EX-10.25
from S-1/A
1 page
You Will Be Paid $1,000.00 Per Meeting Attended, Whether in Person or via Teleconference. We Will Endeavor to Provide Any Materials Necessary to Prepare for a Compensation Committee Meeting Prior to Such Meetings. Although Travel Related Solely to a Compensation Committee Meeting Is Not Anticipated, Phenomix Will Also Pay Any Reasonable Travel Related Expenses Incurred as a Result of Travel to Such Meetings. Kindly Acknowledge Your Consent to the Above by Signing Below and Returning One Signed Original to the Attention of Laura K. Shawver, PH.D. Sincerely, /S/ Deepa Pakianathan Deepa Pakianathan, PH.D Chair, Governance Committee CC: Laura Shawver Accepted By: /S/ Arlene Morris Arlene Morris Dated: 10/25/2007
12/34/56