| 1. | The Parties agree to replace Exhibit 1.3 of the Agreement by Exhibit 1.3 attached to this Third Amendment, describing the “Bayer Development Process”. |
| 2. | The following language shall be added to the end of Section 6.2.1.1: |
| 3. | The following language shall be added to the end of Section 6.2.1.2: |
| 4. | This Third Amendment shall become effective on the date this Agreement is signed by the last of the Parties to sign it. |
| 5. | All capitalized terms used herein shall have the meaning set forth in the Agreement. Except as expressly amended pursuant to this Third Amendment, all other terms and conditions of the Agreement shall remain in force unchanged and apply to this Third Amendment. |
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SIGNED for and on behalf of
Bayer Pharma AG
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SIGNED for and on behalf of
Compugen Ltd
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Date: April 17, 2016
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Date: April 17, 2016
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/s/ Dr. Karl Ziegelbauer
Dr. Karl Ziegelbauer
(Head Therapeutic Research Groups)
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/s/ Anat Cohen-Dayag
Dr. Anat Cohen-Dayag
(President & CEO)
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/s/ Dr. Bertolt Kreft
Dr. Bertolt Kreft
(Head Oncology III)
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