CYCLACEL PHARMACEUTICALS, INC. 200 Connell Drive, Suite 1500 Berkeley Heights, NJ 07922 June 27, 2017

EX-10.1 2 v469810_ex10-1.htm EXHIBIT 10.1

Exhibit 10.1

CYCLACEL PHARMACEUTICALS, INC.

200 Connell Drive, Suite 1500

Berkeley Heights, NJ 07922

June 27, 2017

Mr. Spiro Rombotis

c/o Cyclacel Pharmaceuticals, Inc.

200 Connell Drive, Suite 1500

Berkeley Heights, NJ 07922

Dear Mr. Rombotis:

Reference is made to the agreement between us (the “Agreement”) made as of January 2, 2014. This will confirm our agreement to extend the Agreement through the period ended December 31, 2017. Please confirm your agreement to the foregoing by signing below in the space provided.

	Sincerely,

	CYCLACEL PHARMACEUTICALS, INC.

	By:	/s/ Paul McBarron
	Name:	Paul McBarron
	Title:	EVP, Finance & COO


ACKNOWLEDGED AND AGREED:

/s/ Spiro Rombotis
Spiro Rombotis