Tax Benefit Preservation Plan

Tax Benefit Preservation Plan

The following include key information about our corporate governance policies and procedures:

Derivative case:

Documents & Charters

Below are documents regarding the IN RE AFFYMAX, INC. SHAREHOLDER DERIVATIVE LITIGATION:

Stipulation of Settlement

Notice of Proposed Settlement and Settlement Hearing

Exhibit A to the Stipulation of Settlement

Policy on Stock Trading by Officers, Directors and Other Employees