Business Entity Summary ID Number: 270226313     Summary for:  MODERNATX, INC. The exact name of the Foreign Corporation:  MODERNATX, INC. The name was changed from: MODERNA THERAPEUTICS, INC. on 08-08-2016 Entity type:  Foreign Corporation Identification Number: 270226313 Date of Registration in Massachusetts:  03-09-2011 Date of Reinstatement:    Last date certain: Organized under the laws of: State: DE Country: USA on: 04-15-2009 Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 12/31 The location of the Principal Office:           Address: 325 BINNEY ST. City or town, State, Zip code, Country: CAMBRIDGE,   MA   02142   USA The location of the Massachusetts office, if any:           Address: City or town, State, Zip code, Country:       The name and address of the Registered Agent:           Name: C T CORPORATION SYSTEM Address: 155 FEDERAL ST., SUITE 700 City or town, State, Zip code, Country: BOSTON,   MA   02110   USA The Officers and Directors of the Corporation: Title Individual Name Address PRESIDENT STEPHEN HOGE 325 BINNEY STREET CAMBRIDGE, MA 02142 USA TREASURER PAUL BARANELLO 325 BINNEY STREET CAMBRIDGE, MA 02142 USA SECRETARY SHANNON THYME KLINGER 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CEO STEPHANE BANCEL 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CFO JAMES MOCK 325 BINNEY STREET CAMBRIDGE, MA 02142 USA ASSISTANT SECRETARY BRIAN SANDSTROM 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CHIEF BRAND OFFICER CATHERINE CRONIN 325 BINNEY STREET CAMBRIDGE, MA 02142 USA ASSISTANT SECRETARY JAMES DILLON 325 BINNEY STREET CAMBRIDGE, MA 02142 USA SENIOR VICE PRESIDENT, TAX JED LARKIN 325 BINNEY STREET CAMBRIDGE, MA 02142 USA EXECUTIVE VICE PRESIDENT, RESEARCH ROSE LOUGHLIN 325 BINNEY STREET CAMBRIDGE, MA 02142 USA ASSISTANT TREASURER ANGELO AMICO 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CHIEF PEOPLE AND DIGITAL OFFICER TRACEY FRANKLIN 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CHIEF LEGAL OFFICER SHANNON THYME KLINGER 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CHIEF TECHNICAL OPERATIONS AND QUALITY OFFICER JEREMIAH COLLINS 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CHIEF INFORMATION OFFICER BRAD MILLER 325 BINNEY STREET CAMBRIDGE, MA 02142 USA CHIEF MEDICAL OFFICER JACQUELINE MILLER 325 BINNEY STREET CAMBRIDGE, MA 02142 USA DIRECTOR STEPHANE BANCEL 325 BINNEY STREET CAMBRIDGE, MA 02142 USA Business entity stock is publicly traded:    The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue: Class of Stock Par value per share Total Authorized Total issued and outstanding No. of shares Total par value No. of shares PWP 0.0001 4,200,000 $420 4,200,000 CWP 0.0001 30,000,000 $3,000 12,421,531 PWP 0.0001 9,599,998 $959.9998 4,266,665 Consent Confidential Data Merger Allowed Manufacturing View filings for this business entity: ALL FILINGS Amended Foreign Corporations Certificate Annual Report Annual Report - Professional Application for Reinstatement Articles of Correction Articles of Merger - Domestic and Foreign Certificate of Withdrawal Foreign Corporation Certificate Statement of Change of Registered Agent/Registered Office Statement of Change of Registered Office Address by Registered Agent Statement of Resignation of Registered Agent Comments or notes associated with this business entity: