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                                                                   Exhibit 10.23

 DESCRIPTION OF BONUS PROGRAMS FOR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2006

Chief Executive Officer and President

     The bonus program approved for James Rudis, Chief Executive Officer and
President, would permit a bonus of $6,600 in the form of a 401(k) contribution
and a performance bonus payable in cash equal to approximately 20% of Mr. Rudis'
base salary based upon Overhill Farms' achievement of certain net income targets
and Mr. Rudis' contribution to the company's success during fiscal year 2006.
Mr. Rudis would receive additional cash bonus payments, each of which would be
equal to 2% of Mr. Rudis' base salary, for each specified increment by which the
company exceeds net income targets for fiscal year 2006.

Senior Vice President, Chief Operating Officer and Chief Financial Officer

     The bonus program approved for John L. Steinbrun, Senior Vice President,
Chief Operating Officer and Chief Financial Officer, would permit a bonus of
$6,600 in the form of a 401(k) contribution and a performance bonus payable in
cash equal to approximately 16% of Mr. Steinbrun's base salary based upon
Overhill Farms' achievement of certain net income targets and Mr. Steinbrun's
contribution to the company's success during fiscal year 2006. Mr. Steinbrun
would receive additional cash bonus payments, each of which would be equal to 2%
of Mr. Steinbrun's base salary, for each specified increment by which the
company exceeds net income targets for fiscal year 2006.

Senior Vice President and Secretary

     The bonus program approved for Richard A. Horvath, Senior Vice President
and Secretary, would permit a discretionary bonus equal to 3% of Mr. Horvath's
gross W-2 earnings payable in the form of a 401(k) contribution and a
discretionary performance bonus payable in cash equal to approximately 14% of
Mr. Horvath's base salary based upon Overhill Farms' achievement of certain net
income targets and Mr. Horvath's contribution to the company's success during
fiscal year 2006.<PAGE>

                                                                   Exhibit 10.24

       DESCRIPTION OF EMPLOYMENT ARRANGEMENT BETWEEN OVERHILL FARMS, INC.
                              AND JOHN L. STEINBRUN

     John L. Steinbrun, Senior Vice President, Chief Financial Officer and Chief
Operating Officer, receives a base salary of $250,000 and a discretionary bonus
based on performance, as determined by Overhill Farms' board of directors. Mr.
Steinbrun receives an automobile allowance of $600 per month. On April 1, 2003,
Mr. Steinbrun was granted an immediately vested and exercisable five-year option
to purchase up to 50,000 shares of Overhill Farms' common stock at an exercise
price of $0.70 per share. On February 1, 2005, Mr. Steinbrun was granted options
to purchase up to 200,000 shares of Overhill Farms' common stock at per share
exercise prices ranging from $1.47 to $2.50. The options vested and became
exercisable on May 23, 2005.<PAGE>

                                                                   Exhibit 10.25

       DESCRIPTION OF EMPLOYMENT ARRANGEMENT BETWEEN OVERHILL FARMS, INC.
                             AND RICHARD A. HORVATH

         Mr. Horvath receives an annual base salary of $140,000 and an
automobile allowance of $600 per month. The board of directors determines Mr.
Horvath's discretionary bonus based on performance and his contributions to
Overhill Farms' success.<PAGE>

                                                                   Exhibit 10.26

                          TERMINATION OPTION EXTENSION

     This Termination Option Extension is entered into this 30th day of
November, 2006, by and between Overhill Farms, Inc., a Nevada corporation, (the
"COMPANY") and James Rudis, an individual residing in the state of New York
("RUDIS").

     The Company and Rudis entered into an Employment Agreement dated November
1, 1999 which was amended on October 30, 2003. Pursuant to the October 30, 2003
amendment, the term of the Employment Agreement was extended to October 31,
2006, and a provision added providing that the term would automatically extend
for additional successive one year periods unless either party gave written
notice to the other of its intention to terminate at least 90 days prior to the
end of the term (or any extended term).

     The parties acknowledge that they had forgotten the addition of the
provision for automatic extensions and had assumed that the Employment Agreement
was terminating by its terms on October 31, 2006. To remedy this oversight, the
parties have agreed to extend the time period for either party to provide notice
of his or its intention to terminate the Employment Agreement until December 1,
2006. If, on or before December 1, 2006, either party notifies the other in
writing of his or its intention to terminate the Employment Agreement, the
Employment Agreement shall be deemed terminated 90 days from the date the notice
is delivered. If no such notice is given by December 1, 2006, the term of the
Employment Agreement shall be deemed extended to October 31, 2007.

     Except for the extension specifically provided for herein, the Employment
Agreement, as amended, remains in full force and effect. This Termination Option
Extension may be executed in two or more counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument. Telecopied, scanned or other facsimile signatures on this Agreement
shall be deemed to be original signatures.

                                      Overhill Farms, Inc., a Nevada corporation

                                      By:  /S/ John L. Steinbrun
                                           -------------------------------------
                                           Title: SVP, Chief Financial Officer &
                                                  ------------------------------
                                                  Chief Operating Officer
                                                  -----------------------

                                           /S/ James Rudis
                                           -------------------------------------
                                           James RudisExhibit 4.2  

	
COMMON STOCK

PAR VALUE $0.001	
 	

 	
 	
COMMON STOCK
	

 	
 	

[AFFYMAX BLACK AND WHITE LOGO]
 AFFYMAXTM	
 	

 
	

Certificate

Number

ZQ 000000	
 	
AFFYMAX, INC.

INCORPORATED UNDER THE LAWS

OF THE STATE OF DELAWARE

100,000,000 AUTHORIZED SHARES $0.001 PAR VALUE	
 	

Shares

**600620******

***600620*****

****600620****

*****600620***

******600620**
	

THIS CERTIFIES THAT	
 	
MR. SAMPLE & MRS. SAMPLE &

MR. SAMPLE & MRS. SAMPLE	
 	

CUSIP 00826A 1G 9

SEE REVERSE FOR CERTAIN DEFINITIONS
	

is the owner of	

 	

 ***SIX HUNDRED THOUSAND

SIX HUNDRED AND TWENTY***	

 	

 

FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF 

Affymax, Inc. (hereinafter called the "Company"), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of
this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Articles of Incorporation, as amended, and
the By-Laws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not
valid unless countersigned and registered by the Transfer Agent and Registrar. 

Witness
the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. 

	 	 	DATED ((Month Day Year))
	

President and Chief Executive Officer	
 	

COUNTERSIGNED AND REGISTERED
 COMPUTERSHARE TRUST COMPANY, INC.

(DENVER)

TRANSFER AGENT AND REGISTRAR
	

Secretary	
 	

By:	

 AUTHORIZED SIGNATURE

[SEAL] 

AFFYMAX, INC.

TRANSFER FEE $25.00

The
following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: 

	

TEN COM-as tenants in common	
 	

UNIF GIFT MIN ACT-	

Custodian
 (Cust)        (Minor)
	

TEN ENT-as tenants by the entireties	
 	

under Uniform Gifts to Minors Act	

 (State)
	

JT TEN-as joint tenants with right of survivorship

              and not as tenants in common	
 	

UNIF TRT MIN ACT	

Custodian (until age    )
 (Cust)        (Minor)
	

 	
 	

under Uniform Transfer to Minors Act	

 (State)

Additional abbreviations may also be used though not in the above list. 

THE
COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH
CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES,
WHICH ARE FIXED BY THE ARTICLES OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE
VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY
OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT
AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 

For
value received,
                                         
        hereby sell, assign and transfer unto 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE)

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE OF ASSIGNEE)

                                        
                                          
                                         
                                          
 
Shares 

of
the common stock represented by the within Certificate, and do hereby irrevocably constitue and appoint 

                                        
                                          
                                         
                                          
 
Attorney 

to
transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises. 

Dated:
                                         
                   20          

Signature:
                                         
                                   
 

Signature:
                                         
                                    

Notice:    The
signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change
whatever. 

Signature(s)
Guaranteed: Medallion Guarantee Stamp 

THE
SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17 Ad-15.

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