I. |
Appointment and Authorization of Agents of Schrodinger Equity Holdings,
LLC.
|
(A) |
execute for and on behalf of the LLC any filings required
under the Securities Act of 1933 (the “Securities Act”) or the
Securities Exchange Act of 1934 (the
“Exchange Act”) in connection with the LLC’s
interests in Schrödinger, Inc., including without limitation Forms 3, 4 and
5, any filings made pursuant to Rule 144 promulgated under the Securities Act,
and any filings made pursuant to Section
13(d) or 13(g) of the Exchange Act; and make any communications
with Schrödinger, Inc. concerning Schrödinger, Inc.’s
disclosures pursuant to the Securities Act or the Exchange Act regarding the
LLC’s interests in Schrödinger, Inc.;
|
(B) |
do and perform any and all acts for and on behalf of the LLC
which may be necessary or desirable to complete and execute any filings required
under the Securities Act
or the Exchange Act in connection with the undersigned’s
interests in Schrödinger, Inc.; complete and execute any amendment or
amendments thereto; and timely file such filings with the SEC and any stock
exchange or similar authority; and
|
(C) |
take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such authorized agent, may be of
benefit to, in the best
interest of, or legally required of, the LLC, it being understood
that the documents executed by such authorized agent on behalf of the LLC
pursuant to this appointment and authorization shall be in such form and shall
contain such terms and
conditions as such authorized agent may approve in such authorized
agent’s discretion.
|
II. |
Power
of Attorney.
|
(A) |
execute for and on behalf of the Principal any filings
required under the Securities Act or the Exchange Act in connection with the
Principal’s interests in
Schrödinger, Inc., including without limitation Forms 3, 4
and 5, any filings made pursuant to Rule 144 promulgated under the Securities
Act, and any filings made pursuant to Section 13(d) or 13(g) of the Exchange
Act; and make any
communications with Schrödinger, Inc. concerning
Schrödinger, Inc.’s disclosures pursuant to the Securities Act or the
Exchange Act regarding the Principal’s interests in Schrödinger,
Inc.;
|
(B) |
do and perform any and all acts for and on behalf of the
Principal which may be necessary or desirable to complete and execute any
filings required under the
Securities Act or the Exchange Act in connection with the
Principal’s interests in Schrödinger, Inc.; complete and execute any
amendment or amendments thereto; and timely file such filings with the SEC and
any stock exchange or similar
authority; and
|
(C) |
take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best
interest of, or legally required of, the Principal, it being
understood that the documents executed by such attorney-in-fact on behalf of the
Principal pursuant to this Power of Attorney shall be in such form and shall
contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion.
|
SCHRODINGER EQUITY HOLDINGS, LLC
|
||
By:
|
/s/ Charles Ardai
|
|
Name:
|
Charles Ardai
|
|
Title:
|
Authorized Agent
|
|
CHARLES ARDAI,
ATTORNEY-IN-FACT FOR DAVID E.
SHAW
|
||
/s/ Charles Ardai
|