**Exhibit 99.1**

**ALLOSTHERAPEUTICS, INC.**

 

**NOMINATINGCOMMITTEE PROCEDURES FOR**

**STOCKHOLDERSSUBMITTING RECOMMENDATIONS FOR THE NOMINATION OF DIRECTORS**

**1.****                                   *****Stockholders Entitledto Make Submissions*****.** TheNominating and Corporate Governance Committee (the “**Nominating Committee**”)of the Board of Directors (the “**Board**”) ofAllos Therapeutics, Inc. (the “**Company**”) willaccept for consideration submissions from the Company’s stockholders ofrecommendations for the nomination of directors.  Acceptance of a recommendation forconsideration does not imply that the Committee will nominate the recommendedcandidate.

**2.****                                   *****Manner andAddress for Submission*****.** All stockholder recommendations for thenomination of directors must be in writing, addressed to the NominatingCommittee care of the Company’s Corporate Secretary at the Company’s principalheadquarters, 11080 CirclePoint Road, Suite 200, Broomfield, Colorado 80020.  Submissions must be made by mail, courier orpersonal delivery.  E-mailed submissionswill not be considered.

**3.****                                   *****InformationConcerning the Recommending Stockholders*****.** A nominating recommendation must beaccompanied by the following information concerning each recommending stockholder:

•                                         The name andaddress, including telephone number, of the recommending stockholder;

•                                         The class and numberof shares of the Company which are beneficially owned by the recommending stockholderand the time period for which such shares have been held;

•                                         If therecommending stockholder is not a stockholder of record, a statement from therecord holder of the shares (usually a broker or bank) verifying the holdingsof the stockholder and a statement from the recommending stockholder of thelength of time that the shares have been held. (Alternatively, the stockholdermay furnish a current Schedule 13D, Schedule 13G, Form 3, Form 4 or Form 5filed with the Securities and Exchange Commission reflecting the holdings ofthe stockholder, together with a statement of the length of time that theshares have been held); and

•                                         A statementfrom the stockholder as to whether the stockholder has a good faith intentionto continue to hold the reported shares through the date of the Company’s nextannual meeting of stockholders.

**4.****                                      *****InformationConcerning the Proposed Nominee.*** A nominating recommendation must be accompaniedby the following information concerning the proposed nominee:

•                                         the informationrequired by Item 401 of SEC Regulation S-K (generally providing for disclosureof the name, address, any arrangements or understanding regarding nominationand five year business experience of the proposed nominee, as well asinformation regarding certain types of legal proceedings within the past fiveyears involving the nominee);

•                                         the informationrequired by Item 403 of SEC Regulation S-K (generally providing for disclosureregarding the proposed nominee’s ownership of securities of the Company); and

•                                         the informationrequired by Item 404 of SEC Regulation S-K (generally providing for disclosureof transactions between the Company and the proposed nominee valued in excessof $60,000 and certain other types of business relationships with the Company).

 

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**5.****                                   *****RelationshipsBetween the Proposed Nominee and the Recommending Shareholder*****. **The nominating recommendation mustdescribe all relationships between the proposed nominee and the recommending stockholderand any agreements or understandings between the recommending stockholder andthe nominee regarding the nomination.

**6.****                                   *****OtherRelationships of the Proposed Nominee*****. **The nominating recommendation shall describe allrelationships between the proposed nominee and any of the Company’scompetitors, customers, suppliers or other persons with special interestsregarding the Company.

**7.****                                   *****Qualificationsof the Proposed Nominee*****. **The recommending stockholder must furnish astatement supporting its view that the proposed nominee possesses the minimumqualifications prescribed by the Nominating Committee for nominees, and brieflydescribing the contributions that the nominee would be expected to make to theboard and to the governance of the Company.

**8.****                                   *****Ability toRepresent All Stockholders*****. **The recommending stockholder must state whether,in the view of the stockholder, the nominee, if elected, would represent all stockholdersand not serve for the purpose of advancing or favoring any particular stockholderor other constituency of the Company.

**9.****                                   *****Consent to beinterviewed by the Committee and, if nominated and elected, to serve*****. **The nominating recommendation must beaccompanied by the consent of the proposed nominee to be interviewed by theCommittee, if the Committee chooses to do so in its discretion (and therecommending stockholder must furnish the proposed nominee’s contact informationfor this purpose), and, if nominated and elected, to serve as a director of theCompany.

**10.****                            *****Timing for StockholderSubmissions Regarding Nominees for Election at Annual Meetings*****. **A stockholder (or group of stockholders)wishing to submit a recommendation for the nomination of directors at an annualmeeting of stockholders must ensure that it is received by the Company, asprovided above, no earlier than the close of business on the ninetieth (90th)day and no later than the close of business on the sixtieth (60th)day prior to the first anniversary of the preceding year’s annual meeting;provided, however, that in the event that in the event that the date of theannual meeting has been changed by more than thirty (30) days from the datecontemplated at the time of the previous year’s proxy statement, the submissionof a stockholder recommendation will be considered timely if it is received noearlier than the close of business on the ninetieth (90th) day priorto such annual meeting and no later than the close of business on the sixtieth(60th) day prior to such annual meeting or, in the event publicannouncement of the date of such annual meeting is first made by the Companyfewer than seventy (70) days prior to the date of such annual meeting, theclose of business on the tenth (10th) day following the day on whichpublic announcement of the date of such annual meeting is first made by theCompany.

**11.****                            *****StockholderGroups*****. **Ifa recommendation is submitted by a group of two or more stockholders, theinformation regarding recommending stockholders must be submitted with respectto each stockholder in the group.

 

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