Delaware
|
13-3304550
|
(State
or other jurisdiction
|
(IRS
Employer
|
of
incorporation or organization)
|
Identification
Number)
|
221
West Grand Avenue
Montvale,
New Jersey
(Address
of Principal Executive Offices)
|
07645
(Zip
Code)
|
SYNVISTA
THERAPEUTICS, INC. 2005 STOCK PLAN
|
|
(Full
title of the plan)
|
Noah
Berkowitz, M.D., Ph.D.
President
and Chief Executive Officer
|
Copies
to:
Megan
N. Gates, Esq.
|
Synvista
Therapeutics, Inc.
|
Mintz,
Levin, Ferris, Glovsky & Popeo, P.C.
|
221
West Grand Avenue
|
One
Financial Center
|
Montvale,
NJ 07645
|
Boston,
MA 02111
|
(201)
934-5000
|
(617)
542-6000
|
(Name,
address, including zip code, and telephone
number,
including area code, of agent for service)
|
SYNVISTA
THERAPEUTICS, INC.
|
|
/s/ Noah Berkowitz, M.D.,
Ph.D.
|
|
Noah
Berkowitz, M.D., Ph.D.
|
|
President
and Chief Executive Officer
|
Signature
|
Title
|
Date
|
||
/s/ Noah Berkowitz, M.D.,
Ph.D.
|
President,
Chief Executive
|
March
11, 2009
|
||
Noah
Berkowitz, M.D., Ph.D.
|
Officer
and Director
|
|||
/s/ Wendy A. Milici
|
Principal
Financial Officer and
|
March
11, 2009
|
||
Wendy
A. Milici
|
Principal
Accounting Officer
|
|||
/s/ John F. Bedard
|
Director
|
March
11, 2009
|
||
John
F. Bedard
|
||||
/s/ William Federici
|
Director
|
March
11, 2009
|
||
William
Federici
|
||||
/s/ Mary C. Tanner
|
Director
|
March
11, 2009
|
||
Mary
C. Tanner
|
||||
/s/ Wayne P. Yetter
|
Director
|
March
11, 2009
|
||
Wayne
P. Yetter
|