`
`Time:
`
`Place:
`
`Investors Present:
`
`Founders Present:
`
`MINUTES OF A MEETING OF
`THE BOARD OF DIRECTORS OF
`PERSONALIS, INC.
`
`July 26, 2011
`
`10:30 a.m. (Pacific Time)
`
`The meeting was held at Mohr Davidow Venture’s office at
`3000 Sand Hill Road, Building 3, Suite 290, Menlo Park, CA.
`
`Jonathan MacQuitty, Abingworth LLP
`Sue Siegel, Mohr Davidow Ventures
`Andrew Chung, Lightspeed Venture Partners
`
`John West
`Russ Altman*
`Euan Ashley*
`Mike Snyder*
`
`Director Absent:
`
`Atul Butte
`
`Others Present:
`
`Robin Bennett, Cooley LLP
`Lisa Kenkel, Fenwick & West, LLP*
`Alex de Winter, Mohr Davidow Ventures
`
`* — participated for only a portion of the meeting.
`
`CALL TO ORDER
`
`Mr. West presided as chairman of the meeting and Ms. Bennett served as secretary
`
`of the meeting. Mr. West called the meeting to order and announced that the meeting was
`
`being held in anticipation of the close of the Series A financing for Personalis, Inc., a
`
`Delaware corporation (the “Company’”), at which time Mr. West, Mr. MacQuitty, Ms.
`
`Siegel, and Mr. Chung were to become board members and Mr. Butte was to resign as
`board member.
`
`Personalis EX2110
`
`
`
`SCIENTIFIC UPDATES
`
`Mr. Ashley provided an update on the research developments regarding whole
`genomesequencing and discussed publishing opportunities. Questions were asked and
`discussion ensued.
`
`Mr. Altman then discussed ongoing research in the field of preemptive genotyping
`and potential partnerships. Questions were asked and discussion ensued.
`
`Atthis time, Mr. Altmanleft the meeting.
`
`updated the participants on his analysis of personal genome
`Mr. Snyder
`sequencing and the detection of regulatory variants. Questions were asked and discussion
`ensued.
`
`Atthis time, Mr. Ashley left the meeting.
`
`STANFORD LICENSE
`
`Ms. Kenkel joined the meeting by telephoneto discuss the status of the Exclusive
`(Equity) Agreement to be entered into by and between the Company and The Board of
`Trustees of the Leland Stanford Junior University. Questions were asked and discussion
`ensued.
`
`At this time, Ms. Kenkel and Mr. Snyder left the meeting.
`
`SERIES A FINANCING UPDATE
`
`Ms. Bennett provided an update onthe status of the Series A financing. Questions
`were asked anddiscussion ensued.
`
`STATUS OF THE BUSINESS
`
`Mr. West provided an update as to the status of the business and discussed the
`operational plans of the business. Questions were asked and discussion ensued.
`
`Personalis EX2110
`
`
`
`ADJOURNMENT
`
`There being no further business to come before the meeting, the meeting was duly
`adjourned at 1:15 p.m.
`
`RESPECTFULLY SUBMITTED,
`
`
`Robin Bennett
`Secretary of the Meeting
`
`Approved:
`
`
`
`JOHN WEST
`Chairmanof the Meeting
`
`Personalis EX2110
`
`
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