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- 10-K Annual report
- 10.2 Form of Amended and Restated Executive Officer Change of Control Agreement
- 10.9.1 Form of Amended and Restated Restricted Stock Unit Award Agreement
- 10.10.6 Sixth Amendment to Lease
- 10.11.2 Second Amendment to Lease
- 10.19.1 Letter Agreement
- 21.1 List of Subsidiaries
- 23.1 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification of CEO Pursuant to Section 302
- 31.2 Certification of CFO Pursuant to Section 302
- 32.1 Certification of CEO and CFO Pursuant to Section 906
Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statements on Forms S-8 (File Nos. 333-93423, 333-38078, 333-44794, 333-57486, 333-84904, 333-104108, 333-113651, 333-123323, 333-132478, 333-138898, 333-141287 and 333-149622) pertaining to the 2006 Equity Incentive Plan, the 2000 International Stock Option Plan, the 2000 Non-Officer Stock Option Plan, the 1997 Stock Option Plan, the 1999 Employee Stock Purchase Plan and the 1999 Nonemployee Directors Stock Option Plan of Maxygen, Inc., and in the Registration Statement on Form S-3 (File No. 333-143018) and the related Prospectuses, of our reports dated March 10, 2009 with respect to the consolidated financial statements of Maxygen, Inc. and the effectiveness of internal control over financial reporting of Maxygen, Inc. included in this Annual Report (Form 10-K) for the year ended December 31, 2008.
/s/ ERNST & YOUNG LLP |
Palo Alto, California |
March 10, 2009 |