Document:

<PAGE>
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                                                                               .

                                                                    EXHIBIT 10.4

                                 PROMISSORY NOTE

<TABLE>
<S>                  <C>              <C>           <C>       <C>         <C>        <C>       <C>
 PRINCIPAL           LOAN DATE         MATURITY     LOAN NO   CALL/COLL    ACCOUNT   OFFICER   INITIALS
$500,O0O,00          08-13-2004       08-13-2010                          31883984    66741    [ILLEGIBLE]
</TABLE>

  References in the shaded area are for Lender's use only and do not limit the
         applicability of this document to any particular loan or item.

<TABLE>
<S>                                                                <C>
BORROWER:  CELL & MOLECULAR TECHNOLOGIES, INC. (TIN:               LENDER: PNC BANK, NATIONAL ASSOCIATION
           22-3512377)                                                     BUSINESS BANKING
           580 MARSHALL STREET                                             TWO TOWER CENTER BOULEVARD
           PHILLIPSBURG, NJ 08865                                          EAST BRUNSWICK, NJ 08816
</TABLE>

<TABLE>
<S>                             <C>                    <C>
PRINCIPAL AMOUNT: $500,000.00   INITIAL RATE: 4.500%   DATE OF NOTE: AUGUST 13, 2004
</TABLE>

PROMISE TO PAY. CELL & MOLECULAR TECHNOLOGIES, INC. ("BORROWER") PROMISES TO PAY
TO PNC BANK, NATIONAL ASSOCIATION ("LENDER"), OR ORDER, IN LAWFUL MONEY OF THE
UNITED STATES OF AMERICA, THE PRINCIPAL AMOUNT OF FIVE HUNDRED THOUSAND & 00/100
DOLLARS ($500,000.00) OR SO MUCH AS MAY BE OUTSTANDING, TOGETHER WITH INTEREST
ON THE UNPAID OUTSTANDING PRINCIPAL BALANCE OF EACH ADVANCE. INTEREST SHALL BE
CALCULATED FROM THE DATE OF EACH ADVANCE UNTIL REPAYMENT OF EACH ADVANCE.
BORROWER ALSO PROMISES TO PAY ALL APPLICABLE FEES AND EXPENSES.

PAYMENT. BORROWER WILL PAY THIS LOAN IN ACCORDANCE WITH THE FOLLOWING PAYMENT
SCHEDULE:

      PRIOR TO THE CONVERSION DATE, INTEREST ONLY SHALL BE DUE AND PAYABLE
      COMMENCING ON SEPTEMBER 13, 2004, AND CONTINUING ON THE SAME DAY OF EACH
      MONTH THEREAFTER UNTIL THE CONVERSION DATE, WHEN ALL ACCRUED INTEREST
      SHALL BE DUE AND PAYABLE, WITH INTEREST CALCULATED ON THE UNPAID PRINCIPAL
      BALANCE OF THIS NOTE AT THE INDEX (AS HEREINAFTER DEFINED). FROM AND AFTER
      THE CONVERSION DATE, PRINCIPAL AND INTEREST SHALL BE DUE AND PAYABLE IN
      SIXTY (60) EQUAL CONSECUTIVE MONTHLY INSTALLMENTS, EACH OF WHICH SHALL BE
      IN AN AMOUNT SUFFICIENT TO FULLY AMORTIZE THE OUTSTANDING PRINCIPAL
      BALANCE OF THE NOTE OVER FIVE (5) YEARS, COMMENCING ON THE 13TH DAY OF THE
      MONTH FOLLOWING THE MONTH IN WHICH THE CONVERSION DATE OCCURS, WITH
      INTEREST CALCULATED ON THE UNPAID PRINCIPAL BALANCE AT LENDER'S "AS
      OFFERED" FIXED RATE OF INTEREST. IF THE LENDER'S "AS OFFERED" RATE IS NOT
      AGREED UPON BY LENDER AND THE BORROWER, THE INDEX RATE SHALL REMAIN IN
      EFFECT UNTIL SUCH TIME AS LENDER AND THE BORROWER HAVE AGREED UPON, IN
      WRITING, A FIXED INTEREST RATE. "IN SUCH EVENT, BORROWER SHALL MAKE THE
      FOREGOING PRINCIPAL PAYMENTS PLUS INTEREST". BORROWER'S FINAL PAYMENT DUE
      ON THE FIFTH ANNIVERSARY OF THE CONVERSION DATE WILL INCLUDE ALL PRINCIPAL
      AND ACCRUED INTEREST NOT YET PAID. WHILE THE INDEX RATE IS IN EFFECT, THE
      PREPAYMENT PENALTY, AS DEFINED BELOW, SHALL NOT APPLY.

UNLESS OTHERWISE AGREED OR REQUIRED BY APPLICABLE LAW, PAYMENTS WILL BE APPLIED
FIRST TO ANY ACCRUED UNPAID INTEREST; THEN TO PRINCIPAL; THEN TO ANY UNPAID
COLLECTION COSTS; AND THEN TO ANY LATE CHARGES. THE ANNUAL INTEREST RATE FOR
THIS NOTE IS COMPUTED ON A 365/360 BASIS; THAT IS, BY APPLYING THE RATIO OF THE
ANNUAL INTEREST RATE OVER A YEAR OF 360 DAYS, MULTIPLIED BY THE OUTSTANDING
PRINCIPAL BALANCE, MULTIPLIED BY THE ACTUAL NUMBER OF DAYS THE PRINCIPAL BALANCE
IS OUTSTANDING. BORROWER WILL PAY LENDER AT LENDER'S ADDRESS SHOWN ABOVE OR AT
SUCH OTHER PLACE AS LENDER MAY DESIGNATE IN WRITING.

VARIABLE INTEREST RATE. The interest rate on this Note is subject to change from
time to time based on changes in an independent index which is the Lender's
prime rate (the "Index"). The Index is the rate publicly announced by Lender
from time to time as its prime rate. The prime rate is not tied to any external
rate or index and does not necessarily reflect the lowest rate of interest
actually charged by Lender to any particular class or category of customers. If
and when the prime rate changes, the rate of interest on this Note will change
automatically without notice to Borrower, effective on the date of any such
change. Lender will tell Borrower the current index rate upon Borrower's
request. Borrower understands that Lender may make loans based on other rates as
well. The interest rate change will not occur more often than each day. THE
INDEX CURRENTLY IS 4.500% PER ANNUM. THE INTEREST RATE TO BE APPLIED TO THE
UNPAID PRINCIPAL BALANCE OF THIS NOTE WILL BE AT A RATE EQUAL TO THE INDEX,
RESULTING IN AN INITIAL RATE OF 4.500% PER ANNUM. NOTICE: Under no circumstances
will the interest rate on this Note be more than the maximum rate allowed by
applicable law.

PREPAYMENT PENALTY. UPON PREPAYMENT OF THIS NOTE, LENDER IS ENTITLED TO THE
FOLLOWING PREPAYMENT PENALTY: IF THIS NOTE BEARS INTEREST AT THE FLOATING RATE,
THE INDEBTEDNESS MAY BE PREPAID IN WHOLE OR IN PART AT ANY TIME WITHOUT PENALTY.
IF THIS NOTE BEARS INTEREST AT A FIXED RATE, NOTWITHSTANDING ANYTHING CONTAINED
HEREIN TO THE CONTRARY, UPON ANY PREPAYMENT BY OR ON BEHALF OF THE BORROWER
(WHETHER VOLUNTARY, ON DEFAULT OR OTHERWISE), THE BORROWER SHALL, UPON DEMAND BY
THE BANK, PAY THE BANK AS COMPENSATION FOR THE COST OF BEING PREPARED TO ADVANCE
FIXED RATE FUNDS HEREUNDER AN AMOUNT EQUAL TO THE COST OF PREPAYMENT. "COST OF
PREPAYMENT" MEANS AN AMOUNT EQUAL TO THE PRESENT VALUE, IF POSITIVE, OF THE
PRODUCT OF (A) THE DIFFERENCE BETWEEN (I) THE YIELD, ON THE BEGINNING DATE OF
THE APPLICABLE INTEREST PERIOD, OF A U.S. TREASURY OBLIGATION WITH A MATURITY
SIMILAR TO THE APPLICABLE INTEREST PERIOD MINUS (II) THE YIELD ON THE PREPAYMENT
DATE, OF A U.S. TREASURY OBLIGATION WITH A MATURITY SIMILAR TO THE REMAINING
MATURITY OF THE APPLICABLE INTEREST PERIOD, AND (B) THE PRINCIPAL AMOUNT TO BE
PREPAID, AND (C) THE NUMBER OF YEARS, INCLUDING FRACTIONAL YEARS, FROM THE
PREPAYMENT DATE TO THE END OF THE APPLICABLE INTEREST PERIOD. THE YIELD ON ANY
U.S. TREASURY OBLIGATION SHALL BE DETERMINED BY REFERENCE TO FEDERAL RESERVE
STATISTICAL RELEASE H.15(519) "SELECTED INTEREST RATES". FOR PURPOSES OF MAKING
PRESENT VALUE CALCULATIONS, THE YIELD TO MATURITY OF A SIMILAR MATURITY U.S.
TREASURY OBLIGATION ON THE PREPAYMENT DATE SHALL BE DEEMED THE DISCOUNT RATE.
THE COST OF PREPAYMENT SHALL ALSO APPLY TO ANY PAYMENTS MADE AFTER ACCELERATION
OF THE MATURITY OF THIS NOTE WHILE A FIXED RATE IS IN EFFECT. EXCEPT FOR THE
FOREGOING. BORROWER MAY PAY ALL OR A PORTION OF THE AMOUNT OWED EARLIER THAN IT
IS DUE. Early payments will not, unless agreed to by Lender in writing, relieve
Borrower of Borrower's obligation to continue to make payments of accrued unpaid
interest. Rather, early payments will reduce the principal balance due. Borrower
agrees not to send Lender payments marked "paid in full", "without recourse", or
similar language. If Borrower sends such a payment, Lender may accept it without
losing any of Lender's rights under this Note, and Borrower will remain
obligated to pay any further amount owed to Lender. All written communications
concerning disputed amounts, including any check or other payment instrument
that indicates that the payment constitutes "payment in full" of the amount owed
or that is tendered with other conditions or limitations or as full satisfaction
of a disputed amount must be mailed or delivered to: PNC Bank, National
Association, Attn: Doc Prep/Operations Department - BBCAC, 8800 Tinicum
Boulevard 5th Floor Philadelphia, PA 19153.

LATE CHARGE. IF A PAYMENT IS 15 DAYS OR MORE LATE, BORROWER WILL BE CHARGED
5.000% OF THE REGULARLY SCHEDULED PAYMENT OR $100.00, WHICHEVER IS LESS. This
late charge shall be paid to lender by borrower for the purpose of defraying the
expense incident to the handling of the delinquent payment.

INTEREST AFTER DEFAULT. Upon default, including failure to pay upon final
maturity, Lender, at its option, may, if permitted under applicable law,
increase the variable interest rate on this Note to 5.000 percentage points over
the Index. The interest rate will not exceed the maximum rate permitted by
applicable law.

DEFAULT. Each of the following shall constitute an event of default ("Event of
Default") under this Note:

      PAYMENT DEFAULT. Borrower fails to make any payment when due.

      OTHER DEFAULTS. Borrower or Grantor fails to comply with or to perform any
      other term, obligation, covenant or condition contained in this Note or in
      any of the related documents or to comply with or to perform any term,
      obligation, covenant or condition contained in any other agreement between
      Lender and Borrower.

      DEFAULT IN FAVOR OF THIRD PARTIES. Borrower or any Grantor defaults under
      any loan, extension of credit, security agreement, purchase or

<PAGE>

                                 PROMISSORY NOTE
                                    (CONTINUED)                           PAGE 2

      sales agreement, or any other agreement, in favor of any other creditor or
      person that may materially affect any of Borrower's property or Borrower's
      ability to repay this Note or perform Borrower's obligations under this
      Note or any of the related documents.

      FALSE STATEMENTS. Any warranty, representation or statement made or
      furnished to Lender by Borrower or on Borrower's behalf under this Note or
      the related documents is false or misleading in any material respect,
      either now or at the time made or furnished or becomes false or misleading
      at any time thereafter.

      INSOLVENCY. The dissolution or termination of Borrower's existence as a
      going business, the insolvency of Borrower, the appointment of a receiver
      for any part of Borrower's property, any assignment for the benefit of
      creditors, any type of creditor workout, or the commencement of any
      proceeding under any bankruptcy or insolvency laws by or against Borrower.

      CREDITOR OR FORFEITURE PROCEEDINGS. Commencement of foreclosure or
      forfeiture proceedings, whether by judicial proceeding, self-help,
      repossession or any other method, by any creditor of Borrower or by any
      governmental agency against any collateral securing the loan. This
      includes a garnishment of any of Borrower's accounts, including deposit
      accounts, with Lender. However, this Event of Default shall not apply if
      there is a good faith dispute by Borrower as to the validity or
      reasonableness of the claim which is the basis of the creditor or
      forfeiture proceeding and if Borrower gives Lender written notice of the
      creditor or forfeiture proceeding and deposits with Lender monies or a
      surety bond for the creditor or forfeiture proceeding, in an amount
      determined by Lender, in its sole discretion, as being an adequate reserve
      or bond for the dispute.

      EVENTS AFFECTING GUARANTOR. Any of the preceding events occurs with
      respect to any Guarantor of any of the indebtedness or any Guarantor dies
      or becomes incompetent, or revokes or disputes the validity of, or
      liability under, any guaranty of the indebtedness evidenced by this Note.

      CHANGE IN OWNERSHIP. Any change in ownership of twenty-five percent (25%)
      or more of the common stock of Borrower.

      ADVERSE CHANGE. A material adverse change occurs in Borrower's financial
      condition, or Lender believes the prospect of payment or performance of
      this Note is impaired.

      INSECURITY. Lender in good faith believes itself insecure.

LENDER'S RIGHTS. Upon default, Lender may declare the entire unpaid principal
balance on this Note and all accrued unpaid interest immediately due, without
notice, and then Borrower will pay that amount.

ATTORNEYS' FEES; EXPENSES. Lender may hire or pay someone else to help collect
this Note if Borrower does not pay. Borrower will pay Lender that amount. This
includes, subject to any limits under applicable law, Lender's attorneys' fees
and Lender's legal expenses, whether or not there is a lawsuit, including
attorneys' fees, expenses for bankruptcy proceedings (including efforts to
modify or vacate any automatic stay or injunction), appeals and any anticipated
post-judgement collection services. If not prohibited by applicable law,
Borrower also will pay any court costs, in addition to all other sums provided
by law.

WAIVER OF JURY TRIAL. THE BORROWER IRREVOCABLY WAIVES ANY AND ALL RIGHTS THE
BORROWER MAY HAVE TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR CLAIM OF ANY
NATURE RELATING TO THIS NOTE, ANY DOCUMENTS EXECUTED IN CONNECTION WITH THIS
NOTE OR ANY TRANSACTION CONTEMPLATED IN ANY OF SUCH DOCUMENTS. THE BORROWER
ACKNOWLEDGES THAT THE FOREGOING WAIVER IS KNOWING AND VOLUNTARY.

GOVERNING LAW. THIS NOTE WILL BE GOVERNED BY, CONSTRUED AND ENFORCED IN
ACCORDANCE WITH FEDERAL LAW AND THE LAWS OF THE STATE OF NEW JERSEY. THIS NOTE
HAS BEEN ACCEPTED BY LENDER IN THE STATE OF NEW JERSEY.

CHOICE OF VENUE. If there is a lawsuit, Borrower agrees upon Lender's request to
submit to the jurisdiction of the courts of Middlesex County, State of New
Jersey.

RIGHT OF SETOFF. In addition to all liens upon and rights of setoff against
Borrower's money, securities or other property given to Lender by law, Lender
shall have, with respect to Borrower's obligations to Lender under this Note and
to the extent permitted by law, a contractual possessory security interest in
and a contractual right of setoff against, and Borrower hereby assigns, conveys,
delivers, pledges and transfers to Lender all of Borrower's right, title and
interest in and to, all of Borrower's deposits, moneys, securities and other
property now or hereafter in the possession of or on deposit with, or in transit
to, Lender or any other direct or indirect subsidiary of The PNC Financial
Services Group, Inc., whether held in a general or special account or deposit,
whether held jointly with someone else, or whether held for safekeeping or
otherwise, excluding, however, all IRA, Keogh, and trust accounts. Every such
security interest and right of setoff may be exercised without demand upon or
notice to Borrower. Every such right of setoff shall be deemed to have been
exercised immediately upon the occurrence of an Event of Default hereunder
without any action of Lender, although Lender may enter such setoff on its books
and records at a later time.

COLLATERAL. Borrower acknowledges this Note is secured by the following
collateral described in the security instruments listed herein, all the terms
and conditions of which are hereby incorporated and made a part of this Note:

      (A)   a Mortgage dated August 13, 2004, to Lender on real property located
            in WARREN County, State of New Jersey.

      (B)   collateral described in a Commercial Security Agreement dated August
            13, 2004.

LINE OF CREDIT. This Note evidences a straight line of credit. Once the total
amount of principal has been advanced, Borrower is not entitled to further loan
advances. Advances under this Note, as well as directions for payment from
Borrower's accounts, may be requested orally or in writing by Borrower or by an
authorized person. Lender may, but need not, require that all oral requests be
confirmed in writing. Borrower agrees to be liable for all sums either: (A)
advanced in accordance with the instructions of an authorized person or (B)
credited to any of Borrower's accounts with Lender. The unpaid principal balance
owing on this Note at any time may be evidenced by endorsements on this Note or
by Lender's internal records, including daily computer print-outs. Lender will
have no obligation to advance funds under this Note if: (A) Borrower or any
guarantor is in default under the terms of this Note or any agreement that
Borrower or any guarantor has with Lender, including any agreement made in
connection with the signing of this Note; (B) Borrower or any guarantor ceases
doing business or is insolvent; (C) any guarantor seeks, claims or otherwise
attempts to limit, modify or revoke such guarantor's guarantee of this Note or
any other loan with Lender; (D) Borrower has applied funds provided pursuant to
this Note for purposes other than those authorized by Lender; or (E) Lender in
good faith believes itself insecure.

FINANCIAL INFORMATION PROVISION. Borrower agrees to deliver any financial and
other business information concerning Borrower that Lender may request from time
to time, such as annual and interim financial statements (all of which shall be
prepared in accordance with generally accepted accounting principles) and
federal income tax returns.

DEPOSITORY. Borrower will establish and maintain, with Lender, Borrower's
primary depository account(s). If Borrower fails to establish and/or maintain
its primary depository account(s) with Lender, Lender may, at its option, upon
thirty (30) days notice to Borrower, increase the interest rate payable by
Borrower under this Note by up to 1.00 percentage points (1.00%). Lender's right
to increase the interest rate pursuant to this paragraph shall be in addition to
any other rights or remedies Lender may have under this Note, all of which are
hereby reserved, and shall not constitute a waiver, release or limitation upon
Lender's exercise of any such rights or remedies.

<PAGE>

                                 PROMISSORY NOTE
                                   (CONTINUED)                           PAGE 3

AUTOMATIC DEBIT OF PAYMENTS. The Borrower hereby authorizes the Lender to charge
the Borrower's deposit account at the Lender for any payment when due hereunder.
If the Borrower revokes this authorization for any reason whatsoever or fails to
maintain a deposit account with the Lender which may be charged, the Lender may,
at its option, upon thirty (30) days notice to the Borrower, increase the
interest rate payable by the Borrower under this Note by twenty-five (25) basis
points (0.25%). .

BUSINESS LOAN AGREEMENT. This Note is issued pursuant to a Business Loan
Agreement dated May 23, 2001, and the other documents referred to therein, the
terms of which are incorporated herein by reference.

CONVERSION DATE. It is agreed that subject to the terms and conditions of this
Note and other loan documents, advances under this Note may be requested until
August 13, 2005, or until all the funds are advanced, whichever occurs first.
Amounts advanced and repaid may not be reborrowed.

SUCCESSOR INTERESTS. The terms of this Note shall be binding upon Borrower, and
upon Borrower's heirs, personal representatives, successors and assigns, and
shall inure to the benefit of Lender and its successors and assigns.

GENERAL PROVISIONS. Lender may delay or forgo enforcing any of its rights or
remedies under this Note without losing them. Borrower and any other person who
signs, guarantees or endorses this Note, to the extent allowed by law, waive
presentment, demand for payment, and notice of dishonor. Upon any change in the
terms of this Note, and unless otherwise expressly stated in writing, no party
who signs this Note, whether as maker, guarantor, accommodation maker or
endorser, shall be released from liability. All such parties agree that Lender
may renew or extend (repeatedly and for any length of time) this loan or release
any party or guarantor or collateral; or impair, fail to realize upon or perfect
Lender's security interest in the collateral; and take any other action deemed
necessary by Lender without the consent of or notice to anyone. All such parties
also agree that Lender may modify this loan without the consent of or notice to
anyone other than the party with whom the modification is made. The obligations
under this Note are joint and several.

PRIOR TO SIGNING THIS NOTE, BORROWER READ AND UNDERSTOOD ALL THE PROVISIONS OF
THIS NOTE, INCLUDING THE VARIABLE INTEREST RATE PROVISIONS. BORROWER AGREES TO
THE TERMS OF THE NOTE.

BORROWER:

CELL & MOLECULAR TECHNOLOGIES, INC.

By: Fredrick B. Rolff
    -----------------------------------------------
    FREDRICK B. ROLFF, FINANCIAL OFFICER OF CELL &
    MOLECULAR TECHNOLOGIES, INC.EX-10.1

 

Exhibit 10.1

CONSULTING AGREEMENT

This Agreement is being made
and entered into this 2nd day of July, 2004, by
and between Memory Pharmaceuticals Corp. (the “Company”), and James E. Barrett,
Ph.D. (“Consultant”).

WITNESSETH

     WHEREAS, effective as of the close of business on the date hereof,
Consultant has resigned as the President of Research and Development of the
Company and will no longer be an employee of the Company;

     WHEREAS, the Company desires to secure services from Consultant to assist
the Company in transitioning his job responsibilities and Consultant desires to
provide such services;

     WHEREAS, the Company desires to engage Consultant as an independent
contractor to perform the services described herein; and

     WHEREAS, the parties desire to state the terms and conditions of
Consultant’s services, effective as of the date of this Agreement, as set forth
below.

     NOW THEREFORE, in consideration of the mutual promises contained herein,
and intending to be legally bound, the parties hereto hereby declare and agree
as follows:

1. TERM; TERMINATION. The term of this Agreement shall commence on the date
hereof and shall continue through July 16, 2004, or until earlier terminated by
the Company as described herein (the “Term”). The Company may terminate this
Agreement at any time, at its sole discretion, by giving Consultant two (2)
days’ prior written notice.

2. CONSULTING SERVICES. During the Term, Consultant shall use his reasonable
best efforts to assist the Company in transitioning his former job
responsibilities and his knowledge obtained in the course of performing
services for the Company as President of Research and Development of the
Company (the “Consulting Services”). Subject to his other personal and business
commitments, Consultant shall be available to the Company, upon reasonable
notice and at reasonable times

3. COMPENSATION AND REIMBURSEMENT

     3.1. Company shall pay Consultant a fee of ten thousand dollars ($10,000),
which shall be payable at the end of the Term. The Company shall issue a Form
1099 in connection with the compensation paid to Consultant pursuant to this
Agreement.

     3.2. The Company will reimburse Consultant for all reasonable expenses
incurred by him in the course of the performance of the Consulting Services
hereunder.

 

 

4. INDEPENDENT CONTRACTOR. During the term of this Agreement, Consultant is
an independent contractor, not an employee or agent of the Company.

5. CONFIDENTIALITY AND NONCOMPETITION AGREEMENT. Consultant agrees to
continue to abide by the terms of the Company’s Confidentiality and
Noncompetition Agreement which the Company entered into with the Consultant on
April 16, 2002 (the “CDA”), the terms of which are incorporated herein by
reference and a copy of which is attached hereto as Exhibit A.

6. MISCELLANEOUS.

     6.1. Until and unless this Agreement is publicly disclosed by the Company,
Consultant understands and agrees that this Agreement, and the matters
discussed in negotiating its terms, are entirely confidential. It is therefore
expressly understood and agreed that, until such time as the Company publicly
discloses this Agreement, Consultant will not reveal, discuss, publish or in
any way communicate any of the terms, amounts or facts of this Agreement to any
person, organization or other entity, with the exception of disclosure (i) to
his immediate family members and professional representatives (including
financial, tax and legal), (ii) to any prospective employer, but only to the
extent necessary to inform such employer concerning any restrictions in the CDA
regarding Consultant’s ability to perform services for such employer; (iii)
required by law or by any court, arbitrator, mediator or administrative or
legislative body (including any committee thereof) with apparent jurisdiction
or authority to order or require such person to disclose or make accessible
such information, or (iv) with respect to any litigation, arbitration or
mediation involving this Agreement.

     6.2. This Agreement constitutes the entire agreement between the parties
with respect to the subject matter hereof. This Agreement may not be assigned
by any of the parties hereto, and may not be amended or modified, except by the
written consent of both parties hereto. No failure or delay on the part of any
party hereto in exercising any right, power or remedy hereunder shall operate
as a waiver thereof. Headings to Sections herein are for the convenience of the
parties only, and are not intended to be or to affect the meaning or
interpretation of this Agreement. The validity, interpretation and performance
of this Agreement shall be governed by, and construed in accordance with, the
internal law of the State of New Jersey, without giving effect to conflict of
law principles. Both parties agree that the exclusive venue for any action,
demand, claim or counterclaim relating to the terms and provision of this
Agreement, or to their breach, shall be in the State or Federal courts located
in the State and County of New Jersey. All notices required to be delivered
under this Agreement shall be effective only if in writing and shall be deemed
given when received by the party to whom notice is required to be given and
shall be delivered personally, or by registered mail if to Consultant, to his
home address as listed in the Company’s records and if to the Company, to its
headquarters.

[REMAINDER OF THE PAGE INTENTIONALLY LEFT BLANK]

 

 

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

MEMORY PHARMACEUTICALS CORP.

/s/ Tony Scullion

Tony Scullion, Chief
Executive Officer

JAMES E. BARRETT, PH.D.

/s/ James E. Barrett

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