Document:

EXHIBIT
10.1

SENOMYX, INC.

2004 EQUITY INCENTIVE PLAN

INITIALLY ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY 30,
1999, AND

APPROVED BY
STOCKHOLDERS ON FEBRUARY 26, 1999, AS THE 1999 EQUITY INCENTIVE PLAN

AMENDMENT AND
RESTATEMENT ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 30, 2004

AND APPROVED BY
STOCKHOLDERS ON JUNE 7, 2004

AMENDMENT APPROVED BY
THE BOARD OF DIRECTORS ON DECEMBER 6, 2006 (STOCKHOLDER

CONSENT WAS NOT REQUIRED)

TERMINATION
DATE:  APRIL 29, 2014

1.             PURPOSES.

(a)           Amendment and Restatement. 
The Plan amends and restates the Senomyx, Inc. 1999 Equity Incentive
Plan (the “Prior Plan”)
as in effect immediately prior to the effective date of this Plan.  All outstanding awards granted under the
Prior Plan shall remain subject to the terms of the Prior Plan.  All options granted subsequent to the
effective date of this Plan shall be subject to the terms of this Plan.  All share numbers in this Plan have been
adjusted to give affect to a 4-for-7 reverse stock split of the Company’s
Common Stock to be effected prior to IPO Date (the “Reverse Split”).  In the event that the Reverse Split is not
effected, or is not effected at a 4-for-7 ratio, all share numbers in this Plan
shall be adjusted accordingly.

(b)           Eligible Stock Award Recipients.  The persons eligible to receive Stock Awards
are Employees, Directors and Consultants. 
Only Non-Employee Directors are eligible to receive Options under
Section 8.

(c)           Available Stock Awards. 
The Plan provides for the grant of the following Stock Awards:  (i) Incentive Stock Options, (ii)
Nonstatutory Stock Options, (iii) Stock Purchase Awards, (iv) Stock Bonus
Awards, (v) Stock Appreciation Rights, (vi) Stock Unit Awards and (vii) Other
Stock Awards.

(d)           General Purpose.  The
Company, by means of the Plan, seeks to secure and retain the services of the
group of persons eligible to receive Stock Awards, to provide incentives for
such persons to exert maximum efforts for the success of the Company and its
Affiliates and to provide a means by which eligible recipients of Stock Awards
may be given an opportunity to benefit from increases in the value of the
Common Stock.

2.             DEFINITIONS.

(a)           “Affiliate”
means any parent corporation or subsidiary corporation of the Company, whether
now or hereafter existing, as those terms are defined in Sections 424(e) and
(f), respectively, of the Code.

(b)           “Annual
Grant” means an Option granted to Non-Employee Directors who
meet the specified criteria pursuant to Section 8(a)(iii).

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(c)           “Annual
Meeting” means the annual meeting of the stockholders of the
Company.

(d)           “Board”
means the Board of Directors of the Company.

(e)           “Capitalization Adjustment”
has the meaning ascribed to that term in Section 12(a).

(f)            “Cause”
means, with respect to a Participant, the occurrence of any of the following:  (i) such Participant’s commission of any
felony or any crime involving fraud, dishonesty or moral turpitude under the
laws of the United States or any state thereof; (ii) such Participant’s
attempted commission of, or participation in, a fraud or act of dishonesty
against the Company; (iii) such Participant’s intentional and material
violation of any contract or agreement between the Participant and the Company
or any statutory duty owed to the Company; (iv) such Participant’s unauthorized
use or disclosure of the Company’s confidential information or trade secrets or
(v) such Participant’s gross misconduct. 
The determination that a termination is for Cause shall be made by the
Company in its discretion.  Any
determination by the Company that the Continuous Service of a Participant was
terminated by reason of dismissal without Cause for the purposes of outstanding
Stock Awards held by such Participant shall have no impact upon any
determination of the rights or obligations of the Company or such Participant
for any other purpose.

(g)           “Change in Control”
means the occurrence, in a single transaction or in a series of related
transactions, of any one or more of the following events:

(i)            any Exchange Act
Person becomes the Owner, directly or indirectly, of securities of the Company
representing more than fifty percent (50%) of the combined voting power of the
Company’s then outstanding securities other than by virtue of a merger,
consolidation or similar transaction. 
Notwithstanding the foregoing, a Change in Control shall not be deemed
to occur (A) on account of the acquisition of securities of the Company by an
investor, any affiliate thereof or any other Exchange Act Person from the
Company in a transaction or series of related transactions the primary purpose
of which is to obtain financing for the Company through the issuance of equity
securities or (B) solely because the level of Ownership held by any Exchange
Act Person (the “Subject
Person”) exceeds the designated percentage threshold of the
outstanding voting securities as a result of a repurchase or other acquisition
of voting securities by the Company reducing the number of shares outstanding,
provided that if a Change in Control would occur (but for the operation of this
sentence) as a result of the acquisition of voting securities by the Company,
and after such share acquisition, the Subject Person becomes the Owner of any
additional voting securities that, assuming the repurchase or other acquisition
had not occurred, increases the percentage of the then outstanding voting
securities Owned by the Subject Person over the designated percentage
threshold, then a Change in Control shall be deemed to occur;

(ii)           there is
consummated a merger, consolidation or similar transaction involving (directly
or indirectly) the Company and, immediately after the consummation of such
merger, consolidation or similar transaction, the stockholders of the Company
immediately prior thereto do not Own, directly or indirectly, either (A)
outstanding voting securities representing

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more than fifty percent
(50%) of the combined outstanding voting power of the surviving Entity in such
merger, consolidation or similar transaction or (B) more than fifty percent
(50%) of the combined outstanding voting power of the parent of the surviving
Entity in such merger, consolidation or similar transaction, in each case in
substantially the same proportions as their Ownership of the outstanding voting
securities of the Company immediately prior to such transaction;

(iii)         the stockholders of
the Company approve or the Board approves a plan of complete dissolution or
liquidation of the Company, or a complete dissolution or liquidation of the
Company shall otherwise occur;

(iv)          there is consummated
a sale, lease, license or other disposition of all or substantially all of the
consolidated assets of the Company and its Subsidiaries, other than a sale,
lease, license or other disposition of all or substantially all of the
consolidated assets of the Company and its Subsidiaries to an Entity, more than
fifty percent (50%) of the combined voting power of the voting securities of
which are Owned by stockholders of the Company in substantially the same
proportions as their Ownership of the outstanding voting securities of the
Company immediately prior to such sale, lease, license or other disposition; or

(v)            individuals who,
on the date this Plan is adopted by the Board, are members of the Board (the “Incumbent Board”)
cease for any reason to constitute at least a majority of the members of the
Board; provided, however, that if
the appointment or election (or nomination for election) of any new Board
member was approved or recommended by a majority vote of the members of the
Incumbent Board then still in office, such new member shall, for purposes of
this Plan, be considered as a member of the Incumbent Board.

Notwithstanding
the foregoing or any other provision of this Plan, the definition of Change in
Control (or any analogous term) in an individual written agreement between the
Company or any Affiliate and the Participant shall supersede the foregoing
definition with respect to Stock Awards subject to such agreement (it being
understood, however, that if no definition of Change in Control or any
analogous term is set forth in such an individual written agreement, the
foregoing definition shall apply).

(h)           “Code” means
the Internal Revenue Code of 1986, as amended.

(i)            “Committee”
means a committee of one (1) or more members of the Board appointed by the
Board in accordance with Section 3(c).

(j)            “Common Stock”
means the common stock of the Company.

(k)           “Company”
means Senomyx, Inc., a Delaware corporation.

(l)            “Consultant”
means any person, including an advisor, who (i) is engaged by the Company or an
Affiliate to render consulting or advisory services and is compensated for such
services or (ii) is serving as a member of the Board of Directors of an
Affiliate and is compensated for such services. 
However, service solely as a Director, or payment of a fee for such services,
shall not cause a Director to be considered a “Consultant” for purposes of the
Plan.

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(m)          “Continuous Service”
means that the Participant’s service with the Company or an Affiliate, whether
as an Employee, Director or Consultant, is not interrupted or terminated.  A change in the capacity in which the
Participant renders service to the Company or an Affiliate as an Employee,
Consultant or Director or a change in the entity for which the Participant
renders such service, provided that there is no interruption or termination of
the Participant’s service with the Company or an Affiliate, shall not terminate
a Participant’s Continuous Service.  For
example, a change in status from an Employee of the Company to a Consultant of
an Affiliate or to a Director shall not constitute an interruption of
Continuous Service.  The Board or the
chief executive officer of the Company, in that party’s discretion, may
determine whether Continuous Service shall be considered interrupted in the
case of any leave of absence approved by that party, including sick leave,
military leave or any other personal leave. 
Notwithstanding the foregoing, a leave of absence shall be treated as
Continuous Service for purposes of vesting in a Stock Award only to such extent
as may be provided in the Company’s leave of absence policy or in the written
terms of the Participant’s leave of absence.

(n)           “Corporate Transaction”
means the occurrence, in a single transaction or in a series of related
transactions, of any one or more of the following events:

(i)            a sale  or other disposition of all or
substantially all, as determined by the Board in its discretion, of the
consolidated assets of the Company and its Subsidiaries;

(ii)           a sale or other
disposition of at least ninety percent (90%)  of
the outstanding securities of the Company;

(iii)         a merger,
consolidation or similar transaction following which the Company is not the
surviving corporation; or

(iv)          a merger,
consolidation or similar transaction following which the Company is the
surviving corporation but the shares of Common Stock outstanding immediately
preceding the merger, consolidation or similar transaction are converted or
exchanged by virtue of the merger, consolidation or similar transaction into
other property, whether in the form of securities, cash or otherwise.

(o)           “Covered Employee”
means the chief executive officer and the four (4) other highest compensated
officers of the Company for whom total compensation is required to be reported
to stockholders under the Exchange Act, as determined for purposes of Section
162(m) of the Code.

(p)           “Director”
means a member of the Board.

(q)           “Disability”
means the permanent and total disability of a person within the meaning of
Section 22(e)(3) of the Code.

(r)           “Employee”
means any person employed by the Company or an Affiliate.  However, service solely as a Director, or
payment of a fee for such services, shall not cause a Director to be considered
an “Employee” for purposes of the Plan.

(s)           “Entity”
means a corporation, partnership or other entity.

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(t)            “Exchange Act”
means the Securities Exchange Act of 1934, as amended.

(u)           “Exchange Act Person” means
any natural person, Entity or “group” (within the meaning of Section 13(d) or
14(d) of the Exchange Act), except that “Exchange Act Person” shall not include
(i) the Company or any Subsidiary of the Company, (ii) any employee benefit
plan of the Company or any Subsidiary of the Company or any trustee or other
fiduciary holding securities under an employee benefit plan of the Company or
any Subsidiary of the Company, (iii) an underwriter temporarily holding
securities pursuant to an offering of such securities, or (iv) an Entity Owned,
directly or indirectly, by the stockholders of the Company in substantially the
same proportions as their Ownership of stock of the Company.

(v)            “Fair Market Value”
means, as of any date, the value of the Common Stock determined as follows:

(i)            If the Common
Stock is listed on any established stock exchange or traded on the Nasdaq
National Market or the Nasdaq SmallCap Market, the Fair Market Value of a share
of Common Stock shall be the closing sales price for such stock (or the closing
bid, if no sales were reported) as quoted on such exchange or market (or the
exchange or market with the greatest volume of trading in the Common Stock) on
the last market trading day prior to the day of determination, as reported in The Wall Street Journal or such other
source as the Board deems reliable.

(ii)           In the absence of
such markets for the Common Stock, the Fair Market Value shall be determined by
the Board in good faith.

(w)           “Incentive Stock Option”
means an Option intended to qualify as an incentive stock option within the
meaning of Section 422 of the Code and the regulations promulgated
thereunder.

(x)           “Initial
Grant” means an Option granted to a Non-Employee Director who
meets the specified criteria pursuant to Section 8(a)(i) or 8(a)(ii).

(y)           “IPO Date”
means the effective date of the initial public offering of the Common Stock.

(z)           “Non-Employee Director” means, solely for purposes of
Section 8, a Director who is not an Employee. 
For all other purposes under the Plan, “Non-Employee Director” means a
Director who either (i) is not a current Employee or Officer of the Company or
an Affiliate, does not receive compensation, either directly or indirectly,
from the Company or an Affiliate for services rendered as a consultant or in
any capacity other than as a Director (except for an amount as to which
disclosure would not be required under Item 404(a) of Regulation S-K
promulgated pursuant to the Securities Act (“Regulation S-K”)), does not possess an
interest in any other transaction for which disclosure would be required under
Item 404(a) of Regulation S-K, and is not engaged in a business relationship
for which disclosure would be required pursuant to Item 404(b) of
Regulation S-K; or (ii) is otherwise considered a “non-employee director” for
purposes of Rule 16b-3.

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(aa)         “Nonstatutory Stock Option”
means an Option not intended to qualify as an Incentive Stock Option.

(bb)         “Officer”
means a person who is an officer of the Company within the meaning of
Section 16 of the Exchange Act and the rules and regulations promulgated
thereunder.

(cc)         “Option”
means an option to purchase shares of Common Stock granted pursuant to the
Plan.

(dd)         “Option Agreement”
means a written agreement between the Company and an Optionholder evidencing
the terms and conditions of an Option grant. 
Each Option Agreement shall be subject to the terms and conditions of
the Plan.

(ee)         “Optionholder”
means a person to whom an Option is granted pursuant to the Plan or, if
applicable, such other person who holds an outstanding Option.

(ff)           “Other Stock Award”
means an award based in whole or in part by reference to the Common Stock which
is granted pursuant to the terms and conditions of Section 7(e).

(gg)         “Other Stock Award
Agreement” means a written agreement between the Company and a
holder of an Other Stock Award evidencing the terms and conditions of an Other
Stock Award grant.  Each Other Stock
Award Agreement shall be subject to the terms and conditions of the Plan.

(hh)         “Outside Director”
means a Director who either (i) is not a current employee of the Company or an “affiliated
corporation” (within the meaning of Treasury Regulations promulgated under
Section 162(m) of the Code), is not a former employee of the Company or an “affiliated
corporation” who receives compensation for prior services (other than benefits
under a tax-qualified retirement plan) during the taxable year, has not been an
officer of the Company or an “affiliated corporation”, and does not receive
remuneration from the Company or an “affiliated corporation,” either directly
or indirectly, in any capacity other than as a Director or (ii) is otherwise
considered an “outside director” for purposes of Section 162(m) of the Code.

(ii)           “Own,” “Owned,” “Owner,” “Ownership”  A
person or Entity shall be deemed to “Own,” to have “Owned,” to be the “Owner”
of, or to have acquired “Ownership” of securities if such person or Entity,
directly or indirectly, through any contract, arrangement, understanding,
relationship or otherwise, has or shares voting power, which includes the power
to vote or to direct the voting, with respect to such securities.

(jj)           “Participant”
means a person to whom a Stock Award is granted pursuant to the Plan or, if applicable,
such other person who holds an outstanding Stock Award.

(kk)         “Plan” means this Senomyx, Inc. 2004 Equity Incentive Plan, as amended
and restated.

(ll)            “Rule 16b-3”
means Rule 16b-3 promulgated under the Exchange Act or any successor to Rule 16b-3,
as in effect from time to time.

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(mm)       “Securities Act” means the Securities
Act of 1933, as amended.

(nn)         “Stock Appreciation Right”
means a right to receive the appreciation of Common Stock that is granted
pursuant to the terms and conditions of Section 7(d).

(oo)         “Stock Appreciation Right
Agreement” means a written agreement between the Company and a
holder of a Stock Appreciation Right evidencing the terms and conditions of a
Stock Appreciation Right grant.  Each
Stock Appreciation Right Agreement shall be subject to the terms and conditions
of the Plan.

(pp)         “Stock Award”
means any right granted under the Plan, including an Option, a Stock Purchase
Award, Stock Bonus Award, a Stock Appreciation Right, a Stock Unit Award or any
Other Stock Award.

(qq)         “Stock Award Agreement”
means a written agreement between the Company and a Participant evidencing the
terms and conditions of a Stock Award grant. 
Each Stock Award Agreement shall be subject to the terms and conditions
of the Plan.

(rr)         “Stock Bonus Award”
means an award of shares of Common Stock which is granted pursuant to the terms
and conditions of Section 7(b).

(ss)         “Stock Bonus Award
Agreement” means a written agreement between the Company and a
holder of a Stock Bonus Award evidencing the terms and conditions of a Stock
Bonus Award grant.  Each Stock Bonus
Award Agreement shall be subject to the terms and conditions of the Plan.

(tt)           “Stock Purchase Award”
means an award of shares of Common Stock which is granted pursuant to the terms
and conditions of Section 7(a).

(uu)         “Stock Purchase Award
Agreement” means a written agreement between the Company and a
holder of a Stock Purchase Award evidencing the terms and conditions of a Stock
Purchase Award grant.  Each Stock
Purchase Award Agreement shall be subject to the terms and conditions of the
Plan.

(vv)          “Stock Unit Award” means
a right to receive shares of Common Stock which is granted pursuant to the
terms and conditions of Section 7(c).

(ww)        “Stock Unit Award Agreement” means a
written agreement between the Company and a holder of a Stock Unit Award
evidencing the terms and conditions of a Stock Unit Award grant.  Each Stock Unit Award Agreement shall be
subject to the terms and conditions of the Plan.

(xx)         “Subsidiary”
means, with respect to the Company, (i) any corporation of which more than
fifty percent (50%) of the outstanding capital stock having ordinary voting
power to elect a majority of the board of directors of such corporation
(irrespective of whether, at the time, stock of any other class or classes of
such corporation shall have or might have voting power by reason of the
happening of any contingency) is at the time, directly or indirectly, Owned by
the Company, and (ii) any partnership in which the Company has a direct or
indirect interest

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(whether in the form of voting or participation in
profits or capital contribution) of more than fifty percent (50%).

(yy)         “Ten Percent Stockholder”
means a person who Owns (or is deemed to Own pursuant to Section 424(d) of the
Code) stock possessing more than ten percent (10%) of the total combined voting
power of all classes of stock of the Company or of any of its Affiliates.

3.             ADMINISTRATION.

(a)           Administration by Board. 
The Board shall administer the Plan unless and until the Board delegates
administration of the Plan to a Committee, as provided in Section 3(c).

(b)           Powers of Board.  The
Board shall have the power, subject to, and within the limitations of, the
express provisions of the Plan:

(i)            To determine from
time to time which of the persons eligible under the Plan shall be granted
Stock Awards; when and how each Stock Award shall be granted; what type or
combination of types of Stock Award shall be granted; the provisions of each
Stock Award granted (which need not be identical), including the time or times
when a person shall be permitted to receive Common Stock pursuant to a Stock
Award; and the number of shares of Common Stock with respect to which a Stock
Award shall be granted to each such person.

(ii)           To construe and
interpret the Plan and Stock Awards granted under it, and to establish, amend
and revoke rules and regulations for its administration.  The Board, in the exercise of this power, may
correct any defect, omission or inconsistency in the Plan or in any Stock Award
Agreement, in a manner and to the extent it shall deem necessary or expedient
to make the Plan fully effective.

(iii)         To effect, at any
time and from time to time, with the consent of any adversely affected
Optionholder, (1) the reduction of the exercise price of any outstanding Option
under the Plan, (2) the cancellation of any outstanding Option under the Plan
and the grant in substitution therefor of (A) a new Option under the Plan or
another equity plan of the Company covering the same or a different number of shares
of Common Stock, (B) a Stock Purchase Award, (C) a Stock Bonus Award, (D) a
Stock Appreciation Right, (E) a Stock Unit Award (F) an Other Stock Award, (G)
cash and/or (H) other valuable consideration (as determined by the Board, in
its discretion), or (3) any other action that is treated as a repricing under
generally accepted accounting principles.

(iv)          To amend the Plan or
a Stock Award as provided in Section 13.

(v)            To terminate or
suspend the Plan as provided in Section 14.

(vi)          Generally, to exercise
such powers and to perform such acts as the Board deems necessary or expedient
to promote the best interests of the Company and that are not in conflict with
the provisions of the Plan.

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(vii)         To adopt such
procedures and sub-plans as are necessary or appropriate to permit
participation in the Plan by Employees who are foreign nationals or employed
outside the United States.

(c)           Delegation to Committee.

(i)            General.  The Board may delegate some or all of the
administration of the Plan to a Committee or Committees of one (1) or more
members of the Board, and the term “Committee” shall apply to any person or
persons to whom such authority has been delegated.  If administration is delegated to a
Committee, the Committee shall have, in connection with the administration of
the Plan, the powers theretofore possessed by the Board that have been
delegated to the Committee, including the power to delegate to a subcommittee
any of the administrative powers the Committee is authorized to exercise (and
references in this Plan to the Board shall thereafter be to the Committee or
subcommittee), subject, however, to such resolutions, not inconsistent with the
provisions of the Plan, as may be adopted from time to time by the Board.  The Board may retain the authority to concurrently
administer the Plan with the Committee and may, at any time, revest in the
Board some or all of the powers previously delegated.

(ii)           Section 162(m) and Rule 16b-3 Compliance.  In the discretion of the Board, the Committee
may consist solely of two or more Outside Directors, in accordance with Section
162(m) of the Code, and/or solely of two or more Non-Employee Directors, in
accordance with Rule 16b-3.  In addition,
the Board or the Committee, in its discretion, may (1) delegate to a committee
of one or more members of the Board who need not be Outside Directors the
authority to grant Stock Awards to eligible persons who are either (a) not then
Covered Employees and are not expected to be Covered Employees at the time of
recognition of income resulting from such Stock Award, or (b) not persons with
respect to whom the Company wishes to comply with Section 162(m) of the Code,
and/or (2) delegate to a committee of one or more members of the Board who need
not be Non-Employee Directors the authority to grant Stock Awards to eligible
persons who are not then subject to Section 16 of the Exchange Act.

(d)           Delegation to an Officer. 
The Board may delegate to one or more Officers of the Company the
authority to do one or both of the following (i) designate Officers and
Employees of the Company or any of its Subsidiaries to be recipients of Stock
Awards and (ii) determine the number of shares of Common Stock to be subject to
such Stock Awards granted to such Officers and Employees of the Company; provided, however, that the Board
resolutions regarding such delegation shall specify the total number of shares
of Common Stock that may be subject to the Stock Awards granted by such Officer
and that such Officer may not grant a Stock Award to himself or herself.  Notwithstanding anything to the contrary in
this Section 3(d), the Board may not delegate to an Officer authority to
determine the Fair Market Value of the Common Stock pursuant to Section
2(t)(ii) above.

(e)           Effect of Board’s Decision. All determinations,
interpretations and constructions made by the Board in good faith shall not be
subject to review by any person and shall be final, binding and conclusive on
all persons.

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4.             SHARES SUBJECT TO THE PLAN.

(a)           Share Reserve.  Subject
to the provisions of Section 12(a) relating to Capitalization Adjustments, the
shares of Common Stock that may be issued pursuant to Stock Awards shall not
exceed in the aggregate four million nine hundred sixty-five thousand
(4,965,000) shares of Common Stock plus an automatic annual increase to be
added on the first day of each Company fiscal year, beginning in 2005 and
ending in (and including) 2013, equal to the least of the following amounts:
(i) five percent (5%) of the Company’s outstanding shares of Common Stock on
the day preceding the first day of the applicable Company fiscal year (rounded
to the nearest whole share), (ii) one million seven hundred thousand
(1,700,000) shares of Common Stock, or (iii) an amount as may be determined by
the Board.

(b)           Reversion of Shares to
the Share Reserve.  If any Stock
Award shall for any reason expire or otherwise terminate, in whole or in part,
without having been exercised in full, or if any shares of Common Stock issued
to a Participant pursuant to a Stock Award are forfeited to or repurchased by
the Company, including, but not limited to, any repurchase or forfeiture caused
by the failure to meet a contingency or condition required for the vesting of
such shares, then the shares of Common Stock not issued under such Stock Award,
or forfeited to or repurchased by the Company, shall revert to and again become
available for issuance under the Plan. 
If any shares subject to a Stock Award are not delivered to a
Participant because such shares are withheld for the payment of taxes or the
Stock Award is exercised through a reduction of shares subject to the Stock
Award (i.e., “net exercised”),
the number of shares that are not delivered to the Participant shall remain
available for issuance under the Plan. 
If the exercise price of any Stock Award is satisfied by tendering
shares of Common Stock held by the Participant (either by actual delivery or
attestation), then the number of shares so tendered shall remain available for
issuance under the Plan.  For purposes of
qualification under Section 422 of the Code, notwithstanding anything to the
contrary in this Section 4(b) and subject to the provisions of Section 12(a)
relating to Capitalization Adjustments, the aggregate maximum number of shares
of Common Stock that may be issued as Incentive Stock Options shall be
twenty-five million (25,000,000) shares of Common Stock.

(c)           Source of Shares.  The
shares of Common Stock subject to the Plan may be unissued shares or reacquired
shares, bought on the market or otherwise.

5.             ELIGIBILITY.

(a)           Eligibility for Specific Stock Awards.  Incentive Stock Options may be granted only
to Employees.  Subject to Sections 1(b)
and 8, Stock Awards other than Incentive Stock Options may be granted to
Employees, Directors and Consultants.

(b)           Ten Percent Stockholders. 
A Ten Percent Stockholder shall not be granted an Incentive Stock Option
unless the exercise price of such Option is at least one hundred ten percent
(110%) of the Fair Market Value of the Common Stock on the date of grant and
the Option is not exercisable after the expiration of five (5) years from the
date of grant.

(c)           Section 162(m) Limitation on Annual Grants.  Subject to the provisions of Section 12(a)
relating to Capitalization Adjustments, at such time as the Company may be

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subject to the applicable provisions of Section 162(m)
of the Code, no Employee shall be eligible to be granted Options or Stock
Appreciation Rights covering more than one million (1,000,000) shares of Common Stock during any calendar year.

(d)           Consultants.  A
Consultant shall not be eligible for the grant of a Stock Award if, at the time
of grant, a Form S-8 Registration Statement under the Securities Act (“Form S-8”) is not
available to register either the offer or the sale of the Company’s securities
to such Consultant because of the nature of the services that the Consultant is
providing to the Company, because the Consultant is not a natural person, or
because of any other rule governing the use of Form S-8.

6.             OPTION PROVISIONS.

Subject to Section 8, each Option shall be in such
form and shall contain such terms and conditions as the Board shall deem
appropriate.  All Options shall be
separately designated Incentive Stock Options or Nonstatutory Stock Options at
the time of grant, and, if certificates are issued, a separate certificate or
certificates shall be issued for shares of Common Stock purchased on exercise
of each type of Option.  The provisions
of separate Options need not be identical, but each Option shall include (through
incorporation of provisions hereof by reference in the Option or otherwise) the
substance of each of the following provisions:

(a)           Term.  Subject to
Section 8, the Board shall determine the term of an Option; provided however that, subject to the
provisions of Section 5(b) regarding Ten Percent Stockholders, no Incentive
Stock Option shall be exercisable after the expiration of ten (10) years from
the date on which it was granted.

(b)           Exercise Price of an Incentive Stock Option.  Subject to the provisions of Section 5(b)
regarding Ten Percent Stockholders, the exercise price of each Incentive Stock
Option shall be not less than one hundred percent (100%) of the Fair Market
Value of the Common Stock subject to the Option on the date the Option is
granted.  Notwithstanding the foregoing,
an Incentive Stock Option may be granted with an exercise price lower than that
set forth in the preceding sentence if such Option is granted pursuant to an
assumption or substitution for another option in a manner satisfying the
provisions of Section 424(a) of the Code.

(c)           Exercise Price of a Nonstatutory Stock Option.  Subject to Section 8, the Board, in its
discretion, shall determine the exercise price of each Nonstatutory Stock
Option.

(d)           Consideration.  The
purchase price of Common Stock acquired pursuant to an Option shall be paid, to
the extent permitted by applicable law, either (i) in cash at the time the
Option is exercised or (ii) at the discretion of the Board at the time of the
grant of the Option (or subsequently in the case of a Nonstatutory Stock
Option) (1) by delivery to the Company (either by actual delivery or
attestation) of other Common Stock at the time the Option is exercised,
(2)  by a “net exercise” of the Option
(as further described below), (3) pursuant to a program developed under Regulation
T as promulgated by the Federal Reserve Board that, prior to the issuance of
Common Stock, results in either the receipt of cash (or check) by the Company
or the receipt of irrevocable instructions to pay the aggregate exercise price
to the Company from the

 11
 

sales proceeds or (4) in any other form of legal
consideration that may be acceptable to the Board.  Unless otherwise specifically provided in the
Option, the purchase price of Common Stock acquired pursuant to an Option that
is paid by delivery to the Company of other Common Stock acquired, directly or
indirectly from the Company, shall be paid only by shares of the Common Stock
of the Company that have been held for more than six (6) months (or such longer
or shorter period of time required to avoid a charge to earnings for financial
accounting purposes).  At any time that
the Company is incorporated in Delaware, payment of the Common Stock’s “par
value,” as defined in the Delaware General Corporation Law, shall not be made
by deferred payment.

In the case of a “net exercise” of an Option, the
Company will not require a payment of the exercise price of the Option from the
Participant but will reduce the number of shares of Common Stock issued upon
the exercise by the largest number of whole shares that has a Fair Market Value
that does not exceed the aggregate exercise price.  With respect to any remaining balance of the
aggregate exercise price, the Company shall accept a cash payment from the
Participant.  Shares of Common Stock will
no longer be outstanding under an Option (and will therefore not thereafter be
exercisable) following the exercise of such Option to the extent of (i) shares
used to pay the exercise price of an Option under the “net exercise”, (ii)
shares actually delivered to the Participant as a result of such exercise and
(iii) shares withheld for purposes of tax withholding.

(e)           Transferability of an Incentive Stock Option.  An Incentive Stock Option shall not be
transferable except by will or by the laws of descent and distribution and
shall be exercisable during the lifetime of the Optionholder only by the
Optionholder.  Notwithstanding the
foregoing, the Optionholder may, by delivering written notice to the Company,
in a form provided by or otherwise satisfactory to the Company, designate a
third party who, in the event of the death of the Optionholder, shall
thereafter be entitled to exercise the Option.

(f)            Transferability of a Nonstatutory Stock
Option.  A Nonstatutory Stock
Option shall be transferable to the extent provided in the Option
Agreement.  If the Nonstatutory Stock
Option does not provide for transferability, then the Nonstatutory Stock Option
shall not be transferable except by will or by the laws of descent and
distribution and shall be exercisable during the lifetime of the Optionholder
only by the Optionholder. 
Notwithstanding the foregoing, the Optionholder may, by delivering
written notice to the Company, in a form provided by or otherwise satisfactory
to the Company, designate a third party who, in the event of the death of the
Optionholder, shall thereafter be entitled to exercise the Option.

(g)           Vesting Generally.  The
total number of shares of Common Stock subject to an Option may vest and
therefore become exercisable in periodic installments that may be equal.  The Option may be subject to such other terms
and conditions on the time or times when it may be exercised (which may be
based on performance or other criteria) as the Board may deem appropriate.  The vesting provisions of individual Options
may vary.  The provisions of this Section
6(g) are subject to the provisions of Section 8 and to any Option provisions
governing the minimum number of shares of Common Stock as to which an Option
may be exercised.

(h)           Termination of Continuous Service.  In the event that an Optionholder’s
Continuous Service terminates (for reasons other than Cause or upon the
Optionholder’s death or

 12
 

Disability), the Optionholder may exercise his or her
Option (to the extent that the Optionholder was entitled to exercise such Option
as of the date of termination of Continuous Service) but only within such
period of time ending on the earlier of (i) the expiration of the term of the
Option as set forth in the Option Agreement or (ii) the date three (3) months
following the termination of the Optionholder’s Continuous Service (or such
longer or shorter period specified in the Option Agreement).  If, after termination of Continuous Service,
the Optionholder does not exercise his or her Option within the time specified herein
or in the Option Agreement (as applicable), the Option shall terminate.

(i)            Extension of Termination Date.  An Optionholder’s Option Agreement may
provide that if the exercise of the Option following the termination of the
Optionholder’s Continuous Service (for reasons other than Cause or upon the
Optionholder’s death or Disability) would be prohibited at any time solely
because the issuance of shares of Common Stock would violate the registration
requirements under the Securities Act, then the Option shall terminate on the
earlier of (i) the expiration of the term of the Option set forth in the Option
Agreement or (ii) the expiration of a period of three (3) months after the
termination of the Optionholder’s Continuous Service during which the exercise
of the Option would not be in violation of such registration requirements.

(j)            Disability of Optionholder.  In the event that an Optionholder’s
Continuous Service terminates as a result of the Optionholder’s Disability, the
Optionholder may exercise his or her Option (to the extent that the
Optionholder was entitled to exercise such Option as of the date of termination
of Continuous Service), but only within such period of time ending on the
earlier of (i) the expiration of the term of the Option as set forth in the Option
Agreement or (ii) the date twelve (12) months following such termination of
Continuous Service (or such longer or shorter period specified in the Option
Agreement).  If, after termination of
Continuous Service, the Optionholder does not exercise his or her Option within
the time specified herein or in the Option Agreement (as applicable), the
Option shall terminate.

(k)           Death of Optionholder. 
In the event that (i) an Optionholder’s Continuous Service terminates as
a result of the Optionholder’s death or (ii) the Optionholder dies within the
period (if any) specified in the Option Agreement after the termination of the
Optionholder’s Continuous Service for a reason other than death, then the
Option may be exercised (to the extent the Optionholder was entitled to
exercise such Option as of the date of death) by the Optionholder’s estate, by
a person who acquired the right to exercise the Option by bequest or
inheritance or by a person designated to exercise the option upon the
Optionholder’s death pursuant to Section 6(e) or 6(f), but only within the
period ending on the earlier of (i) the expiration of the term of such Option
as set forth in the Option Agreement or (ii) the date eighteen (18) months
following the date of death (or such longer or shorter period specified in the
Option Agreement).  If, after the
Optionholder’s death, the Option is not exercised within the time specified
herein or in the Option Agreement (as applicable), the Option shall terminate.

(l)            Termination for Cause.  In the event that an Optionholder’s
Continuous Service is terminated for Cause, the Option shall terminate upon the
termination date of such Optionholder’s Continuous Service, and the
Optionholder shall be prohibited from exercising his or her Option from and
after the time of such termination of Continuous Service.

 13

(m)          Early Exercise.  The
Option may include a provision whereby the Optionholder may elect at any time
before the Optionholder’s Continuous Service terminates to exercise the Option
as to any part or all of the shares of Common Stock subject to the Option prior
to the full vesting of the Option.  Any
unvested shares of Common Stock so purchased may be subject to a repurchase
option in favor of the Company or to any other restriction the Board determines
to be appropriate.  The Company shall not
be required to exercise its repurchase option until at least six (6) months (or
such longer or shorter period of time required to avoid a charge to earnings
for financial accounting purposes) have elapsed following exercise of the
Option unless the Board otherwise specifically provides in the Option.

7.             PROVISIONS OF STOCK AWARDS OTHER THAN OPTIONS.

(a)           Stock Purchase Awards. 
Each Stock Purchase Award Agreement shall be in such form and shall
contain such terms and conditions as the Board shall deem appropriate.  At the Board’s election, shares of Common
Stock may be (i) held in book entry form subject to the Company’s instructions
until any restrictions relating to the Stock Purchase Award lapse; or (ii)
evidenced by a certificate, which certificate shall be held in such form and
manner as determined by the Board.  The
terms and conditions of Stock Purchase Award Agreements may change from time to
time, and the terms and conditions of separate Stock Purchase Award Agreements
need not be identical, provided, however, that
each Stock Purchase Award Agreement shall include (through incorporation of the
provisions hereof by reference in the agreement or otherwise) the substance of
each of the following provisions:

(i)            Purchase Price.  At the time of the grant of a Stock Purchase
Award, the Board will determine the price to be paid by the Participant for
each share subject to the Stock Purchase Award. 
To the extent required by applicable law, the price to be paid by the
Participant for each share of the Stock Purchase Award will not be less than
the par value of a share of Common Stock.

(ii)           Consideration.  At the
time of the grant of a Stock Purchase Award, the Board will determine the
consideration permissible for the payment of the purchase price of the Stock
Purchase Award.  The purchase price of
Common Stock acquired pursuant to the Stock Purchase Award shall be paid
either: (i) in cash at the time of purchase or (ii) in any other form of legal
consideration that may be acceptable to the Board and permissible under the Delaware
General Corporation Law.

(iii)         Vesting. Shares of Common Stock acquired under a Stock
Purchase Award may be subject to a share repurchase right or option in favor of
the Company in accordance with a vesting schedule to be determined by the
Board.

(iv)          Termination of Participant’s Continuous Service. In the event
that a Participant’s Continuous Service terminates, the Company shall have the
right, but not the obligation, to repurchase or otherwise reacquire, any or all
of the shares of Common Stock held by the Participant that have not vested as
of the date of termination under the terms of the Stock Purchase Award
Agreement.  At the Board’s election, the
repurchase right may be at the least of: (i) the Fair Market Value on the
relevant date or (ii) the Participant’s original cost.  The Company shall not be required to exercise
its repurchase option until at least six (6) months (or

 14
 

such longer or shorter
period of time required to avoid a charge to earnings for financial accounting
purposes) have elapsed following the purchase of the restricted stock unless
otherwise determined by the Board or provided in the Stock Purchase Award
Agreement.

(v)            Transferability. Rights to
purchase or receive shares of Common Stock granted under a Stock Purchase Award
shall be transferable by the Participant only upon such terms and conditions as
are set forth in the Stock Purchase Award Agreement, as the Board shall
determine in its discretion, and so long as Common Stock awarded under the
Stock Purchase Award remains subject to the terms of the Stock Purchase Award
Agreement.

(b)           Stock Bonus Awards.  Each Stock Bonus Award Agreement shall be in
such form and shall contain such terms and conditions as the Board shall deem
appropriate.  At the Board’s election,
shares of Common Stock may be (i) held in book entry form subject to the
Company’s instructions until any restrictions relating to the Stock Bonus Award
lapse; or (ii) evidenced by a certificate, which certificate shall be held in
such form and manner as determined by the Board.  The terms and conditions of Stock Bonus Award
Agreements may change from time to time, and the terms and conditions of
separate Stock Bonus Award Agreements need not be identical, but each Stock
Bonus Award Agreement shall include (through incorporation of provisions hereof
by reference in the agreement or otherwise) the substance of each of the
following provisions:

(i)            Consideration.  A Stock Bonus Award may be awarded in
consideration for past services actually rendered to the Company or an
Affiliate.

(ii)           Vesting.  Shares of Common Stock awarded under the
Stock Bonus Award Agreement may be subject to forfeiture to the Company in
accordance with a vesting schedule to be determined by the Board.

(iii)         Termination of
Participant’s Continuous Service.  In
the event a Participant’s Continuous Service terminates, the Company may
receive via a forfeiture condition, any or all of the shares of Common Stock
held by the Participant which have not vested as of the date of termination of
Continuous Service under the terms of the Stock Bonus Award Agreement.

(iv)          Transferability.  Rights to acquire shares of Common Stock
under the Stock Bonus Award Agreement shall be transferable by the Participant
only upon such terms and conditions as are set forth in the Stock Bonus Award
Agreement, as the Board shall determine in its discretion, so long as Common
Stock awarded under the Stock Bonus Award Agreement remains subject to the
terms of the Stock Bonus Award Agreement.

(c)           Stock Unit Awards.  Each Stock Unit Award Agreement shall be
in such form and shall contain such terms and conditions as the Board shall
deem appropriate.  The terms and
conditions of Stock Unit Award Agreements may change from time to time, and the
terms and conditions of separate Stock Unit Award Agreements need not be
identical, provided, however, that
each Stock Unit Award Agreement shall include (through incorporation of the
provisions hereof by reference in the agreement or otherwise) the substance of
each of the following provisions:

 15
 

(i)            Consideration.  At the time of grant of a Stock Unit Award,
the Board will determine the consideration, if any, to be paid by the
Participant upon delivery of each share of Common Stock subject to the Stock
Unit Award. To the extent required by applicable law, the consideration to be
paid by the Participant for each share of Common Stock subject to a Stock Unit
Award will not be less than the par value of a share of Common Stock.  The consideration may be paid in any form
permitted under applicable law.

(ii)           Vesting.  At the time of
the grant of a Stock Unit Award, the Board may impose such restrictions or
conditions to the vesting of the Stock Unit Award as it, in its discretion,
deems appropriate.

(iii)         Payment.  A Stock Unit
Award may be settled by the delivery of shares of Common Stock, their cash
equivalent, any combination thereof or in any other form of consideration as
determined by the Board and contained in the Stock Unit Award Agreement.

(iv)          Additional Restrictions.  At
the time of the grant of a Stock Unit Award, the Board, as it deems
appropriate, may impose such restrictions or conditions that delay the delivery
of the shares of Common Stock (or their cash equivalent) subject to a Stock
Unit Award after the vesting of such Stock Unit Award.

(v)            Dividend Equivalents.  Dividend equivalents may be
credited in respect of shares of Common Stock covered by a Stock Unit Award, as
determined by the Board and contained in the Stock Unit Award Agreement.  At the discretion of the Board, such dividend
equivalents may be converted into additional shares of Common Stock covered by
the Stock Unit Award in such manner as determined by the Board.  Any additional shares covered by the Stock
Unit Award credited by reason of such dividend equivalents will be subject to
all the terms and conditions of the underlying Stock Unit Award Agreement to
which they relate.

(vi)          Termination of
Participant’s Continuous Service.  Except
as otherwise provided in the applicable Stock Unit Award Agreement, such
portion of the Stock Unit Award that has not vested will be forfeited upon the
Participant’s termination of Continuous Service for any reason.

(d)           Stock Appreciation
Rights.  Each Stock Appreciation
Right Agreement shall be in such form and shall contain such terms and conditions
as the Board shall deem appropriate.  The
terms and conditions of Stock Appreciation Right Agreements may change from
time to time, and the terms and conditions of separate Stock Appreciation Right
Agreements need not be identical, provided,
however, that each Stock Appreciation Right Agreement shall include
(through incorporation of the provisions hereof by reference in the agreement
or otherwise) the substance of each of the following provisions:

(i)            Strike Price and Calculation of Appreciation.  Each Stock Appreciation Right will be
denominated in share of Common Stock equivalents.  The appreciation distribution payable on the
exercise of a Stock Appreciation Right will be not greater than an amount equal
to the excess of (A) the aggregate Fair Market Value (on the date of the
exercise of the Stock Appreciation Right) of a number of shares of Common Stock
equal to the number of share of Common Stock equivalents in which the
Participant is vested under such Stock Appreciation

 16
 

Right, and with respect
to which the Participant is exercising the Stock Appreciation Right on such
date, over (B) an amount (the strike price) that will be determined by the
Board at the time of grant of the Stock Appreciation Right.

(ii)           Vesting.  At the time of
the grant of a Stock Appreciation Right, the Board may impose such restrictions
or conditions to the vesting of such Stock Appreciation Right as it, in its
discretion, deems appropriate.

(iii)         Exercise.  To exercise
any outstanding Stock Appreciation Right, the Participant must provide written
notice of exercise to the Company in compliance with the provisions of the
Stock Appreciation Right Agreement evidencing such Stock Appreciation Right.

(iv)          Payment.  The
appreciation distribution in respect to a Stock Appreciation Right may be paid
in Common Stock, in cash, in any combination of the two or in any other form of
consideration as determined by the Board and contained in the Stock
Appreciation Right Agreement evidencing such Stock Appreciation Right.

(v)            Termination of Continuous Service.  In the event that a Participant’s Continuous
Service terminates, the Participant may exercise his or her Stock Appreciation
Right (to the extent that the Participant was entitled to exercise such Stock
Appreciation Right as of the date of termination) but only within such period
of time ending on the earlier of (i) the date three (3) months following the
termination of the Participant’s Continuous Service (or such longer or shorter
period specified in the Stock Appreciation Right Agreement) or (ii) the
expiration of the term of the Stock Appreciation Right as set forth in the
Stock Appreciation Right Agreement.  If,
after termination, the Participant does not exercise his or her Stock
Appreciation Right within the time specified herein or in the Stock
Appreciation Right Agreement (as applicable), the Stock Appreciation Right
shall terminate.

(e)           Other Stock Awards. 
Other forms of Stock Awards valued in whole or in part by reference to,
or otherwise based on, Common Stock may be granted either alone or in addition
to Stock Awards provided for under Section 6 and the preceding provisions of
this Section 7.  Subject to the
provisions of the Plan, the Board shall have sole and complete authority to determine
the persons to whom and the time or times at which such Other Stock Awards will
be granted, the number of shares of Common Stock (or the cash equivalent
thereof) to be granted pursuant to such Other Stock Awards and all other terms
and conditions of such Other Stock Awards.

8.             Non-Employee
Directors’ Nonstatutory Stock Option Program.

Without any further action by the Board, automatic
Option grants shall be made under the Plan in accordance with this Section 8 to
Non-Employee Directors who meet the criteria specified in Section 8(a).  All Options granted under this Section 8
shall be Nonstatutory Stock Options and shall be in such form as may be
approved by the Board, subject to the provisions of the Plan and Section 8.

 17
 

(a)           Non-Discretionary Grants.

(i)            IPO Date Grants.
Without any further action of the Board, each person who is serving as a
Non-Employee Director on the IPO Date (except for individuals appointed to such
position by the Board in 2004) shall, upon the IPO Date, be automatically
granted an Initial Grant to purchase twenty-eight thousand six hundred (28,600)
shares of Common Stock (except that the Chairman of the Board shall instead be
granted an Initial Grant covering forty-two thousand nine hundred (42,900)
shares of Common Stock) on the terms and conditions set forth herein.

(ii)           Initial Grants.   Without
any further action of the Board, each person who after the IPO Date is elected
or appointed for the first time to be a Non-Employee Director (other than the
Chairman of the Board) shall, upon the date of such election or appointment, be
automatically granted an Initial Grant to purchase thirty thousand (30,000)
shares of Common Stock on the terms and conditions set forth herein.  Each person who after the IPO Date is elected
or appointed for the first time to serve as the Chairman of the Board shall,
upon the date of such election or appointment, be automatically granted an
Initial Grant on the terms and conditions set forth herein to purchase
forty-five thousand (45,000) shares of Common Stock to the extent that such
individual was not already serving on the Board or fifteen thousand (15,000)
shares of Common Stock to the extent that such individual was already serving
on the Board.

(iii)         Annual Grants. Without
any further action of the Board, on the date of each Annual Meeting, commencing
with the Annual Meeting in 2005, each person who is then a Non-Employee
Director and who is re-elected to serve on the Board at such Annual Meeting,
shall be automatically granted, effective immediately following such
re-election, an Annual Grant to purchase twelve thousand (12,000) shares of
Common Stock (except that a person who is re-elected to serve as Chairman of
the Board shall instead be granted an Annual Grant covering eighteen thousand
(18,000) shares of Common Stock) on the terms and conditions set forth herein; provided, however, that if such person did
not serve as a Non-Employee Director for the full period since the preceding
Annual Meeting, then the number of shares subject to such Annual Grant shall be
reduced to the number obtained by multiplying the number that would otherwise
be subject to such Annual Grant by a fraction, the numerator of which is the
number of full one-month periods between the date of such person’s initial
appointment or election to the Board and the date of such Annual Meeting and
the denominator of which is twelve (12).

(b)           Option Provisions.  Each Option granted under this Section 8
shall include (through incorporation by reference in the Option or otherwise)
the substance of each of the provisions of Section 6, except that no Option
granted under this Section 8 shall be exercisable after the expiration of ten
(10) years after the date on which it was granted and the exercise price of
each Option granted under this Section 8 shall be one hundred percent (100%) of
the Fair Market Value of the Common Stock subject to the Option on the date the
Option is granted.

9.             COVENANTS OF THE COMPANY.

(a)           Availability of Shares. 
During the terms of the Stock Awards, the Company shall keep available
at all times the number of shares of Common Stock required to satisfy such
Stock Awards.

 18
 

(b)           Securities Law
Compliance.  The Company shall seek
to obtain from each regulatory commission or agency having jurisdiction over
the Plan such authority as may be required to grant Stock Awards and to issue
and sell shares of Common Stock upon exercise of the Stock Awards; provided, however, that this undertaking
shall not require the Company to register under the Securities Act the Plan,
any Stock Award or any Common Stock issued or issuable pursuant to any such
Stock Award.  If, after reasonable
efforts, the Company is unable to obtain from any such regulatory commission or
agency the authority which counsel for the Company deems necessary for the
lawful issuance and sale of Common Stock under the Plan, the Company shall be
relieved from any liability for failure to issue and sell Common Stock upon
exercise of such Stock Awards unless and until such authority is obtained.

10.          USE OF PROCEEDS FROM STOCK.

Proceeds from the sale of Common Stock pursuant to
Stock Awards shall constitute general funds of the Company.

11.          MISCELLANEOUS.

(a)           Acceleration of Exercisability and Vesting.  The Board shall have the power to accelerate
the time at which a Stock Award may first be exercised or the time during which
a Stock Award or any part thereof will vest in accordance with the Plan,
notwithstanding the provisions in the Stock Award stating the time at which it
may first be exercised or the time during which it will vest.

(b)           Stockholder Rights.  No Participant
shall be deemed to be the holder of, or to have any of the rights of a holder
with respect to, any shares of Common Stock subject to such Stock Award unless
and until such Participant has satisfied all requirements for exercise of the
Stock Award pursuant to its terms.

(c)           No Employment or other Service Rights.  Nothing in the Plan, any Stock Award
Agreement or other instrument executed thereunder or any Stock Award granted
pursuant thereto shall confer upon any Participant any right to continue to
serve the Company or an Affiliate in the capacity in effect at the time the
Stock Award was granted or shall affect the right of the Company or an
Affiliate to terminate (i) the employment of an Employee with or without notice
and with or without cause, (ii) the service of a Consultant pursuant to the
terms of such Consultant’s agreement with the Company or an Affiliate or (iii)
the service of a Director pursuant to the Bylaws of the Company or an
Affiliate, and any applicable provisions of the corporate law of the state in
which the Company or the Affiliate is incorporated, as the case may be.

(d)           Incentive Stock Option $100,000 Limitation.  To the extent that the aggregate Fair Market
Value (determined at the time of grant) of Common Stock with respect to which
Incentive Stock Options are exercisable for the first time by any Optionholder
during any calendar year (under all plans of the Company and its Affiliates)
exceeds one hundred thousand dollars ($100,000), the Options or portions
thereof that exceed such limit (according to the order in which they were
granted) shall be treated as Nonstatutory Stock Options, notwithstanding any
contrary provision of the applicable Option Agreement(s).

 19
 

(e)           Investment Assurances. 
The Company may require a Participant, as a condition of exercising or
acquiring Common Stock under any Stock Award, (i) to give written assurances
satisfactory to the Company as to the Participant’s knowledge and experience in
financial and business matters and/or to employ a purchaser representative
reasonably satisfactory to the Company who is knowledgeable and experienced in
financial and business matters and that he or she is capable of evaluating,
alone or together with the purchaser representative, the merits and risks of
exercising the Stock Award; and (ii) to give written assurances satisfactory to
the Company stating that the Participant is acquiring Common Stock subject to
the Stock Award for the Participant’s own account and not with any present
intention of selling or otherwise distributing the Common Stock.  The foregoing requirements, and any
assurances given pursuant to such requirements, shall be inoperative if (1) the
issuance of the shares of Common Stock upon the exercise or acquisition of
Common Stock under the Stock Award has been registered under a then currently
effective registration statement under the Securities Act or (2) as to any
particular requirement, a determination is made by counsel for the Company that
such requirement need not be met in the circumstances under the then applicable
securities laws.  The Company may, upon
advice of counsel to the Company, place legends on stock certificates issued
under the Plan as such counsel deems necessary or appropriate in order to comply
with applicable securities laws, including, but not limited to, legends
restricting the transfer of the Common Stock.

(f)            Withholding Obligations.  To the extent provided by the terms of a
Stock Award Agreement, the Company may in its discretion, satisfy any federal,
state or local tax withholding obligation relating to a Stock Award by any of
the following means (in addition to the Company’s right to withhold from any
compensation paid to the Participant by the Company) or by a combination of
such means:  (i) causing the Participant
to tender a cash payment; (ii) withholding shares of Common Stock from the
shares of Common Stock issued or otherwise issuable to the Participant in
connection with the Stock Award; or (iii) by such other method as may be set
forth in the Stock Award Agreement.

12.          ADJUSTMENTS UPON CHANGES IN STOCK.

(a)           Capitalization Adjustments. 
If any change is made in, or other event occurs with respect to, the
Common Stock subject to the Plan or subject to any Stock Award without the
receipt of consideration by the Company (through merger, consolidation,
reorganization, recapitalization, reincorporation, stock dividend, dividend in
property other than cash, stock split, liquidating dividend, combination of
shares, exchange of shares, change in corporate structure or other transaction
not involving the receipt of consideration by the Company (each a “Capitalization Adjustment”),
then (i) the Plan will be appropriately adjusted in the class(es) and maximum
number of securities subject to the Plan pursuant to Sections 4(a) and 4(b),
the maximum number of securities subject to award to any person pursuant to
Section 5(c) and the number of securities subject to the automatic Option
grants under Section 8 and (ii) the outstanding Stock Awards will be
appropriately adjusted in the class(es) and number of securities and price per
share of Common Stock subject to such outstanding Stock Awards.  The Board shall make such adjustments, and
its determination shall be final, binding and conclusive.  (Notwithstanding the foregoing, the conversion
of any convertible securities of the Company shall not be treated as a
transaction “without receipt of consideration” by the Company.)

 20
 

(b)           Dissolution or Liquidation. 
In the event of a dissolution or liquidation of the Company, all
outstanding Stock Awards (other than Stock Awards consisting of vested Common
Stock not subject to the Company’s right of repurchase) shall terminate
immediately prior to the completion of such dissolution or liquidation, and
Common Stock subject to the Company’s repurchase option may be repurchased by
the Company notwithstanding the fact that the holder of such stock is still in
Continuous Service; provided however that, the
Board may, in its discretion, cause some or all Stock Awards to be fully
vested, exercisable and/or no longer subject to repurchase (to the extent such
Stock Awards have not previously expired or terminated) before the dissolution
or liquidation is completed but contingent on its completion.

(c)           Corporate Transaction. 
In the event of a Corporate Transaction, any surviving corporation or
acquiring corporation may assume or continue any or all Stock Awards
outstanding under the Plan or may substitute similar stock awards for Stock
Awards outstanding under the Plan (including but not limited to, awards to acquire
the same consideration paid to the stockholders of the Company, as the case may
be, pursuant to the Corporate Transaction), and any reacquisition or repurchase
rights held by the Company in respect of Common Stock issued pursuant to Stock
Awards may be assigned by the Company to the successor of the Company (or the
successor’s parent company), if any, in connection with such Corporate
Transaction.  In the event that any
surviving corporation or acquiring corporation does not assume or continue all
such outstanding Stock Awards or substitute similar stock awards for all such
outstanding Stock Awards, then with respect to Stock Awards that have been not
assumed, continued or substituted and that are held by Participants whose
Continuous Service has not terminated prior to the effective time of the
Corporate Transaction, the vesting of such Stock Awards (and, if applicable,
the time at which such Stock Awards may be exercised) shall (contingent upon
the effectiveness of the Corporate Transaction) be accelerated in full to a
date prior to the effective time of such Corporate Transaction as the Board
shall determine (or, if the Board shall not determine such a date, to the date
that is five (5) days prior to the effective time of the Corporate Transaction),
and such Stock Awards shall terminate if not exercised (if applicable) at or
prior to such effective time and any reacquisition or repurchase rights held by
the Company with respect to such Stock Awards shall (contingent upon the
effectiveness of the Corporate Transaction) lapse.  With respect to any other Stock Awards
outstanding under the Plan that have not been assumed, continued or
substituted, the vesting of such Stock Awards (and, if applicable, the time at
which such Stock Award may be exercised) shall not be accelerated, unless
otherwise provided in a written agreement between the Company or any Affiliate
and the holder of such Stock Award, and such Stock Awards shall terminate if
not exercised (if applicable) prior to the effective time of the Corporate
Transaction.

(d)           Change in Control.  A
Stock Award may be subject to additional acceleration of vesting and
exercisability upon or after a Change in Control as may be provided in the
Stock Award Agreement for such Stock Award or as may be provided in any other
written agreement between the Company or any Affiliate and the Participant, but
in the absence of such provision, no such acceleration shall occur.

13.          AMENDMENT OF THE PLAN AND STOCK AWARDS.

(a)           Amendment of Plan. 
Subject to the limitations, if any, of applicable law, the Board at any
time, and from time to time, may amend the Plan.  However, except as provided in

 21
 

Section 12(a) relating to Capitalization Adjustments,
no amendment shall be effective unless approved by the stockholders of the Company
to the extent stockholder approval is necessary to satisfy applicable law.

(b)           Stockholder Approval. 
The Board, in its discretion, may submit any other amendment to the Plan
for stockholder approval, including, but not limited to, amendments to the Plan
intended to satisfy the requirements of Section 162(m) of the Code and the
regulations thereunder regarding the exclusion of performance-based
compensation from the limit on corporate deductibility of compensation paid to
Covered Employees.

(c)           Contemplated Amendments. 
It is expressly contemplated that the Board may amend the Plan in any
respect the Board deems necessary or advisable to provide eligible Employees
with the maximum benefits provided or to be provided under the provisions of
the Code and the regulations promulgated thereunder relating to Incentive Stock
Options and/or to bring the Plan and/or Incentive Stock Options granted under
it into compliance therewith.

(d)           No Impairment of Rights. 
Rights under any Stock Award granted before amendment of the Plan shall
not be impaired by any amendment of the Plan unless (i) the Company requests
the consent of the Participant and (ii) the Participant consents in writing.

(e)           Amendment of Stock Awards. 
The Board at any time, and from time to time, may amend the terms of any
one or more Stock Awards, including, but not limited to, amendments to provide
terms more favorable than previously provided in the agreement evidencing a
Stock Award, subject to any specified limits in the Plan that are not subject
to Board discretion; provided, however,
that the rights under any Stock Award shall not be impaired by any such
amendment unless (i) the Company requests the consent of the Participant and
(ii) the Participant consents in writing.

14.          TERMINATION OR SUSPENSION OF THE PLAN.

(a)           Plan Term.  The Board
may suspend or terminate the Plan at any time. 
Unless sooner terminated, the Plan shall terminate on the day before the
tenth (10th) anniversary of the date the Plan is adopted by the Board or
approved by the stockholders of the Company, whichever is earlier.  No Stock Awards may be granted under the Plan
while the Plan is suspended or after it is terminated.

(b)           No Impairment of Rights. 
Suspension or termination of the Plan shall not impair rights and
obligations under any Stock Award granted while the Plan is in effect except
with the written consent of the Participant.

15.          EFFECTIVE DATE OF PLAN.

The Plan shall become effective on the IPO Date, but
no Stock Award shall be exercised (or, in the case of a stock bonus, shall be
granted) unless and until the Plan has been approved by the stockholders of the
Company, which approval shall be within twelve (12) months before or after the
date the Plan is adopted by the Board.

 22
 

16.          CHOICE OF LAW.

The law of the State of California shall govern all
questions concerning the construction, validity and interpretation of this
Plan, without regard to such state’s conflict of laws rules.

 23

SENOMYX,
INC.

2004 EQUITY INCENTIVE PLAN

STOCK OPTION
AGREEMENT

(INCENTIVE STOCK OPTION OR NONSTATUTORY STOCK OPTION)

Pursuant to your Stock Option
Grant Notice (“Grant
Notice”) and this Stock Option Agreement, Senomyx, Inc. (the “Company”) has
granted you an option under its 2004
Equity Incentive Plan (the “Plan”) to purchase the number of shares of
the Company’s Common Stock indicated in your Grant Notice at the exercise price
indicated in your Grant Notice.  Defined
terms not explicitly defined in this Stock Option Agreement but defined in the
Plan shall have the same definitions as in the Plan.

The details of your option are
as follows:

1.             VESTING.  Subject to the limitations contained herein,
your option will vest as provided in your Grant Notice, provided that vesting
will cease upon the termination of your Continuous Service.  In addition, if the Company is subject to a
Change in Control before your Continuous Service terminates, and within either
one (1) month prior to or eighteen (18) months following the effective date of
such Change in Control your Continuous Service is involuntarily terminated by
the Company without Cause (which shall not include a termination resulting from
death or Disability) or you resign for Good Reason, then all of the remaining
unvested shares subject to this option will become fully vested and exercisable
upon the date of such termination of your Continuous Service.

For purposes of this
Section 1, “Good Reason”
means the occurrence of one or more of the following without your express
written consent:  (i) a change in your
position, duties or responsibilities (including reporting responsibilities)
that results in a material diminution in your duties; provided, however, that a change in your
title or reporting relationship alone shall not provide the basis for a
voluntary termination with Good Reason; (ii) a reduction in your annual base
compensation or (iii) the Company’s requiring you to permanently relocate to
any place outside a fifty (50) mile radius of your then current work site.

2.             NUMBER OF SHARES AND EXERCISE PRICE.  The number of shares of Common Stock subject
to your option and your exercise price per share referenced in your Grant
Notice may be adjusted from time to time for Capitalization Adjustments.

3.             METHOD OF PAYMENT.  Payment of the exercise price is due in full
upon exercise of all or any part of your option.  You may elect to make payment of the exercise
price in cash or by check or in any other manner permitted
by your Grant Notice, which may include one or more of the
following:

(a)           In the Company’s
sole discretion at the time your option is exercised and provided that at the
time of exercise the Common Stock is publicly traded and quoted regularly in The Wall Street Journal, pursuant to a program developed under
Regulation T as promulgated by the Federal Reserve Board that, prior to the
issuance of Common Stock, results in either the

 1
 

receipt of cash (or check) by the Company or the
receipt of irrevocable instructions to pay the aggregate exercise price to the
Company from the sales proceeds.

(b)           Provided that at
the time of exercise the Common Stock is publicly traded and quoted regularly
in The Wall Street Journal, by delivery of
already-owned shares of Common Stock either that you have held for the period required
to avoid a charge to the Company’s reported earnings (generally six (6) months)
or that you did not acquire, directly or indirectly from the Company, that are
owned free and clear of any liens, claims, encumbrances or security interests,
and that are valued at Fair Market Value on the date of exercise.  “Delivery” for these purposes, in the sole
discretion of the Company at the time you exercise your option, shall include
delivery to the Company of your attestation of ownership of such shares of Common
Stock in a form approved by the Company. 
Notwithstanding the foregoing, you may not exercise your option by
tender to the Company of Common Stock to the extent such tender would violate
the provisions of any law, regulation or agreement restricting the redemption
of the Company’s stock.

4.             WHOLE SHARES.  You may exercise your option only for whole
shares of Common Stock.

5.             SECURITIES LAW COMPLIANCE.  Notwithstanding anything to the contrary
contained herein, you may not exercise your option unless the shares of Common
Stock issuable upon such exercise are then registered under the Securities Act
or, if such shares of Common Stock are not then so registered, the Company has
determined that such exercise and issuance would be exempt from the registration
requirements of the Securities Act.  The
exercise of your option also must comply with other applicable laws and
regulations governing your option, and you may not exercise your option if the
Company determines that such exercise would not be in material compliance with
such laws and regulations.

6.             TERM.  You may not exercise your option before the
commencement of its term or after its term expires.  The term of your option commences on the Date
of Grant and expires upon the earliest of the following:

(a)           three (3) months
after the termination of your Continuous Service for any reason other than
Cause, Disability or death, provided that if during any part of such three (3)
month period you may not exercise your option solely because of the condition
set forth in the preceding paragraph relating to “Securities Law Compliance,”
your option shall not expire until the earlier of the Expiration Date or until
it shall have been exercisable for an aggregate period of three (3) months
after the termination of your Continuous Service;

(b)           twelve (12) months
after the termination of your Continuous Service due to your Disability;

(c)           eighteen (18)
months after your death if you die either during your Continuous Service or
within three (3) months after your Continuous Service terminates;

(d)           immediately upon
the termination of your Continuous Service if for Cause;

 2
 

(e)           the Expiration Date
indicated in your Grant Notice; or

(f)            the day before the
tenth (10th) anniversary of the Date of Grant.

If your option is an Incentive
Stock Option, note that to obtain the federal income tax advantages associated
with an Incentive Stock Option, the Code requires that at all times beginning
on the date of grant of your option and ending on the day three (3) months
before the date of your option’s exercise, you must be an employee of the
Company or an Affiliate, except in the event of your death or your permanent
and total disability, as defined in Section 22(e) of the Code.  (The definition of disability in Section
22(e) of the Code is different from the definition of the Disability under the
Plan).  The Company has provided for
extended exercisability of your option under certain circumstances for your
benefit but cannot guarantee that your option will necessarily be treated as an
Incentive Stock Option if you continue to provide services to the Company or an
Affiliate as a Consultant or Director after your employment terminates or if
you otherwise exercise your option more than three (3) months after the date
your employment with the Company or an Affiliate terminates.

7.             EXERCISE.

(a)           You may exercise
the vested portion of your option during its term by delivering a Notice of
Exercise (in a form designated by the Company) together with the exercise price
to the Secretary of the Company, or to such other person as the Company may
designate, during regular business hours, together with such additional
documents as the Company may then require.

(b)           By exercising your
option you agree that, as a condition to any exercise of your option, the
Company may require you to enter into an arrangement providing for the payment
by you to the Company of any tax withholding obligation of the Company arising
by reason of (1) the exercise of your option, (2) the lapse of any substantial
risk of forfeiture to which the shares of Common Stock are subject at the time
of exercise, or (3) the disposition of shares of Common Stock acquired upon
such exercise.

(c)           If your option is
an Incentive Stock Option, by exercising your option you agree that you will
notify the Company in writing within fifteen (15) days after the date of any
disposition of any of the shares of the Common Stock issued upon exercise of
your option that occurs within two (2) years after the date of your option
grant or within one (1) year after such shares of Common Stock are transferred
upon exercise of your option.

8.             TRANSFERABILITY.

(a)           If your option is
an Incentive Stock Option, your option is not transferable, except by will or
by the laws of descent and distribution, and is exercisable during your life
only by you.  Notwithstanding the
foregoing, by delivering written notice to the Company, in a form satisfactory
to the Company, you may designate a third party who, in the event of your
death, shall thereafter be entitled to exercise your option.

(b)           If your option is a
Nonstatutory Stock Option, your option is not transferable, except (i) by will
or by the laws of descent and distribution, (ii) with the prior

 3
 

written approval of the Company, by instrument to an
inter vivos or testamentary trust, in a form accepted by the Company, in which
the option is to be passed to beneficiaries upon the death of the trustor
(settlor) and (iii) with the prior written approval of the Company, by gift, in
a form accepted by the Company, to a permitted transferee under Rule 701 of the
Securities Act.

9.             OPTION NOT A SERVICE CONTRACT.  Your option is not an employment or service
contract, and nothing in your option shall be deemed to create in any way
whatsoever any obligation on your part to continue in the employ of the Company
or an Affiliate, or of the Company or an Affiliate to continue your
employment.  In addition, nothing in your
option shall obligate the Company or an Affiliate, their respective
stockholders, Boards of Directors, Officers or Employees to continue any
relationship that you might have as a Director or Consultant for the Company or
an Affiliate.

10.          WITHHOLDING OBLIGATIONS.

(a)           At the time you
exercise your option, in whole or in part, or at any time thereafter as
requested by the Company, you hereby authorize withholding from payroll and any
other amounts payable to you, and otherwise agree to make adequate provision as
instructed by the Company (including by means of a “cashless exercise” pursuant
to a program developed under Regulation T as promulgated by the Federal Reserve
Board to the extent instructed by the Company), for any sums required to
satisfy the federal, state, local and foreign tax withholding obligations of
the Company or an Affiliate, if any, which arise in connection with the
exercise of your option.

(b)           The Company may, in
its sole discretion, and in compliance with any applicable legal conditions or
restrictions, withhold from fully vested shares of Common Stock otherwise
issuable to you upon the exercise of your option a number of whole shares of
Common Stock having a Fair Market Value, determined by the Company as of the
date of exercise, not in excess of the minimum amount of tax required to be
withheld by law (or such lower amount as may be necessary to avoid variable
award accounting).  Any adverse
consequences to you arising in connection with such share withholding procedure
shall be your sole responsibility.

(c)           You may not
exercise your option unless the tax withholding obligations of the Company
and/or any Affiliate are satisfied. 
Accordingly, you may not be able to exercise your option when desired
even though your option is vested, and the Company shall have no obligation to
issue a certificate for such shares of Common Stock or release such shares of
Common Stock from any escrow provided for herein unless such obligations are
satisfied.

(d)           If any payment or
benefit you would receive pursuant to a Change in Control from the Company or
otherwise (“Payment”)
would (i) constitute a “parachute payment” within the meaning of Section 280G
of the Code, and (ii) but for this sentence, be subject to the excise tax
imposed by Section 4999 of the Code (the “Excise Tax”), then such Payment
shall be equal to the Reduced Amount. 
The “Reduced Amount” shall be either (x) the largest portion of the
Payment that would result in no portion of the Payment being subject to the
Excise Tax or (y) the largest portion, up to and including the total, of the
Payment, whichever amount, after taking into account all applicable federal, state
and local employment taxes, income taxes, and the Excise Tax (all computed at
the highest applicable marginal rate), results

 4
 

in your receipt, on an after-tax basis, of the greater
amount of the Payment notwithstanding that all or some portion of the Payment
may be subject to the Excise Tax. If a reduction in payments or benefits
constituting “parachute payments” is necessary so that the Payment equals the
Reduced Amount, reduction shall occur in the following order unless you elect
in writing a different order (provided, however,
that such election shall be subject to Company approval if made on or after the
effective date of the event that triggers the Payment): reduction of cash
payments; cancellation of accelerated vesting of Stock Awards; reduction of
employee benefits.  In the event that
acceleration of vesting of Stock Award compensation is to be reduced, such
acceleration of vesting shall be cancelled in the reverse order of the date of
grant of your Stock Awards (i.e., earliest granted Stock Award cancelled last)
unless you elect in writing a different order for cancellation.

The accounting firm engaged by the Company for general
audit purposes as of the day prior to the effective date of the Change in
Control shall perform the foregoing calculations.  If the accounting firm so engaged by the
Company is serving as accountant or auditor for the individual, entity or group
effecting the Change in Control, the Company shall appoint a nationally
recognized accounting firm to make the determinations required hereunder.  The Company shall bear all expenses with
respect to the determinations by such accounting firm required to be made
hereunder.

The accounting firm engaged to make the determinations
hereunder shall provide its calculations, together with detailed supporting
documentation, to you and the Company within fifteen (15) calendar days after
the date on which your right to a Payment is triggered (if requested at that
time by you or the Company) or such other time as requested by you or the Company.  If the accounting firm determines that no
Excise Tax is payable with respect to a Payment, either before or after the
application of the Reduced Amount, it shall furnish you and the Company with an
opinion reasonably acceptable to you that no Excise Tax will be imposed with
respect to such Payment.  Any good faith
determinations of the accounting firm made hereunder shall be final, binding
and conclusive upon you and the Company.

11.          NOTICES.  Any
notices provided for in your option or the Plan shall be given in writing and
shall be deemed effectively given upon receipt or, in the case of notices
delivered by mail by the Company to you, five (5) days after deposit in the
United States mail, postage prepaid, addressed to you at the last address you
provided to the Company.

12.          GOVERNING PLAN DOCUMENT. 
Your option is subject to all the provisions of the Plan, the provisions
of which are hereby made a part of your option, and is further subject to all
interpretations, amendments, rules and regulations, which may from time to time
be promulgated and adopted pursuant to the Plan.  In the event of any conflict between the
provisions of your option and those of the Plan, the provisions of the Plan
shall control.

 5EXHIBIT 10.2

***Text Omitted and Filed Separately

with the Securities and Exchange Commission.

Confidential Treatment Requested

Under 17
C.F.R. Sections 200.80(b)(4) and 240.24b-2.

AMENDMENT NO. 1 TO THE

LICENSE AGREEMENT CONTROL NO.
2007-04-0173

BETWEEN SENOMYX INC. AND

THE
REGENTS OF THE UNIVERSITY OF CALIFORNIA

The parties to the License Agreement with an effective date
of October 11, 2006 (“Agreement”) cited above wish to amend such Agreement,
effective as of February 7, 2007 (“Amendment Effective Date”) as set forth
below to incorporate additional intellectual property.

Now,
therefore, it is hereby agreed as follows:

1.  The cover page is amended by the addition of
the case “2004-B00.”

2.  The UCSD Disclosure Dockets listed in the
first RECITAL are amended by the addition of the case listed below:

“2004-B00   2004-100  
[...***...]

3.  Exhibit B is
replaced in its entirety by the revised Exhibit B as attached.

Except for the changes
made above, all of the other terms and conditions in the Agreement between the
parties shall remain in effect.

This amendment may be
executed by facsimile or electronic copy and in two (2) or more counterparts,
each of which shall be deemed an original and all of which together shall
constitute but one and the same instrument.

	
  Senomyx, Inc.

  	
  THE REGENTS OF THE UNIVERSITY OF

  CALIFORNIA, SAN DIEGO CAMPUS

  
	
   

  	
   

  	
   

  	
   

  
	
  By

  	
    /s/ Harry J. Leonhardt

  	
   

  	
  By

  	
    /s/ Jane C. Moores

  	
   

  
	
   

  	
  (Signature)

  	
   

  	
  (Signature)

  
	
   

  	
   

  	
   

  	 

	
  Name

  	
    Harry J. Leonhardt

  	
   

  	
  Name

  	
    Jane C. Moores, Ph.D.

  
	
   

  	
   

  	
   

  	
   

  
	
  Title

  	
    SR VP, General Counsel

  	
   

  	
  Title

  	
    Interim Director, Technology

  
	
   

  	
   

  	
   

  	
    Transfer
  and Intellectual Property Services

  
	
   

  	
   

  	
   

  	
   

  
	
  Date

  	
    2/9/07

  	
   

  	
  Date

  	
    2-8-07

  	
   

  
								

 

Attachment:       Revised Exhibit B

***Confidential Treatment
Requested

[...***...]

***Confidential
Treatment Requested

[...***...]

***Confidential Treatment
Requested

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