other
parties hereto, this Agreement shall have no effect and no party shall have any
right or obligation hereunder (whether by virtue of any other oral or written
agreement or other communication).

 

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4.8 Assignment; Third Party Beneficiaries. The provisions of this Agreement
shall be binding upon and shall inure to the benefit of the parties and their
respective successors and assigns. No party may assign, delegate or otherwise
transfer any of its rights or obligations under this Agreement without the
consent of each other party; provided, however, that Parent may assign any of
its rights hereunder to a wholly owned direct or indirect Subsidiary of Parent
without the prior written consent of the Stockholders, but no such assignment
shall relieve Parent of any of its obligations hereunder. This Agreement is not
intended to and shall not confer upon any Person other than the parties hereto
(and their respective heirs, successors and permitted assigns) any rights,
remedies, benefits, obligations, liabilities or claims hereunder.

4.9 Governing Law; Jurisdiction.

(a) This Agreement shall be governed by, and construed in accordance with, the
laws of the State of Delaware, without giving effect to any choice or conflict
of laws provision or rule (whether of the State of Delaware or any other
jurisdiction) that would cause the application of the Laws of any jurisdiction
other than the State of Delaware.

(b) Each of the parties hereto hereby agrees that (i) all actions and
proceedings arising out of or relating to this Agreement shall be heard and
determined in the Chancery Court of the State of Delaware and any state
appellate court therefrom sitting in New Castle County in the State of Delaware
(or, if the Chancery Court of the State of Delaware declines to accept
jurisdiction over a particular matter, any state or federal court within the
State of Delaware), (ii) agrees that it will not attempt to deny or defeat such
personal jurisdiction by motion or other request for leave from any such court,
and (iii) a final Judgment in any action or proceeding shall be conclusive and
may be enforced in other jurisdictions by suit on the Judgment or in any other
manner provided by Law.

(c) Each party irrevocably consents to the service of process outside the
territorial jurisdiction of the courts referred to in this Section 4.9 in any
such action or proceeding by mailing copies thereof by registered or certified
United States mail, postage prepaid, return receipt requested, to its address as
specified in or pursuant to this Agreement. However, the foregoing shall not
limit the right of a party to effect service of process on the other party by
any other legally available method.

4.10 WAIVER OF JURY TRIAL. EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES ANY AND
ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING BETWEEN THE PARTIES HERETO
ARISING OUT OF OR RELATING TO THIS AGREEMENT.

4.11 Severability. If any term or other provision of this Agreement is
determined by a court of competent jurisdiction or other Governmental Entity to
be invalid, illegal or incapable of being enforced by any rule of law or public
policy, all other terms, provisions and conditions of this Agreement shall
nevertheless remain in full force and effect. Upon such determination that any
term or other provision is invalid, illegal or incapable of being enforced, the
parties hereto shall negotiate in good faith to modify this Agreement so as to
effect the original intent of the parties as closely as possible to the fullest
extent permitted by applicable law in a mutually acceptable manner to the end
that the transactions contemplated by this Agreement are fulfilled to the extent
possible.

 

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4.12 Enforcement. The parties agree that irreparable damage would occur in the
event that any of the provisions of this Agreement were not performed in
accordance with their specific terms or were otherwise breached. It is
accordingly agreed that the parties shall be entitled to an injunction or
injunctions to prevent breaches of this Agreement and to enforce specifically
the terms and provisions of this Agreement in any federal court located in the
State of Delaware or any Delaware state court, this being in addition to any
other remedy to which they are entitled at law or in equity.

4.13 Construction. When a reference is made in this Agreement to a Section, such
reference shall be to a Section of this Agreement unless otherwise indicated.
The headings contained in this Agreement are for reference purposes only and
shall not affect in any way the meaning or interpretation of this Agreement.
Whenever the words “include,” “includes” or “including” are used in this
Agreement, they shall be deemed to be followed by the words “without
limitation.” The words “hereof,” “herein” and “hereunder” and words of similar
import when used in this Agreement shall refer to this Agreement as a whole and
not to any particular provision of this Agreement. The definitions contained in
this Agreement are applicable to the singular as well as the plural forms of
such terms and to the masculine as well as to the feminine and neuter genders of
such term. Any agreement, instrument or statute defined or referred to herein or
in any agreement or instrument that is referred to herein means such agreement,
instrument or statute as from time to time amended, modified or supplemented,
including (in the case of agreements or instruments) by waiver or consent and
(in the case of statutes) by succession of comparable successor statutes and
references to all attachments thereto and instruments incorporated therein and
the rules and regulations promulgated thereunder. References to a Person are
also to its permitted assigns and successors.

4.14 No Presumption. Each of the parties agrees that he, she or it has had the
opportunity to review this Agreement with counsel of his, her or its own
choosing and, therefore, waives the application of any law, regulation, holding
or rule of construction providing that ambiguities in an agreement or other
document will be construed against the party drafting such agreement or
document.

4.15 Obligations; Stockholder Capacity. The obligations of each Stockholder
under this Agreement are several and not joint, and no Stockholder shall have
any liability or obligation under this Agreement for any breach hereunder by any
other Stockholder. Each Stockholder is signing and entering this Agreement
solely in his, her or its capacity as the beneficial owner of such Stockholder’s
Subject Shares. Notwithstanding anything to the contrary in this Agreement, no
Stockholder makes any agreement or understanding in this Agreement in such
Stockholder’s capacity as an employee, officer or director of the Company, and
nothing herein (i) shall limit or affect in any way any actions that may
hereafter be taken by him, her or it in his, her or its capacity as an employee,
officer or director of the Company, including in exercising rights under the
Merger Agreement, and no such actions or omissions shall be deemed a breach of
this Agreement or (ii) shall be construed to prohibit, limit or restrict him,
her or it from exercising his, her or its fiduciary duties as an employee,
officer or director to the Company or its stockholders.

[Signature Page Follows]

 

11

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IN WITNESS WHEREOF, each of the parties has caused this Agreement to be duly
executed as of the day and year first above written.

GIVEN under the common seal

of ALLERGAN PUBLIC LIMITED COMPANY

and DELIVERED as a DEED:

 

By:

/s/ A. Robert D. Bailey

Name: A. Robert D. Bailey Title: Chief Legal Officer and Corporate Secretary

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ Keith R. Leonard, Jr.

Keith R. Leonard, Jr. Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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SPOUSAL CONSENT

I hereby acknowledge and consent to the terms of this Voting Agreement solely
with respect to the Subject Shares of my spouse, including the grant of an
irrevocable proxy in favor of Parent pursuant to this Voting Agreement with
respect to such Subject Shares.

 

/s/ Nanette L. Leonard

Signature of Spouse

Nanette L. Leonard

Name of Spouse

SPOUSAL CONSENT TO

STOCKHOLDER VOTING AGREEMENT

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LEONARD FAMILY TRUST, DATED AUGUST 28, 1996 By:

/s/ Keith R. Leonard, Jr.

Name: Keith R. Leonard, Jr. Position: Trustee Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ Camille Samuels

Camille Samuels Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ Dennis Fenton

Dennis Fenton, Ph.D. Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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SPOUSAL CONSENT

I hereby acknowledge and consent to the terms of this Voting Agreement solely
with respect to the Subject Shares of my spouse, including the grant of an
irrevocable proxy in favor of Parent pursuant to this Voting Agreement with
respect to such Subject Shares.

 

/s/ Linda M. Fenton

Signature of Spouse

Linda M. Fenton

Name of Spouse

SPOUSAL CONSENT TO

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ F. Michael Ball

F. Michael Ball Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ Nathaniel David

Nathaniel David, Ph.D. Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ François Kress

François Kress Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ Hollings C. Renton, III

Hollings C. Renton, III Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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SPOUSAL CONSENT

I hereby acknowledge and consent to the terms of this Voting Agreement solely
with respect to the Subject Shares of my spouse, including the grant of an
irrevocable proxy in favor of Parent pursuant to this Voting Agreement with
respect to such Subject Shares.

 

/s/ Mary Louise Renton

Signature of Spouse

Mary Louise Renton

Name of Spouse

SPOUSAL CONSENT TO

STOCKHOLDER VOTING AGREEMENT

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By:

/s/ Joseph L. Turner

Joseph L. Turner Address:

 

 

Facsimile:

 

 

SIGNATURE PAGE

STOCKHOLDER VOTING AGREEMENT

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SPOUSAL CONSENT

I hereby acknowledge and consent to the terms of this Voting Agreement solely
with respect to the Subject Shares of my spouse, including the grant of an
irrevocable proxy in favor of Parent pursuant to this Voting Agreement with
respect to such Subject Shares.

 

/s/ Lana M. Turner

Signature of Spouse

Lana M. Turner

Name of Spouse

SPOUSAL CONSENT TO

STOCKHOLDER VOTING AGREEMENT

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SCHEDULE I

SUBJECT SHARES

 

Stockholder    Total Number of Subject Shares  

Keith R. Leonard, Jr.

     528,438 1 

Leonard Family Trust, dated August 28, 1996

     829,743 2 

Camille Samuels

     46,716 3 

Dennis Fenton, Ph.D.

     77,225 4 

F. Michael Ball

     37,991 5 

Nathaniel David, Ph.D.

     473,499 6 

François Kress

     51,189 7 

Hollings C. Renton, III

     29,591 8 

Joseph L. Turner

     64,405 9 

 

1  Includes 9,105 shares owned by Keith R. Leonard and 519,333 shares that may
be acquired pursuant to the vesting and exercise of stock options.

2  Subject Shares beneficially owned (as defined in Rule 13d-3 under the
Exchange Act) by Keith R. Leonard, Jr.

3  Includes 14,435 shares owned by Camille Samuels and 32,281 shares that may be
acquired pursuant to the vesting and exercise of stock options.

4  Includes 3,348 shares held by Dennis Fenton, Ph.D. and 73,877 shares that may
be acquired pursuant to the vesting and exercise of stock options.

5  Includes 37,991 shares that may be acquired pursuant to the vesting and
exercise of stock options.

6  Includes 429,874 shares held by Nathaniel David, Ph.D. and 43,625 shares that
may be acquired pursuant to the vesting and exercise of stock options.

7  Includes 51,189 shares that may be acquired pursuant to the vesting and
exercise of stock options.

8  Includes 29,591 shares that may be acquired pursuant to the vesting and
exercise of stock options.

9  Includes 1,872 shares owned by Joseph L. Turner and 62,533 shares that may be
acquired pursuant to the exercise of stock options as of June 1, 2015.