AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
This Amended and Restated Executive Employment Agreement (the “Agreement”), dated August 13, 2024, is made and entered into by and between Carmell Corporation, a Delaware corporation (the “Company”) and Rajiv Shukla (the “Executive’’) and will be deemed effective as of July 30, 2024 (the “Effective Date”), each of the Company and the Executive, a “party” and together, the “parties.”
Introduction
WHEREAS, the Executive is currently employed by the Company as its Executive Chairman;
WHEREAS, the Company and the Executive entered into an Executive Employment Agreement, dated December 29, 2023 (the “Prior Agreement”); and
WHEREAS, the parties desire to amend and restate the Prior Agreement, as of the Effective Date.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties hereby agree as follows:
[Signature page follows.]
This Agreement has been executed and delivered on the date first above written.
Carmell Corporation
By:
Name: Kathryn Gregory
Title: Independent Director
Executive
By:
Name: Rajiv Shukla
Title: Executive Chairman
Exhibit A
Sole Owner, Constellation Alpha Holdings LLC: holding company for my private investments
Partner, SPAC Research (owns 33%)