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Entry into a Material Definitive

On October30, 2015, the independent members of the Board of Directors of Intrexon Corporation (Intrexon) approved a Services Agreement (the Services Agreement) to be entered into and effective as of November1, 2015, by and between Intrexon and Third Security, LLC (Third Security). Mr.RandalJ. Kirk and shareholders affiliated with him beneficially own approximately 53.0 percent of Intrexons voting stock. Randal J. Kirk, Intrexons Chief Executive Officer and Chairman of the Board of Directors, currently serves as the Senior Managing Director and Chief Executive Officer of Third Security and owns 100% of the equity interests of Third Security. Third Security is the manager to certain funds that own shares of Intrexon common stock, and, therefor may be deemed to have beneficial ownershi p of approximately 48.7 percent of Intrexon. The Services Agreement was unanimously approved by the Audit Committee and the independent members of Intrexons Board of Directors in accordance with Intrexons policy on related person transactions.

Pursuant to the terms of the Services Agreement, Third Security will provide Intrexon with the services necessary or appropriate to support Intrexon and Mr.Kirk in his role as Chief Executive Officer of Intrexon. Third Security will provide a wide variety of resources to Intrexon at the direction of Mr.Kirk, including the efforts of professionals with significant experience in areas such as accounting, corporate finance, research and analysis, law, tax, due diligence support, complex transaction structuring and support, mergers and acquisitions, and strategic relationship development and opportunity sourcing. Third Security also will provide executive assistant, administrative, and other support services for Mr.Kirk in his role as Chief...


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