Document:

KB Home 2010 Equity Incentive Plan Stock Option Agreement

 Exhibit 10.42 
 KB HOME 
 2010 EQUITY INCENTIVE PLAN 

STOCK OPTION AGREEMENT 
 This Stock Option Agreement (“Agreement”) is made on October 6, 2011 (“Award Date”) by and between KB Home, a Delaware corporation (“Company”), and Jeffrey T. Mezger
(“Holder”). Capitalized terms used in this Agreement and not defined herein have the respective meanings given to them in the KB Home 2010 Equity Incentive Plan (“Plan”). 

A G R E E M E N T 
 1. Subject to the terms of the Plan and this Agreement, the Company hereby grants to Holder an option (“Option”) to purchase from the Company an aggregate of 365,000 shares of Common Stock,
$1.00 par value per share, of the Company, at the purchase price of $6.32 per share, the Option to be exercisable as hereinafter provided. A copy of the Plan is attached hereto and/or is available upon request, and is made a part hereof. 

2. The Option shall vest and be exercisable if Holder does not experience a Termination of Service prior to any of the applicable dates
described in this Section 2 and if, and only if, the performance goal, as set forth in this Section 2, has been satisfied. 
 The performance goal with respect to the Option shall be that the Management Development and Compensation Committee of the Company’s Board of Directors (the “Committee”) has determined that
one of the following three performance metrics has been achieved as of KB Home’s November 30 fiscal year end in any of 2012, 2013, and 2014 (each, a “measurement date”): 

 

	 	(a)	Positive Cumulative Operating Margin: The Company has achieved in any one performance period (as described in this subsection (a)) positive cumulative operating
margin. Cumulative operating margin shall be calculated as the sum of the Company’s consolidated total operating income over a performance period, excluding the impact of inventory and joint venture impairments and land option contract
abandonments, divided by the Company’s consolidated total revenue over the same performance period. The first performance period shall be from December 1, 2011 through November 30, 2012. The second performance period shall be from
December 1, 2011 through November 30, 2013. The third performance period shall be from December 1, 2011 through November 30, 2014. The performance goal for the Award will be satisfied in full under this Agreement if and upon the
Committee’s determination of the achievement in any performance period of the Positive Cumulative Operating Margin performance metric as described in this subsection (a); 

 

	 	(b)	 Relative Operating Margin: The Company’s cumulative operating margin over a performance period is greater than the 50th percentile relative
to the cumulative operating margin of the companies included in the global industry classification standard homebuilding sub-industry index on the Award Date, excluding companies that produce manufactured or prefabricated homes, companies in
bankruptcy, companies that do not build homes, and companies 

	 	
that do not have shares of stock that trade on a national securities exchange registered with the Securities and Exchange Commission (or a successor federal agency) (each such company, a
“GICS Index Comparator Company”), based on most recent data available for such GICS Index Comparator Companies as of the Company’s November 30 fiscal year end that encompasses four fiscal quarters (with respect to the first
performance period), eight fiscal quarters (with respect to the second performance period) or twelve fiscal quarters (with respect to the third performance period), as the case may be for each such GICS Index Comparator Company. If any GICS Index
Comparator Company after the Award Date merges, is acquired or is involved in a business combination transaction and the surviving company is a GICS Index Comparator Company, data for the surviving company shall be included in evaluating the
achievement of this performance metric. If any GICS Index Comparator Company after the Award Date merges, is acquired or is involved in a business combination transaction that results in any such case in a surviving company that is not a GICS Index
Comparator Company, or if any GICS Index Comparator Company is involved in a “going private” transaction, files for bankruptcy or about which data is no longer publicly available, data for any such GICS Index Comparator Company (A) to
the extent available and encompassing one or more full fiscal quarterly periods for any such GICS Index Comparator Company shall be included in evaluating the achievement of this performance metric with respect to the particular performance period
in which the applicable event occurs, so long as there is data available for at least one such full fiscal quarterly period ending within twelve months of the end of such performance period; and (B) shall not be included in evaluating the
achievement of this performance metric for the performance period or periods (as the case may be) following the performance period in which the applicable event occurs; provided that in no event will data for any such GICS Index Comparator
Company that was included in evaluating the achievement of this performance metric in any prior performance period be retroactively removed with respect to evaluating the achievement of this performance metric with respect to any such prior
measurement period. The performance goal for the Award will be satisfied in full under this Agreement if and upon the Committee’s determination of the achievement in any one performance period of the Relative Operating Margin performance metric
described in this subsection (b); or 

  

	 	(c)	Customer Satisfaction: Based on the most recently released pre-measurement date results of a third party survey, as of any one of the measurement dates, the
Company’s overall average (mean) customer satisfaction rating for the markets in which the Company has active operations and which are covered by the survey is at or above 90%; provided that if no such survey is available at any applicable
measurement date, this item may be measured by objective data underlying customer satisfaction, as determined by the Committee in its sole discretion. The performance goal for the Award will be satisfied in full under this Agreement if and upon the
Committee’s determination of the achievement as of any one applicable measurement date of the Customer Satisfaction performance metric described in this subsection (c). 

  
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 All determinations with respect to the achievement of the foregoing performance metrics
shall be made by the Committee no later than ninety days after each measurement date. 
 If any of the three
foregoing performance metrics is determined by the Committee to have been achieved at the first measurement date, one-third of the Option will vest on the date of determination and the remaining two-thirds will vest in equal installments on the
second and third anniversaries of the Award Date subject to Holder not experiencing a Termination of Service prior to any such vesting dates. If none of the three foregoing performance metrics is determined by the Committee to have been achieved at
the first measurement date, but at least one is determined by the Committee to have been achieved at the second measurement date, two-thirds of the Option will vest on the date of determination and the remaining one-third will vest on the third
anniversary of the Award Date subject to Holder not experiencing a Termination of Service prior to any such vesting dates. If none of the three foregoing performance metrics is determined by the Committee to have been achieved at the first or at the
second measurement dates, but at least one is determined by the Committee to have been achieved at the third measurement date, the Option will then vest in full on the date of determination subject to Holder not experiencing a Termination of Service
prior to such date. If none of the three foregoing performance metrics is determined by the Committee to have been achieved by the third measurement date, (i) up to one half of the Option will vest if and on the date that the Committee
determines that the Relative Operating Margin at the third measurement date is within at least 60% of its applicable performance metric goal (as the goal is above the 50th percentile; 60% of that goal is equal to above the 30th percentile); and (ii) up to one-half of the Option will vest if and on the date the Committee determines that
Customer Satisfaction at the third measurement date is within at least 60% of its applicable performance metric goal as described above, in each case of (i) and (ii) subject to Holder not experiencing a Termination of Service prior to the
third measurement date and in accordance with the following table (with performance between 60% and 100% of achievement interpolated linearly): 
  

			
	 Performance Metric Achievement

Actual % of Performance Goal Achieved
	  	Range of Performance Option 
Vesting
% of Eligible Award
	 60% -70%
	  	25% -44%
	 70% -80%
	  	44% -63%
	 80% -90%
	  	63% -81%
	 90% -100%
	  	81% to 100%

 If none of the three performance metrics as described in this Section 2 have been achieved (whether
in full or at an applicable qualifying 60% threshold level at the third measurement date), notwithstanding any other provision of this Agreement (including without limitation Section 3 below), the Option shall not vest or become exercisable and
Holder shall immediately forfeit all rights, title and interests in and to any portion of the Option. 
 3. Without limiting the
generality of Section 1 above, it is understood and agreed that the Option is subject to the following additional terms and conditions and to the terms and conditions of the Plan: 

  
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 (a) 100% of the Option will vest and become immediately exercisable, and the performance
goal in Section 2 above shall be deemed satisfied in full, upon Holder’s Retirement. “Retirement” means severance from employment with the Company and its Affiliates for any reason other than a leave of absence, termination for
cause, death or disability, at such time as the sum of Holder’s age and years of service with the Company and its Affiliates equals at least 65 or more, provided that Holder is then at least 55 years of age. The Company shall have the sole
right to determine whether Holder’s severance from employment constitutes a Retirement. 
 (b) The Committee, in its
discretion, may deem the performance goal in Section 2 above to be satisfied and accelerate the vesting of the balance, or some lesser portion of the balance, of the unvested Option at any time, subject to the limitations on acceleration of
vesting set forth in the Plan. If and to the extent so accelerated, the applicable balance of the Option shall vest as of the date or upon the occurrence of the condition specified by the Committee. 

(c) The Option, to the extent vested, shall in any event cease to be exercisable and shall expire and terminate to the extent not
exercised on the earlier of (1) the close of business on October 6, 2021; (2) ninety calendar days after Holder’s Termination of Service for any reason other than for cause (as determined by the Company) or Retirement;
(3) the date specified in subsection (c)(1) of this Section 3 in the event of Holder’s Retirement, or (4) five calendar days after the date of Holder’s Termination of Service if for cause (as determined by the Company).
Notwithstanding the foregoing, in the event of the death or disability of Holder, the performance goal in Section 2 shall be deemed satisfied in full, Holder shall be credited with one additional year of service vesting, and the Option (to the
extent vested based on Holder’s service and the additional credited year of service vesting at the time of Holder’s disability or death) will terminate on the earlier of (x) one year from the date of disability or death or
(y) the date specified in subsection(c)(1) of this Section 3. 
 (d) The Option may not be sold, pledged, assigned or
transferred in any manner other than as permitted by the Plan. 
 (e) Holder shall have none of the rights of a stockholder of
the Company with respect to shares of Common Stock subject to the Option unless and until Holder becomes the record owner of such shares following exercise of the Option in accordance with the terms of this Agreement. 

4. Any exercise of the vested Option shall be made by giving the Company written or electronic notice of exercise specifying the number
of shares to be purchased. The notice of exercise shall be accompanied by any additional documents required under the Plan and by full payment of the purchase price and any applicable withholding taxes. Payment may be made by (a) cash or check,
(b) shares of Common Stock owned by Holder (which are not the subject of any pledge or other security interest) having a Fair Market Value (as defined in the Plan) on the date of delivery equal to the aggregate payment required, or
(c) delivery of a written or electronic notice that Holder has placed a market sell order with a broker with respect to shares then issuable upon exercise of the Option, and that the broker has been directed to pay a sufficient portion of the
net proceeds of the sale to the Company in satisfaction of the aggregate payment required (so long as payment of such net proceeds is then made to the Company upon settlement of such sale); provided that Holder may elect to have the Company withhold
shares otherwise issuable upon exercise of the Option in satisfaction of any applicable tax withholding obligation. 

  
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 5. Neither the execution and delivery hereof nor the granting of the Option shall confer
upon Holder any right to be employed or engaged in any capacity by the Company or any Affiliate, or to continue in such employment or engagement, or shall interfere with or restrict in any way the rights of the Company and any Affiliate, which
rights are hereby expressly reserved, to discharge Holder at any time. 
 6. The Option is subject to all of the terms and
conditions of the Plan, including without limitation, any terms, rules, or determinations made by the Committee pursuant to its authority under the Plan and Plan provisions on adjustment of awards, non-transferability, satisfaction of tax
requirements and compliance with other laws. 
 7. The Company may impose such restrictions, conditions or limitations as it
determines appropriate as to the timing and manner of any resales by Holder or other subsequent transfers by Holder of any shares of Common Stock issued to Holder as a result of the exercise of this Option, including without limitation
(a) restrictions under an insider trading or other Company policy, (b) restrictions designed to delay and/or coordinate the timing and manner of sales by Holder and others following a public offering of the Company’s stock,
(c) stock ownership or holding requirements and (d) restrictions as to the use of a specified brokerage firm for such resales or other transfers. 
 8. Any notice given hereunder to the Company shall be addressed to the Company at its corporate headquarters, attention Senior Vice President, Human Resources, and any notice given hereunder to Holder
shall be addressed to Holder at Holder’s address as shown on the records of the Company. 
 9. Holder agrees to be bound by
the terms and conditions of this Agreement and of the Plan and that in the event of any conflict in terms between this Agreement and the terms of the Plan, the terms of the Plan shall prevail. 

10. This Agreement will be construed, administered and enforced in accordance with the laws of the State of California. This Agreement
and the grant of the Option evidenced hereby shall be subject to rescission by the Company if an executed original of this Agreement is not received by the Company within four weeks of the Award Date. 

11. The Option is intended to be exempt from the requirements of Section 409A of the Code, and this Agreement shall be interpreted
in a manner consistent with such intent. Notwithstanding anything to the contrary in the Plan or in this Agreement, Holder agrees that Holder shall be solely responsible for the satisfaction of all taxes, interest and penalties that may be imposed
on Holder or for Holder’s account in connection with the Option (including without limitation any taxes, interest and penalties under Section 409A), and neither the Company nor its Affiliates shall have any obligation to reimburse,
indemnify or otherwise hold Holder harmless from any or all of such taxes, interest or penalties. 

  
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 IN WITNESS WHEREOF, the Company, by its duly authorized officer, and Holder have executed
this Agreement as of the day and year first above written. 
  

			
	KB HOME
		
	 By:
	 	 /S/ THOMAS F. NORTON

		 	Thomas F. Norton
		 	Senior Vice President, Human Resources
	
	 HOLDER:

		
	 By:
	 	 /S/ JEFFREY T. MEZGER

		 	Jeffrey T. Mezger
	
	 Date: 10-27-2011

  
 6Amended and Restated Limited Liability Company Agreement

 Exhibit 4.7 
 FIFTH AMENDMENT TO 
 CEMPRA HOLDINGS, LLC 

SECOND AMENDED AND RESTATED 
 LIMITED LIABILITY COMPANY AGREEMENT 
 THIS FIFTH AMENDMENT TO THE CEMPRA
HOLDINGS, LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) is made and entered into as of January 12, 2012, by and among the Members, also referred to as Shareholders, as defined in the
Second Amended and Restated Limited Liability Company Agreement dated as of May 13, 2009 (as amended, the “LLC Agreement”) and Cempra Holdings, LLC, a Delaware limited liability company (the “Company”). Unless
otherwise specified, all capitalized terms used herein and not otherwise defined herein shall have the meanings set forth in the LLC Agreement. 
 RECITALS 
 WHEREAS, the Board and Shareholders of the Company previously approved
a Plan of Conversion (the “Plan of Conversion”) pursuant to which immediately prior to the completion of an Initial Public Offering the Company will convert to a Delaware corporation pursuant to a statutory conversion (the
“Entity Conversion”) under the terms as set forth in the Plan of Conversion; 
 WHEREAS, the Board has
determined that it is in the best interests of the Company and its Shareholders to effect immediately prior to the effective time of the Entity Conversion a reverse share split whereby each nine and one-half Common Shares and nine and one-half
Preferred Shares shall be converted and reconstituted into one Common Share and One Preferred Share, respectively; 
 WHEREAS,
in order to facilitate the reverse split, the parties hereto desire to amend Section 4.01 of the LLC Agreement, such amendment to be effective immediately prior to the effective time of the Entity Conversion; 

WHEREAS, Section 14.01(b) of the LLC Agreement provides for such amendments to the LLC Agreement upon the
approval of the Company’s Board of Representatives (the “Board”) and the written consent or approval of Members holding (i) greater than fifty percent (50%) of all outstanding Common Shares and Preferred Shares,
voting together as a single Class on an as-converted into Common Share basis, (ii) at least sixty-six and two-thirds percent
(66 2/3%) of the total outstanding Preferred
Shares and (iii) the Majority Class C Investors; and 
 WHEREAS, the undersigned Shareholders meet the requirements
of Section 14.01(b) of the LLC Agreement. 

 NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein,
and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 
 1. Amendment of LLC Agreement. For all purposes, effective January 29, 2012, Section 4.01 of the LLC Agreement shall be amended by adding the following directly after Section 4.01(e) and
before the start of Section 4.02. 
 Effective January 29, 2012, (i) each currently outstanding nine and one-half
Common Shares shall be converted and reconstituted into one (1) Common Share of the Company, (ii) each currently outstanding nine and one-half Class A Preferred Shares shall be converted and reconstituted into one
(1) Class A Preferred Share of the Company, (iii) each currently outstanding nine and one-half Class B Shares shall be converted and reconstituted into one (1) Class B Share of the Company and (iv) each currently outstanding
nine and one-half Class C Shares shall be converted and reconstituted into one (1) Class C Share of the Company (the conversion and reconstitution of the Common and Preferred Shares to be referred to herein as the “Reverse Share
Split”). 
 The number of full Common Shares and Preferred Shares held by a Shareholder as a result of the Reverse Share
Split shall be determined by rounding to the nearest whole share. No fractional shares or scrip representing fractional shares will be issued in connection with such Reverse Stock Split. Schedule 5.01 shall be amended and restated effective
January 29, 2012 to reflect the Reverse Share Split. 
 2. Governing Law. The substantive laws of the State of Delaware
shall govern the validity of this Amendment, the construction of its terms and the interpretation of the rights and duties of the parties, without giving effect to any choice of law or conflict of law rules or provisions (whether of the State of
Delaware or any other jurisdiction) that would cause the application of the laws of any jurisdiction other than the State of Delaware. The Unitholders and the Company hereby consent and agree that the courts of the State of Delaware shall have
jurisdiction over any matter related to, or arising out of, this Amendment. 
 3. Further Action. The parties hereto
shall execute and deliver all documents, provide all information and take or refrain from taking such actions as may be necessary or appropriate to achieve the purposes of this Amendment. 

4. Counterparts; Delivery by Facsimile. This Amendment may be executed in any number of counterparts with the same effect as if
all parties hereto had signed the same document. All counterparts shall be construed together and shall constitute one (1) Amendment. This Amendment and any signed agreement or instrument entered into in connection with this Amendment or
contemplated hereby, and any amendments hereto or thereto, to the extent signed and delivered by means of a facsimile machine, shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the
same binding legal effect as if it were the original signed version thereof delivered in person. At the request of any party hereto or to any such agreement or instrument, each other party hereto or thereto shall re-execute

  
 2 

 
original forms thereof and deliver them to all other parties. No party hereto or to any such agreement or instrument shall raise the use of a facsimile machine to deliver a signature or the fact
that any signature or agreement or instrument was transmitted or communicated through the use of a facsimile machine as a defense to the formation of a contract and each such party forever waives any such defense. 

5. Severability. Each provision of this Amendment is intended to be severable. If any term or provision hereof is illegal or
invalid for any reason whatsoever, such illegality or invalidity shall not effect the validity of the remainder of this Amendment. 
 6. Section Headings. Section and other headings contained in the Amendment are for reference purposes only and are in no way intended to describe, interpret, define or limit the scope, extent or
intent of this Amendment or any provisions hereof. 
 [SIGNATURES BEGIN ON THE NEXT PAGE.] 

  
 3 

 IN WITNESS WHEREOF, the parties hereto heave executed this Amendment as of the day and year
first above written. 
  

							
	THE COMPANY:	 		 	CEMPRA HOLDINGS, LLC
				
		 		 	By:	 	 /s/ Prabhavathi Fernandes

		 		 		 	Prabhavathi Fernandes, President
			
	MEMBERS:	 		 	QUAKER BIOVENTURES II, L.P.
				
		 		 	By:	 	Quaker BioVentures Capital II, L.P.,
		 		 		 	Its general partner
				
		 		 	By:	 	Quaker BioVentures Capital II, LLC,
		 		 		 	Its general partner
				
		 		 	By:	 	/s/ Sherrill Neff
		 		 	Name:	 	 
		 		 	Title:	 	 
			
		 		 	 /s/ I. Wistar Morris

		 		 	I. WISTAR MORRIS, III
			
		 		 	COTSWOLD FOUNDATION
				
		 		 	By:	 	/s/ I. Wistar Morris
		 		 	Name:	 	I. Wistar Morris
		 		 	Title:	 	Trustee

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 4 

							
	MEMBERS (Continued):	 		 	ELEVENTH GENERATION PARTNERSHIP, LP
				
		 		 	By:	 	/s/ Martha H. Morris
		 		 	Name:	 	Martha H. Morris
		 		 	Title:	 	Agent
			
		 		 	 /s/ Martha H. Morris

		 		 	MARTHA H. MORRIS
			
		 		 	DEVON PARK BIOVENTURES, L.P.
				
		 		 	By:	 	Devon Park Associates, L.P.,
		 		 		 	Its general partner
				
		 		 	By:	 	/s/ Devang V. Kantesaria
		 		 	Name:	 	Devang V. Kantesaria
		 		 	Title:	 	General Partner
			
		 		 	AISLING CAPITAL II, LP
				
		 		 	By:	 	Aisling Capital Partners, LP
		 		 		 	Its General Partner
				
		 		 	By:	 	/s/ Lloyd Appel
		 		 	Name:	 	Lloyd Appel
		 		 	Title:	 	CFO

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 5 

							
	MEMBERS (Continued):	 		 	BLACKBOARD VENTURES INC.
				
		 		 	By:	 	 /s/ Terry Woodward

		 		 	Name:	 	 Terry Woodward

		 		 	Title:	 	 Designated Signatory

			
		 		 	INTERSOUTH PARTNERS VI, L.P.
				
		 		 	By:	 	 Intersouth Associates VI, LLC,
 Its General Partner

				
		 		 	By:	 	 /s/ Richard Kent

		 		 	Name:	 	 Richard Kent

		 		 	Title:	 	Member, acting pursuant to Power of Attorney
			
		 		 	INTERSOUTH PARTNERS VII, L.P.
				
		 		 	By:	 	 Intersouth Associates VII, LLC,
 Its General Partner

				
		 		 	By:	 	 /s/ Richard Kent

		 		 	Name:	 	 Richard Kent

		 		 	Title:	 	Member, acting pursuant to Power of Attorney
			
		 		 	  

		 		 	ELIZABETH GORDON

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 6 

  

							
	MEMBERS (Continued):	 		 		 	
				
		 		 		 	  

		 		 		 	DAL LAMAGNA
				
		 		 		 	  

		 		 		 	JOSH MAILMAN
		 		 		 	
		 		 		 	 PETER BAUMANN & ALISON BAUMANN,
 JOINT TENANTS

				
		 		 		 	  

		 		 		 	Peter Baumann
				
		 		 		 	  

		 		 		 	Alison Baumann
				
		 		 		 	  

		 		 		 	KIMBERLY SEIBERT
				
		 		 		 	  

		 		 		 	HANS H. LIU, M.D.
				
		 		 		 	  

		 		 		 	DEAN OLMSTEAD

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 7 

							
	MEMBERS (Continued):	 		 	GERALD LIHOTA & KARLA LIHOTA,
		 		 	JOINT TENANTS
			
		 		 	  

		 		 	Gerald Lihota
			
		 		 	  

		 		 	Karla Lihota
			
		 		 	FIRST CLEARING, LLC as Custodian f/b/o
		 		 	WILLIAM J. LEAHY IRA ROLLOVER
				
		 		 	By:	 	 
		 		 	Name:	 	 
		 		 	Title:	 	 
			
		 		 	BIONAPLES, LLC
				
		 		 	By:	 	 
		 		 	Name:	 	 
		 		 	Title:	 	 
			
		 		 	  

		 		 	MARTHA COONLEY
			
		 		 	  

		 		 	HOWARD COONLEY

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 8 

  

							
	MEMBERS (Continued):	 		 	
			
		 		 	 MARY KATHERINE HITCHNER &
 ELAM M. HITCHNER, JOINT TENANTS

			
		 		 	  

		 		 	Mary Katherine Hitchner
			
		 		 	  

		 		 	Elam M. Hitchner
			
		 		 	 FCC as Custodian f/b/o JOHN LOONEY IRA
 5160-3240

				
		 		 	By:	 	  

		 		 	Name:	 	  

		 		 	Title:	 	  

			
		 		 	  

		 		 	KATHERINE C. KELLEY
			
		 		 	 /s/ Prabhavathi Fernandes

		 		 	PRABHAVATHI FERNANDES, PH.D.
			
		 		 	  

		 		 	ELIZABETH CALI DOWNS, PH.D

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 9 

							
	MEMBERS (Continued):	 		 	OPTIMER PHARMACEUTICALS, INC.
				
		 		 	By:	 	 
		 		 	Name:	 	  

		 		 	Title:	 	  

			
		 		 	  

		 		 	LOUIS G. LEEBURG
			
		 		 	  

		 		 	ROBIN GADSBY
			
		 		 	  

		 		 	CINDY INGRAM
			
		 		 	  

		 		 	YOUE-KONG SHUE, PH.D
			
		 		 	  

		 		 	DONALD P. COX, PH.D.
			
		 		 	  

		 		 	MICHAEL P. DOMBECK
			
		 		 	  

		 		 	ROGER A. FRANCIS

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement] 

  
 10 

							
	MEMBERS (Continued):	 		 		 	
				
		 		 		 	  

		 		 		 	RONALD JONES, M.D.
				
		 		 		 	  

		 		 		 	ANDREW W. FISHER
				
		 		 		 	  

		 		 		 	JENNIFER SCHRANZ
				
		 		 		 	  

		 		 		 	THORSTEN DEGENHARDT
				
		 		 		 	  

		 		 		 	DONALD OLSEN
				
		 		 		 	  

		 		 		 	THOMAS LYONS

 [Cempra Holdings, LLC Fifth Amendment to Second Amended and Restated Limited Liability Company
Agreement]

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