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Re: None

Friday, 08/26/2016 3:32:23 AM

Friday, August 26, 2016 3:32:23 AM

Post# of 7796

Subject to final approval of the settlement by the Superior Court of California, and in exchange for a release of all claims by the plaintiffs and a dismissal of the Derivative Actions with prejudice, the Company has agreed (i) to implement certain corporate governance refinements and (ii) to instruct the Company’s insurer to pay in full the plaintiffs’ attorneys a total of $950,000 United States dollars.

The Stipulation does not involve the stockholder class actions consolidated under the caption In re: Geron Corporation Securities Litigation , Case No. 3:14-CV-01224-CRB, which is currently pending in the United States District Court, Northern District of California.





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