Document:

Extension and Amendment Agreement to the Shared Services Agreement

 Exhibit 10.1 

EXTENSION AND AMENDMENT AGREEMENT 

TO THE SHARED SERVICES AGREEMENT 

This Extension and Amendment Agreement to the Shared Services Agreement (this “Amendment”) dated as of June 9, 2010
and effective from end of the Initial Service Period (the “Amendment Effective Date”) is by and between Allscripts-Misys Healthcare Solutions, Inc., a Delaware corporation (“Allscripts”), and Misys plc, a public
limited company incorporated under the laws of England and Wales (“Misys”). 
 RECITALS 

WHEREAS, Allscripts and Misys entered into that certain Shared Services Agreement dated as of March 1, 2009 with an effective
date of October 10, 2008 (the “Shared Services Agreement”), providing for, among other things, the provision of certain services to each other; and 

WHEREAS, Allscripts and Misys desire to both (i) extend the Shared Services Agreement; and (ii) amend the Shared
Services Agreement, as set forth herein. 
 NOW, THEREFORE, in consideration of the foregoing promises and of other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties hereto, and of the mutual covenants and agreements set forth herein and in the Shared Services Agreement, the parties intending to be legally
bound hereby agree as follows: 
 AGREEMENT 

1. Definitions. Capitalized terms used herein without definition shall have the respective meanings assigned to such
terms in the Shared Services Agreement. 
 2. Extension. In accordance with Section 5.1 of the Shared
Services Agreement and notwithstanding anything contained therein which might otherwise prevent the parties from so doing, the parties hereby agree to (subject to the amendments provided in Section 3 of this Amendment) extend the terms of the
Shared Services Agreement for an additional one-year period from the Amendment Effective Date or until the date upon which the proposed transaction between the parties known as the “Coniston Transaction” (the “Coniston
Transaction”) closes, whichever is the earlier. 
 3. Amendments to the Shared Services Agreement. Each
Schedule is hereby deleted in its entirety and replaced with new Schedules set out in the Annex to this Amendment. Any of the fees, rates or charges set forth in the new Schedules set out in the Annex to this Amendment which are expressed as annual
service fees will be pro rated based on the actual period of the extension so as to only charge for services rendered from the Amendment Effective Date until the extension actually expires if such period is less than one (1) year. 

4. Warranty. Allscripts warrants to Misys that all approvals referred to in Section 11.2 of the Shared Services
Agreement have been obtained. 
 5. Effect on the Shared Services Agreement. 

(a) On and after the Amendment Effective Date, each reference in the Shared Services Agreement to “this Agreement”,
“herein”, “hereof”, “hereunder” or words of similar import shall mean and be a reference to the Shared Services Agreement as amended hereby. 

 (b) Except as specifically amended by this Amendment, the Shared Services Agreement shall
remain in full force and effect and the Shared Services Agreement, as amended by this Amendment, is hereby ratified and confirmed in all respects. Upon the execution and delivery hereof, the Shared Services Agreement shall with effective from the
Amendment Effective Date be deemed to be amended as hereinabove set forth as fully and with the same effect as if the amendment made hereby was originally set forth in the Shared Services Agreement, and this Amendment and the Shared Services
Agreement shall henceforth be read, taken and construed as one and the same instrument, but such amendments and supplements shall not operate so as to render invalid or improper any action heretofore taken under the Shared Services Agreement.

 6. Mutual Release of Claims. The parties acknowledge and agree that upon execution of this Amendment, each
party has either paid or has been invoiced by the other party for all fees, expenses and costs due under the Shared Services Agreement through April 30, 2010 and no other fees or expenses are due or will be invoiced under the Shared Services
Agreement in connection with Services delivered on or prior to April 30, 2010. The following releases shall settle all disputes and waive all claims the parties have against each other arising under the Shared Services Agreement on or prior
April 30, 2010 (collectively, the “Disputes”). 
 (a) Allscripts, for itself and each of its successors, assigns,
parents, subsidiaries, divisions, and affiliated entities, does hereby release, discharge, and covenant not to sue Misys or its successors, assigns, employees, directors, officers, parents, subsidiaries, divisions, and affiliated entities, from any
and all claims, demands, causes of action, or requests for relief of any character whatsoever, legal or equitable, known or unknown, developed or undeveloped, anticipated or unanticipated, whether accrued or hereinafter maturing, against the
foregoing entities with respect to all Disputes under the Shared Services Agreement arising on or prior April 30, 2010. 

(b) Misys, for itself and each of its successors, assigns, parents, subsidiaries, divisions, and affiliated entities, does hereby
release, discharge, and covenant not to sue Allscripts or its successors, assigns, employees, directors, officers, parents, subsidiaries, divisions, and affiliated entities, from any and all claims, demands, causes of action, or requests for relief
of any character whatsoever, legal or equitable, known or unknown, developed or undeveloped, anticipated or unanticipated, whether accrued or hereinafter maturing, against the foregoing entities with respect to all Disputes under the Shared Services
Agreement arising on or prior April 30, 2010. 
 (c) Nothing contained in this Amendment shall be deemed to constitute any
admission or acknowledgement by any of the parties hereto of any wrongful or improper act, conduct, or failure to act, nor any admission of acknowledgement of liability of any kind to any person or entity, and each of the parties hereby expressly
denies having engaged in any such conduct and denies the existence of any such liability. 
 (d) Nothing in this Section 6
shall be deemed to constitute a waiver, release, discharge or covenant not to sue by either party in respect of any fees, expenses and costs: (i) invoiced but not yet paid as at the date of this Amendment for the period through 30 April
2010; or (ii) due under the Shared Services Agreement which are due and payable or become due and payable on or after May 1, 2010. 

 IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment to be
executed by its duly authorized officer as of the day and year first above written. 
  

			
	ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
		
	By:	 	 /s/ Lee A. Shapiro

	Name:	 	Lee A. Shapiro
	Title:	 	President
	
	MISYS PLC
		
	By:	 	 /s/ Tom Kilroy

	Name:	 	Tom Kilroy
	Title:	 	Company Secretary

 ANNEX 

 Shared Services Agreement Schedule 

HR Services 

Schedule A 
 Summary
of Services: 
 Misys plc and its Affiliates (collectively, the “Provider”) will provide to Allscripts-Misys Healthcare
Solutions, Inc. and its Affiliates (collectively, the “Recipient”) the Services outlined in the table below (the “HR Services”). 

This Schedule A for the provision of HR Services shall continue in force until 31 January 2010 unless otherwise agreed by the parties. 

For the avoidance of doubt, unless otherwise stated below, Allscripts shall bear the costs of the implementation and execution of any designs created by
Misys pursuant to this Schedule. For purposes of clarification, the Provider shall have no final authority to bind the Recipient to implement any plan, hire or fire any personnel of the Recipient, change any compensation of personnel of the
Recipient or enter into any contract without the Recipient’s consent thereto. 
  

					
	 	  	Service Name	  	 Description of Service

	1.	  	HR- Talent &
Organization
Development	  	Internal Employee and leadership development, consulting and design
			
	1.1	  	Employee
Engagement	  	 •     Coordinate annual Misys Employee Engagement Survey. (Misys global HR will cover the cost of
the survey design. Allscripts will cover the cost of Pulse Surveys.)

			
	1.2	  	Talent &
Succession
Planning	  	 •     Design consistent methodology for Misys Talent &
Succession Plans.
  

•     Design templates for Talent Management & Development Plans. (Allscripts
will cover the cost of Talent Management & Development Plans and all costs for Heidrick & Struggles’ services.)
  

•     Design talent plans.

			
	1.3	  	Performance
Management	  	 •     Design standard forms for Misys Performance Reviews.

			
	1.4	  	Training	  	 •     Vendor selection and RFP and vendor management for Misys
training and talent.
  

•     Design and develop training programs. (Allscripts will implement and
facilitate the programs and cover all costs relating thereto.)

			
	2.	  	HR-Compensation
& Benefits	  	  Internal design, support and management of employee compensation & benefits plans
			
	2.1	  	Benefits	  	 •     Plan design, financial analysis, utilization analysis,
vendor selection, vendor service agreements of all health and welfare, 401k, and miscellaneous employee benefits.
  

•     Fiduciary and regulatory compliance for all benefit plans.

 
 •     Audit
Misys records against vendor invoices and authorize payments.
  

•     Coordinate and participate in company required Health & Welfare, 401k
& NQDC Committees.
  

•     Manage all formal plan appeal processes for health and welfare and 401k plans
to meet requirements.

					
	 	  	Service Name	  	 Description of Service

		  		  	 •     Manage & administer NQDC Plan.

 

•     Coordinate/manage all external and any internal audits of 401k plans (2
plans).
  

•     Management and analysis of all self-funded benefit plans.

 
 Notwithstanding anything in the Agreement, (a) by June 1st of each Service
Period, Allscripts will have had the opportunity to review fiscal year-to-date expenses in connection with the benefit plans in which it participates pursuant to this Section 2.1, and (b) by July 1st of each Service Period, as long as
Allscripts has had the opportunity to conduct a review pursuant to clause (a) of this sentence, Misys can proceed to provide Services within contracts for the upcoming fiscal year, unless Allscripts has notified Misys of its intent to discontinue
its participation in any contract for the upcoming fiscal year.

			
	2.2	  	Compensation	  	 •     Misys role profile and banding design.

 
 •     Design
of Misys compensation and bonus plan(s) including participation in design of sales compensation plans.
  

•     Review and seek appropriate approval (Misys CEO, EVP, and/or Compensation
Committee) for any change to the compensation and benefits of direct reports to the EVP.

 Fees: 

 

			
	 FTE Charge to Allscripts (2.25 FTEs) covering Services in

Sections 1 and 2.
	  	$104,000 for October 10, 2009 through January 31, 2010.
		
	 Compensation & Benefits
Fees1
	  	Service contracts and invoices to be billed on a cost per head or pro-rata share of cost, as appropriate.
		
	 Benefit Services Fees (including 401k Administration, Regulatory Testing, Cobra and FSA Administration, Consulting, Salary Surveys, Deferred Comp
Administration)
	  	An estimated $356,400 for the Service Period.
		
	 ERISA Legal Fees (merging 401k plans and new health & welfare plan docs)
	  	Legal fees will be invoiced for ERISA services provided on behalf of Allscripts. An estimated $150,000 for the Service Period.
		
	 ASO Fees
	  	Fees are contractual for the benefit plan year. An estimated $837,600 for the Service Period.

Service Managers: 
  

			
	 Misys
	  	 
	  
 Name:
	  	Anne Tinker
	 Title:
	  	VP Compensation and Benefits

  

	1
	 Please note that the Compensation & Benefits Fee figures provided herein are estimates only of the third-party Fees incurred in connection
with Compensation & Benefits Services that will be managed by Misys on Allscripts’ behalf. It is intended that the third-party Fees for these Services will be billed to and paid directly by Allscripts. To the extent that the vendors
are not able to, or would charge extra to, bill Allscripts directly for the applicable services, Misys shall pay the applicable bill and be reimbursed by Allscripts for the actual, documented charges applicable directly to Allscripts, which
Allscripts shall, upon receipt of an invoice from Misys, pay to Misys in accordance with Section 3.2 of the Agreement. 

  

 2 

			
	Phone:	  	919-329-1764
	Email:	  	Anne.Tinker@misys.com
	  

Allscripts
	  	
	  
 Name:
	  	Diane Adams
	Title:	  	HR Consultant
	Phone:	  	9312-506-1244 or 919-329-1840
	Email:	  	Rob.Rook@allscripts.com

  

 3 

 Shared Services Agreement Schedule 

Financial Services 

Schedule B 
 Summary
of Services: 
 Misys plc and its Affiliates and Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates will provide to one another
the Services outlined in the table below (the “Financial Services”). 
  

															
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service

Period (if
Service
available for
less than the
full term of
the Shared
Services
Agreement)
	  	
Fees1
	  	
Notice required
by Recipient to
Terminate (if
more than 45
days advance
notice from
Recipient
is
needed)

	1.	  	Payroll	  		  		  		  		  		  	
								
	 1.1
	  	Payroll Services	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates (including the “Misys Banking Division,” which includes the following entities: Almonde, Inc., Misys International Banking Systems (Risk)
Inc., Summit Systems Inc., Misys International Banking Systems Inc., Misys IQ LLC, Misys Open Source Solutions LLC and Misys Holdings Inc.)	  	Allscripts to provide (or cause to be provided) payroll-related services including computing amounts payable, sending the correct amounts to the payroll system, calculating tax
liabilities, paying appropriate tax obligations, providing information to accounting for recording the expense and other duties related to payroll for Misys Banking Division employees. Misys Banking Division to pass required payroll funding to
Allscripts prior to the funding date of the payrolls. The Services will be provided by Eric Redding, as well as members of his team. This will be an ongoing relationship that will need to be reviewed as a global payroll solution is
implemented.	  	Shall terminate at the end of November 2009.	  	$18,200 for October 10, 2009 through November 30,2009.	  	60 days

  

	1
	 The fees set forth in this Schedule represent fees for a full one (1) year extension period commencing on October 10, 2009 and ending on October 9,
2010. If this Schedule expires or is terminated during the extension period, the fees will be pro-rated based on the period between October 10, 2009 and the date of expiration or termination of this Schedule. 

															
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service
Period
(if
Service
available for
less than the
full term of
the Shared
Services
Agreement)
	  	
Fees1
	  	 Notice required
by Recipient to
Terminate
(if
more than 45
days advance
notice from
Recipient is
needed)

		  	Payroll Services to be Provided Effective January 1, 2009	  		  	Misys plc and its Affiliates (including the Misys Banking Division)	  	Allscripts to gather information for: changes in active/leave/term status, new pay rates, modified tax information, 401k deductions, other earning and deduction information and
additional information as required from HR, create 401k deposit files. Allscripts to create garnishment check requests and send to A/P, create shadow payrolls for secondees, update direct deposit information as needed, calculate Washington state
unemployment information, produce Cognos reports for HR, apply for tax ids in newly populated states as required and provide customer service to employees as required.	  		  		  	
								
	 2.
	  	Share-Based Compensation Services	  		  		  		  		  		  	
								
	 2.1
	  	Share-Based Compensation Services	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys to facilitate administration of any share incentives made to the employees of Allscripts and its Affiliates under share incentive plans offered by Misys plc. This service
includes grants, maturities, record keeping, leaver processing, employee queries and general support to grantees and Allscripts and its Affiliates. Allscripts and its Affiliates will provide Misys with personal details of relevant employees
to	  		  	FTE charge to Allscripts: $25,000 for the Service Period	  	60 days

  

 2 

															
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service
Period

(if Service
available for
less than the
full term of
the Shared
Services
Agreement)
	  	
Fees1
	  	
Notice required
by Recipient to
Terminate (if
more than 45
days advance
notice from
Recipient
is
needed)

		  		  		  		  	 facilitate grants and notify Misys of any changes to this information as well as employment terminations.

 
 Misys will advise Allscripts and its Affiliates of all exercises of Misys stock
options by the employees of Allscripts and its Affiliates on a quarterly basis.
	  		  		  	
								
	 2.2
	  	Recharge for Share-Based Compensation	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	See “Fees” column.	  		  	Misys will charge Allscripts and its Affiliates an amount equal to half of the Share-Based Payment charge recognized in the Group accounts of Misys plc after the Effective
Date, calculated under International Accounting Standards, in respect of options and share awards granted to employees of Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates.	  	

  

 3 

															
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service
Period

(if Service
available for
less than the
full term of
the Shared
Services
Agreement)
	  	
Fees1
	  	 Notice required
by Recipient to
Terminate
(if
more than 45
days advance
notice from
Recipient is
needed)

		  		  		  		  		  		  	Notwithstanding Section 3.2 of the Agreement, all such charges will be non-cash payments (i.e. they will be charged to Allscripts P&L but as capital contributions).	  	
								
	 3.
	  	Facility Occupation Services	  		  		  		  		  		  	
								
	 3.1
	  	Facility Occupation Charge	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates	  	Allscripts will provide full service facility space for Misys employees in the Forum location in Raleigh, North Carolina.	  		  	$7,875 per person for the Service Period.	  	90 days
								
	 3.2
	  	Insurance premiums	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates	  	Allscripts will charge Misys Banking Division for their pro-rated portion of the Workers’ Compensation insurance premiums and related broker fees. In addition, Allscripts will
charge Misys Banking Division any costs of claims made by their employees up to the $100,000 deductible. Coverage period is from 10/10/09 to 10/10/10.	  		  	$31,311/year for premiums plus $2,701/year for broker fees plus claims up to $100,000 per year.	  	

  

 4 

 Service Managers: 

Misys 
  

			
	 For Section 1.1
  

	Name:	  	Patrick O’Sullivan
	Title:	  	UK Controller
	Phone:	  	+44 (0) 203 320 5709
	Email:	  	Patrick.Osullivan@misys.com
	
	 For Sections 2 & 3
  

	Name:	  	Anne Tinker
	Title:	  	VP Compensation and Benefits
	Phone:	  	919-329-1764
	Email:	  	Anne.Tinker@misys.com
	
	 Allscripts
  

	Name:	  	Lisa Baker
	Title:	  	Vice President, Division Controller
	Phone:	  	(919) 329-1979
	Email:	  	lisa.baker@allscripts.com

  

 5 

 Shared Services Agreement Schedule 

Management Services 

Schedule C 
 Summary
of Services: 
 Misys plc and its Affiliates (collectively, the “Provider”) will provide the Services outlined below (the
“Management Services”) to Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates (collectively, the “Recipient”). 
  

							
	 Service Name
	  	 Description of Service
	  	
Notice required by Recipient to
Terminate (if more than 45
days advance notice from
Recipient is
needed)
	  	
Fees1

	Management Services	  	 The provision of consulting services and expertise as necessary from time to time by the following members of the senior management
team of Misys (or another member or members of their team designated by them from time to time) in relation to the following identified functional areas:
  

•     Chief Executive Officer (currently Mike Lawrie) – Governance, General
Management, Strategy;
  

•     Chief Financial Officer (currently James Gelly, CFO)) – Finance,
Compliance, Control;
  

•     Executive Vice President, Human Resources (currently Guy Henshaw) –
Human Resources;
  

•     Executive Vice President, Open Source Solutions (currently Bob Barthelmes)
– Open Source;
  

•     Vice President, Global Alliances (currently Bob McCormick) –
Partnerships;
  

•     Vice President, Company Communications (currently Carl Gibson) –
Communications;
  

•     Vice President Finance (currently Stephen Wilson) – Tax, Treasury,
Investor Relations & Internal Audit;
  

•     Director, Internal Audit (currently Perry Christian) – Internal Audit;

  

•     Group Treasurer (currently Joanna Hawkes) – Treasury;
	  	Terminable by Recipient only at the end of the applicable Service Period.	  	$1,750,000 for the Service Period ending in 2010

 

	1
	 The fees set forth in this Schedule represent fees for a full one (1) year extension period commencing on October 10, 2009 and ending on
October 9, 2010. If this Schedule expires or is terminated during the extension period, the fees will be pro-rated based on the period between October 10, 2009 and the date of expiration or termination of this Schedule.

							
	 Service Name
	  	 Description of Service
	  	
Notice required by Recipient to
Terminate (if more than 45
days advance notice from
Recipient is
needed)
	  	
Fees1

		  	 •   Director, Tax (currently Tim Homer) – Tax;

 
 •   Vice President,
Procurement (currently Robert Koslosky) – Procurement; and
  

•   Director, Global Real Estate (currently Robert Hopper) – Real Estate &
Facilities.
  
 The Management Services also include access by the Recipient
to certain Misys management know-how and practices, including Misys’ management system, its sales management system and practices, its software development management know-how, and its procurement management know-how.
	  		  	

 Service Managers: 
  

			
	 Misys
  
	  	 
	Name:	  	James Gelly
	Title:	  	CFO
	Phone:	  	+44 20 3320 5557
	Email:	  	james.gelly@misys.com
		
	 Allscripts
  
	  	 
	Name:	  	Bill Davis
	Title:	  	CFO
	Phone:	  	(312) 506-1211
	Email:	  	Bill.Davis@allscripts.com

  

 2 

 Shared Services Agreement Schedule 

Procurement Services 

Schedule D 
 Summary
of Services: 
 Misys plc and its Affiliates (collectively, the “Provider”) will provide to Allscripts-Misys Healthcare
Solutions, Inc. and its Affiliates (collectively, the “Recipient”) the Services outlined in the table below (the “Procurement Services”). This Schedule covers the work of the Misys Procurement Department employees
other than the Vice President, Procurement (currently Robert Koslosky, whose services are covered under Schedule C (Management Services)). The Services outlined in the table below shall be referred to as the “Procurement Services.”

 For purposes of clarification, the Provider shall have no final authority to bind the Recipient to implement any plan, make any final
purchases or enter into any contract without the Recipient’s consent thereto. 
 The Provider shall use commercially reasonable efforts to
obtain savings for the Recipient through methods such as vendor consolidation, contract negotiations and competitive bidding processes without causing a corresponding reduction in service levels or quality. The Provider and the Recipient acknowledge
that the Misys Procurement Department has established a fiscal year savings target of $8,680,000 for the Service Period ending in 2010 (equating to an annualized saving of $10,366,000), which is subject to change and is not a binding commitment on
the part of the Provider. 
  

					
	 	  	 Service Name
	  	 Description of Service

	1.	  	Procurement, Travel Management and BCP/DR Services	  	Provide expertise to all procurement and travel management efforts related to strategy, tactical execution, systems design & implementation, sourcing, targeted cost take out,
3rd party service improvement, risk mitigation and synergy attainment efforts due to M&A activities. Lead the BCP/DR effort by identifying risks, planning responses and training key stakeholders.
			
	 1.1
	  	General Procurement Services	  	Misys Procurement Department to assist and/or project lead on all vendor engagements. From a strategy point of view, Misys Procurement will analyze spend, identify savings
opportunities, drive savings initiatives, manage budgets, source goods and services, negotiate with 3rd parties and implement best practices corporately. From a tactical point of view, Procurement will establish and maintain Group policies and
controls, manage the procure to pay process, update pricing, execute all resell and internal purchase requirements and manage suppliers to ensure service and risk mitigation.
			
	 1.2
	  	General Travel Services	  	Misys Travel to manage all aspects of travel services including Air, Hotel, Car, Rail, Meetings Management, credit card program, and US personal car mileage program. From a
strategy point of view, Misys Travel will analyze spend, identify savings opportunities, and drive savings initiatives to maximize the value of each dollar spent on travel. Operationally, Misys Travel will own and manage the travel policy, manage
the procedures to book travel, and keep employees as productive and safe as possible while travelling.
			
	 1.3
	  	Business Continuity and Disaster Recovery Services	  	The business continuity (“BC”) team has responsibility for managing Misys’ response in the event of an incident (i.e., terrorist, fire, flooding, loss of life,
etc.). Plans and procedures are being developed and the BC team is responsible for creating, maintaining, testing and updating the plans for all sites.

 Fees: 
  

			
	FTE Charge for the Service Period commencing in October 2009	  	NIL

 Service Managers: 

 

			
	Misys	  	 
	  
 Name:
	  	Robert Koslosky
	Title:	  	VP of Global Procurement
	Phone:	  	(215) 321-6990
	Email:	  	Robert.Koslosky@misys.com
		
	Allscripts	  	
	  
 Name:
	  	Bill Davis
	Title:	  	Chief Financial Officer
	Phone:	  	(312) 506-1211
	Email:	  	bill.davis@allscripts.com

  

 2 

 Tax Services 

Schedule E 
 Summary
of Services: 
 Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates (collectively, the “Provider”) will provide
the Services outlined below (the “Tax Services”) to Almonde Inc., MIBS Risk LLC, Misys plc, Misys Holdings Inc., Misys International Banking Systems Inc., Misys IQ LLC, Misys Open Source Solutions LLC, Misys Patriot US Holdings
Inc., Misys Retail Inc., Misys US DGP, and Summit Systems Inc. (collectively, the “Recipient”). 
 Employees within the tax
department of Misys Healthcare Systems, LLC will be employees of Provider as of the Effective Date (such employees collectively, the “Allscripts US Tax Department”). 

Subject to the following sentence, this Schedule E for the provision of tax Services shall continue in force until 31 March 2010, unless otherwise
agreed by the parties. Tax audit assistance shall continue to be provided until 31 May 2010 or until the date on which the Coniston Transaction closes if the tax audit is not completed prior to 31 May 2010. 

The Allscripts US Tax Department will provide the following Tax Services to Recipient: 

Tax Compliance 
  

	 	•	 	 U.S. federal income tax compliance, including: 

  

	 	•	 	 Preparation and submission of U.S. federal income tax returns on a timely basis; 

 

	 	•	 	 Advice and recommendation with respect to quarterly U.S. federal income tax payments; 

 

	 	•	 	 Support in the event of U.S. federal income tax audits. 

 

	 	•	 	 State/city tax compliance, including: 

  

	 	•	 	 Preparation and submission of state and city tax returns on a timely basis; 

 

	 	•	 	 Advice and recommendation with respect to state and city tax payments; 

 

	 	•	 	 Support in the event of state and/or city tax audits. 

 

	 	•	 	 Sales tax compliance, including: 

  

	 	•	 	 Advice and recommendation with respect to product taxability, rates and other research; 

 

	 	•	 	 Support in the event of sales tax audits. 

  

	 	•	 	 Franchise tax compliance, including: 

  

	 	•	 	 Preparation and submission of franchise tax returns on timely basis; 

 

	 	•	 	 Advice and recommendation with respect to franchise tax payments; 

 

	 	•	 	 Support in the event of franchise tax audits. 

 

 1 

 State and Franchise Tax Planning 

 

	 	•	 	 The Allscripts US Tax Department will monitor state and franchise tax planning, and take action and/or alert Recipient with respect to any alterations
required in structuring as such structuring relates to state and franchise tax planning; 

  

	 	•	 	 Together with Recipient, the Allscripts US Tax Department may work to effectuate any state and franchise tax planning and to ensure such planning is
respected throughout the Tax Compliance process outlined above; 

  

	 	•	 	 The Allscripts US Tax Department will assist Recipient to ensure that any U.S. federal income tax planning that is implemented by Recipient will be
correctly reported throughout the Tax Compliance process outlined above. 

 Interim Reporting 

The Allscripts US Tax Department will prepare and report U.S. federal income and state tax calculations from time to time as is necessary for audit
purposes. 
 KPMG Consultant 

The Provider shall engage a consultant of Senior Manager level from KPMG (the identity of which shall be agreed by the Recipient) to assist in performing
the tax Services for the Recipient. The cost of such consultant shall be borne by the Recipient at the hourly rate set out below (the “Consultant Fees”). Should the Recipient decide that it no longer requires the services of KPMG then,
from the moment that such services terminate, the Recipient shall no longer be required to pay the Consultant Fees. 
 Fees: 

 

			
		
	Charge to Misys	  	$14,703 per month through 31 January 2010; then $5,000 per month commencing from 1 February 2010 for such time as the tax Services set out in this Schedule are
provided by the Provider.
		
	Consultant Fees	  	$200 per hour.
		
	Third-Party Consultant Fees	  	All fees to KPMG will be paid directly by Misys (and thus, no separate Misys approval is necessary) and all fees paid by Misys to KPMG prior to the effective date of this
Schedule were expressly approved by Misys.

  

	
	 Service Managers:

	
	 Misys

	
	 Name: Tim Homer

	 Title: Group Tax Director

	 Phone: +44 (0)20 3320 5773

	 Email: tim.homer@misys.com

	
	 Allscripts

	
	 Name: Lisa Garrett

	 Title: Tax Director

	 Phone: (919) 329-1756

	 Email: lisa.garrett@allscripts.com

  

 2 

 R&D Services 

Schedule F 
 Summary
of Services: 
 Misys plc and its Affiliates and Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates will provide to one another
the Services outlined in the table below (the “R&D Services”). 
 The following principles shall govern the provision of
the R&D Services: 
 1. The Provider shall perform the R&D Services at a service level equal to or better than the current service level
for such R&D Services as provided by the Provider to itself or its Affiliates.
 2. The Recipient shall receive on a pro-rata basis the
benefits of any changes implemented within the Provider's organization which would beneficially impact the Recipient's receipt of the R&D Services (including, but not limited to, cost reductions and operating efficiencies).

3. With the exception of the Misys Connect software described in Section 1.4 of this Schedule, and unless the Parties shall otherwise agree, the
Recipient shall exclusively own all rights in and to the Work Product created by Provider in performing the R&D Services. “Work Product” shall be defined herein as all Software (as defined in the Agreement) and the documentation and
deliverables under this Schedule F relating thereto (including the Intellectual Property rights owned by Provider therein). The Parties agree that the Work Product includes, without limitation, the deliverables requested by Recipient and created by
Provider in accordance with the Software Development Life Cycle (SDLC) Process (as described below) in both source code and object code format. Provider agrees that the Work Product shall be deemed “works-made-for-hire” for Recipient under
the copyright laws of the United States and all other applicable jurisdictions. Provider hereby gives, transfers and assigns to Recipient all of Provider’s right, title and interest in and to the Work Product (including all Intellectual
Property rights owned by Provider therein) to the extent not already owned by Recipient, and hereby waives any so-called “moral rights” in the Work Product, to the extent permitted by law. Provider acknowledges and agrees that the
assignment in this paragraph is perpetual, irrevocable and worldwide. Provider hereby agrees that the rights assigned hereunder shall not be subject to reversion (pursuant to the Indian Copyright Act of 1957) if Recipient fails to exercise any such
rights within one year. Provider agrees to execute and deliver such additional documents and take such additional reasonable actions as Recipient deems necessary or convenient to perfect or evidence Recipient’s ownership of the Work Product or
to enable Recipient to record this Agreement and/or secure rights of copyright and/or letters patent in its name, or otherwise to enforce its rights in the Work Product in any country throughout the world or otherwise carry out the provisions of
this Paragraph, provided that preparation of such additional documents shall be at the expense of Recipient. Provider agrees that its employees and subcontractors involved in delivering the R&D Services shall be covered by written agreements or
otherwise be bound by obligations sufficient to protect Recipient’s rights in the Work Product consistent with the terms of this paragraph 3. 

4. Provider shall not incorporate any pre-existing Provider Intellectual Property (including, without limitation, Software (as defined in the Agreement),
content or other rights) (collectively, the “Retained Intellectual Property”) into any Work Product without the prior written approval of the Recipient’s CEO, which approval may be given or withheld in the Recipient’s
CEO’s sole discretion. Should the Parties agree to incorporate Retained Intellectual Property into the Work Product, the Parties shall negotiate in good faith the scope of the license granted Recipient to use such Retained Intellectual
Property. In the event that the Provider unintentionally incorporates Retained Intellectual Property into any Work Product without getting the Recipient’s CEO’s prior written approval, any such Retained Intellectual Property shall be
deemed licensed to the Recipient on a non-exclusive, perpetual, paid-up, royalty-free, worldwide basis and as otherwise necessary for the development, manufacture, support, distribution, sale or use of the products, services or operations of
Recipient and its Affiliates in which it is incorporated; provided that any license granted pursuant to this sentence does not include the right to distribute or sublicense the relevant Retained Intellectual Property on a standalone
basis independent of Recipient’s or its Affiliates’ products and services; provided, further, that, as promptly as possible upon delivery by the Provider of a 

 
replacement for such Retained Intellectual Property (the “Replacement Intellectual Property”), the Recipient shall cease use of such Retained Intellectual Property and replace it
with such Replacement Intellectual Property. Such Replacement Intellectual Property may, at the Provider’s option, consist of Work Product and/or Third-Person Intellectual Property (as defined below), and all such Replacement Intellectual
Property must have the same or better functionality than the Retained Intellectual Property being replaced and be reasonably acceptable to the Recipient. 

5. Provider shall not incorporate any Software, content or other Intellectual Property of any third Person (collectively, the “Third-Person
Intellectual Property”) into any Work Product without Recipient’s prior written approval, which approval may be given or withheld in Recipient’s sole discretion. Provider shall use commercially reasonable efforts to help Recipient
to secure all license rights requested by Recipient from the applicable third-Person licensor, provided that Recipient shall bear any costs for obtaining such third-Person rights. 

6. The Parties acknowledge that as of the Effective Date, Misys is providing Software Development Services to Allscripts pursuant to Section 1.1 of
this Schedule. All requests for Software Development Services by Allscripts to Misys shall be handled in accordance with the Software Development Life Cycle (SDLC) Process as detailed in Exhibit F-3 hereto. Misys shall use commercially reasonable
efforts to provide Allscripts with access to Misys development personnel who will provide the Software Development Services in accordance with demand forecasts that are to be provided by Allscripts to Misys on a monthly basis. 

7. Misys acknowledges that Allscripts is in the process of developing performance metrics or matrices with respect to Allscripts’ development and
support efforts (both internal and external). Misys will reasonably cooperate with Allscripts’ efforts to develop these metrics, including, without limitation, by providing historical information to support development of baseline metrics. Upon
completion of these metrics, Allscripts will notify Misys in writing of all metrics applicable to the R&D Services provided by Misys, and the Parties agree to discuss in good faith the scope and nature of such proposed metrics. Upon the
Parties’ agreement on the metrics used to track Misys’ performance of the R&D Services, Misys will reasonably cooperate with Allscripts in tracking Misys’ performance against such metrics, including providing reasonable reporting
thereon. 
  

															
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service Period (if
Service available
for
less than the full term
of the Shared
Services Agreement)
	  	 Fees
	  	 Notice required by
Recipient to
Terminate
(if
more than 45 days
advance notice
from Recipient is
needed)

	1.	  	Product Development services provided by Misys	  		  		  		  		  		  	
								
	1.1	  	Software Development Services	  	Misys Software Solutions (India) Private Limited	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	 Misys to provide software

development services from its
 Bangalore,
India location per requests
 by Allscripts pursuant to the SDLC

Process. The services shall include:
  

•   Development

 
 •   Quality Assurance

	  		  	 The Fees will be calculated by using an hourly rate of $18.65.

 
 Other material costs as needed (e.g., specialized hardware
	  	60 days written notice

															
	 	  	 Service Name
	  	 Provider
	  	Recipient	  	 Description of Service
	  	 Service Period (if
Service available
for
less than the full term
of the Shared
Services Agreement)
	  	 Fees
	  	 Notice required by
Recipient to
Terminate
(if
more than 45 days
advance notice
from Recipient is
needed)

		  		  		  		  	 •     Performance Testing

 

•     Sustenance Engineering Services

 
 •     Tech
Pubs
  

•     Business/Design Analysts

 
 •     Project
Management/Technical Management
  

•     Architects

 
 •     Release
Mgt/Conf. Mgt
  

•     Other Misc software development Services as agreed

 
 For purposes of clarification, these software development services do not include
any of the services described in row 1.3 below.
	  		  	 specific to project needs, specialized software licenses specific to project needs, etc.).

 
 The development rate of $18.65 as set out in this section 1.1 does not include the
annual license costs of HP Mercury Suite for QA or Collabnet (which are set out below).
	  	
								
	1.2	  	Misys Development Global Leadership Team	  	Misys plc and its Affiliates	  	Allscripts-
Misys
Healthcare
Solutions,
Inc. and
its
Affiliates	  	Misys to provide global leadership oversight	  		  	$37,200 per month during the Service Period	  	
								
	1.3	  	 Misys Development Global Technology Services
  

Misys Development Global Infrastructure Services
	  	Misys plc and its Affiliates	  	Allscripts-
Misys
Healthcare
Solutions,
Inc. and
its
Affiliates	  	 Consulting Services:
  

Misys to provide Technology Governance and Standards, User Experience services including but not limited to Human Factors Engineering, Reference Models
and Design Templates.
  
 The Global Technology team shall engage on a
proactive basis or on a request basis to perform technology reviews of specific product
	  		  	 $75,000 per month during the Service Period.
  

Other material costs as needed (e.g., specialized hardware specific to project needs, specialized software licenses specific to project needs,
etc.).
	  	

															
	  	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service Period (if
Service available for
less than the
full term
of the Shared
Services Agreement)
	  	 Fees
	  	 Notice required by
Recipient to
Terminate (if
more
than 45 days
advance notice
from Recipient is
needed)

		  	Misys Development Global Operations Engineering Quality Services	  		  		  	 technology, ensure technology path set out by Solution Management, provide ongoing visibility to Senior Management of technology
progress, and identify/suggest corrective actions for any deficiencies found. The team shall perform technology reviews on an ad-hoc or proactive basis to ensure compliance to standards.

 
 The Global Human Factors Engineering team shall provide Human Factors Engineering
services. The team shall be engaged by Allscripts product teams hereunder to build user interfaces, interaction models, reference models and design templates to facilitate building consistent user interfaces across all applications.

 
 Misys to provide Global Quality Services to include:

 
 •     SDLC
processes, tools, and any necessary operating platform
  

•     Standards for quality processes and procedures that would be operationalized
across all programs to manage, track and ensure compliance against the global standards.
  

•     SDLC training, rollout planning and compliance
tracking across all programs.
	  		  	 $30.00 per person per month per license required during the Service Period for Collabnet licenses. The fee includes infrastructure
and training. # of licenses required TBD.
  
 The Recipient shall pay (on a
monthly basis) the actual costs for the HP Mercury licenses based on Recipient’s proportional use. This fee includes infrastructure and training. The Recipient agrees that every quarter the Provider shall review the Recipient’s then
current usage of HP Mercury licenses and shall adjust the fee accordingly and the Recipient agrees to pay that revised fee.
	  	

															
	 	 	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Service Period (if
Service available
for
less than the full term
of the Shared
Services Agreement)
	  	 Fees
	  	 Notice required by
Recipient to
Terminate
(if
more than 45 days
advance notice
from Recipient is
needed)

		 		  		  		  	  
 Infrastructure Services:

 
 Misys to provide development Infrastructure services to include:

 

•     Development tools and platforms (including, without limitation, Microsoft)

  

•     ALM tools/platforms (including, without limitation, Collabnet)

 
 •     Project
Management tools & platform (including, without limitation, Clarity applications)
  

Collabnet Licenses for Allscripts-Misys Healthcare to participate in the Misys Global ALM program.

 
 For purposes of clarification, these services include hosting, support and access to
all of the foregoing tools and platforms for Allscripts development and support personnel. These services shall be supported in accordance with Schedule J of this Agreement.
	  		  		  	

			
	Service Managers:	  	 
		
	 Misys
  
	  	
	Name:	  	Mike Sainsbury
	Title:	  	Vice President of Global Operations Engineering & Quality
	Phone:	  	(647) 299-7307
	Email:	  	mike.sainsbury@misys.com
	Schedule F Sections:	  	 1.1, 1.3
  

	Name:	  	Rick Bernard
	Title:	  	Vice President of Global Technology
	Phone:	  	(508) 878-6433
	Email:	  	rick.bernard@misys.com
	Schedule F Sections:	  	 1.3
  

	Name:	  	Joanne Felix
	Title:	  	Vice President of Finance
	Phone:	  	(267) 432-6944
	Email:	  	joanne.felix@misys.com
	Schedule F Sections:	  	 1.2
  

	 Allscripts
  
	  	
	Name:	  	Faisal Mushtaq
	Title:	  	Senior Vice President Product Development
	Phone:	  	(919) 329-1658
	Email:	  	faisal.mushtaq@allscripts.com

					
		 	EXHIBIT F-2 TO SHARED SERVICES AGREEMENT	 	

		 		 

 

 

 EXHIBIT F-3 TO SHARED SERVICES AGREEMENT 

 

 

 Shared Services Agreement Schedule 

Facilities Management Services 

Schedule G 
 Summary
of Services: 
 Misys plc and its Affiliates (collectively, the “Provider”) will provide to Allscripts-Misys Healthcare
Solutions, Inc. and its Affiliates (collectively, the “Recipient”) the Services outlined in the table below (the “Facilities Management Services”). 

 

					
	 	  	 Service Name
	  	 Description of Service

	1.	  	Real Estate and Facilities Services	  	Provide expertise to all real estate actions specifically related to acquisition and disposition lease negotiations, facility design and construction management. Assist in
resolving facilities issues arising from lease disputes and introduce best in class facilities processes.
			
	1.1	  	General Real Estate	  	Misys Director of Global Real Estate to assist in all lease related negotiations and agreements, assist with facility design and provide access to international vendor
relationships and discounts and bring industry best practices to Allscripts.
			
	1.2	  	General Facilities Management	  	Misys Director of Global Real Estate to provide guidance as to best practices of multinational companies in the areas of facilities and assist in development of appropriate
delivery of services to various offices based upon specific needs. Work with facilities management to ensure lease concessions and design criteria are considerate of long term cost management.

Fees: 
  

			
	 FTE Charge to Allscripts
	  	Covered in Schedule C (Management Services)

 Service
Managers: 
  

							
	Misys	  		  	Allscripts	  	
				
	 Name:
	  	Bob Hopper	  	Name:	  	Bill Davis
	 Title:
	  	Director of Global Real Estate	  	Title:	  	Chief Financial Officer
	 Phone:
	  	(914) 821-2625	  	Phone:	  	(312) 506-1211
	 Email:
	  	Robert.Hopper@misys.com	  	Email:	  	bill.davis@allscripts.com

 Shared Services Agreement Schedule 

SaaS Services 

Schedule H 
 This
Schedule H is has no effect, as no relevant Services and no relevant Fees are contemplated 
 Summary of Services: 

Misys plc’s SaaS Group (the “Provider”) will provide to Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates
(collectively, the “Recipient”) Services relating to Software as a Service (the “Software as a Service Services” or the “SaaS Services”). The parties agree to complete the table below as and when
such SaaS Services are deemed to be required. 
  

							
	 	 	 Service Name
	  	 Description of Service
	  	 Service Period (if Service available

 for less than the full term of the

Shared Services Agreement)

		 		  		  	
		 		  		  	
		 		  		  	

 Fees: 
  

			
		  	
		  	

 Service Managers: 

Misys 
 Name: 

Title: 
 Phone: 

Email: 

	
	 Allscripts

	
	Name:
	Title:
	Phone:
	Email:

  

 2 

 Manila Support Services 

Schedule I 
 Summary
of Services: 
 Misys International Banking Systems, Inc. (the “Provider”) will provide the Services to Allscripts-Misys
Healthcare Solutions, Inc. and its Affiliates (collectively, the “Recipient”) outlined in the table below (the “Manila Support Services”). 

1. With respect to (a) all Healthcare Level 1, Healthcare Level 2 and Healthcare Consulting personnel providing the call center services and
(b) all personnel managing the Healthcare Level 1, Healthcare Level 2 and Healthcare Consulting personnel providing the call center services (the personnel mentioned in clauses (a) and (b) of this sentence are referred to herein as
“Healthcare Call Center Personnel”), Provider shall provide advice and feedback, but Recipient shall have sole discretion with respect to setting salaries, bonuses, raises and all other costs to be paid by Provider under Rows 1.6
and 2.6 below. 
 2. The Parties agree to follow Section 2.10 of the Agreement with respect to any removal or replacement by Provider of
Healthcare Call Center Personnel requested by Recipient. 
 3. The services described in Rows 1.1, 1.2, 2.1 and 2.2 below shall be provided and
supported in accordance with the service level requirements specified in Schedule J to the Agreement. 
 4. With respect to the services
described in Rows 1.3 and 2.3, Provider shall use commercially reasonable efforts to (a) recruit personnel as expeditiously as possible and (b) deliver to Recipient multiple reasonably qualified candidates for every open position. Nothing
in the Agreement or this Schedule shall restrict Recipient’s ability to recruit personnel through alternative channels. 
 5. With respect
to the Customer Loyalty Program identified under “Additional Fees” below, this program represents surveys performed by a third party (Satmetrix) on behalf of Misys and Allscripts every six months. The survey reflects feedback from a
significant portion of Misys’ and Allscripts’ customer bases in order to gain a better understanding of the satisfaction and loyalty of each entity’s customer base in areas including product implementation and support. The survey is
also intended to aid the Parties in assessing the underlying reasons for specific scores. Satmetrix facilitates the survey process and helps analyze the results. Misys employee Aaron Morrison is currently the Misys employee who oversees the process.
The estimated fees for this program identified below ($167,800) reflect the estimated expenses for one third of the Satmetrix contract and eighty percent (80%) of Aaron Morrison’s compensation; Recipient will be billed for the
actual expenses for these two items. 
  

									
	 	  	 Service Name
	  	 Description of Service
	  	Service Period (if Service available for
less than the full term 
of the Shared
Services Agreement)	  	
Fees1

	1.	  	Manila Support Desk Services	  		  		  	
					
	1.1	  	Telecommunications,	  	Specific costs related to the Healthcare operations (Cisco phone	  		  	Charge per person will be calculated using actual costs.

 

	1
	 The fees set forth in this Schedule represent fees for a full one (1) year extension period commencing on October 10, 2009 and ending on
October 9, 2010. If this Schedule expires or is terminated during the extension period, the fees will be pro-rated based on the period between October 10, 2009 and the date of expiration or termination of this Schedule.

  

 1 

									
	 	  	 Service Name
	  	 Description of Service
	  	
Service Period (if Service available for
lessthan the full term of the Shared
Services
Agreement)
	  	
Fees1

		  	Infrastructure and Long Distance	  	system, call costs, telephone lines, equipment dedicated to the Healthcare business (separately identifiable infrastructure, personal computers and telecommunications costs for
Healthcare)).	  		  	
					
	1.2	  	Information Systems Support	  	 •     Specific costs related to the Healthcare operations
(desktops, servers, network infrastructure, SFDC licenses, etc.). General costs – not specifically allocated for IT Costs.
  

•     General IT time & support (desktop management by IT dept. installation of
printers, local backups, etc.).
  

•     Access to Misys Service Desk.

 
 •     Project
support (e.g., Implementation of Cisco phone system).
  
	  	2-month lead time for PC and phone acquisition and setup.	  	“General” IT support – to be charged at $347 per FTE for the Service Period
					
	1.3	  	HR /Recruiting Support	  	 •     Local HR support

 

•     Recruiting

 
 •     General
office employee related expenses (office teambuilding, employee satisfaction, etc.; example – catering for employee town hall)
	  	3-month lead time for recruitment	  	 To be charged at $482 per FTE for the Service Period.

Specific recruiting fees for targeted positions (example: Management positions) paid externally to be charged as incurred.

					
	1.4	  	Services Provided by Facilities	  	General facility charges (janitorial, coffee, etc.)	  		  	To be charged at $37 per FTE for the Service Period
					
	1.5	  	Finance Support	  	 General accounting and finance specific support.

Payroll.
 Local compliance/taxes
etc.
	  		  	To be charged at rate of $236 per FTE for the Service Period.
					
	1.6	  	Remuneration Costs	  	Specific costs related to salary, overtime, benefits, payroll taxes and bonuses.	  		  	Charge per person will be calculated using actual costs.
					
	1.7	  	Misys PLC margin	  	Margin on general overhead for Manila operation	  		  	To be charged at $138 per FTE for the Service Period
					
	2.	  	Manila Consulting Services	  	Consultants/Consulting Services such as Enterprise Support in the form of front-line help desk services provided remotely by Misys Manila on behalf of Allscripts	  		  	
					
	2.1	  	Telecommunications, Infrastructure and Long	  	Specific costs related to the Healthcare operations (Cisco phone system, call costs, telephone lines, equipment dedicated to the	  		  	

 . 
  

 2 

									
	 	  	 Service Name
	  	 Description of Service
	  	 Service Period (if Service available for
less than the
full term of the Shared
Services Agreement)
	  	
Fees1

		  	Distance	  	Healthcare business (separately identifiable infrastructure, personal computers and telecommunications costs for Healthcare)).	  		  	Charge per person will be calculated using actual costs.
					
	2.2	  	Information Systems Support	  	 •     Specific costs related to the Healthcare operations
(desktops, servers, network infrastructure, SFDC licenses, etc.). General costs – not specifically allocated for IT Costs.
  

•     General IT time & support (desktop management by IT dept. installation of
printers, local backups, etc.).
  

•     Access to Misys Service Desk.

 
 •     Project
support (e.g., Implementation of Cisco phone system).
  
	  	2-month lead time for PC and phone acquisition and setup.	  	“General” IT support – to be charged at $347 per FTE for the Service Period
					
	2.3	  	HR / Recruiting Support	  	 •     Local HR support

 

•     Recruiting

 
 •     General
office employee related expenses (office teambuilding, employee satisfaction, etc.; example – catering for employee town hall)
	  	3-month lead time for recruitment	  	 To be charged at $482 per FTE for the Service Period.

Specific recruiting fees for targeted positions (example: Management positions) paid externally to be charged as incurred.

					
	2.4	  	Services Provided by Facilities	  	General facility charges (janitorial, coffee, etc.)	  		  	To be charged at $37 per FTE for the Service Period
					
	2.5	  	Finance Support	  	 General accounting and finance specific support.
  

Payroll.
  

Local compliance/taxes etc.
	  		  	To be charged at rate of $236 per FTE for the Service Period.
					
	2.6	  	Remuneration Costs	  	Specific costs related to salary, overtime, benefits, payroll taxes and bonuses	  		  	Charge per person will be calculated using actual costs.
					
	2.7	  	Misys PLC margin	  	Margin on general overhead for Manila operation	  		  	To be charged at $138 per FTE for the Service Period
	3.	  	Office Space	  		  		  	
					
	3.1	  	Office Space	  	Specific costs related to the build out of the existing Manila facility are recharged on an actual basis. Relates to build out on the second floor of One Philamlife Tower. Would be
revisited if facility moves to new location upon expiration of current lease.	  	Dependent on availability. 3-month lead time required if new space is needed.	  	 Charge per person will be $4,306 per head per year, based on the existing space currently under lease in One Philamlife Tower; provided
that two people using the same space on different shifts will constitute a single headcount.
 Fees for any additional space above and beyond
what is under lease as of March 1, 2009 which is specifically requested by Allscripts will be subject to additional negotiation by the parties.

. 
  

 3 

									
	 	  	 Service Name
	  	 Description of Service
	  	 Service Period (if Service available for
less than the
full term of the Shared
Services Agreement)
	  	
Fees

Additional Fees: To be billed at actual cost to Allscripts 
  

			
	Transition Cost – Travel to or from Allscripts locations such as Raleigh (secondment in preparation for cutover of services, employee enablement), including travel expenses
and use of Misys apartment	  	Estimated to be four trips during the Service Period at an approximate total cost of $30,000
		
	Training (fees paid to third parties for employee training)	  	Estimated to be four classes during the Service Period at a cost of $5,000 per class
		
	Customer Loyalty Program (NPS) – Satmetrix/share of Aaron Morrison	  	Estimated to be $167,800 for the Service Period, representing a 1/3 share in Satmetrix cost and 80% of Aaron Morrison’s salary + benefits

Service Managers: 
  

			
	Misys	  	
		
	Name:	  	Pete Tantillo
	Title:	  	Vice President Finance, Global Services & Support
	Phone:	  	+1 212 320 4672
	Email:	  	peter.tantillo@misys.com
		
	Name:	  	Kaye Capinpin
	Title:	  	Head of Global Contact Centre, Misys Manila
	Phone:	  	+632 867 9326
	Email:	  	raquel.capinpin@misys.com

  

 4 

 Allscripts 

For Manila Support Desk Services: 
  

			
	Name:	  	Ben Clark (Senior contact)
	Title:	  	Senior VP Customer Support
	Phone:	  	(919) 329-1468
	Email:	  	ben.clark@allscripts.com
		
	Name:	  	Angelo Guiao
	Title:	  	Operations Head
	Phone:	  	+632 867 9363
	Email:	  	angelo.guiao@allscripts.com
	
	For Manila Consulting Services:
		
	Name:	  	John Nebergall
	Title:	  	Sr. Vice President
	Phone:	  	(312) 506-1215
	Email:	  	john.nebergall@allscripts.com

  

 5 

 Shared Services Agreement Schedule 

Information Systems Services 

Schedule J 
 Summary
of Services: 
 Misys plc and its Affiliates and Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates will provide to one another
the Services outlined in the table below (the “Information Systems Services”). 
 1. All Information Systems Services to be
provided by Misys plc and its Affiliates to Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates shall be provided in accordance with the Information Systems (IS) Service Level Agreement mutually agreed upon by the Parties as set forth
herein. The Parties have agreed to use the Service Level Agreement attached as Exhibit J-1 hereto (which reflects Misys’ Service Level Agreement for delivery of information systems services to its own internal resources) (the “Service
Level Agreement”). 
 2. The requirements of Section 2.2 of the Agreement shall not apply to the Information System Services until
June 1, 2009. 
 3. Misys may provide suggestions for improving Allscripts’ information system infrastructure and resources to support
delivery of improved service levels. If Allscripts elects to apply one or more such suggestions, Allscripts shall be responsible for all related third-party and capital expenditures. 

4. On a monthly basis, the Service Managers shall meet to review each Party’s performance against the Service Level Agreement and to discuss
possible enhancements, refinements or modifications to the Service Level Agreement based upon then-current operations. 
 5. As part of the
Services, Misys shall endeavor to enable Allscripts to leverage existing network infrastructure to minimize international phone call expenses particularly with respect to the Manila call center. 

6. For purposes of clarification, Provider shall have no final authority to bind Recipient to make any final purchases or enter into any contract with
respect to capital expenditures and third-party services without Recipient’s consent thereto. Notwithstanding anything in this Agreement, Provider shall not be held liable under this Agreement for any failure to meet the service level
articulated in Section 2.2 of the Agreement or any of the service levels included in the Service Level Agreement resulting from Recipient’s failure to follow Provider’s recommendations with respect to capital expenditures or
third-party services, provided that absent an acute hardware failure that might require expedited hardware replacement, Provider shall give Recipient at least sixty (60) days’ prior notice of the need for the applicable expenditures (in
excess of $50,000 in the aggregate) and describe how failure to make the expenditures would specifically affect the service levels. 
  

											
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Fees

	1.	  	Senior Mgmt IS
Services	  	 	  	 	  	 	  	 Until June 1, 2010:
$66,000 per month

From June 1, 2010:
$49,804 per month

	1.1	  	Overall IS Management	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Overall responsibility for managing the fulfillment of the company’s technology requirements within IS. The focus will be on working with each business unit and functional area
to	  	

											
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Fees

		  		  		  		  	understand their short and long term strategic goals and providing a technology roadmap that will facilitate these. They will coordinate with Global IS to determine cost, timing,
etc. of projects and utilize these to help the company prioritize initiatives. They will also be responsible for monitoring service levels provided to the company and to work with IS to raise any issues meeting the service levels and to continue to
improve them. These services will include management of disaster recovery planning for the technology.	  	
						
	 1.2
	  	Infrastructure Services	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Provide management and planning for supporting infrastructure including data center services, networking (data and voice), phone systems, messaging, desktop services and purchasing
management.	  	
						
	 1.3
	  	Application Services	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Provide overall management and planning for the development efforts related to all internal applications such as Salesforce, Support Force, Solomon, Clarity, Web sites, MSG
Applications, etc. Special projects related to implementing (or upgrading) these types of applications shall be subject to the Parties agreeing upon a Statement of Work covering such services and any related capital expenditures; the Statement of
Work shall be consistent with the form attached to this Agreement as Exhibit J-2. Basic ongoing application support is included within the Fees specified herein.	  	
						
	 1.4
	  	Security Services	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Lead information risk and information security initiatives. Work to protect the confidentiality, integrity and availability of information, and to maintain the administrative and
technical safeguards to provide that protection. The role includes management of all aspects of security related projects while demonstrating large-scale company wide project expertise.	  	
						
	 2.
	  	Offshore Technical Support	  		  		  		  	 Until June 1, 2010: $42,333.37 per month

From June 1, 2010: $44,228 per month

						
	 2.1
	  	DBA	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Database administrative services	  	
						
	 2.2
	  	Reporting Services	  	Misys plc and its Affiliates	  	Allscripts-Misys	  	Report development for Clarity and Cognos (product development, Professional Services, Finance, etc.)	  	

  

 2 

											
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Fees

		  		  		  	Healthcare Solutions, Inc. and its Affiliates	  		  	
						
	2.3	  	Web Development	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Intranet and Extranet development resources and support	  	
						
	2.4	  	Cognos Support	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Support for financial reporting, cube development (PS, PD, etc.) planning models, etc.	  	
						
	2.5	  	Service Desk Support	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Queue management, level 1 support, after hours support	  	
						
	3.	  	Shared Resource Utilization	  		  		  	Multiple resources residing within Misys plc will provide resources for various functions in exchange for the receipt of services under section 4	  	$0
						
	3.1	  	Cognos Implementation	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Requirements definition, Project Management, design, ETL, etc.	  	
						
	3.2	  	Integrations	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Support for various integration requirements	  	
						
	3.3	  	Messaging Support & Management	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Overall support and project management for messaging related initiatives and systems	  	

  

 3 

											
	 	  	 Service Name
	  	 Provider
	  	 Recipient
	  	 Description of Service
	  	 Fees

	 3.4
	  	Purchasing Management	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Support for the processing of IS related acquisitions	  	
						
	4.	  	Shared Resource Utilization	  		  		  	Multiple resources residing within Allscripts-Misys Healthcare Solutions, Inc. will provide resources for various functions in exchange for the receipt of services under section
3	  	$0
						
	4.1	  	Web Development	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates	  	Program & project management and development support for both intranet and extranet systems	  	
						
	4.2	  	Clarity Support	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates	  	Program & project management and development support for global Product Development, PS, IT use of Clarity in both the US and UK systems	  	
						
	4.3	  	SFDC Support	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates	  	Program & project management and development support for Sales, Marketing and Support systems	  	
						
	4.4	  	Networking Management	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Misys plc and its Affiliates	  	Provide management and planning for supporting the networking infrastructure (data and voice), phone systems	  	
						
	5.	  	Allscripts IS Budget Management	  		  		  		  	$0
						
	5.1	  	Misys recharges	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Provision of certain items (such as SFDC & Clarity) which are to be set out in a schedule of items which is to be provided by Misys. Such schedule will change over time and will
need to be maintained.	  	
						
	5.2	  	Savings Target	  	Misys plc and its Affiliates	  	Allscripts-Misys Healthcare Solutions, Inc. and its Affiliates	  	Target additional savings of $1million annualized to be reflected in the 2011 budget process, which is subject to change and is not a binding commitment on the part of the Provider.
	  	

  

 4 

 Ongoing fees such as SDFC licenses are billed separately. 

To the extent that any third-party vendor expenses incurred on the Recipient’s behalf are unable to be billed directly to the Recipient, the Party
that has the contractual relationship with the vendor for the specific expenses at issue shall (i) be responsible for paying the vendor, including all amounts owed by both Misys and Allscripts to such vendor and (ii) invoice the other
Party for any portion of the vendor’s invoice incurred on behalf of such other Party (any such invoice to the other Party to be paid pursuant to the terms of Section 3.2 of the Agreement). 

Service Managers: 
 Misys

 Name:   Ellen M. Clarke 

Title:     EVP and CIO 

Phone:   646.409.3256 
 Email:
  ellen.clarke@misys.com 
 Allscripts 

Name:   Lee Shapiro 
 Title:
    President and Chief Operating Officer 
 Phone:   312.506.1207 

Email:   lee.shapiro@allscripts.com 
  

 5Form of Common Stock Warrant Agreement and Warrant Certificate

 EXHIBIT 4.3 

XENOPORT, INC. 

and 

                    , AS
WARRANT AGENT 
 FORM OF COMMON STOCK 

WARRANT AGREEMENT 

DATED AS OF
                     

 XENOPORT, INC. 

FORM OF COMMON STOCK WARRANT AGREEMENT 

COMMON STOCK WARRANT AGREEMENT (this “Agreement”), dated as of
                     between XenoPort, Inc., a Delaware corporation (the “Company”) and
                    , a [corporation] [national banking association] organized and existing under the laws
of                     and having a corporate trust office in
                    , as warrant agent (the “Warrant Agent”). 

WHEREAS, the Company proposes to sell [if Warrants are sold with Common Stock — Common Stock of the Company, par value
$0.001 per share] (the “Other Securities”) with] warrant certificates evidencing one or more warrants (the “Warrants” or, individually, a “Warrant”) representing the right to purchase Common
Stock of the Company, par value $0.001 per share (the “Warrant Securities”), such warrant certificates and other warrant certificates issued pursuant to this Agreement being herein called the “Warrant Certificates”; and

 WHEREAS, the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing so to
act, in connection with the issuance, registration, transfer, exchange, exercise and replacement of the Warrant Certificates, and in this Agreement wishes to set forth, among other things, the form and provisions of the Warrant Certificates and the
terms and conditions on which they may be issued, registered, transferred, exchanged, exercised and replaced. 
 NOW
THEREFORE, in consideration of the premises and of the mutual agreements herein contained, the parties hereto agree as follows: 

ARTICLE 1 

ISSUANCE OF WARRANTS AND EXECUTION AND DELIVERY OF WARRANT CERTIFICATES 

1.1 Issuance Of Warrants. [If Warrants alone—Upon issuance, each Warrant Certificate shall evidence
one or more Warrants.] [If Other Securities and Warrants—Warrant Certificates shall be [initially] issued in connection with the issuance of the Other Securities [but shall be separately transferable on and
after                     (the “Detachable Date”)] [and shall not be separately transferable] and each Warrant Certificate shall
evidence one or more Warrants.] Each Warrant evidenced thereby shall represent 
 the right, subject to the provisions contained herein and
therein, to purchase one Warrant Security. [If Other Securities and Warrants—Warrant Certificates shall be initially issued in units with the Other Securities and each Warrant Certificate included in such a
unit shall evidence                     Warrants for each
                     [shares] of Other Securities included in such unit.]

1.2 Execution And Delivery Of Warrant Certificates. Each Warrant Certificate, whenever issued, shall be in registered
form substantially in the form set forth in Exhibit A hereto, shall be dated the date of its countersignature by the Warrant Agent and may have such letters, numbers, or other marks of identification or designation and such legends or
endorsements printed, lithographed or engraved thereon as the officers of the Company executing the same may approve (execution thereof to be conclusive evidence of such approval) and as are not inconsistent with the provisions of this Agreement, or
as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which the Warrants may be listed, or to conform to usage. The Warrant Certificates shall
be signed on behalf of the Company by any of its present or future chief executive officers, presidents, senior vice presidents, vice presidents, chief financial officers, chief legal officers, treasurers, assistant treasurers, controllers,
assistant controllers, secretaries or assistant secretaries under its corporate seal reproduced thereon. Such signatures may be manual or facsimile signatures of such authorized officers and may be imprinted or otherwise reproduced on the
Warrant Certificates. The seal of the Company may be in the form of a facsimile thereof and may be impressed, affixed, imprinted or otherwise reproduced on the Warrant Certificates. 

No Warrant Certificate shall be valid for any purpose, and no Warrant evidenced thereby shall be exercisable, until such Warrant
Certificate has been countersigned by the manual signature of the Warrant Agent. Such signature by the Warrant Agent upon any Warrant Certificate executed by the Company shall be conclusive evidence that the Warrant Certificate so countersigned
has been duly issued hereunder. 
 In case any officer of the Company who shall have signed any of the Warrant Certificates
either manually or by facsimile signature shall cease to be such officer before the Warrant Certificates so signed shall have been countersigned and delivered by the Warrant Agent, such Warrant Certificates may be countersigned and delivered
notwithstanding that the person who signed Warrant Certificates ceased to be such officer of the Company; and any Warrant Certificate may be signed on behalf of the Company by such persons as, at the actual date of the execution of such Warrant
Certificate, shall be the proper officers of the Company, although at the date of the execution of this Agreement any such person was not such officer. 
 

The term “holder” or “holder of a Warrant Certificate” as used herein shall mean any person in whose name at the time
any Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose [ If Other Securities and Warrants are not immediately detachable—or upon the registration of the Other Securities
prior to the Detachable Date. Prior to the Detachable Date, the Company will, or will cause the registrar of the Other Securities to, make available at all times to the Warrant Agent such information as to holders of the Other Securities as may
be necessary to keep the Warrant Agent’s records up to date]. 

 1.3 Issuance Of Warrant Certificates. Warrant Certificates evidencing the
right to purchase Warrant Securities may be executed by the Company and delivered to the Warrant Agent upon the execution of this Warrant Agreement or from time to time thereafter. The Warrant Agent shall, upon receipt of Warrant Certificates
duly executed on behalf of the Company, countersign such Warrant Certificates and shall deliver such Warrant Certificates to or upon the order of the Company.

ARTICLE 2 

WARRANT PRICE, DURATION AND EXERCISE OF WARRANTS 

2.1 Warrant Price. During the period specified in Section 2.2, each Warrant shall, subject to the terms of this
Warrant Agreement and the applicable Warrant Certificate, entitle the holder thereof to purchase the number of Warrant Securities specified in the applicable Warrant Certificate at an exercise price of
$         per Warrant Security, subject to adjustment upon the occurrence of certain events, as hereinafter provided. Such purchase price per Warrant Security is referred to in this Agreement as the
“Warrant Price.” 
 2.2 Duration Of Warrants. Each Warrant may be exercised in whole or in
part at any time, as specified herein, on or after [the date thereof] [                    ] and at or before
[        ] p.m., [        ] time, on [                    ] or such
later date as the Company may designate by notice to the Warrant Agent and the holders of Warrant Certificates mailed to their addresses as set forth in the record books of the Warrant Agent (the “Expiration Date”). Each
Warrant not exercised at or before [        ] p.m., [        ] time, on the Expiration Date shall become void, and all rights of the holder of the Warrant Certificate
evidencing such Warrant under this Agreement shall cease. 
 2.3 Exercise Of Warrants. 

(a) During the period specified in Section 2.2, the Warrants may be exercised to purchase a whole number of Warrant
Securities by providing certain information as set forth on the reverse side of the Warrant Certificate and by paying in full, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York
Clearing House funds] [by bank wire transfer in immediately available funds] the Warrant Price for each Warrant Security with respect to which a Warrant is being exercised to the Warrant Agent at its corporate trust office, provided that such
exercise is subject to receipt within five business days of such payment by the Warrant Agent of the Warrant Certificate with the form of election to purchase Warrant Securities set forth on the reverse side of the Warrant Certificate properly
completed and duly executed. The date on which payment in full of the Warrant Price is received by the Warrant Agent shall, subject to receipt of the Warrant Certificate as aforesaid, be deemed to be the date on which the Warrant is exercised;
provided, however, that if, at the date of receipt of such Warrant Certificates and payment in full of the Warrant Price, the transfer books for the Warrant Securities purchasable upon the exercise of such Warrants shall be closed, no such receipt
of such Warrant Certificates and no such payment of such Warrant Price shall be effective to constitute the person so designated to be named as the holder of record of such Warrant Securities on such date, but shall be effective to constitute such
person as the holder of record of such Warrant Securities for all purposes at the opening of business on the next succeeding day on which the transfer books for the Warrant Securities purchasable upon the exercise of such Warrants shall be opened,
and the certificates for the Warrant Securities in respect of which such Warrants are then exercised shall be issuable as of the date on such next succeeding day on which the transfer books shall next be opened, and until such date the Company shall
be under no duty to deliver any certificate for such Warrant Securities. The Warrant Agent shall deposit all funds received by it in payment of the Warrant Price in an account of the Company maintained with it and shall advise the Company by
telephone at the end of each day on which a payment for the exercise of Warrants is received of the amount so deposited to its account. The Warrant Agent shall promptly confirm such telephone advice to the Company in writing.

(b) The Warrant Agent shall, from time to time, as promptly as practicable, advise the Company of (i) the number of
Warrant Securities with respect to which Warrants were exercised, (ii) the instructions of each holder of the Warrant Certificates evidencing such Warrants with respect to delivery of the Warrant Securities to which such holder is entitled upon
such exercise, (iii) delivery of Warrant Certificates evidencing the balance, if any, of the Warrants for the remaining Warrant Securities after such exercise, and (iv) such other information as the Company shall reasonably require.

 (c) As soon as practicable after the exercise of any Warrant, the Company shall issue to or upon the order of the
holder of the Warrant Certificate evidencing such Warrant the Warrant Securities to which such holder is entitled, in fully registered form, registered in such name or names as may be directed by such holder. If fewer than all of the Warrants
evidenced by such Warrant Certificate are exercised, the Company shall execute, and an authorized officer of the Warrant Agent shall manually countersign and deliver, a new Warrant Certificate evidencing Warrants for the number of Warrant Securities
remaining unexercised. 
 (d) The Company shall not be required to pay any stamp or other tax or other governmental
charge required to be paid in connection with any transfer involved in the issue of the Warrant Securities, and in the event that any such transfer is involved, the Company shall not be required to issue or deliver any Warrant Security until such
tax or other charge shall have been paid or it has been established to the Company’s satisfaction that no such tax or other charge is due. 

 (e) Prior to the issuance of any Warrants there shall have been reserved, and
the Company shall at all times through the Expiration Date keep reserved, out of its authorized but unissued Common Stock, a number of shares sufficient to provide for the exercise of the Warrants. 

ARTICLE 3 

OTHER PROVISIONS RELATING TO RIGHTS OF HOLDERS OF WARRANT CERTIFICATES 

3.1 No Rights As Warrant Securityholder Conferred By Warrants Or Warrant Certificates. No Warrant Certificate or Warrant
evidenced thereby shall entitle the holder thereof to any of the rights of a holder of Common Stock of the Company, including, without limitation, the right to receive the payment of dividends or distributions, if any, on the Warrant Securities or
to exercise any voting rights, except to the extent expressly set forth in this Agreement or the applicable Warrant Certificate.

3.2 Lost, Stolen, Mutilated Or Destroyed Warrant Certificates. Upon receipt by the Warrant Agent of evidence reasonably
satisfactory to it and the Company of the ownership of and the loss, theft, destruction or mutilation of any Warrant Certificate and/or indemnity reasonably satisfactory to the Warrant Agent and the Company and, in the case of mutilation, upon
surrender of the mutilated Warrant Certificate to the Warrant Agent for cancellation, then, in the absence of notice to the Company or the Warrant Agent that such Warrant Certificate has been acquired by a bona fide purchaser, the Company shall
execute, and an authorized officer of the Warrant Agent shall manually countersign and deliver, in exchange for or in lieu of the lost, stolen, destroyed or mutilated Warrant Certificate, a new Warrant Certificate of the same tenor and evidencing
Warrants for a like number of Warrant Securities. Upon the issuance of any new Warrant Certificate under this Section 3.2, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be
imposed in relation thereto and any other expenses (including the fees and expenses of the Warrant Agent) in connection therewith. Every substitute Warrant Certificate executed and delivered pursuant to this Section 3.2 in lieu of any
lost, stolen or destroyed Warrant Certificate shall represent an additional contractual obligation of the Company, whether or not the lost, stolen or destroyed Warrant Certificate shall be at any time enforceable by anyone, and shall be entitled to
the benefits of this Agreement equally and proportionately with any and all other Warrant Certificates duly executed and delivered hereunder. The provisions of this Section 3.2 are exclusive and shall preclude (to the extent lawful) all
other rights and remedies with respect to the replacement of mutilated, lost, stolen or destroyed Warrant Certificates. 

3.3 Holder Of Warrant Certificate May Enforce Rights. Notwithstanding any of the provisions of this Agreement, any
holder of a Warrant Certificate, without the consent of the Warrant Agent, the holder of any Warrant Securities or the holder of any other Warrant Certificate, may, in such holder’s own behalf and for such holder’s own benefit, enforce,
and may institute and maintain any suit, action or proceeding against the Company suitable to enforce, or otherwise in respect of, such holder’s right to exercise the Warrants evidenced by such holder’s Warrant Certificate in the manner
provided in such holder’s Warrant Certificate and in this Agreement. 
 3.4 Adjustments. 

(a) In case the Company shall at any time subdivide its outstanding shares of Common Stock into a greater number of shares,
the Warrant Price in effect immediately prior to such subdivision shall be proportionately reduced and the number of Warrant Securities purchasable under the Warrants shall be proportionately increased. Conversely, in case the outstanding
shares of Common Stock of the Company shall be combined into a smaller number of shares, the Warrant Price in effect immediately prior to such combination shall be proportionately increased and the number of Warrant Securities purchasable under the
Warrants shall be proportionately decreased. 
 (b) If at any time or from time to time the holders of Common Stock
(or any shares of stock or other securities at the time receivable upon the exercise of the Warrants) shall have received or become entitled to receive, without payment therefore, 

(i) Common Stock or any shares of stock or other securities which are at any time directly or indirectly convertible into or
exchangeable for Common Stock, or any rights or options to subscribe for, purchase or otherwise acquire any of the foregoing by way of dividend or other distribution; 

(ii) any cash paid or payable otherwise than as a cash dividend paid or payable out of the Company’s current or
retained earnings; 
 (iii) any evidence of the Company’s indebtedness or rights to subscribe for or purchase
the Company’s indebtedness; or 
 

(iv) Common Stock or additional stock or other securities or property (including cash) by way of spinoff, split-up,
reclassification, combination of shares or similar corporate rearrangement (other than shares of Common Stock issued as a stock split or adjustments in respect of which shall be covered by the terms of Section 3.4(a) above), then and in each
such case, the holder of each Warrant shall, upon the exercise of the Warrant, be entitled to receive, in addition to the number of Warrant Securities receivable thereupon, and without payment of any additional consideration therefore, the amount of
stock and other securities and property (including cash and indebtedness or rights to subscribe for or purchase indebtedness) which such holder would hold on the date of such exercise had he been the holder of record of such Warrant Securities as of
the date on which holders of Common Stock received or became entitled to receive such shares or all other additional stock and other securities and property. 

 (c) In case of (i) any reclassification, capital reorganization, or change
in the Common Stock of the Company (other than as a result of a subdivision, combination, or stock dividend provided for in Section 3.4(a) or Section 3.4(b) above), (ii) share exchange, merger or similar transaction of the Company
with or into another person or entity (other than a share exchange, merger or similar transaction in which the Company is the acquiring or surviving corporation and which does not result in any change in the Common Stock other than the issuance of
additional shares of Common Stock) or (iii) the sale, exchange, lease, transfer or other disposition of all or substantially all of the properties and assets of the Company as an entirety (in any such case, a “Reorganization
Event”), then, as a condition of such Reorganization Event, lawful provisions shall be made, and duly executed documents evidencing the same from the Company or its successor shall be delivered to the holders of the Warrants, so that the
holders of the Warrants shall have the right at any time prior to the expiration of the Warrants to purchase, at a total price equal to that payable upon the exercise of the Warrants, the kind and amount of shares of stock and other securities and
property receivable in connection with such Reorganization Event by a holder of the same number of Warrant Securities as were purchasable by the holders of the Warrants immediately prior to such Reorganization Event. In any such case
appropriate provisions shall be made with respect to the rights and interests of the holders of the Warrants so that the provisions hereof shall thereafter be applicable with respect to any shares of stock or other securities and property
deliverable upon exercise the Warrants, and appropriate adjustments shall be made to the Warrant Price payable hereunder provided the aggregate purchase price shall remain the same. In the case of any transaction described in clauses
(ii) and (iii) above, the Company shall thereupon be relieved of any further obligation hereunder or under the Warrants, and the Company as the predecessor corporation may thereupon or at any time thereafter be dissolved, wound up or
liquidated. Such successor or assuming entity thereupon may cause to be signed, and may issue either in its own name or in the name of the Company, any or all of the Warrants issuable hereunder which heretofore shall not have been signed by the
Company, and may execute and deliver securities in its own name, in fulfillment of its obligations to deliver Warrant Securities upon exercise of the Warrants. All the Warrants so issued shall in all respects have the same legal rank and
benefit under this Agreement as the Warrants theretofore or thereafter issued in accordance with the terms of this Agreement as though all of such Warrants had been issued at the date of the execution hereof. In any case of any such
Reorganization Event, such changes in phraseology and form (but not in substance) may be made in the Warrants thereafter to be issued as may be appropriate. The Warrant Agent may receive a written opinion of legal counsel as conclusive evidence
that any such Reorganization Event complies with the provisions of this Section 3.4.
 (d) The Company may, at
its option, at any time until the Expiration Date, reduce the then current Warrant Price to any amount deemed appropriate by the Board of Directors of the Company for any period not exceeding twenty consecutive days (as evidenced in a resolution
adopted by such Board of Directors), but only upon giving the notices required by Section 3.5 at least ten days prior to taking such action. 

(e) Except as herein otherwise expressly provided, no adjustment in the Warrant Price shall be made by reason of the issuance
of shares of Common Stock, or securities convertible into or exchangeable for shares of Common Stock, or securities carrying the right to purchase any of the foregoing or for any other reason whatsoever. 

(f) No fractional Warrant Securities shall be issued upon the exercise of Warrants. If more than one Warrant shall be
exercised at one time by the same holder, the number of full Warrant Securities which shall be issuable upon such exercise shall be computed on the basis of the aggregate number of Warrant Securities purchased pursuant to the Warrants so
exercised. Instead of any fractional Warrant Security which would otherwise be issuable upon exercise of any Warrant, the Company shall pay a cash adjustment in respect of such fraction in an amount equal to the same fraction of the last
reported sale price (or bid price if there were no sales) per Warrant Security, in either case as reported on the principal registered national securities exchange on which the Warrant Securities are listed or admitted to trading on the business day
that next precedes the day of exercise or, if the Warrant Securities are not then listed or admitted to trading on any registered national securities exchange, the average of the closing high bid and low asked prices as reported on the OTC Bulletin
Board Service (the “OTC Bulletin Board”) operated by the Financial Industry Regulatory Authority, Inc. (“FINRA”) or, if not available on the OTC Bulletin Board, then the average of the closing high bid and low asked
prices as reported on any other U.S. quotation medium or inter-dealer quotation system on such date, or if on any such date the Warrant Securities are not listed or admitted to trading on a registered national securities exchange, are not included
in the OTC Bulletin Board, and are not quoted on any other U.S. quotation medium or inter-dealer quotation system, an amount equal to the same fraction of the average of the closing bid and asked prices as furnished by any FINRA member firm selected
from time to time by the Company for that purpose at the close of business on the business day that next precedes the day of exercise. 

(g) Whenever the Warrant Price then in effect is adjusted as herein provided, the Company shall mail to each holder of the
Warrants at such holder’s address as it shall appear on the books of the Company a statement setting forth the adjusted Warrant Price then and thereafter effective under the provisions hereof, together with the facts, in reasonable detail, upon
which such adjustment is based.
 
 3.5 Notice
To Warrantholders. In case the Company shall (a) effect any dividend or distribution described in Section 3.4(b), (b) effect any Reorganization Event, (c) make any distribution on or in respect of the Common Stock in
connection with the dissolution, liquidation or winding up of the Company, or (d) reduce the then current Warrant Price pursuant to Section 3.4(d), then the Company shall mail to each holder of Warrants at such holder’s address as it
shall appear on the books of the Warrant Agent, at least ten days prior to the applicable date hereinafter specified, a notice stating (x) the record date for such dividend or distribution, or, if a record is not to be taken, the date as of
which the holders of record of Common Stock that will be entitled to such dividend or distribution are to be determined, (y) the date on which such Reorganization Event, dissolution, liquidation or winding up is expected to become effective,
and the date as of which it is expected that holders of Common Stock of record shall be entitled to exchange their shares of Common Stock for securities or other property deliverable upon such Reorganization Event, dissolution, liquidation or
winding up, or (z) the first date on which the then current Warrant Price shall be reduced pursuant to Section 3.4(d). No failure to mail such notice nor any defect therein or in the mailing thereof shall affect any such transaction
or any adjustment in the Warrant Price required by Section 3.4. 

 3.6 [If The Warrants Are Subject To Acceleration By The Company,
Insert—Acceleration Of Warrants By The Company. 
 (a) At any time on or after
                    , the Company shall have the right to accelerate any or all Warrants at any time by causing them to expire at the close of
business on the day next preceding a specified date (the “Acceleration Date”), if the Market Price (as hereinafter defined) of the Common Stock equals or exceeds       percent
(    %) of the then effective Warrant Price on any twenty Trading Days (as hereinafter defined) within a period of thirty consecutive Trading Days ending no more than five Trading Days prior to the date on which the Company gives
notice to the Warrant Agent of its election to accelerate the Warrants. 
 (b) “Market Price” for
each Trading Day shall be, if the Common Stock is listed or admitted to trading on any registered national securities exchange, the last reported sale price, regular way (or, if no such price is reported, the average of the reported closing bid and
asked prices, regular way) of Common Stock, in either case as reported on the principal registered national securities exchange on which the Common Stock is listed or admitted to trading or, if not listed or admitted to trading on any registered
national securities exchange, the average of the closing high bid and low asked prices as reported on the OTC Bulletin Board operated by FINRA, or if not available on the OTC Bulletin Board, then the average of the closing high bid and low asked
prices as reported on any other U.S. quotation medium or inter-dealer quotation system, or if on any such date the shares of Common Stock are not listed or admitted to trading on a registered national securities exchange, are not included in the OTC
Bulletin Board, and are not quoted on any other U.S. quotation medium or inter-dealer quotation system, the average of the closing bid and asked prices as furnished by any FINRA member firm selected from time to time by the Company for that purpose.
“Trading Day” shall be each Monday through Friday, other than any day on which securities are not traded in the system or on the exchange that is the principal market for the Common Stock, as determined by the Board of Directors of
the Company.
 (c) In the event of an acceleration of less than all of the Warrants, the Warrant Agent shall select
the Warrants to be accelerated by lot, pro rata or in such other manner as it deems, in its discretion, to be fair and appropriate. 

(d) Notice of an acceleration specifying the Acceleration Date shall be sent by mail first class, postage prepaid, to each
registered holder of a Warrant Certificate representing a Warrant accelerated at such holder’s address appearing on the books of the Warrant Agent not more than sixty days nor less than thirty days before the Acceleration Date. Such notice
of an acceleration also shall be given no more than twenty days, and no less than ten days, prior to the mailing of notice to registered holders of Warrants pursuant to this Section 3.6, by publication at least once in a newspaper of general
circulation in the City of New York. 
 (e) Any Warrant accelerated may be exercised until
[        ] p.m., [        ] time, on the business day next preceding the Acceleration Date. The Warrant Price shall be payable as provided in Section 2.]

 ARTICLE 4 

EXCHANGE AND TRANSFER OF WARRANT CERTIFICATES 

4.1 Exchange And Transfer Of Warrant Certificates. [If Other Securities with Warrants which are immediately
detachable—Upon] [If Other Securities with Warrants which are not immediately detachable—Prior to the Detachable Date, a Warrant Certificate may be exchanged or transferred only together with the Other Security to
which the Warrant Certificate was initially attached, and only for the purpose of effecting or in conjunction with an exchange or transfer of such Other Security. Prior to any Detachable Date, each transfer of the Other Security shall operate
also to transfer the related Warrant Certificates. After the Detachable Date, upon] surrender at the corporate trust office of the Warrant Agent, Warrant Certificates evidencing Warrants may be exchanged for Warrant Certificates in other
denominations evidencing such Warrants or the transfer thereof may be registered in whole or in part; provided that such other Warrant Certificates evidence Warrants for the same aggregate number of Warrant Securities as the Warrant Certificates so
surrendered. The Warrant Agent shall keep, at its corporate trust office, books in which, subject to such reasonable regulations as it may prescribe, it shall register Warrant Certificates and exchanges and transfers of outstanding Warrant
Certificates, upon surrender of the Warrant Certificates to the Warrant Agent at its corporate trust office for exchange or registration of transfer, properly endorsed or accompanied by appropriate instruments of registration of transfer and written
instructions for transfer, all in form satisfactory to the Company and the Warrant Agent. No service charge shall be made for any exchange or registration of transfer of Warrant Certificates, but the Company may require payment of a sum
sufficient to cover any stamp or other tax or other governmental charge that may be imposed in connection with any such exchange or registration of transfer. Whenever any Warrant Certificates are so surrendered for exchange or registration of
transfer, an authorized officer of the Warrant Agent shall manually countersign and deliver to the person or persons entitled thereto a Warrant Certificate or Warrant Certificates duly authorized and executed by the Company, as so
requested. The Warrant Agent shall not be required to effect any exchange or registration of transfer which will result in the issuance of a Warrant Certificate evidencing a Warrant for a fraction of a Warrant Security or a number of Warrants
for a whole number of Warrant Securities and a fraction of a Warrant Security. All Warrant Certificates issued upon any exchange or registration of transfer of Warrant Certificates shall be the valid obligations of the Company, evidencing the
same obligations and entitled to the same benefits under this Agreement as the Warrant Certificate surrendered for such exchange or registration of transfer.

 4.2 Treatment Of Holders Of Warrant Certificates. [If Other
Securities and Warrants are not immediately 
 detachable—Prior to the Detachable Date, the Company, the Warrant Agent
and all other persons may treat the owner of the Other Security as the owner of the Warrant Certificates initially attached thereto for any purpose and as the person entitled to exercise the rights represented by the Warrants evidenced by such
Warrant Certificates, any notice to the contrary notwithstanding. After the Detachable Date and prior to due presentment of a Warrant Certificate for registration of transfer, the] [The] Company, the Warrant Agent and all other persons may
treat the registered holder of a Warrant Certificate as the absolute owner thereof for any purpose and as the person entitled to exercise the rights represented by the Warrants evidenced thereby, any notice to the contrary notwithstanding.

 4.3 Cancellation Of Warrant Certificates. Any Warrant Certificate surrendered for exchange, registration of
transfer or exercise of the Warrants evidenced thereby shall, if surrendered to the Company, be delivered to the Warrant Agent and all Warrant Certificates surrendered or so delivered to the Warrant Agent shall be promptly canceled by the Warrant
Agent and shall not be reissued and, except as expressly permitted by this Agreement, no Warrant Certificate shall be issued hereunder in exchange therefor or in lieu thereof. 

The Warrant Agent shall deliver to the Company from time to time or otherwise dispose of canceled Warrant Certificates in a manner
satisfactory to the Company. 
 ARTICLE 5 

CONCERNING THE WARRANT AGENT 

5.1 Warrant Agent. The Company hereby
appoints                     as Warrant Agent of the Company in respect of the Warrants and the Warrant Certificates upon the terms and subject to
the conditions herein set forth, and                     hereby accepts such appointment. The Warrant Agent shall have the powers and authority
granted to and conferred upon it in the Warrant Certificates and hereby and such further powers and authority to act on behalf of the Company as the Company may hereafter grant to or confer upon it. All of the terms and provisions with respect
to such powers and authority contained in the Warrant Certificates are subject to and governed by the terms and provisions hereof. 

5.2 Conditions Of Warrant Agent’s Obligations. The Warrant Agent accepts its obligations herein set forth upon the
terms and conditions hereof, including the following to all of which the Company agrees and to all of which the rights hereunder of the holders from time to time of the Warrant Certificates shall be subject: 

(a) Compensation And Indemnification. The Company agrees promptly to pay the Warrant Agent the compensation to be agreed
upon with the Company for all services rendered by the Warrant Agent and to reimburse the Warrant Agent for reasonable out-of-pocket expenses (including reasonable counsel fees) incurred without negligence, bad faith or willful misconduct by the
Warrant Agent in connection with the services rendered hereunder by the Warrant Agent. The Company also agrees to indemnify the Warrant Agent for, and to hold it harmless against, any loss, liability or expense incurred without negligence, bad
faith or willful misconduct on the part of the Warrant Agent, arising out of or in connection with its acting as Warrant Agent hereunder, including the reasonable costs and expenses of defending against any claim of such liability.

(b) Agent For The Company. In acting under this Warrant Agreement and in connection with the Warrant Certificates, the
Warrant Agent is acting solely as agent of the Company and does not assume any obligations or relationship of agency or trust for or with any of the holders of Warrant Certificates or beneficial owners of Warrants. 

(c) Counsel. The Warrant Agent may consult with counsel satisfactory to it, which may include counsel for the Company,
and the written advice of such counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder in good faith and in accordance with the advice of such counsel. 

(d) Documents. The Warrant Agent shall be protected and shall incur no liability for or in respect of any action taken
or omitted by it in reliance upon any Warrant Certificate, notice, direction, consent, certificate, affidavit, statement or other paper or document reasonably believed by it to be genuine and to have been presented or signed by the proper parties.

 (e) Certain Transactions. The Warrant Agent, and its officers, directors and employees, may become the owner
of, or acquire any interest in, Warrants, with the same rights that it or they would have if it were not the Warrant Agent hereunder, and, to the extent permitted by applicable law, it or they may engage or be interested in any financial or other
transaction with the Company and may act on, or as depositary, trustee or agent for, any committee or body of holders of Warrant Securities or other obligations of the Company as freely as if it were not the Warrant Agent hereunder. Nothing in
this Warrant Agreement shall be deemed to prevent the Warrant Agent from acting as trustee under any indenture to which the Company is a party. 
 

(f) No Liability For Interest. Unless otherwise agreed with the Company, the Warrant Agent shall have no liability for
interest on any monies at any time received by it pursuant to any of the provisions of this Agreement or of the Warrant Certificates. 

 (g) No Liability For Invalidity. The Warrant Agent shall have no liability
with respect to any invalidity of this Agreement or any of the Warrant Certificates (except as to the Warrant Agent’s countersignature thereon). 

(h) No Responsibility For Representations. The Warrant Agent shall not be responsible for any of the recitals or
representations herein or in the Warrant Certificates (except as to the Warrant Agent’s countersignature thereon), all of which are made solely by the Company.

(i) No Implied Obligations. The Warrant Agent shall be obligated to perform only such duties as are herein and in the
Warrant Certificates specifically set forth and no implied duties or obligations shall be read into this Agreement or the Warrant Certificates against the Warrant Agent. The Warrant Agent shall not be under any obligation to take any action
hereunder which may tend to involve it in any expense or liability, the payment of which within a reasonable time is not, in its reasonable opinion, assured to it. The Warrant Agent shall not be accountable or under any duty or responsibility
for the use by the Company of any of the Warrant Certificates authenticated by the Warrant Agent and delivered by it to the Company pursuant to this Agreement or for the application by the Company of the proceeds of the Warrant
Certificates. The Warrant Agent shall have no duty or responsibility in case of any default by the Company in the performance of its covenants or agreements contained herein or in the Warrant Certificates or in the case of the receipt of any
written demand from a holder of a Warrant Certificate with respect to such default, including, without limiting the generality of the foregoing, any duty or responsibility to initiate or attempt to initiate any proceedings at law or otherwise or,
except as provided in Section 6.2 hereof, to make any demand upon the Company. 
 5.3 Resignation, Removal And
Appointment Of Successors. 
 (a) The Company agrees, for the benefit of the holders from time to time of the
Warrant Certificates, that there shall at all times be a Warrant Agent hereunder until all the Warrants have been exercised or are no longer exercisable. 

(b) The Warrant Agent may at any time resign as agent by giving written notice to the Company of such intention on its part,
specifying the date on which its desired resignation shall become effective; provided that such date shall not be less than three months after the date on which such notice is given unless the Company otherwise agrees. The Warrant Agent
hereunder may be removed at any time by the filing with it of an instrument in writing signed by or on behalf of the Company and specifying such removal and the intended date when it shall become effective. Such resignation or removal shall
take effect upon the appointment by the Company, as hereinafter provided, of a successor Warrant Agent (which shall be a bank or trust company authorized under the laws of the jurisdiction of its organization to exercise corporate trust powers) and
the acceptance of such appointment by such successor Warrant Agent. The obligation of the Company under Section 5.2(a) shall continue to the extent set forth therein notwithstanding the resignation or removal of the Warrant Agent.

 (c) In case at any time the Warrant Agent shall resign, or shall be removed, or shall become incapable of acting,
or shall be adjudged a bankrupt or insolvent, or shall commence a voluntary case under the Federal bankruptcy laws, as now or hereafter constituted, or under any other applicable Federal or state bankruptcy, insolvency or similar law or shall
consent to the appointment of or taking possession by a receiver, custodian, liquidator, assignee, trustee, sequestrator (or other similar official) of the Warrant Agent or its property or affairs, or shall make an assignment for the benefit of
creditors, or shall admit in writing its inability to pay its debts generally as they become due, or shall take corporate action in furtherance of any such action, or a decree or order for relief by a court having jurisdiction in the premises shall
have been entered in respect of the Warrant Agent in an involuntary case under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency or similar law, or a decree or order by a
court having jurisdiction in the premises shall have been entered for the appointment of a receiver, custodian, liquidator, assignee, trustee, sequestrator (or similar official) of the Warrant Agent or of its property or affairs, or any public
officer shall take charge or control of the Warrant Agent or of its property or affairs for the purpose of rehabilitation, conservation, winding up or liquidation, a successor Warrant Agent, qualified as aforesaid, shall be appointed by the Company
by an instrument in writing, filed with the successor Warrant Agent. Upon the appointment as aforesaid of a successor Warrant Agent and acceptance by the successor Warrant Agent of such appointment, the Warrant Agent shall cease to be Warrant
Agent hereunder.
 (d) Any successor Warrant Agent appointed hereunder shall execute, acknowledge and deliver to its
predecessor and to the Company an instrument accepting such appointment hereunder, and thereupon such successor Warrant Agent, without any further act, deed or conveyance, shall become vested with all the authority, rights, powers, trusts,
immunities, duties and obligations of such predecessor with like effect as if originally named as Warrant Agent hereunder, and such predecessor, upon payment of its charges and disbursements then unpaid, shall thereupon become obligated to transfer,
deliver and pay over, and such successor Warrant Agent shall be entitled to receive, all monies, securities and other property on deposit with or held by such predecessor, as Warrant Agent hereunder. 

(e) Any corporation into which the Warrant Agent hereunder may be merged or converted or any corporation with which the
Warrant Agent may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which the Warrant Agent shall be a party, or any corporation to which the Warrant Agent shall sell or otherwise transfer all or
substantially all the assets and business of the Warrant Agent, provided that it shall be qualified as aforesaid, shall be the successor Warrant Agent under this Agreement without the execution or filing of any paper or any further act on the part
of any of the parties hereto. 

 ARTICLE 6 

MISCELLANEOUS 

6.1 Amendment. This Agreement may be amended by the parties hereto, without the consent of the holder of any Warrant
Certificate, for the purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained herein, or making any other provisions with respect to matters or questions arising under this Agreement as the Company
and the Warrant Agent may deem necessary or desirable; provided that such action shall not materially adversely affect the interests of the holders of the Warrant Certificates. 

6.2 Notices And Demands To The Company And Warrant Agent. If the Warrant Agent shall receive any notice or demand
addressed to the Company by the holder of a Warrant Certificate pursuant to the provisions of the Warrant Certificates, the Warrant Agent shall promptly forward such notice or demand to the Company. 

6.3 Addresses. Any communication from the Company to the Warrant Agent with respect to this Agreement shall be addressed
to                     , Attention:
                    and any communication from the Warrant Agent to the Company with respect to this Agreement shall be addressed to XenoPort, Inc.,
3410 Central Expressway, Santa Clara, California, 95051, Attention: Chief Financial Officer (or such other address as shall be specified in writing by the Warrant Agent or by the Company).

6.4 Governing Law. This Agreement and each Warrant Certificate issued hereunder shall be governed by and construed in
accordance with the laws of the State of New York. 
 6.5 Delivery Of Prospectus. The Company shall furnish to
the Warrant Agent sufficient copies of a prospectus meeting the requirements of the Securities Act of 1933, as amended, relating to the Warrant Securities deliverable upon exercise of the Warrants (the “Prospectus”), and the Warrant
Agent agrees that upon the exercise of any Warrant, the Warrant Agent will deliver to the holder of the Warrant Certificate evidencing such Warrant, prior to or concurrently with the delivery of the Warrant Securities issued upon such exercise, a
Prospectus. 
 The Warrant Agent shall not, by reason of any such delivery, assume any responsibility for the accuracy or
adequacy of such Prospectus. 
 6.6 Obtaining Of Governmental Approvals. The Company will from time to time
take all action which may be necessary to obtain and keep effective any and all permits, consents and approvals of governmental agencies and authorities and securities act filings under United States Federal and state laws (including without
limitation a registration statement in respect of the Warrants and Warrant Securities under the Securities Act of 1933, as amended), which may be or become requisite in connection with the issuance, sale, transfer, and delivery of the Warrant
Securities issued upon exercise of the Warrants, the issuance, sale, transfer and delivery of the Warrants or upon the expiration of the period during which the Warrants are exercisable. 

6.7 Persons Having Rights Under Warrant Agreement. Nothing in this Agreement shall give to any person other than the
Company, the Warrant Agent and the holders of the Warrant Certificates any right, remedy or claim under or by reason of this Agreement. 

6.8 Headings. The descriptive headings of the several Articles and Sections of this Agreement are inserted for
convenience only and shall not control or affect the meaning or construction of any of the provisions hereof. 

6.9 Counterparts. This Agreement may be executed in any number of counterparts, each of which as so executed shall be
deemed to be an original, but such counterparts shall together constitute but one and the same instrument. 

6.10 Inspection Of Agreement. A copy of this Agreement shall be available at all reasonable times at the principal
corporate trust office of the Warrant Agent for inspection by the holder of any Warrant Certificate. The Warrant Agent may require such holder to submit his Warrant Certificate for inspection by it. 

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

							
		 		  	XENOPORT, INC.
				
		 		  	By:	  	  

				
		 		  	Its:	  	  

				
	Attest:	 		  		  	
			
	  
	  		  	
			
	  
	  		  	
			
		 		  	WARRANT AGENT
				
		 		  	By:	  	  

				
		 		  	Its:	  	  

				
	Attest:	 		  		  	
			
	  
	  		  	
			
	  
	  		  	

 [SIGNATURE PAGE TO COMMON STOCK WARRANT AGREEMENT] 

 EXHIBIT A 

FORM OF WARRANT CERTIFICATE 

[FACE OF WARRANT CERTIFICATE] 
  

					
	[[Form if Warrants are attached to Other Securities and are not immediately detachable.]	 		  	[Prior to                     , this Warrant Certificate cannot be
transferred or exchanged unless attached to a [Title of Other Securities].]
			
	[Form of Legend if Warrants are not immediately exercisable.]	 		  	[Prior to                     , Warrants evidenced by this Warrant
Certificate cannot be exercised.]

 EXERCISABLE ONLY IF COUNTERSIGNED BY THE WARRANT AGENT AS PROVIDED HEREIN

 VOID AFTER [        ] P.M., [        ] TIME,
ON                     , 

 XENOPORT, INC. 

WARRANT CERTIFICATE REPRESENTING 

WARRANTS TO PURCHASE 

COMMON STOCK, PAR VALUE $0.001 PER SHARE 
  

			
	
No.                     

	  	Warrants                

This certifies
that                    or registered assigns is the registered owner of the above indicated number of Warrants, each Warrant entitling such owner
[if Warrants are attached to Other Securities and are not immediately detachable—, subject to the registered owner qualifying as a “Holder” of this Warrant Certificate, as hereinafter defined),] to purchase, at any time
[after [        ] p.m., [        ] time, [on                    and]
on or before [        ] p.m., [        ] time,
on                    ,                    
shares of                    Common Stock, par value $0.001 per share (the “Warrant Securities”), of XenoPort, Inc. (the
“Company”) on the following basis: during the period from                     , through and
including                     , the exercise price per Warrant Security will be
$            , subject to adjustment as provided in the Warrant Agreement (as hereinafter defined) (the “Warrant Price”). The Holder may exercise the Warrants
evidenced hereby by providing certain information set forth on the back hereof and by paying in full, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank
wire transfer in immediately available funds], the Warrant Price for each Warrant Security with respect to which this Warrant is exercised to the Warrant Agent (as hereinafter defined) and by surrendering this Warrant Certificate, with the purchase
form on the back hereof duly executed, at the corporate trust office of [name of Warrant Agent], or its successor as warrant agent (the “Warrant Agent”), which is, on the date hereof, at the address specified on the reverse hereof,
and upon compliance with and subject to the conditions set forth herein and in the Warrant Agreement (as hereinafter defined). 

The term “Holder” as used herein shall mean [if Warrants are attached to Other Securities and are not immediately
detachable—prior to                    
,                     (the “Detachable Date”), the registered owner of the Company’s [title of Other Securities] to which this
Warrant Certificate was initially attached, and after such Detachable Date,] the person in whose name at the time this Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose pursuant to
Section 4 of the Warrant Agreement. 
 The Warrants evidenced by this Warrant Certificate may be exercised to purchase a
whole number of Warrant Securities in registered form. Upon any exercise of fewer than all of the Warrants evidenced by this Warrant Certificate, there shall be issued to the Holder hereof a new Warrant Certificate evidencing Warrants for the
number of Warrant Securities remaining unexercised. 
 This Warrant Certificate is issued under and in accordance with the
Warrant Agreement dated as of                    
,                     (the “Warrant Agreement”), between the Company and the Warrant Agent and is subject to the terms and
provisions contained in the Warrant Agreement, to all of which terms and provisions the Holder of this Warrant Certificate consents by acceptance hereof. Copies of the Warrant Agreement are on file at the above-mentioned office of the Warrant
Agent.
 [If Warrants are attached to Other Securities and are not immediately detachable—Prior to the
Detachable Date, this Warrant Certificate may be exchanged or transferred only together with the [Title of Other Securities] (the “Other Securities”) to which this Warrant Certificate was initially attached, and only for the purpose
of effecting or in conjunction with, an exchange or transfer of such Other Security. Additionally, on or prior to the Detachable Date, each transfer of such Other Security on the register of the Other Securities shall operate also to transfer
this Warrant Certificate. After such date, transfer of this] [If Warrants are attached to Other Securities and are immediately detachable—Transfer of this] Warrant Certificate may be registered when this Warrant
Certificate is surrendered at the corporate trust office of the Warrant Agent by the registered owner or such owner’s assigns, in the manner and subject to the limitations provided in the Warrant Agreement. 

[If Other Securities with Warrants which are not immediately detachable—Except as provided in the immediately
preceding paragraph, after] [If Other Securities with Warrants which are immediately detachable or Warrants alone—After] countersignature by the Warrant Agent and prior to the expiration of this Warrant Certificate, this
Warrant Certificate may be exchanged at the corporate trust office of the Warrant Agent for Warrant Certificates representing Warrants for the same aggregate number of Warrant Securities. 

This Warrant Certificate shall not entitle the Holder hereof to any of the rights of a holder of the Warrant Securities, including,
without limitation, the right to receive payments of dividends or distributions, if any, on the Warrant Securities (except to the extent set forth in the Warrant Agreement) or to exercise any voting rights. 

Reference is hereby made to the further provisions of this Warrant Certificate set forth on the reverse hereof, which further provisions
shall for all purposes have the same effect as if set forth at this place. 
 This Warrant Certificate shall not be valid or
obligatory for any purpose until countersigned by the Warrant Agent. 

 IN WITNESS WHEREOF, the Company has caused this Warrant to be executed in its name
and on its behalf by the facsimile signatures of its duly authorized officers. 
  

							
	Dated:	 	  
	 		  	
			
		 		 	XENOPORT, INC.
				
		 		 	By:	  	  

				
		 		 	Its:	  	  

				
	Attest:	 		 		  	
			
	  
	 		  	
			
	:	 		 	Countersigned
			
		 		 	  

		 		 		  	As Warrant Agent                    
				
		 		 	By:	  	  

		 		 		  	Authorized Signature

 [REVERSE OF WARRANT CERTIFICATE] 

(Instructions for Exercise of Warrant) 

To exercise any Warrants evidenced hereby for Warrant Securities (as hereinafter defined), the Holder must pay, in lawful money of the
United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank wire transfer in immediately available funds], the Warrant Price in full for Warrants exercised, to [Warrant Agent] [address
of Warrant Agent], Attn:                    , which payment must specify the name of the Holder and the number of Warrants exercised by such
Holder. In addition, the Holder must complete the information required below and present this Warrant Certificate in person or by mail (certified or registered mail is recommended) to the Warrant Agent at the appropriate address set forth
above. This Warrant Certificate, completed and duly executed, must be received by the Warrant Agent within five business days of the payment. 

(To be executed upon exercise of Warrants) 

The undersigned hereby irrevocably elects to
exercise                    Warrants, evidenced by this Warrant Certificate, to
purchase                     shares of the Common Stock, par value $0.001 per share (the “Warrant Securities”), of XenoPort, Inc.
and represents that he has tendered payment for such Warrant Securities, in lawful money of the United States of America, [in cash or by certified check or official bank check in New York Clearing House funds] [by bank wire transfer in immediately
available funds], to the order of XenoPort, Inc., c/o [insert name and address of Warrant Agent], in the amount of $         in accordance with the terms hereof. The undersigned requests that said Warrant
Securities be in fully registered form in the authorized denominations, registered in such names and delivered all as specified in accordance with the instructions set forth below. 

If the number of Warrants exercised is less than all of the Warrants evidenced hereby, the undersigned requests that a new Warrant
Certificate evidencing the Warrants for the number of Warrant Securities remaining unexercised be issued and delivered to the undersigned unless otherwise specified in the instructions below. 

 

									
	 Dated:

	 	  
	 		  	Name:	 	  

		 		 		  		 	Please Print
					
	 Address:
	 	  
	 		  		 	
	  
	 		  		 	
	  
	 		  		 	
			
	  
	  		 	
	 (Insert Social Security or Other Identifying Number of Holder)
	  		 	

  

					
	 Signature Guaranteed:
	 	  
	 	
		 	Signature	 	

 (Signature must conform in all respects to name of holder as specified on the face of this Warrant Certificate and
must bear a signature guarantee by a FINRA member firm). 
 This Warrant may be exercised at the following addresses: 

 

			
	 By hand at:
	 	  

	
	  

	
	  

		
	 By mail at:
	 	  

	
	  

	
	  

[Instructions as to form and delivery of Warrant Securities and, if applicable, Warrant Certificates evidencing Warrants for the number of Warrant
Securities remaining unexercised—complete as appropriate.] 

 ASSIGNMENT 

[Form of assignment to be executed if Warrant Holder desires to transfer Warrant) 

                FOR VALUE
RECEIVED,                     hereby sells, assigns and transfers unto: 

 

			
	  
	    	
		
	  
	    	
		
	  
	    	  

	(Please print name and address including zip code)	    	Please print Social Security or other identifying number

the right represented by the within Warrant to purchase
                    shares of [Title of Warrant Securities] of XenoPort, Inc. to which the within Warrant relates and appoints
                    attorney to transfer such right on the books of the Warrant Agent with full power of substitution in the premises. 

 

									
		 	Dated:	 	  
	 		 	  

		 		 		 		 	Signature

 (Signature must
conform in all respects to name of holder as specified on the face of the Warrant) 
  

			
	 Signature Guaranteed

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