`
`Time:
`
`Place:
`
`Directors Present:
`
`MINUTES OF A MEETING OF
`THE BOARD OF DIRECTORS OF
`PERSONALIS, INC.
`
`September 5, 2012
`
`9:00 a.m. (Pacific Time)
`
`The offices of the Companyat
`1350 Willow Road, Suite 202, Menlo Park, California
`
`Jonathan MacQuitty
`John West
`Chris Schaepe
`Rowan Chapman
`
`Founders Present:
`
`Euan Ashley*
`
`Directors Absent:
`
`None
`
`Others Present:
`
`Carol Tillis
`
`Christian Haudenschild
`Robin Bennett, Cooley LLP
`Alex de Winter, Mohr Davidow Ventures
`Jon Feiber, Mohr Davidow Ventures*
`
`* Attended for part of the meeting.
`
`CALL TO ORDER
`
`Mr. MacQuitty presided as chairman of the meeting and Ms. Bennett servedas secretary
`of the meeting. Mr. MacQuitty called the meeting to order and announced that a quorum ofthe
`directors was present and that the meeting, having been duly convened, was ready to proceed
`
`with business.
`
`BUSINESS UPDATE
`
`Members of management reported on, and discussed with those present, progress in the
`development of the Company’s business, recent financial performance compared to the original
`plan and preliminary strategy for the Company’s nextfinancing.
`
`Personalis EX2087
`
`
`
`PRODUCT UPDATE
`
`Mr. Chen provided the Board with an update on the Company’s product roadmap and
`
`developmentplans.
`
`ACTION ITEMS
`
`Minutes; Scheduling. After review, the directors approved the minutes of the Board’s
`
`meeting on July 18, 2012. They also agreed to movethestart time of the regular meeting of the
`
`Board scheduled for Tuesday, October 9, 2012 from 9:00 a.m. to 8:30 a.m.
`
`HiSeg Equipment Commitment. Based on management’s recommendation, the Board
`
`approved the expenditure of up to $560,000 plus taxes and shipping relating to the Company’s
`
`plan to acquire HiSeq equipment.
`
`ADJOURNMENT
`
`There being no further business to come before the meeting, the meeting was duly
`
`adjourned at 1:00 p.m.
`
`RESPECTFULLY SUBMITTED,
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`Robin Bennett
`Secretary of the Meeting
`
`APPROVED:
`
`OWah
`
`by /wldhy
`
`
`Jonathan MacQuitty
`Chairmanof the Meeting
`
`Personalis EX2087
`
`
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