Document:

Form of Trust Account Agreement

 Exhibit 10.4 
  
 [FORM OF TRUST ACCOUNT AGREEMENT TO BE ENTERED INTO BY AND BETWEEN 
 JPMORGAN CHASE BANK, N.A. AND THE REGISTRANT] 
  
 TRUST ACCOUNT 
 AGREEMENT 
  
 This TRUST ACCOUNT AGREEMENT (the “Agreement”) is made as of
            , 2005 by and between HEALTHCARE ACQUISITION PARTNERS CORP., a Delaware corporation (the “Company”) and JPMORGAN CHASE BANK, N.A., a national banking
association, as account agent (the “Account Agent”). 
  
 RECITALS: 
  
 WHEREAS, the Company’s
Registration Statement on Form S-1, No. 333-129035 (“Registration Statement”), for its initial public offering of securities (“IPO”) has been declared effective as of the date hereof by the Securities and Exchange
Commission; and 
  
 WHEREAS, as described in the
Company’s Registration Statement, and in accordance with the Company’s Amended and Restated Certificate of Incorporation, $89,595,000 of the gross proceeds of the IPO ($103,045,000 if the underwriters over allotment option is exercised in
full) will be delivered to the Account Agent (the “Account Property”) to be deposited and held in a trust account for the benefit of the Company and the holders of the Company’s common stock, par value $.0001 per share, issued in the
IPO (such holders, the “Public Stockholders”); and 
  
 WHEREAS, the Company desires to enter into this Agreement to set forth the terms and conditions pursuant to which the Account Agent shall hold the Account Property; 
  
 NOW, THEREFORE, in consideration of the premises herein contained and other good and valuable consideration, the
sufficiency of which is hereby acknowledged, the parties agree as follows: 
  
 Section 1. Appointment of Account Agent; Deposit of Account Property. The Account Agent is hereby appointed to serve as Account Agent hereunder, and the Account Agent hereby agrees to so act upon the terms
and conditions set forth herein. The Account Agent is hereby instructed to establish a segregated trust account (Account Number
                     ) (the “Trust Account”) at JPMorgan Chase Bank, N.A. The Company shall cause the Account Property to be
delivered to the Account Agent in connection with the closing of the IPO, and the Account Agent is hereby instructed to hold the Account Property in the Trust Account for the benefit of the Public Stockholders and the Company (collectively, the
“Beneficiaries”). The Account Agent shall acknowledge receipt of the Account Property. 
  
 Section 2. Investment by Account Agent. During the term of this Agreement, the Account Property shall be invested and reinvested by the
Account Agent in the investment indicated on Schedule 1 or such other investments as shall be directed in writing by Company and as shall be acceptable to the Account Agent. The Account Agent shall have the right to liquidate any investments held in
order to provide funds necessary to make required payments under this Agreement. The Account Agent shall have no liability for any loss sustained as a result of any investment in an investment indicated on Schedule 1 or any investment made pursuant
to the instructions of the parties hereto or as a result of any liquidation of any investment prior to its maturity or for the failure of the parties to give the Account Agent instructions to invest or reinvest the Trust Account. 
  
 Section 3. Distribution and Release of Account Property. The
Account Agent shall commence liquidation of the Trust Account only after receipt of and only in accordance with the terms of a letter 

 
(“Termination Letter”), in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B, signed on behalf of
the Company by its Chief Executive Officer or President and noticed to the Authorized Counsel, as evidenced by their countersignature thereto, and complete the liquidation of the Trust Account and distribute the Account Property in the Trust Account
only as directed in the Termination Letter and the other documents referred to therein. For purposes of this Agreement, “Authorized Counsel” shall mean, at any date, Morgan, Lewis & Bockius LLP. 
  
 Section 4. Agreements and Covenants of Account Agent. The Account
Agent hereby agrees and covenants to: 
  
 (a) Hold the Account
Property in the Trust Account in trust for the benefit of the Beneficiaries in accordance with the terms of this Agreement and in accordance with such instructions as the Company shall provide, in writing, with respect to compliance with applicable
law; 
  
 (b) Administer the Trust Account subject to the terms and
conditions set forth herein; 
  
 (c) Notify the Company of all
communications received by it with respect to any Account Property requiring action by the Company; 
  
 (d) Supply any necessary information or documents as may be requested by the Company in connection with the Company’s preparation of the tax returns
for the Trust Account; 
  
 (e) Participate, at the Company’s
reasonable cost and expense, in any plan or proceeding for protecting or enforcing any right or interest arising from the Account Property if, as and when instructed by the Company to do so. 
  
 (f) Render to the Company and to such other person as the Company may
instruct, monthly written statements of the activities of and amounts in the Trust Account reflecting all receipts and disbursements of the Trust Account; and 
  

(g) Commence liquidation of the Trust Account in accordance with the terms herein and the Termination Letter. 
  
 Section 5. Agreements and Covenants of the Company. The Company
hereby agrees and covenants to: 
  
 (a) Give all instructions to
the Account Agent hereunder in writing, signed by the Company’s Chief Executive Officer or President; 
  
 (b) Hold the Account Agent harmless and indemnify the Account Agent from and against, any and all expenses, including reasonable counsel fees and
disbursements, or loss suffered by the Account Agent in connection with any action, suit or other proceeding brought against the Account Agent involving any claim, or in connection with any claim or demand that in any way arises out of or relates to
this Agreement, the services of the Account Agent hereunder, or the Account Property or any income earned from investment of the Account Property, except for expenses and losses resulting from the Account Agent’s gross negligence or willful
misconduct. Promptly after the receipt by the Account Agent of notice of demand or claim or the commencement of any action, suit or proceeding, pursuant to which the Account Agent intends to seek indemnification under this paragraph, it shall notify
the Company in writing of such claim (hereinafter referred to as the “Indemnified Claim”). The Account Agent shall have the right to employ one (1) separate counsel in any such action or proceeding and participate in the investigation
and defense thereof, and the Company shall pay the reasonable fees and expenses of such 

 
separate counsel; provided, however, that the Account Agent may only employ separate counsel at the expense of the Company if legal counsel to the Account
Agent advises the Account Agent is writing that (i) an actual conflict of interest exists by reason of common representation or (ii) there are legal defenses available to the Account Agent that are different from or are in addition to
those available to the Company or if all parties commonly represented do not agree as to the action (or inaction) of counsel; 
  
 (c) Pay the Account Agent an annual fee of [$            ]. The Company
shall pay the Account Agent on the date hereof and thereafter on each anniversary thereafter. The Account Agent shall refund to the Company the fee (on a pro rata basis) with respect to any period after the liquidation of the Trust Account after the
1st year; and 
  
 (d) Reimburse the Account Agent upon request for
all reasonable expenses, disbursements, and advances incurred or made by the Account Agent in implementing any of the provisions of this Agreement (excluding any fees, expenses and disbursements of its counsel), except any such expense,
disbursement, or advance as may arise from its gross negligence or willful misconduct. 
  
 Section 6. Limitations of Liability. The Account Agent shall have no responsibility or liability to: 
  
 (a) Institute any proceeding for the collection of any principal and income arising from, or institute, appear in or defend any proceeding of any kind
with respect to, any of the Account Property unless and until it shall have received instructions from the Company given as provided herein to do so and the Company shall have advanced or guaranteed to it funds sufficient to pay any reasonable
expenses incident thereto; 
  
 (b) Change the investment of any
Account Property, other than in accordance with written instructions of the Company; 
  
 (c) Refund any depreciation in principal of any Account Property; 
  
 (d) Assume that the authority of any person designated by the Company to give instructions hereunder shall not be continuing unless provided otherwise in
such designation, or unless the Company shall have delivered a written revocation of such authority to the Account Agent; 
  
 (e) Verify the correctness of the information set forth in the Registration Statement or to confirm or assure that any acquisition made by the Company or
any other action taken by it is as contemplated by the Registration Statement or the Termination Letter; and 
  
 (f) Pay any taxes on behalf of the Trust Account (it being expressly understood that the Account Property shall not be used to pay any such taxes and that
such taxes, if any, shall be paid by the Company from funds not held in the Trust Account). 
  
 Section 7. Further Rights and Duties of the Account Agent. 
  
 (a) The Account Agent shall not be liable hereunder to anyone for any action taken or omitted by it, or any action suffered by it to be taken or omitted,
in good faith, except for its own gross negligence or willful misconduct, and the Account Agent shall exercise the same degree of care toward the Account Property as it exercises toward its own similar property and shall not be held to any higher
standard of care under this Agreement, nor be deemed to owe any fiduciary duty to any Beneficiary. The Account Agent shall exercise the same degree of care toward the Account Property as it exercises toward its own similar property and shall not be
held to any higher standard of care under this Agreement. 

 (b) The Account Agent shall be obligated to perform only such duties as are expressly set forth in this
Agreement. No implied covenants or obligations shall be inferred from this Agreement against the Account Agent, nor shall the Account Agent be bound by the provisions of any agreement between or among the Beneficiaries beyond the specific terms
hereof. 
  
 (c) The Account Agent may rely conclusively and shall
be protected in acting upon any order, judgment, instruction, notice, demand, certificate, opinion or advice of counsel (including counsel chosen by the Account Agent), statement, instrument, report or other paper or document (not only as to its due
execution and the validity and effectiveness of its provisions, but also as to the truth and acceptability of any information therein contained) which is believed by the Account Agent, in good faith, to be genuine and to be signed or presented by
the proper person or persons. The Account Agent shall not be bound by any notice or demand, or any waiver, modification, termination or rescission of this agreement or any of the terms hereof, unless evidenced by a written instrument delivered to
the Account Agent signed by the proper party or parties. 
  
 (d)
At any time the Account Agent may request in writing an instruction in writing from the Company, and may at its own option include in such request the course of action it proposes to take and the date on which it proposes to act, regarding any
matter arising in connection with its duties and obligations hereunder. The Account Agent shall not be liable for acting without the Company’s consent in accordance with such a proposal on or after the date specified therein; provided,
that the specified date shall be at least five (5) business days after the Company receives the Account Agent’s request for instructions and its proposed course of action; and provided, further, that, prior to so acting, the
Account Agent has not received from the Company the written instructions so requested. 
  
 (e) The Account Agent may act pursuant to the advice of counsel chosen by it with respect to any matter relating to this Account Agreement and shall not be liable for any action taken or omitted in accordance with
such advice; provided, that such actions were reasonable in light of the advice of counsel provided to it. 
  
 (f) In the event of ambiguity in the provisions governing the Account Property or uncertainty on the part of the Account Agent as to how to proceed, such
that the Account Agent, in its sole and absolute judgment, deems it necessary for its protection so to do, the Account Agent may refrain from taking any action other than: (i) to retain custody of the Account Property deposited hereunder until
it shall have received written instructions, which in the judgment of the Account Agent clarify the ambiguity, or (ii) to deposit the Account Property with a court of competent jurisdiction and thereupon to have no further duties or
responsibilities in connection therewith. 
  
 (g) In no event
shall the Account Agent be responsible or liable for special, indirect, or consequential loss or damage of any kind whatsoever (including, but not limited to, loss of profit) irrespective of whether the Account Agent has been advised of the
likelihood of such loss or damage and regardless of the form of action. 
  
 (h) In no event shall the Account Agent be responsible or liable for any failure or delay in the performance of its obligations under this Agreement arising out of or caused by, directly or indirectly, forces beyond its reasonable control,
including without limitation strikes, work stoppages, accidents, acts of war or terrorism, civil or military disturbances, nuclear or natural catastrophes or acts of God, and interruptions, loss or malfunctions of utilities, communications or
computer (software or hardware) services. 
  
 (i) The recitals
contained herein shall be taken as the statements of the Company, and the Account Agent assumes no responsibility for their correctness. 

 Section 8. Resignation or Removal of Account Agent. 
  
 (a) The Account Agent may resign by giving written notice to the Company.
Such resignation shall take effect upon delivery of the Account Property, and all documentation relating thereto in possession of the Account Agent or its affiliates, to a successor Account Agent designated in writing by the Company, and the Account
Agent shall thereupon be discharged from all obligations under this Agreement, and shall have no further duties or responsibilities in connection herewith. 
  
 (b) The Company may remove the Account Agent upon written notice to the Account Agent. Such removal shall take effect upon delivery of the Account
Property, and all documentation relating thereto in possession of the Account Agent or its affiliates, to a successor Account Agent designated in writing by the Company, and the Account Agent shall thereupon be discharged from all obligations under
this Agreement and shall have no further duties or responsibilities in connection herewith. The Account Agent shall deliver the Account Property, and all documentation relating thereto in possession of the Account Agent or its affiliates, without
unreasonable delay after receiving the Company’s designation of a successor Account Agent. 
  
 (c) If after 30 days from the date of delivery of its written notice of intent to resign or of the Company’s notice of removal the Account Agent has
not received a written designation of a successor Account Agent, the Account Agent’s sole responsibility shall be in its sole discretion either to retain custody of the Account Property without any obligation to invest or reinvest any such
Account Property until it receives such designation, or to apply to a court of competent jurisdiction for appointment of a successor Account Agent and after such appointment to have no further duties or responsibilities in connection herewith.

  
 Section 9. Termination of Agreement. 

 
 (a) This Agreement shall terminate at such time that the Account Agent has
completed the liquidation of the Trust Account in accordance with this Agreement, and distributed the Account Property in accordance with the provisions of the Termination Letter; or on such date after
            , 2007 when the Account Agent deposits the Account Property with a court of competent jurisdiction in the event that, prior to such date, the Account Agent has not
received a Termination Letter from the Company as described herein. 
  
 (b) Sections 5(b), (c) and (d) shall survive the termination of this Agreement. 
  
 Section 10. Miscellaneous  
  
 (a) The Company and the Account Agent each acknowledge that the Account Agent will follow the security procedures set forth below with respect to funds
transferred from the Trust Account. Upon receipt of written instructions, the Account Agent will confirm such instructions with an Authorized Individual at an Authorized Telephone Number listed on the attached Exhibit C. The Company and the
Account Agent will each restrict access to confidential information relating to such security procedures to authorized persons. Each party must notify the other party immediately if it has reason to believe unauthorized persons may have obtained
access to such information, or of any change in its authorized personnel. In executing funds transfers, the Account Agent will rely upon account numbers or other identifying numbers of a beneficiary, beneficiary’s bank or intermediary bank,
rather than names. 
  
 (b) This Agreement shall be governed by and
construed in accordance with the laws of the State of New York applicable to contracts formed and to be performed entirely within the State of New York, 

 
without regard to the conflict of law provisions thereof to the extent such principles would require or permit the application of the laws of another
jurisdiction. It may be executed in several counterparts, each one of which shall constitute an original, and together shall constitute but one instrument. 
  
 (c) This Agreement contains the entire agreement and understanding of the parties hereto with respect to the subject matter hereof. This Agreement or any
provision hereof may only be changed, waived, amended or modified by a writing signed by each of the parties hereto; provided, that this Agreement may not be materially changed, waived, amended or modified without the consent of each of the
Public Stockholders adversely affected thereby. As to any claim, cross-claim or counterclaim in any way relating to this Agreement, each party waives the right to trial by jury. 
  
 (d) The parties hereto consent to the jurisdiction and venue of any state or federal court located in the City of New York
for purposes of resolving any disputes hereunder. 
  
 (e) Any
notice, consent or request to be given in connection with any of the terms or provisions of this Agreement shall be in writing and shall be sent by overnight delivery or similar private courier service, by certified mail (return receipt requested),
by hand delivery or by facsimile transmission: 
  
 if to the
Account Agent, to: 
  
 JPMorgan Chase Bank, N.A. 
 300 S. Grand Ave., 4th Floor 
 Los Angeles, CA
90071 
 Attn: Escrow Services 
  
 if to the Company, to: 
  
 Healthcare Acquisition Partners Corp. 
 350
Madison Avenue 
 20th Floor 
 New
York, NY 10017 
 Attn: Chief Executive Officer 
  
 Any notice or request to be given to the Authorized Counsel shall be sent to the address or number provided to the Company by such Authorized Counsel in writing from time
to time. 
  
 (f) This Agreement may not be assigned by any party
hereto without the prior written consent of the other, which consent shall not be unreasonably withheld. 
  
 (g) Each of the Account Agent and the Company hereby represents that it has the full right and power and has been duly authorized to enter into this
Agreement and to perform its respective obligations as contemplated hereunder. 
  
 (h) No printed or other material in any language, including prospectuses, notices, reports, and promotional material that mentions JPMorgan Chase Bank, N.A. by name shall be issued by any of the other parties hereto,
or on such party’s behalf, without the prior written consent of JPMorgan Chase Bank, N.A., which consent shall not be unreasonably withheld; provided, that the Account Agent hereby consents to the inclusion of JPMorgan Chase Bank, N.A.
in the Registration Statement and other materials relating to the IPO. 
  
 [Signatures follow on next page.] 

 IN WITNESS WHEREOF, the parties have duly executed this Trust Account Agreement as of the date
first written above. 
  

			
	 HEALTHCARE ACQUISITION
 PARTNERS
CORP.

		
	 By:
	 	 
	 Name:
	 	 
	 Title:
	 	 
	
	 JPMORGAN CHASE Bank, N.A., as
Account Agent

		
	 By:
	 	 
	 Name:
	 	 
	 Title:
	 	 

 EXHIBIT A 
  

[Healthcare Acquisition Partners Corp. Letterhead] 
  
 [Insert date] 
  
 JPMorgan Chase Bank, N.A., as Account Agent 
 300 S. Grand Ave., 4th Floor 
 Los Angeles, CA 90071 
 Attn: Daren M. Di Nicola 
  
 Re: Trust Account
No.                     
 Termination Letter 
  
 Gentlemen: 
  
 Pursuant to the Trust Account Agreement between Healthcare Acquisition
Partners Corp. (“Company”) and JPMorgan Chase Bank, N.A. (“Account Agent”), dated as of                     , 2005
(“Trust Account Agreement”), this is to advise you that the Company has entered into an agreement (“Business Agreement”) with
                                        
                     (“Target Business”) to consummate a business combination with the Target Business (“Business
Combination”) on or about [insert date]. The Company shall notify you at least two business days in advance of the actual date of the consummation of the Business Combination (“Consummation Date”). 
  
 In accordance with the terms of the Trust Agreement, we hereby authorize you
to commence liquidation of the Trust Account to the effect that, on the Consummation Date, all of funds held in the Trust Account will be immediately available for transfer to the account or accounts that the Company shall direct on the Consummation
Date. 
  
 On the Consummation Date, the Company shall deliver to
you written instructions with respect to the transfer of the funds held in the Trust Account (“Instruction Letter”), including such instructions as may be necessary to ensure compliance with Section 11-51-302(6) of the Colorado
Revised Statutes. You are hereby directed and authorized to transfer the funds held in the Trust Account immediately upon your receipt of the Instruction Letter, in accordance with the terms of the Instruction Letter. In the event that certain
deposits held in the Trust Account may not be liquidated by the Consummation Date without penalty, you will notify the Company of the same and the Company shall direct you as to whether such funds should remain in the Trust Account and be
distributed after the Consummation Date to the Company. Upon the distribution of all the funds in the Trust Account pursuant to the terms hereof, the Trust Account Agreement shall be terminated and the Trust Account closed. 

 In the event that the Business Combination is not consummated on the Consummation Date described in the
notice thereof and we have not notified you on or before the original Consummation Date of a new Consummation Date, then the funds held in the Trust Account shall be reinvested as provided in the Trust Account Agreement on the business day
immediately following the Consummation Date as set forth in the notice. 
  

			
	 Very truly yours,

	
	 HEALTHCARE ACQUISITION
PARTNERS CORP.

		
	 By:
	 	 
	 Name:
	 	 
	 Title:
	 	 

  

			
	 Acknowledging receipt of notice hereof:

		
	 By:
	 	 
	 Name:
	 	 
	 Title:
	 	Authorized Counsel

 EXHIBIT B 
  

[Healthcare Acquisition Partners Corp. Letterhead] 
  
 [Insert date] 
  
 JPMorgan Chase Bank, N.A., as Account Agent 
 300 S. Grand Ave., 4th Floor 
 Los Angeles, CA 90071 
 Attn: Daren M. Di Nicola 
  
 Re: Trust Account No. 
 Termination Letter 
  
 Gentlemen: 
  
 Pursuant to the Trust Account Agreement between Healthcare Acquisition Partners Corp. (“Company”) and JPMorgan Chase Bank, N.A. (“Account Agent”), dated as of
            , 2005 (“Trust Account Agreement”), this is to advise you that the Board of Directors of the Company has voted to dissolve and liquidate the Trust Account.
Attached hereto is a copy of the minutes of the meeting of the Board of Directors of the Company relating thereto, certified by the Secretary of the Company as true and correct and in full force and effect. 
  
 In accordance with the terms of the Trust Account Agreement, we hereby
authorize you, to commence liquidation of the Trust Account. You will notify the Company and                      (“Designated Paying
Agent”) in writing as to when all of the funds in the Trust Account will be available for immediate transfer (“Transfer Date”). The Designated Paying Agent shall thereafter notify you as to the account or accounts of the Designated
Paying Agent that the funds in the Trust Account should be transferred to on the Transfer Date so that the Designated Paying Agent may commence further distribution of such funds in accordance with the Company’s instructions. You shall have no
obligation to oversee the Designated Paying Agent’s distribution of the funds. Upon the payment to the Designated Paying Agent of all the funds in the Trust Account, the Trust Account Agreement shall be terminated and the Trust Account closed.

  

			
	 Very truly yours,

	
	 HEALTHCARE ACQUISITION
PARTNERS CORP.

		
	 By:
	 	 
	 Name:
	 	 
	 Title:
	 	 

  

			
	 Acknowledging receipt of notice hereof:

		
	 By:
	 	 
	 Name:
	 	 
	 Title:
	 	Authorized Counsel

 EXHIBIT C 
  

			
	 AUTHORIZED INDIVIDUAL(S)
 FOR TELEPHONE CALL BACK
	  	 AUTHORIZED
 TELEPHONE
NUMBER(S)

		
	 Company:
	  	 
		
	 Healthcare Acquisition Partners Corp.
	  	 
	 350 Madison Avenue
	  	 
	 20th Floor
	  	 
	 New York, NY 10017
	  	 
	 Attn: Chief Executive Officer
	  	 (212) 457-2525

		
	 Account Agent:
	  	 
		
	 JPMorgan Chase Bank, N.A.
	  	 (213) 621-8159

	 300 S. Grand Ave., 4th Floor
 Los Angeles, CA 90071
 Attn: Daren M. Di Nicola
	  	 

 Schedule I 
  

			
	 Investment:
	  	            [specify]

  
 [    ] JPMorgan Chase Bank N.A. Money Market Account; 
  
 [    ] A trust account with JPMorgan Chase Bank N.A.; 
  
 [    ] A money market mutual fund, including without limitation the JPMorgan Fund or any other mutual fund for which the Escrow Agent
or any affiliate of the Escrow Agent serves as investment manager, administrator, shareholder servicing agent and/or custodian or subcustodian, notwithstanding that (i) the Escrow Agent or an affiliate of the Escrow Agent receives fees from
such funds for services rendered, (ii) the Escrow Agent charges and collects fees for services rendered pursuant to this Escrow Agreement, which fees are separate from the fees received from such funds, and (iii) services performed for
such funds and pursuant to this Escrow Agreement may at times duplicate those provided to such funds by the Escrow Agent or its affiliates.Form of Stock Transfer Agency Agreement

 Exhibit 10.5 
  
 

 
  
 [FORM OF STOCK TRANSFER AGENCY
AGREEMENT] 
  
 SERVICE AGREEMENT 
  
 FOR 
  
 TRANSFER AGENT SERVICES 
  
 TO 
  
 HEALTHCARE ACQUISITION PARTNERS CORP. 

 THIS SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES (this “Agreement”) between Healthcare
Acquisition Partners Corp., a Delaware corporation (“Client”) and Mellon Investor Services LLC, a New Jersey limited liability company (“Mellon”), is dated as of
                    . 
  
 1. Appointment. Client appoints Mellon as its transfer agent, registrar and dividend disbursing agent and Mellon accepts such appointment in
accordance with the following terms and conditions for all authorized shares of each class of stock listed in Exhibit A hereto (the “Shares”). 
  
 2. Term of Agreement. Mellon’s appointment hereunder shall commence on the next business day after the later of
(i) the date hereof, or (ii) the date Mellon has confirmed that Client’s records have been converted to Mellon’s system (the “Effective Date”), and shall continue for three years thereafter (the “Initial
Term”). Unless either party gives written notice of termination of this Agreement at least 60 days prior to the end of the Initial Term, or any successive three-year term, this Agreement shall automatically renew for successive additional
three-year terms. 
  
 3. Duties of Mellon. Commencing on the
Effective Date, Mellon shall provide the services listed in Exhibit B hereto, in the performance of its duties hereunder. 
  
 4. Representations, Warranties and Covenants of Client. Client represents, warrants and covenants to Mellon that: 
  
 (a) the Shares issued and outstanding on the date hereof have been duly
authorized, validly issued and are fully paid and are non-assessable; and any Shares to be issued hereafter, when issued, shall have been duly authorized, validly issued and fully paid and will be non-assessable; 
  
 (b) the Shares issued and outstanding on the date hereof have been duly
registered under the Securities Act of 1933, as amended (the “Securities Act”), and such registration has become effective, or are exempt from such registration; and have been duly registered under the Securities Exchange Act of 1934, as
amended (the “Exchange Act”), or are exempt from such registration; 
  
 (c) any Shares to be issued hereafter, when issued, shall have been duly registered under the Securities Act, and such registration shall have become effective, or shall be exempt from such registration; and
shall have been duly registered under the Exchange Act, or shall be exempt from such registration; 
  
 (d) Client has paid or caused to be paid all taxes, if any, that were payable upon or in respect of the original issuance of the Shares issued and
outstanding on the date hereof; 
  
 (e) the execution and
delivery of this Agreement, and the issuance and any subsequent transfer of the Shares in accordance with this Agreement, do not and will not conflict with, violate, or result in a breach of, the terms, conditions or provisions of, or constitute a
default under, the charter or the by-laws of Client, any law or regulation, any 

 
order or decree of any court or public authority having jurisdiction, or any mortgage, indenture, contract, agreement or undertaking to which Client is a
party or by which it is bound. This Agreement is enforceable against Client in accordance with its terms, except as may be limited by bankruptcy, insolvency, moratorium, reorganization and other similar laws affecting the enforcement of
creditors’ rights generally; and 
  
 (f) Client agrees to
provide to Mellon the documentation and notifications listed in Exhibit C hereto according to the requirements set forth therein. 
  
 5. Representations, Warranties and Covenants of Mellon. Mellon represents, warrants and covenants to Client that: 
  
 (a) Mellon is, and for the term of this Agreement shall remain, duly
registered as a transfer agent under the Exchange Act; 
  
 (b)
subject to Sections 7 and 8(a) hereof, during the term of this Agreement, Mellon shall comply with its obligations as a transfer agent under the Exchange Act and the rules and regulations thereunder; and 
  
 (c) assuming the accuracy of Client’s representations and warranties and
compliance by Client with its covenants hereunder, the execution and delivery of this Agreement, and the performance by Mellon of its obligations in accordance with this Agreement, do not and will not conflict with, violate, or result in a breach
of, the terms, conditions or provisions of, or constitute a default under, the organizational documents of Mellon, any law or regulation, any order or decree of any court or public authority having jurisdiction, or any mortgage, indenture, contract,
agreement or undertaking to which Mellon is a party or by which it is bound. This Agreement is enforceable against Mellon in accordance with its terms, except as may be limited by bankruptcy, insolvency, moratorium, reorganization and other similar
laws affecting the enforcement of creditors’ rights generally. 
  
 6.
Scope of Agency.  
  
 (a) Mellon shall act solely as
agent for Client under this Agreement and owes no duties hereunder to any other person. Mellon undertakes to perform the duties and only the duties that are specifically set forth in this Agreement, and no implied covenants or obligations shall be
read into this Agreement against Mellon. 
  
 (b) Mellon may rely
upon, and shall be protected in acting or refraining from acting in reliance upon, (i) any communication from Client, any predecessor Transfer Agent or co-Transfer Agent or any Registrar (other than Mellon), predecessor Registrar or
co-Registrar, or (ii) any written instruction, notice, request, direction, consent, report, certificate, or other instrument, paper, document or electronic transmission believed by Mellon to be genuine and to have been signed or given by the
proper party or parties. In addition, Mellon is authorized to refuse to make any transfer that it determines in good faith not to be in good order. 
  

 -2- 

 (c) In connection with any question of law arising in the course of Mellon performing its duties
hereunder, Mellon may consult with legal counsel (including internal counsel) whose advice shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by Mellon hereunder in good faith and in
reasonable reliance thereon. 
  
 (d) Any instructions given by
Client to Mellon orally shall be confirmed in writing by Client as soon as practicable. Mellon shall not be liable or responsible and shall be fully authorized and protected for acting, or failing to act, in accordance with any oral instructions
that do not conform with the written confirmation received in accordance with this Section 6(d). 
  
 7. Indemnification. Client shall indemnify Mellon for, and hold it harmless against, any loss, liability, claim or expense (“Loss”) arising out of or in connection with its duties under this
Agreement or this appointment, including the reasonable costs and expenses of defending itself against any Loss or enforcing this Agreement, except to the extent that such Loss shall have been determined by a court of competent jurisdiction to be a
result of Mellon’s gross negligence or intentional misconduct. 
  
 8.
Limitation of Liability.  
  
 (a) In the absence of
gross negligence or intentional misconduct on its part, Mellon shall not be liable for any action taken, suffered, or omitted by it or for any error of judgment made by it in the performance of its duties under this Agreement. In no event will
Mellon be liable for special, indirect, incidental, consequential or punitive loss or damages of any kind whatsoever (including but not limited to lost profits), even if Mellon has been advised of the possibility of such damages. Any liability of
Mellon will be limited in the aggregate to an amount equal to twelve (12) times the monthly administrative fee to be paid by Client as set forth in Exhibit B hereto. 
  
 (b) If any question or dispute arises with respect to Mellon’s duties hereunder, Mellon shall not be required to act or
be held liable or responsible for its failure or refusal to act until the question or dispute has been (i) resolved (and, if appropriate, Mellon may file a suit in interpleader or for a declaratory judgment for such purpose) by a final judgment
of a court of competent jurisdiction that is binding on all parties interested in the matter and is no longer subject to review or appeal, or (ii) settled by a written document satisfactory to Mellon and executed by Client. For such purpose,
Mellon may, but shall not be obligated to, require the execution of such a document. 
  
 9. Force Majeure. Mellon shall not be liable for any failures, delays or losses, arising directly or indirectly out of conditions beyond its reasonable control, including, but not limited to, acts of government, exchange or
market ruling, suspension of trading, work stoppages or labor disputes, civil disobedience, riots, rebellions, electrical or mechanical failure, computer hardware or software failure, communications facilities failures including telephone failure,
war, terrorism, insurrection, fires, earthquakes, storms, floods, acts of God or similar occurrences. 
  

 -3- 

 10. Market Data. Client acknowledges that Mellon may provide real-time or delayed quotations and other
market information and messages (“Market Data”), which Market Data is provided to Mellon by certain national securities exchanges and associations who assert a proprietary interest in Market Data disseminated by them but do not guarantee
the timeliness, sequence, accuracy or completeness thereof. Client agrees and acknowledges that Mellon shall not be liable in any way for any loss or damage arising from or occasioned by any inaccuracy, error, delay in, omission of, or interruption
in any Market Data or the transmission thereof. 
  
 11. Termination.

  
 (a) Client may terminate this agreement if (i) Mellon
defaults on any of its material obligations hereunder and such default remains uncured thirty (30) days after Mellon’s receipt of notice of such default from Client; or (ii) any proceeding in bankruptcy, reorganization, receivership
or insolvency is commenced by or against Mellon, Mellon shall become insolvent or shall cease paying its obligations as they become due or makes any assignment for the benefit of its creditors. 
  
 (b) Mellon may suspend providing services hereunder or terminate this
Agreement if (i) Client fails to pay amounts due hereunder or defaults on any of its material obligations hereunder and such failure or default remains uncured thirty (30) days after Client’s receipt of notice of such failure or
default from Mellon; (ii) any proceeding in bankruptcy, reorganization, receivership or insolvency is commenced by or against Client, Client shall become insolvent, or shall cease paying its obligations as they become due or makes any
assignment for the benefit of its creditors; or (iii) Client is acquired by or is merged with or into another entity where Client is not the Surviving company. 
  
 (c) Upon termination of this Agreement, all fees earned and expenses incurred by Mellon up to and including the date of such
termination shall be immediately due and payable to Mellon on or before the effective date of such termination. 
  
 (d) In addition to the payments required in paragraph 11(c) above, if this Agreement is terminated by Client for any reason other than pursuant to
paragraph 11(a) above or by Mellon pursuant to paragraph 11(b) above, then Client shall pay a termination fee, due and payable to Mellon on or before the effective date of such termination, calculated as follows: (i) if the termination occurs
prior to the first anniversary of the commencement date of the current term (the “Commencement Date”), then the termination fee shall equal twelve (12) times the average monthly invoice charged to Client by Mellon hereunder,
(ii) if the termination occurs on or after the first anniversary of the Commencement Date but prior to the second anniversary of the Commencement Date, then the termination fee shall equal nine (9) times the average monthly invoice charged
to Client by Mellon hereunder, and (iii) if the termination occurs on or after the second anniversary of the Commencement Date, then the termination fee shall equal six (6) times the average monthly invoice charged to Client by Mellon
hereunder. For purposes of this paragraph, fees for non-recurring events shall be excluded when calculating the average monthly invoice charged to Client by Mellon. 
  

 -4- 

 (e) Prior to termination of this Agreement, Client shall provide Mellon with written instructions as to
the disposition of records, as well as any additional documentation reasonably requested by Mellon. Except as otherwise expressly provided in this Agreement, the respective rights and duties of Client and Mellon under this Agreement shall cease upon
termination of this Agreement. 
  
 12. Lost Certificates. Mellon
shall not be obligated to issue a replacement share certificate for any share certificate reported to have been lost, destroyed or stolen unless Mellon shall have received: (i) an affidavit of such loss, destruction or theft; (ii) a bond
of indemnity in form and substance satisfactory to Mellon; and (iii) payment of all applicable fees. Shareholders may obtain such a bond of indemnity from a surety company of the shareholder’s choice, provided the surety company satisfies
Mellon’s minimum requirements. 
  
 13. Confidentiality. In
connection with the performance of Mellon’s duties on behalf of Client under this Agreement, Mellon shall obtain confidential information related to Client or its stockholders that is not available to the general public (“Confidential
Information”). Mellon agrees that the Confidential Information shall be held and treated by Mellon, its directors, officers, employees, affiliates, agents and subcontractors (collectively, “Representatives”) in confidence and except
as hereinafter provided, shall not be disclosed in any manner whatsoever except as otherwise required by law, regulation, subpoena or governmental authority. Confidential Information shall be used by Mellon and its Representatives only for the
purposes for which provided and shall be disclosed by Mellon only to those Representatives who have a need to know in order to accomplish the business purpose in connection with which the Confidential Information has been provided. Information shall
no longer be considered Confidential Information at such time as such information becomes publicly available 
  
 14. Publicity. Neither party will issue a news release, public announcement, advertisement, or other form of publicity concerning the existence of this Agreement or the Services to be provided hereunder
without obtaining the prior written approval of the other party, which may be withheld in the other party’s sole discretion. 
  
 15. Lost Stockholders. Mellon shall conduct such database searches to locate lost stockholders as are required by Rule 17Ad-17 under the Exchange Act,
without charge to the stockholder. If a new address is so obtained in a database search for a lost stockholder, Mellon shall conduct a verification mailing and update its records for such stockholder accordingly. If a new address is not so obtained
for any lost stockholders, Mellon may conduct a more in-depth search for the purpose of locating such lost stockholders using the services of a locating service provider selected by Mellon and receive compensation from such locating service provider
for processing and other services Mellon provides in connection with the in-depth search. The fee charged to the located stockholder by the locating service provider may not exceed the lesser of 35% of the asset value of such stockholder’s
property or the maximum statutory fee permitted by the applicable state jurisdiction. 
  

 -5- 

 16. Compensation and Expenses. 
  
 (a) Commencing on the Effective Date, Client shall compensate Mellon for its services hereunder in accordance with the fee
schedules listed in Exhibit B hereto. After the second anniversary of the Effective Date, such fees may be adjusted annually, on or about each anniversary of the Effective Date, by the annual percentage of change in the latest Consumer
Price Index of All Urban Consumers (CPI-U) United States City Average, as published by the U.S. Department of Labor, Bureau of Labor Statistics plus one half percent (0.5%). 
  
 (b) All amounts owed to Mellon hereunder are due within thirty (30) days of the invoice date. Delinquent payments are
subject to a late payment charge of one and one half percent (1.5%) per month commencing forty-five (45) days from the invoice date. Client agrees to reimburse Mellon for any attorney’s fees and any other costs associated with
collecting delinquent payments. 
  
 (c) Client shall be charged
for certain expenses advanced or incurred by Mellon in connection with Mellon’s performance of its duties hereunder. Such charges include, but are not limited to, stationery and supplies, such as transfer sheets, dividend checks, envelopes, and
paper stock, as well as any disbursements for telephone, mail insurance, electronic document creation and delivery, travel expenses for annual meetings, link-up charges from Automatic Data Processing Inc. and tape charges from The Depository Trust
Company. While Mellon endeavors to maintain such charges (both internal and external) at competitive rates, these charges will not, in all instances, reflect actual out-of-pocket costs, and in some instances may include handling charges to cover
internal processing and use of Mellon’s billing systems. 
  
 (d) With respect to any shareholder mailings processed by Mellon, Client shall be charged postage as an out-of-pocket expense at postage rates that may not reflect all available or utilized postal discounts, such as presort or NCOA
discounts. Client shall, at least one business day prior to mail date, provide immediately available funds sufficient to cover all postage due on such mailing. For any dividend mailing, Client shall, no later than 10am Eastern Time on the mail date
for the dividend, provide immediately available funds sufficient to pay the aggregate amount of dividends to be paid. Any material shareholder mailing schedule changes, including, but not limited to, delays in delivering materials to Mellon or
changes in a mailing commencement date, may result in additional fees and/or expenses. 
  
 (e) Upon expiration or termination of this Agreement, Client shall pay Mellon a fee for deconversion services (e.g., providing shareholder lists and files, producing and shipping records, answering successor agent
inquiries). This fee shall be based on Mellon’s then-current deconversion fee schedule. Mellon may withhold the Client’s records, reports and unused certificate stock pending Client’s payment in full of all fees and expenses owed to
Mellon under this Agreement. 
  

 -6- 

 17. Notices. All notices, demands and other communications given pursuant to this Agreement shall be
in writing, shall be deemed effective on the date of receipt, and may be sent by facsimile, overnight delivery service, or by certified or registered mail, return receipt requested to: 
  

			
	If to Client:	  	with an additional copy to:
	 Healthcare Acquisition Partners Corp.
 350 Madison Ave.,
New York, NY 10017
 Attn: Chief Executive Officer
 Tel:
(212) 418-5050
 Fax: (212) 953-5222
	  	     Morgan, Lewis & Bockius LLP
     101 Park Avenue, New York, NY 10178
     Attn: Howard A. Kenny
     Tel: (212) 309-6000
     Fax:
(212) 309-6001

  

			
	If to Mellon:	 	with an additional copy to:
	 Mellon Investor Services LLC
 [Regional Office
Address]
 Attn: Relationship Manager
 Tel:
 Fax:
	 	     Mellon Investor Services LLC
     Overpeck Centre
     85 Challenger Road
     Ridgefield Park, NJ 07660
     Attn: Legal Department
     Tel: 201-373-7198
     Fax:
201-373-7166

  
 18. Submission to Jurisdiction;
Foreign Law. 
  
 (a) The parties irrevocably
(i) submit to the non-exclusive jurisdiction of any New York State court sitting in New York City or the United States District Court for the Southern District of New York in any action or proceeding arising out of or relating to this
Agreement, and (ii) waive, to the fullest extent they may effectively do so, any defense based on inconvenient forum, improper venue or lack of jurisdiction to the maintenance of any such action or proceeding. 
  
 (b) Mellon shall not be required hereunder to comply with the laws or
regulations of any country other than the United States of America or any political subdivision thereof. Mellon may consult with foreign counsel, at Client’s expense, to resolve any foreign law issues that may arise as a result of Client or any
other party being subject to the laws or regulations of any foreign jurisdiction. 
  
 19. Miscellaneous.  
  
 (a)
Amendments. This Agreement may not be amended or modified in any manner except by a written agreement signed by both Client and Mellon. 
  
 (b) Governing Law. This Agreement shall be governed by, construed and interpreted in accordance with the laws of the State of New York,
without regard to principles of conflicts of law. 
  
 (c)
Survival of Terms. Sections 7, 8 and 16 hereof shall survive termination of this Agreement and Mellon’s appointment hereunder. 
  
 (d) Assignment. This Agreement may not be assigned, or otherwise transferred, in whole or in part, by either party without the prior written
consent of the other party, which the other party will not unreasonably withhold, condition or delay. Any attempted assignment in violation of the foregoing will be void. 
  

 -7- 

 (e) Headings. The headings contained in this Agreement are for the purposes of convenience
only and are not intended to define or limit the contents of this Agreement. 
  
 (f) Severability. Whenever possible, each provision of this Agreement will be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Agreement is
found to violate a law, it will be severed from the rest of the Agreement and ignored. 
  
 (g) Counterparts. This Agreement may be executed manually in any number of counterparts, each of which such counterparts, when so executed and delivered, shall be deemed an original, and all such
counterparts when taken together shall constitute one and the same original instrument. 
  
 (h) Entire Agreement. This Agreement constitutes the entire understanding of the parties with respect to the subject matter hereof and supercedes all prior written or oral communications, understandings,
and agreements with respect to the subject matter of this Agreement. The parties acknowledge that the Exhibits hereto are an integral part of this Agreement. 
  
 (i) Benefits of this Agreement. Nothing in this Agreement shall be construed to give any person or
entity other than Mellon and Client any legal or equitable right, remedy or claim under this Agreement; but this Agreement shall be for the sole and exclusive benefit of Mellon and Client. 
  
 [The remainder of this page has been intentionally left blank. Signature page
follows.] 
  

 -8- 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement by their duly authorized
officers as of the day and year above written. 
  

			
	HEALTHCARE ACQUISITION PARTNERS CORP.
		
	By:	 	 
	 Name:
	 	 
	 Title:
	 	 
	
	MELLON INVESTOR SERVICES LLC
		
	By:	 	 
	 Name:
	 	 
	 Title:
	 	 

  

 -9- 

 Exhibit A 
  
 

 
  
 STOCK SUBJECT TO THE AGREEMENT

  

							
	 Class of Stock

	  	Number of
Authorized
Shares

	  	Number of
Authorized Shares
Issued and
Outstanding
(including Treasury
Shares)

	  	Number of
Authorized Shares
Reserved for Future
Issuance Under
Existing Agreements

	 Common Stock
	  	200,000,000	  	4,166,667	  	19,166,667

  

 A-1

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