Exhibits
10-K
from 10-K
118 pages
10-K
02/27/09
EX-3.2
from 10-K
11 pages
Second Amended and Restated Bylaws of Osi Pharmaceuticals, Inc
02/27/09
EX-10.12
from 10-K
5 pages
Osi Pharmaceuticals, Inc. Amended and Restated Stock Incentive Plan Non-Qualified Stock Option Agreement
02/27/09
EX-10.13
from 10-K
5 pages
Osi Pharmaceuticals, Inc. Amended and Restated Stock Incentive Plan Non-Qualified Stock Option
02/27/09
EX-10.20
from 10-K
3 pages
Osi Pharmaceuticals, Inc. Amended and Restated Stock Incentive Plan Restricted Stock Unit Agreement
02/27/09
EX-10.38
from 10-K
3 pages
December 19, 2008 Mr. Robert Simon C/O Osi Pharmaceuticals, Inc. 41 Pinelawn Road Melville, Ny 11747 Re: Letter Agreement Amendment Dear Bob: Reference Is Made to Your Letter Agreement Dated November 15, 2001, as Amended on September 20, 2005 and December 6, 2006 (The “Agreement”). the December 6, 2006 Amendment to Your Agreement Is Hereby Terminated and the Following Provisions Are Hereby Added to Your Agreement: 11. Section 409a
02/27/09
EX-10.41
from 10-K
3 pages
December 18, 2008 Ms. Barbara A. Wood C/O Osi Pharmaceuticals, Inc. 41 Pinelawn Road Melville, Ny 11747 Re: Amendment to Change of Control Letter Agreement Dear Barbara: Reference Is Made to Your Letter Agreement Dated October 4, 2001, as Amended on September 20, 2005 and December 6, 2006 (The “Agreement”). the December 6, 2006 Amendment to Your Agreement Is Hereby Terminated and the Following Provisions Are Hereby Added to Your Agreement: 3. Section 409a
02/27/09
EX-10.43
from 10-K
3 pages
December 19, 2008 Mr. Michael G. Atieh C/O Osi Pharmaceuticals, Inc. 41 Pinelawn Road Melville, Ny 11747 Re: Amendment to Amended and Restated Employment Agreement Dear Mike: Reference Is Made to Your Employment Agreement, as Amended and Restated on May 31, 2005, and as Amended on December 6, 2006 (The “Agreement”). the December 6, 2006 Amendment to Your Agreement Is Hereby Terminated and the Following Provisions Are Hereby Added to Your Agreement: 14. Section 409a
02/27/09
EX-10.46
from 10-K
3 pages
December 16, 2008 Mr. Gabriel Leung C/O Osi Pharmaceuticals, Inc. 41 Pinelawn Road Melville, Ny 11747 Re: Employment Agreement Amendment Dear Gabe: Reference Is Made to Your Employment Agreement Dated May 16, 2003, as Amended on January 5, 2004 and December 6, 2006 (The “Agreement”). the December 6, 2006 Amendment to Your Agreement Is Hereby Terminated and the Following Provisions Are Hereby Added to Your Agreement: 14. Section 409a
02/27/09
EX-10.49
from 10-K
3 pages
December 18, 2008 Colin Goddard, PH.D. C/O Osi Pharmaceuticals, Inc. 41 Pinelawn Road Melville, Ny 11747 Re: Employment Agreement Dear Colin: Reference Is Made to Your Employment Agreement Dated June 14, 2006 as Amended on June 21, 2006 (The “Agreement”). Section 6(e) of the Agreement Is Hereby Terminated and the Following Provisions Are Hereby Added to the Agreement: 15. Section 409a
02/27/09
EX-10.51
from 10-K
3 pages
December 17, 2008 Linda E. Amper, PH.D. C/O Osi Pharmaceuticals, Inc. 41 Pinelawn Road Melville, Ny 11747 Re: Amendment to Change of Control Letter Agreement Dear Linda: This Letter Shall Serve to Amend Your Letter Agreement Dated December 4, 2007 (The “Agreement”) by Adding to Such Agreement the Following Provisions: 3. Section 409a
02/27/09
EX-10.57
from 10-K
7 pages
Prosidion Limited Scientific Advisory Board and Consulting Agreement
02/27/09
EX-10.62
from 10-K
2 pages
Compensatory Arrangements for Non-Employee Directors
02/27/09
EX-10.63
from 10-K
2 pages
Compensatory Arrangements for Executive Officers
02/27/09
EX-21
from 10-K
1 page
Ex-21: Subsidiaries
02/27/09
EX-23
from 10-K
1 page
Ex-23: Consent of Kpmg Llp
02/27/09
EX-31.1
from 10-K
1 page
Ex-31.1: Certification
02/27/09
EX-31.2
from 10-K
1 page
Ex-31.2: Certification
02/27/09
EX-32.1
from 10-K
1 page
Ex-32.1: Certification
02/27/09
EX-32.2
from 10-K
1 page
Ex-32.2: Certification
02/27/09
