Document:

EXHIBIT 10.2

 

IMAGEWARE
SOFTWARE, INC.

 

Stock Option Agreement

Date:  [          ]

 

This Stock
Option Agreement is entered into by and between ImageWare Software, Inc. a
California corporation (the “Company”) and [                    
                    ]
(“Optionee”) with reference to the following facts:

 

Recitals

 

A.            Optionee
is an employee of the Company on the date of this Agreement.

 

B.            Pursuant
to the Amended and Restated 1999 Stock
Award Plan of the Company (the “Plan”), the Stock Option Committee of
the Board of Directors has authorized the granting to Optionee of an Incentive
Stock Option to purchase shares of Common Stock of the Company upon the terms
and conditions hereinafter stated.

 

`NOW, THEREFORE, in consideration of the covenants herein set
forth, the parties agree as follows:

 

1.             Shares;
Price.

 

The Company
hereby grants to Optionee the right to purchase, upon and subject to the terms
and conditions herein stated and the terms and conditions of the Plan, all or
any part of the number of shares of Common Stock of the Company at the price
per share as hereinafter set forth:

 

	
  No. of Shares

  	
   

  	
  Option Price

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  [          ]

  	
   

  	
  [          ]

  	
   

  

 

2.             Term
of Option.

 

This Option
shall expire [          ]
years from the date hereof.

 

3.             Installments.

 

Subject to the
provisions of Paragraphs 4, 5 and 6 hereof, this Option shall become
exercisable in the installments below set forth.  Each installment shall include the number of
shares, and shall become exercisable (in whole or in part) upon and after the
dates below set forth:

 

	
  Date

  	
   

  	
  Number of Shares

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  [               ]

  	
   

  	
  [          ]

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  [               ]

  	
   

  	
  [          ]

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  [               ]

  	
   

  	
  [          ]

  	
   

  

 

1

 

The
installments shall be cumulative, i.e., this Option may be exercised, as to any
or all shares covered by an installment, at any time or times after an
installment becomes exercisable and until expiration or termination of this
Option.

 

4.             Exercise.

 

This Option
may be exercised by delivery to the Company of (a) written notice of exercise
stating the number of shares then being purchased hereunder in the form
attached hereto as Exhibit A; (b) a check or cash in the amount of
the purchase price of such shares; and (c) written statement provided for in
Paragraph 9 hereof.

 

5.             Termination
of Employment.

 

(a)           If
Optionee shall cease to be employed by the Company for any reason other than
his death or for “cause”, then at any time within 90 days after the date
Optionee ceases to be employed by the Company, and prior to the expiration of
this Option pursuant to Paragraph 2 hereof, Optionee may exercise this Option
to the extent that Optionee was entitled to exercise it at the date Optionee
ceased to be employed by the Company.

 

(b)           If
Optionee’s employment with the Company is terminated for “cause,” then Optionee’s
rights with respect to this Option shall terminate at the time of such
termination of employment.  Termination
for “cause” includes, but is not limited to, termination due to the occurrence
of any of the following events:

 

(i)            Optionee’s
persistent or excessive use of drugs or alcohol to an extent that such use
interferes with the proper performance of his duties to the Company hereunder;
or

 

(ii)           Optionee’s
misappropriation of funds or property of the Company (as determined by the
Company’s Board of Directors); or

 

(iii)          Optionee’s
gross negligence, willful misconduct, insubordination or habitual neglect of
duty in carrying out his employment (as determined by the Company’s Board of
Directors).

 

6.             Death
of Optionee; No Assignment.

 

This Option
shall not be assignable or transferable, except by will or by the laws of
descent and distribution and shall be exercisable only by the Optionee during
his lifetime.  If Optionee shall die
while in the employ of the Company, his personal representative or the person
entitled to succeed to his rights hereunder shall have the right, at any time
within six months after the date of Optionee’s death, and prior to the
expiration of this Option pursuant to Paragraph 2 hereof, to exercise this
Option to the extent that Optionee was entitled to exercise this Option at the
date of his death.

 

2

 

7.             No
Rights as Shareholder.

 

Optionee shall
have no rights as a shareholder with respect to the Common Stock of the Company
covered by the Option until the date of the issuance of a stock certificate or
stock certificates to him.  Except as may
be provided under Paragraph 8 of the Plan, no adjustment will be made for
dividends or other rights for which the record date is prior to the date such
stock certificate or certificates are issued.

 

8.             Modification
and Termination.

 

The rights of
Optionee are subject to modification and termination in certain events as
provided in Paragraphs 6 and 10 of the Plan.

 

9.             Shares
Purchased for Investment.

 

Optionee
represents and agrees that if he exercises this Option in whole or in part, he
will acquire the shares upon such exercise for the purpose of investment and
not with a view to resale or distribution. 
Optionee also represents and agrees that upon each exercise of this
Option he will furnish to the Company a written statement to such effect,
satisfactory to the Company in form and substance.  The Company may, at its election, include a
legend on each Certificate representing shares subject to this Option, stating
in effect that such shares have not been registered under the Securities Act of
1933, as amended, and that the transferability thereof is restricted.  If the shares represented by this Option are
registered under the Securities Act of 1933, as amended, either before or after
the exercise of this Option (in whole or in part) Optionee shall be relieved of
the foregoing investment representation and agreement and shall not be required
to furnish the Company with the foregoing written statement.  Optionee further agrees that no shares shall
be purchased upon the exercise of this Option unless and until any then
applicable requirements of state and federal laws and regulatory agencies shall
have been fully complied with to the satisfaction of the Company and its
counsel.

 

10.           Optionee’s
Representations.

 

In the event
the sale of the Shares may not be made pursuant to an effective registration
statement under the Securities Act of 1933, as amended, at the time this Option
is exercised, the Optionee shall, if required by the Company, concurrently with
the exercise of all or any portion of this Option, deliver to the Company his
or her Investment Representation Statement in the form attached hereto as Exhibit B.

 

11.           Non-Transferability
of Option.

 

This Option
may not be transferred in any manner otherwise than by will or by the laws of
descent or distribution and may be exercised during the lifetime of Optionee
only by Optionee.

 

12.           No
Guarantee of Continued Service.

 

OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING
SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL
OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION
OR ACQUIRING SHARES HEREUNDER).  OPTIONEE
FURTHER ACKNOWLEDGES AND AGREES THAT THIS

 

3

 

AGREEMENT,
THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH
HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT
AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND
SHALL NOT INTERFERE IN ANY WAY WITH OPTIONEE’S RIGHT OR THE COMPANY’S RIGHT TO
TERMINATE OPTIONEE’S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH
OR WITHOUT CAUSE.

 

Optionee
acknowledges receipt of a copy of the Plan and represents that he or she is
familiar with the terms and provisions thereof, and hereby accepts this Option
subject to all of the terms and provisions thereof.  Optionee has reviewed the Plan and this
Option in their entirety, has had an opportunity to obtain the advice of
counsel prior to executing this Option and fully understands all provisions of
the Option.  Optionee hereby agrees to
accept as binding, conclusive and final all decisions or interpretations of the
Administrator upon any questions arising under the Plan or this Option.  Optionee further agrees to notify the Company
upon any change in the residence address indicated below.

 

13.           This
Agreement Subject to Plan.

 

This Agreement
is made pursuant to all of the provisions of the Plan, and is intended, and
shall be interpreted in a manner, to comply therewith.  Any provision hereof inconsistent with the
Plan shall be superseded and governed by the Plan.

 

IN WITNESS
WHEREOF, the parties hereto have executed this
Agreement.

 

Date:  [               ].

 

	
  Optionee:

  	
  IMAGEWARE SOFTWARE, INC.   

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Wayne Wetherell, SVP and CFO

  
	
   

  	
   

  	
   

  	
   

  
						

 

4

 

EXHIBIT A

 

2005 STOCK OPTION PLAN

EXERCISE NOTICE

 

Imageware, Inc.

10883 Thornmint Road

San Diego,
CA  92127

 

Attention:

 

1.             Exercise
of Option.  Effective as of today,                ,
         , the undersigned (“Optionee”) hereby elects to exercise Optionee’s option to
purchase                
shares of the Common Stock (the “Shares”) of
ImageWare Systems, Inc. (the “Company”) under
and pursuant to the Amended and
Restated 1999 Stock Award Plan of the Company (the “Plan”)
and the Stock Option Agreement dated                ,
          (the “Option Agreement”).

 

2.             Delivery
of Payment and Required Documents. 
Optionee herewith delivers to the Company the full purchase price of the
Shares, as set forth in the Option Agreement, and any and all withholding taxes
due in connection with the exercise of the Option.  In addition, Optionee delivers the Investment
Representation Statement (attached as Exhibit B of the Option Agreement), and
any other documents required by the Company.

 

3.             Representations
of Optionee.  Optionee acknowledges
that Optionee has received, read and understood the Plan and the Option
Agreement and agrees to abide by and be bound by their terms and conditions.

 

4.             Rights
as Stockholder.  Until the issuance
of the Shares (as evidenced by the appropriate entry on the books of the
Company or of a duly authorized transfer agent of the Company), no right to
vote or receive dividends or any other rights as a stockholder shall exist with
respect to the Optioned Stock, notwithstanding the exercise of the Option.  The Shares shall be issued to the Optionee as
soon as practicable after the Option is exercised in accordance with the Option
Agreement.  No adjustment shall be made
for a dividend or other right for which the record date is prior to the date of
issuance except as provided in Section 10(c) of the Plan.

 

5.             Tax
Consultation.  Optionee understands
that Optionee may suffer adverse tax consequences as a result of Optionee’s
purchase or disposition of the Shares. 
Optionee represents that Optionee has consulted with any tax consultants
Optionee deems advisable in connection with the purchase or disposition of the
Shares and that Optionee is not relying on the Company for any tax advice.

 

6.             Restrictive Legends and
Stop-Transfer Orders.

 

(a)           Legends.  Optionee understands and agrees that the
Company shall cause the legends set forth below or legends substantially
equivalent thereto, to be placed upon any

 

A-1

 

certificate(s)
evidencing ownership of the Shares together with any other legends that may be
required by the Company or by state or federal securities laws:

 

THE REOFFER AND RESALE OF THE
SECURITIES REPRESENTED HEREBY AND HELD BY ANY AFFILIATE OF THE COMPANY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE “ACT”)
AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED
BY AN AFFILIATE UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN THE OPINION OF
COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES, SUCH OFFER,
SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE THEREWITH.

 

THE SHARES REPRESENTED BY THIS
CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON TRANSFER FOR A PERIOD NOT TO EXCEED
180 DAYS FOLLOWING THE EFFECTIVE DATE OF THE UNDERWRITTEN PUBLIC OFFERING
OF THE COMPANY’S SECURITIES AND MAY NOT BE SOLD OR OTHERWISE DISPOSED OF BY THE
HOLDER WITHOUT THE CONSENT OF THE COMPANY OR THE MANAGING UNDERWRITER.

 

(b)           Stop-Transfer
Notices.  Optionee agrees that, in
order to ensure compliance with the restrictions referred to herein, the
Company may issue appropriate “stop transfer” instructions to its transfer
agent, if any, and that, if the Company transfers its own securities, it may
make appropriate notations to the same effect in its own records.

 

(c)           Refusal
to Transfer.  The Company shall not
be required (i) to transfer on its books any Shares that have been sold or
otherwise transferred in violation of any of the provisions of this Exercise
Notice or any other agreement between the Optionee and the Company or
(ii) to treat as owner of such Shares or to accord the right to vote or
pay dividends to any Optionee or other transferee to whom such Shares shall
have been so transferred.

 

7.             Successors
and Assigns.  The Company may assign
any of its rights under this Exercise Notice to single or multiple assignees,
and this Exercise Notice shall inure to the benefit of the successors and
assigns of the Company.  Subject to the
restrictions on transfer herein set forth, this Exercise Notice shall be
binding upon Optionee and his or her heirs, executors, administrators,
successors and assigns.

 

8.             Interpretation.  Any dispute regarding the interpretation of
this Exercise Notice shall be submitted by Optionee or by the Company forthwith
to the Administrator which shall review such dispute at its next regular
meeting.  The resolution of such a
dispute by the Administrator shall be final and binding on all parties.

 

9.             Governing
Law; Severability.  This Exercise
Notice is governed by the internal substantive laws but not the choice of law
rules, of California.  In the event that
any provision hereof becomes or is declared by a court of competent
jurisdiction to be illegal, unenforceable or void, this Option Agreement will
continue in full force and effect.

 

A-2

 

10.           Entire
Agreement.  The Plan and Option
Agreement are incorporated herein by reference. 
This Exercise Notice, the Plan, the Option Agreement and the Investment
Representation Statement constitute the entire agreement of the parties with
respect to the subject matter hereof and supersede in their entirety all prior
undertakings and agreements of the Company and Optionee with respect to the
subject matter hereof, and may not be modified adversely to the Optionee’s
interest except by means of a writing signed by the Company and Optionee.  In the event of a conflict between the
terms and conditions of the Plan and this Exercise Notice, the terms and
conditions of the Plan shall prevail.  In
the event of a conflict between the terms and conditions of the Option
Agreement and this Exercise Notice, the terms and conditions of the Option
Agreement shall prevail.

 

	
  OPTIONEE

  	
   

  	
  IMAGEWARE SYSTEMS, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Signature

  	
   

  	
  By

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Print
  Name

  	
   

  	
  Title

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Residence Address

  	
   

  	
   

  	
   

  

 

A-3

 

EXHIBIT B

 

INVESTMENT REPRESENTATION STATEMENT

 

	
  OPTIONEE:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  COMPANY:

  	
   

  	
  IMAGEWARE
  SYSTEMS, INC.

  
	
   

  	
   

  	
   

  
	
  SECURITY:

  	
   

  	
  Common
  Stock

  
	
   

  	
   

  	
   

  
	
  AMOUNT:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  DATE:

  	
   

  	
   

  

 

In connection with the purchase of the
above-listed Securities, the undersigned Optionee represents to the Company the
following:

 

(a)           Optionee
is aware of the Company’s business affairs and financial condition and has
acquired sufficient information about the Company to reach an informed and
knowledgeable decision to acquire the Securities.  Optionee is acquiring these Securities for
investment for Optionee’s own account only and not with a view to, or for
resale in connection with, any “distribution” thereof within the meaning of the
Securities Act of 1933, as amended (the “Securities Act”).

 

(b)           Optionee
acknowledges and understands that the Securities constitute “restricted
securities” under the Securities Act and have not been registered under the
Securities Act in reliance upon a specific exemption therefrom, which exemption
depends upon, among other things, the bona fide nature of Optionee’s investment
intent as expressed herein.  In this
connection, Optionee understands that, in the view of the Securities and
Exchange Commission, the statutory basis for such exemption may be unavailable
if Optionee’s representation was predicated solely upon a present intention to
hold these Securities for the minimum capital gains period specified under tax
statutes, for a deferred sale, for or until an increase or decrease in the
market price of the Securities, or for a period of one year or any other fixed
period in the future.  Optionee further
understands that the Securities must be held indefinitely unless they are
subsequently registered under the Securities Act or an exemption from such
registration is available.  Optionee
further acknowledges and understands that the Company is under no obligation to
register the Securities.  Optionee
understands that the certificate evidencing the Securities will be imprinted
with any legend required under applicable state securities laws.

 

(c)           Optionee
is familiar with the provisions of Rule 701 and Rule 144, each
promulgated under the Securities Act, which, in substance, permit limited
public resale of “restricted securities” acquired, directly or indirectly from
the issuer thereof, in a non-public offering subject to the satisfaction of
certain conditions.  Rule 701
provides that if the issuer qualifies under Rule 701 at the time of the
grant of the Option to the Optionee, the exercise will be exempt from
registration under the Securities Act. 
In the event the Company becomes subject to the reporting requirements
of Section 13 or 15(d) of the Securities Exchange Act of 1934,

 

B-1

 

ninety (90) days thereafter (or such longer period as any market
stand-off agreement may require) the Securities exempt under Rule 701 may
be resold, subject to the satisfaction of certain of the conditions specified
by Rule 144, including: (1) the resale being made through a broker in
an unsolicited “broker’s transaction” or in transactions directly with a market
maker (as said term is defined under the Securities Exchange Act of 1934); and,
in the case of an affiliate, (2) the availability of certain public
information about the Company, (3) the amount of Securities being sold
during any three month period not exceeding the limitations specified in
Rule 144(e), and (4) the timely filing of a Form 144, if applicable.

 

In the event that the Company does not
qualify under Rule 701 at the time of grant of the Option, then the
Securities may be resold in certain limited circumstances subject to the
provisions of Rule 144, which requires the resale to occur not less than one
year after the later of the date the Securities were sold by the Company or the
date the Securities were sold by an affiliate of the Company, within the
meaning of Rule 144; and, in the case of acquisition of the Securities by
an affiliate, or by a non-affiliate who subsequently holds the Securities less
than two years, the satisfaction of the conditions set forth in
Sections (1), (2), (3) and (4) of the paragraph immediately above.

 

(d)           Optionee
further understands that in the event all of the applicable requirements of
Rule 701 or 144 are not satisfied, registration under the Securities Act,
compliance with Regulation A, or some other registration exemption will be
required; and that, notwithstanding the fact that Rules 144 and 701 are
not exclusive, the Staff of the Securities and Exchange Commission has
expressed its opinion that persons proposing to sell private placement
securities other than in a registered offering and otherwise than pursuant to
Rules 144 or 701 will have a substantial burden of proof in establishing
that an exemption from registration is available for such offers or sales, and
that such persons and their respective brokers who participate in such
transactions do so at their own risk. 
Optionee understands that no assurances can be given that any such other
registration exemption will be available in such event.

 

	
   

  	
   

  	
  Signature of
  Optionee:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date:

  	
   

  	
   ,

  	
   

  	
   

  	
   

  
						

 

B-2Exhibit 4.1

 

THIRD
AMENDED AND RESTATED

 

CERTIFICATE
OF INCORPORATION

 

OF

 

THE
MEDICINES COMPANY

 

THE MEDICINES COMPANY, a corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware (the “Corporation”), DOES HEREBY CERTIFY as follows:

 

1.             That the
Corporation filed its original Certificate of Incorporation with the Secretary
of State of the State of Delaware on July 31, 1996 under the name Medicines
Development Company, that the Certificate of Incorporation was amended by
Certificates of Amendment of Certificate of Incorporation filed on September 4,
1996, November 20, 1996, June 4, 1997 and December 17, 1997, that the
Certificate of Incorporation, as amended, was amended and restated by the
Amended and Restated Certificate of Incorporation filed on August 10, 1998,
that the Amended and Restated Certificate of Incorporation was amended by a
Certificate of Amendment of Amended and Restated Certificate of Incorporation
filed on August 16, 1999, that the Amended and Restated Certificate of
Incorporation, as amended, was further amended and restated by the Second
Amended and Restated Certificate of Incorporation filed on May 17, 2000, and
that the Second Amended and Restated Certificate of Incorporation was amended
by a Certificate of Amendment of Second Amended and Restated Certificate of
Incorporation filed on August 4, 2000.

 

2.             At a
meeting of the Board of Directors of the Corporation, a resolution was duly
adopted, pursuant to Sections 242 and 245 of the General Corporation Law of the
State of Delaware setting forth a Third Amended and Restated Certificate of
Incorporation of the Corporation and declaring said Third Amended and Restated
Certificate of Incorporation advisable.

 

3.             The
stockholders of the Corporation duly approved said proposed Third Amended and
Restated Certificate of Incorporation by written consent in accordance with
Sections 228, 242 and 245 of the General Corporation Law of the State of
Delaware, and written notice of such consent has been given or will be given to
all stockholders who have not consented in writing to said amendment.  The resolution setting forth the Amended and
Restated Certificate of Incorporation is as follows:

 

	
  RESOLVED:

  	
   

  	
  That the
  Certificate of Incorporation of the Corporation, as amended to date, be and
  hereby is amended and restated in its entirety so that the same shall read as
  follows:

  

 

 

FIRST.  The
name of the Corporation is: 

 

The Medicines Company.

 

 

SECOND.  The
address of the Corporation’s registered office in the State of Delaware is
Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County
of New Castle.  The name of its
registered agent at such address is The Corporation Trust Company.

 

THIRD.  The
nature of the business or purposes to be conducted or promoted by the
Corporation is to engage in any lawful act or activity for which corporations
may be organized under the General Corporation Law of the State of Delaware.

 

FOURTH.  The
total number of shares of all classes of stock which the Corporation shall have
authority to issue is 80,000,000 shares, consisting of (i) 75,000,000 shares of
Common Stock, $0.001 par value per share (“Common Stock”), and (ii) 5,000,000
shares of Preferred Stock, $1.00 par value per share (“Preferred Stock”).

 

The following is a statement of the designations and
the powers, privileges and rights, and the qualifications, limitations or
restrictions thereof in respect of each class of capital stock of the
Corporation.

 

A.            COMMON
STOCK.

 

1.             General.  The voting, dividend and liquidation rights
of the holders of the Common Stock are subject to and qualified by the rights
of the holders of the Preferred Stock of any series as may be designated by the
Board of Directors upon any issuance of the Preferred Stock of any series.

 

2.             Voting.  The holders of the Common Stock shall have
voting rights at all meetings of stockholders, each such holder being entitled
to one vote for each share thereof held by such holder.  There shall be no cumulative voting.

 

The number of authorized shares of Common Stock may be
increased or decreased (but not below the number of shares thereof then
outstanding) by the affirmative vote of the holders of a majority of the stock
of the Corporation entitled to vote, irrespective of the provisions of Section
242(b)(2) of the General Corporation Law of Delaware.

 

3.             Dividends.  Dividends may be declared and paid on the
Common Stock from funds lawfully available therefor as and when determined by
the Board of Directors and subject to any preferential dividend rights of any
then outstanding Preferred Stock.

 

4.             Liquidation.  Upon the dissolution or liquidation of the
Corporation, whether voluntary or involuntary, holders of Common Stock will be
entitled to receive all assets of the Corporation available for distribution to
its stockholders, subject to any preferential rights of any then outstanding
Preferred Stock.

 

B.            PREFERRED
STOCK.

 

 

Preferred Stock may be issued from time to time in one
or more series, each of such series to have such terms as stated or expressed
herein and in the resolution or resolutions providing for the issue of such
series adopted by the Board of Directors of the Corporation as hereinafter
provided.  Any shares of Preferred Stock
which may be redeemed, purchased or

 

 

acquired by the Corporation may be reissued except as otherwise
provided by law.  Different series of
Preferred Stock shall not be construed to constitute different classes of
shares for the purposes of voting by classes unless expressly provided.

 

Authority is hereby expressly granted to the Board of
Directors from time to time to issue the Preferred Stock in one or more series,
and in connection with the creation of any such series, by resolution or
resolutions providing for the issuance of the shares thereof, to determine and
fix such voting powers, full or limited, or no voting powers, and such
designations, preferences and relative participating, optional or other special
rights, and qualifications, limitations or restrictions thereof, including
without limitation thereof, dividend rights, conversion rights, redemption
privileges and liquidation preferences, as shall be stated and expressed in
such resolutions, all to the full extent now or hereafter permitted by the
General Corporation Law of Delaware. 
Without limiting the generality of the foregoing, the resolutions
providing for issuance of any series of Preferred Stock may provide that such
series shall be superior or rank equally or be junior to the Preferred Stock of
any other series to the extent permitted by law.  Except as otherwise provided in this
Certificate of Incorporation, no vote of the holders of the Preferred Stock or
Common Stock shall be a prerequisite to the designation or issuance of any
shares of any series of the Preferred Stock authorized by and complying with
the conditions of this Certificate of Incorporation, the right to have such
vote being expressly waived by all present and future holders of the capital
stock of the Corporation.

 

FIFTH.  Except
as otherwise provided herein, the Corporation reserves the right to amend,
alter, change or repeal any provision contained in this Certificate of
Incorporation, in the manner now or hereafter prescribed by statute and this
Certificate of Incorporation, and all rights conferred upon stockholders herein
are granted subject to this reservation.

 

SIXTH.  In
furtherance and not in limitation of the powers conferred upon it by the laws
of the State of Delaware, the Board of Directors shall have the power to adopt,
amend, alter or repeal the Corporation’s By-laws.  The affirmative vote of a majority of the
directors present at any regular or special meeting of the Board of Directors
at which a quorum is present shall be required to adopt, amend, alter or repeal
the Corporation’s By-laws.  The Corporation’s
By-laws also may be adopted, amended, altered or repealed by the affirmative
vote of the holders of at least seventy-five percent (75%) of the votes which
all the stockholders would be entitled to cast in any annual election of
directors or class of directors. 
Notwithstanding any other provisions of law, this Certificate of
Incorporation or the By-Laws of the Corporation, and notwithstanding the fact
that a lesser percentage may be specified by law, the affirmative vote of the
holders of at least seventy-five percent (75%) of the votes which all the
stockholders would be entitled to cast in any annual election of directors or
class of directors shall be required to amend or repeal, or to adopt any
provision inconsistent with, this Article SIXTH.

 

SEVENTH.  Except
to the extent that the General Corporation Law of Delaware prohibits the
elimination or limitation of liability of directors for breaches of fiduciary
duty, no director of the Corporation shall be personally liable to the
Corporation or its stockholders for monetary damages for any breach of
fiduciary duty as a director, notwithstanding any provision of law imposing
such liability.  No amendment to or
repeal of this provision shall apply to or have any effect of the liability or
alleged liability of any director of the Corporation for or with respect to any
acts or omissions of such director occurring prior to such amendment or repeal.

 

 

EIGHTH.  1.  Actions, Suits and Proceedings Other than
by or in the Right of the Corporation. 
The Corporation shall indemnify each person who was or is a party or is
threatened to be made a party to any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the Corporation), by reason of the
fact that he is or was, or has agreed to become, a director or officer of the
Corporation, or is or was serving, or has agreed to serve, at the request of
the Corporation, as a director, officer, partner, employee or trustee of, or in
a similar capacity with, another corporation, partnership, joint venture, trust
or other enterprise (including any employee benefit plan) (all such persons
being referred to hereafter as an “Indemnitee”), or by reason of any action
alleged to have been taken or omitted in such capacity, against all expenses
(including attorneys’ fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred by him or on his behalf in connection with
such action, suit or proceeding and any appeal therefrom, if he acted in good
faith and in a manner he reasonably believed to be in, or not opposed to, the
best interests of the Corporation, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his conduct was unlawful.  The termination of any action, suit or
proceeding by judgment, order, settlement, conviction or upon a plea of nolo
contendere or its equivalent, shall not, of itself, create a presumption
that the person did not act in good faith and in a manner which he reasonably
believed to be in, or not opposed to, the best interests of the Corporation,
and, with respect to any criminal action or proceeding, had reasonable cause to
believe that his conduct was unlawful.

 

2.             Actions
or Suits by or in the Right of the Corporation.  The Corporation shall indemnify any
Indemnitee who was or is a party or is threatened to be made a party to any
threatened, pending or completed action or suit by or in the right of the
Corporation to procure a judgment in its favor by reason of the fact that he is
or was, or has agreed to become, a director or officer of the Corporation, or
is or was serving, or has agreed to serve, at the request of the Corporation,
as a director, officer, partner, employee or trustee of, or in a similar
capacity with, another corporation, partnership, joint venture, trust or other
enterprise (including any employee benefit plan), or by reason of any action
alleged to have been taken or omitted in such capacity, against all expenses
(including attorneys’ fees) and, to the extent permitted by law, amounts paid
in settlement actually and reasonably incurred by him or on his behalf in
connection with such action, suit or proceeding and any appeal therefrom, if he
acted in good faith and in a manner he reasonably believed to be in, or not
opposed to, the best interests of the Corporation, except that no
indemnification shall be made in respect of any claim, issue or matter as to
which such person shall have been adjudged to be liable to the Corporation
unless and only to the extent that the Court of Chancery of Delaware shall
determine upon application that, despite the adjudication of such liability but
in view of all the circumstances of the case, such person is fairly and
reasonably entitled to indemnity for such expenses (including attorneys’ fees)
which the Court of Chancery of Delaware shall deem proper.

 

3.             Indemnification
for Expenses of Successful Party. 
Notwithstanding the other provisions of this Article, to the extent that
an Indemnitee has been successful, on the merits or otherwise, in defense of
any action, suit or proceeding referred to in Sections 1 and 2 of this Article
EIGHTH, or in defense of any claim, issue or matter therein, or on appeal from
any such action, suit or proceeding, he shall be indemnified against all
expenses (including attorneys’ fees) actually and reasonably incurred by him or
on his behalf in connection therewith. 
Without limiting the foregoing, if any action, suit or proceeding is
disposed of, on the merits or otherwise

 

 

(including a disposition without prejudice), without (i) the
disposition being adverse to the Indemnitee, (ii) an adjudication that the
Indemnitee was liable to the Corporation, (iii) a plea of guilty or nolo
contendere by the Indemnitee, (iv) an adjudication that the Indemnitee
did not act in good faith and in a manner he reasonably believed to be in or
not opposed to the best interests of the Corporation, and (v) with respect to
any criminal proceeding, an adjudication that the Indemnitee had reasonable
cause to believe his conduct was unlawful, the Indemnitee shall be considered
for the purposes hereof to have been wholly successful with respect thereto.

 

4.             Notification
and Defense of Claim.  As a condition
precedent to his right to be indemnified, the Indemnitee must notify the
Corporation in writing as soon as practicable of any action, suit, proceeding
or investigation involving him for which indemnity will or could be
sought.  With respect to any action,
suit, proceeding or investigation of which the Corporation is so notified, the
Corporation will be entitled to participate therein at its own expense and/or
to assume the defense thereof at its own expense, with legal counsel reasonably
acceptable to the Indemnitee.  After
notice from the Corporation to the Indemnitee of its election so to assume such
defense, the Corporation shall not be liable to the Indemnitee for any legal or
other expenses subsequently incurred by the Indemnitee in connection with such
action, suit, proceeding or investigation, other than as provided below in this
Section 4.  The Indemnitee shall have the
right to employ his own counsel in connection with such action, suit,
proceeding or investigation, but the fees and expenses of such counsel incurred
after notice from the Corporation of its assumption of the defense thereof
shall be at the expense of the Indemnitee unless (i) the employment of counsel
by the Indemnitee has been authorized by the Corporation, (ii) counsel to the
Indemnitee shall have reasonably concluded that there may be a conflict of
interest or position on any significant issue between the Corporation and the
Indemnitee in the conduct of the defense of such action, suit, proceeding or
investigation or (iii) the Corporation shall not in fact have employed counsel
to assume the defense of such action, suit, proceeding or investigation, in
each of which cases the fees and expenses of counsel for the Indemnitee shall
be at the expense of the Corporation, except as otherwise expressly provided by
this Article.  The Corporation shall not
be entitled, without the consent of the Indemnitee, to assume the defense of
any claim brought by or in the right of the Corporation or as to which counsel
for the Indemnitee shall have reasonably made the conclusion provided for in
clause (ii) above.  The Corporation shall
not be required to indemnify the Indemnitee under this Article for any amounts
paid in settlement of any action, suit, proceeding or investigation effected
without its written consent.  The
Corporation shall not settle any action, suit, proceeding or investigation in
any manner which would impose any penalty or limitation on the Indemnitee
without the Indemnitee’s written consent. 
Neither the Corporation nor the Indemnitee will unreasonably withhold or
delay its consent to any proposed settlement.

 

5.             Advance
of Expenses.  Subject to the
provisions of Section 6 of this Article EIGHTH, in the event that the
Corporation does not assume the defense pursuant to Section 4 of this Article
EIGHTH of any action, suit, proceeding or investigation of which the
Corporation receives notice under this Article, any expenses (including
attorneys’ fees) incurred by an Indemnitee in defending a civil or criminal
action, suit, proceeding or investigation or any appeal therefrom shall be paid
by the Corporation in advance of the final disposition of such matter; provided,
however, that the payment of such expenses incurred by the Indemnitee in
advance of the final disposition of such matter shall be made only upon receipt
of an undertaking by or on behalf of the Indemnitee to repay all amounts so
advanced in the event that it shall ultimately be

 

 

determined that the Indemnitee is not entitled to be indemnified by the
Corporation as authorized in this Article; and further provided that no such
advancement of expenses shall be made if it is determined (in the manner
described in Section 6) that (i) the Indemnitee did not act in good faith and
in a manner he reasonably believed to be in, or not opposed to, the best
interests of the Corporation, or (ii) with respect to any criminal action or
proceeding, the Indemnitee had reasonable cause to believe his conduct was
unlawful.  Such undertaking shall be
accepted without reference to the financial ability of the Indemnitee to make
such repayment.

 

6.             Procedure
for Indemnification.  In order to
obtain indemnification or advancement of expenses pursuant to Section 1, 2, 3
or 5 of this Article EIGHTH, the Indemnitee shall submit to the Corporation a
written request, including in such request such documentation and information
as is reasonably available to the Indemnitee and is reasonably necessary to
determine whether and to what extent the Indemnitee is entitled to
indemnification or advancement of expenses. 
Any such advancement of expenses shall be made promptly, and in any
event within 60 days after receipt by the Corporation of the written request of
the Indemnitee, unless with respect to requests under Section 1, 2 or 5 of this
Article EIGHTH the Corporation determines within such 60-day period that the
Indemnitee did not meet the applicable standard of conduct set forth in Section
1, 2 or 5 of this Article EIGHTH, as the case may be.  Any such indemnification, unless ordered by a
court, shall be made with respect to requests under Section 1 or 2 only as
authorized in the specific case upon a determination by the Corporation that
the indemnification of the Indemnitee is proper because the Indemnitee has met
the applicable standard of conduct set forth in Section 1 or 2, as the case may
be.  Such determination shall be made in
each instance (a) by a majority vote of the directors of the Corporation
consisting of persons who are not at that time parties to the action, suit or
proceeding in question (“disinterested directors”), whether or not a quorum,
(b) by a majority vote of a committee of disinterested directors designated by
majority vote of disinterested directors, whether or not a quorum, (c), if
there are no disinterested directors, or if disinterested directors so direct,
by independent legal counsel (who may, to the extent permitted by law, be
regular legal counsel to the Corporation) in a written opinion, or (d) by the
stockholders of the Corporation.

 

7.             Remedies.  The right to indemnification or advances as
granted by this Article shall be enforceable by the Indemnitee in any court of
competent jurisdiction.  Neither the
failure of the Corporation to have made a determination prior to the
commencement of such action that indemnification is proper in the circumstances
because the Indemnitee has met the applicable standard of conduct, nor an
actual determination by the Corporation pursuant to Section 6 of this Article
EIGHTH that the Indemnitee has not met such applicable standard of conduct,
shall be a defense to the action or create a presumption that the Indemnitee
has not met the applicable standard of conduct. 
The Indemnitee’s expenses (including attorneys’ fees) incurred in
connection with successfully establishing his right to indemnification, in
whole or in part, in any such proceeding shall also be indemnified by the
Corporation.

 

8.             Limitations.  Notwithstanding anything to the contrary in
this Article, except as set forth in Section 7 of the Article EIGHTH, the
Corporation shall not indemnify an Indemnitee in connection with a proceeding
(or part thereof) initiated by the Indemnitee unless the initiation thereof was
approved by the Board of Directors of the Corporation.  Notwithstanding anything to the contrary in
this Article, the Corporation shall not indemnify an Indemnitee to the extent
such

 

 

Indemnitee is reimbursed from the proceeds of insurance, and in the
event the Corporation makes any indemnification payments to an Indemnitee and
such Indemnitee is subsequently reimbursed from the proceeds of insurance, such
Indemnitee shall promptly refund such indemnification payments to the
Corporation to the extent of such insurance reimbursement.

 

9.             Subsequent
Amendment.  No amendment, termination
or repeal of this Article or of the relevant provisions of the General Corporation
Law of Delaware or any other applicable laws shall affect or diminish in any
way the rights of any Indemnitee to indemnification under the provisions hereof
with respect to any action, suit, proceeding or investigation arising out of or
relating to any actions, transactions or facts occurring prior to the final
adoption of such amendment, termination or repeal.

 

10.           Other
Rights.  The indemnification and
advancement of expenses provided by this Article shall not be deemed exclusive
of any other rights to which an Indemnitee seeking indemnification or
advancement of expenses may be entitled under any law (common or statutory),
agreement or vote of stockholders or disinterested directors or otherwise, both
as to action in his official capacity and as to action in any other capacity
while holding office for the Corporation, and shall continue as to an
Indemnitee who has ceased to be a director or officer, and shall inure to the
benefit of the estate, heirs, executors and administrators of the Indemnitee.  Nothing contained in this Article shall be
deemed to prohibit, and the Corporation is specifically authorized to enter
into, agreements with officers and directors providing indemnification rights
and procedures different from those set forth in this Article.  In addition, the Corporation may, to the
extent authorized from time to time by its Board of Directors, grant
indemnification rights to other employees or agents of the Corporation or other
persons serving the Corporation and such rights may be equivalent to, or
greater or less than, those set forth in this Article.

 

11.           Partial
Indemnification.  If an Indemnitee is
entitled under any provision of this Article to indemnification by the
Corporation for some or a portion of the expenses (including attorneys’ fees),
judgments, fines or amounts paid in settlement actually and reasonably incurred
by him or on his behalf in connection with any action, suit, proceeding or
investigation and any appeal therefrom but not, however, for the total amount
thereof, the Corporation shall nevertheless indemnify the Indemnitee for the
portion of such expenses (including attorneys’ fees), judgments, fines or
amounts paid in settlement to which the Indemnitee is entitled.

 

12.           Insurance.  The Corporation may purchase and maintain
insurance, at its expense, to protect itself and any director, officer,
employee or agent of the Corporation or another corporation, partnership, joint
venture, trust or other enterprise (including any employee benefit plan)
against any expense, liability or loss incurred by him in any such capacity, or
arising out of his status as such, whether or not the Corporation would have
the power to indemnify such person against such expense, liability or loss
under the General Corporation Law of Delaware.

 

13.           Savings
Clause.  If this Article or any
portion hereof shall be invalidated on any ground by any court of competent
jurisdiction, then the Corporation shall nevertheless indemnify each Indemnitee
as to any expenses (including attorneys’ fees), judgments, fines and amounts
paid in settlement in connection with any action, suit, proceeding or
investigation, whether civil, criminal or administrative, including an action
by or in the right of the Corporation, to the fullest

 

 

extent permitted by any applicable portion of this Article that shall
not have been invalidated and to the fullest extent permitted by applicable
law.

 

14.           Definitions.  Terms used herein and defined in Section
145(h) and Section 145(i) of the General Corporation Law of Delaware shall have
the respective meanings assigned to such terms in such Section 145(h) and
Section 145(i).

 

NINTH.  This
Article is inserted for the management of the business and for the conduct of
the affairs of the Corporation.

 

1.             Number
of Directors; Election of Directors. 
The number of directors of the Corporation shall not be less than
three.  The exact number of directors
within the limitations specified in the preceding sentence shall be determined
from time to time by, or in the manner provided in, the By-laws of the
Corporation.  Election of directors need
not be by written ballot, except as and to the extent provided in the By-laws
of the Corporation.

 

2.             Classes
of Directors.  The Board of Directors
shall be and is divided into three classes: Class I, Class II and Class
III.  No one class shall have more than
one director more than any other class. 
If a fraction is contained in the quotient arrived at by dividing the
authorized number of directors by three, then, if such fraction is one-third,
the extra director shall be a member of Class I, and if such fraction is
two-thirds, one of the extra directors shall be a member of Class I and one of
the extra directors shall be a member of Class II, unless otherwise provided by
resolution of the Board of Directors.

 

3.             Terms
of Office.  Each director shall serve
for a term ending on the date of the third annual meeting following the annual
meeting at which such director was elected; provided, that each initial
director in Class I shall serve for a term expiring at the Corporation’s annual
meeting of stockholders held in 2001; each initial director in Class II shall
serve for a term expiring at the Corporation’s annual meeting of stockholders
held in 2002; and each initial director in Class III shall serve for a term
expiring at the Corporation’s annual meeting of stockholders held in 2003;
provided further, that the term of each director shall continue until the
election and qualification of his successor and be subject to his earlier
death, resignation or removal.

 

4.             Allocation
of Directors Among Classes in the Event of Increases or Decreases in the
Authorized Number of Directors.  In
the event of any increase or decrease in the authorized number of directors,
(i) each director then serving as such shall nevertheless continue as a
director of the class of which he is a member until the expiration of his
current term, subject to his earlier death, resignation or removal and (ii) the
newly created or eliminated directorships resulting from such increase or
decrease shall be apportioned by the Board of Directors among the three classes
of directors in accordance with the provisions of Section 2 of this Article
NINTH.  To the extent possible,
consistent with the provisions of Section 2 of this Article NINTH, any newly created
directorships shall be added to those classes whose terms of office are to
expire at the latest dates following such allocation, and any newly eliminated
directorships shall be subtracted from those classes whose terms of offices are
to expire at the earliest dates following such allocation, unless otherwise
provided from time to time by resolution of the Board of Directors.

 

 

5.             Quorum.  A majority of the directors at any time in
office shall constitute a quorum for the transaction of business.  In the event one or more of the directors
shall be disqualified to vote at any meeting, then the required quorum shall be
reduced by one for each director so disqualified, provided that in no case
shall less than one-third of the number of directors fixed pursuant to Section
1 of this Article NINTH constitute a quorum. 
If at any meeting of the Board of Directors there shall be less than
such a quorum, a majority of the directors present may adjourn the meeting from
time to time without further notice other than announcement at the meeting,
until a quorum shall be present.

 

6.             Action
at Meeting.  Every act or decision
done or made by a majority of the directors present at a meeting duly held at
which a quorum is present shall be regarded as the act of the Board of
Directors unless a greater number is required by law, by this Certificate of
Incorporation, or by the By-laws of the Corporation.

 

7.             Removal.  Directors of the Corporation may be removed
only for cause by the affirmative vote of the holders of at least seventy-five
percent (75%) of the votes which all the stockholders would be entitled to cast
in any annual election of directors or class of directors.

 

8.             Vacancies.  Any vacancy in the Board of Directors,
however occurring, including a vacancy resulting from an enlargement of the
Board, shall be filled only by vote of a majority of the directors then in
office, although less than a quorum, or by a sole remaining director.  A director elected to fill a vacancy shall be
elected to hold office until the next election of the class for which such
director shall have been chosen, subject to the election and qualification of
his successor and to his earlier death, resignation or removal.

 

9.             Stockholder
Nominations and Introduction of Business, Etc.  Advance notice of stockholder nominations for
election of directors and other business to be brought by stockholders before a
meeting of stockholders shall be given in the manner provided by the By-laws of
the Corporation.

 

10.           Amendments
to Article.  Notwithstanding any
other provisions of law, this Certificate of Incorporation or the

By-laws of the Corporation, and notwithstanding the fact that a lesser
percentage may be specified by law, the affirmative vote of the holders of at
least seventy-five percent (75%) of the votes which all the stockholders would
be entitled to cast in any annual election of directors or class of directors
shall be required to amend or repeal, or to adopt any provision inconsistent
with, this Article NINTH.

 

TENTH.  Stockholders
of the Corporation may not take any action by written consent in lieu of a
meeting.  Notwithstanding any other
provisions of law, this Certificate of Incorporation or the By-laws of the
Corporation, and notwithstanding the fact that a lesser percentage may be specified
by law, the affirmative vote of the holders of at least seventy-five percent
(75%) of the votes which all the stockholders would be entitled to cast in any
annual election of directors or class of directors shall be required to amend
or repeal, or to adopt any provision inconsistent with, this Article TENTH.

 

ELEVENTH.  Special
meetings of stockholders for any purpose or purposes may be called at any time
by the Board of Directors, the Chairman of the Board or the President, but

 

 

such special meetings may not be called by any other person or
persons.  Business transacted at any
special meeting of stockholders shall be limited to matters relating to the
purpose or purposes stated in the notice of meeting.  Notwithstanding any other provision of law, this
Certificate of Incorporation or the By-laws of the Corporation, and
notwithstanding the fact that a lesser percentage may be specified by law, the
affirmative vote of the holders of at least seventy-five percent (75%) of the
votes which all the stockholders would be entitled to cast in any annual
election of directors or class of directors shall be required to amend or
repeal, or to adopt any provision inconsistent with, this Article ELEVENTH.

 

IN WITNESS WHEREOF, the Corporation has caused this
Amended and Restated Certificate of Incorporation to be signed by its duly
authorized officer this 11th day of August, 2000.

 

	
   

  	
  THE MEDICINES
  COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Clive A.
  Meanwell

  	
   

  
	
   

  	
   

  	
  Name: Clive A.
  Meanwell

  
	
   

  	
   

  	
  Title: President

  

 

 

CERTIFICATE OF AMENDMENT

OF

THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

THE MEDICINES COMPANY

 

Pursuant
to Section 242 of the

General Corporation Law of the State of Delaware

 

The Medicines Company (hereinafter called the “Corporation”), a
corporation organized and existing under the General Corporation Law of the
State of Delaware, does hereby certify as follows:

 

At a meeting of
the Board of Directors of the Corporation, a resolution was duly adopted
pursuant to Section 242 of the General Corporation Law of the State of Delaware
setting forth a proposed amendment to the Third Amended and Restated
Certificate of Incorporation of the Corporation and declaring said amendment to
be advisable.  The resolution setting
forth the amendment is as follows:

 

	
  RESOLVED:

  	
   

  	
  That the first paragraph of Article FOURTH of the
  Third Amended and Restated Certificate of Incorporation of the Corporation be
  and hereby is deleted in its entirety and the following first paragraph of
  Article FOURTH is inserted in lieu thereof:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  “FOURTH: The total number of shares of all classes
  of stock which the Corporation shall have authority to issue is 130,000,000
  shares, consisting of (i) 125,000,000 shares of Common Stock, $.001 par value
  per share (“Common Stock”), and (ii) 5,000,000 shares of Preferred Stock,
  $1.00 par value per share (“Preferred Stock”).”

  

 

The stockholders
of the Corporation duly approved said amendment in accordance with Section 242
of the General Corporation Law of the State of Delaware on May 25, 2005.

 

IN WITNESS
WHEREOF, this Certificate of Amendment of Third Amended and Restated
Certificate of Incorporation has been executed by a duly authorized officer of
the Corporation this 25th day of May, 2005.

 

	
   

  	
  THE MEDICINES COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Clive A. Meanwell

  	
   

  
	
   

  	
  Name: Clive A. Meanwell

  
	
   

  	
  Title: Chairman and
  Chief Executive Officer

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