TPTX » Topics » OTHER MATTERS

This excerpt taken from the TPTX DEF 14A filed Jun 19, 2009.

OTHER MATTERS

The Board of Directors knows of no other matters that will be presented for consideration at the Special Meeting. If any other matters are properly brought before the meeting, it is the intention of the persons named in the accompanying proxy to vote on such matters in accordance with their best judgment.

By Order of the Board of Directors

/s/    Craig Johnson                                

Craig Johnson

Chief Financial Officer and Secretary

June 19, 2009

A copy of our Annual Report to the Securities and Exchange Commission on Form 10-K for the fiscal year ended December 31, 2008 and our Quarterly Report to the Securities and Exchange Commission on Form 10-Q for the quarter ended March 31, 2009 is available without charge upon written request to: Corporate Secretary, TorreyPines Therapeutics, Inc., 11085 North Torrey Pines Road, Suite 300, La Jolla, CA 92037.

 

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This excerpt taken from the TPTX DEF 14A filed Apr 24, 2008.

OTHER MATTERS

 

The Board knows of no other matters that will be presented for consideration at the Annual Meeting. If any other matters are properly brought before the meeting, it is the intention of the persons named in the accompanying proxy to vote on such matters in accordance with their best judgment.

 

 

By Order of the Board

 

 

 

 

 

/s/ Craig Johnson

 

Craig Johnson

 

Chief Financial Officer and Secretary

 

May 5, 2008

 

This excerpt taken from the TPTX DEF 14A filed Apr 23, 2007.

OTHER MATTERS

The Board of Directors knows of no other matters that will be presented for consideration at the Annual Meeting. If any other matters are properly brought before the meeting, it is the intention of the persons named in the accompanying proxy to vote on such matters in accordance with their best judgment.

By Order of the Board of Directors

GRAPHIC

Craig Johnson

Chief Financial Officer and Secretary

This excerpt taken from the TPTX DEF 14A filed May 17, 2005.

OTHER MATTERS

                The management of the Company is not aware of any matter to be acted upon at the Annual Meeting other than the matters described above. However, if any other matter properly comes before the Annual Meeting, the proxy holders will vote the proxies thereon in accordance with their best judgment on such matter.

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