Document:

Exhibit
10.41

 

NON-QUALIFIED
STOCK OPTION AGREEMENT

 

THIS
NON-QUALIFIED STOCK OPTION AGREEMENT (“Agreement”) is made effective as of this 9th day of December, 2021 (“Grant
Date”), between Harold E. Hutchins (“Optionee”) and Webstar Technology Group, Inc., a Wyoming corporation (the “Company”).

 

WHEREAS,
on the Grant Date, the Company grants the Optionee a non-qualified stock option (this “Option”) to acquire 2,500,000 shares
(the “Option Shares”) of the Company’s common stock, par value $0.0001 per share (the “Shares”), as set
forth herein; and

 

WHEREAS,
the parties hereto desire to set forth the terms of the grant and the conditions associated with the exercise of this Option.

 

NOW,
THEREFORE, in consideration of representations, warranties, covenants and agreements herein contained, the parties agree as follows:

 

1.
Grant of Option. The Company hereby irrevocably grants this Option to purchase all or any part of the Option Shares on the terms
and conditions hereinafter set forth.

 

2.
Exercise Price. The per share exercise price (“Exercise Price”) for the Option Shares shall be $0.0001 per Share.

 

3.
Vesting. The Option is fully vested with respect to all of the Option Shares on the Grant Date.

 

4.
Term of Option.

 

(a)
The Option shall expire no later than the tenth (10th) anniversary of the Grant Date, but shall be subject to earlier termination
as herein provided. Upon expiration or termination of the Option, all of the Optionee’s rights hereunder shall cease.

 

(b)
Except as otherwise provided in this Section 4, if the Optionee’s employment, directorship, consultancy or advisory position is
terminated as a result of death or disability (within the meaning of Section 22(e)(3) of the Internal Revenue Code of 1986, as amended
(the “Code”)), by the Company other than for Cause (as defined below) or by the Optionee for any reason, the unvested portion
of the Option shall terminate immediately without consideration therefor and the vested portion of the Option shall terminate on the
earlier of (A) one year after the date the Optionee ceases to be an employee, director, consultant or advisor of the Company or (B) the
date on which the Option otherwise expires by its terms.

 

(c)
If the Optionee’s employment, directorship, consultancy or advisory position is terminated by the Company for Cause, then this
entire Option shall terminate immediately upon the last day of the Optionee’s employment, directorship, consultancy or advisory
position without consideration therefor.

 

    	 

     

    

 

(d)
If the Optionee breaches any material provision of any noncompetition or similar restrictive covenant agreement, then this entire Option
shall terminate immediately upon such breach without consideration therefor. For the avoidance of doubt, the termination described in
this paragraph shall be in addition to, and not in place of, any other remedies at law or equity available to the Company or any affiliate
for such breach.

 

(e)
“Cause” shall have the meaning given in any employment, director or consulting agreement with the Optionee that defines cause
or, in the absence of such an agreement, “Cause” shall mean a good faith finding by the Company that the Optionee has (A)
failed, neglected, or refused to perform the lawful employment duties related to the Optionee’s position or as from time to time
assigned to the Optionee (other than due to disability within the meaning of Code Section 22(e)(3)); (B) committed any willful, intentional,
or grossly negligent act having the effect of injuring the interests, business or reputation of the Company or any affiliate; (C) violated
or failed to comply in any material respect with the Company’s or an affiliate’s published rules, regulations or policies,
as in effect or amended from time to time, to the extent applicable to the Optionee; (D) committed an act constituting a felony or misdemeanor
involving moral turpitude, fraud, theft, or dishonesty; (E) misappropriated or embezzled any property of the Company or an affiliate
(whether or not an act constituting a felony or misdemeanor); or (F) breached any material provision of this Agreement, the Noncompetition
Agreement or any other applicable confidentiality, non-compete, non-solicit, general release, covenant not-to-sue or other agreement
with the Company or any affiliate.

 

5.
Exercisability and Manner of Exercise.

 

(a)
To the extent that the Option has vested in accordance with the vesting schedule and is in effect, the Option may be exercised in full
or in part by the Optionee or, in the event of the Optionee’s death, by the Optionee’s representative, by (A) giving written
notice to the Company stating the number of Shares exercised; (B) providing payment in full for such Shares, plus an amount sufficient
to satisfy all minimum federal, state and local withholding tax requirements (provided that the Optionee may elect to satisfy such amount
to be paid for such Shares and withholding tax requirements by having the Company withhold a number of Shares otherwise issuable under
this Option with a fair market value sufficient to satisfy such payment and tax amounts); and (C) becoming a party to any shareholders
or similar agreement as may be approved by the Company’s Board of Directors. Payment may be wholly in cash or by certified check
payable to the order of the Company. Upon such exercise pursuant to this Section 5(a), delivery of a certificate for paid-up, non-assessable
Shares shall be made at the principal office of the Company to the Optionee, not more than thirty (30) days from the date of the Optionee’s
compliance with the procedures specified in the preceding sentence; provided that this Option may not be issued, and no Shares subject
to this Option will be issued, unless and until the Company has determined to its satisfaction that such exercise and issuance will comply
with all applicable laws and regulations.

 

(b)
The Company shall at all times during the term of the Option reserve and keep available such number of Shares of its Common Stock as
will be sufficient to satisfy the requirements of this Option.

 

    	2

     

    

 

6.
Non-Transferability. The right of the Optionee to exercise the Option shall not be assignable or transferable by the Optionee
otherwise than by will or the laws of descent and distribution, and the Option may be exercised during the lifetime of the Optionee only
by him. The Option shall be null and void and without effect upon the bankruptcy of the Optionee or upon any attempted assignment or
transfer, except as hereinabove provided, including without limitation any purported assignment, whether voluntary or by operation of
law, pledge, hypothecation or other disposition contrary to the provisions hereof, or levy of execution, attachment, trustee process
or similar process, whether legal or equitable, upon the Option.

 

7.
Representation Letter and Investment Legend.

 

(a)
In the event that for any reason the Shares to be issued upon exercise of the Option shall not be effectively registered under the Securities
Act of 1933, upon any date on which the Option is exercised in whole or in part, the person exercising the Option shall give a written
representation to the Company in the form attached hereto as Exhibit A and the Company shall place an appropriate legend upon
any certificate for the Shares issued by reason of such exercise.

 

(b)
The Company shall be under no obligation to qualify Shares or to cause a registration statement or a post-effective amendment to any
registration statement to be prepared for the purpose of covering the issue of Shares.

 

8.
Adjustments on Changes in Recapitalization, Reorganization and Changes in Control. In the event that any recapitalization, split,
reverse split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, or exchange of securities of the Company,
or other similar corporate transaction or other event, affects the Shares transferable or issuable on exercise of the Option, an appropriate
and equitable adjustment shall be made in order to prevent dilution or enlargement of the benefits or potential benefits intended to
be made available under the Option, which may include adjusting the number and type of shares, interests or units subject to this Agreement,
or the terms, conditions, or restrictions of this Agreement. Upon a recapitalization, split, reverse split, reorganization, merger, consolidation,
split-up, spin-off, combination, repurchase, change of control or exchange of securities of the Company, or other similar corporate transaction
or other event, the Company may elect to cancel the Option in exchange for a payment of cash, securities or other property (or any combination
thereof) equal to the excess, if any, of the value (as determined by the Board of Directors of the Company by the reasonable application
of a reasonable valuation method) of the Option Shares as to which the Option is vested as of such event over the aggregate Exercise
Price for such Option Shares (less any applicable tax withholding) or, if such value does not exceed such Exercise Price, may cancel
the Option as of such event without consideration therefor.

 

9.
No Special Engagement Rights. Nothing contained in this Agreement shall be construed or deemed by any person under any circumstances
to bind the Company to continue the employment of, or other relationship with, the Optionee for the period within which this Option may
be exercised. However, if the Optionee is an employee, during the period of the Optionee’s employment, the Optionee shall render
diligently and faithfully the services which are assigned to the Optionee from time to time by the Board of Directors or by the executive
officers of the Company and shall at no time take any action which directly or indirectly would be inconsistent with the best interests
of the Company.

 

    	3

     

    

 

10.
Rights as a Shareholder; Board Interpretation. The Optionee shall have no rights as a shareholder with respect to any Shares which
may be purchased by exercise of this Option unless and until a certificate or certificates representing such Shares are duly issued and
delivered to the Optionee. Except as otherwise expressly provided in this Agreement, no adjustment shall be made for dividends or other
rights for which the record date is prior to the date such stock certificate is issued. As a condition to the grant of this Option, the
Optionee agrees, with such agreement being binding on the Optionee’s legal representatives, guardians, legatees or beneficiaries,
that this Agreement shall be administered and interpreted by the Board of Directors of the Company, and that any interpretation or determination
made by the Board of Directors pursuant to this Agreement shall be final, binding and conclusive.

 

11.
No Fractional Shares; Withholding Taxes. Notwithstanding anything to the contrary herein, no fractional Shares or other securities
may be issued or delivered pursuant to this Agreement, and the Company may determine whether cash, other securities or other property
will be paid or transferred in lieu of any fractional Shares or other securities, or whether such fractional Shares or other securities
or any rights to fractional Shares or other securities will be canceled, terminated or otherwise eliminated. Whenever Shares are to be
issued upon exercise of this Option, or payments or transfers made under Section 8 hereof, the Company shall have the right to require
the Optionee to remit to the Company cash sufficient to satisfy all minimum federal, state and local withholding tax requirements prior
to issuance of the Shares and the delivery of any certificate or certificates for such Shares.

 

12.
Amendment. This Agreement may be amended, modified, superseded or terminated by the Company only by a written instrument executed
by the Optionee and the Company; provided that the Company may otherwise modify the terms of the Option to the extent deemed necessary
to comply with any applicable law or the listing requirements of any principal securities exchange on which the Shares are then traded,
or to preserve favorable accounting or tax treatment of the Option for the Company.

 

13.
No Guarantee of Tax Treatment. Notwithstanding any provisions of this Agreement, the Company does not guarantee to the Optionee
or any other person with an interest in the Option that the Option is exempt from or compliant with Code Section 409A, and the Company
shall not indemnify, defend or hold harmless any individual with respect to the tax consequences of any failure to be so exempt or compliant.

 

14.
Governing Law. This Agreement shall be governed and construed, and the rights of the parties hereto determined, in accordance
with Delaware law. If any of the provisions contained in this Agreement is prohibited by law, that provision shall be unenforceable,
but shall not affect the effectiveness or enforceability of any other provision of this Agreement. The granting of this Option and the
issuance of Shares in connection with this Option are subject to all applicable laws, rules and regulations and to such approvals by
any governmental agencies or national securities exchanges as may be required. Notwithstanding any other provision of this Agreement,
the Company has no liability to deliver any Shares under this Agreement or make any payment unless such delivery or payment would comply
with all applicable laws and the applicable requirements of any securities exchange or similar entity as well as the Company’s
own insider trading policy or other policies. In such event, the Company may delay issuing such Shares or substitute cash for any Share(s)
otherwise deliverable hereunder without the consent of the Optionee or any other person. In addition, if applicable, the Company has
no liability to deliver any Shares under this Agreement if the delivery of such Shares would cause the Company to lose its status as
an S corporation under Federal tax laws. In such event, the Company may substitute cash for any Share(s) otherwise deliverable hereunder
without the consent of the Optionee or any other person.

 

15.
Counterparts: Facsimile Signature. This Agreement may be executed in two or more counterparts, each of which shall be original,
but all of which together shall constitute one and the same instrument. This Agreement may be effective upon the execution and delivery
by any party hereto of facsimile copies of signature pages duly executed by such party.

 

*
* * * *

    	4

     

    

 

IN
WITNESS WHEREOF, the Company has caused this Agreement to be executed by its officer thereunto duly authorized, and the Optionee has
hereunto set his or her hand, all as of the day and year first set forth below.

 

	 	Webstar
    Technology Group, Inc.
	 	 	 
	 	By:	/S/ Don D. Roberts
	 	Name:	Don D. Roberts
	 	Title:	Chief Executive Officer

 

Optionee’s
Acceptance

 

The
undersigned hereby accepts the foregoing option and agrees to the terms and conditions thereof.

 

	 	OPTIONEE
	 	 	 
	 	 	/S/ Harold E. Hutchins
	 	Name:	Harold E. Hutchins
	 	 	 
	 	Address:	1531 Talbot Avenue
	 	 	Jacksonville,
    FL 32205

 

    	S-1

     

    

 

EXHIBIT
A

TO
STOCK OPTION AGREEMENT

 

[INSERT
DATE]

 

Webstar
Technology Group, Inc.

4231
Walnut Bend

Jacksonville,
FL 32257

 

Ladies
and Gentlemen:

 

In
connection with the acquisition by me of ______ shares of Common Stock, par value $0.0001 per share (the “Shares”) of Webstar
Technology Group, Inc., a Wyoming corporation (the “Company”), pursuant to the exercise of an Option dated as of _____________, 20__,
I hereby represent to the Company as follows:

 

(a)
I hereby confirm that: (i) the Shares to be received by me will be acquired for investment only, for my own account, not as a nominee
or agent and not with a view to the sale or distribution of any part thereof; and (ii) I have no current intention of selling, granting
participation in or otherwise distributing the Shares. I further represent that I do not have any contract, undertaking, agreement or
arrangement with any person to sell, transfer or grant participation to such person, or to any third person, with respect to any of the
Shares.

 

(b)
I understand that the Shares have not been registered under the Securities Act of 1933, as amended (the “1933 Act”) on the
basis that the acquisition of the Shares by me and the issuance of securities by the Company to me is exempt from registration under
the 1933 Act and that the Company’s reliance on such exemption is predicated on my representations set forth herein.

 

(c)
I understand that the Shares may not be sold, transferred or otherwise disposed of without registration under the 1933 Act and applicable
state securities laws, or an exemption therefrom, and that in the absence of an effective registration statement covering the Shares
or an available exemption from registration under the 1933 Act or applicable state securities laws, the Shares must be held indefinitely.

 

(d)
I represent that I (i) am capable of bearing the economic risk of holding the unregistered Shares for an indefinite period of time and
have adequate means for providing for my current needs and contingencies, (ii) can afford to suffer a complete loss of my investment
in the Shares, and (iii) understand and have taken cognizance of all risk factors related to the acquisition of the Shares.

 

(e)
I understand that the acquisition of the Shares involves a high degree of risk and there will be no established market for the Company’s
capital stock and it is not likely that any public market for such stock will develop in the near future.

 

    	 

     

    

 

(f)
Independent of the additional restrictions on the transfer of the Shares contained herein, I agree that I will not make a transfer, disposition
or pledge of any of the Shares other than pursuant to an effective registration statement under the 1933 Act and applicable state securities
laws, unless and until: (i) I shall have notified the Company of the proposed disposition and shall have furnished the Company with a
statement of the circumstances surrounding the disposition and (ii) if requested by the Company and at my expense or at the expense of
my transferee, I shall have furnished to the Company an opinion of counsel, reasonably satisfactory (as to counsel and as to substance)
to the Company and its counsel, to the effect that such transfer may be made without registration of the Shares under the 1933 Act, and
applicable state securities laws.

 

(g)
I also acknowledge that, in addition to the restrictions described herein, the transfer of the Shares may be further restricted by the
terms of any Shareholders’ Agreement to which I am or become a party.

 

(h)
I acknowledge that all certificates evidencing the Shares shall bear the following investment legend:

 

These
securities have not been registered under the Securities Act of 1933, as amended, and may not be sold, offered for sale, pledged or hypothecated
in the absence of an effective registration statement as to the securities under said Act, or an opinion of counsel satisfactory to the
Company and its counsel that such registration is not required.

 

(i)
The certificates evidencing the Shares shall also bear any legend required by any shareholders, stock restriction or other similar agreement
which I am required to sign as a condition to the issuance of the Shares and any applicable state securities law.

 

(j)
In addition, the Company shall make a notation regarding the restrictions on transfer of the Shares in its stock books, and the Shares
shall be transferred on the books of the Company only if transferred or sold pursuant to an effective registration statement under the
1933 Act and applicable state securities laws covering such Shares or pursuant to and in compliance with the provisions any shareholders,
stock restriction or other similar agreement which I am required to sign as a condition to the issuance of the Shares. A copy of any
such agreement, together with any amendments thereto, shall remain on file with the Secretary of the Company and shall be available for
inspection to any properly interested person without charge within five (5) days after the Company’s receipt of a written request
therefor.

 

Very
truly yours,

 

    	2EX-4.2

  Exhibit 4.2

   

  Description of the Registrant’s Securities

  Registered Pursuant to Section 12 of the 

  Securities Exchange Act of 1934, as amended

  The summary of the general terms and provisions of the registered securities of Monte Rosa Therapeutics, Inc. (the “Company,” “we,” or “our”) set forth below does not purport to be complete and is subject to and qualified in its entirety by reference to our Fourth Amended and Restated Certificate of Incorporation (our “certificate of incorporation”) and our Amended and Restated Bylaws (our “bylaws” and, together with our certificate of incorporation, our “Charter Documents”), each of which is incorporated by reference as an exhibit to our most recent Annual Report on Form 10-K filed with the Securities and Exchange Commission. We encourage you to read our Charter Documents and the applicable provisions of the General Corporation Law of the State of Delaware (the “DGCL”) for additional information.

  Authorized capital stock 

  Our authorized capital stock consists of 500,000,000 shares of common stock, par value $0.0001 per share, and 10,000,000 shares of preferred stock, par value $0.0001 per share, all of which shares of preferred stock are undesignated. 

  Common stock 

  The holders of our common stock are entitled to one vote for each share held on all matters submitted to a vote of the common stockholders. The holders of our common stock do not have any cumulative voting rights. Holders of our common stock are entitled to receive ratably any dividends declared by our board of directors out of funds legally available for that purpose, subject to any preferential dividend rights of any outstanding preferred stock. Our common stock has no preemptive rights, conversion rights or other subscription rights or redemption or sinking fund provisions. 

  In the event of our liquidation, dissolution or winding up, holders of our common stock will be entitled to share ratably in all assets remaining after payment of all debts and other liabilities and any liquidation preference of any outstanding preferred stock.

  Preferred stock 

  Our board of directors has the authority, without further action by our stockholders, to issue up to 10,000,000 shares of preferred stock in one or more series and to fix the rights, preferences, privileges and restrictions thereof. These rights, preferences and privileges could include dividend rights, conversion rights, voting rights, terms of redemption, liquidation preferences, sinking fund terms and the number of shares constituting, or the designation of, such series, any or all of which may be greater than the rights of common stock. The issuance of our preferred stock could adversely affect the voting power of holders of common stock and the likelihood that such holders will receive dividend payments and payments upon our liquidation. In addition, the issuance of preferred stock could have the effect of delaying, deferring or preventing a change in control of the company or other corporate action. No shares of preferred stock are outstanding, and we have no present plan to issue any shares of preferred stock. 

  Registration rights 

  Certain holders of our common stock are entitled to rights with respect to the registration of these securities under the Securities Act. These rights are provided under the terms of a second amended and restated investors’ rights agreement between us and certain holders of our common stock. The second amended and restated investors’ rights agreement includes demand registration rights, short-form registration rights and piggyback registration rights. All fees, costs and expenses of underwritten registrations under this agreement will be borne by us and all selling expenses, including underwriting discounts and selling commissions, will be borne by the holders of the shares being registered. 

   

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  Demand registration rights 

  Certain holders of our common stock are entitled to demand registration rights. Under the terms of the second amended and restated investors’ rights agreement, we will be required, upon the written request of holders of at least a majority of the securities eligible for registration then outstanding to file a registration statement with respect to at least a majority of the securities eligible for registration then outstanding, we will be required to file a registration statement covering all securities eligible for registration that our stockholders request to be included in such registration. We are required to effect only one registration pursuant to this provision of the second amended and restated investors’ rights agreement in any twelve-month period. 

  Short-form registration rights 

  Pursuant to the second amended and restated investors’ rights agreement, if we are eligible to file a registration statement on Form S-3, upon the written request of stockholders holding at least thirty percent of the securities eligible for registration then outstanding we will be required to file a Form S-3 registration restatement with respect to outstanding securities of such stockholders having an anticipated aggregate offering, net of related fees and expenses, of at least $5.0 million. We are required to effect only two registrations in any twelve month period pursuant to this provision of the second amended and restated investors’ rights agreement. The right to have such shares registered on Form S-3 is further subject to other specified conditions and limitations. 

  Piggyback registration rights 

  Pursuant to the second amended and restated investors’ rights agreement, if we register any of our securities either for our own account or for the account of other security holders, the holders of our common stock, including those issuable upon the conversion of our preferred stock, are entitled to include their shares in the registration. Subject to certain exceptions contained in the second amended and restated investors’ rights agreement, we and the underwriters may limit the number of shares included in the underwritten offering to the number of shares which we and the underwriters determine in our sole discretion will not jeopardize the success of the offering.

    

  Indemnification 

  Our second amended and restated investors’ rights agreement contains customary cross-indemnification provisions, under which we are obligated to indemnify holders of registrable securities in the event of material misstatements or omissions in the registration statement attributable to us, and they are obligated to indemnify us for material misstatements or omissions attributable to them. 

  Expiration of registration rights 

  The demand registration rights and short form registration rights granted under the second amended and restated investors’ rights agreement will terminate on June 28, 2026 or at such earlier time when the holders’ shares may be sold without restriction pursuant to Rule 144 under the Securities Act within a three month period. 

  Expenses 

  Ordinarily, other than underwriting discounts and commissions, we are generally required to pay all expenses incurred by us related to any registration effected pursuant to the exercise of these registration rights. These expenses may include all registration and filing fees, printing expenses, fees and disbursements of our counsel, reasonable fees and disbursements of a counsel for the selling security holders and blue-sky fees and expenses. 

  Anti-takeover effects of Delaware law and certain provisions of our certificate of incorporation and bylaws 

  Some provisions of Delaware law, our certificate of incorporation and our bylaws include a number of provisions that may have the effect of delaying, deferring or preventing another party from acquiring control of us and encouraging persons considering unsolicited tender offers or other unilateral takeover 

   

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  proposals to negotiate with our board of directors rather than pursue non-negotiated takeover attempts. These provisions include the items described below. 

  Board composition and filling vacancies 

  Our certificate of incorporation provides for the division of our board of directors into three classes serving staggered three-year terms, with one class being elected each year. Our certificate of incorporation also provides that directors may be removed only for cause and then only by the affirmative vote of the holders of two-thirds or more of the shares then entitled to vote at an election of directors. Furthermore, any vacancy on our board of directors, however occurring, including a vacancy resulting from an increase in the size of our board, may only be filled by the affirmative vote of a majority of our directors then in office even if less than a quorum. The classification of directors, together with the limitations on removal of directors and treatment of vacancies, has the effect of making it more difficult for stockholders to change the composition of our board of directors. 

  No written consent of stockholders 

  Our certificate of incorporation provides that all stockholder actions are required to be taken by a vote of the stockholders at an annual or special meeting, and that stockholders may not take any action by written consent in lieu of a meeting. This limit may lengthen the amount of time required to take stockholder actions and would prevent the amendment of our bylaws or removal of directors by our stockholders without holding a meeting of stockholders. 

  Meetings of stockholders 

  Our certificate of incorporation and bylaws provide that only a majority of the members of our board of directors then in office may call special meetings of stockholders and only those matters set forth in the notice of the special meeting may be considered or acted upon at a special meeting of stockholders. Our bylaws limit the business that may be conducted at an annual meeting of stockholders to those matters properly brought before the meeting. 

  Advance notice requirements 

  Our bylaws establish advance notice procedures with regard to stockholder proposals relating to the nomination of candidates for election as directors or new business to be brought before meetings of our stockholders. These procedures provide that notice of stockholder proposals must be timely given in writing to our corporate secretary prior to the meeting at which the action is to be taken. Generally, to be timely, notice must be received at our principal executive offices not less than 90 days nor more than 120 days prior to the first anniversary date of the annual meeting for the preceding year. Our bylaws specify the requirements as to form and content of all stockholders’ notices. These requirements may preclude stockholders from bringing matters before the stockholders at an annual or special meeting. 

  Amendment to certificate of incorporation and bylaws 

  Any amendment of our certificate of incorporation must first be approved by a majority of our board of directors, and if required by law or our certificate of incorporation, must thereafter be approved by a majority of the outstanding shares entitled to vote on the amendment and a majority of the outstanding shares of each class entitled to vote thereon as a class, except that the amendment of the provisions relating to stockholder action, board composition, limitation of liability and the amendment of our bylaws and certificate of incorporation must be approved by not less than two-thirds of the outstanding shares entitled to vote on the amendment, and not less than two-thirds of the outstanding shares of each class entitled to vote thereon as a class. Our bylaws may be amended by the affirmative vote of a majority of the directors then in office, subject to any limitations set forth in the bylaws; and may also be amended by the affirmative vote of at least two-thirds of the outstanding shares entitled to vote on the amendment, or, if our board of directors recommends that the stockholders approve the amendment, by the affirmative vote of the majority of the outstanding shares entitled to vote on the amendment, in each case voting together as a single class. 

  Undesignated preferred stock 

  Our certificate of incorporation provides for 10,000,000 authorized shares of preferred stock. The existence of authorized but unissued shares of preferred stock may enable our board of directors to 

   

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  discourage an attempt to obtain control of us by means of a merger, tender offer, proxy contest or otherwise. For example, if in the due exercise of its fiduciary obligations, our board of directors were to determine that a takeover proposal is not in the best interests of our stockholders, our board of directors could cause shares of preferred stock to be issued without stockholder approval in one or more private offerings or other transactions that might dilute the voting or other rights of the proposed acquirer or insurgent stockholder or stockholder group. In this regard, our certificate of incorporation grants our board of directors broad power to establish the rights and preferences of authorized and unissued shares of preferred stock. The issuance of shares of preferred stock could decrease the amount of earnings and assets available for distribution to holders of shares of common stock. The issuance may also adversely affect the rights and powers, including voting rights, of these holders and may have the effect of delaying, deterring or preventing a change in control of us. 

  Delaware anti-takeover statute 

  We are subject to the provisions of Section 203 of the Delaware General Corporation Law. In general, Section 203 prohibits a publicly held Delaware corporation from engaging in a “business combination” with an “interested stockholder” for a three-year period following the time that this stockholder becomes an interested stockholder, unless the business combination is approved in a prescribed manner. Under Section 203, a business combination between a corporation and an interested stockholder is prohibited unless it satisfies one of the following conditions: 

    

  			
	•
	  
	before the stockholder became interested, our board of directors approved either the business combination or the transaction which resulted in the stockholder becoming an interested stockholder; 

    

  			
	•
	  
	upon consummation of the transaction which resulted in the stockholder becoming an interested stockholder, the interested stockholder owned at least 85% of the voting stock of the corporation outstanding at the time the transaction commenced, excluding for purposes of determining the voting stock outstanding, shares owned by persons who are directors and also officers, and employee stock plans, in some instances, but not the outstanding voting stock owned by the interested stockholder; or 

    

  			
	•
	  
	at or after the time the stockholder became interested, the business combination was approved by our board of directors and authorized at an annual or special meeting of the stockholders by the affirmative vote of at least two-thirds of the outstanding voting stock which is not owned by the interested stockholder. 

  Section 203 defines a business combination to include: 

    

  			
	•
	  
	any merger or consolidation involving the corporation and the interested stockholder; 

    

  			
	•
	  
	any sale, transfer, lease, pledge, exchange, mortgage or other disposition involving the interested stockholder of 10% or more of the assets of the corporation; 

    

  			
	•
	  
	subject to exceptions, any transaction that results in the issuance or transfer by the corporation of any stock of the corporation to the interested stockholder; or 

    

  			
	•
	  
	the receipt by the interested stockholder of the benefit of any loans, advances, guarantees, pledges or other financial benefits provided by or through the corporation. 

  In general, Section 203 defines an interested stockholder as any entity or person beneficially owning 15% or more of the outstanding voting stock of the corporation and any entity or person affiliated with or controlling or controlled by the entity or person. 

  Choice of forum 

  Our bylaws provide that the Court of Chancery of the State of Delaware is the exclusive forum for state law claims for (i) any derivative action or proceeding brought on our behalf, (ii) any action asserting a breach of fiduciary duty by one or more of our directors, officers or employees, (iii) any action asserting a claim against us arising pursuant to the Delaware General Corporation Law or (iv) any action asserting a claim against us that is governed by the internal affairs doctrine, in each case subject to the Court of Chancery having personal jurisdiction over the indispensable parties named as defendants therein, or the 

   

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  Delaware Forum Provision; provided, however, that this forum provision will not apply to any causes of action arising under the Exchange Act or the Securities Act. In addition, bylaws provide that any person or entity purchasing or otherwise acquiring any interest in shares of our common stock is deemed to have notice of and consented to the Delaware Forum Provision. We recognize that the Delaware Forum Provision in our bylaws may impose additional litigation costs on stockholders in pursuing any such claims, particularly if the stockholders do not reside in or near the State of Delaware. Additionally, the Delaware Forum Provision may limit our stockholders’ ability to bring a claim in a judicial forum that they find favorable for disputes with us or our directors, officers or employees, which may discourage such lawsuits against us and our directors, officers and employees. The Court of Chancery of the State of Delaware may also reach different judgments or results than would other courts, including courts where a stockholder considering an action may be located or would otherwise choose to bring the action, and such judgments may be more or less favorable to us than our stockholders. 

    

  Stock exchange listing 

  Our common stock is listed on The Nasdaq Global Market under the trading symbol “GLUE”. 

  Transfer agent and registrar 

  The Transfer Agent and Registrar for our common stock is Computershare Trust Company, N.A. 

    

   

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