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Tonix Pharmaceuticals Holding Corp.

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FY2014 Annual Report · Tonix Pharmaceuticals Holding Corp.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 10-K

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the Fiscal Year Ended December 31, 2014

Commission File Number 001-36019

TONIX PHARMACEUTICALS HOLDING CORP.
(Exact name of registrant as specified in its charter)

Nevada
(State or other jurisdiction of incorporation
or organization)

509 Madison Avenue, Suite 306
New York, New York
(Address of principal executive office)

Securities registered pursuant to Section 12(b) of the Act:

26-1434750
(IRS Employer Identification No.)

10022
(Zip Code)

(212) 980-9155
(Registrant’s telephone number, including area code)

Title of each class
Common Stock, $0.001 par value

Name of each exchange on which registered
The NASDAQ Stock Market LLC

Securities registered pursuant to Section 12(g) of the Act:  None

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined by Rule 405 of the Securities Act. Yes ¨    No x

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Act. Yes ¨    No x

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days. Yes x    No ¨

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data
File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 229.405 of this chapter) during the preceding 12 months
(or for such shorter period that the registrant was required to submit and post such files). Yes x    No ¨

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§229.405 of this chapter) is not contained
herein,  and  will  not  be  contained,  to  the  best  of  the  registrant’s  knowledge,  in  definitive  proxy  or  information  statements  incorporated  by
reference in Part III of this Form 10-K or any amendment to this Form 10-K.   x

Indicate  by  check  mark  whether  the  registrant  is  a  large  accelerated  filer,  an  accelerated  filer,  a  non-accelerated  filer,  or  a  smaller  reporting
company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer ¨
Non-accelerated filer ¨
(Do not check if a smaller reporting company)

 Accelerated filer ¨
 Smaller reporting company x

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).Yes ¨ No x

The aggregate market value of the voting common equity held by non-affiliates as of June 30, 2014, based on the closing sales price of the
common stock as quoted on The NASDAQ Capital Market was $123,101,977. For purposes of this computation, all officers, directors, and 5
percent  beneficial  owners  of  the  registrant  are  deemed  to  be  affiliates.  Such  determination  should  not  be  deemed  an  admission  that  such
directors, officers, or 5 percent beneficial owners are, in fact, affiliates of the registrant.

As of February 25, 2015, there were 16,137,898 shares of registrant’s common stock outstanding.

DOCUMENTS INCORPORATED BY REFERENCE

Portions of the registrant's Proxy Statement for the 2015 Annual Meeting of Stockholders are incorporated herein by reference in Part III of
this  Annual  Report  on  Form  10-K  to  the  extent  stated  herein.  Such  proxy  statement  will  be  filed  with  the  Securities  and  Exchange
Commission within 120 days of the registrant's fiscal year ended December 31, 2014.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
TABLE OF CONTENTS

Business
Risk Factors
Unresolved Staff Comments
Properties
Legal Proceedings
Mine Safety Disclosures

Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity
Securities
Selected Financial Data
Management’s Discussion and Analysis of Financial Condition and Results of Operations
Quantitative and Qualitative Disclosures about Market Risk
Financial Statements and Supplementary Data
Changes in and Disagreements with Accountants on Accounting and Financial Disclosures
Controls and Procedures
Other Information

Directors, Executive Officers and Corporate Governance
Executive Compensation
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Certain Relationships and Related Transactions, and Director Independence
Principal Accounting Fees and Services

PART I

Item 1.
Item 1A.
Item 1B.
Item 2.
Item 3.
Item 4.

PART II

Item 5.

Item 6.
Item 7.
Item 7A.
Item 8.
Item 9.
Item 9A.
Item 9B.

PART III

Item 10.
Item 11.
Item 12.
Item 13.
Item 14.

PART IV 

Item 15.

Exhibits, Financial Statement Schedules

Signatures

2

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48 
F-1 – F-18 
49 
49 
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51 
51 
51 

52 

54 

 
  
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
  
 
 
  
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
  
 
 
 
  
 
 
 
 
 
 
 
 
  
 
 
  
 
 
 
  
 
 
 
 
  
 
 
 
ITEM 1 - BUSINESS

PART I

This Annual Report on Form 10-K (including the section regarding Management's Discussion and Analysis of Financial Condition
and  Results  of  Operations)  contains  forward-looking  statements  regarding  our  business,  financial  condition,  results  of  operations  and
prospects. Words such as “expects,” “anticipates,” “intends,” “plans,” “believes,” “seeks,” “estimates” and similar expressions or variations of
such words are intended to identify forward-looking statements, but are not deemed to represent an all-inclusive means of identifying forward-
looking statements as denoted in this Annual Report on Form 10-K. Additionally, statements concerning future matters are forward-looking
statements.

Although forward-looking statements in this Annual Report on Form 10-K reflect the good faith judgment of our Management, such
statements can only be based on facts and factors currently known by us. Consequently, forward-looking statements are inherently subject to
risks and uncertainties and actual results and outcomes may differ materially from the results and outcomes discussed in or anticipated by the
forward-looking  statements.  Factors  that  could  cause  or  contribute  to  such  differences  in  results  and  outcomes  include,  without  limitation,
those specifically addressed under the heading “Risks Factors” below, as well as those discussed elsewhere in this Annual Report on Form
10-K.  Readers  are  urged  not  to  place  undue  reliance  on  these  forward-looking  statements,  which  speak  only  as  of  the  date  of  this  Annual
Report on Form 10-K. We file reports with the Securities and Exchange Commission (“SEC”). You can read and copy any materials we file
with the SEC at the SEC's Public Reference Room at 100 F Street, NE, Washington, DC 20549. You can obtain additional information about
the  operation  of  the  Public  Reference  Room  by  calling  the  SEC  at  1-800-SEC-0330.  In  addition,  the  SEC  maintains  an  Internet  site
(www.sec.gov) that contains reports, proxy and information statements, and other information regarding issuers that file electronically with the
SEC, including us.

We undertake no obligation to revise or update any forward-looking statements in order to reflect any event or circumstance that may
arise after the date of this Annual Report on Form 10-K. Readers are urged to carefully review and consider the various disclosures made
throughout the entirety of this annual Report, which attempt to advise interested parties of the risks and factors that may affect our business,
financial condition, results of operations and prospects.

This Annual Report on Form 10-K includes the accounts of Tonix Pharmaceuticals Holding Corp., a Nevada corporation (“Tonix”),
together with its wholly-owned subsidiaries, as follows, collectively referred to as “we”, “us” or the “Company”: Tonix Pharmaceuticals, Inc.,
a Delaware corporation (“Tonix Sub”), Krele LLC, a Delaware limited liability company (“Krele”), Tonix Pharmaceuticals (Canada), Inc., a
corporation  incorporated  under  the  laws  of  the  province  of  New  Brunswick,  Canada  (“Tonix  Canada”),  Tonix  Pharmaceuticals  (Barbados)
Ltd.,  a  corporation  incorporated  under  the  laws  of  Barbados  (“Tonix  Barbados”),  Tonix  Pharma  Holdings  Limited,  a  company  limited  by
shares  incorporated  under  the  laws  of  Ireland  (“Tonix  International  Holding”),  and  Tonix  Pharma  Limited,  a  company  limited  by  shares
incorporated  under  the  laws  of  Ireland  (“Tonix  Ireland”).  Tonix  Sub  is  a  wholly-owned  subsidiary  of  Tonix,  and  Krele  and  Tonix
International Holding are wholly-owned subsidiaries of Tonix Sub. Tonix Canada is a wholly-owned subsidiary of Tonix Ireland and Tonix
Barbados is a wholly-owned subsidiary of Tonix International Holding.

“Tonix Pharmaceuticals” and other trademarks and intellectual property of ours appearing in this report are our property. This report
contains additional trade names and trademarks of other companies. We do not intend our use or display of other companies’ trade names or
trademarks to imply an endorsement or sponsorship of us by such companies, or any relationship with any of these companies.

Corporate Structure

We were incorporated on November 16, 2007 under the laws of the State of Nevada as Tamandare Explorations Inc. From inception
through October 2011, we were involved in the acquisition, exploration and development of natural resource properties in the State of Nevada.
On  October  7,  2011,  we  executed  and  consummated  the  share  exchange  transaction,  or  the  Share  Exchange,  by  and  among  the  Company,
Tonix Sub and the stockholders of Tonix Sub, or the Tonix Shareholders.

In the Share Exchange, the Tonix Shareholders exchanged their shares of Tonix Sub for newly issued shares of common stock. As a

result, upon completion of the Share Exchange, Tonix Sub became our wholly-owned subsidiary.

Upon completion of the Share Exchange, the Tonix Shareholders received an aggregate of 1,133,334 shares of our common stock.
75,000 shares of common stock were returned to us from the prior officer, which were retired, and our existing shareholders retained 200,000
shares of common stock. The 1,133,334 shares issued to the Tonix Shareholders constituted approximately 85% of our 1,333,334 issued and
outstanding shares of common stock immediately after the consummation of the Share Exchange.

As a result of the Share Exchange, we acquired 100% of the capital stock of Tonix Sub and consequently, control of the business and
operations of Tonix Sub and Krele. From and after the consummation of the Share Exchange, our primary operations consist of the business
and operations of Tonix Sub.

On October 11, 2011, we changed our name to Tonix Pharmaceuticals Holding Corp. to reflect our new business.

3

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Corporate Background

 In 1996, Seth Lederman, MD, and Donald Landry, MD, PhD, formed L & L Technologies LLC, or L&L, to develop medications
for central nervous system, or CNS, conditions. Dr. Lederman is our Chairman and Chief Executive Officer and Dr. Landry is a Director.
L&L  was  a  founder  of  Janus  Pharmaceuticals,  Inc.,  which  later  became  Vela  Pharmaceuticals,  Inc.,  or  Vela,  which  developed  various
therapeutics, including a very low dose, or VLD, version of cyclobenzaprine, or CBP, under an agreement with L&L. Vela decided to focus
its resources on other programs and transferred the rights to VLD CBP and certain other technologies to L&L in March 2006.

Tonix  Sub  formed  in  June  2007  as  Krele  Pharmaceuticals,  Inc.  by  L&L  and  Plumbline  LLC,  or  Plumbline.  Dr.  Lederman  is
Managing  Partner  of  Plumbline.  Plumbline  possessed  rights  to  certain  technology  for  the  treatment  of  alcohol  dependence  and  abuse.  In
connection with founding Tonix Sub, L&L and Plumbline entered into an intellectual property transfer and assignment agreement with Tonix
Sub  for  the  purpose  of  assigning  patents  and  transferring  intellectual  property  and  know-how  in  exchange  for  shares  of  common  stock  of
Tonix Sub. As a result of economic conditions related to the financial crisis of 2007 and 2008, Tonix Sub was not successful in raising money
to fund its programs until 2009. As a result, Tonix Sub was unable to advance the development programs and had little activity except for
prosecuting and maintaining patents and maintaining contracts.

In 2009, Tonix Sub contracted with the Toronto Psychiatric Research Foundation to analyze the sleep data from a Phase 2a trial of
nighttime  VLD  CBP  in  fibromyalgia,  or  FM  (“the  Moldofsky  Study”).  The  Moldofsky  Study  was  conducted  in  Canada  by  the  Toronto
Psychiatric Research Foundation, and Tonix Sub obtained the data from this study from L&L. In addition, in 2009, Tonix Sub contracted with
Caliper  Life  Sciences  Inc.,  or  Caliper,  to  analyze  the  interactions  of  CBP  with  certain  receptors.  In  June  2010,  Tonix  Sub  entered  into
consulting agreements with L&L and Lederman & Co., LLC, or Lederman & Co, and also acquired certain rights to develop isometheptene
mucate as a treatment for certain types of headaches from Lederman & Co. Dr. Lederman is managing partner of Lederman & Co. Between
June 2010 and October 2011, Tonix Sub was active in recruiting new officers and directors and initiating preclinical and clinical development
of novel CBP formulations.

In  July  2010,  Tonix  Sub  changed  its  name  to  Tonix  Pharmaceuticals,  Inc.  In  August  2010,  we  formed  Krele  to  commercialize
products that are generic versions of predicate New Drug Application, or NDA, products. We anticipate that when our branded products lose
patent protection, Krele may market authorized generic versions of them. Krele also may develop or acquire generic products approved under
ANDAs and we may market branded versions (branded generics) of such products. Krele has been issued a state license in New York.

On  April  23,  2013,  Tonix  Sub  formed  Tonix  Canada.  Tonix  Canada  is  intended  to  perform  research  and  development  efforts  in
Canada. As a Canadian entity, we expect Tonix Canada will be entitled to receive certain reimbursable tax credits for research expenditures in
Canada.

On  October  29,  2014,  Tonix  Sub  formed  Tonix  International  Holding  for  the  purpose  of  acquiring  the  rights  to  develop  and
commercialize Tonix products. Tonix International Holding formed Tonix Ireland for the purpose of manufacturing, trading and developing
Tonix products. On December 15, 2014, Tonix Sub and Tonix International Holding entered into an intercompany license agreement whereby
Tonix Sub granted Tonix International Holding a non-exclusive right to exercise certain product technologies and related intangible rights. As
consideration, Tonix International Holding paid licensing fees to Tonix Sub.

On October 24, 2013, Tonix Sub formed Tonix Barbados. Tonix Barbados had previously entered into a license agreement and a
cost-sharing agreement with Tonix Sub, pursuant to which Tonix Barbados acquired the rights to develop and commercialize certain products
(TNX-102 SL and TNX-201) for non-U.S. markets. In the first quarter of 2015, Tonix Barbados is expected to be dissolved and its assets are
to be transferred to Tonix International Holding.

Business Overview

We  are  a  clinical-stage  pharmaceutical  company  dedicated  to  the  development  of  novel  prescription  products  for  common  yet
challenging  medical  disorders.  Our  clinical-stage  product  candidates,  TNX-102  SL  (cyclobenzaprine  HCl  sublingual  tablet)  and  TNX-201
((R)-isometheptene mucate), are directed toward conditions affecting the CNS. In the second quarter of 2015, we expect to initiate a Phase 3
clinical  trial  of  our  most  advanced  candidate,  TNX-102  SL,  for  the  treatment  of  FM.  We  are  also  developing  TNX-102  SL  as  a  potential
treatment for post-traumatic stress disorder, or PTSD, and we commenced a Phase 2 trial for this indication in January 2015. We expect to
begin  a  Phase  2  trial  of  TNX-201  in  episodic  tension-type  headache,  or  ETTH,  in  the  second  quarter  of  2015.  Our  pipeline  includes  a
preclinical  program  for  the  treatment  of  alcohol  abuse  and  dependence  as  well  as  two  preclinical  biodefense  programs  (for  protection  from
smallpox virus and from radiation injury). We hold worldwide development and commercialization rights to all of our product candidates.

Our  pipeline  addresses  disorders  that  are  not  well  served  by  currently  available  therapies  and  represent  large  potential  commercial
opportunities. We believe that our product candidates offer innovative therapeutic approaches and may provide significant advantages relative
to current therapies. Our clinical-stage product candidates are as follows:

4

 
 
 
 
 
 
 
 
 
 
 
TNX-102 SL

TNX-102 SL is a small, rapidly disintegrating tablet containing cyclobenzaprine for sublingual administration that we are developing

for two indications, both of which are underserved by currently available therapies. These indications are:

Fibromyalgia. Fibromyalgia is a debilitating syndrome that occurs in up to 15% of U.S. adults and is associated with a substantial
negative  impact  on  social  and  occupational  function,  including  disrupted  relationships  with  family  and  friends,  social  isolation,  reduced
activities of daily living and leisure activities, avoidance of physical activity, and loss of career or inability to advance in careers or education.
Many patients fail to adequately respond to the medications approved for FM, or discontinue therapy due to poor tolerability. Prescription pain
and  sleep  medications  not  approved  for  FM  are  frequently  taken  for  symptomatic  relief,  despite  the  lack  of  evidence  that  such  medications
provide  a  meaningful  or  durable  therapeutic  effect.  We  believe  that  TNX-102  SL  has  the  potential  to  broadly  and  effectively  treat  the  core
symptoms of FM with a tolerability profile that is suitable as a first-line therapy and for chronic use.

Post-traumatic stress disorder. An estimated 3.5% of adults in the U.S. suffer from PTSD, a chronic disorder that is characterized
by avoidance, emotional numbing, hyperarousal, and sleep disturbances. People with PTSD suffer significant impairment in their functioning,
including occupational activities and social relations, and are at elevated risk for impulsive, violent behaviors toward others and themselves,
including suicide. Many patients fail to adequately respond to the medications approved for PTSD, and antidepressants, sedative-hypnotics
and antipsychotics not approved for PTSD are commonly prescribed despite generally weak evidence in support of their use. We believe that
TNX-102 SL may be ideally suited to address the need for a treatment for PTSD that is effective, safe, and well-tolerated.

TNX-201

TNX-201 is an oral formulation of (R)-isometheptene mucate that we are developing for ETTH. It is estimated that approximately 75
million U.S. adults experience frequent ETTH episodes (one to 15 headaches per month over a three-month period), and although the majority
of  people  who  suffer  ETTH  are  able  to  adequately  manage  their  symptoms  through  the  use  of  over-the-counter  products,  many  seek
prescription  options,  all  of  which  contain  barbiturates.  Although  the  approved  prescription  products  for  ETTH  may  have  some  therapeutic
value in treating the primary headache condition, they are associated with significant safety liabilities and pose a risk of abuse and addiction.
We are developing TNX-201 with the goal of introducing a safe, effective, and non-addictive prescription treatment option for ETTH.

We have assembled a management team with significant industry experience to lead the development of our product candidates. We
complement our management team with a network of scientific, clinical, and regulatory advisors that includes recognized experts in the fields
of FM, PTSD, ETTH and other central nervous system disorders.

Our Strategy

Our  objective  is  to  develop  and  commercialize  our  product  candidates,  including  TNX-102  SL  and  TNX-201.  The  principal

components of our strategy are to:

 Develop TNX-102 SL and TNX-201 for multiple central nervous system disorders. We currently are pursuing the development
of  TNX-102  SL  for  two  separate  indications,  FM  and  PTSD,  and  we  are  developing  TNX-201  for  ETTH.  Our  broad
development strategy is designed to explore the clinical potential of TNX-102 SL and TNX-201 in disorders that are underserved
by currently available medications and represent large unmet medical needs;

 Maximize the commercial potential of TNX-102 SL and TNX-201. We plan to commercialize TNX-102 SL and TNX-201 for
their respective indications either on our own or through collaboration with partners. We believe TNX-102 SL and TNX-201 can
be marketed to U.S. physicians either by an internal sales force that we will build or by a contract sales organization, which we
would  engage.  An  alternative  strategy  would  be  to  enter  into  partnership  agreements  with  drug  companies  that  already  have
significant  marketing  capabilities  in  the  same,  or  similar,  therapeutic  areas.  If  we  determine  that  such  a  strategy  would  be  more
favorable  than  developing  our  own  sales  capabilities,  we  would  seek  to  enter  into  collaborations  with  pharmaceutical  or
biotechnology companies for the commercialization of TNX-102 SL or TNX-201;





Pursue a broad intellectual property strategy to protect our product candidates. We are pursuing a broad patent strategy for our
product candidates, and we endeavor to generate new patent applications as supported by our innovations and conceptions as well
as to advance their prosecution. In the case of TNX-102 SL, we own patents and patent applications protecting its composition-of-
matter,  certain  methods  of  its  use,  its  formulation,  and  its  pharmacokinetic  properties.  In  the  case  of  TNX-201,  we  own  patent
applications  protecting  its  composition-of-matter  as  well  as  our  discoveries  which  relate  to  its  molecular  target.  We  plan  to
opportunistically apply for new patents to protect TNX-102 SL, TNX-201, and our other product candidates;

Provide  value  propositions  to  merit  market  demand  and  reimbursement  for  our  product  candidates.  We  are  designing  the
development programs for our product candidates to demonstrate their value propositions to patients, prescribers, and third-party
payors.  In  the  cases  of  TNX-102  SL  and  TNX-201,  we  have  been  engaged  in  market  research  and  commercial  assessment
activities, the results of which we may use to inform future commercial strategy. We plan to continue these activities in tandem
with  our  clinical  development  of  TNX-102  SL  and  TNX-201,  and  to  conduct  similar  work  in  relation  to  our  other  product
candidates as they advance in their development; and

5

 
 
 
 
 
 
 
 
 
 
 
 
 


Pursue additional indications and commercial opportunities for our product candidates. We will seek to maximize the value of
TNX-102 SL, TNX-201, and our other product candidates by pursuing other indications and commercial opportunities for such
candidates.  For  example, we  own  rights  related  to  the  development  and  commercialization  of  CBP  for  generalized  anxiety
disorder, depression, and fatigue related to disordered sleep. In the future, we may explore the development of TNX-201 for the
treatment of migraine headaches.

Disease and Market Overview

Our  product  candidates  address  diseases  that  are  not  well  served  by  currently  available  therapies  and  represent  large  potential
commercial  market  opportunities.  Background  information  on  the  diseases  and  related  commercial  markets  that  may  be  addressed  by  our
clinical-stage product candidates is set forth below.

Fibromyalgia

FM  is  a  chronic  syndrome  characterized  by  widespread  musculoskeletal  pain  accompanied  by  fatigue,  sleep,  memory  and  mood
issues. According to published estimates, there are approximately five to fifteen million people suffering from FM in the U.S. (Vincent et al,
Arthritis Care Res 2013;65:786-792; Lawrence et al, Arthritis Rheum 2008;58:26-35). The peak incidence of FM occurs between 20-50 years
of  age,  and  80-90%  of  diagnosed  patients  are  female.  FM  may  have  a  substantial  negative  impact  on  social  and  occupational  function,
including disrupted relationships with family and friends, social isolation, reduced activities of daily living and leisure activities, avoidance of
physical activity, and loss of career or inability to advance in careers or education.

Three  drugs,  pregabalin  (Lyrica®),  duloxetine  (Cymbalta®),  and  milnacipran  (Savella®),  are  approved  by  the  FDA  for  the
management of FM, and a variety of drugs are used off-label by FM patients. Despite these interventions, FM remains a significant unmet
medical  need.  Many  patients  fail  to  adequately  respond  to  the  approved  medications,  or  discontinue  therapy  due  to  poor  tolerability.
Prescription pain and sleep medications are widely used for symptomatic relief, despite the lack of evidence that such medications provide a
meaningful  or  durable  therapeutic  effect.  An  important  goal  of  FM  treatment  is  to  reduce  the  use  of  opiate  analgesics  as  well  as  of
benzodiazepine and non-benzodiazepine sedative-hypnotic medications typically used by FM patients.

Post-traumatic stress disorder

PTSD is a chronic syndrome that may develop after a person is exposed to one or more traumatic events, such as warfare, sexual
assault, serious injury, or threat of imminent death. The core symptom clusters of PTSD are avoidance, emotional numbing, hyperarousal, and
intrusion, where the triggering event is commonly re-experienced by the individual through intrusive, recurrent recollections, flashbacks, and
nightmares. People with PTSD suffer significant impairment in their daily functioning, including occupational activities and social relations,
and  are  at  elevated  risk  for  impulsive,  violent  behaviors  toward  others  and  themselves,  including  suicide.  An  estimated  3.5%  of  American
adults, or approximately 8.5 million individuals, suffer from PTSD, of whom we believe only about half seek some form of treatment (Kessler
et al, Arch Gen Psych 2005;62:617-627; Wang et al, Arch Gen Psych 2005;62:629-640). PTSD is a significant problem among armed forces
veterans and other military personnel, but also occurs frequently in the civilian population.

The treatment of PTSD typically involves a multidimensional approach that includes pharmacologic and psychosocial interventions.
Two antidepressant drugs, paroxetine (Paxil®) and sertraline (Zoloft®), are FDA-approved for the treatment of PTSD. Other antidepressants,
as  well  as  sedative-hypnotics  and  antipsychotics,  are  commonly  prescribed  off-label  despite  generally  weak  clinical  evidence  in  support  of
their use. With the exception of certain antidepressants, there is also little evidence to support relapse prevention in the chronic setting for those
who initially improve with acute pharmacotherapy. Patients often take several medications concurrently to address multiple symptoms. Sleep
disturbances play a central role in PTSD, and present a difficult therapeutic challenge. For example, in 2009, although 30% of veterans with
PTSD  were  prescribed  benzodiazepines,  a  class  of  sedative-hypnotic  medication  (Lund  et  al,  J  Clin  Psych  2012;73:292-296),  evidence
suggests that these drugs interfere with recovery from, and increase the incidence of, PTSD (van Minnen et al, Behav Res Ther 2002;40:439-
57)  and  are  not  recommended  per  current  guidelines  (Department  of  Veterans  Affairs,  2010).  Co-morbid  alcohol  and  substance  abuse  and
dependence, which occur frequently in the PTSD population, generally complicate the use of sedative-hypnotics in these patients.

Episodic tension-type headache

ETTH  is  the  most  common  type  of  headache,  estimated  to  account  for  over  60%  of  headaches  (Stovner  et  al,  Cephalalgia
2007;27:193-210). Tension-type headache pain is often described as a constant pressure on both sides of the head, and typically lasts from
thirty minutes to several days. It is estimated that approximately 75 million U.S. adults experience frequent ETTH episodes, defined as one to
15 tension-type headaches per month over a three-month period (derived from Schwartz et al, JAMA 1998;279:381-383; Chowdhury, Ann
Ind  Acad  Neurol  2012;15:83-88).  Approximately  60%  receive  treatment  (derived  from  Scher  et  al,  Cephalalgia  2010;30:321-328).  Non-
migraine  headaches,  of  which  approximately  80%  are  estimated  to  be  ETTH  (Stovner  et  al,  2007),  lead  to  9.2  million  visits  to  emergency
departments or physician offices each year (IMS Health, National Disease and Therapeutic Index, period 2008-2014). 

6

 
 
 
 
 
 
 
 
 
 
 
Many people who suffer from ETTH are able to adequately manage their symptoms through the use of over-the-counter products
containing  aspirin,  acetaminophen,  or  non-steroidal  anti-inflammatory  drugs  (NSAIDs).  However,  an  analysis  of  IMS  data  (period  2008-
2014) indicates that approximately 10 million prescriptions for medications intended to treat non-migraine headaches are issued each year in
the U.S., a figure that excludes prescriptions for NSAIDs, indicating that many people who suffer from ETTH seek prescription options. All
of  the  products  that  are  FDA-approved  for  the  treatment  of  ETTH  contain  butalbital,  a  barbiturate  that  is  a  Drug  Enforcement  Agency
Schedule III substance. Due to its potential for addiction and abuse, extended use of butalbital is not recommended, and this agent is banned in
several  European  countries.  Although  butalbital-containing  products  may  have  initial  therapeutic  value  in  treating  the  primary  headache
condition, they pose a significant risk of inducing analgesic-overuse headache over time due to their tendency for overuse, driven by tolerance
and physical and psychological dependence (Young et al, Curr Pain Headache Rep 2002;6:151-155).

Our Product Candidates

We currently are focused on developing a portfolio of product candidates, including two product candidates in clinical development
for registration in three indications. We believe that our product candidates offer innovative therapeutic approaches and may provide significant
advantages relative to current therapies. The following table summarizes our most advanced product candidates, for which we plan to complete
the required clinical and nonclinical studies to support their NDA filings:

Product Candidate
TNX-102 SL
TNX-102 SL
TNX-201

Indication
  Fibromyalgia
  Post-traumatic stress disorder
  Episodic tension-type headache

  Stage of Development
  Phase 3
  Phase 2
  Phase 2

  Commercialization Rights
  Worldwide
  Worldwide
  Worldwide

TNX-102 SL

Overview

TNX-102  SL  is  a  sublingual  tablet  formulation  of  CBP  that  efficiently  delivers  CBP  across  the  oral  mucosal  membrane  into  the
systemic circulation. We are developing TNX-102 SL for fibromyalgia and post-traumatic stress disorder. We own all rights to TNX-102 SL
in all geographies, and we bear no obligations to third-parties for any future development or commercialization.

In addition to CBP, TNX-102 SL contains excipients, which are well-characterized, are listed in the Inactive Ingredient Guide and are
approved for pharmaceutical use. TNX-102 SL contains sublingual absorption-enabling ingredients that promote a local oral environment that
facilitates mucosal absorption of CBP. These include agents that favor a mildly basic salivary pH.

TNX-102 SL contains 2.8 mg of CBP. We selected this dose with the goal of providing a balance of efficacy, safety, and tolerability
that would be acceptable as a first-line therapy and for chronic use, and in patient populations characterized by burdensome symptoms and
sensitivity to medications.

TNX-102 SL is a serotonin 2A and alpha-1 adrenergic receptor antagonist as well as an inhibitor of serotonin and norepinephrine
reuptake, and we refer to it as a Serotonin and Norepinephrine receptor Antagonist and Reuptake Inhibitor, or SNARI. In FM, pregabalin is
believed  to  exert  its  clinical  benefit  primarily  by  blocking  calcium  channels,  and  both  duloxetine  and  milnacipran  are  believed  to  exert  their
clinical benefit mainly by inhibiting the reuptake of serotonin and norepinephrine. In PTSD, both paroxetine and sertraline are believed to exert
their clinical benefit primarily by blocking serotonin reuptake. As such, TNX-102 SL acts upon cellular receptors that play important roles in
the treatment of FM and PTSD, yet also acts upon other receptors in the central nervous system not targeted by products approved for these
indications.

CBP  is  the  active  ingredient  of  two  products,  or  CBP  products,  that  are  approved  in  the  U.S.  for  the  treatment  of  muscle  spasm:
Flexeril® (oral immediate-release tablet, 5 mg and 10 mg dosage forms) and Amrix® (oral extended-release capsule, 15 mg and 30 mg dosage
forms).  CBP  products  are  not  indicated  for  the  treatment  of  FM  or  PTSD,  and  are  approved  for  acute  use  (two  to  three  weeks)  only.
Immediate-release, or IR, CBP tablets are recommended for three times per day dosing, which results in relatively stable blood levels of CBP
after  several  days  of  treatment.  Extended-release  CBP  capsules  mimic,  and  flatten,  the  pharmacokinetic  profile  of  three  times  per  day
immediate-release CBP tablets.

TNX-102 SL is intended for the treatment of chronic disorders for which poor sleep quality is recognized to play an intrinsic role,
including FM and PTSD. We designed TNX-102 SL to be administered once-daily at bedtime in a chronic dosing regimen. We believe the
dose and pharmacokinetic parameters of TNX-102 SL will enable it to achieve a desirable balance of efficacy, safety, and tolerability in FM
and  PTSD.  Our  Phase  1  comparative  trials  showed  that,  on  a  dose-adjusted  basis,  TNX-102  SL  results  in  faster  systemic  absorption  and
significantly higher plasma levels of CBP in the first hour following sublingual administration relative to oral immediate-release CBP tablets.
TNX-102  SL  was  generally  well-tolerated,  with  no  serious  adverse  events  reported  in  these  studies.  Some  subjects  experienced  transient
numbness on the tongue after TNX-102 SL administration, and other side-effects reported were similar to those reported with approved CBP
products.

7

 
 
 
 
 
 
 
 
 
 
 
 
 
 
We  expect  that  any  applications  we  submit  to  the  Food  and  Drug  Administration,  or  FDA,  for  approval  of  TNX-102  SL  will  be
submitted under Section 505(b)(2) of the Federal Food, Drug, and Cosmetic Act, or FDCA, which we believe will allow for a shorter timeline
of clinical and non-clinical development as compared to that needed to fulfill the requirements of Section 505(b)(1), under which new chemical
entities,  or  NCEs,  that  have  never  been  approved  in  the  United  States,  are  generally  developed  to  meet  the  FDA’s  new  drug  registration
requirements. Currently, we are pursuing the development of TNX-102 SL for two separate indications. These indications are fibromyalgia,
for  which  TNX-102  SL  is  advancing  into  Phase  3  development,  and  post-traumatic  stress  disorder,  for  which  TNX-102  SL  is  in  Phase  2
development. We believe that TNX-102 SL has the potential to effectively treat these and possibly other CNS indications that are underserved
by currently marketed products.

TNX-102 SL – Fibromyalgia Program

We  are  developing  TNX-102  SL  for  the  treatment  of  FM  under  an  effective  investigational  new  drug,  or  IND,  application.  Our
therapeutic approach to FM was initially supported by results from a randomized, double-blind, placebo-controlled Phase 2a clinical trial of
TNX-102 immediate release capsules, or TNX-102 capsules, which we have also referred to as VLD CBP (Moldofsky et al, J Rheumatol
2011;38:2653-63). This study demonstrated significant decreases in pain and other symptoms in subjects treated with TNX-102 capsules daily
between  dinner  and  bedtime  for  eight  weeks.  This  study  also  demonstrated  that  treatment  with  TNX-102  capsules  led  to  a  significant
improvement in objective measures of sleep quality, which we believe relates to the mechanism by which CBP leads to improvement of FM
symptoms.

Clinical Development Plan

At  an  End-of-Phase  2/Pre-Phase  3  meeting  with  the  FDA  in  February  2013,  we  discussed  the  design  of  our  clinical  program,
including  the  acceptability  of  the  pivotal  study  design  and  the  proposed  registration  plan,  to  support  the  approval  of  TNX-102  SL  for  the
management  of  FM.  On  the  basis  of  our  discussions  with  the  FDA,  we  believe  that  positive  results  from  two  adequate,  well-controlled
efficacy and safety studies and long-term (six- and 12-month) safety exposure studies would provide sufficient evidence of efficacy and safety
to support FDA approval of TNX-102 SL for the management of FM.

Phase 2b “BESTFIT” Study

In  September  2013,  we  commenced  enrollment  of  our  BESTFIT  trial,  a  randomized,  double-blind,  placebo-controlled  Phase  2b
clinical trial of TNX-102 SL in FM. We reported preliminary top-line results from the BESTFIT trial in September 2014. In the BESTFIT
trial, 205 patients with FM were randomized at 17 U.S. centers to treatment with either TNX-102 SL 2.8 mg or placebo sublingual tablets at
bedtime daily for 12 weeks. The primary outcome measure of the BESTFIT trial was the mean change in week 12 average daily pain intensity
from  baseline  on  the  11-point  Numeric  Rating  Scale,  using  a  daily  telephonic  diary.  In  the  BESTFIT  trial,  TNX-102  SL  did  not  achieve
statistical  significance  in  the  primary  outcome  measure  (p=0.172).  However,  the  trial  demonstrated  that  TNX-102  SL  had  a  statistically
significant effect on pain as measured by a 30% responder analysis of the primary pain data (p=0.033), in which a responder is defined as a
subject for whom pain intensity was reduced by at least 30% at week 12 as compared to baseline. The 30% response rate in the final analysis
was  34.0%  in  the  active  treatment  arm  as  compared  to  20.6%  in  the  control  arm.  The  BESTFIT  trial  also  showed  statistically  significant
improvements  with  TNX-102  SL  in  the  declared  secondary  analyses  of  the  Patient  Global  Impression  of  Change  (p=0.025)  and  the
Fibromyalgia Impact Questionnaire-Revised, or FIQ-R (p=0.014). The study showed statistically significant improvement with TNX-102 SL
on measures of sleep quality, including the Patient-Reported Outcomes Measurement Information System, or PROMIS, Sleep Disturbance
instrument (p=0.005). In addition, statistically significant improvements with TNX-102 SL were observed on several FIQ-R items (pain, sleep
quality, anxiety, stiffness, and sensitivity) as well as on the overall symptom subdomain.

TNX-102 SL was well tolerated in the BESTFIT trial. Among subjects randomized to the active and control arms, 86% and 83%,
respectively, completed the 12-week dosing period. The most common adverse events were local in nature, with transient tongue or mouth
numbness occurring in 42% of participants on TNX-102 SL vs. 1% on placebo, and bitter taste in 8% on TNX-102 SL compared to none on
placebo. These local adverse events did not appear to affect either rates of retention of study participants or their compliance with taking TNX-
102 SL. Systemic adverse events were similar between TNX-102 SL and placebo. No serious adverse events were reported.

Prospective First Phase 3 Study

Following our report of the results of the BESTFIT trial, we requested guidance from the FDA on our proposed use of a 30% pain
responder analysis as the primary efficacy endpoint in our prospective Phase 3 clinical trial. In January 2015, we announced receipt of the
written guidance, whereby the FDA accepted our proposal to use a 30% pain responder analysis as the primary efficacy endpoint in our Phase
3  trial  to  support  the  approval  of  TNX-102  SL  for  the  management  of  FM.  We  expect  to  initiate  a  randomized,  double-blind,  placebo-
controlled, 12-week Phase 3 trial of TNX-102 SL in 500 patients with FM in the second quarter of 2015. We expect to report top line results
from this trial in the second half of 2016.

8

 
 
 
 
 
 
 
 
 
 
 
Long-Term Safety Exposure Study

In  December  2013,  we  commenced  Study  F203,  a  12-month  open-label  extension  study  of  TNX-102  SL  in  patients  who  had
completed the BESTFIT trial. The goal of Study F203 is to obtain the prerequisite six- and 12-month safety exposure data to support NDA
filing for approval for the management of FM, a chronic indication. We expect to complete Study F203 in August 2015.

Prospective Second Phase 3 Study

We expect to conduct a second randomized, double-blind, placebo-controlled Phase 3 clinical trial of TNX-102 SL to support product
registration. We may elect to conduct this trial in Europe to support our plan to seek European Medicines Agency registration for TNX-102
SL in FM.

Prospective Multi-dose Pharmacokinetic Study

Since  CBP  will  be  used  chronically  in  TNX-102  SL,  we  plan  to  study  TNX-102  SL  in  comparison  to  IR  CBP  in  a  multiple-day
dosing (once daily) study. The results of this study will provide information regarding blood levels of CBP resulting from use of the marketed
IR  tablet  and  our  sublingual  TNX-102  SL  tablet  when  taken  in  a  multiple  day  regimen.  We  expect  the  data  from  this  study  to  serve  as  a
‘bridge’, in that it will allow us to use the IR CBP tablet as the reference product in our submission of a Section 505(b)(2) NDA for TNX-102
SL.

Prospective Safety and Tolerability Comparative Study of TNX-102 SL and CBP Products

We plan to conduct a small study designed to evaluate next morning drowsiness and other cognitive measures following the bedtime
use of TNX-102 SL and the bedtime use of CBP products. The goal of this study is to determine the potential advantages of TNX-102 SL to
CBP products on next morning drowsiness and on other cognitive functions.

Nonclinical

In addition to the clinical studies necessary to support the TNX-102 SL 505(b)(2) NDA filing for the fibromyalgia indication, the
FDA has accepted our proposal on the nonclinical studies to support the NDA filing, since the information from the reference product is either
unavailable for reference or failed to meet the current regulatory standard. In 2014, we completed dose-ranging studies to identify the doses
requested by the FDA for the chronic toxicity studies to improve the existing CBP labeling. In January 2015, we engaged an FDA-certified
Good Laboratory Practices laboratory to conduct a six month repeated-dose toxicology study of TNX-102 SL in rats, a nine month repeated-
dose  toxicology  study  in  dogs  and  a  peri-  and  post-natal  Segment  II  study  required  for  the  NDA  filing.  These  studies  will  be  performed
concurrently with our Phase 3 studies and will be completed ahead of the NDA submission. Based on the Flexeril labeling and post-marketing
surveillance  information,  there  is  no  evidence  of  abuse  for  CBP.  As  a  result,  the  FDA  has  advised  we  will  not  have  to  assess  the  abuse
potential of TNX-102 SL for the NDA submission.

Manufacturing

The  TNX-102  SL  drug  product  manufactured  for  our  BESTFIT  study  was  manufactured  in  a  small-scale  current  Good
Manufacturing Practice, or cGMP, facility that is licensed to manufacture clinical trial materials, but not equipped for large-scale commercial
production. For Phase 3 trials and for the commercial product, we have engaged a commercial cGMP facility that is capable of manufacturing
the registration batches to support the NDA. The product’s comparability will be supported by the bioequivalence results from the multiple-
dose “bridging” study, if necessary.

Other NDA Requirements

We have submitted a Pediatric Study Plan, or PSP, which contains a partial waiver of the requirement to submit pediatric assessments

of TNX-102 SL per Section 505B(a)(4)(A)(i) of the FDCA. Final PSP requirement will be determined at the time of NDA approval.

Based our discussions with the FDA and the FDA formal meeting minutes, we will not have to conduct special populations (geriatric
and  renal/hepatic  impaired),  drug-drug  interaction  or  a  cardiovascular  safety  study  to  support  the  NDA  filing.  Due  to  the  well-established
safety profile of CBP at much higher doses than we proposed for FM, the FDA requests no risk management plan or medication guide for
this product.

Regulatory Strategy

We expect to register TNX-102 SL with the FDA through the provisions of Section 505(b)(2). This regulatory pathway may help to
accelerate product development and reduce overall business risk. The 505(b)(2)-based product development plan for TNX-102 SL is designed
to leverage the safety data that have been generated by other manufacturers for CBP-containing products and accepted by the FDA in support
of  their  product  registrations,  in  addition  to  the  safety  data  we  generate.  TNX-102  SL  contains  significantly  less  CBP  than  other  marketed
products  that  contain  CBP.  We  believe  that  the  safety  data  package  from  these  products  and  the  CBP  prescriptions  utilization  database
analyzed by IMS Health Incorporated will provide adequate safety margin to support TNX-102 SL development. At our End-of-Phase 2/Pre-
Phase 3 meeting we held with the FDA in February 2013, we discussed the nature and extent of the clinical trials we need to conduct in order
to receive regulatory acceptance of our proposed NDA plan for TNX-102 SL for the management of FM.

9

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
If  NDA  approval  of  TNX-102  SL  is  granted,  in  addition  to  the  three-year  marketing  exclusivity  provided  by  law,  we  expect  this
product to be protected by patents that extend through at least 2021, during which time it should not be subject to generic substitution. We plan
to  continue  to  support  the  TNX-102  SL  program  with  new  patent  applications  as  we  obtain  data  from  the  clinical  evaluation  of  our  new
formulation in healthy human subjects and in FM patients. For example, we have recently filed patent applications on TNX-102 SL which, if
issued, would be expected to provide protection from generic substitution until at least 2033.

TNX-102 SL – Post-traumatic Stress Disorder Program

We are developing TNX-102 SL for the management of PTSD under a separate IND allowed by the FDA in June 2014, and we are

currently conducting our AtEase trial, a Phase 2 clinical trial of TNX-102 SL in military-related PTSD.

Parallels between Fibromyalgia and Post-traumatic Stress Disorder

The clinical presentations of FM and PTSD share a number of similarities and clinical overlap. For example, in a survey of males
with PTSD or major depression, 49% of PTSD patients met the American College of Rheumatology criteria for FM compared to 5% of major
depression patients (Amital et al, J Psychosom Res 2006;61:663-669). Conversely, in a different survey of FM patients, 57% of the patients
had symptoms associated with PTSD (Cohen et al, Semin Arthritis Rheum 2002;32:38-50).

As with FM, a core feature of PTSD is sleep disturbance. Sleep disturbances are believed to exacerbate daytime symptoms of PTSD,
including  irritability,  poor  concentration,  and  diminished  interest  in  significant  activities.  The  sleep  disturbances  of  PTSD,  which  include
nightmares and night terrors, may be more pronounced than those typically experienced by FM patients.

Development Rationale

Our rationale for developing TNX-102 SL for treatment of PTSD derives from the following:

 Results from our BESTFIT study, which showed that treatment with TNX-102 SL: 1) improves FM symptoms, a disorder having

significant overlap with PTSD; and 2) improves sleep quality in FM, which is impaired in PTSD; and



In  research  from  peer-reviewed  scientific  publications,  we  have  identified  a  number  of  compounds  that  are  antagonists  of  the
serotonin 2A or alpha-1 adrenergic receptors that have been shown to have beneficial effects in treating PTSD. Therefore, it is our
belief  that  TNX-102  SL,  a  serotonin  2A  and  alpha-1  adrenergic  receptor  antagonist,  will  have  a  therapeutic  effect  in  treating
PTSD.

Clinical Development Plan

In January 2015, we commenced the AtEase trial, a 220-patient, randomized, double-blind, placebo-controlled, 12-week Phase 2 trial
of  TNX-102  SL  in  subjects  with  military-related  PTSD.  This  trial  will  be  conducted  at  approximately  25  U.S.  centers.  The  AtEase  trial  is
designed to study the efficacy and safety of two doses of TNX-102 SL (2.8 mg and 5.6 mg) administered once daily at bedtime. The primary
objective of the AtEase trial is to evaluate the efficacy of TNX-102 SL 2.8 mg as compared to placebo sublingual tablet following eight weeks
of treatment using the Clinician-Administered PTSD Scale.

If the results of the AtEase trial are positive, we intend to meet with the FDA to finalize the design of the registration program that
would be required to support approval of an NDA for this indication. Based on our communications with the FDA to date, we believe that
positive  results  from  two  adequate,  well-controlled  efficacy  and  safety  studies  and  long-term  (six-  and  12-month)  safety  exposure  studies
would  support  FDA  approval  of  TNX-102  SL  for  the  management  of  PTSD.  If  we  achieve  our  primary  outcome  measure  in  the  AtEase
study, it could qualify as one of the two studies required to support the NDA. We expect that we can use the long-term safety exposure data
generated by our clinical development of TNX-102 SL in FM to supplement the long-term safety exposure data required for the PTSD NDA.

Regulatory Strategy

The approvals by the FDA of Paxil and Zoloft for treating PTSD established a regulatory approval pathway for symptom reduction
in PTSD. We believe our clinical development program of TNX-102 SL and the long term safety data generated from the TNX-102 SL NDA
for FM will result in a differentiated product suitable for chronic use for the treatment of PTSD. We believe that our ongoing and planned
clinical trials in PTSD, if successful, will provide sufficient evidence of clinical efficacy and safety to support a 505(b)(2) NDA for TNX-102
SL for the management of PTSD.

10

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
We plan to meet with the FDA when we complete the AtEase study to further discuss our development plan for TNX-102 SL for
PTSD, especially the proposed design of the pivotal studies. If the results from the AtEase study are positive, we plan to seek a Breakthrough
Therapy designation for TNX-102 SL in PTSD. The Breakthrough Therapy designation process is a new and uncertain process, in which the
majority of requests for designation have been denied.

Given  TNX-102  SL’s  pharmacological  mode  of  action,  its  ability  to  significantly  improve  sleep  quality  as  demonstrated  in  the
BESTFIT trial, and the lack of Drug Enforcement Agency scheduling of CBP, we believe TNX-102 SL, if approved, has the potential to serve
as an important and differentiated new option for the management of PTSD.

TNX-201 – Episodic Tension-Type Headache Program

We are developing TNX-201 for the treatment of ETTH under an IND cleared by the FDA in October 2014. TNX-201 is an oral
formulation of (R)-isometheptene mucate, a single isomer of isometheptene mucate, or IMH, which we are developing for episodic tension-
type headache. We own all rights to TNX-201 in all geographies, and we bear no obligations to third-parties for any future development or
commercialization.

Although currently not approved for any indication, IMH has an extensive history of use as a prescription pharmaceutical in the U.S.
as  a  racemic  mixture,  which  consists  of  two  mirror-image  isomers,  or  IMH  enantiomers.  Racemic  IMH  has  been  marketed  as  Octin®  for
conditions  including  tension  and  vascular  headache.  In  addition,  racemic  IMH  has  been  marketed  in  combination  products  for  the  relief  of
tension  and  vascular  headaches  (examples  include  Midrin®,  MigraTen®  and  Prodrin®).  Between  1990  and  1998,  Midrin  was  the  second
most-widely prescribed headache medication in the U.S. (Gibbs et al, Headache 2003;43:330-335).

Products containing IMH were first commercialized in the U.S. between 1938 and 1962. As introduced in 1938, the FDCA required
that new drugs be approved for evidence of safety, with no requirement for evidence of efficacy. In 1962, Congress amended the FDCA to
require substantial evidence of efficacy, as well as safety, for a drug to be granted FDA approval, and at that time the FDA introduced the
Drug Efficacy Study Implementation program, or DESI, to evaluate the effectiveness of drugs approved between 1938 and 1962. Under the
DESI, products containing IMH are currently sanctioned from marketing by the FDA, although certain combination drug products containing
IMH remain on the market in the “Unapproved Drug Other” category.

Based  on  our  evaluation  studies,  we  believe  that  (R)-isometheptene  mucate,  which  we  are  developing  as  TNX-201,  is  primarily
responsible  for  the  efficacy  associated  with  racemic  IMH  in  the  treatment  of  headache,  and  that  (S)-isometheptene  mucate,  the  other  IMH
enantiomer,  may  be  associated  with  toxic  or  undesirable  pharmacologic  effects.  As  a  result,  we  believe  that  TNX-201  may  possess  an
improved clinical profile as compared to the unapproved, but previously marketed, racemic IMH for headache indications. According to the
FDA’s Stereoisomeric Drugs Development Policy, the development of a single enantiomer of a racemic drug is particularly desirable in cases
in which one enantiomer has a toxic or undesirable pharmacologic effect and the other does not.

Preclinical  studies  conducted  under  our  direction  have  shown  that  TNX-201  significantly  increases  the  pain  threshold  in  standard
animal models of acute pain response. These studies have also shown that TNX-201 strongly and selectively binds to receptors in the CNS
known as imidazoline type-1 (I1) receptors, where it acts as a receptor agonist.

In January 2014, we held a pre-IND meeting with the FDA to discuss the regulatory pathway for the development of TNX-201 for
the treatment of ETTH. We have completed a comparative Phase 1 single ascending dose safety, tolerability, and pharmacokinetic study of
TNX-201 in 45 healthy volunteers, from which we reported top line results in January 2015. The clinical results showed that TNX-201 was
well-tolerated  at  all  doses  studied  (35  mg,  70  mg,  and  140  mg),  and  pharmacokinetic  analyses  demonstrated  dose-proportionality  of
parameters including area under the curve and maximum concentration. The absence of any appreciable amount of (S)-isometheptene in TNX-
201 study samples indicated the lack of conversion of (R)-isometheptene to the other enantiomer, a finding which supports the rationale of
developing TNX-201, a single isomer of IMH.

We  are  preparing  to  commence  a  200-patient  Phase  2  study  in  ETTH  in  the  second  quarter  of  2015,  in  which  patients  will  be
randomized at approximately 10 U.S. centers to receive TNX-201 140 mg (4 x 35 mg) or placebo capsules. The primary efficacy endpoint will
be  the  difference  between  the  two  study  arms  in  the  number  of  subjects  who  report  complete  relief  from  their  headache  pain  at  two  hours
following a dose of study medication. We expect to report top line results from this study in the fourth quarter of 2015. Although the clinical
development  of  TNX-201  can  be  accelerated  based  on  the  available  information  on  racemic  IMH,  approval  of  any  NDA  will  be  as  a  new
chemical entity pursuant to Section 505(b)(1) of the FDCA. We are developing TNX-201 with the goal of introducing a safe, effective, and
non-addictive treatment option for ETTH.

Additional Product Candidates     

We also have a pipeline of other product candidates, including TNX-301. TNX-301 is a fixed dose combination drug product, or
CDP, containing two FDA-approved drugs, disulfiram and selegiline. We intend to develop TNX-301 CDP under Section 505(b)(2) of the
FDCA as a potential treatment for alcohol abuse and dependence, and we have commenced development work on TNX-301 formulations. In
addition, we own rights to intellectual property on two biodefense technologies: one relating to the development of novel smallpox vaccines;
and the other to the development of protective agents against radiation exposure. We have begun non-clinical research and development on
these programs. The FDA Animal Efficacy Rule provides a mechanism for product licensure when human efficacy studies are not feasible or
ethical.  As  a  result,  the  licensure  of  these  biodefense  products  in  the  U.S.  may  not  require  human  efficacy  studies,  which  we  believe  will
reduce our development costs and risks compared to the development of other NCEs or new biologic candidates.

11

 
 
 
 
 
 
 
 
 
 
 
 
 
Competition

Our industry is highly competitive and subject to rapid and significant technological change. Our potential competitors include large
pharmaceutical  and  biotechnology  companies,  specialty  pharmaceutical  and  generic  drug  companies,  academic  institutions,  government
agencies  and  research  institutions.  We  believe  that  key  competitive  factors  that  will  affect  the  development  and  commercial  success  of  our
product  candidates  are  efficacy,  safety,  tolerability,  reliability,  price  and  reimbursement  level.  Many  of  our  potential  competitors,  including
many  of  the  organizations  named  below,  have  substantially  greater  financial,  technical  and  human  resources  than  we  do  and  significantly
greater experience in the discovery and development of product candidates, obtaining FDA and other regulatory approvals of products and the
commercialization of those products. Accordingly, our competitors may be more successful than we may be in obtaining FDA approval for
drugs and achieving widespread market acceptance. Our competitors’ drugs may be more effective, or more effectively marketed and sold,
than any drug we may commercialize and may render our product candidates obsolete or non-competitive before we can recover the expenses
of developing and commercializing any of our product candidates. We anticipate that we will face intense and increasing competition as new
drugs enter the market and advanced technologies become available. Further, the development of new treatment methods for the conditions we
are targeting could render our drugs non-competitive or obsolete.

The markets for medicines to treat FM, PTSD, ETTH and other CNS conditions are well developed and populated with established
drugs  marketed  by  large  and  small  pharmaceutical,  biotechnology  and  generic  drug  companies.  Eli  Lilly  (Cymbalta),  Forest  Laboratories
(Savella),  and  Pfizer  (Lyrica)  market  FDA  approved  drugs  for  FM.  Cymbalta  lost  its  U.S.  patent  exclusivity  in  December  2013.
GlaxoSmithKline (Paxil) and Pfizer (Zoloft) market FDA approved drugs for PTSD. Paxil and Zoloft lost their U.S. patent exclusivities in
2003 and 2006, respectively. Medications that are FDA approved for ETTH include Fiorinal, Fiorinal with Codeine, Fioricet, and their generic
equivalents. Non-prescription medications used for ETTH include non-steroidal anti-inflammatory drugs, including ibuprofen and naproxen;
acetaminophen; and aspirin.

A number of companies are developing prescription medications for FM, including Allergan, Daiichi Sankyo, Meda, Merck, Pfizer,
RiboCor  and  Theravance.  Clinical  trials  in  the  U.S.  are  registered  with  the  FDA  and  reported  on  the  website www.clinicaltrials.gov.
Medications  that  are  used  off-label  for  the  treatment  of  FM  include  gabapentin;  anti-depressants,  such  as  amitriptyline,  venlafaxine,  and
trazodone;  muscle  relaxants,  such  as  cyclobenzaprine;  tramadol;  opioids;  and  benzodiazepine,  as  well  as  non-benzodiazepine  sedative
hypnotics.

A  number  of  companies  are  developing  prescription  medications  for  PTSD,  including  Actavis,  Johnson  and  Johnson,  Lundbeck,
Marinus Pharmaceuticals, Merck, Otsuka, and Pfizer. Medications that are used off-label for the treatment of PTSD include anti-depressants,
such as nefazodone and trazodone; the antihistamine cyproheptadine; and certain atypical antipsychotics, such as olanzapine and risperidone.

A  number  of  companies  are  developing  prescription  medications  for  ETTH,  including  Bayer,  GlaxoSmithKline,  and  Pfizer.
Medications that are used off-label for the treatment of ETTH include simple and combination analgesics, which may include opioids, anti-
depressants, such as amitriptyline, and drugs approved for the treatment of migraine, such as sumatriptan.

Intellectual Property

We  believe  that  we  have  an  extensive  patent  portfolio  and  substantial  know-how  relating  to  TNX-102  SL  and  our  other  product
candidates. Our patent portfolio, described more fully below, includes claims directed to TNX-102 SL compositions and methods of use. As
of February 23, 2015, we are either the owner of record of or own the contractual right to five issued U.S. patents and 10 issued non-U.S.
patents covering 26 jurisdictions. We are actively pursuing an additional 16 U.S. patent applications, of which six are provisional and 10 are
non-provisional, three international patent applications, and 36 non-U.S./non-international patent applications.

We  strive  to  protect  the  proprietary  technology  that  we  believe  is  important  to  our  business,  including  our  proprietary  technology
platform, our product candidates, and our processes. We seek patent protection in the United States and internationally for our products, their
methods of use and processes of manufacture, and any other technology to which we have rights, where available and when appropriate. We
also rely on trade secrets that may be important to the development of our business.

Our  success  will  depend  on  1)  the  ability  to  obtain  and  maintain  patent  and  other  proprietary  rights  in  commercially  important
technology, inventions and know-how related to our business, 2) the validity and enforceability of our patents, 3) the continued confidentiality
of our trade secrets, and 4) our ability to operate without infringing the valid and enforceable patents and proprietary rights of third parties. We
also rely on continuing technological innovation and in-licensing opportunities to develop and maintain our proprietary position.

12

 
 
 
 
 
 
 
 
 
 
 
We cannot be certain that patents will be granted with respect to any of our pending patent applications or with respect to any patent
applications we may own or license in the future, nor can we be certain that any of our existing patents or any patents we may own or license
in the future will be useful in protecting our technology. For this and more comprehensive risks related to our intellectual property, please see
“Risk Factors — Risks Relating to Our Intellectual Property.”

The  term  of  individual  patents  depends  upon  the  legal  term  of  the  patents  in  the  countries  in  which  they  are  obtained.  In  most
countries in which we file, the patent term is 20 years from the date of filing the first non-provisional priority application. In the United States,
a patent’s term may be lengthened by patent term adjustment, which compensates a patentee for administrative delays by the U.S. Patent and
Trademark Office, or PTO, in granting a patent, or may be shortened if a patent is terminally disclaimed over an earlier-filed patent.

The term of a U.S. patent that covers an FDA-approved drug may also be eligible for patent term extension, which permits patent
term restoration as compensation for the patent term lost during the FDA regulatory review process. The Hatch-Waxman Amendments permit
a patent term extension of up to five years beyond the statutory 20-year term of the patent for the approved product if the active ingredient has
not been previously approved in the U.S. The length of the patent term extension is related to the length of time the drug is under regulatory
review. A patent term extension cannot extend the remaining term of a patent beyond a total of 14 years from the date of product approval and
only  one  patent  applicable  to  an  approved  drug  may  be  extended.  Similar  provisions  are  available  in  Europe  and  some  other  foreign
jurisdictions to extend the term of a patent that covers an approved drug. When possible, depending upon the length of clinical trials and other
factors  involved  in  the  filing  of  a  new  drug  application,  or  NDA,  we  expect  to  apply  for  patent  term  extensions  for  patents  covering  our
product candidates and their methods of use.

The  patent  portfolios  for  our  proprietary  technology  platform  and  our  three  most  advanced  product  candidates  as  of  February  23,

2015 are summarized below.

TNX-102 SL

Our  patent  portfolio  for  TNX-102  SL  includes  patent  applications  directed  to  pharmaceutical  compositions  containing  CBP,  CBP
formulations, and methods for treating FM and other CNS conditions utilizing CBP. The portfolio includes issued U.S. patents, such as U.S.
Patent  Nos.  6,541,523,  6,395,788  and  6,358,944,  and  corresponding  issued  foreign  counterpart  patents  or  applications.  U.S.  Patent  Nos.
6,541,523, 6,395,788 and 6,358,944 are expected to expire in 2020, unless they are eligible for patent term extensions on the basis of FDA
approvals.

The unique pharmacokinetic profile of TNX-102 SL was discovered by Tonix and its development partners and is termed the “PK
Technology.”  The  patent  portfolio  for  TNX-102  SL  relating  to  the  PK  Technology  includes  patent  applications  directed  to  pharmaceutical
compositions containing CBP, CBP formulations, and methods for treating FM and other CNS conditions utilizing CBP. The PK Technology
patent  portfolio  includes  U.S.  Patent  Application  No.  13/918,692.  If  U.S.  and  non-U.S.  patents  claiming  priority  from  those  applications
issue, those patents would expire in 2033, excluding any patent term adjustments or extensions.

Certain  eutectic  compositions  were  discovered  by  development  partners  and  are  termed  the  “Eutectic  Technology.”  The  patent
portfolio for TNX-102 SL relating to the Eutectic Technology includes patent applications directed to eutectic compositions containing CBP,
eutectic  CBP  formulations,  methods  for  treating  FM  and  other  CNS  conditions  utilizing  eutectic  CBP  compositions,  and  methods  of
manufacturing  eutectic  CBP  compositions.  The  Eutectic  Technology  patent  portfolio  includes  U.S.  patent  applications,  such  as  U.S.  Patent
Application No. 14/214,433. If U.S. and non-U.S. patents claiming priority from those applications issue, those patents would expire in 2034,
excluding any patent term adjustments or extensions.

TNX-201 — Isometheptene Isomers

Our patent portfolio for TNX-201, relating to isometheptene isomers and termed the “Isometheptene Technology”, includes patent
applications  directed  to  a  purified  isomer  of  isometheptene,  pharmaceutical  compositions  containing  isometheptene,  isometheptene
formulations, methods for modulating headache and other CNS conditions and treating CNS conditions utilizing isometheptene isomers, and
methods  of  manufacturing  isometheptene  isomers.  The  Isometheptene  Technology  patent  portfolio  includes  U.S.  Patent  Application  No.
14/158,735  as  well  as  U.S.  Provisional  Patent  Application  No  61/953,715.  If  U.S.  and  non-U.S.  patents  claiming  priority  from  those
applications issue, those patents would expire in 2034, excluding any patent term adjustments or extensions.

TNX-301 — Alcoholism Treatment

Our patent portfolio for disulfiram and selegiline combinations includes patents and patent applications. It includes claims directed to
disulfiram and selegiline, pharmaceutical compositions containing disulfiram and selegiline, disulfiram and selegiline formulations, methods of
treating an alcohol use disorder, and methods of modulating alcohol abuse and dependence. It includes issued U.S. Patent Nos. 8,093,300 and
8,481,599. The patent expiring last is expected to expire in 2024, excluding any patent term extensions.

13

 
 
 
 
 
 
 
 
 
 
 
 
Biodefense Technologies

In  March  2014,  we  acquired  the  rights  to  develop  two  additional  biodefense  technologies:  a  new  drug  candidate  that  potentially
protects  humans  from  certain  effects  of  radiation  and  a  new  vaccine  candidate  against  smallpox.  With  respect  to  the  radioprotection  drug
candidate, we acquired U.S. non-provisional Patent Application No. 14,203,733 and related intellectual property rights. The radio- and chemo-
protective  technology  relates  to  proprietary  forms  of  a  small  molecular  pharmaceutical  agent,  which  is  believed  to  protect  against  ionizing
radiation after oral administration. With respect to the smallpox vaccine candidate, we acquired U.S. non-provisional Patent Application No.
14,207,727  and  related  intellectual  property  rights.  The  smallpox  vaccine  technology  relates  to  proprietary  forms  of  live  vaccinia  vaccines
which  may  be  safer  than  ACAM2000,  the  only  currently  available  replication  competent,  live  vaccinia  vaccine  to  protect  against  smallpox
disease.  We  believe  that  these  technologies,  after  further  development,  may  be  of  interest  to  biodefense  agencies  in  the  U.S.  and  other
countries.

Trade Secrets

In  addition  to  patents,  we  rely  on  trade  secrets  and  know-how  to  develop  and  maintain  our  competitive  position.  For  example,
significant aspects of our proprietary technology platform are based on unpatented trade secrets and know-how. Trade secrets and know-how
can be difficult to protect. We seek to protect our proprietary technology and processes, in part, by confidentiality agreements and invention
assignment  agreements  with  our  employees,  consultants,  scientific  advisors,  contractors,  and  commercial  partners.  These  agreements  are
designed to protect our proprietary information and, in the case of the invention assignment agreements, to grant us ownership of technologies
that are developed through a relationship with a third party. We also seek to preserve the integrity and confidentiality of our data and trade
secrets by maintaining physical security of our premises and physical and electronic security of our information technology systems. While we
have  confidence  in  these  individuals,  organizations  and  systems,  agreements  or  security  measures  may  be  breached,  and  we  may  not  have
adequate remedies for any breach. In addition, our trade secrets may otherwise become known or be independently discovered by competitors.
To the extent that our contractors use intellectual property owned by others in their work for us, disputes may arise as to rights in related or
resulting inventions and know-how.

Issued Patents

Our current patents owned are as follows:

Very-Low Dose Cyclobenzaprine

Title

Country / Region

Patent No.
6,541,523

6,395,788

6,358,944

299369

1202722

Methods for Treating or Preventing Fibromyalgia Using Very
Low Doses of Cyclobenzaprine
Methods and Compositions for Treating or Preventing Sleep
Disturbances and Associated Illnesses Using Very Low Doses of
Cyclobenzaprine
Method and Compositions for Treating Generalized Anxiety
Disorder
Uses Compositions for Treating or Preventing Sleep Disturbances
Using Very Low Doses of Cyclobenzaprine
Uses Compositions for Treating or Preventing Sleep Disturbances
Using Very Low Doses of Cyclobenzaprine

60021266.1

2245944

1047691

516749

Uses Compositions for Treating or Preventing Sleep Disturbances
Using Very Low Doses of Cyclobenzaprine
Uses Compositions for Treating or Preventing Sleep Disturbances
Using Very Low Doses of Cyclobenzaprine
Uses Compositions for Treating or Preventing Sleep Disturbances
Using Very Low Doses of Cyclobenzaprine
Uses Compositions for Treating or Preventing Sleep Disturbances
Using Very Low Doses of Cyclobenzaprine

14

U.S.A

U.S.A.

U.S.A.

Austria

Belgium, France, Ireland,
Luxembourg, Monaco, Portugal,
Switzerland, U.K.
Germany

Spain

Hong Kong

New Zealand

Expiration 
Date
Aug. 11, 2020

Aug. 11, 2020

Aug. 23, 2020

Aug. 11, 2020

Aug. 11, 2020

Aug. 11, 2020

Aug. 11, 2020

Aug. 11, 2020

Aug. 11, 2020

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Alcoholism Treatment

Patent No.
8,093,300

8,481,599

2002354017

2463987

1441708

532583

Title

Country / Region

Compositions and Methods for Increasing Compliance with
Therapies Using Aldehyde Dehydrogenase Inhibitors and Treating
Alcoholism
Compositions and Methods for increasing compliance with
therapies using aldehyde dehydrogenase inhibitors and treating
alcoholism
Compositions and Methods for Increasing Compliance with
Therapies Using Aldehyde Dehydrogenase Inhibitors and Treating
Alcoholism
Compositions and Methods for Increasing Compliance with
Therapies Using Aldehyde Dehydrogenase Inhibitors and Treating
Alcoholism
Compositions and Methods for Increasing Compliance with
Therapies Using Aldehyde Dehydrogenase Inhibitors and Treating
Alcoholism

Compositions and Methods for Increasing Compliance with
Therapies Using Aldehyde Dehydrogenase Inhibitors and Treating
Alcoholism

U.S.A.

U.S.A.

Australia

Canada

Austria, Belgium, Denmark,
France, Germany, Luxembourg,
Monaco, Portugal, Switzerland,
U.K.
New Zealand

Expiration 
Date
May 23, 2024

Nov. 4, 2022

Nov. 4, 2022

Nov. 4, 2022

Nov. 4, 2022

Nov. 4, 2022

Pending Patent Applications

Our current pending patent applications are as follows:

Sublingual Cyclobenzaprine/Amitriptyline

Application No.
13/918,692
P20130102101
2013274003
BR112014031394-6
Not yet assigned
Not yet assigned
13804115.7
2013/24661
P-00 2015 00202
236268
139/KOLNP/2015
Not yet assigned
MX/a/2014/015436
PI 2014703784
631144
11201408318R
102121267
2013-000737
Not yet assigned

Title

Country / Region

  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption
  Compositions and Methods for Transmucosal Absorption

  U.S.A.
  Argentina
  Australia
  Brazil
  Canada
  China
  European Patent Office
  Gulf Cooperation Council
  Indonesia
  Israel
  India
  Japan
  Mexico
  Malaysia
  New Zealand
  Singapore
  Taiwan
  Venezuela
  South Africa

15

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sublingual Doxepin/Imipramine

Application No.
PCT/US14/29688

PTSD Treatment

Application No.
12/948,828

10831895.7

13103530.6

Sleep Disorder Treatment

Application No.
14/477,981

Depression Treatment

Application No.
13/412,571

2012225548

2,829,200

12755254.5

2013-557811

614725

  Compositions and Methods for Transmucosal Absorption

  PCT

Title

Country / Region

Title
Methods and Compositions for Treating Symptoms Associated
with Post-Traumatic Stress Disorder Using Cyclobenzaprine
Methods and Compositions for Treating Symptoms Associated
with Post-Traumatic Stress Disorder Using Cyclobenzaprine
Methods and Compositions for Treating Symptoms Associated
with Post-Traumatic Stress Disorder Using Cyclobenzaprine

Country / Region

U.S.A.

European Patent Office

Hong Kong

Title
Methods and Compositions for Treating Fatigue Associated with
Disordered Sleep Using Very Low Dose Cyclobenzaprine

U.S.A.

Country / Region

Title

Country / Region

Methods and Compositions for Treating Depression Using
Cyclobenzaprine
Methods and Compositions for Treating Depression Using
Cyclobenzaprine
Methods and Compositions for Treating Depression Using
Cyclobenzaprine
Methods and Compositions for Treating Depression Using
Cyclobenzaprine
Methods and Compositions for Treating Depression Using
Cyclobenzaprine
Methods and Compositions for Treating Depression Using
Cyclobenzaprine

U.S.A.

Australia

Canada

European Patent Office

Japan

New Zealand

Cyclobenzaprine/Amitriptyline Eutectics

Application No.
14/214,433

PCT/US14/29872

103109816

2014-000391

62/052,238
631152

Title

Country / Region

Eutectic Formulations of Cyclobenzaprine Hydrochloride and
Amitriptyline Hydrochloride
Eutectic Formulations of Cyclobenzaprine Hydrochloride and
Amitriptyline Hydrochloride
Eutectic Formulations of Cyclobenzaprine Hydrochloride and
Amitriptyline Hydrochloride
Eutectic Formulations of Cyclobenzaprine Hydrochloride and
Amitriptyline Hydrochloride
  Eutectic Formulations of Cyclobenzaprine Hydrochloride
  Eutectic Formulations of Cyclobenzaprine Hydrochloride

U.S.A.

PCT

Taiwan

Venezuela

  U.S.A.
  New Zealand

16

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Isometheptene Isomer 

Application No.
14/158,735
PCT/US14/12142
61/953,715
62/011723
62/034,571
62/095,679
62/095,684

Cocaine Addiction Treatment

Application No.
13/820,338
2809966
2011314358
11832859.0
2013-527062
10-2013-7008187
13114135.2

Title

Country / Region

  Isometheptene Isomer
  Isometheptene Isomer
  Eutectic Isometheptene Mucate
  Novel Isometheptene Compositions and Uses
  (R)-IMH Synthesis
  Imidazoline Receptor Type 1 Ligands for use as Analgesics
  Imidazoline Receptor Type 1 Ligands for use as Analgesics

  U.S.A.
  PCT
  U.S.A.
  U.S.A.
  U.S.A.
  U.S.A.
  U.S.A

Title

Country / Region

  Treatment for Cocaine Addiction
  Treatment for Cocaine Addiction
  Treatment for Cocaine Addiction
  Treatment for Cocaine Addiction
  Treatment for Cocaine Addiction
  Treatment for Cocaine Addiction
  Treatment for Cocaine Addiction

  U.S.A.
  Canada
  Australia
  European Patent Office
  Japan
  Republic of Korea
  Hong Kong

Neurocognitive Dysfunction Treatment

Application No.
12/151,200
09743321.2
2723688

Title

  Method for Treating Neurocognitive Dysfunction
  Method for Treating Neurodegenerative Dysfunction
  Method for Treating Neurodegenerative Dysfunction

Country / Region

  U.S.A.
  European Patent Office
  Canada

Novel Smallpox Vaccines

Application No.
14207727

  Novel Smallpox Vaccines

Title

Country / Region

  U.S.A.

Radio and Chemo Protective Agents

Application No.
14203733

Title
  Radio and Chemo Protective Agents

Country / Region

  U.S.A.

17

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Trademarks and Service Marks

We  seek  trademark  and  service  mark  protection  in  the  United  States  and  outside  of  the  United  States  where  available  and  when
appropriate. On December 16, 2014, we received U.S. registration number 4,656,463 as a service mark for “Tonix Pharmaceuticals” in the
United States.

Research and Development

We have eight employees dedicated to research and development. We anticipate that our research and development expenditures will
increase several fold as we advance TNX-102 SL into late-stage clinical development and advance other candidates in our pipeline. We need to
raise  additional  capital  to  fund  our  development  plans  and  there  is  no  certainty  that  we  will  be  successful  in  continuing  to  attract  new
investments. Our research and development operations are located in New York, NY and San Jose, CA. We have used, and expect to continue
to use, third parties to conduct our preclinical and clinical studies.

Manufacturing

We have contracted with third-party cGMP-compliant contract manufacturing organizations, or CMOs, for the manufacture of TNX-
102 SL and TNX-201 drug substances and drug products for investigational purposes, including nonclinical and clinical testing. For TNX-
102 SL, we have engaged a cGMP facility for manufacturing of to-be-marketed product for Phase 3 clinical and commercial.

All  of  our  compounds  are  small  molecules,  synthesized  using  industry  standard  processes,  and  our  drug  products  are  formulated

using commercially available pharmaceutical grade excipients.

Government Regulation

The  FDA  and  other  federal,  state,  local  and  foreign  regulatory  agencies  impose  substantial  requirements  upon  the  clinical
development,  approval,  labeling,  manufacture,  marketing  and  distribution  of  drug  products.  These  agencies  regulate,  among  other  things,
research  and  development  activities  and  the  testing,  approval,  manufacture,  quality  control,  safety,  effectiveness,  labeling,  storage,  record
keeping, advertising and promotion of our product candidates. The regulatory approval process is generally lengthy and expensive, with no
guarantee of a positive result. Moreover, failure to comply with applicable FDA or other requirements may result in civil or criminal penalties,
recall or seizure of products, injunctive relief including partial or total suspension of production, or withdrawal of a product from the market.

The FDA regulates, among other things, the research, manufacture, promotion and distribution of drugs in the United States under
the  FDCA  and  other  statutes  and  implementing  regulations.  The  process  required  by  the  FDA  before  prescription  drug  product  candidates
may be marketed in the United States generally involves the following:

•

•
•

•
•

•

completion of extensive nonclinical laboratory tests, animal studies and formulation studies, all performed in accordance with the
FDA’s Good Laboratory Practice regulations;
submission to the FDA of an IND, which must become effective before human clinical trials may begin;
for some products, performance of adequate and well-controlled human clinical trials in accordance with the FDA’s regulations,
including Good Clinical Practices, to establish the safety and efficacy of the product candidate for each proposed indication;
submission to the FDA of an NDA;
satisfactory  completion  of  an  FDA  preapproval  inspection  of  the  manufacturing  facilities  at  which  the  product  is  produced  to
assess compliance with cGMP regulations; and
FDA review and approval of the NDA prior to any commercial marketing, sale or shipment of the drug.

The testing and approval process requires substantial time, effort and financial resources, and we cannot be certain that any approvals

for our product candidates will be granted on a timely basis, if at all.

Nonclinical tests include laboratory evaluations of product chemistry, formulation and stability, as well as studies to evaluate toxicity
in animals and other animal studies. The results of nonclinical tests, together with manufacturing information and analytical data, are submitted
as part of an IND to the FDA. Some nonclinical testing may continue even after an IND is submitted. The IND also includes one or more
protocols for the initial clinical trial or trials and an investigator’s brochure. An IND automatically becomes effective 30 days after receipt by
the FDA, unless the FDA, within the 30-day time period, raises concerns or questions relating to the proposed clinical trials as outlined in the
IND and places the clinical trial on a clinical hold. In such cases, the IND sponsor and the FDA must resolve any outstanding concerns or
questions  before  any  clinical  trials  can  begin.  Clinical  trial  holds  also  may  be  imposed  at  any  time  before  or  during  studies  due  to  safety
concerns or non-compliance with regulatory requirements. An independent institutional review board, or IRB, at each of the clinical centers
proposing  to  conduct  the  clinical  trial  must  review  and  approve  the  plan  for  any  clinical  trial  before  it  commences  at  that  center.  An  IRB
considers,  among  other  things,  whether  the  risks  to  individuals  participating  in  the  trials  are  minimized  and  are  reasonable  in  relation  to
anticipated benefits. The IRB also approves the consent form signed by the trial participants and must monitor the study until completed.

18

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Clinical Trials

Clinical  trials  involve  the  administration  of  the  product  candidate  to  human  subjects  under  the  supervision  of  qualified  medical
investigators according to approved protocols that detail the objectives of the study, dosing procedures, subject selection and exclusion criteria,
and the parameters to be used to monitor participant safety. Each protocol for a U.S. study is submitted to the FDA as part of the IND.

Human clinical trials are typically conducted in three sequential phases, but the phases may overlap, or be combined.

•

•

•

Phase 1 clinical trials typically involve the initial introduction of the product candidate into healthy human volunteers. In Phase 1
clinical trials, the product candidate is typically tested for safety, dosage tolerance, absorption, metabolism, distribution, excretion
and pharmacodynamics.
Phase 2 clinical trials are generally conducted in a limited patient population to gather evidence about the efficacy of the product
candidate  for  specific,  targeted  indications;  to  determine  dosage  tolerance  and  optimal  dosage;  and  to  identify  possible  adverse
effects and safety risks. Phase 2 clinical trials, in particular Phase 2b trials, can be undertaken to evaluate clinical efficacy and to
test for safety in an expanded patient population at geographically dispersed clinical trial sites.
Phase  3  clinical  trials  are  undertaken  to  evaluate  clinical  efficacy  and  to  test  for  safety  in  an  expanded  patient  population  at
geographically dispersed clinical trial sites. The size of Phase 3 clinical trials depends upon clinical and statistical considerations for
the  product  candidate  and  disease,  but  sometimes  can  include  several  thousand  patients.  Phase  3  clinical  trials  are  intended  to
establish the overall risk-benefit ratio of the product candidate and provide an adequate basis for product labeling.

Clinical testing must satisfy extensive FDA regulations. Reports detailing the results of the clinical trials must be submitted at least
annually to the FDA and safety reports must be submitted for serious and unexpected adverse events. Success in early-stage clinical trials does
not assure success in later-stage clinical trials. The FDA, an IRB or we may suspend a clinical trial at any time on various grounds, including a
finding that the research subjects or patients are being exposed to an unacceptable health risk.

New Drug Applications

Assuming  successful  completion  of  the  required  clinical  trials,  the  results  of  product  development,  nonclinical  studies  and  clinical
trials are submitted to the FDA as part of an NDA. An NDA also must contain extensive manufacturing information, as well as proposed
labeling for the finished product. An NDA applicant must develop information about the chemistry and physical characteristics of the drug and
finalize  a  process  for  manufacturing  the  product  in  accordance  with  cGMP.  The  manufacturing  process  must  be  capable  of  consistently
producing quality product within specifications approved by the FDA. The manufacturer must develop methods for testing the quality, purity
and  potency  of  the  final  product.  In  addition,  appropriate  packaging  must  be  selected  and  tested  and  stability  studies  must  be  conducted  to
demonstrate  that  the  product  does  not  undergo  unacceptable  deterioration  over  its  shelf  life.  Prior  to  approval,  the  FDA  will  conduct  an
inspection of the manufacturing facilities to assess compliance with cGMP.

The  FDA  reviews  all  NDAs  submitted  before  it  accepts  them  for  filing.  The  FDA  may  request  additional  information  rather  than
accept an NDA for filing. In this event, the NDA must be resubmitted with the additional information and is subject to review before the FDA
accepts  it  for  filing.  After  an  application  is  filed,  the  FDA  may  refer  the  NDA  to  an  advisory  committee  for  review,  evaluation  and
recommendation as to whether the application should be approved and under what conditions. The FDA is not bound by the recommendations
of an advisory committee, but it considers them carefully when making decisions. The FDA may deny approval of an NDA if the applicable
regulatory criteria are not satisfied. Data obtained from clinical trials are not always conclusive and the FDA may interpret data differently than
we interpret the same data. The FDA may issue a complete response letter, which may require additional clinical or other data or impose other
conditions  that  must  be  met  in  order  to  secure  final  approval  of  the  NDA.  If  a  product  receives  regulatory  approval,  the  approval  may  be
significantly limited to specific diseases and dosages or the indications for use may otherwise be limited, which could restrict the commercial
value of the product. In addition, the FDA may require us to conduct Phase 4 testing which involves clinical trials designed to further assess a
drug’s safety and effectiveness after NDA approval, and may require surveillance programs to monitor the safety of approved products which
have been commercialized. Once issued, the FDA may withdraw product approval if ongoing regulatory requirements are not met or if safety
or efficacy questions are raised after the product reaches the market.

Section 505(b) NDAs

There are two types of NDAs: the Section 505(b)(1) NDA, or full NDA, and the Section 505(b)(2) NDA. We intend to file Section
505(b)(2)  NDAs  for  TNX-102  SL  for  FM  and  PTSD,  and  for  certain  other  products,  that  might,  if  accepted  by  the  FDA,  save  time  and
expense in the development and testing of our product candidates. Although the clinical development of TNX-201 can be accelerated due to
existing  marketing  experience,  we  expect  to  file  a  Section  505(b)(1)  NDA  for  TNX-201  and  for  certain  other  products.  A  full  NDA  is
submitted under Section 505(b)(1) of the FDCA, and must contain full reports of investigations conducted by the applicant to demonstrate the
safety and effectiveness of the drug. A Section 505(b)(2) NDA may be submitted for a drug for which one or more of the investigations relied
upon by the applicant was not conducted by or for the applicant and for which the applicant has no right of reference from the person by or for
whom the investigations were conducted. A Section 505(b)(2) NDA may be submitted based in whole or in part on published literature or on
the FDA’s finding of safety and efficacy of one or more previously approved drugs, which are known as reference drugs. Thus, the filing of a
Section 505(b)(2) NDA may result in approval of a drug based on fewer clinical or nonclinical studies than would be required under a full
NDA. The number and size of studies that need to be conducted by the sponsor depends on the amount and quality of data pertaining to the
reference drug that are publicly available, and on the similarity of and differences between the applicant’s drug and the reference drug. In some
cases, extensive, time-consuming, and costly clinical and nonclinical studies may still be required for approval of a Section 505(b)(2) NDA.

19

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Our  drug  approval  strategy  for  our  new  formulations  of  approved  chemical  entities  is  to  submit  Section  505(b)(2)  NDAs  to  the
FDA. As such, we plan to submit NDAs under Section 505(b)(2) for TNX-102 SL for FM and PTSD. The FDA may not agree that this
product candidate is approvable for FM or PTSD as Section 505(b)(2) NDAs. If the FDA determines that Section 505(b)(2) NDAs are not
appropriate and that full NDAs are required for TNX-102 SL, the time and financial resources required to obtain FDA approval for TNX-102
SL  could  substantially  and  materially  increase,  and  TNX-102  SL  might  be  less  likely  to  be  approved.  If  the  FDA  requires  full  NDAs  for
TNX-102 SL, or requires more extensive testing and development for some other reason, our ability to compete with alternative products that
arrive on the market more quickly than our product candidates would be adversely impacted. If CBP-containing products are withdrawn from
the  market  by  the  FDA  for  any  reason,  we  may  not  be  able  to  reference  such  products  to  support  our  anticipated  TNX-102  SL  505(b)(2)
NDA, and we may be required to follow the requirements of Section 505(b)(1).

Patent Protections

An applicant submitting a Section 505(b)(2) NDA must certify to the FDA with respect to the patent status of the reference drug
upon which the applicant relies in support of approval of its drug. With respect to every patent listed in the FDA’s Orange Book, which is the
FDA’s  list  of  approved  drug  products,  as  claiming  the  reference  drug  or  an  approved  method  of  use  of  the  reference  drug,  the  Section
505(b)(2)  applicant  must  certify  that:  (1)  there  is  no  patent  information  listed  by  the  FDA  for  the  reference  drug;  (2)  the  listed  patent  has
expired; (3) the listed patent has not expired, but will expire on a particular date; (4) the listed patent is invalid, unenforceable, or will not be
infringed by the manufacture, use, or sale of the product in the Section 505(b)(2) NDA; or (5) if the patent is a use patent, that the applicant
does not seek approval for a use claimed by the patent. If the applicant files a certification to the effect of clause (1), (2) or (5), FDA approval
of  the  Section  505(b)(2)  NDA  may  be  made  effective  immediately  upon  successful  FDA  review  of  the  application,  in  the  absence  of
marketing exclusivity delays, which are discussed below. If the applicant files a certification to the effect of clause (3), the Section 505(b)(2)
NDA approval may not be made effective until the expiration of the relevant patent and the expiration of any marketing exclusivity delays.

If the Section 505(b)(2) NDA applicant provides a certification to the effect of clause (4), referred to as a paragraph IV certification,
the applicant also must send notice of the certification to the patent owner and the holder of the NDA for the reference drug. The filing of a
patent infringement lawsuit within 45 days of the receipt of the notification may prevent the FDA from approving the Section 505(b)(2) NDA
for 30 months from the date of the receipt of the notification unless the court determines that a longer or shorter period is appropriate because
either party to the action failed to reasonably cooperate in expediting the action. However, the FDA may approve the Section 505(b)(2) NDA
before the 30 months have expired if a court decides that the patent is invalid, unenforceable, or not infringed, or if a court enters a settlement
order or consent decree stating the patent is invalid or not infringed.

Notwithstanding the approval of many products by the FDA pursuant to Section 505(b)(2), over the last few years certain brand-
name  pharmaceutical  companies  and  others  have  objected  to  the  FDA’s  interpretation  of  Section  505(b)(2).  If  the  FDA’s  interpretation  of
Section 505(b)(2) is successfully challenged in court, the FDA may be required to change its interpretation of Section 505(b)(2) which could
delay  or  even  prevent  the  FDA  from  approving  any  Section  505(b)(2)  NDA  that  we  submit.  The  pharmaceutical  industry  is  highly
competitive,  and  it  is  not  uncommon  for  a  manufacturer  of  an  approved  product  to  file  a  citizen  petition  with  the  FDA  seeking  to  delay
approval of, or impose additional approval requirements for, pending competing products. If successful, such petitions can significantly delay,
or even prevent, the approval of the new product. Moreover, even if the FDA ultimately denies such a petition, the FDA may substantially
delay approval while it considers and responds to the petition.

Marketing Exclusivity

Market  exclusivity  provisions  under  the  FDCA  can  delay  the  submission  or  the  approval  of  Section  505(b)(2)  NDAs,  thereby
delaying a Section 505(b)(2) product from entering the market. The FDCA provides five-year marketing exclusivity to the first applicant to
gain approval of an NDA for an NCE, meaning that the FDA has not previously approved any other drug containing the same active moiety.
This exclusivity prohibits the submission of a Section 505(b)(2) NDA for any drug product containing the active ingredient during the five-
year exclusivity period. However, submission of a Section 505(b)(2) NDA that certifies that a listed patent is invalid, unenforceable, or will
not be infringed, as discussed above, is permitted after four years, but if a patent infringement lawsuit is brought within 45 days after such
certification,  FDA  approval  of  the  Section  505(b)(2)  NDA  may  automatically  be  stayed  until  7½  years  after  the  NCE  approval  date.  The
FDCA also provides three years of marketing exclusivity for the approval of new and supplemental NDAs for product changes, including,
among other things, new indications, dosage forms, routes of administration or strengths of an existing drug, or for a new use, if new clinical
investigations, other than bioavailability studies, that were conducted or sponsored by the applicant are deemed by FDA to be essential to the
approval of the application. Five-year and three-year exclusivity will not delay the submission or approval of another full NDA; however, as
discussed above, an applicant submitting a full NDA under Section 505(b)(1) would be required to conduct or obtain a right of reference to all
of the preclinical and adequate and well-controlled clinical trials necessary to demonstrate safety and effectiveness.

20

 
 
 
 
 
 
 
 
Other types of exclusivity in the United States include orphan drug exclusivity and pediatric exclusivity. The FDA may grant orphan
drug  designation  to  a  drug  intended  to  treat  a  rare  disease  or  condition,  which  is  generally  a  disease  or  condition  that  affects  fewer  than
200,000  individuals  in  the  United  States,  or  more  than  200,000  individuals  in  the  United  States  and  for  which  there  is  no  reasonable
expectation that the cost of developing and making available in the United States a drug for this type of disease or condition will be recovered
from sales in the United States for that drug. Seven-year orphan drug exclusivity is available to a product that has orphan drug designation and
that receives the first FDA approval for the indication for which the drug has such designation. Orphan drug exclusivity prevents approval of
another application for the same drug for the same orphan indication, for a period of seven years, regardless of whether the application is a full
NDA  or  a  Section  505(b)(2)  NDA,  except  in  limited  circumstances,  such  as  a  showing  of  clinical  superiority  to  the  product  with  orphan
exclusivity.  Pediatric  exclusivity,  if  granted,  provides  an  additional  six  months  to  an  existing  exclusivity  or  statutory  delay  in  approval
resulting from a patent certification. This six-month exclusivity, which runs from the end of other exclusivity protection or patent delay, may
be granted based on the voluntary completion of a pediatric study in accordance with an FDA-issued “Written Request” for such a study.

Section 505(b)(2) NDAs are similar to full NDAs filed  under  Section  505(b)(1)  in  that  they  are  entitled  to  any  of  these  forms  of
exclusivity if they meet the qualifying criteria. They also are entitled to the patent protections described above, based on patents that are listed
in the FDA’s Orange Book in the same manner as patents claiming drugs and uses approved for NDAs submitted as full NDAs.

Breakthrough Therapy Designation

On July 9, 2012, the Food and Drug Administration Safety and Innovation Act, or FDASIA, was signed. FDASIA Section 902

provides for a new drug designation –Breakthrough Therapy. A Breakthrough Therapy is a drug:

•
•

intended alone or in combination with one or more other drugs to treat a serious or life threatening disease or condition; and
preliminary  clinical  evidence  indicates  that  the  drug  may  demonstrate  substantial  improvement  over  existing  therapies  on  one  or
more clinically significant endpoints, such as substantial treatment effects observed early in clinical development.

If a drug is designated as Breakthrough Therapy, the FDA will expedite the development and review of such drug. In the event that
our  AtEase  study  of  TNX-102  SL  in  PTSD  is  successful,  we  will  request  Breakthrough  Therapy  designation  for  TNX-102  SL.  The
Breakthrough Therapy designation process is relatively new, and the majority of requests for designation have been denied. We cannot predict
the likelihood of success in seeking Breakthrough Therapy designation.

Other Regulatory Requirements

Maintaining  substantial  compliance  with  appropriate  federal,  state  and  local  statutes  and  regulations  requires  the  expenditure  of
substantial  time  and  financial  resources.  Drug  manufacturers  are  required  to  register  their  establishments  with  the  FDA  and  certain  state
agencies, and after approval, the FDA and these state agencies conduct periodic unannounced inspections to ensure continued compliance with
ongoing  regulatory  requirements,  including  cGMPs.  In  addition,  after  approval,  some  types  of  changes  to  the  approved  product,  such  as
adding new indications, manufacturing changes and additional labeling claims, are subject to further FDA review and approval. The FDA may
require  post-approval  testing  and  surveillance  programs  to  monitor  safety  and  the  effectiveness  of  approved  products  that  have  been
commercialized. Any drug products manufactured or distributed by us pursuant to FDA approvals are subject to continuing regulation by the
FDA, including:

•
•
•
•
•
•

record-keeping requirements;
reporting of adverse experiences with the drug;
providing the FDA with updated safety and efficacy information;
reporting on advertisements and promotional labeling;
drug sampling and distribution requirements; and
complying with electronic record and signature requirements.

In addition, the FDA strictly regulates labeling, advertising, promotion and other types of information on products that are placed on
the market. There are numerous regulations and policies that govern various means for disseminating information to health-care professionals
as well as consumers, including to industry sponsored scientific and educational activities, information provided to the media and information
provided over the Internet. Drugs may be promoted only for the approved indications and in accordance with the provisions of the approved
label.

21

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The  FDA  has  very  broad  enforcement  authority  and  the  failure  to  comply  with  applicable  regulatory  requirements  can  result  in
administrative or judicial sanctions being imposed on us or on the manufacturers and distributors of our approved products, including warning
letters, refusals of government contracts, clinical holds, civil penalties, injunctions, restitution and disgorgement of profits, recall or seizure of
products,  total  or  partial  suspension  of  production  or  distribution,  withdrawal  of  approvals,  refusal  to  approve  pending  applications,  and
criminal prosecution resulting in fines and incarceration. The FDA and other agencies actively enforce the laws and regulations prohibiting the
promotion of off-label uses, and a company that is found to have improperly promoted off-label uses may be subject to significant liability. In
addition, even after regulatory approval is obtained, later discovery of previously unknown problems with a product may result in restrictions
on the product or even complete withdrawal of the product from the market.

Food and Drug Administration Amendments Act of 2007

In September 2007, the Food and Drug Administration Amendments Act of 2007, or FDAAA, became law. This legislation grants
significant  new  powers  to  the  FDA,  many  of  which  are  aimed  at  improving  drug  safety  and  assuring  the  safety  of  drug  products  after
approval.  In  particular,  the  new  law  authorizes  the  FDA  to,  among  other  things,  require  post-approval  studies  and  clinical  trials,  mandate
changes to drug labeling to reflect new safety information, and require risk evaluation and mitigation strategies for certain drugs, including
certain  currently  approved  drugs.  In  addition,  the  new  law  significantly  expands  the  federal  government’s  clinical  trial  registry  and  results
databank and creates new restrictions on the advertising and promotion of drug products. Under the FDAAA, companies that violate these and
other provisions of the new law are subject to substantial civil monetary penalties.

The FDA has not yet implemented many of the provisions of the FDAAA, so we cannot predict the impact of the new legislation on
the pharmaceutical industry or our business. However, the requirements and changes imposed by the FDAAA may make it more difficult, and
more  costly,  to  obtain  and  maintain  approval  for  new  pharmaceutical  products,  or  to  produce,  market  and  distribute  existing  products.  In
addition,  the  FDA’s  regulations,  policies  and  guidance  are  often  revised  or  reinterpreted  by  the  agency  or  the  courts  in  ways  that  may
significantly affect our business and our products. It is impossible to predict whether additional legislative changes will be enacted, or FDA
regulations, guidance or interpretations changed, or what the impact of such changes, if any, may be.

Employees

As of February 27, 2015, we had 16 full-time employees, of whom seven hold M.D., PharmD. and/or Ph.D. degrees. We have eight
employees dedicated to research and development. Our research and development operations are located in New York, NY and San Jose, CA.
We have used, and expect to continue to use, third parties to conduct our preclinical and clinical studies as well as part-time employees. None
of our employees are represented by a collective bargaining agreement, and we believe that our relations with our employees are good.

ITEM 1A - RISK FACTORS

RISKS RELATED TO OUR BUSINESS

We have a history of operating losses and expect to incur losses for the foreseeable future. We may never generate revenues or, if we are
able to generate revenues, achieve profitability.

We are focused on product development, and we have not generated any revenues to date. We have incurred losses in each year of
our operations, and we expect to continue to incur operating losses for the foreseeable future. These operating losses have adversely affected
and are likely to continue to adversely affect our working capital, total assets and shareholders’ equity.

The Company and its prospects should be examined in light of the risks and difficulties frequently encountered by new and early-
stage companies in new and rapidly evolving markets. These risks include, among other things, the speed at which we can scale up operations,
our  complete  dependence  upon  development  of  products  that  currently  have  no  market  acceptance,  our  ability  to  establish  and  expand  our
brand name, our ability to expand our operations to meet the commercial demand of our clients, our development of and reliance on strategic
and customer relationships and our ability to minimize fraud and other security risks.

The  process  of  developing  our  products  requires  significant  clinical,  development  and  laboratory  testing  and  clinical  trials.  In
addition, commercialization of our product candidates will require that we obtain necessary regulatory approvals and establish sales, marketing
and manufacturing capabilities, either through internal hiring or through contractual relationships with others. We expect to incur substantial
losses  for  the  foreseeable  future  as  a  result  of  anticipated  increases  in  our  research  and  development  costs,  including  costs  associated  with
conducting preclinical testing and clinical trials, and regulatory compliance activities.

Our ability to generate revenues and achieve profitability will depend on numerous factors, including success in:

•
•
•
•

developing and testing product candidates;
receiving regulatory approvals;
commercializing our products; and
establishing a favorable competitive position.

22

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Many  of  these  factors  will  depend  on  circumstances  beyond  our  control.  We  cannot  assure  you  that  we  will  ever  have  a  product

approved by the FDA, that we will bring any product to market or, if we are successful in doing so, that we will ever become profitable.

We expect to incur substantial additional operating expenses over the next several years  as  our  research,  development,  pre-clinical
testing, and clinical trial activities increase. The amount of future losses and when, if ever, we will achieve profitability are uncertain. We have
no products that have generated any commercial revenue, do not expect to generate revenues from the commercial sale of products in the near
future, and might never generate revenues from the sale of products. Our ability to generate revenue and achieve profitability will depend on,
among other things, successful completion of the development of our product candidates; obtaining necessary regulatory approvals from the
FDA; establishing manufacturing, sales, and marketing arrangements with third parties; and raising sufficient funds to finance our activities.
We might not succeed at any of these undertakings. If we are unsuccessful at some or all of these undertakings, our business, prospects, and
results of operations may be materially adversely affected.

We have a limited operating history and we expect a number of factors to cause our operating results to fluctuate on a quarterly and
annual basis, which may make it difficult to predict our future performance.

We are a development-stage biopharmaceutical company with a limited operating history. Our operations to date have been primarily
limited to developing our technology and undertaking preclinical studies and clinical trials of our clinical-stage product candidates, TNX-102
SL  and  TNX-201.  We  have  not  yet  obtained  regulatory  approvals  for  TNX-102  SL,  TNX-201  or  any  of  our  other  product  candidates.
Consequently, any predictions made about our future success or viability may not be as accurate as they could be if we had a longer operating
history or commercialized products. Our financial condition has varied significantly in the past and will continue to fluctuate from quarter-to-
quarter or year-to-year due to a variety of factors, many of which are beyond our control. Factors relating to our business that may contribute
to these fluctuations include other factors described elsewhere in this annual report and also include:

our ability to obtain additional funding to develop our product candidates;
delays in the commencement, enrollment and timing of clinical trials;
the success of our clinical trials through all phases of clinical development, including our trials of TNX-102 SL and TNX-201;
any delays in regulatory review and approval of product candidates in clinical development;
our ability to obtain and maintain regulatory approval for TNX-102 SL or any of our other product candidates in the United States
and foreign jurisdictions;
potential side effects of our product candidates that could delay or prevent commercialization, limit the indications for any approved
drug, require the establishment of risk evaluation and mitigation strategies, or cause an approved drug to be taken off the market;
our dependence on CMOs to supply or manufacture our products;
our dependence on third party contract research organizations, or CROs, to conduct our clinical trials and non-clinical research;
our ability to establish or maintain collaborations, licensing or other arrangements;

•
•
•
• market acceptance of our product candidates;
•

our  ability  to  establish  and  maintain  an  effective  sales  and  marketing  infrastructure,  either  through  the  creation  of  a  commercial
infrastructure or through strategic collaborations;
competition from existing products or new products that may emerge;
the ability of patients or healthcare providers to obtain coverage of or sufficient reimbursement for our products;
our ability to leverage our proprietary technology platform to discover and develop additional product candidates;
our ability and our licensors’ abilities to successfully obtain, maintain, defend and enforce intellectual property rights important to
our business;
our ability to attract and retain key personnel to manage our business effectively;
our ability to build our finance infrastructure and improve our accounting systems and controls;
potential product liability claims;
potential liabilities associated with hazardous materials; and
our ability to obtain and maintain adequate insurance policies.

•
•
•
•
•

•

•
•
•
•

•
•
•
•
•

Accordingly, the results of any quarterly or annual periods should not be relied upon as indications of future operating performance.

23

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
We have no approved products on the market and therefore do not expect to generate any revenues from product sales in the foreseeable
future, if at all.

To  date,  we  have  no  approved  product  on  the  market  and  have  generated  no  product  revenues.  We  have  funded  our  operations
primarily  from  sales  of  our  securities.  We  have  not  received,  and  do  not  expect  to  receive  for  at  least  the  next  several  years,  if  at  all,  any
revenues from the commercialization of our product candidates. To obtain revenues from sales of our product candidates, we must succeed,
either  alone  or  with  third  parties,  in  developing,  obtaining  regulatory  approval  for,  manufacturing  and  marketing  drugs  with  commercial
potential.  We  may  never  succeed  in  these  activities,  and  we  may  not  generate  sufficient  revenues  to  continue  our  business  operations  or
achieve profitability.

We are largely dependent on the success of our clinical-stage product candidates, TNX-102 SL and TNX-201, and we cannot be certain
that these product candidates will receive regulatory approval or be successfully commercialized.

We currently have no products for sale, and we cannot guarantee that we will ever have any drug products approved for sale. We and
our  product  candidates  are  subject  to  extensive  regulation  by  the  FDA  and  comparable  regulatory  authorities  in  other  countries  governing,
among other things, research, testing, clinical trials, manufacturing, labeling, promotion, selling, adverse event reporting and recordkeeping.
We are not permitted to market any of our product candidates in the United States until we receive approval of an NDA for a product candidate
from the FDA or the equivalent approval from a foreign regulatory authority. Obtaining FDA approval is a lengthy, expensive and uncertain
process. We currently have two product candidates in clinical stages of development for three indications: TNX-102 SL for the management of
FM and PTSD, and TNX-201 for the treatment of ETTH, and the success of our business currently depends on their successful development,
approval and commercialization. Any projected sales or future revenue predictions are predicated upon FDA approval and market acceptance
of TNX-102 SL and TNX-201. If projected sales do not materialize for any reason, it would have a material adverse effect on our business
and our ability to continue operations.

TNX-102 SL and TNX-201 have not completed the clinical development process; therefore, we have not yet submitted an NDA or
foreign equivalent or received marketing approval for these product candidates anywhere in the world. The clinical development programs for
TNX-102 SL and TNX-201 may not lead to commercial products for a number of reasons, including if we fail to obtain necessary approvals
from the FDA or foreign regulatory authorities because our clinical trials fail to demonstrate to their satisfaction that these product candidates
are  safe  and  effective  or  a  clinical  program  may  be  put  on  hold  due  to  unexpected  safety  issues.  We  may  also  fail  to  obtain  the  necessary
approvals if we have inadequate financial or other resources to advance our product candidates through the clinical trial process. Any failure or
delay in completing clinical trials or obtaining regulatory approvals for TNX-102 SL or TNX-201 in a timely manner would have a material
adverse impact on our business and our stock price.

We may use our financial and human resources to pursue a particular research program or product candidate and fail to capitalize on
programs or product candidates that may be more profitable or for which there is a greater likelihood of success.

Because we have limited financial and human resources, we are currently focusing on the regulatory approvals of TNX-102 SL and
TNX-201. As a result, we may forego or delay pursuit of opportunities with other product candidates or for other indications that later prove
to  have  greater  commercial  potential.  Our  resource  allocation  decisions  may  cause  us  to  fail  to  capitalize  on  viable  commercial  products  or
profitable  market  opportunities.  Our  spending  on  existing  and  future  product  candidates  for  specific  indications  may  not  yield  any
commercially viable products. If we do not accurately evaluate the commercial potential or target market for a particular product candidate, we
may relinquish valuable rights to that product candidate through strategic alliance, licensing or other royalty arrangements in cases in which it
would  have  been  more  advantageous  for  us  to  retain  sole  development  and  commercialization  rights  to  such  product  candidate,  or  we  may
allocate internal resources to a product candidate in a therapeutic area in which it would have been more advantageous to enter into a partnering
arrangement.

We  may  need  additional  capital.  If  additional  capital  is  not  available  or  is  available  at  unattractive  terms,  we  may  be  forced  to  delay,
reduce  the  scope  of  or  eliminate  our  research  and  development  programs,  reduce  our  commercialization  efforts  or  curtail  our
operations.

In order to develop and bring our product candidates to market, we must commit substantial resources to costly and time-consuming
research,  preclinical  and  clinical  trials  and  marketing  activities.  We  anticipate  that  our  existing  cash  and  cash  equivalents  will  enable  us  to
maintain our current operations for at least the next twelve months. We anticipate using our cash and cash equivalents to fund further research
and development with respect to our lead product candidates. We may, however, need to raise additional funding sooner if our business or
operations change in a manner that consumes available resources more rapidly than we anticipate. Our requirements for additional capital will
depend on many factors, including:

•
•
•
•

successful commercialization of our product candidates;
the time and costs involved in obtaining regulatory approval for our product candidates;
costs associated with protecting our intellectual property rights;
development of marketing and sales capabilities;

24

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
payments received under future collaborative agreements, if any; and

•
• market acceptance of our products.

To the extent we raise additional capital through the sale of equity securities, the issuance of those securities could result in dilution to
our shareholders. In addition, if we obtain debt financing, a substantial portion of our operating cash flow may be dedicated to the payment of
principal and interest on such indebtedness, thus limiting funds available for our business activities. If adequate funds are not available, we
may be required to delay, reduce the scope of or eliminate our research and development programs, reduce our commercialization efforts or
curtail our operations. In addition, we may be required to obtain funds through arrangements with collaborative partners or others that may
require  us  to  relinquish  rights  to  technologies,  product  candidates  or  products  that  we  would  otherwise  seek  to  develop  or  commercialize
ourselves  or  license  rights  to  technologies,  product  candidates  or  products  on  terms  that  are  less  favorable  to  us  than  might  otherwise  be
available.

We will require substantial additional funds to support our research and development activities, and the anticipated costs of preclinical
studies and clinical trials, regulatory approvals and eventual commercialization. Such additional sources of financing may not be available on
favorable terms, if at all. If we do not succeed in raising additional funds on acceptable terms, we may be unable to commence clinical trials or
obtain  approval  of  any  product  candidates  from  the  FDA  and  other  regulatory  authorities.  In  addition,  we  could  be  forced  to  discontinue
product development, forego sales and marketing efforts and forego attractive business opportunities. Any additional sources of financing will
likely involve the issuance of our equity securities, which will have a dilutive effect on our shareholders.

There is no assurance that we will be successful in raising the additional funds needed to fund our business plan. If we are not able to
raise sufficient capital in the near future, our continued operations will be in jeopardy and we may be forced to cease operations and sell or
otherwise transfer all or substantially all of our remaining assets.

We  face  intense  competition  in  the  markets  targeted  by  our  product  candidates.  Many  of  our  competitors  have  substantially  greater
resources than we do, and we expect that all of our product candidates under development will face intense competition from existing or
future drugs. 

We expect that all of our product candidates under development, if approved, will face intense competition from existing and future
drugs  marketed  by  large  companies.  These  competitors  may  successfully  market  products  that  compete  with  our  products,  successfully
identify drug candidates or develop products earlier than we do, or develop products that are more effective, have fewer side effects or cost
less than our products.

Additionally, if a competitor receives FDA approval before we do for a drug that is similar to one of our product candidates, FDA
approval for our product candidate may be precluded or delayed due to periods of non-patent exclusivity and/or the listing with the FDA by
the competitor of patents covering its newly-approved drug product. Periods of non-patent exclusivity for new versions of existing drugs such
as our current product candidates can extend up to three and one-half years.

These competitive factors could require us to conduct substantial new research and development activities to establish new product
targets, which would be costly and time consuming. These activities would adversely affect our ability to commercialize products and achieve
revenue and profits.

Competition and technological change may make our product candidates and technologies less attractive or obsolete.

We compete with established pharmaceutical and biotechnology companies that are pursuing other forms of treatment for the same
indications we are pursuing and that have greater financial and other resources. Other companies may succeed in developing products earlier
than  us,  obtaining  FDA  approval  for  products  more  rapidly,  or  developing  products  that  are  more  effective  than  our  product  candidates.
Research and development by others may render our technology or product candidates obsolete or noncompetitive, or result in treatments or
cures  superior  to  any  therapy  we  develop.  We  face  competition  from  companies  that  internally  develop  competing  technology  or  acquire
competing  technology  from  universities  and  other  research  institutions.  As  these  companies  develop  their  technologies,  they  may  develop
competitive  positions  that  may  prevent,  make  futile,  or  limit  our  product  commercialization  efforts,  which  would  result  in  a  decrease  in  the
revenue we would be able to derive from the sale of any products.

There  can  be  no  assurance  that  any  of  our  product  candidates  will  be  accepted  by  the  marketplace  as  readily  as  these  or  other
competing treatments. Furthermore, if our competitors' products are approved before ours, it could be more difficult for us to obtain approval
from  the  FDA.  Even  if  our  products  are  successfully  developed  and  approved  for  use  by  all  governing  regulatory  bodies,  there  can  be  no
assurance that physicians and patients will accept our product(s) as a treatment of choice.

Furthermore,  the  pharmaceutical  research  industry  is  diverse,  complex,  and  rapidly  changing.  By  its  nature,  the  business  risks
associated  therewith  are  numerous  and  significant.  The  effects  of  competition,  intellectual  property  disputes,  market  acceptance,  and  FDA
regulations preclude us from forecasting revenues or income with certainty or even confidence.

25

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
If we fail to protect our intellectual property rights, our ability to pursue the development of our technologies and products would be
negatively affected.

Our success will depend in part on our ability to obtain patents and maintain adequate protection of our technologies and products. If
we do not adequately protect our intellectual property, competitors may be able to use our technologies to produce and market drugs in direct
competition with us and erode our competitive advantage. Some foreign countries lack rules and methods for defending intellectual property
rights  and  do  not  protect  proprietary  rights  to  the  same  extent  as  the  United  States.  Many  companies  have  had  difficulty  protecting  their
proprietary rights in these foreign countries. We may not be able to prevent misappropriation of our proprietary rights.

We have received, and are currently seeking, patent protection for numerous compounds and methods of treating diseases. However,
the patent process is subject to numerous risks and uncertainties, and there can be no assurance that we will be successful in protecting our
products by obtaining and defending patents. These risks and uncertainties include the following: patents that may be issued or licensed may
be challenged, invalidated, or circumvented, or otherwise may not provide any competitive advantage; our competitors, many of which have
substantially greater resources than us and many of which have made significant investments in competing technologies, may seek, or may
already have obtained, patents that will limit, interfere with, or eliminate our ability to make, use, and sell our potential products either in the
United  States  or  in  international  markets;  there  may  be  significant  pressure  on  the  United  States  government  and  other  international
governmental bodies to limit the scope of patent protection both inside and outside the United States for treatments that prove successful as a
matter of public policy regarding worldwide health concerns; countries other than the United States may have less restrictive patent laws than
those upheld by United States courts, allowing foreign competitors the ability to exploit these laws to create, develop, and market competing
products.

Moreover, any patents issued to us may not provide us with meaningful protection, or others may challenge, circumvent or narrow
our  patents.  Third  parties  may  also  independently  develop  products  similar  to  our  products,  duplicate  our  unpatented  products  or  design
around  any  patents  on  products  we  develop.  Additionally,  extensive  time  is  required  for  development,  testing  and  regulatory  review  of  a
potential  product.  While  extensions  of  patent  term  due  to  regulatory  delays  may  be  available,  it  is  possible  that,  before  any  of  our  product
candidates can be commercialized, any related patent, even with an extension, may expire or remain in force for only a short period following
commercialization, thereby reducing any advantages of the patent.

In addition, the United States Patent and Trademark Office (the "PTO") and patent offices in other jurisdictions have often required
that patent applications concerning pharmaceutical and/or biotechnology-related inventions be limited or narrowed substantially to cover only
the  specific  innovations  exemplified  in  the  patent  application,  thereby  limiting  the  scope  of  protection  against  competitive  challenges.  Thus,
even if we or our licensors are able to obtain patents, the patents may be substantially narrower than anticipated.

Our success depends on our patents, patent applications that may be licensed exclusively to us and other patents to which we may
obtain assignment or licenses. We may not be aware, however, of all patents, published applications or published literature that may affect our
business either by blocking our ability to commercialize our product candidates, by preventing the patentability of our product candidates to us
or our licensors, or by covering the same or similar technologies that may invalidate our patents, limit the scope of our future patent claims or
adversely affect our ability to market our product candidates.

In addition to patents, we rely on a combination of trade secrets, confidentiality, nondisclosure and other contractual provisions, and
security measures to protect our confidential and proprietary information. These measures may not adequately protect our trade secrets or other
proprietary information. If they do not adequately protect our rights, third parties could use our technology, and we could lose any competitive
advantage we may have. In addition, others may independently develop similar proprietary information or techniques or otherwise gain access
to our trade secrets, which could impair any competitive advantage we may have.

Patent  protection  and  other  intellectual  property  protection  is  crucial  to  the  success  of  our  business  and  prospects,  and  there  is  a

substantial risk that such protections will prove inadequate.

We may be involved in lawsuits to protect or enforce our patents, which could be expensive and time consuming.

The pharmaceutical industry has been characterized by extensive litigation regarding patents and other intellectual property rights, and
companies have employed intellectual property litigation to gain a competitive advantage. We may become subject to infringement claims or
litigation  arising  out  of  patents  and  pending  applications  of  our  competitors,  or  additional  interference  proceedings  declared  by  the  PTO  to
determine  the  priority  of  inventions.  The  defense  and  prosecution  of  intellectual  property  suits,  PTO  proceedings,  and  related  legal  and
administrative proceedings are costly and time-consuming to pursue, and their outcome is uncertain. Litigation may be necessary to enforce
our issued patents, to protect our trade secrets and know-how, or to determine the enforceability, scope, and validity of the proprietary rights
of others. An adverse determination in litigation or interference proceedings to which we may become a party could subject us to significant
liabilities, require us to obtain licenses from third parties, or restrict or prevent us from selling our products in certain markets. Although patent
and intellectual property disputes might be settled through licensing or similar arrangements, the costs associated with such arrangements may
be  substantial  and  could  include  our  paying  large  fixed  payments  and  ongoing  royalties.  Furthermore,  the  necessary  licenses  may  not  be
available on satisfactory terms or at all.

26

 
 
 
 
 
 
 
 
 
 
Competitors may infringe our patents, and we may file infringement claims to counter infringement or unauthorized use. This can be
expensive, particularly for a company of our size, and time-consuming. In addition, in an infringement proceeding, a court may decide that a
patent of ours is not valid or is unenforceable, or may refuse to stop the other party from using the technology at issue on the grounds that our
patents do not cover its technology. An adverse determination of any litigation or defense proceedings could put one or more of our patents at
risk of being invalidated or interpreted narrowly.

Also, a third party may assert that our patents are invalid and/or unenforceable. There are no unresolved communications, allegations,
complaints or threats of litigation related to the possibility that our patents are invalid or unenforceable. Any litigation or claims against us,
whether or not merited, may result in substantial costs, place a significant strain on our financial resources, divert the attention of management
and harm our reputation. An adverse decision in litigation could result in inadequate protection for our product candidates and/or reduce the
value of any license agreements we have with third parties.

Interference proceedings brought before the U.S. Patent and Trademark Office may be necessary to determine priority of invention
with  respect  to  our  patents  or  patent  applications.  During  an  interference  proceeding,  it  may  be  determined  that  we  do  not  have  priority  of
invention for one or more aspects in our patents or patent applications and could result in the invalidation in part or whole of a patent or could
put a patent application at risk of not issuing. Even if successful, an interference proceeding may result in substantial costs and distraction to
our management.

Furthermore, because of the substantial amount of discovery required in connection with intellectual property litigation or interference
proceedings, there is a risk that some of our confidential information could be compromised by disclosure. In addition, there could be public
announcements  of  the  results  of  hearings,  motions  or  other  interim  proceedings  or  developments.  If  investors  perceive  these  results  to  be
negative, the price of our common stock could be adversely affected.

If  we  infringe  the  rights  of  third  parties  we  could  be  prevented  from  selling  products,  forced  to  pay  damages,  and  defend  against
litigation.

If our products, methods, processes and other technologies infringe the proprietary rights of other parties, we could incur substantial
costs  and  we  may  have  to:  obtain  licenses,  which  may  not  be  available  on  commercially  reasonable  terms,  if  at  all;  abandon  an  infringing
product  candidate;  redesign  our  products  or  processes  to  avoid  infringement;  stop  using  the  subject  matter  claimed  in  the  patents  held  by
others; pay damages; and/or defend litigation or administrative proceedings which may be costly whether we win or lose, and which could
result in a substantial diversion of our financial and management resources.

If preclinical testing or clinical trials for our product candidates are unsuccessful or delayed, we will be unable to meet our anticipated
development and commercialization timelines.

We rely and expect to continue to rely on third parties, including CROs and outside consultants, to conduct, supervise or monitor
some  or  all  aspects  of  preclinical  testing  or  clinical  trials  involving  our  product  candidates.  We  have  less  control  over  the  timing  and  other
aspects of these preclinical testing or clinical trials than if we performed the monitoring and supervision entirely on our own. Third parties may
not perform their responsibilities for our preclinical testing or clinical trials on our anticipated schedule or, for clinical trials, consistent with a
clinical trial protocol. Delays in preclinical and clinical testing could significantly increase our product development costs and delay product
commercialization. In addition, many of the factors that may cause, or lead to, a delay in the clinical trials may also ultimately lead to denial of
regulatory approval of a product candidate.

The commencement of clinical trials can be delayed for a variety of reasons, including delays in:

demonstrating sufficient safety and efficacy to obtain regulatory approval to commence a clinical trial;
reaching agreement on acceptable terms with prospective contract research organizations and trial sites;

•
•
• manufacturing sufficient quantities of a product candidate; and
•

obtaining institutional review board approval to conduct a clinical trial at a prospective site.

Once a clinical trial has begun, it may be delayed, suspended or terminated by us or the FDA or other regulatory authorities due to a

number of factors, including: 

•
•
•
•

•

ongoing discussions with the FDA or other regulatory authorities regarding the scope or design of our clinical trials;
failure to conduct clinical trials in accordance with regulatory requirements;
lower than anticipated recruitment or retention rate of patients in clinical trials;
inspection of the clinical trial operations or trial sites by the FDA or other regulatory authorities resulting in the imposition of a
clinical hold;
lack of adequate funding to continue clinical trials;

27

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
•
•

negative results of clinical trials; or
adverse events.

If clinical trials are unsuccessful, and we are not able to obtain regulatory approvals for our product candidates under development,

we will not be able to commercialize these products, and therefore may not be able to generate sufficient revenues to support our business.

We  rely  on  third  parties  to  conduct,  supervise  and  monitor  our  clinical  trials,  and  if  those  third  parties  perform  in  an  unsatisfactory
manner, it may harm our business.

We  rely  on  CROs  and  clinical  trial  sites  to  ensure  the  proper  and  timely  conduct  of  our  clinical  trials.  While  we  have  agreements
governing  their  activities,  we  will  have  limited  influence  over  their  actual  performance.  We  will  control  only  certain  aspects  of  our  CROs’
activities. Nevertheless, we will be responsible for ensuring that our clinical trials are conducted in accordance with the applicable protocol,
legal, regulatory and scientific standards and our reliance on the CROs does not relieve us of our regulatory responsibilities.

We and our CROs are required to comply with the FDA’s current good clinical practices requirements, or cGCP, for conducting,
recording and reporting the results of clinical trials to assure that data and reported results are credible and accurate and that the rights, integrity
and confidentiality of clinical trial participants are protected. The FDA enforces these cGCPs through periodic inspections of trial sponsors,
principal  investigators  and  clinical  trial  sites.  If  we  or  our  CROs  fail  to  comply  with  applicable  cGCPs,  the  clinical  data  generated  in  our
clinical  trials  may  be  deemed  unreliable  and  the  FDA  may  require  us  to  perform  additional  clinical  trials  before  approving  any  marketing
applications.  Upon  inspection,  the  FDA  may  determine  that  our  clinical  trials  did  not  comply  with  cGCPs.  In  addition,  our  clinical  trials,
including  our  planned  Phase  3  trial  of  TNX-102  SL  in  FM,  will  require  a  sufficiently  large  number  of  test  subjects  to  evaluate  the
effectiveness and safety of TNX-102 SL. Accordingly, if our CROs fail to comply with these regulations or fail to recruit a sufficient number
of patients, our clinical trials may be delayed or we may be required to repeat such clinical trials, which would delay the regulatory approval
process.

Our CROs are not our employees, and we are not able to control whether or not they devote sufficient time and  resources  to  our
clinical trials. These CROs may also have relationships with other commercial entities, including our competitors, for whom they may also be
conducting clinical trials, or other drug development activities which could harm our competitive position. If our CROs do not successfully
carry out their contractual duties or obligations, fail to meet expected deadlines, or if the quality or accuracy of the clinical data they obtain is
compromised due to the failure to adhere to our clinical protocols or regulatory requirements, or for any other reasons, our clinical trials may
be  extended,  delayed  or  terminated,  and  we  may  not  be  able  to  obtain  regulatory  approval  for,  or  successfully  commercialize  our  product
candidates.  As  a  result,  our  financial  results  and  the  commercial  prospects  for  such  product  candidates  would  be  harmed,  our  costs  could
increase, and our ability to generate revenues could be delayed.

We also rely on other third parties to store and distribute drug products for our clinical trials. Any performance failure on the part of
our  distributors  could  delay  clinical  development  or  marketing  approval  of  our  product  candidates  or  commercialization  of  our  products,  if
approved, producing additional losses and depriving us of potential product revenue.

We have never conducted a Phase 3 clinical trial or submitted an NDA before, and may be unable to do so for TNX-102 SL or other
product candidates we are developing.

If our planned Phase 3 trial of TNX-102 SL in FM is successful, we then expect to conduct a second Phase 3 confirmatory study in
support  of  product  registration.  As  these  trials  are  intended  to  provide  evidence  to  support  marketing  approval  by  the  FDA,  they  are
considered pivotal trials. The conduct of pivotal clinical trials and the submission of a successful NDA is a complicated process. Although
members of our management team have extensive industry experience, including in the development, clinical testing and commercialization of
drug  candidates,  our  company  has  never  conducted  a  pivotal  clinical  trial  before,  has  limited  experience  in  preparing,  submitting  and
prosecuting regulatory filings, and has not submitted an NDA before. Consequently, we may be unable to successfully and efficiently execute
and complete these planned clinical trials in a way that leads to NDA submission and approval of TNX-102 SL and other product candidates
we  are  developing.  We  may  require  more  time  and  incur  greater  costs  than  our  competitors  and  may  not  succeed  in  obtaining  regulatory
approvals of product candidates that we develop. Failure to commence or complete, or delays in, our planned clinical trials would prevent or
delay commercialization of TNX-102 SL and other product candidates we are developing. 

Our product candidates may cause serious adverse events or undesirable side effects which may delay or prevent marketing approval, or,
if approval is received, require them to be taken off the market, require them to include safety warnings or otherwise limit their sales.

Serious adverse events or undesirable side effects from TNX-102 SL or any of our other product candidates could arise either during
clinical development or, if approved, after the approved product has been marketed. The results of future clinical trials, including TNX-102
SL, may show that our product candidates cause serious adverse events or undesirable side effects, which could interrupt, delay or halt clinical
trials, resulting in delay of, or failure to obtain, marketing approval from the FDA and other regulatory authorities. 

28

 
 
 
 
 
 
 
 
 
 
 
 
 
 
If TNX-102 SL or any of our other product candidates cause serious adverse events or undesirable side effects:

•

•

regulatory  authorities  may  impose  a  clinical  hold  or  risk  evaluation  and  mitigation  strategies,  or  REMs,  which  could  result  in
substantial delays, significantly increase the cost of development, and/or adversely impact our ability to continue development of
the product;
regulatory  authorities  may  require  the  addition  of  labeling  statements,  specific  warnings,  a  contraindication  or  field  alerts  to
physicians and pharmacies;

• we may be required to change the way the product is administered, conduct additional clinical trials or change the labeling of the

product;

• we  may  be  required  to  implement  a  risk  minimization  action  plan,  which  could  result  in  substantial  cost  increases  and  have  a

negative impact on our ability to commercialize the product;

• we may be required to limit the patients who can receive the product;
• we may be subject to limitations on how we promote the product;
•
•
• we may be subject to litigation or product liability claims; and
•

sales of the product may decrease significantly;
regulatory authorities may require us to take our approved product off the market;

our reputation may suffer.

Any of these events could prevent us from achieving or maintaining market acceptance of the affected product or could substantially
increase commercialization costs and expenses, which in turn could delay or prevent us from generating significant revenues from the sale of
our products.

If we are unable to file for approval of TNX 102-SL under Section 505(b)(2) of the FDCA or if we are required to generate additional
data related to safety and efficacy in order to obtain approval under Section 505(b)(2), we may be unable to meet our anticipated
development and commercialization timelines.

Our current plans for filing NDAs for our product candidates include efforts to minimize the data we will be required to generate in
order to obtain marketing approval for our product candidates and therefore possibly obtain a shortened review period for the applications. We
held  an  End-of-Phase  2  meeting  with  the  FDA  in  February  2013  to  discuss  our  most  advanced  development  program,  in  which  we  are
developing TNX-102 SL for the management of FM. In late 2014, following the results of the BESTFIT trial, we corresponded with the FDA
to  further  discuss  our  Phase  3  registration  program  plan.  We  held  a  pre-IND  meeting  with  the  FDA  in  October  2012  to  discuss  the
development of TNX-102 SL in PTSD. Although our interactions with the FDA have encouraged our efforts to continue to develop TNX-
102 SL for FM and PTSD, there is no assurance that we will satisfy the FDA’s requirements for approval in these indications. The timeline
for  filing  and  review  of  our  NDAs  for  TNX-102  SL  is  based  on  our  plan  to  submit  those  NDAs  under  Section  505(b)(2)  of  the  FDCA,
which would enable us to rely in part on data in the public domain or elsewhere. We have not yet filed an NDA under Section 505(b)(2) for
any  of  our  product  candidates.  Depending  on  the  data  that  may  be  required  by  the  FDA  for  approval,  some  of  the  data  may  be  related  to
products already approved by the FDA. If the data relied upon is related to products already approved by the FDA and covered by third-party
patents we would be required to certify that we do not infringe the listed patents or that such patents are invalid or unenforceable. As a result
of the certification, the third-party would have 45 days from notification of our certification to initiate an action against us. In the event that an
action is brought in response to such a certification, the approval of our NDA could be subject to a stay of up to 30 months or more while we
defend  against  such  a  suit.  Approval  of  our  product  candidates  under  Section  505(b)(2)  may  therefore  be  delayed  until  patent  exclusivity
expires or until we successfully challenge the applicability of those patents to our product candidates. Alternatively, we may elect to generate
sufficient additional clinical data so that we no longer rely on data which triggers a potential stay of the approval of our product candidates.
Even  if  no  exclusivity  periods  apply  to  our  applications  under  Section  505(b)(2),  the  FDA  has  broad  discretion  to  require  us  to  generate
additional data on the safety and efficacy of our product candidates to supplement third-party data on which we may be permitted to rely. In
either event, we could be required, before obtaining marketing approval for any of our product candidates, to conduct substantial new research
and development activities beyond those we currently plan to engage in order to obtain approval of our product candidates. Such additional
new research and development activities would be costly and time consuming.

We may not be able to obtain shortened review of our applications for TNX-102 SL, and the FDA may not agree that any of our
products qualify for marketing approval. If CBP-containing products are withdrawn from the market by the FDA for any reason, we may not
be able to reference such products to support a 505(b)(2) NDA for TNX-102 SL, and we may need to fulfill the more extensive requirements
of Section 505(b)(1). If we are required to generate additional data to support approval, we may be unable to meet our anticipated development
and  commercialization  timelines,  may  be  unable  to  generate  the  additional  data  at  a  reasonable  cost,  or  at  all,  and  may  be  unable  to  obtain
marketing approval of our product candidates.

29

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
We will need to expand our operations and increase the size of our company, and we may experience difficulties in managing growth.

As  we  advance  our  product  candidates  through  preclinical  studies  and  clinical  trials  and  develop  new  product  candidates,  we  will
need  to  increase  our  product  development,  scientific  and  administrative  headcount  to  manage  these  programs.  In  addition,  to  meet  our
obligations as a public company, we will need to increase our general and administrative capabilities. Our management, personnel and systems
currently  in  place  may  not  be  adequate  to  support  this  future  growth.  Our  need  to  effectively  manage  our  operations,  growth  and  various
projects requires that we: 

successfully attract and recruit new employees with the expertise and experience we will require;

•
• manage our clinical programs effectively, which we anticipate being conducted at numerous clinical sites;
develop a marketing, distribution and sales infrastructure if we seek to market our products directly; and
•
continue to improve our operational, manufacturing, financial and management controls, reporting systems and procedures.
•

If we are unable to successfully manage this growth and increased complexity of operations, our business may be adversely affected. 

Our executive officers and other key personnel are critical to our business, and our future success depends on our ability to retain them.

Our success depends to a significant extent upon the continued services of Dr. Seth Lederman, our President and Chief Executive
Officer. Dr. Lederman has overseen Tonix Pharmaceuticals, Inc., a wholly-owned subsidiary, since inception and provides leadership for our
growth  and  operations  strategy  as  well  as  being  an  inventor  on  many  of  our  patents.  Loss  of  the  services  of  Dr.  Lederman  would  have  a
material adverse effect on our growth, revenues, and prospective business. The loss of any of our key personnel, or the inability to attract and
retain qualified personnel, may significantly delay or prevent the achievement of our research, development or business objectives and could
materially adversely affect our business, financial condition and results of operations.

Any employment agreement we enter into will not ensure the retention of the employee who is a party to the agreement. In addition,
we have only limited ability to prevent former employees from competing with us. Furthermore, our future success will also depend in part on
the  continued  service  of  our  key  scientific  and  management  personnel  and  our  ability  to  identify,  hire,  and  retain  additional  personnel.  We
experience intense competition for qualified personnel and may be unable to attract and retain the personnel necessary for the development of
our business. Moreover, competition for personnel with the scientific and technical skills that we seek is extremely high and is likely to remain
high. Because of this competition, our compensation costs may increase significantly.

If we are unable to hire additional qualified personnel, our ability to grow our business may be harmed.

Over time we will need to hire additional qualified personnel with expertise in drug development, product registration, clinical and
non-clinical research, quality compliance, government regulation, formulation and manufacturing, financial matters and sales and marketing.
We compete for qualified individuals with numerous biopharmaceutical companies, universities and other research institutions. Competition
for  such  individuals  is  intense,  and  we  cannot  be  certain  that  our  search  for  such  personnel  will  be  successful.  Attracting  and  retaining
qualified personnel will be critical to our success.

We rely on third parties to manufacture the compounds used in our trials, and we intend to rely on them for the manufacture of any
approved products for commercial sale. If these third parties do not manufacture our product candidates in sufficient quantities and at
an acceptable cost, clinical development and commercialization of our product candidates could be delayed, prevented or impaired.

We  have  no  manufacturing  facilities,  and  we  have  no  experience  in  the  clinical  or  commercial-scale  manufacture  of  drugs  or  in
designing drug manufacturing processes. We intend to rely on CMOs to manufacture some or all of our product candidates in clinical trials
and our products that reach commercialization. Completion of our clinical trials and commercialization of our product candidates requires the
manufacture  of  a  sufficient  supply  of  our  product  candidates.  We  have  contracted  with  outside  sources  to  manufacture  our  development
compounds, including TNX-102 SL. If, for any reason, we become unable to rely on our current sources for the manufacture of our product
candidates,  either  for  clinical  trials  or,  at  some  future  date,  for  commercial  quantities,  then  we  would  need  to  identify  and  contract  with
additional or replacement third-party manufacturers to manufacture compounds for pre-clinical, clinical, and commercial purposes. Although
we are in discussions with other manufacturers we have identified as potential alternative CMOs of TNX-102 SL, we may not be successful
in negotiating acceptable terms with any of them.

We believe that there are a variety of manufacturers that we may be able to retain to produce these products. However, once we retain
a  manufacturing  source,  if  our  manufacturers  do  not  perform  in  a  satisfactory  manner,  we  may  not  be  able  to  develop  or  commercialize
potential  products  as  planned.  Certain  specialized  manufacturers  are  expected  to  provide  us  with  modified  and  unmodified  pharmaceutical
compounds, including finished products, for use in our preclinical and clinical studies. Some of these materials are available from only one
supplier  or  vendor.  Any  interruption  in  or  termination  of  service  by  such  sole  source  suppliers  could  result  in  a  delay  or  interruption  in
manufacturing  until  we  locate  an  alternative  source  of  supply.  Any  delay  or  interruption  in  manufacturing  operations  (or  failure  to  locate  a
suitable replacement for such suppliers) could materially adversely affect our business, prospects, or results of operations. We do not have any
short-term or long-term manufacturing agreements with many of these manufacturers. If we fail to contract for manufacturing on acceptable
terms or if third-party manufacturers do not perform as we expect, our development programs could be materially adversely affected. This may
result in delays in filing for and receiving FDA approval for one or more of our products. Any such delays could cause our prospects to suffer
significantly.

30

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Failure by our third-party manufacturers to comply with the regulatory guidelines set forth by the FDA with respect to our product
candidates could delay or prevent the completion of clinical trials, the approval of any product candidates or the commercialization of our
products.

Such third-party manufacturers must be inspected by FDA for cGMP compliance before they can produce commercial product. We
may be in competition with other companies for access to these manufacturers' facilities and may be subject to delays in manufacture if the
manufacturers  give  other  clients  higher  priority  than  they  give  to  us.  If  we  are  unable  to  secure  and  maintain  third-party  manufacturing
capacity, the development and sales of our products and our financial performance may be materially affected.

Manufacturers  are  obligated  to  operate  in  accordance  with  FDA-mandated  requirements.  A  failure  of  any  of  our  third-party
manufacturers to establish and follow cGMP requirements and to document their adherence to such practices may lead to significant delays in
the availability of material for clinical trials, may delay or prevent filing or approval of marketing applications for our products, and may cause
delays  or  interruptions  in  the  availability  of  our  products  for  commercial  distribution  following  FDA  approval.  This  could  result  in  higher
costs to us or deprive us of potential product revenues.

Complying  with  cGMP  and  non-U.S.  regulatory  requirements  will  require  that  we  expend  time,  money,  and  effort  in  production,
recordkeeping,  and  quality  control  to  assure  that  the  product  meets  applicable  specifications  and  other  requirements.  We,  or  our  contracted
manufacturing  facility,  must  also  pass  a  pre-approval  inspection  prior  to  FDA  approval.  Failure  to  pass  a  pre-approval  inspection  may
significantly delay FDA approval of our products. If we fail to comply with these requirements, we would be subject to possible regulatory
action and may be limited in the jurisdictions in which we are permitted to sell our products. As a result, our business, financial condition, and
results of operations may be materially harmed.

Drug  manufacturers  are  subject  to  ongoing  periodic  unannounced  inspections  by  the  FDA,  the  Drug  Enforcement  Agency  and
corresponding  state  and  foreign  agencies  to  ensure  strict  compliance  with  cGMP  requirements  and  other  requirements  under  Federal  drug
laws, other government regulations and corresponding foreign standards. If we or our third-party manufacturers fail to comply with applicable
regulations,  sanctions  could  be  imposed  on  us,  including  fines,  injunctions,  civil  penalties,  failure  by  the  government  to  grant  marketing
approval  of  drugs,  delays,  suspension  or  withdrawal  of  approvals,  seizures  or  recalls  of  product,  operating  restrictions  and  criminal
prosecutions.

Corporate and academic collaborators may take actions to delay, prevent, or undermine the success of our products.

Our operating and financial strategy for the development, clinical testing, manufacture, and commercialization of drug candidates is
heavily  dependent  on  our  entering  into  collaborations  with  corporations,  academic  institutions,  licensors,  licensees,  and  other  parties.  Our
current strategy assumes that we will successfully establish these collaborations, or similar relationships; however, there can be no assurance
that  we  will  be  successful  establishing  such  collaborations.  Some  of  our  existing  collaborations  are,  and  future  collaborations  may  be,
terminable at the sole discretion of the collaborator. Replacement collaborators might not be available on attractive terms, or at all. The activities
of  any  collaborator  will  not  be  within  our  control  and  may  not  be  within  our  power  to  influence.  There  can  be  no  assurance  that  any
collaborator will perform its obligations to our satisfaction or at all, that we will derive any revenue or profits from such collaborations, or that
any  collaborator  will  not  compete  with  us.  If  any  collaboration  is  not  pursued,  we  may  require  substantially  greater  capital  to  undertake
development  and  marketing  of  our  proposed  products  and  may  not  be  able  to  develop  and  market  such  products  effectively,  if  at  all.  In
addition,  a  lack  of  development  and  marketing  collaborations  may  lead  to  significant  delays  in  introducing  proposed  products  into  certain
markets and/or reduced sales of proposed products in such markets.

Data  provided  by  collaborators  and  others  upon  which  we  rely  that  has  not  been  independently  verified  could  turn  out  to  be  false,
misleading, or incomplete.

We rely on third-party vendors, scientists, and collaborators to provide us with significant data and other information related to our
projects, clinical trials, and our business. If such third parties provide inaccurate, misleading, or incomplete data, our business, prospects, and
results of operations could be materially adversely affected.

Our product candidates are novel and still in development.

We  are  a  clinical-stage  pharmaceutical  company  focused  on  the  development  of  drug  product  candidates,  all  of  which  are  still  in
development. Our drug development methods may not lead to commercially viable drugs for any of several reasons. For example, we may fail
to identify appropriate targets or compounds, our drug candidates may fail to be safe and effective in clinical trials, or we may have inadequate
financial  or  other  resources  to  pursue  development  efforts  for  our  drug  candidates.  Our  drug  candidates  will  require  significant  additional
development, clinical trials, regulatory clearances and additional investment by us or our collaborators before they can be commercialized.

31

 
 
 
 
 
 
 
 
 
 
 
Successful development of our products is uncertain.

Our development of current and future product candidates is subject to the risks of failure and delay inherent in the development of
new pharmaceutical products, including: delays in product development, clinical testing, or manufacturing; unplanned expenditures in product
development, clinical testing, or manufacturing; failure to receive regulatory approvals; emergence of superior or equivalent products; inability
to manufacture on its own, or through any others, product candidates on a commercial scale; and failure to achieve market acceptance.

Because  of  these  risks,  our  research  and  development  efforts  may  not  result  in  any  commercially  viable  products.  If  a  significant
portion of these development efforts are not successfully completed, required regulatory approvals are not obtained or any approved products
are not commercially successfully, our business, financial condition, and results of operations may be materially harmed.

Clinical trials required for our product candidates are expensive and time-consuming, and their outcome is uncertain.

In order to obtain FDA approval to market a new drug product, we must demonstrate proof of safety and effectiveness in humans.
To  meet  these  requirements,  we  must  conduct  "adequate  and  well  controlled"  clinical  trials.  Conducting  clinical  trials  is  a  lengthy,  time-
consuming, and expensive process. The length of time may vary substantially according to the type, complexity, novelty, and intended use of
the product candidate, and often can be several years or more per trial. Delays associated with products for which we are directly conducting
clinical trials may cause us to incur additional operating expenses. The commencement and rate of completion of clinical trials may be delayed
by many factors, including, for example: inability to manufacture sufficient quantities of qualified materials under cGMP, for use in clinical
trials; slower than expected rates of patient recruitment; failure to recruit a sufficient number of patients; modification of clinical trial protocols;
changes in regulatory requirements for clinical trials; the lack of effectiveness during clinical trials; the emergence of unforeseen safety issues;
delays, suspension, or termination of the clinical trials due to the institutional review board responsible for overseeing the study at a particular
study site; and government or regulatory delays or "clinical holds" requiring suspension or termination of the trials.

The results from early clinical trials are not necessarily predictive of results obtained in later clinical trials. Accordingly, even if we
obtain  positive  results  from  early  clinical  trials,  we  may  not  achieve  the  same  success  in  future  clinical  trials.  Clinical  trials  may  not
demonstrate sufficient safety and effectiveness to obtain the requisite regulatory approvals for product candidates.

Our clinical trials may be conducted in patients with CNS conditions, and in some cases, our product candidates are expected to be
used  in  combination  with  approved  therapies  that  themselves  have  significant  adverse  event  profiles.  During  the  course  of  treatment,  these
patients could suffer adverse medical events or die for reasons that may or may not be related to our product candidates. We cannot ensure that
safety issues will not arise with respect to our products in clinical development.

The failure of clinical trials to demonstrate safety and effectiveness for the desired indications could harm the development of that
product candidate and other product candidates. This failure could cause us to abandon a product candidate and could delay development of
other product candidates. Any delay in, or termination of, our clinical trials would delay the filing of our NDAs with the FDA and, ultimately,
our ability to commercialize our product candidates and generate product revenues. Any change in, or termination of, our clinical trials could
materially harm our business, financial condition, and results of operations.

We are subject to extensive and costly government regulation.

Product  candidates  employing  our  technology  are  subject  to  extensive  and  rigorous  domestic  government  regulation  including
regulation  by  the  FDA,  the  Centers  for  Medicare  and  Medicaid  Services,  other  divisions  of  the  United  States  Department  of  Health  and
Human  Services,  the  United  States  Department  of  Justice,  state  and  local  governments,  and  their  respective  foreign  equivalents.  The  FDA
regulates  the  research,  development,  preclinical  and  clinical  testing,  manufacture,  safety,  effectiveness,  record-keeping,  reporting,  labeling,
storage,  approval,  advertising,  promotion,  sale,  distribution,  import,  and  export  of  biopharmaceutical  products.  The  FDA  regulates  small
molecule chemical entities as drugs, subject to an NDA under the FDCA. If products employing our technologies are marketed abroad, they
will also be subject to extensive regulation by foreign governments, whether or not they have obtained FDA approval for a given product and
its uses. Such foreign regulation may be equally or more demanding than corresponding United States regulation.

Government regulation substantially increases the cost and risk of researching, developing, manufacturing, and selling our products.
The  regulatory  review  and  approval  process,  which  includes  preclinical  testing  and  clinical  trials  of  each  product  candidate,  is  lengthy,
expensive,  and  uncertain.  We  or  our  collaborators  must  obtain  and  maintain  regulatory  authorization  to  conduct  clinical  trials.  We  or  our
collaborators must obtain regulatory approval for each product we intend to market, and the manufacturing facilities used for the products must
be inspected and meet legal requirements. Securing regulatory approval requires the submission of extensive preclinical and clinical data and
other supporting information for each proposed therapeutic indication in order to establish the product's safety and efficacy, and in the case of
biologics  also  potency  and  purity,  for  each  intended  use.  The  development  and  approval  process  takes  many  years,  requires  substantial
resources, and may never lead to the approval of a product.

Even if we are able to obtain regulatory approval for a particular product, the approval may limit the indicated medical uses for the
product,  may  otherwise  limit  our  ability  to  promote,  sell,  and  distribute  the  product,  may  require  that  we  conduct  costly  post-marketing
surveillance,  and/or  may  require  that  we  conduct  ongoing  post-marketing  studies.  Material  changes  to  an  approved  product,  such  as,  for
example, manufacturing changes or revised labeling, may require further regulatory review and approval. Once obtained, any approvals may
be withdrawn, including, for example, if there is a later discovery of previously unknown problems with the product, such as a previously
unknown safety issue. 

32

 
 
 
 
 
 
 
 
 
 
 
 
 
 
If we, our collaborators, or our contract manufacturers fail to comply with applicable regulatory requirements at any stage during the
regulatory process, such noncompliance could result in, among other things delays in the approval of applications or supplements to approved
applications; refusal of a regulatory authority, including the FDA, to review pending market approval applications or supplements to approved
applications;  warning  letters;  fines;  import  and/or  export  restrictions;  product  recalls  or  seizures;  injunctions;  total  or  partial  suspension  of
production;  civil  penalties;  withdrawals  of  previously  approved  marketing  applications  or  licenses;  recommendations  by  the  FDA  or  other
regulatory authorities against governmental contracts; and/or criminal prosecutions.

We do not have, and may never obtain, the regulatory approvals we need to market our product candidates. 

Following completion of clinical trials, the results are evaluated and, depending on the outcome, submitted to the FDA in the form of
an NDA in order to obtain FDA approval of the product and authorization to commence commercial marketing. In responding to an NDA, the
FDA  may  require  additional  testing  or  information,  may  require  that  the  product  labeling  be  modified,  may  impose  post-approval  study  or
reporting requirements or other restrictions on product distribution, or may deny the application. The FDA has established performance goals
for review of NDAs - six months for priority applications and ten months for standard applications. However, the FDA is not required to
complete its review within these time periods. The timing of final FDA review and action varies greatly, but can take years in some cases and
may involve the input of an FDA advisory committee  of  outside  experts.  Product  sales  in  the  United  States  may  commence  only  when  an
NDA is approved.

To date, we have not applied for or received the regulatory approvals required for the commercial sale of any of our products in the
United States or in any foreign jurisdiction. None of our product candidates have been determined to be safe and effective, and we have not
submitted an NDA to the FDA or an equivalent application to any foreign regulatory authorities for any of our product candidates. 

It is possible that none of our product candidates will be approved for marketing. Failure to obtain regulatory approvals, or delays in
obtaining  regulatory  approvals,  may  adversely  affect  the  successful  commercialization  of  any  drugs  or  biologics  that  we  or  our  partners
develop, may impose additional costs on us or our collaborators, may diminish any competitive advantages that we or our partners may attain,
and/or may adversely affect our receipt of revenues or royalties.

Even if approved, our products will be subject to extensive post-approval regulation.

Once a product is approved, numerous post-approval requirements apply. Among other things, the holder of an approved NDA is
subject  to  periodic  and  other  FDA  monitoring  and  reporting  obligations,  including  obligations  to  monitor  and  report  adverse  events  and
instances of the failure of a product to meet the specifications in the NDA. Application holders must submit new or supplemental applications
and obtain FDA approval for certain changes to the approved product, product labeling, or manufacturing process. Application holders must
also submit advertising and other promotional material to the FDA and report on ongoing clinical trials.

Depending  on  the  circumstances,  failure  to  meet  these  post-approval  requirements  can  result  in  criminal  prosecution,  fines,
injunctions, recall or seizure of products, total or partial suspension of production, denial or withdrawal of pre-marketing product approvals, or
refusal  to  allow  us  to  enter  into  supply  contracts,  including  government  contracts.  In  addition,  even  if  we  comply  with  FDA  and  other
requirements, new information regarding the safety or effectiveness of a product could lead the FDA to modify or withdraw product approval.

Even if we obtain regulatory approval to market our product candidates, our product candidates may not be accepted by the market.

Even  if  the  FDA  approves  one  or  more  of  our  product  candidates,  physicians  and  patients  may  not  accept  it  or  use  it.  Even  if
physicians  and  patients  would  like  to  use  our  products,  our  products  may  not  gain  market  acceptance  among  healthcare  payors  such  as
managed care formularies, insurance companies or government programs such as Medicare or Medicaid. Acceptance and use of our products
will depend upon a number of factors including: perceptions by members of the health care community, including physicians, about the safety
and effectiveness of our drug or device product; cost-effectiveness of our product relative to competing products; availability of reimbursement
for our product from government or other healthcare payors; and effectiveness of marketing and distribution efforts by us and our licensees
and distributors, if any.

The degree of market acceptance of any pharmaceutical product that we develop will depend on a number of factors, including: 

•
•

•
•
•

cost-effectiveness;
the  safety  and  effectiveness  of  our  products,  including  any  significant  potential  side  effects  (including  drowsiness  and  dry
mouth), as compared to alternative products or treatment methods;
the timing of market entry as compared to competitive products;
the rate of adoption of our products by doctors and nurses;
product labeling or product insert required by the FDA for each of our products;

33

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
•
•

•

reimbursement policies of government and third-party payors;
effectiveness of our sales, marketing and distribution capabilities and the effectiveness of such capabilities of our collaborative
partners, if any; and
unfavorable publicity concerning our products or any similar products.

Our  product  candidates,  if  successfully  developed,  will  compete  with  a  number  of  products  manufactured  and  marketed  by  major
pharmaceutical companies, biotechnology companies and manufacturers of generic drugs. Our products may also compete with new products
currently under development by others. Physicians, patients, third-party payors and the medical community may not accept and utilize any of
our  product  candidates.  If  our  products  do  not  achieve  market  acceptance,  we  will  not  be  able  to  generate  significant  revenues  or  become
profitable.

Because we expect sales of our current product candidates, if approved, to generate substantially all of our product revenues for the
foreseeable future, the failure of these products to find market acceptance would harm our business and could require us to seek additional
financing. 

If we fail to establish marketing, sales and distribution capabilities, or fail to enter into arrangements with third parties, we will not be
able to create a market for our product candidates.

Our strategy with our product candidates is to control, directly or through contracted third parties, all or most aspects of the product
development process, including marketing, sales and distribution. Currently, we do not have any sales, marketing or distribution capabilities.
In order to generate sales of any product candidates that receive regulatory approval, we must either acquire or develop an internal marketing
and sales force with technical expertise and with supporting distribution capabilities or make arrangements with third parties to perform these
services for us. The acquisition or development of a sales and distribution infrastructure would require substantial resources, which may divert
the attention of our management and key personnel and defer our product development efforts. To the extent that we enter into marketing and
sales arrangements with other companies, our revenues will depend on the efforts of others. These efforts may not be successful. If we fail to
develop sales, marketing and distribution channels, or enter into arrangements with third parties, we will experience delays in product sales
and incur increased costs.

Sales  of  pharmaceutical  products  largely  depend  on  the  reimbursement  of  patients'  medical  expenses  by  government  health  care
programs and private health insurers. Without the financial support of the government or third-party payors, the market for our products will
be  limited.  These  third-party  payors  are  increasingly  challenging  the  price  and  examining  the  cost  effectiveness  of  medical  products  and
services. Recent proposals to change the health care system in the United States have included measures that would limit or eliminate payments
for medical products and services or subject the pricing of medical treatment products to government control. Significant uncertainty exists as
to the reimbursement status of newly approved health care products. Third-party payors may not reimburse sales of our products or enable our
collaborators to sell them at profitable prices.

Our  business  strategy  might  involve  out-licensing  product  candidates  to  or  collaborating  with  larger  firms  with  experience  in
marketing and selling pharmaceutical products. There can be no assurance that we will be able to successfully establish marketing, sales, or
distribution relationships; that such relationships, if established, will be successful; or that we will be successful in gaining market acceptance
for our products. To the extent that we enter into any marketing, sales, or distribution arrangements with third parties, our product revenues
will be lower than if we marketed and sold our products directly, and any revenues we receive will depend upon the efforts of such third-
parties. If we are unable to establish such third-party sales and marketing relationships, or choose not to do so, we will have to establish and
rely on our own in-house capabilities. 

We, as a company, have no experience in marketing or selling pharmaceutical products and currently have no sales, marketing, or
distribution infrastructure. To market any of our products directly, we would need to develop a marketing, sales, and distribution force that
both  has  technical  expertise  and  the  ability  to  support  a  distribution  capability.  The  establishment  of  a  marketing,  sales,  and  distribution
capability would significantly increase our costs, possibly requiring substantial additional capital. In addition, there is intense competition for
proficient sales and marketing personnel, and we may not be able to attract individuals who have the qualifications necessary to market, sell,
and distribute our products. There can be no assurance that we will be able to establish internal marketing, sales, or distribution capabilities. If
we are unable to, or choose not to establish these capabilities, or if the capabilities we establish are not sufficient to meet our needs, we will be
required to establish collaborative marketing, sales, or distribution relationships with third parties.

34

 
 
 
 
 
 
 
 
 
 
 
 
 
In  the  event  that  we  are  successful  in  bringing  any  products  to  market,  our  revenues  may  be  adversely  affected  if  we  fail  to  obtain
acceptable prices or adequate reimbursement for our products from third-party payors.

Our ability to commercialize pharmaceutical products successfully may depend in part on the availability of reimbursement for our

products from:

•
•
•

government and health administration authorities;
private health insurers; and
other third party payors, including Medicare.

We  cannot  predict  the  availability  of  reimbursement  for  health  care  products  to  be  approved  in  the  future.  Third-party  payors,
including  Medicare,  are  challenging  the  prices  charged  for  medical  products  and  services.  Government  and  other  third-party  payors
increasingly are limiting both coverage and the level of reimbursement for new drugs. Third-party insurance coverage may not be available to
patients for any of our products.

The continuing efforts of government and third-party payors to contain or reduce the costs of health care may limit our commercial
opportunity. If government and other third-party payors do not provide adequate coverage and reimbursement for any prescription product we
bring to market, doctors may not prescribe them or patients may ask to have their physicians prescribe competing drugs with more favorable
reimbursement.  In  some  foreign  markets,  pricing  and  profitability  of  prescription  pharmaceuticals  are  subject  to  government  control.  In  the
United States, we expect that there will continue to be federal and state proposals for similar controls. In addition, we expect that increasing
emphasis on managed care in the United States will continue to put pressure on the pricing of pharmaceutical products. Cost control initiatives
could decrease the price that we receive for any products in the future. Further, cost control initiatives could impair our ability to commercialize
our products and our ability to earn revenues from this commercialization.

If we obtain approval to commercialize any approved products outside of the United States, a variety of risks associated with international
operations could materially adversely affect our business.

If TNX-102 SL, TNX-201 or any of our other product candidates are approved for commercialization outside of the United States,
we intend to enter into agreements with third parties to market them on a worldwide basis or in more limited geographical regions. We expect
that we will be subject to additional risks related to entering into international business relationships, including:

•
•
•
•
•
•
•

different regulatory requirements for drug approvals;
reduced protection for intellectual property rights, including trade secret and patent rights;
unexpected changes in tariffs, trade barriers and regulatory requirements;
economic weakness, including inflation, or political instability in particular foreign economies and markets;
compliance with tax, employment, immigration and labor laws for employees living or traveling abroad;
foreign taxes, including withholding of payroll taxes;
foreign  currency  fluctuations,  which  could  result  in  increased  operating  expenses  and  reduced  revenues,  and  other  obligations
incident to doing business in another country;

• workforce uncertainty in countries where labor unrest is more common than in the United States;
•
•

production shortages resulting from any events affecting raw material supply or manufacturing capabilities abroad;
business interruptions resulting from geopolitical actions, including war and terrorism, or natural disasters including earthquakes,
hurricanes, floods and fires; and
difficulty in importing and exporting clinical trial materials and study samples.

•

We face the risk of product liability claims and may not be able to obtain insurance.

Our business exposes us to the risk of product liability claims that are inherent in the development of drugs. If the use of one or more
of  our  or  our  collaborators'  drugs  harms  people,  we  may  be  subject  to  costly  and  damaging  product  liability  claims  brought  against  us  by
clinical trial participants, consumers, health care providers, pharmaceutical companies or others selling our products. Our inability to obtain
sufficient  product  liability  insurance  at  an  acceptable  cost  to  protect  against  potential  product  liability  claims  could  prevent  or  inhibit  the
commercialization of pharmaceutical products we develop, alone or with collaborators. While we currently  carry  clinical  trial  insurance  and
product liability insurance, we cannot predict all of the possible harms or side effects that may result and, therefore, the amount of insurance
coverage we hold now or in the future may not be adequate to cover all liabilities we might incur. We intend to expand our insurance coverage
to include the sale of commercial products if we obtain marketing approval for our drug candidates in development, but we may be unable to
obtain commercially reasonable product liability insurance for any products approved for marketing. If we are unable to obtain insurance at an
acceptable cost or otherwise protect against potential product liability claims, we will be exposed to significant liabilities, which may materially
and adversely affect our business and financial position. If we are sued for any injury allegedly caused by our or our collaborators' products,
our liability could exceed our total assets and our ability to pay the liability. A product liability claim or series of claims brought against us
would decrease our cash and could cause our stock price to fall.

35

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
We  use  hazardous  chemicals  in  our  business.  Potential  claims  relating  to  improper  handling,  storage  or  disposal  of  these  chemicals
could affect us and be time consuming and costly.

Our  research  and  development  processes  and/or  those  of  our  third  party  contractors  may  involve  the  controlled  use  of  hazardous
materials and chemicals. These hazardous chemicals are reagents and solvents typically found in a chemistry laboratory. Our operations also
produce hazardous waste products. Federal, state and local laws and regulations govern the use, manufacture, storage, handling and disposal
of hazardous materials. While we attempt to comply with all environmental laws and regulations, including those relating to the outsourcing of
the  disposal  of  all  hazardous  chemicals  and  waste  products,  we  cannot  eliminate  the  risk  of  contamination  from  or  discharge  of  hazardous
materials and any resultant injury. In the event of such an accident, we could be held liable for any resulting damages and any liability could
materially adversely affect our business, financial condition and results of operations.

Compliance with environmental laws and regulations may be expensive. Current or future environmental regulations may impair our
research, development or production efforts. We might have to pay civil damages in the event of an improper or unauthorized release of, or
exposure of individuals to, hazardous materials. We are not insured against these environmental risks.

If  we  enter  into  collaborations  with  third  parties,  they  might  also  work  with  hazardous  materials  in  connection  with  our
collaborations.  We  may  agree  to  indemnify  our  collaborators  in  some  circumstances  against  damages  and  other  liabilities  arising  out  of
development activities or products produced in connection with these collaborations.

In  addition,  the  federal,  state  and  local  laws  and  regulations  governing  the  use,  manufacture,  storage,  handling  and  disposal  of
hazardous  or  radioactive  materials  and  waste  products  may  require  us  to  incur  substantial  compliance  costs  that  could  materially  adversely
affect our business, financial condition and results of operations.

Our insurance policies are expensive and protect us only from some business risks, which will leave us exposed to significant uninsured
liabilities. 

We  carry  insurance  for  most  categories  of  risk  that  our  business  may  encounter,  however,  we  may  not  have  adequate  levels  of
coverage. We currently maintain general liability, clinical trial, key man, property, workers’ compensation, products liability and directors’ and
officers’  insurance,  along  with  an  umbrella  policy,  which  collectively  costs  approximately  $200,000  per  annum.  We  cannot  provide  any
assurances that we will be able to maintain existing insurance at current or adequate levels of coverage. Any significant uninsured liability may
require us to pay substantial amounts, which would adversely affect our cash position and results of operations.

If we retain collaborative partners and our partners do not satisfy their obligations, we will be unable to develop our partnered product
candidates.

In the event we enter into any collaborative agreements, we may not have day-to-day control over the activities of our collaborative
partners with respect to any of these product candidates. Any collaborative partner may not fulfill its obligations under these agreements. If a
collaborative partner fails to fulfill its obligations under an agreement with us, we may be unable to assume the development of the products
covered  by  that  agreement  or  enter  into  alternative  arrangements  with  a  third  party.  In  addition,  we  may  encounter  delays  in  the
commercialization  of  the  product  candidate  that  is  the  subject  of  the  agreement.  Accordingly,  our  ability  to  receive  any  revenue  from  the
product candidates covered by these agreements will be dependent on the efforts of our collaborative partner. We could also become involved
in disputes with a collaborative partner, which could lead to delays in or termination of our development and commercialization programs and
time-consuming and expensive litigation or arbitration. In addition, any such dispute could diminish our collaborators’ commitment to us and
reduce  the  resources  they  devote  to  developing  and  commercializing  our  products.  Conflicts  or  disputes  with  our  collaborators,  and
competition from them, could harm our relationships with our other collaborators, restrict our ability to enter future collaboration agreements
and  delay  the  research,  development  or  commercialization  of  our  product  candidates.  If  any  collaborative  partner  terminates  or  breaches  its
agreement, or otherwise fails to complete its obligations in a timely manner, our chances of successfully developing or commercializing these
product candidates would be materially and adversely affected. We may not be able to enter into collaborative agreements with partners on
terms favorable to us, or at all. Our inability to enter into collaborative arrangements with collaborative partners, or our failure to maintain such
arrangements,  would  limit  the  number  of  product  candidates  that  we  could  develop  and  ultimately,  decrease  our  sources  of  any  future
revenues.

36

 
 
 
 
 
 
 
 
 
 
 
RISKS RELATED TO OUR STOCK

Sales of additional shares of our common stock, including by us or our directors and officers following expiration or early release of the
lock-up periods, could cause the price of our common stock to decline.

Sales of substantial amounts of our common stock in the public market, or the availability of such shares for sale, by us or others,
including the issuance of common stock upon exercise of outstanding options and warrants, could adversely affect the price of our common
stock.  In  connection  with  a  public  offering  in  February  2015,  we  and  our  directors  and  officers  have  entered  into  lock-up  agreements  for
90  days  following  such  offering  (which  period  may  be  extended  under  certain  circumstances).  We  and  our  directors  and  officers  may  be
released from lock-up prior to the expiration of the lock-up periods at the sole discretion of Roth Capital Partners, LLC and Oppenheimer &
Co.,  Inc.  Upon  expiration  or  earlier  release  of  the  lock-up,  we  and  our  directors  and  officers  may  sell  shares  into  the  market,  which  could
adversely affect the market price of shares of our common stock.

The market price for our common stock may be volatile, and your investment in our common stock could decline in value.

The  stock  market  in  general  has  experienced  extreme  price  and  volume  fluctuations.  The  market  prices  of  the  securities  of
biotechnology  and  specialty  pharmaceutical  companies,  particularly  companies  like  ours  without  product  revenues  and  earnings,  have  been
highly volatile and may continue to be highly volatile in the future. This volatility has often been unrelated to the operating performance of
particular companies. The following factors, in addition to other risk factors described in this section, may have a significant impact on the
market price of our common stock: 

•
•
•
•

•

•
•
•
•
•
•
•
•
•

announcements of technological innovations or new products by us or our competitors;
announcement of FDA approval or disapproval of our product candidates or other product-related actions;
developments involving our discovery efforts and clinical trials;
developments  or  disputes  concerning  patents  or  proprietary  rights,  including  announcements  of  infringement,  interference  or
other litigation against us or our potential licensees;
developments  involving  our  efforts  to  commercialize  our  products,  including  developments  impacting  the  timing  of
commercialization;
announcements concerning our competitors, or the biotechnology, pharmaceutical or drug delivery industry in general;
public concerns as to the safety or efficacy of our product candidates or our competitors’ products;
changes in government regulation of the pharmaceutical or medical industry;
changes in the reimbursement policies of third party insurance companies or government agencies;
actual or anticipated fluctuations in our operating results;
changes in financial estimates or recommendations by securities analysts;
developments involving corporate collaborators, if any;
changes in accounting principles; and
the loss of any of our key scientific or management personnel.

In the past, securities class action litigation has often been brought against companies that experience volatility in the market price of
their  securities.  Whether  or  not  meritorious,  litigation  brought  against  us  could  result  in  substantial  costs  and  a  diversion  of  management’s
attention and resources, which could adversely affect our business, operating results and financial condition.

We  do  not  anticipate  paying  dividends  on  our  common  stock  and,  accordingly,  shareholders  must  rely  on  stock  appreciation  for  any
return on their investment.

We  have  never  declared  or  paid  cash  dividends  on  our  common  stock  and  do  not  expect  to  do  so  in  the  foreseeable  future.  The
declaration  of  dividends  is  subject  to  the  discretion  of  our  board  of  directors  and  will  depend  on  various  factors,  including  our  operating
results,  financial  condition,  future  prospects  and  any  other  factors  deemed  relevant  by  our  board  of  directors.  You  should  not  rely  on  an
investment in our company if you require dividend income from your investment in our company. The success of your investment will likely
depend  entirely  upon  any  future  appreciation  of  the  market  price  of  our  common  stock,  which  is  uncertain  and  unpredictable.  There  is  no
guarantee that our common stock will appreciate in value. 

37

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
We expect that our quarterly results of operations will fluctuate, and this fluctuation could cause our stock price to decline.

Our  quarterly  operating  results  are  likely  to  fluctuate  in  the  future.  These  fluctuations  could  cause  our  stock  price  to  decline.  The
nature  of  our  business  involves  variable  factors,  such  as  the  timing  of  the  research,  development  and  regulatory  pathways  of  our  product
candidates, which could cause our operating results to fluctuate.

Due to the possibility of fluctuations in our revenues and expenses, we believe that quarter-to-quarter comparisons of our operating

results are not a good indication of our future performance.

The rights of the holders of common stock may be impaired by the potential issuance of preferred stock. 

Our articles of incorporation give our board of directors the right to create new series of preferred stock. As a result, the board of
directors may, without stockholder approval, issue preferred stock with voting, dividend, conversion, liquidation or other rights which could
adversely affect the voting power and equity interest of the holders of common stock. Preferred stock, which could be issued with the right to
more than one vote per share, could be utilized as a method of discouraging, delaying or preventing a change of control. The possible impact
on  takeover  attempts  could  adversely  affect  the  price  of  our  common  stock.  Although  we  have  no  present  intention  to  issue  any  shares  of
preferred stock or to create a series of preferred stock, we may issue such shares in the future. 

Efforts  to  comply  with  recently  enacted  changes  in  securities  laws  and  regulations  will  increase  our  costs  and  require  additional
management resources, and we still may fail to comply. 

As directed by Section 404 of the Sarbanes-Oxley Act of 2002, the SEC adopted rules requiring public companies to include a report
of management on their internal controls over financial reporting in their annual reports on Form 10-K. As a result of our public float at June
30, 2014, effective January 1, 2015, we transitioned from a smaller reporting company to an accelerated filer. As a result, for the first time, the
independent  registered  public  accounting  firm  auditing  our  financial  statements  attested  to  and  opined  on  the  effectiveness  of  our  internal
controls over financial reporting in their report included in this 10-K filing for the year ended December 31, 2014.

If we are unable to conclude that we have effective internal controls over financial reporting or if our independent registered public
accounting firm is unable to provide us with a report as to the effectiveness of our internal controls over financial reporting, investors could
lose confidence in the reliability of our financial statements, which could result in a decrease in the value of our securities.

Because certain of our stockholders control a significant number of shares of our common stock, they may have effective control over
actions requiring stockholder approval. 

As of February 24, 2015, our directors, executive officers and principal stockholders (those beneficially owning in excess of 5%),
and  their  respective  affiliates,  beneficially  own  approximately  30.0%  of  our  outstanding  shares  of  common  stock.  As  a  result,  these
stockholders, acting together, would have the ability to control the outcome of matters submitted to our stockholders for approval, including
the election of directors and any merger, consolidation or sale of all or substantially all of our assets. In addition, these stockholders, acting
together, would have the ability to control the management and affairs of our company. Accordingly, this concentration of ownership might
harm the market price of our common stock by:

•
•
•

delaying, deferring or preventing a change in corporate control;
impeding a merger, consolidation, takeover or other business combination involving us; or
discouraging a potential acquirer from making a tender offer or otherwise attempting to obtain control of us.

If  securities  or  industry  analysts  do  not  publish  research  or  reports  about  our  business,  or  if  they  change  their  recommendations
regarding our stock adversely, our stock price and trading volume could decline.

The trading market for our common stock will be influenced by the research and reports that industry or securities analysts publish

about us or our business. Our research coverage by industry and financial analysts is currently limited. Even if our analyst coverage increases,
if one or more of the analysts who cover us downgrade our stock, our stock price would likely decline. If one or more of these analysts cease
coverage of our company or fail to regularly publish reports on us, we could lose visibility in the financial markets, which in turn could cause
our stock price or trading volume to decline. 

ITEM 1B – UNRESOLVED STAFF COMMENTS

There are no unresolved staff comments at December 31, 2014.

38

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ITEM 2 – PROPERTIES

We maintain our principal office at 509 Madison Avenue, Suite 306, New York, New York 10022. Our telephone number at that
office is (212) 980-9155 and our fax number is (212) 923-5700. On February 11, 2014, we entered into a lease amendment and expansion
agreement, whereby we agreed to lease additional premises for office space, commencing May 1, 2014 and expiring on April 30, 2019. In
connection  therewith,  the  original  letter  of  credit  was  increased  by  $72,354  to  $132,417  and  we  deposited  an  additional  $72,354  into  the
restricted cash account maintained at the bank that issued the letter of credit. Including the additional premises, the total square footage of our
principal office space is approximately 4,800.

On April 28, 2014, we entered into a lease for approximately 3,578 square feet of office space in San Jose, California, whereby we
agreed to lease premises, commencing August 1, 2014 and expiring on October 31, 2018 (51 months). In connection therewith, we paid a
security deposit of $44,546. 

Future minimum lease payments under these two agreements are as follows:

Year Ending December 31,
2015
2016
2017
2018
2019

  $

  $

420,120 
445,890 
459,295 
442,024 
98,758 
1,866,087 

Additionally, we rent a small office in Ireland on a month-to-month basis.

We believe that our existing facilities are suitable and adequate to meet our current business requirements. We maintain websites at

www.tonixpharma.com and www.krele.com and the information contained on those websites is not deemed to be a part of this annual report.

ITEM 3 - LEGAL PROCEEDINGS

From  time  to  time,  we  may  become  involved  in  various  lawsuits  and  legal  proceedings  which  arise  in  the  ordinary  course  of
business. However, litigation is subject to inherent uncertainties, and an adverse result in these or other matters may arise from time to time
that may harm our business. We are currently not aware of any such legal proceedings or claims that we believe will have, individually or in
the aggregate, a material adverse effect on our business, financial condition or operating results.

ITEM 4 – MINE SAFETY DISCLOSURES

Not applicable.

39

 
 
 
 
 
 
   
  
   
   
   
   
 
 
 
  
 
 
 
 
PART II

ITEM  5  -  MARKET  FOR  REGISTRANT’S  COMMON  EQUITY,  RELATED  STOCKHOLDER  MATTERS  AND  ISSUER
PURCHASES OF EQUITY SECURITIES

Price Range of Common Stock

Our common stock has been listed on The NASDAQ Global Market under the symbol “TNXP” since August 11, 2014. Previous to
that date, our common stock was listed on The NASDAQ Capital Market under the symbol “TNXP.” Prior to August 9, 2013, our common
stock was traded on the OTCQB under the symbol “TNXP.” The following table sets forth, for the periods indicated, the high and low sales
prices per share of our common stock as reported by The NASDAQ Stock Market.

First Quarter
Second Quarter
Third Quarter
Fourth Quarter

First Quarter
Second Quarter
Third Quarter
Fourth Quarter

 Fiscal Year 2013
 High
  Low
 $
 $
 $
 $

14.60  $
15.00  $
7.99  $
11.35  $

 Fiscal Year 2014
 High
  Low
 $
 $
 $
 $

21.00  $
14.43  $
15.21  $
8.14  $

4.80 
2.25 
3.00 
3.60 

9.15 
8.14 
5.85 
5.33 

On  February  24,  2015,  the  closing  sale  price  of  our  common  stock,  as  reported  by  The  NASDAQ  Stock  Market,  was  $6.10  per
share. On February 24, 2015, there were 237 holders of record of our common stock. Because many of our shares of common stock are held
by brokers and other institutions on behalf of stockholders, we are unable to estimate the total number of stockholders represented by these
record holders.

Dividend Policy

We have never paid any cash dividends on our capital stock and do not anticipate paying any cash dividends on our common stock in
the foreseeable future. We intend to retain future earnings to fund ongoing operations and future capital requirements of our business. Any
future determination to pay cash dividends will be at the discretion of the Board and will be dependent upon our financial condition, results of
operations, capital requirements and such other factors as the Board deems relevant.

Equity Compensation Information

The following table summarizes information about our equity compensation plans as of December 31, 2014.

Number of Shares
of Common Stock
to be Issued
upon Exercise
of Outstanding
Options
(a)

Number of Options
Remaining Available for
Future Issuance Under
Equity Compensation Plans
(excluding securities
reflected in column (a))
(c)

Weighted-Average
Exercise Price of
Outstanding Options
(b)

1,226,800     

—     
1,226,800     

12.40     

—     
12.40     

1,123,200 

— 
1,123,200 

Plan Category
Equity compensation plans approved by stockholders    
Equity compensation plans not approved by

stockholders

Total

Recent Sales of Unregistered Securities

On  October  1,  2014,  we  issued  37,647  shares  of  common  stock  to  one  investor  upon  the  exercise  of  Warrants  for  proceeds  of
$160,000. The shares were issued pursuant to the exemption from registration provided by Section 4(a)(2) of the Securities Act of 1933, as
amended.

On December 17, 2014, we issued 3,530 shares of common stock to our Chief Financial Officer upon the exercise of Warrants for
proceeds of $15,003. The shares were issued pursuant to the exemption from registration provided by Section 4(a)(2) of the Securities Act of
1933, as amended.

40

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
   
 
   
   
 
 
 
 
On  December  18,  2014,  we  issued  30,000  shares  of  common  stock  to  one  of  our  Directors  upon  the  exercise  of  Warrants  for
proceeds of $127,500. The shares were issued pursuant to the exemption from registration provided by Section 4(a)(2) of the Securities Act of
1933, as amended.

Purchases of Equity Securities by the Issuer and Affiliated Purchasers

We did not purchase any of our registered securities during the period covered by this Annual Report.

ITEM 6 – SELECTED FINANCIAL DATA

Not required under Regulation S-K for “smaller reporting companies.”

41

 
 
 
 
 
 
 
ITEM  7  -  MANAGEMENT'S  DISCUSSION  AND  ANALYSIS  OF  FINANCIAL  CONDITION  AND  RESULTS  OF
OPERATIONS

This  Management's  Discussion  and  Analysis  of  Financial  Condition  and  Results  of  Operations  includes  a  number  of  forward-
looking statements that reflect Management's current views with respect to future events and financial performance. You can identify these
statements  by  forward-looking  words  such  as  “may”  “will,”  “expect,”  “anticipate,”  “believe,”  “estimate”  and  “continue,”  or  similar
words. Those statements include statements regarding the intent, belief or current expectations of us and members of its management team
as  well  as  the  assumptions  on  which  such  statements  are  based.  Prospective  investors  are  cautioned  that  any  such  forward-looking
statements are not guarantees of future performance and involve risk and uncertainties, and that actual results may differ materially from
those contemplated by such forward-looking statements.

Readers are urged to carefully review and consider the various disclosures made by us in this report and in our other reports filed
with the Securities and Exchange Commission. Important factors known to us could cause actual results to differ materially from those in
forward-looking statements. We undertake no obligation to update or revise forward-looking statements to reflect changed assumptions, the
occurrence  of  unanticipated  events  or  changes  in  the  future  operating  results  over  time.  We  believe  that  its  assumptions  are  based  upon
reasonable  data  derived  from  and  known  about  our  business  and  operations  and  the  business  and  operations  of  the  Company.  No
assurances are made that actual results of operations or the results of our future activities will not differ materially from its assumptions.
Factors  that  could  cause  differences  include,  but  are  not  limited  to,  expected  market  demand  for  the  Company’s  services,  fluctuations  in
pricing for materials, and competition.

Business Overview

We  are  a  clinical-stage  pharmaceutical  company  dedicated  to  the  development  of  novel  prescription  products  for  common  yet
challenging medical disorders. Our clinical-stage product candidates, TNX-102 SL and TNX-201, are directed toward conditions affecting the
CNS.  In  the  second  quarter  of  2015,  we  expect  to  initiate  a  Phase  3  clinical  trial  of  our  most  advanced  candidate,  TNX-102  SL,  for  the
treatment  of  FM.  We  are  also  developing  TNX-102  SL  as  a  potential  treatment  for  PTSD,  and  we  commenced  a  Phase  2  trial  for  this
indication in January 2015. We expect to begin a Phase 2 trial of TNX-201 in ETTH in the second quarter of 2015. Our pipeline includes a
preclinical  program  for  the  treatment  of  alcohol  abuse  and  dependence  as  well  as  two  preclinical  biodefense  programs  (protection  from
smallpox virus and from radiation injury). We hold worldwide development and commercialization rights to all of our candidates.

Our therapeutic strategy in FM is supported by results from the randomized, double-blind, placebo-controlled Phase 2b BESTFIT
trial of TNX-102 SL in FM. Although the BESTFIT trial demonstrated only a positive trend and did not achieve statistical significance for
TNX-102 SL in the primary efficacy analysis of change in mean pain intensity at week 12, it demonstrated statistical significance (p<0.05) in a
30% responder analysis of the primary pain data, a declared secondary endpoint in which a responder is defined as a subject for whom pain
intensity  was  reduced  by  at  least  30%  at  week  12  as  compared  to  baseline.  The  BESTFIT  trial  also  showed  statistically  significant
improvements  with  TNX-102  SL  in  the  declared  secondary  analyses  of  the  Patient  Global  Impression  of  Change  (p<0.05)  and  the
Fibromyalgia  Impact  Questionnaire-Revised,  or  FIQ-R  (p<0.05).  In  addition,  the  study  showed  statistically  significant  improvement  with
TNX-102 SL on measures of sleep quality as well as on several FIQ-R items. TNX-102 SL was well tolerated in the BESTFIT trial, and the
most common adverse events were local in nature, with transient tongue or mouth numbness occurring in 42% of participants on TNX-102
SL vs. 1% on placebo, and bitter taste in 8% on TNX-102 SL compared to none on placebo. These local adverse events did not appear to
affect  either  rates  of  retention  of  study  participants  or  their  compliance  with  taking  TNX-102  SL.  Systemic  adverse  events  were  similar
between  TNX-102  SL  and  placebo.  No  serious  adverse  events  were  reported.  Among  subjects  randomized  to  the  active  and  control  arms,
86% and 83%, respectively, completed the 12-week dosing period. We are conducting a 12-month open-label extension study of TNX-102
SL, into which patients who completed the BESTFIT study were eligible to enroll.

On the basis of our discussions with the FDA, we believe that positive results from two adequate, well-controlled efficacy and safety
studies and long-term (six- and 12-month) safety exposure studies would provide sufficient evidence of efficacy and safety to support FDA
approval  of  TNX-102  SL  for  the  management  of  FM.  Following  the  BESTFIT  study,  we  received  written  guidance  from  the  FDA  which
accepted our proposal to use a 30% pain responder analysis as the primary efficacy endpoint in our Phase 3 program to support the approval
of TNX-102 SL for the management of FM. We expect to initiate a randomized, double-blind, placebo-controlled, 12-week Phase 3 trial of
TNX-102 SL in 500 patients with FM in the second quarter of 2015. We expect to report top line results from this trial in the second half of
2016.

We are evaluating TNX-102 SL for the treatment of military-related PTSD in the randomized, double-blind, placebo-controlled Phase
2 AtEase study, from which we expect to report initial results in the first half of 2016. The primary objective of the AtEase trial is to evaluate
the  efficacy  of  TNX-102  SL  2.8  mg  as  compared  to  placebo  sublingual  tablet  following  eight  weeks  of  treatment  using  the  Clinician-
Administered  PTSD  Scale.  Based  on  our  communications  with  the  FDA  to  date,  we  believe  that  positive  results  from  two  adequate,  well-
controlled efficacy and safety studies and long-term (six- and 12-month) safety exposure studies would support FDA approval of TNX-102
SL for the management of PTSD. If we achieve our primary outcome measure in the AtEase study, it could qualify as one of the two studies
required to support the NDA. We expect that we can use the data generated by our clinical development of TNX-102 SL in FM to supplement
the long-term safety exposure data required for the PTSD NDA.

42

 
 
 
 
 
 
 
 
 
 
We are developing TNX-201 for the treatment of ETTH. We are preparing to commence a 200-patient Phase 2 study in ETTH in the
second quarter of 2015, in which patients will be randomized at approximately 10 U.S. centers to receive TNX-201 140 mg (4 x 35 mg) or
placebo  capsules.  The  primary  efficacy  endpoint  will  be  the  difference  between  the  two  study  arms  in  the  number  of  subjects  who  report
complete  relief  from  their  headache  pain  at  two  hours  following  a  dose  of  study  medication.  We  expect  to  report  top  line  results  from  this
study in the fourth quarter of 2015. Although the clinical development of TNX-201 can be accelerated based on available information on the
active ingredient of TNX-201, approval of any NDA will be as a new chemical entity pursuant to Section 505(b)(1) of the FDCA.

We  also  have  a  pipeline  of  other  product  candidates,  including  TNX-301.  TNX-301  is  a  fixed  dose  CDP,  containing  two  FDA-
approved drugs, disulfiram and selegiline. We intend to develop TNX-301 CDP under Section 505(b)(2) of the FDCA as a potential treatment
for  alcohol  abuse  and  dependence,  and  we  have  commenced  development  work  on  TNX-301  formulations.  In  addition,  we  own  rights  to
intellectual  property  on  two  biodefense  technologies:  one  relating  to  the  development  of  novel  smallpox  vaccines;  and  the  other  to  the
development of protective agents against radiation exposure. We have begun non-clinical research and development on these programs. The
FDA Animal Efficacy Rule provides a mechanism for product licensure when human efficacy studies are not feasible or ethical. As a result,
the licensure of these biodefense products in the U.S. may not require human efficacy studies, which we believe will reduce our development
costs and risks compared to the development of other NCEs or new biologic candidates.

Current Operating Trends

Our current research and development efforts are focused on developing TNX-102 SL and TNX-201, but we also expend increasing
effort on our other pipeline programs, including TNX-301. Our research and development expenses consist of manufacturing work and the
cost of drug ingredients used in such work, fees paid to consultants for work related to clinical trial design and regulatory activities, fees paid
to providers for conducting various clinical studies as well as for the analysis of the results of such studies, and for other medical research
addressing  the  potential  efficacy  and  safety  of  our  drugs.  We  believe  that  significant  investment  in  product  development  is  a  competitive
necessity,  and  we  plan  to  continue  these  investments  in  order  to  be  in  a  position  to  realize  the  potential  of  our  product  candidates  and
proprietary technologies.

We are currently conducting a Phase 2 clinical trial of TNX-102 SL in PTSD. In the second quarter of 2015, we plan to begin both a
Phase  3  trial  of  TNX-102  SL  in  FM  as  well  as  a  Phase  2  trial  of  TNX-201  in  ETTH.  Clinical  trials  can  be  very  expensive.  If  these  and
additional necessary clinical trials are successful, we plan to prepare and submit applications to the FDA for marketing approval for our drug
candidates. This process entails significant costs. As a result of these and other factors, we expect our research and development expenses to
increase significantly over the next 12 to 24 months.

We expect that all of our research and development expenses in the near-term future will be incurred in support of our current and
future  preclinical  and  clinical  development  programs  rather  than  technology  development.  These  expenditures  are  subject  to  numerous
uncertainties relating to timing and cost to completion. We test compounds in numerous preclinical studies for safety, toxicology and efficacy.
At  the  appropriate  time,  subject  to  the  approval  of  regulatory  authorities,  we  expect  to  conduct  early-stage  clinical  trials  for  each  drug
candidate. We anticipate funding these trials ourselves, and possibly with the assistance of federal grants. As we obtain results from trials, we
may elect to discontinue or delay clinical trials for certain products in order to focus our resources on more promising products. Completion of
clinical  trials  may  take  several  years,  and  the  length  of  time  generally  varies  substantially  according  to  the  type,  complexity,  novelty  and
intended use of a product candidate.

The  commencement  and  completion  of  clinical  trials  for  our  products  may  be  delayed  by  many  factors,  including  lack  of  efficacy
during clinical trials, unforeseen safety issues, slower than expected patient recruitment, or government delays. In addition, we may encounter
regulatory delays or rejections as a result of many factors, including results that do not support the intended safety or efficacy of our product
candidates, perceived defects in the design of clinical trials and changes in regulatory policy during the period of product development. As a
result of these risks and uncertainties, we are unable to accurately estimate the specific timing and costs of our clinical development programs
or the timing of material cash inflows, if any, from our product candidates. Our business, financial condition and results of operations may be
materially adversely affected by any delays in, or termination of, our clinical trials or a determination by the FDA that the results of our trials
are inadequate to justify regulatory approval, insofar as cash in-flows from the relevant drug or program would be delayed or would not occur.

Results of Operations (in thousands except per share data)

We anticipate that our results of operations will fluctuate for the foreseeable future due to several factors, such as the progress of our
research and development efforts and the timing and outcome of regulatory submissions. Due to these uncertainties, accurate predictions of
future operations are difficult or impossible to make.

Fiscal year Ended December 31, 2014 Compared to Fiscal year Ended December 31, 2013

Revenues and Cost of Goods Sold. We had no revenues or cost of goods sold during the fiscal years ended December 31, 2014 and

2013.

43

 
 
 
 
 
 
 
 
 
 
 
 
 
Research  and  Development  Expenses.  Research  and  development  expenses  for  the  fiscal  year  ended  December  31,  2014  were
$18,617,  an  increase  of  $13,967,  or  300%,  from  $4,650  for  the  fiscal  year  ended  December  31,  2013.  This  increase  is  primarily  due  to
increased development work related to TNX-102 SL, including formulation development, manufacturing, human safety and efficacy as well as
pharmacokinetic studies. In 2014, we incurred $3,743, $5,948 and $1,501 in manufacturing cost, clinical activities and cost, and non-clinical
activities and cost, respectively, as compared to $1,161, $1,733 and $432 in 2013, respectively. During the year ended December 31, 2014, we
acquired  intellectual  property  rights  for  $858  as  compared  to  $0  in  the  same  period  last  year.  In  addition,  beginning  in  2014,  we  began
classifying  certain  salaries,  bonuses,  and  stock-based  compensation  to  research  and  development  expenses  based  on  individuals’
responsibilities. Included in the year ended December 31, 2014 was $646 related to stock based compensation in connection with the vesting
of stock options and cash compensation of $1,310, primarily as a result of added personnel.

General  and  Administrative  Expenses.  General  and  administrative  expenses  for  the  fiscal  year  ended  December  31,  2014  were
$9,039, an increase of $2,801, or 45%, from $6,238 incurred in the fiscal year ended December 31, 2013. This increase is primarily due to
compensation related expenses and professional services.

Compensation  related  expenses  increased  to  $4,511  for  the  fiscal  year  ended  December  31,  2014  from  $3,248  for  the  fiscal  year
ended December 31, 2013, an increase of $1,263, or 39%. We incurred $2,434 in stock based compensation in connection with the vesting of
stock options in 2014 previously issued to board members, officers and a consultant as compared to $1,717 in stock based compensation in
2013. The increase in cash compensation related costs of $546 was primarily a result of annual salary increases and added personnel, net with
classification of wages and benefits related to research and development from general and administrative expenses.

Professional  services  for  the  fiscal  year  ended  December  31,  2014  totaled  $2,564,  an  increase  of  $682,  or  36%,  over  the  $1,882
incurred for the fiscal year ended December 31, 2013. Of professional services, legal fees totaled $1,003 for the fiscal year ended December
31, 2014, an increase of $100, or 11%, from $903 incurred for the fiscal year ended December 31, 2013. Of the legal fees incurred, $554 were
patent related costs in the 2014 year as compared to $458 in 2013. Audit and accounting fees incurred in the fiscal years ended December 31,
2014 and 2013 amounted to $515 and $244, respectively, an increase of $271, or 111%. The increase is due to additional work required in
2014 related to Sarbanes Oxley as well additional audit and accounting fees related to our additional subsidiaries. Investor and public relations
fees totaled $874 for the fiscal year ended December 31, 2014, an increase of $219 or 33%, from $655 incurred in fiscal year ended December
31, 2013. The increase is due to expenses incurred during our annual analyst day as well as costs incurred related to brand awareness and drug
name development. Other consulting fees and other professional fees totaled $172 for the fiscal year ended December 31, 2014, an increase of
$92, or 115%, from $80 for the fiscal year ended December 31, 2013. Other professional fees include human resources, finance and corporate
consultants.

Travel,  meals  and  entertainment  costs  for  the  fiscal  year  ended  December  31,  2014  were  $401,  an  increase  of  $87,  or  28%,  from
$314 incurred in the fiscal year ended December 31, 2013. Travel, meals and entertainment costs include travel related to investor relations
activities, which accounted for the primary increase from 2013. Rent for the fiscal years ended December 31, 2014 and 2013 totaled $246 and
$124,  respectively.  In  2014,  we  increased  the  size  of  our  corporate  headquarters  in  New  York  and  opened  a  satellite  office  in  California.
Market-related  materials  and  analysis  for  the  fiscal  year  ended  December  31,  2014  was  $210,  an  increase  of  $162,  or  338%,  from  $48
incurred in the fiscal year ended December 31, 2013. The increase is mainly due to updated company materials presented updated at investor
relations events. Depreciation expense in fiscal 2014 totaled $36, an increase of $19, or 112%, over the expense of $17 incurred in fiscal 2013,
as a result of the purchase of new office computers.

Net Loss. As a result of the foregoing, the net loss for the year ended December 31, 2014 was $27,616, compared to a net loss of

$10,884 for the year ended December 31, 2013.

Liquidity and Capital Resources (in thousands except per share data)

As of December 31, 2014, we had working capital of $35,654, comprised primarily of cash of $38,184 and prepaid expenses and
other  of  $852,  offset  by  $1,487  of  accounts  payable  and  $1,895  of  accrued  expenses.  A  significant  portion  of  the  accounts  payable  and
accrued expenses are due to work performed in relation to our ongoing clinical trials of TNX-102 SL in FM and PTSD. For the years ended
December 31, 2014 and 2013, we used approximately $22,840 and $8,517 of cash in operating activities, respectively, which represents cash
outlays for research and development and general and administrative expenses in such periods. Increases in cash outlays principally resulted
from  manufacturing,  pre-clinical  and  clinical  cost  and  activities,  regulatory  cost,  and  payroll.  For  the  year  ended  December  31,  2014,  net
proceeds from financing activities were from the sale of our common stock of approximately $47,836 and the exercise of warrants of $5,661,
net with repayments of related party promissory notes of $280. In the comparable 2013 period, approximately $10,042 was raised through the
sale of shares of common stock and warrants, the exercise of warrants of $4,628, and from the sale of promissory notes to related parties of
$280. At December 31, 2013, we had cash of $8,202. Our cash is held in bank deposit accounts.

Cash used in investing activities for the year ended December 31, 2014 was approximately $392, reflecting purchase of equipment
and leasehold improvements of $319 and payments into restricted funds for lease collateral of $73 as compared to cash used for the year ended
December 31, 2013 of approximately $15 reflecting purchase of equipment.

44

 
 
 
 
 
 
 
 
 
 
 
January 2014 financing

On  January  24,  2014,  we  entered  into  an  underwriting  agreement  with  Roth  Capital  Partners,  LLC  (“Roth”),  as  representative  of
several  underwriters  (collectively,  the  “Underwriters”),  relating  to  the  issuance  and  sale  of  2,898,550  shares  of  our  common  stock  in  an
underwritten  public  offering  (the  “January  2014  Financing”).  The  public  offering  price  for  each  share  of  common  stock  was  $15.00.  We
granted the Underwriters a 45-day option to purchase up to an additional 434,782 shares of common stock to cover over-allotments, if any.

The  January  2014  Financing  closed  on  January  29,  2014.  The  Underwriters  purchased  the  shares  at  a  six  percent  discount  to  the
public offering price, for an aggregate discount of approximately $2,608 (or $0.90 per share). The Company also paid offering expenses of
approximately $216. The Company received net proceeds of approximately $40,654. The over-allotment option expired unexercised.

July 2014 financing

On  July  11,  2014,  the  Company  entered  into  subscription  agreements  with  investors,  relating  to  the  issuance  and  sale  of  657,000

shares of the Company’s common stock in a registered direct offering. The purchase price for each share of common stock was $11.90.

Roth  acted  as  the  exclusive  placement  agent  in  this  offering  pursuant  to  the  terms  of  a  placement  agent  agreement,  dated  July  11,
2014, between us and Roth. Pursuant to the placement agent agreement, we agreed to pay Roth a placement agent fee equal to six percent of
the gross proceeds of the offering.

The  registered  direct  offering  closed  on  July  16,  2014  and  we  received  net  proceeds  of  approximately  $7,182,  after  deducting

placement agent fees and offering expenses of approximately $636.

 February 2015 financing

On  February  4,  2015,  we  entered  into  an  underwriting  agreement  with  Roth  and  Oppenheimer  &  Co  Inc.,  as  representatives  (the
“Representatives”) of several underwriters (collectively, the “ Second Underwriters”), relating to the issuance and sale of 4,900,000 shares of
our common stock in an underwritten public offering (the “February 2015 Financing”). The public offering price for each share of common
stock was $5.85. We granted the Second Underwriters a 45-day option to purchase up to an additional 735,000 shares of common stock to
cover over-allotments, if any.

The February 2015 Financing closed on February 9, 2015. The Second Underwriters purchased the shares at a six percent discount
to the public offering price, for an aggregate discount of approximately $1,720 (or $0.35 per share). The Company also paid offering expenses
of  approximately  $250.  The  Company  received  net  proceeds  of  approximately  $26,700.  On  February  24,  2015,  the  Second  Underwriters
partially exercised the over-allotment option and purchased 418,700 shares of common stock for net proceeds of approximately $2,300.

Future liquidity requirements

We  expect  to  incur  losses  from  operations  for  the  near  future.  We  expect  to  incur  increasing  research  and  development  expenses,
including expenses related to additional clinical trials. We expect that our general and administrative expenses will increase in the future as we
expand our business development, add infrastructure and incur additional costs related to being a public company, including incremental audit
fees, investor relations programs and increased professional services.

Our  future  capital  requirements  will  depend  on  a  number  of  factors,  including  the  progress  of  our  research  and  development  of
product  candidates,  the  timing  and  outcome  of  regulatory  approvals,  the  costs  involved  in  preparing,  filing,  prosecuting,  maintaining,
defending and enforcing patent claims and other intellectual property rights, the status of competitive products, the availability of financing and
our success in developing markets for our product candidates. We believe our existing cash is sufficient to fund our operating expenses and
planned clinical trials for at least the next 12 months. 

We presently do not have any available credit, bank financing or other external sources of liquidity. Due to our history and historical
operating losses, our operations have not been a source of liquidity. We may need to obtain additional capital in order to fund future research
and development activities. Future financing may include the issuance of equity or debt securities, obtaining credit facilities, or other financing
mechanisms. Even if we are able to raise the funds required, it is possible that we could incur unexpected costs and expenses, fail to collect
significant amounts owed to us, or experience unexpected cash requirements that would force us to seek alternative financing. Furthermore, if
we  issue  additional  equity  or  debt  securities,  shareholders  may  experience  additional  dilution  or  the  new  equity  securities  may  have  rights,
preferences or privileges senior to those of existing holders of our common stock.

If additional financing is not available or is not available on acceptable terms, we may be required to delay, reduce the scope of or
eliminate  our  research  and  development  programs,  reduce  our  commercialization  efforts  or  obtain  funds  through  arrangements  with
collaborative partners or others that may require us to relinquish rights to certain product candidates that we might otherwise seek to develop
or commercialize independently.

45

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Transactions with Related Parties

We  have  entered  into  an  agreement  with  Lederman  &  Co.,  LLC  (“Lederman  &  Co”),  a  company  under  the  control  of  Dr.  Seth
Lederman, our Chief Executive Officer and Chairman of the Board of Directors. Effective October 15, 2013, Lederman & Co received $325
per  annum  for  its  consulting  services.  On  February  11,  2014,  the  agreement  with  Lederman  &  Co  was  terminated,  and  we  simultaneously
entered into an employment agreement with Dr. Lederman.  

On July 31 and August 1, 2013, we sold three promissory notes in the aggregate principal face amount of $280 to two related parties
in exchange for $280. The notes were payable on demand at any time after one year from issuance and bear no interest, and were included in
current liabilities on the consolidated balance sheet at December 31, 2013. On July 31, 2014 and August 1, 2014, we repaid $200 and $80,
respectively.

On  March  18,  2014,  Tonix  Barbados  entered  into  an  asset  purchase  agreement  (the  “Starling  Agreement”)  with  Starling
Pharmaceuticals,  Inc.  (“Starling”)  and  an  asset  purchase  agreement  (the  “Leder  Agreement”)  with  Leder  Laboratories,  Inc.  (“Leder”).  Seth
Lederman,  the  Company’s  Chairman  and  Chief  Executive  Officer,  is  the  Chairman,  CEO  and  majority  owner  (through  majority-owned
entities) of Starling and Leder.

Pursuant to the Starling Agreement, Tonix Barbados acquired from Starling rights to a United States patent application for radio- and

chemo-protective agents and related intellectual property rights, in exchange for $125 and 25,000 shares of our common stock.

Pursuant  to  the  Leder  Agreement,  Tonix  Barbados  acquired  from  Leder  rights  to  a  United  States  patent  application  for  novel

smallpox vaccines and related intellectual property rights, in exchange for $125 and 25,000 shares of our common stock.

Stock Compensation

In February 2012, we approved the 2012 Incentive Stock Options Plan, which was amended and restated in February 2013 (“2012
Plan”).  The  2012  Plan  provides  for  the  issuance  of  options  to  purchase  up  to  550,000  shares  of  our  common  stock  to  officers,  directors,
employees  and  consultants.  Under  the  terms  of  the  2012  Plan,  we  may  issue  Incentive  Stock  Options,  as  defined  by  the  Internal  Revenue
Code, and nonstatutory options. The Board of Directors determines the exercise price, vesting and expiration period of the options granted
under the 2012 Plan. However, the exercise price of an Incentive Stock Option must be at least 100% of fair value of the common stock at the
date of the grant (or 110% for any shareholder that owns 10% or more of our common stock). The fair market value of the common stock
determined based on quoted market price or in absence of such quoted market price, by the Board of Directors in a good faith. Additionally,
the vesting period of the grants under the 2012 Plan should not be more than five years and expiration period not more than ten years. We
reserved 550,000 shares of our common stock for future issuance under the terms of the 2012 Plan.

In May 2012, we issued options to purchase 175,000 shares of common stock pursuant to the 2012 Plan, with such options vesting
1/3rd on May 9, 2013 and 1/36th on the 9th of each month thereafter for 24 months, having an exercise price of $30.00 and expiring 10 years
from date of issuance. In February 2013, we issued options to purchase 226,500 shares of common stock pursuant to the 2012 Plan, with
such options vesting 1/3rd on February 12, 2014 and 1/36th on the 12th of each month thereafter for 24 months, having an exercise price of
$10.20  and  expiring  10  years  from  date  of  issuance.  In  February  2014,  we  issued  options  to  purchase  173,500  shares  of  common  stock
pursuant  to  the  2012  Plan,  with  such  options  vesting  1/3rd  on  February  11,  2015  and  1/36th on the 12th  of  each  month  thereafter  for  24
months, having an exercise price of $15.88 and expiring 10 years from date of issuance.

On June 9, 2014, we approved the Tonix Pharmaceuticals Holding Corp. 2014 Stock Incentive Plan (the “2014 Plan” and together
with the 2012 Plan, the “Plans”). Under the terms of the 2014 Plan, the Company may issue (1) stock options (incentive and nonstatutory), (2)
restricted stock, (3) stock appreciation rights, or SARs, (4) restricted stock units, or RSUs, (5) other stock-based awards, and (6) cash-based
awards.  The  2014  Plan  provides  for  the  issuance  of  up  to  1,800,000  shares  of  common  stock,  provided,  however,  that,  of  the  aggregate
number  of  2014  Plan  shares  authorized,  no  more  than  200,000  of  such  shares  may  be  issued  pursuant  to  stock-settled  awards  other  than
options (that is, restricted stock, RSUs, SARs, performance awards, other stock-based awards and dividend equivalent awards, in each case to
the extent settled in shares of common stock). The Board of Directors determines the exercise price, vesting and expiration period of the grants
under the 2014 Plan. However, the exercise price of an incentive stock option may not be less than 110% of fair value of the common stock at
the date of the grant for a 10% or more shareholder and 100% of fair value for a grantee who is not a 10% shareholder. The fair value of the
common stock is determined based on quoted market price or in absence of such quoted market price, by the Board of Directors in good faith.
Additionally, the vesting period of the grants under the 2014 Plan may not be more than five years and expiration period not more than ten
years. The Company reserved 1,800,000 shares of its common stock for future issuance under the terms of the 2014 Plan.

On June 17, 2014, 295,100 and 60,000 options were granted to employees/directors and consultants, respectively, under the 2014
Plan  (all  of  which  were  outstanding  at  December  31,  2014)  with  an  exercise  price  of  $9.87,  a  10  year  life  and  fair  value  of  $8.76.  As  of
December 31, 2014, the fair value related to consultant grants was $4.80.

On October 29, 2014, 321,700 options were granted to employees and directors under the 2014 Plan (all of which were outstanding

at December 31, 2014) with an exercise price of $6.68, a 10 year life and fair value of $5.80.

46

 
 
 
 
 
 
 
 
 
 
 
 
 
 
On February 25, 2015, the Company granted options to purchase an aggregate of 449,500 shares of the Company’s common stock
to officers, directors, employees and consultants with an exercise price of $5.95, exercisable for a period of ten years, vesting 1/3 on the first
anniversary and 1/36th each month thereafter for 24 months. As well, the Company granted an aggregate of 42,000 restricted stock units to its
non-employee directors for board services in 2015 in lieu of cash, vesting one year from the grant date. Additionally, the Company granted
options to purchase 7,143 shares of the Company’s common stock to Seth Lederman as a non-cash bonus, with an exercise price of $5.95,
exercisable for a period of ten years, vesting immediately upon the grant date.

On June 9, 2014, we approved the Tonix Pharmaceuticals Holdings Corp. 2014 Employee Stock Purchase Plan (the “2014 ESPP”).
The  2014  ESPP  allows  eligible  employees  to  purchase  up  to  an  aggregate  of  300,000  shares  of  the  Company’s  common  stock.  Under  the
2014 ESPP, on the first day of each offering period, each eligible employee for that offering period has the option to enroll for that offering
period,  which  allows  the  eligible  employees  to  purchase  shares  of  the  Company’s  common  stock  at  the  end  of  the  offering  period.  Each
offering period under the 2014 ESPP is for six months, which can be modified from time-to-time. Subject to limitations, each participant will
be permitted to purchase a number of shares determined by dividing the employee’s accumulated payroll deductions for the offering period by
the  applicable  purchase  price,  which  is  equal  to  85  percent  of  the  fair  market  value  of  our  common  stock  at  the  beginning  or  end  of  each
offering period, whichever is less. A participant must designate in his or her enrollment package the percentage (if any) of compensation to be
deducted  during  that  offering  period  for  the  purchase  of  stock  under  the  2014  ESPP,  subject  to  the  statutory  limit  under  the  Code.  As  of
December 31, 2014, after giving effect to shares purchased as described below, there were 286,022 shares available for future purchase under
the 2014 ESPP.

The 2014 ESPP is considered a compensatory plan with the related compensation cost written off over the six month offering period.
As  of  December  31,  2014,  approximately  $91  of  employee  payroll  deductions  which  have  been  withheld  since  July  1,  2014,  the
commencement of the offering period are included in accrued expenses in the accompanying balance sheet. The compensation expense related
to the 2014 ESPP for the year ended December 31, 2014 was $35. In February 2015, 13,978 shares that were purchased as of December 31,
2014, were issued under the 2014 ESPP.

Lease Commitments

On  February  11,  2014,  in  connection  with  office  space  in  New  York  City,  we  entered  into  a  lease  amendment  and  expansion
agreement, whereby we agreed to lease additional premises for office space, commencing May 1, 2014 and expiring on April 30, 2019. In
connection therewith, the original letter of credit was increased  by  $72  to  $133  and  we  deposited  an  additional  $72  into  the  restricted  cash
account maintained at the bank that issued the letter of credit.

On April 28, 2014, we entered into a lease for approximately 3,578 square feet of office space in San Jose, California, whereby we
agreed to lease premises, commencing August 1, 2014 and expiring on October 31, 2018 (51 months). In connection therewith, we paid a
security deposit of $45. 

Future minimum lease payments under these two agreements are as follows:

 Year Ending December 31,
2015
2016
2017
2018
2019

  $

  $

420 
446 
459 
442 
99 
1,866 

Additionally, we rent a small office in Ireland on a month-to-month basis.

Critical Accounting Policies and Estimates

Our discussion and analysis of our financial condition and results of operations are based on our consolidated financial statements,
which have been prepared in accordance with accounting principles generally accepted in the United States of America. The preparation of
these financial statements requires us to make estimates and judgments that affect the reported amounts of assets, liabilities and expenses. We
evaluate our estimates and judgments on an ongoing basis. We base our estimates on historical experience and on assumptions that we believe
to be reasonable under the circumstances, the results of which form the basis for making judgments about the carrying values of assets and
liabilities that are not readily apparent from other sources. Actual results may differ from these estimates.

We believe the following critical accounting policies affect our more significant judgments and estimates used in the preparation of

our consolidated financial statements.

47

 
 
 
 
 
 
 
 
 
   
  
   
   
   
   
 
 
 
 
 
 
Research and Development. Tonix outsources its research and development efforts and expenses related costs as incurred, including
the  cost  of  manufacturing  product  for  testing,  licensing  fees  and  costs  associated  with  planning  and  conducting  clinical  trials.  The  value
ascribed to patents and other intellectual property acquired was expensed as research and development costs, as it related to particular research
and development projects and had no alternative future uses.

Stock  Based  Compensation.  All  stock-based  payments  to  employees  and  to  nonemployee  directors  for  their  services  as  directors
consisted of grants of restricted stock and stock options, which are measured at fair value on the grant date and recognized in the consolidated
statements of operations as compensation expense over the relevant vesting period. Restricted stock payments to nonemployees are recognized
as an expense over the period of performance. Such payments are measured at fair value at the earlier of the date a performance commitment is
reached or the date performance is completed. In addition, for awards that vest immediately and are nonforfeitable, the measurement date is the
date the award is issued.

Income Taxes. Deferred income tax assets and liabilities are determined based on the estimated future tax effects of net operating loss
and  credit  carryforwards  and  temporary  differences  between  the  tax  basis  of  assets  and  liabilities  and  their  respective  financial  reporting
amounts measured at the current enacted tax rates. The Company records an estimated valuation allowance on its deferred income tax assets if
it is not more likely than not that these deferred income tax assets will be realized. The Company recognizes a tax benefit from an uncertain tax
position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities, based on the technical
merits of the position. The tax benefits recognized in the consolidated financial statements from such a position are measured based on the
largest benefit that has a greater than 50% likelihood of being realized upon ultimate settlement.

Recent Accounting Pronouncements

During  the  quarter  ended  June  30,  2014,  we  adopted  Accounting  Standards  Update  (ASU)  No.  2014-10, “Development  Stage
Entities  (Topic  915):  Elimination  of  Certain  Financial  Reporting  Requirements,  Including  an  Amendment  to  Variable  Interest  Entities
Guidance in Topic 810, Consolidation”, which was issued in June 2014. The ASU is effective for annual reporting periods beginning after
December  15,  2014  (and  interim  periods  therein),  with  early  adoption  allowed.  The  amendments  in  this  ASU  eliminate  the  concept  of  a
development  stage  entity  from  GAAP  and  remove  the  related  incremental  financial  reporting  requirements.  Accordingly,  we  elected  early
adoption and are no longer presenting cumulative inception-to-date along with our current period amounts in our statements of operations and
cash flows.

There  were  various  other  updates  recently  issued,  most  of  which  represented  technical  corrections  to  the  accounting  literature  or
application to specific industries and are not expected to a have a material impact on our consolidated financial position, results of operations or
cash flows.

ITEM 7A – QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

Interest Rate Risk

Our cash and cash equivalents primarily consist of securities issued by the U.S. government, deposits, and money market deposits
managed  by  commercial  banks.  The  goals  of  our  investment  policy  are  preservation  of  capital,  fulfillment  of  liquidity  needs  and  fiduciary
control  of  cash  and  investments.  We  also  seek  to  maximize  income  from  our  investments  without  assuming  significant  risk.  As  of
December  31,  2014,  we  had  cash  and  cash  equivalents  and  short-term  investments  of  $38.2  million  consisting  of  cash  and  highly  liquid
investments deposited in highly rated financial institutions in the United States.

Our primary exposure to market risk is interest income sensitivity, which is affected by changes in the general level of interest rates,
particularly because our investments are in short-term money marketable funds. Due to the short-term duration of our investment portfolio and
the relatively low risk profile of our investments, we believe that our exposure to interest rate risk is not significant and a 1% movement in
market interest rates would not have a significant impact on the total value of our portfolio.

Foreign Currency Risk

We do not hold any foreign currency denominated financial instruments.

Effects of Inflation

Inflation  generally  affects  us  by  increasing  our  cost  of  labor  and  clinical  trial  costs.  We  do  not  believe  that  inflation  and  changing

prices during the years ended December 31, 2014 and 2013 had a significant impact on our results of operations.

48

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ITEM 8 - FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

TONIX PHARMACEUTICALS HOLDING CORP.

Report of Independent Registered Public Accounting Firm

Consolidated balance sheets as of December 31, 2014 and 2013

Consolidated statements of operations for the years ended December 31, 2014 and 2013

Consolidated statements of comprehensive loss for the years ended December 31, 2014 and 2013

Consolidated statements of stockholders’ equity for the years ended December 31, 2014 and 2013

Consolidated statements of cash flows for the years ended December 31, 2014 and 2013

Notes to consolidated financial statements

F-1

F-2

F-3

F-4

F-5

F-6 – F-7

F-8

F-9 – F-18

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

The Board of Directors and Stockholders
Tonix Pharmaceuticals Holding Corp.

We have audited the accompanying consolidated balance sheets of Tonix Pharmaceuticals Holding Corp. (the “Company”) as of December 31,
2014 and 2013, and the related consolidated statements of operations, comprehensive loss, stockholders’ equity, and cash flows for the years
then ended. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on
these financial statements based on our audits.

We  conducted  our  audits  in  accordance  with  the  standards  of  the  Public  Company  Accounting  Oversight  Board  (United  States).  Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material
misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An
audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall
financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in all material respects, the consolidated financial position of Tonix
Pharmaceuticals Holding Corp. as of December 31, 2014 and 2013, and the consolidated results of its operations and its cash flows for the
years then ended, in conformity with accounting principles generally accepted in the United States of America.

We  have  also  audited,  in  accordance  with  the  standards  of  the  Public  Company  Accounting  Oversight  Board  (United  States),  Tonix
Pharmaceuticals Holding Corp’s internal control over financial reporting as of December 31, 2014, based on criteria established in Internal
Control - Integrated Framework (2013) issued by the Committee of Sponsoring Organizations of the Treadway Commission, and our report
dated February 27, 2015 expressed an unqualified opinion thereon.

/s/ EisnerAmper LLP

New York, New York
February 27, 2015

F-2

 
 
 
 
 
 
 
 
 
 
 
 
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2014 AND 2013
(Dollars In Thousands)

ASSETS

2014

2013

  $

38,184    $
852     
39,036     

328     

133     
45     

8,202 
429 
8,631 

45 

60 
- 

  $

39,542    $

8,736 

Current assets:
Cash
Prepaid expenses and other

Total current assets

Property and equipment, net

Restricted cash
Deposits, long term

Total assets

LIABILITIES AND STOCKHOLDERS' EQUITY

Current liabilities:
Accounts payable, including $95 and $46 to related parties as of December 31, 2014 and 2013, respectively   $
Accrued expenses, including $595 and $491 to related parties as of December 31, 2014 and 2013,
respectively
Promissory notes, related party

Total current liabilities

Deferred rent payable

Total liabilities

Commitments (Note 9)

Stockholders' equity:
Preferred stock, $0.001 par value; 5,000,000 shares authorized, none issued or outstanding
Common stock, $0.001 par value; 150,000,000 shares authorized; 10,805,220 and 5,823,081 shares issued
and outstanding as of December 31, 2014 and 2013, respectively and 13,978 and 11,000 shares to be issued
as of December 31, 2014 and 2013, respectively
Additional paid in capital
Accumulated deficit
Accumulated other comprehensive income (loss)

Total stockholders' equity

Total liabilities and stockholders' equity

See the accompanying notes to the consolidated financial statements

F-3

1,487    $

765 

1,895     
-     
3,382     

68     

1,166 
280 
2,211 

13 

3,450     

2,224 

-     

-     

- 

- 

11     
90,423     
(54,344)    
2     

6 
33,235 
(26,728)
(1)

36,092     

6,512 

  $

39,542    $

8,736 

 
   
 
 
 
   
 
   
      
  
   
      
  
   
   
 
   
      
  
   
 
   
      
  
   
   
 
   
      
  
 
   
      
  
   
      
  
   
      
  
   
   
   
 
   
      
  
   
 
   
      
  
   
 
   
      
  
   
 
   
      
  
   
      
  
   
   
   
   
   
 
   
      
  
   
 
   
      
  
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
CONSOLIDATED STATEMENTS OF OPERATIONS
(Dollars In Thousands Except Per Share Amounts)

COSTS AND EXPENSES:
Research and development
General and administrative

Operating Loss

Interest income, net

NET LOSS

Net loss per common share, basic and diluted

  Year ended December 31,

2014

2013

  $

  $

  $

18,617    $
9,039     
27,656     

4,650 
6,238 
10,888 

(27,656)    

(10,888)

40     

4 

(27,616)   $

(10,884)

(2.77)   $

(3.37)

Weighted average common shares outstanding, basic and diluted

9,985,515     

3,231,311 

See the accompanying notes to the consolidated financial statements

F-4

 
  
 
 
 
 
 
   
 
   
      
  
   
 
   
 
   
      
  
   
 
   
      
  
   
 
   
      
  
 
   
      
  
 
   
      
  
   
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
CONSOLIDATED STATEMENTS OF COMPREHENSIVE LOSS
(Dollars In Thousands)

Net loss

Other comprehensive income (loss):

Foreign currency translation gain (loss)
Total other comprehensive income (loss)

Comprehensive loss

  Year ended December 31,

2014

2013

  $

(27,616)   $

(10,884)

3     
3     

(1)
(1)

  $

(27,613)   $

(10,885)

See the accompanying notes to the consolidated financial statements

F-5

 
  
 
 
 
 
 
   
 
 
   
      
  
   
      
  
   
   
 
   
      
  
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
CONSOLIDATED STATEMENT OF STOCKHOLDERS' EQUITY
(Dollars In Thousands Except Per Share Amounts)

Preferred stock

Shares

Amount

Balance at December 31, 2012

Stock based compensation
Issuance of common stock in exchange
for exercise of warrants in April 2013
($8.00 per share)
Issuance of common stock and warrants
in August 2013 ($4.25 per share) net of
transaction expenses of $1,352
Issuance of common stock in exchange
for exercise of warrants in December 2013
($4.25 per share)
Issuance of common stock in exchange
for exercise of warrants in December 2013
($8.00 per share)
Issuance of common stock in exchange
for 3,185 warrants exercised on a cashless
basis
Warrants issued for services rendered
Foreign currency translation adjustment
Net loss

Balance at December 31, 2013

-    $
-     

-     

-     

-     

-     

-     
-     
-     

     $

    Additional    

    Accumulated      
Other

Common stock

Paid in     Comprehensive    Accumulated     

    Gain (loss)

Deficit

Total

    Amount

Shares
-      2,159,159    $
-     
-     

    Capital
2    $
-     

16,801    $
1,717     

-     

38,334     

-     

307     

-      2,680,000     

3     

10,039     

-     

884,885     

1     

3,760     

-     

70,031     

-     

560     

-    $
-     

(15,844)   $
-     

959 
1,717 

-     

-     

-     

-     

-     

307 

-     

10,042 

-     

3,761 

-     

560 

1,672     
-     
-     
-     
-     
-     
-     
-     
-      5,834,081    $

-     
-     
-     
-     
6    $

-     
51     
-     
-     
33,235    $

-     
-     
(1)    
-     
(1)   $

-     
-     
-     
(10,884)    
(26,728)   $

- 
51 
(1)
(10,884)
6,512 

See the accompanying notes to the consolidated financial statements

F-6

 
  
 
 
   
     
     
     
     
     
 
 
   
     
     
     
     
     
 
 
 
   
   
 
 
 
   
   
   
   
 
   
   
   
   
   
   
   
   
   
   
      
   
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
CONSOLIDATED STATEMENT OF STOCKHOLDERS' EQUITY
(Dollars In Thousands Except Per Share Amounts)

Preferred stock

Shares

Amount

Balance at January 1, 2014
Issuance of common stock in exchange
for exercise of warrants ($4.25 per share)
Issuance of common stock in January
2014 ($15.00 per share) net of transaction
expenses of $2,824
Issuance of common stock in July 2014
($11.90 per share) net of transaction
expenses of $636
Issuance of common stock to acquire
intellectual property rights from related
party in March 2014 ($12.15 per share)
Issuance of common stock in exchange
for 48,240 warrants exercised on a
cashless basis
Stock based compensation
Foreign currency translation adjustment
Net loss

Balance, December 31, 2014

-    $

-     

-     

-     

-     

-     
-     
-     
-     
-    $

    Additional    

    Accumulated      
Other

Common stock

Paid in     Comprehensive    Accumulated     

Shares
-      5,834,081    $

    Amount

    Capital
6    $

33,235    $

    Gain (loss)

Deficit

Total

-      1,331,911     

1     

5,660     

-      2,898,550     

3     

40,651     

-     

657,000     

1     

7,181     

-     

50,000     

-     

608     

(1)   $

(26,728)   $

6,512 

-     

-     

-     

-     

-     

5,661 

-     

40,654 

-     

7,182 

-     

608 

33,678     
-     
-     
-     
-     
-     
-     
-     
-      10,805,220    $

-     
-     
-     
-     
11    $

-     
3,088     
-     
-     
90,423    $

-     
-     
3     
-     
2    $

-     
-     
-     
(27,616)    
(54,344)   $

- 
3,088 
3 
(27,616)
36,092 

See the accompanying notes to the consolidated financial statements

F-7

 
  
 
 
   
     
     
     
     
     
 
 
   
     
     
     
     
     
 
 
 
   
   
 
 
 
   
   
   
   
 
   
   
   
   
   
   
   
   
   
   
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
CONSOLIDATED STATEMENTS OF CASH FLOWS
(Dollars in Thousands)

CASH FLOWS FROM OPERATING ACTIVITIES:
Net loss
Adjustments to reconcile net loss to net cash used in operating activities:
Depreciation and amortization
Warrants issued for services rendered
Stock based compensation
Common stock issued in exchange for intellectual property
Changes in operating assets and liabilities:
Prepaid expenses
Accounts payable
Accrued interest
Accrued expenses
Security deposit
Deferred rent payable

Net cash used in operating activities

CASH FLOWS FROM INVESTING ACTIVITIES:
Purchase of property and equipment
Restricted cash deposit in connection with lease

Net cash used in investing activities

CASH FLOWS FROM FINANCING ACTIVITIES:
Proceeds from related party promissory notes
Repayments of related party promissory notes
Proceeds from exercise of warrants
Proceeds, net of expenses of $3,460 and $3,454 from sale of common stock

Net cash provided by financing activities

Effect of currency rate change on cash

Net increase in cash
Cash, beginning of the period

Cash, end of period

Supplemental disclosures of cash flow information:
Interest paid

See the accompanying notes to consolidated financial statements

F-8

  Year ended December 31,

2014

2013

  $

(27,616)   $

(10,884)

36     
-     
3,088     
608     

(423)    
728     
-     
729     
(45)    
55     
(22,840)    

(319)    
(73)    
(392)    

-     
(280)    
5,661     
47,836     
53,217     

17 
51 
1,717 
- 

(204)
(60)
(3)
856 
- 
(7)
(8,517)

(15)
- 
(15)

280 
- 
4,628 
10,042 
14,950 

(3)    

(1)

29,982     
8,202     

6,417 
1,785 

  $

38,184    $

8,202 

  $

-    $

3 

 
  
 
 
 
 
 
   
 
   
      
  
   
      
  
   
   
   
   
   
      
  
   
   
   
   
   
   
   
 
   
      
  
   
      
  
   
   
   
 
   
      
  
   
      
  
   
   
   
   
   
 
   
      
  
   
 
   
      
  
   
   
 
   
      
  
 
   
      
  
   
      
  
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

NOTE 1 – BUSINESS 

Tonix Pharmaceuticals Holding Corp., through its wholly owned subsidiary Tonix Pharmaceuticals, Inc., or Tonix Sub, is a clinical-
stage pharmaceutical company dedicated to the identification and development of novel pharmaceutical products for challenging disorders of
the central nervous system (“CNS”).

On  October  29,  2014,  Tonix  Sub  formed  Tonix  Pharma  Holdings  Ltd.  (“Tonix  International  Holding”),  which  was  incorporated
under the laws of Ireland and tax resident in Bermuda, for the purpose of acquiring the rights to develop and commercialize Tonix products.
Tonix International Holding formed  Tonix  Pharma  Ltd  (“Tonix  Ireland”)  for  the  purpose  of  manufacturing,  trading  and  developing  Tonix
products. On December 15, 2014, Tonix Sub and Tonix International Holding entered into an intercompany license agreement whereby Tonix
Sub  granted  Tonix  International  Holding  a  non-exclusive  right  to  exercise  certain  product  technologies  and  related  intangible  rights.  As
consideration, Tonix International Holding paid licensing fees to Tonix Sub.

On  October  24,  2013,  Tonix  Sub  formed  Tonix  Pharmaceuticals  (Barbados),  Ltd.  (“Tonix  Barbados”).  Tonix  Barbados  had
previously  entered  into  a  license  agreement  and  a  cost-sharing  agreement  with  Tonix  Sub,  pursuant  to  which  Tonix  Barbados  acquired  the
rights to develop and commercialize certain products (TNX-102 SL and TNX-201) for non-US markets. In the first quarter of 2015, Tonix
Barbados is expected to be dissolved and its assets are to be transferred to Tonix International Holding.

On April 23, 2013, Tonix Sub formed a wholly owned subsidiary, Tonix Pharmaceuticals (Canada), Inc. (“Tonix Canada”), in the
province of New Brunswick, Canada for the purpose of obtaining research and development credits from the Canadian government for any
research and development studies performed in Canada.

On August 16, 2010, Tonix Sub formed Krele LLC ("Krele") in the state of Delaware. Krele is a limited liability corporation whose
sole member is Tonix Pharmaceuticals Inc. Krele was established to commercialize products that are generic versions of predicate new drug
application products or versions of drug efficacy study implementation products. Tonix Pharmaceuticals, Inc. expects that its relationship to
Krele  will  be  similar  to  that  of  several  other  pharmaceutical  companies  and  their  subsidiaries  that  market  generic  versions  of  the  parent's
branded products at different periods in their product life-cycle.

NOTE 2 – SIGNIFICANT ACCOUNTING POLICIES

Consolidation

The consolidated financial statements include the accounts of Tonix Pharmaceuticals Holding Corp. and its direct and indirect wholly

owned subsidiaries referred to in Note 1 (hereafter referred to as the “Company” or “Tonix”).

All significant intercompany balances and transactions have been eliminated in consolidation.

Recent accounting pronouncement adopted

During the quarter ended June 30, 2014, the Company adopted Accounting Standards Update (ASU) No. 2014-10, “Development
Stage Entities (Topic 915): Elimination of Certain Financial Reporting Requirements, Including an Amendment to Variable Interest Entities
Guidance in Topic 810, Consolidation”, which was issued in June 2014. The ASU is effective for annual reporting periods beginning after
December  15,  2014  (and  interim  periods  therein),  with  early  adoption  allowed.  The  amendments  in  this  ASU  eliminate  the  concept  of  a
development stage entity from GAAP and remove the related incremental financial reporting requirements. Accordingly, the Company elected
early adoption and is no longer presenting cumulative inception-to-date along with their current period amounts in its statements of operations
and cash flows.

Risks and uncertainties

The  Company's  primary  efforts  are  devoted  to  conducting  research  and  development  for  the  treatment  of  disorders  of  the  central
nervous  system.  The  Company  has  experienced  net  losses  and  negative  cash  flows  from  operations  since  inception  and  expects  these
conditions to continue for the foreseeable future. Further, the Company does not have any commercial products available for sale and has not
generated revenues and there is no assurance that if approval of their products is received that the Company will be able to generate cash flow
to fund operations. In addition, there can be no assurance that the Company's research and development will be successfully completed or that
any product will be approved or commercially viable.

F-9

 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

At December 31, 2014, the Company had working capital of $35,655,643, after raising $47,836,469 through the sale of common
stock  and  $5,660,622  upon  the  exercise  of  previously  issued  warrants  during  2014.  In  addition,  the  Company  raised  approximately
$29,000,000 in February 2015 through the sale of common stock (see Note 12). Management believes that the Company has sufficient funds
to meet its research and development and other funding requirements for at least the next 12 months. The Company expects that cash used in
operations  for  research  and  development  will  increase  significantly  over  the  next  several  years.  In  the  event  the  funding  obtained  is  not
sufficient to complete the development and commercialization of its current product candidates, the Company intends to raise additional funds
through equity or debt financing. If the Company is unsuccessful in raising additional financing, it will need to reduce costs and operations in
the future.

 Use of estimates

The  preparation  of  financial  statements  in  accordance  with  accounting  principles  generally  accepted  in  the  United  States  requires
management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets
and liabilities at the date of the financial statements, and the reported amounts of revenues and expenses during the reporting period. Actual
results  could  differ  from  those  estimates.  Significant  estimates  include  the  useful  life  of  fixed  assets,  assumptions  used  in  the  fair  value  of
stock-based compensation and other equity instruments, and the percent of completion of research and development contracts.

Research and development costs

The  Company  outsources  its  research  and  development  efforts  and  expenses  related  costs  as  incurred,  including  the  cost  of
manufacturing  product  for  testing,  as  well  as  licensing  fees  and  costs  associated  with  planning  and  conducting  clinical  trials.  The  value
ascribed  to  patents  and  other  intellectual  property  acquired  is  expensed  as  research  and  development  costs,  as  such  property  related  to
particular research and development projects and had no alternative future uses (see note 11).

Property and equipment

Property  and  equipment  are  stated  at  cost,  less  accumulated  depreciation.  Depreciation  is  calculated  using  the  straight-line  method
over the asset's estimated useful life, which is three years for computer assets, five years for furniture and all other equipment and term of lease
for lease improvements. Expenditures for maintenance and repairs are expensed as incurred.

Income taxes

Deferred  income  tax  assets  and  liabilities  are  determined  based  on  the  estimated  future  tax  effects  of  net  operating  loss  and  credit
carryforwards  and  temporary  differences  between  the  tax  basis  of  assets  and  liabilities  and  their  respective  financial  reporting  amounts
measured at the current enacted tax rates. The Company records an estimated valuation allowance on its deferred income tax assets if it is not
more likely than not that these deferred income tax assets will be realized.

The Company recognizes a tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be
sustained on examination by taxing authorities, based on the technical merits of the position. The tax benefits recognized in the consolidated
financial statements from such a position are measured based on the largest benefit that has a greater than 50% likelihood of being realized
upon ultimate settlement. As of December 31, 2014 and 2013, the Company has not recorded any unrecognized tax benefits.

Stock-based compensation

All stock-based payments to employees and to nonemployee directors for their services as  directors,  including  grants  of  restricted
stock  and  stock  options,  are  measured  at  fair  value  on  the  grant  date  and  recognized  in  the  consolidated  statements  of  operations  as
compensation or other expense over the relevant service period. Stock-based payments to nonemployees are recognized as an expense over the
period of performance. Such payments are measured at fair value at the earlier of the date a performance commitment is reached or the date
performance is completed. In addition, for awards that vest immediately and are non-forfeitable, the measurement date is the date the award is
issued.

Foreign currency translation

Operations of the Canadian subsidiary are conducted in local currency which represents its functional currency. The U.S. dollar is the
functional currency of the other foreign subsidiaries. Balance sheet accounts of the Canadian subsidiary were translated from foreign currency
into U.S. dollars at the exchange rate in effect at the balance sheet date and income statement accounts were translated at the average rate of
exchange prevailing during the period. Translation adjustments resulting from this process, were included in accumulated other comprehensive
loss on the consolidated balance sheet.

F-10

 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

Comprehensive income (loss)

Comprehensive income (loss) is defined as the change in equity of a business during a period from transactions and other events and
circumstances from non-owners sources. It includes all changes in equity during a period except those resulting from investments by owners
and distributions to owners. Other comprehensive income (loss) represents foreign currency translation adjustments.

Per share data 

Basic and diluted net loss per common share is calculated by dividing net loss, by the weighted average number of outstanding shares

of common stock, adjusted to give effect to the 20-for-1 reverse stock split, which was effected on May 1, 2013 (see Note 6).

As of December 31, 2014 and 2013, there were outstanding warrants to purchase an aggregate of 1,745,755 and 3,126,656 shares,
respectively,  of  the  Company’s  common  stock  (see  Note  8).  In  addition,  the  Company  has  issued  to  employees,  directors  and  consultants,
options  to  acquire  shares  of  the  Company’s  common  stock  of  which  1,226,800  and  376,500  were  outstanding  at  December  31,  2014  and
2013, respectively. In computing diluted net loss per share for the years ended December 31, 2014 and 2013, no effect has been given to such
options and warrants as their effect would be anti-dilutive.

NOTE 3 – PROPERTY AND EQUIPMENT

Property and equipment as of December 31, 2014 and 2013 is summarized as follows:

Office furniture and equipment
Leasehold improvements

Total

Less: accumulated depreciation and amortization

  $

2014

2013

240,139  $
171,847   
411,986   
(83,791)  

93,188 
- 
93,188 
(48,232)

  $

328,195  $

44,956 

Depreciation and amortization expense for the years ended December 31, 2014 and 2013 was $35,559 and $16,591, respectively.

NOTE 4 – RESTRICTED CASH

Restricted cash at December 31, 2014 and 2013 of approximately $133,000 and $60,000, respectively, collateralizes a letter of credit

issued in connection with the lease of office space in New York City (see Note 9).

NOTE 5 – SALE OF COMMON STOCK

January 2014 financing

On  January  24,  2014,  the  Company  entered  into  an  underwriting  agreement  with  Roth  Capital  Partners,  LLC  (“Roth”),  as
representative of several underwriters (collectively, the “Underwriters”), relating to the issuance and sale of 2,898,550 shares of its common
stock  in  an  underwritten  public  offering  (the  “January  2014  Financing”).  The  public  offering  price  for  each  share  of  common  stock  was
$15.00. The Company granted the Underwriters a 45-day option to purchase up to an additional 434,782 shares of common stock to cover
over-allotments, if any.

The  January  2014  Financing  closed  on  January  29,  2014.  The  Underwriters  purchased  the  shares  at  a  six  percent  discount  to  the
public offering price, for an aggregate discount of $2,608,695 (or $0.90 per share). The Company also paid offering expenses of $215,756.
The Company received net proceeds of $40,653,799. The over-allotment option expired unexercised.

July 2014 financing

On  July  11,  2014,  the  Company  entered  into  subscription  agreements  with  investors,  relating  to  the  issuance  and  sale  of  657,000

shares of the Company’s common stock in a registered direct offering. The purchase price for each share of common stock was $11.90.

F-11

 
  
 
 
 
 
  
 
 
 
 
 
  
 
   
   
   
 
   
    
  
 
 
 
 
 
 
 
 
 
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

Roth  acted  as  the  exclusive  placement  agent  in  this  offering  pursuant  to  the  terms  of  a  placement  agent  agreement,  dated  July  11,
2014, between the Company and Roth. Pursuant to the placement agent agreement, the Company agreed to pay Roth a placement agent fee
equal to six percent of the gross proceeds of the offering.

The  registered  direct  offering  closed  on  July  16,  2014  and  the  Company  received  net  proceeds  of  $7,182,670,  after  deducting

placement agent fees and offering expenses of approximately $0.6 million.

August 2013 financing

On  August  9,  2013,  the  Company  entered  into  an  underwriting  agreement  (the  “Underwriting  Agreement”)  with  Roth,  as
representative  of  the  underwriters  named  therein  (the  “First  Underwriters”),  pursuant  to  which  the  Company  agreed  to  offer  to  the  public
through  the  First  Underwriters  an  aggregate  of  2,680,000  units  (each  a  “Unit”,  and  collectively,  the  “Units”)  at  a  public  offering  price  of
$4.25 per Unit in an underwritten public offering (the “August 2013 Financing”). Each Unit consisted of (i) one share of common stock and
(ii) one Series A Warrant (the “Warrants”) to purchase one share of common stock. The Warrants are exercisable at an exercise price of $4.25
per share, subject to anti-dilutive adjustment, and expire on the fifth anniversary of the date of issuance. The Warrants will be exercisable on a
“cashless”  basis  in  certain  circumstances.  Pursuant  to  the  Underwriting  Agreement,  the  Company  also  granted  the  First  Underwriters  an
option  for  a  period  of  45  days  to  purchase  up  to  (i)  402,000  additional  Units  or  (ii)  402,000  additional  shares  of  common  stock  and/or
additional Warrants to purchase up to 402,000 shares of common stock, on the same terms, to cover over-allotments, if any. 

The August 2013 Financing closed on August 14, 2013. The First Underwriters purchased the Units at an eight percent discount to
the public offering price, for an aggregate discount of approximately $911,200 (or $0.34 per unit). The Company received net cash proceeds
of $10,038,013 after deducting underwriting discounts and commissions and offering expenses of $440,787. On August 14, 2013, the First
Underwriters  exercised  their  over-allotment  option  by  purchasing  for  $4,020  additional  Warrants  to  purchase  402,000  shares  of  common
stock.

The First Underwriters received warrants to purchase up to an aggregate of 107,200 shares of common stock, or four percent of the

total number of shares included in the Units, which warrants have an exercise price of $4.25.

NOTE 6 – STOCKHOLDERS' EQUITY

On May 1, 2013, the Company filed an amendment to its Articles of Incorporation and effected a 20-for-1 reverse stock split of its
issued and outstanding shares of common stock, $0.001 par value, whereby 43,182,599 outstanding shares of the Company’s common stock
were  exchanged  for  2,159,159  shares  of  the  Company's  common  stock.  All  per  share  amounts  and  number  of  shares  in  the  consolidated
financial statements and related notes have been retroactively restated to reflect the reverse stock split, resulting in the transfer of $41,024 from
common stock to additional paid in capital at December 31, 2012.

NOTE 7 – SHARE-BASED COMPENSATION

2012 incentive stock option plan

In  April,  2012,  the  Company’s  stockholders  approved  the  2012  Incentive  Stock  Option  Plan  (the  “2012  Plan”).  The  2012  Plan
provides for the issuance of options to purchase up to 200,000 shares of the Company’s common stock to officers, directors, employees and
consultants of the Company. Under the terms of the 2012 Plan, the Company may issue incentive stock options as defined by the Internal
Revenue Code of 1986, as amended (the “Code”) to employees of the Company and may also issue nonstatutory options to employees and
others. The Company’s board of directors (“Board of Directors”) determines the exercise price, vesting and expiration period of the grants
under the 2012 Plan. However, the exercise price of an incentive stock option may not be less than 110% of fair value of the common stock at
the date of the grant for a 10% or more shareholder and 100% of fair value for a grantee who is not a 10% shareholder. The fair value of the
common stock is determined based on quoted market price or in absence of such quoted market price, by the Board of Directors in good faith.
Additionally, the vesting period of the grants under the 2012 Plan may not be more than five years and expiration period not more than ten
years. The Company reserved 200,000 shares of its common stock for future issuance under the terms of the 2012 Plan.

On  May  9,  2012,  175,000  options  were  granted  under  the  2012  Plan.  Of  such  options,  25,000  were  cancelled  and  150,000  were

outstanding at December 31, 2014 with an exercise price of $30.00, a 10 year life and fair value of $23.50.

On February 12, 2013, the 2012 Plan was amended and restated to increase the number of shares reserved under the plan to 550,000.
On February 12, 2013, 226,500 options were granted under the 2012 Plan (all of which were outstanding at December 31, 2014) with an
exercise price of $10.20, a 10 year life and fair value of $7.83.

F-12

 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

On February 11, 2014, 173,500 options were granted under the 2012 Plan (all of which were outstanding at December 31, 2014)

with an exercise price of $15.88, a 10 year life and fair value of $11.52.

2014 incentive stock option plan

On June 9, 2014, the Company’s stockholders approved the Tonix Pharmaceuticals Holding Corp. 2014 Stock Incentive Plan (the

“2014 Plan” and together with the 2012 Plan, the “Plans”).

Under the terms of the 2014 Plan, the Company may issue (1) stock options (incentive and nonstatutory), (2) restricted stock, (3)
stock appreciation rights, or SARs, (4) restricted stock units, or RSUs, (5) other stock-based awards, and (6) cash-based awards. The 2014
Plan provides for the issuance of up to 1,800,000 shares of common stock, provided, however, that, of the aggregate number of 2014 Plan
shares authorized, no more than 200,000 of such shares may be issued pursuant to stock-settled awards other than options (that is, restricted
stock,  RSUs,  SARs,  performance  awards,  other  stock-based  awards  and  dividend  equivalent  awards,  in  each  case  to  the  extent  settled  in
shares of common stock). The Board of Directors determines the exercise price, vesting and expiration period of the grants under the 2014
Plan. However, the exercise price of an incentive stock option may not be less than 110% of fair value of the common stock at the date of the
grant for a 10% or more shareholder and 100% of fair value for a grantee who is not a 10% shareholder. The fair value of the common stock
is determined based on quoted market price or in absence of such quoted market price, by the Board of Directors in good faith. Additionally,
the  vesting  period  of  the  grants  under  the  2014  Plan  may  not  be  more  than  five  years  and  expiration  period  not  more  than  ten  years.  The
Company reserved 1,800,000 shares of its common stock for future issuance under the terms of the 2014 Plan.

On June 17, 2014, 295,100 and 60,000 options were granted to employees/directors and consultants, respectively, under the 2014
Plan  (all  of  which  were  outstanding  at  December  31,  2014)  with  an  exercise  price  of  $9.87,  a  10  year  life  and  fair  value  of  $8.76.  As  of
December 31, 2014, the fair value related to consultant grants was $4.80.

On October 29, 2014, 321,700 options were granted to employees and directors under the 2014 Plan (all of which were outstanding

at December 31, 2014) with an exercise price of $6.68, a 10 year life and fair value of $5.80.

General

The Company measures the fair value of stock options on the date of grant, based on a Binomial option pricing model using certain
assumptions discussed in the following paragraph, and the closing market price of the Company's common stock on the date of the grant. For
employees  and  directors,  the  fair  value  of  the  award  is  measured  on  the  grant  date  and  for  non-employees,  the  fair  value  of  the  award  is
generally  re-measured  on  vesting  dates  and  interim  financial  reporting  dates  until  the  service  period  is  complete.  Stock  options  granted
pursuant to the Plans vest 1/3rd 12 months from the date of grant and 1/36th each month thereafter for 24 months and expire ten years from
the date of grant. Share-based compensation expense related to awards is amortized over the applicable vesting period using the straight-line
method.

The  assumptions  used  in  the  valuation  of  stock  options  granted  during  the  years  ended  December  31,  2014  and  2013  were  as

follows:

Risk-free interest rate
Expected term of option
Expected stock price volatility
Expected dividend yield

2014

2013

2.03% to 2.52%   

2.02%

   6.0 to 9.72 years 
   92.87% to 100.73 %  
 $
 $

0.0 

   6.0 years 

99.96%
0.0 

The risk-free interest rate is based on the yield of Daily U.S. Treasury Yield Curve Rates with terms equal to the expected term of the
options as of the grant date. The expected term of options is determined using the simplified method, as provided in an SEC Staff Accounting
Bulletin, and the expected stock price volatility is based on comparable companies’ historical stock price volatility since the Company does not
have sufficient historical exercise or volatility data because its equity shares have been publicly traded for only a limited period of time.

Share-based  compensation  expense  relating  to  options  granted  of  $3,053,223  and  $1,717,037  was  recognized  for  the  years  ended

December 31, 2014 and 2013, respectively.

As  of  December  31,  2014,  the  Company  had  approximately  $6,489,902  of  total  unrecognized  compensation  cost  related  to  non-

vested awards granted under the Plans, which the Company expects to recognize over a weighted average period of 2.23 years.

A summary of the stock option activity and related information for the Plans for the years ended December 31, 2014 and 2013 is as

follows:

F-13

 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
  
 
 
 
Outstanding at January 1, 2013
Grants
Exercised
Forfeitures or expirations
Outstanding at January 1, 2014
Grants
Exercised
Forfeitures or expirations
Outstanding at December 31, 2014

150,000    $
226,500    $
-     
-     
376,500    $
850,300    $
-     
-     
    1,226,800    $

TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

  Shares

Weighted-Average
Exercise Price

Aggregate Intrinsic
Value

Weighted-Average
Remaining 
Contractual Term   
9.35     
10.00    $

30.00     
10.20     

18.09     
9.53     

8.81    $
10.00    $

12.40     

9.00    $

- 

24,915 
- 

- 

- 
- 

Vested and expected to vest at December 31,
2014
Exercisable at December 31, 2014

    1,226,800    $
267,583    $

12.40     
19.76     

9.00    $
7.75    $

The aggregate intrinsic value in the preceding tables represents the total pretax intrinsic value, based on options with an exercise price
less than the Company’s closing stock price at the respective dates of issuance. As of December 31, 2014, based on the closing stock price of
$5.84, the outstanding options had no intrinsic value.

2014 employee stock purchase plan

On June 9, 2014, the Company’s stockholders approved the Tonix Pharmaceuticals Holdings Corp. 2014 Employee Stock Purchase
Plan  (the  “2014  ESPP”).  The  2014  ESPP  allows  eligible  employees  to  purchase  up  to  an  aggregate  of  300,000  shares  of  the  Company’s
common stock. Under the 2014 ESPP, on the first day of each offering period, each eligible employee for that offering period has the option to
enroll  for  that  offering  period,  which  allows  the  eligible  employees  to  purchase  shares  of  the  Company’s  common  stock  at  the  end  of  the
offering period. Each offering period under the 2014 ESPP is for six months, which can be modified from time-to-time. Subject to limitations,
each participant will be permitted to purchase a number of shares determined by dividing the employee’s accumulated payroll deductions for
the  offering  period  by  the  applicable  purchase  price,  which  is  equal  to  85  percent  of  the  fair  market  value  of  our  common  stock  at  the
beginning or end of each offering period, whichever is less. A participant must designate in his or her enrollment package the percentage (if
any) of compensation to be deducted during that offering period for the purchase of stock under the 2014 ESPP, subject to the statutory limit
under the Code. As of December 31, 2014, after giving effect to shares purchased as described below, there were 286,022 shares available for
future issuance under the 2014 ESPP.

The 2014 ESPP is considered a compensatory plan with the related compensation cost written off over the six month offering period.
As  of  December  31,  2014,  approximately  $91,000  of  employee  payroll  deductions  which  have  been  withheld  since  July  1,  2014,  the
commencement of the offering period are included in accrued expenses in the accompanying balance sheet. The compensation expense related
to the 2014 ESPP for the year ended December 31, 2014 was $34,688. In February 2015, 13,978 shares that were purchased as of December
31, 2014, were issued under the 2014 ESPP.

NOTE 8 – STOCK WARRANTS

The following table summarizes information with respect to outstanding warrants to purchase common stock of the Company, all of

which were vested and exercisable, at December 31, 2014: 

Exercise
Price

Number
Outstanding

$
$
$
$

4.25     
12.00     
20.00     
25.00     

Expiration
Date
August 2018
December 2017 to February 2018
January 2015
January 2017 to February 2019

920,979   
456,009   
14,538   
354,229   
1,745,755   

F-14

 
 
 
 
   
   
 
   
  
   
   
      
      
  
   
      
      
  
   
   
   
      
      
  
   
      
      
  
 
   
      
      
      
  
   
 
 
 
 
 
 
 
   
   
   
   
 
      
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

On January 1, 2013, the Company issued warrants to non-employees to purchase 10,800 shares of the Company's common stock at
an exercise price of $12.00 per share expiring five years from the date of issuance vesting ratably over twelve months beginning January 1,
2013 in connection with services.

In  connection  with  the  August  2013  Financing,  the  Company  issued  to  investors  Warrants  to  purchase  2,680,000  shares  of  the
Company's common stock. The Warrants are exercisable at $4.25 per share, expire five years from the date of issuance, and may be exercised
on  a  cashless  basis  under  certain  circumstances.  In  addition,  the  Company  issued  to  the  First  Underwriters  warrants  to  purchase  509,200
shares of the Company's common stock. The warrants are exercisable at $4.25 per share, expire five years from the date of issuance, and may
be exercised on a cashless basis.

The Company measures the fair value of the vested portion of the issued warrants based on a Binomial option pricing model using
certain assumptions discussed in the following paragraph, and the closing market price of the Company's common stock on the date of the fair
value determination.

The assumptions used in the valuation of warrants, which vested during the year ended December 31, 2013, were as follows:

Risk-free interest rate
Life of warrant
Expected stock price volatility
Expected dividend yield

0.77 to 1.75%

    4.75 to 4.01 years 
    91.31% to 102.46%
  $

0.0 

The risk-free interest rate is based on the yield of Daily U.S. Treasury Yield Curve Rates with terms equal to the life of the warrants
as of the grant date. The expected stock price volatility is based on comparable companies’ historical stock price volatility since the Company
does not have sufficient historical volatility data because its equity shares have been publicly traded for only a limited period of time.

Compensation of $51,114 related to vested warrants was recognized for the year ended December 31, 2013.

In April 2013, the Company issued an aggregate of 38,334 shares of its common stock upon the exercise of warrants at $8.00 per

share. 

In  December  2013,  the  Company  issued  an  aggregate  of  884,885  and  70,031  shares  of  its  common  stock  upon  the  exercise

of warrants at $4.25 and $8.00 per share, respectively.

In  December  2013,  the  Company  issued  1,672  shares  of  its  common  stock  upon  the  exercise  of  3,185  warrants  exercisable  at

$4.25 per share on a cashless basis.

In January 2014, 750 warrants with an exercise price of $20.00 expired.

In August 2014, the Company issued 33,678 shares of its common stock upon the exercise of 48,240 warrants exercisable at $4.25

per share on a cashless basis.

During  the  year  ended  December  31,  2014,  the  Company  issued  an  aggregate  of  1,331,911  shares  of  its  common  stock  upon  the

exercise of warrants at $4.25 per share.

NOTE 9 – COMMITMENTS

Operating leases 

On  February  11,  2014,  in  connection  with  office  space  in  New  York  City,  the  Company  entered  into  a  lease  amendment  and
expansion agreement, whereby the Company agreed to lease additional premises for office space, commencing May 1, 2014 and expiring on
April 30, 2019. In connection therewith, the original letter of credit was increased by $72,354 to $132,417 and the Company deposited an
additional $72,354 into the restricted cash account maintained at the bank that issued the letter of credit (see Note 4).

On April 28, 2014, the Company entered into a lease for approximately 3,578 square feet of office space in San Jose, California,
whereby the Company agreed to lease premises, commencing August 1, 2014 and expiring on October 31, 2018 (51 months). In connection
therewith, the Company paid a security deposit of $44,546. 

F-15

 
  
 
 
 
 
 
   
 
 
 
 
 
 
 
 
 
 
 
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

Future minimum lease payments under these two agreements are as follows:

Year Ending December 31,
2015
2016
2017
2018
2019

  $

  $

420,120 
445,890 
459,295 
442,024 
98,758 
1,866,087 

Rent  expense  charged  to  operations,  which  differs  from  rent  paid  due  to  rent  credits  and  to  increasing  amounts  of  base  rent,  is
calculated by allocating total rental payments on a straight-line basis over the term of the lease. During the years ended December 31, 2014 and
2013,  rent  expense  was  $245,863  and  $123,634,  respectively  and  as  of  December  31,  2014  and  2013,  net  deferred  rent  payable  was
$51,835 and $19,710, respectively, including the current portion, which at December 31, 2014, is $17,299, is included in prepaid expenses
and other. Included in rent expense for the year ended December 31, 2014, is $3,251 related to our Irish entity, where we rent a small office on
a month-to-month basis.

Research and development agreements

During  2014  and  2013,  the  Company  entered  into  contracts  with  various  contract  research  organizations  for  which  there  are

outstanding commitments aggregating approximately $11.5 million at December 31, 2014 for future work to be performed.

Lederman employment agreement

On  February  11,  2014,  the  Company  entered  into  an  employment  agreement  (the  “Agreement”)  with  Dr.  Seth  Lederman
(“Lederman”) to continue to serve as President, Chief Executive Officer and Chairman of the Board of Directors of the Company. Previously,
the Company entered into a consulting agreement with Lederman & Co, pursuant to which Lederman received compensation for serving as the
Company’s President and Chief Executive Officer. On February 11, 2014, the consulting agreement was terminated.

The  Agreement,  which  has  an  initial  term  of  one  year  and  automatically  renews  for  successive  one  year  terms  unless  either  party
delivers  written  notice  not  to  renew  at  least  60  days  prior  to  the  end  of  the  current  term,  provides  for  various  payments  and  benefits  to
Lederman  in  the  event  Lederman’s  employment  is  terminated  without  cause  (as  defined  therein),  Lederman  resigns  for  Good  Reason  (as
defined therein) or in the event employment is terminated as a result of death or permanent disability.

Defined contribution plan

Approved by the Company’s Board of Directors on March 3, 2014, effective April 1, 2014, the Company established a qualified
defined  contribution  plan  (the  “401(k)  Plan”)  pursuant  to  Section  401(k)  of  the  Code,  whereby  all  eligible  employees  may  participate.
Participants  may  elect  to  defer  a  percentage  of  their  annual  pretax  compensation  to  the  401(k)  plan,  subject  to  defined  limitations.  The
Company  is  required  to  make  contributions  to  the  401(k)  Plan  equal  to  100  percent  of  each  participant’s  pretax  contributions  of  up  to  19
percent of his or her eligible compensation, and the Company is also required to make a contribution equal to six percent of each participant’s
salary, on an annual basis, subject to limitations under the Code. For the year ended December 31, 2014, the Company charged operations
$383,642 for contributions under the 401(k) Plan.

NOTE 10 – INCOME TAXES

Components of the Net Loss consist of the following:

Foreign
Domestic

December 31,

2014

2013

(14,692,723)   
(12,923,447)   
(27,616,170)   

(502,052)
(10,381,992)
(10,884,044)

In  2014,  the  foreign  losses  were  primarily  comprised  of  $8,975,522  related  to  the  Bermudan  operations  of  Tonix  International
Holding, which includes a licensing fee of $8,000,000 charged by Tonix Sub and $5,728,347 related to Tonix Barbados pursuant to a cost
sharing  agreement  with  Tonix  Sub.  In  2013,  the  foreign  losses  are  comprised  of  $498,017  related  to  Tonix  Canada  and  $4,035  related  to
Tonix Barbados.

F-16

 
 
 
 
   
  
   
   
   
   
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
 
   
   
 
   
 
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

The operations and management of Tonix International Holding are located in Bermuda, and accordingly, are not subject to income
taxes in Ireland, which is its country of incorporation. The operations of Tonix International Holding and Tonix Barbados are not subject to
income tax in Bermuda and Barbados, respectively.

There  is  no  income  tax  benefit  for  the  years  ended  December  31,  2014  and  2013  since  the  Company  has  established  a  valuation

allowance equal to the total deferred tax asset related to losses incurred during such periods.

Deferred tax assets and liabilities and related valuation allowance as of December 31, 2014 and 2013 are as follows:

December 31,

2014

2013

Deferred tax assets:
Research and development credit carryforward (1)
Net operating loss carryforwards
Stock-based compensation
Accrued bonuses
Other

Total deferred tax assets

Valuation allowance

Net deferred tax assets

6,188     

6,188 
    11,320,229      9,040,045 
- 
223,397 
159,656 

1,335,776     
200,113     
363,868     

    13,226,174      9,429,286 

    (13,226,174)    (9,429,286)

  $

0    $

0 

(1) The Company has incurred research and development (“R&D”) expenses, a portion of which may qualify for tax credits. The Company
has not conducted an R&D credit study to quantify the amount of credits and has not claimed an R&D credit on its federal tax returns filed
except for $6,188 in 2007. The Company may conduct the study in future years and may establish the R&D credit carryforward for prior
years. In such event, the net operating loss carryforward will be correspondingly reduced by the amount of the credit.

Based on the Company's historical losses and its expectation of continuation of losses for the foreseeable future, the Company has
determined that it is not more likely than not that the deferred tax assets will be realized and accordingly, has provided a valuation allowance.
The increase in the valuation allowance for the years ended December 31, 2014 and 2013 was $3.8 million and $4.1 million, respectively.

At December 31, 2014, the Company has available unused net operating loss (“NOL”) carryforwards of approximately $25 million
that expire from 2027 to 2034 for federal tax purposes. The Company also has approximately $25 million of NOL carryforwards for New
York State and New York City purposes expiring from 2030 to 2034. At December 31, 2014, the Company has a research and development
carryforward  of  $6,188  for  federal  tax  purposes  that  expires  in  2027.  A  portion  of  these  NOL  and  research  and  development  credit
carryforwards  are  subject  to  annual  limitations  in  their  use  in  accordance  with  Internal  Revenue  Code  (“IRC”)  section  382.  The  NOL
carryforwards at December 31, 2014 have been reduced to reflect IRC section 382 ownership changes through December 31, 2013 and the
resultant  inability  due  to  annual  limitations,  to  utilize  a  portion  of  the  NOL  prior  to  its  expiration.  Additional  adjustments  may  be  required
based on ownership activity during 2014.

The Company's federal and state tax returns remain open and subject to examination by the tax authorities for the tax years 2011 and

after.

A reconciliation of the effect of applying the federal statutory rate to the net loss and the effective income tax rate used to calculate the

Company's income tax provision is as follows:

Statutory federal income tax
State income tax, net of federal tax effect
Permanent difference
Increase in valuation allowance
Foreign loss not subject to income tax
Other

Income tax provision

F-17

Year Ended 
December 31,

2014

2013

(35.0)%   
(10.2)%   
0.3%    
22.0%    
24.0%    
(1.1)%   

(34.0)%
(10.5)%
6.7%
37.8%
0.0%
0.0%

0%    

0%

 
 
 
 
 
 
 
 
 
 
 
   
 
   
      
  
   
   
   
   
 
   
      
  
 
   
      
  
 
   
      
  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
   
   
   
   
   
   
 
   
  
   
  
   
 
TONIX PHARMACEUTICALS HOLDING CORP.
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2014 AND 2013

NOTE 11 – RELATED PARTY TRANSACTIONS

Dr. Seth Lederman, our Chief Executive Officer and Chairman of the Board is one of the primary founders of the Company. We
previously  entered  into  an  agreement  with  a  company  under  his  control,  Lederman  &  Co.  Total  expenses  paid  under  this  agreement  were
$37,723 and $271,875 during the years ended December 31, 2014 and 2013, respectively.

On July 31, 2013, the Company sold two promissory notes in the principal face amounts of $150,000 and $50,000 to Lederman &
Co and Eli Lederman, respectively, in exchange for $150,000 and $50,000, respectively. On August 1, 2013, the Company sold a promissory
note in the principal face amount of $80,000 to Lederman & Co in exchange for $80,000. The notes were payable on demand at any time after
one year from issuance and bear no interest, and were included in current liabilities on the consolidated balance sheet at December 31, 2013.
On July 31, 2014 and August 1, 2014, the Company repaid $200,000 and $80,000, respectively.

Intellectual property acquired

On  March  18,  2014,  Tonix  Barbados  entered  into  an  agreement  with  Leder  Laboratories,  Inc.  (“Leder”),  to  acquire  intellectual
property related to novel smallpox vaccines. As consideration, $125,000 was paid in cash and 25,000 shares of the Company’s common stock
valued at $303,750 were issued to Leder.

On March 18, 2014, Tonix Barbados entered into an agreement with Starling Pharmaceuticals, Inc. (“Starling”), to acquire intellectual
property  related  to  radio-  and  chemo-protective  agents.  As  consideration,  $125,000  was  paid  in  cash  and  25,000  shares  of  the  Company’s
common stock valued at $303,750 were issued to Starling.

Seth Lederman, the Company’s Chairman and Chief Executive Officer, is the Chairman, CEO and majority owner (through majority-

owned entities) of Starling and Leder.

NOTE 12 – SUBSEQUENT EVENTS

February 2015 financing

On  February  4,  2015,  the  Company  entered  into  an  underwriting  agreement  with  Roth  and  Oppenheimer  &  Co  Inc.,  as
representatives (the “Representatives”) of several underwriters (collectively, the “Second Underwriters”), relating to the issuance and sale of
4,900,000 shares of the Company’s common stock, in an underwritten public offering (the “February 2015 Financing”). The public offering
price  for  each  share  of  common  stock  was  $5.85.  The  Company  granted  the  Second  Underwriters  a  45-day  option  to  purchase  up  to  an
additional 735,000 shares of common stock to cover over-allotments, if any.

The February 2015 Financing closed on February 9, 2015. The Second Underwriters purchased the shares at a six- percent discount
to  the  public  offering  price,  for  an  aggregate  discount  of  $1,719,900  (or  $0.35  per  share).  The  Company  also  paid  offering  expenses  of
approximately  $250,000.  The  Company  received  net  proceeds  of  approximately  $26,700,000.  On  February  24,  2015,  the  Second
Underwriters partially exercised the over-allotment option and purchased 418,700 shares of common stock for net proceeds of approximately
$2,300,000.

Options granted

On February 25, 2015, the Company granted options to purchase an aggregate of 449,500 shares of the Company’s common stock
to officers, directors, employees and consultants with an exercise price of $5.95, exercisable for a period of ten years, vesting 1/3 on the first
anniversary  and  1/36th  each  month  thereafter  for  24  months.  Additionally,  the  Company  granted  options  to  purchase  7,143  shares  of  the
Company’s  common  stock  to  Seth  Lederman  as  a  non-cash  bonus, with  an  exercise  price  of  $5.95,  exercisable  for  a  period  of  ten  years,
vesting immediately upon the grant date.

Restricted stock units

On February 25, 2015, the Company granted an aggregate of 42,000 restricted stock units to its non-employee directors for board

services in 2015 in lieu of cash, vesting one year from the grant date.

F-18

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ITEM  9  -  CHANGES  IN  AND  DISAGREEMENTS  WITH  ACCOUNTANTS  ON  ACCOUNTING  AND  FINANCIAL
DISCLOSURES

None.

ITEM 9A – CONTROLS AND PROCEDURES

Evaluation of disclosure controls and procedures.

Our management, with the participation of our Chief Executive Officer and Chief Financial Officer, evaluated the effectiveness of our
disclosure controls and procedures pursuant to Rule 13a-15 under the Exchange Act. In designing and evaluating the disclosure controls and
procedures, management recognizes that any controls and procedures, no matter how well designed and operated, can provide only reasonable
assurance of achieving the desired control objectives. In addition, the design of disclosure controls and procedures must reflect the fact that
there  are  resource  constraints  and  that  management  is  required  to  apply  its  judgment  in  evaluating  the  benefits  of  possible  controls  and
procedures relative to their costs.

Based on management’s evaluation, our Chief Executive Officer and Chief Financial Officer concluded that our disclosure controls
and procedures are designed at a reasonable assurance level and are effective to provide reasonable assurance that information we are required
to disclose in reports that we file or submit under the Exchange Act is recorded, processed, summarized, and reported within the time periods
specified  in  SEC  rules  and  forms,  and  that  such  information  is  accumulated  and  communicated  to  our  management,  including  our  chief
executive officer and chief financial officer, as appropriate, to allow timely decisions regarding required disclosure.

Management’s report on internal control over financial reporting.

Our  management  is  responsible  for  establishing  and  maintaining  adequate  internal  control  over  financial  reporting,  as  defined  in
Exchange Act Rule 13a-15(f). Management conducted an evaluation of the effectiveness of our internal control over financial reporting based
on the framework in Internal Control—Integrated Framework (2013) issued by the Committee of Sponsoring Organizations of the Treadway
Commission. Based on this evaluation, management concluded that our internal control over financial reporting was effective as of December
31,  2014.  Management  reviewed  the  results  of  its  assessment  with  our  Audit  Committee.  The  effectiveness  of  our  internal  control  over
financial  reporting  as  of  December  31,  2014  has  been  audited  by  EisnerAmper  LLP,  an  independent  registered  public  accounting  firm,  as
stated in its report below.

Changes in internal control over financial reporting.

There were no changes in our internal control over financial reporting that occurred during the quarter ended December 31, 2014 that

have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors and Stockholders
Tonix Pharmaceuticals Holding Corp.

We  have  audited  the  internal  controls  over  financial  reporting  of  Tonix  Pharmaceuticals  Holding  Corp.  (the  “Company”)  as  of
December 31, 2014, based on criteria established in Internal Control - Integrated Framework (2013) issued by the Committee of Sponsoring
Organizations of the Treadway Commission (“COSO”). The Company’s management is responsible for maintaining effective internal control
over financial reporting and for its assessment of the effectiveness of internal control over financial reporting, included in the accompanying
Management’s Report on Internal Control over Financial Reporting. Our responsibility is to express an opinion on the Company’s internal
control over financial reporting based on our audit.

We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those
standards  require  that  we  plan  and  perform  the  audit  to  obtain  reasonable  assurance  about  whether  effective  internal  control  over  financial
reporting was maintained in all material respects. Our audit included obtaining an understanding of internal control over financial reporting,
assessing the risk that a material weakness exists, testing and evaluating the design and operating effectiveness of internal control based on the
assessed risk and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a
reasonable basis for our opinion.

A company’s internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability
of  financial  reporting  and  the  preparation  of  financial  statements  for  external  purposes  in  accordance  with  generally  accepted  accounting
principles. A company’s internal control over financial reporting includes those policies and procedures that (i) pertain to the maintenance of
records  that,  in  reasonable  detail,  accurately  and  fairly  reflect  the  transactions  and  dispositions  of  the  assets  of  the  company;  (ii)  provide
reasonable  assurance  that  transactions  are  recorded  as  necessary  to  permit  preparation  of  financial  statements  in  accordance  with  generally
accepted accounting principles, and that receipts and expenditures of the company are being made only in accordance with authorizations of
management  and  directors  of  the  company;  and  (iii)  provide  reasonable  assurance  regarding  prevention  or  timely  detection  of  unauthorized
acquisition, use, or disposition of the company’s assets that could have a material effect on the financial statements.

49

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections
of  any  evaluation  of  effectiveness  to  future  periods  are  subject  to  the  risk  that  controls  may  become  inadequate  because  of  changes  in
conditions, or that the degree of compliance with the policies or procedures may deteriorate.

In  our  opinion,  Tonix  Pharmaceuticals  Holding  Corp.  maintained,  in  all  material  respects,  effective  internal  control  over  financial

reporting as of December 31, 2014, based on criteria established in the 2013 Internal Control - Integrated Framework issued by COSO.

We  also  have  audited,  in  accordance  with  the  standards  of  the  Public  Company  Accounting  Oversight  Board  (United  States),  the
consolidated financial statements of Tonix Pharmaceuticals Holding Corp. as of and for the year ended December 31, 2014, and our report
dated February 27, 2015 expressed an unqualified opinion thereon.

/s/ EisnerAmper LLP

New York, New York
February 27, 2015

ITEM 9B – OTHER INFORMATION

None.

50

 
 
 
 
 
 
 
 
 
 
ITEM 10 – DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

PART III

The  information  required  by  this  item  is  incorporated  by  reference  to  our  Proxy  Statement  for  the  2015  Annual  Meeting  of

Stockholders to be filed with the Securities and Exchange Commission (SEC) within 120 days of the fiscal year ended December 31, 2014.

ITEM 11 - EXECUTIVE COMPENSATION

The  information  required  by  this  item  is  incorporated  by  reference  to  our  Proxy  Statement  for  the  2015  Annual  Meeting  of

Stockholders to be filed with the Securities and Exchange Commission (SEC) within 120 days of the fiscal year ended December 31, 2014.

ITEM  12-  SECURITY  OWNERSHIP  OF  CERTAIN  BENEFICIAL  OWNERS  AND  MANAGEMENT  AND  RELATED
STOCKHOLDER MATTERS

The  information  required  by  this  item  is  incorporated  by  reference  to  our  Proxy  Statement  for  the  2015  Annual  Meeting  of

Stockholders to be filed with the Securities and Exchange Commission (SEC) within 120 days of the fiscal year ended December 31, 2014.

ITEM 13 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

The  information  required  by  this  item  is  incorporated  by  reference  to  our  Proxy  Statement  for  the  2015  Annual  Meeting  of

Stockholders to be filed with the Securities and Exchange Commission (SEC) within 120 days of the fiscal year ended December 31, 2014.

ITEM 14 – PRINCIPAL ACCOUNTING FEES AND SERVICES

The  information  required  by  this  item  is  incorporated  by  reference  to  our  Proxy  Statement  for  the  2015  Annual  Meeting  of

Stockholders to be filed with the Securities and Exchange Commission (SEC) within 120 days of the fiscal year ended December 31, 2014.

51

 
  
 
 
 
 
 
 
 
 
 
 
 
ITEM 15 – EXHIBITS, FINANCIAL STATEMENT SCHEDULES

Exhibits:

PART IV

2.01

3.01

3.02

3.03

10.01

10.02

10.03

10.04

10.05

10.06

10.07

10.08

10.09

10.10

10.11

10.12

Share  Exchange  Agreement,  dated  as  of  October  7,  2011  by  and  among  Tamandare  Explorations  Inc.,  David  J.  Moss,  Tonix
Pharmaceuticals, Inc. and the shareholders of Tonix Pharmaceuticals, Inc. filed as an exhibit to the Current Report on Form 8-K,
filed with the Commission on October 14, 2011 and incorporated herein by reference.

Articles of Incorporation, filed as an exhibit to the Registration Statement on Form S-1, filed with the Securities and Exchange
Commission (the “Commission”) on April 9, 2008 and incorporated herein by reference.

Articles of Merger between Tamandare Explorations Inc. and Tonix Pharmaceuticals Holding Corp., effective October 11, 2011,
filed as an exhibit to the Current Report on Form 8-K, filed with the Commission on October 17, 2011 and incorporated herein
by reference.

Amended and Restated Bylaws, filed as an exhibit to the Current Report on Form 8-K, filed with the Commission on June 19,
2014 and incorporated herein by reference.

Lease  Agreement,  dated  as  of  September  28,  2010,  by  and  between  509  Madison  Avenue  Associates,  L.P.  and  Tonix
Pharmaceuticals, Inc., filed as an exhibit to the amended Current Report on Form 8-K/A, filed with the Commission on February
3, 2012 and incorporated herein by reference.

Form of Class A Warrant, filed as an exhibit to the Current Report on Form 8-K, filed with the Commission on January 23, 2012
and incorporated herein by reference.

Employment  Agreement,  between  Tonix  Pharmaceuticals  Holding  Corp.  and  Leland  Gershell,  dated  April  1,  2012,  filed  as  an
exhibit to the Current Report on Form 8-K filed with the Commission on April 5, 2012 and incorporated herein by reference.

Form  of  Class  A  Warrant,  dated  December  4,  2012,  filed  as  an  exhibit  to  the  Current  Report  on  Form  8-K  filed  with  the
Commission on December 5, 2012 and incorporated herein by reference.

Form  of  Class  A  Warrant,  dated  December  21,  2012,  filed  as  an  exhibit  to  the  Current  Report  on  Form  8-K  filed  with  the
Commission on December 27, 2012 and incorporated herein by reference.

Form  of  Demand  Promissory  Note,  filed  as  an  exhibit  to  the  amended  registration  statement  on  Form  S-1/A  filed  with  the
Commission on August 8, 2013 and incorporated herein by reference.

Amendment to Consulting Agreement, between Tonix Pharmaceuticals, Inc. and Lederman & Co., LLC, dated October 15, 2013,
filed as an exhibit to the Current Report on Form 8-K filed with the Commission on October 17, 2013 and incorporated herein by
reference.

Amendment to Employment Agreement, between Tonix Pharmaceuticals Holding Corp. and Leland Gershell, dated October 15,
2013, filed as an exhibit to the Current Report on Form 8-K filed with the Commission on October 17, 2013 and incorporated
herein by reference.

Amendment to Employment Agreement, between Tonix Pharmaceuticals Holding Corp. and Bruce Daugherty, dated October 15,
2013, filed as an exhibit to the Current Report on Form 8-K filed with the Commission on October 17, 2013 and incorporated
herein by reference.

Employment Agreement, between Tonix Pharmaceuticals Holding Corp. and Seth Lederman, dated February 11, 2014, filed as
an  exhibit  to  the  Current  Report  on  Form  8-K  filed  with  the  Commission  on  February  14,  2014  and  incorporated  herein  by
reference.

Letter of Termination, between Tonix Pharmaceuticals Holding Corp. and Lederman & Co., LLC, dated February 11, 2014, filed
as an exhibit to the Current Report on Form 8-K filed with the Commission on February 14, 2014 and incorporated herein by
reference.

Employment Agreement, between Tonix Pharmaceuticals Holding Corp. and Donald Kellerman, dated April 1, 2014, filed as an
exhibit to the Current Report on Form 8-K filed with the Commission on April 1, 2014 and incorporated herein by reference.

52

 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
10.13

10.14

10.15

10.16

14.01 

21.01

23.01

31.01

31.02

32.01

Employment Agreement, between Tonix Pharmaceuticals Holding Corp. and Gregory Sullivan, dated June 3, 2014, filed as an
exhibit to the Current Report on Form 8-K filed with the Commission on June 3, 2014 and incorporated herein by reference.

Form of Subscription Agreement, dated July 11, 2014 between Tonix Pharmaceuticals Holding Corp. and the investors named
therein,  filed  as  an  exhibit  to  the  Current  Report  on  Form  8-K  filed  with  the  Commission  on  July  11,  2014  and  incorporated
herein by reference.

Placement  Agent  Agreement,  dated  July  11,  2014  between  Tonix  Pharmaceuticals  Holding  Corp.  and  Roth  Capital  Partners,
LLC, filed as an exhibit to the Current Report on Form 8-K filed with the Commission on July 11, 2014 and incorporated herein
by reference.

Lease Amendment and Expansion Agreement, dated February 11, 2014, by and between 509 Madison Avenue Associates, L.P.
and Tonix Pharmaceuticals, Inc., filed herewith.

Code of Ethics and Business Conduct for Officers, Directors and Employees, filed as an exhibit to the Current Report on Form
8-K, filed with the Commission on February 23, 2012 and incorporated herein by reference. 

List of Subsidiaries, filed herewith.

Consent of Independent Registered Public Accounting Firm, filed herewith.

Certification of Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section
302 of the Sarbanes-Oxley Act of 2002.

Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section
302 of the Sarbanes-Oxley Act of 2002.

Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.

101 INS

XBRL Instance Document

101 SCH

XBRL Taxonomy Extension Schema Document

101 CAL

XBRL Taxonomy Calculation Linkbase Document

101 LAB

XBRL Taxonomy Labels Linkbase Document

101 PRE

XBRL Taxonomy Presentation Linkbase Document

101 DEF

XBRL Taxonomy Extension Definition Linkbase Document

53

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SIGNATURES

In  accordance  with  the  requirements  of  the  Exchange  Act,  the  registrant  caused  this  report  to  be  signed  on  its  behalf  by  the

undersigned, thereunto duly authorized.

Date: February 27, 2015

By:   /s/ SETH LEDERMAN

TONIX PHARMACEUTICALS HOLDING CORP.

Seth Lederman
Chief Executive Officer (Principal Executive
Officer)

Date February 27, 2015

By:   /s/ LELAND GERSHELL

Leland Gershell
Chief Financial Officer (Principal Financial Officer and
Principal Accounting Officer)

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on

behalf of the registrant and in the capacities and on the dates indicated.

Name

/s/ SETH LEDERMAN
Seth Lederman

/s/ STUART DAVIDSON 
Stuart Davidson

/s/ PATRICK GRACE
Patrick Grace

/s/ DONALD W. LANDRY
Donald W. Landry

/s/ ERNEST MARIO
Ernest Mario

/s/ CHARLES MATHER IV
Charles Mather IV

/s/ JOHN RHODES
John Rhodes

/s/ SAMUEL SAKS
Samuel Saks

  Position

  Director

  Director

  Director

  Director

  Director

  Director

  Director

  Director

54

  Date

  February 27, 2015

  February 27, 2015

  February 27, 2015

  February 27, 2015

  February 27, 2015

  February 27, 2015

  February 27, 2015

  February 27, 2015

 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
 
 
   
 
 
   
 
LEASE AMENDMENT AND EXPANSION AGREEMENT

Exhibit 10.16 

LEASE AMENDMENT AND EXPANSION AGREEMENT (this “Amendment”) made as of the ___ day of February, 2014,
by  and  between 509  MADISON  AVENUE  ASSOCIATES,  LP,  a  New  York  limited  partnership,  having  an  address  c/o  Kensico
Management,  Inc.,  509  Madison  Avenue,  New  York,  New  York  10022  (“Landlord”),  and TONIX  PHARMACEUTICALS,  INC.,  a
Delaware corporation, having an address at 509 Madison Avenue, Suite 306, New York, New York 10022 (“Tenant”).

WITNESSETH:

WHEREAS,  pursuant  to  that  certain  Standard  Form  of  Office  Lease  and  Rider  thereto,  both  dated  as  of  September  28,  2010
(collectively, the “Original Lease”, and together with this Amendment, collectively, the “Lease”), between Landlord and Tenant, Landlord did
demise and let to Tenant, and Tenant did hire and take from Landlord, certain premises (the “Original Premises”) on the third (3rd) floor (also
known as Suite 306) of the building located at and commonly known as 509 Madison Avenue, New York, New York (the “Building”), as
more particularly identified in the Original Lease; and

WHEREAS, Tenant desires to lease from Landlord, and Landlord desires to lease to Tenant, certain additional premises on the third
(3rd) floor of the of the Building (also known as Suite 310), as more particularly shown on the floor plan attached hereto as Exhibit A (the
“Expansion Premises”), upon all of the terms and conditions of the Original Lease, except as amended hereby; and

WHEREAS, Landlord and Tenant desire to extend the term of the Original Lease and to otherwise modify and amend the terms and

conditions of the Original Lease in connection therewith as set forth below.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, and other good and valuable consideration, the

receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant agree as follows:

1.           Defined Terms.  All  capitalized  terms  used  herein  shall  have  the  meaning  ascribed  to  them  in  the  Original  Lease,  unless

specifically set forth herein to the contrary.

2.           Extension  of  Term.  The  term  of  the  Lease  is  hereby  extended  for  a  five  (5)  year  period  (the  “Extension  Term”)
commencing on May 1, 2014 (the “Extension Term Commencement Date”) and expiring on April 30, 2019 (the “Expiration Date”), or on
such  earlier  date  upon  which  said  term  may  expire  or  be  terminated  pursuant  to  any  other  conditions  in  the  Lease  as  hereby  amended  or
pursuant to law, upon all of the terms, covenants and conditions contained in the Original Lease, except as otherwise expressly set forth in this
Amendment.

 
 
 
 
 
 
 
 
 
 
 
 
3.           Lease  of  Expansion  Premises.  Effective  as  of  the  Extension  Term  Commencement  Date,  (i)  Landlord  hereby  leases  to
Tenant and Tenant hereby hires from Landlord, upon and subject to the terms, covenants, provisions and conditions of the Original Lease and
this Amendment, the Expansion Premises, and (ii) all references in the Lease to the “Demised Premises” shall be deemed to mean the Original
Premises and the Expansion Premises, collectively, and all of Tenant’s rights and obligations with respect to the Original Premises shall apply
to the Expansion Premises, except as expressly modified herein.

4.           Extension Term Base Rent and Additional Rent. Effective as of the Extension Term Commencement Date, the Lease

shall be amended as follows:

monthly installments, shall be as follows:

(A)          The annual Base Rent (as defined in Article 37 of the Original Lease) for the Demised Premises, payable in equal

(i)

(ii)

(iii)

(iv)

(v)

$264,833.48 for the period commencing on the Extension Term Commencement Date and ending on April
30, 2015;

$272,348.64 for the period commencing on May 1, 2015 and ending on April 30, 2016;

$280,089.26 for the period commencing on May 1, 2016 and ending on April 30, 2017; and

$288,062.10 for the period commencing on May 1, 2017 and ending on April 30, 2018; and

$296,274.12 for the period commencing on May 1, 2018 and ending on the Expiration Date.

(B)         The term “Tenant’s Percentage” as defined in Article 43(A)(4) of the Original Lease shall mean 3.56%.

THOUSAND THREE HUNDRED TWENTY-EIGHT AND 00/100 ($14,328.00) DOLLARS”; and

(C)         The amount for electrical services as set forth in Article 46(2) and (5) of the Original Lease shall be “FOURTEEN

shall be 4,776.

(D)         The rentable square footage of the demised premises for purposes of Article 46(5)(C)(6) of the Original Lease

2

 
 
 
 
 
 
 
 
 
 
 
 
 
5.           Condition  of  Expansion  Premises;  Landlord’s  Work.  Tenant  acknowledges  that  it  has  inspected  the  Expansion
Premises and agrees to accept possession thereof in its then "as-is" and broom clean condition on the Extension Term Commencement Date, it
being understood and agreed that Landlord shall not be obligated to make any improvements, alterations or repairs to the Expansion Premises,
except  that  Landlord,  at  its  sole  cost  and  expense,  agrees  to  perform,  prior  to  the  Extension  Term  Commencement  Date,  the  work  in  the
Expansion  Premises  in  accordance  with  the  plans  attached  hereto  as Exhibit  B  (“Landlord’s  Work”),  all  of  which  shall  be  of  material,
manufacture, design, capacity and finish selected by Landlord as standard of the Building. Further, Landlord agrees to commence Landlord’s
Work  promptly  subsequent  to  the  mutual  execution  and  delivery  of  this  Amendment  and  to  perform  Landlord’s  Work  in  a  good  and
workmanlike manner in accordance with all applicable laws, rules and regulations.

6.           Continued Lease of Original Premises. Tenant hereby acknowledges and agrees that, at all times until the Extension Term

Commencement Date, Tenant shall continue to lease the Original Premises upon all of the terms and conditions of the Original Lease.

7.           Condition of Original Premises.  Tenant hereby represents that it is currently in possession of the Original Premises and
that it is fully familiar with the physical condition and state of repair thereof, and Tenant does hereby agree to continue to accept the same in its
existing  condition  and  state  of  repair,  subject  to  any  and  all  defects  therein,  “as  is”  as  of  the  date  hereof,  and  that  Landlord  shall  have  no
obligation to perform any work or make any installation, repair or alteration of any kind to or in respect thereof in connection with Tenant’s
continued occupancy of the Original Premises.

8.           Security.

(A)          As of the Extension Term Commencement Date, Article 34 of the Original Lease shall be amended to provide that
the Security Deposit shall be increased to $132,416.74.  Prior to the Extension Term Commencement Date, Tenant shall deliver to Landlord a
replacement  Letter  of  Credit  in  the  increased  Security  Deposit  amount  of  $132,416.74  or  an  amendment  to  the  original  Letter  of  Credit
previously  deposited  by  Tenant  in  the  amount  of  $72,354.24,  which  conforms  to  the  requirements  set  forth  in  Article  69  of  the  Original
Lease.    Upon  Landlord’s  receipt  of  a  replacement  Letter  of  Credit,  Landlord  shall  promptly  return  to  Tenant  the  original  Letter  of  Credit
previously deposited by Tenant.

(B)          Notwithstanding anything to the contrary contained in the Lease, provided the Lease is in full force and effect and
Tenant is not then in default under the Lease beyond the expiration of any applicable notice and cure periods, Tenant shall have the right to
reduce the amount of the Security Deposit to the sum of $88,277.83 (“Reduced Security Amount”) as of the second (2nd) anniversary of the
Extension Term Commencement Date (the “Security Reduction Date”).  If Tenant is entitled to such reduction on the Security Reduction Date
in  accordance  with  this  Section  8,  then  Landlord  shall  either  accept  an  amendment  to  the  original  Letter  of  Credit  to  reflect  the  Reduced
Security Amount or simultaneously return the original Letter of Credit to Tenant upon receipt of a replacement Letter of Credit in the Reduced
Security  Amount,  which  conforms  to  the  requirements  set  forth  in  Article  69  of  the  Original  Lease.    Any  fees  or  charges  imposed  by  the
Issuing Bank in connection with a reduction in the Letter of Credit in accordance with this Section 8 shall be payable solely by Tenant.

3

 
 
 
 
 
 
 
 
9.           Guaranty.  As  of  the  Extension  Term  Commencement  Date,  provided  that  Tenant  is  not  then  in  default  under  the  Lease
beyond  the  expiration  of  any  applicable  notice  and  cure  periods,  that  certain  Good  Guy  Guaranty,  dated  as  of  September  28,  2010  (the
“Guaranty”), executed by Seth Lederman in favor of Landlord, shall terminate and be of no further force or effect.

10.          Broker. Landlord and Tenant each represents and warrants to the other that it has not dealt with any broker, finder or like
agent in connection with this Amendment. Landlord and Tenant each does hereby agree to indemnify and hold the other harmless of and from
any and all loss, costs, damage or expense (including, without limitation, attorneys’ fees and disbursements) incurred by the other by reason of
any claim of or liability to any broker, finder or like agent, who shall claim to have dealt with such party in connection with this Amendment. 
Landlord  acknowledges  and  agrees  that  Landlord  shall  be  obligated  to  pay  any  commission  due  and  payable  to  NAI  Global  of  New  York
City, Inc. (“NAI”) in connection with this Amendment if Landlord previously obligated itself to do so in any brokerage agreement with NAI
executed in connection with the Lease. This Section 10 shall survive the expiration or earlier termination of the Lease.

11.          Representations and Warranties. Tenant represents and warrants to Landlord that, as of the date hereof, (i) the Lease is
in full force and effect and has not been modified except pursuant to this Amendment; (ii) to the best of Tenant’s knowledge, there are no
defaults  existing  under  the  Lease;  (iii)  to  the  best  of  Tenant’s  knowledge,  there  exist  no  valid  abatements,  causes  of  action,  counterclaims,
disputes, defenses, offsets, credits, deductions, or claims against the enforcement of any of the terms and conditions of the Lease; (iv) this
Amendment has been duly authorized, executed and delivered by Tenant and constitutes the legal, valid and binding obligation of Tenant; and
(v) to the best of Tenant’s knowledge, Landlord is not in default of any of its obligations or covenants under the Lease.

12.          Miscellaneous.

(A)          Except as set forth herein, nothing contained in this Amendment shall be deemed to amend or modify in any
respect the terms of the Original Lease. The terms, covenants and conditions of the Original Lease are hereby ratified and confirmed and shall
continue to be and remain in full force and effect throughout the remainder of the term hereof, as modified hereby. If there is any inconsistency
between the terms of this Amendment and the terms of the Original Lease, the terms of this Amendment shall be controlling and prevail.

(B)                    This  Amendment  contains  the  entire  agreement  of  the  parties  with  respect  to  its  subject  matter  and  all  prior
negotiations, discussions, representations, agreements and understandings heretofore had among the parties with respect thereto are merged
herein. This Amendment may not be modified, amended or terminated nor may any of its provisions be waived except by an agreement in
writing signed by the party against whom enforcement of any modification, amendment, termination or waiver is sought.

4

 
 
 
 
 
 
 
 
fully executed counterpart of this Amendment to Tenant.

(C)          This Amendment shall not be binding upon Landlord or Tenant unless and until Landlord shall have delivered a

(D)          This Amendment shall be binding upon and inure to the benefit of Landlord and Tenant and their successors and

permitted assigns.

principles thereof.

(E)          This Amendment shall be governed by the laws of the State of New York without giving effect to conflict of laws

which, when taken together, shall constitute one and the same instrument.

(F)          This Amendment may be executed in duplicate counterparts, each of which shall be deemed an original and all of

[Signatures on following page]

5

 
 
 
 
 
 
 
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the day and year first above

written.

LANDLORD:

509 MADISON AVENUE ASSOCIATES, L.P.
By:

Kensico Management, Inc.
General Partner

By:

Alan Zimmerman, Secretary

TENANT:

TONIX PHARMACEUTICALS, INC.

Name: Seth Lederman
Title: Chairman

By:

6

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit A

Expansion Premises

509 Madison Avenue – 3rd Floor

7

 
 
 
 
 
 
Exhibit B

Landlord’s Work

(See Attached Plan)

1.

2.

3.

4.

5.

6.

7.

8.

9.

New coat closet at Location "A." To include shelf and pole.

Remove door and side walls to make connection to the Additional Premises at location "B."

Install slab channeled floor box at location ''C." To include data pull and electric.

New door, wall and glass panel at location "D."

Remove current demising wall at location "E" to make connection to the Additional Premises.

New pantry at location "F." To be similar in content and finishes to existing pantry.

Remove wall at location ''G."

Patch carpet and paint at affected areas.

All dimensions and locations are approximate.

8

 
 
 
 
 
 
 
 
 
 
 
 
 
 
9

 
 
 
SUBSIDIARIES OF THE COMPANY

Subsidiary Name

State/ Jurisdiction of Incorporation/Formation

Exhibit 21.01

Tonix Pharmaceuticals, Inc.
Krele, LLC
Tonix Pharmaceuticals (Canada), Inc.
Tonix Pharmaceuticals (Barbados) Ltd.
Tonix Pharma Holdings Limited
Tonix Pharma Limited

Delaware
Delaware
New Brunswick, Canada
Barbados
Ireland
Ireland

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in the Registration Statements [Form S-3 No. 333-192541 and Form S-8 No. 333-202006] of
Tonix Pharmaceuticals Holding Corp. of our report dated February 27, 2015, with respect to the consolidated financial statements of Tonix
Pharmaceuticals Holding Corp. and our report dated February 27, 2015 with respect to the effectiveness of Tonix Pharmaceuticals Holding
Corp.’s internal controls over financial reporting included in this Annual Report on Form 10-K for the year ended December 31, 2014.

Exhibit 23.01

/s/ EisnerAmper LLP

New York, New York
February 27, 2015

 
 
 
 
 
 
 
I, Seth Lederman, certify that:

1.

I have reviewed this annual report on Form 10-K of Tonix Pharmaceuticals Holding Corp.;

CERTIFICATION

Exhibit 31.01

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to
make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the
period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as
defined  in  Exchange  Act  Rules  13a-15(e)  and  15d-15(e))  and  internal  control  over  financial  reporting  (as  defined  in  Exchange  Act
Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under
our supervision to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made
known to us by others within those entities, particularly during the period in which this report is being prepared;

(b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed
under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of
financial statements for external purposes in accordance with generally accepted accounting principles;

(c) Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions
about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on
such evaluation; and

(d) Disclosed  in  this  report  any  change  in  the  registrant’s  internal  control  over  financial  reporting  that  occurred  during  the
registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially
affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5. The  registrant’s  other  certifying  officer  and  I  have  disclosed,  based  on  our  most  recent  evaluation  of  internal  control  over  financial
reporting,  to  the  registrant’s  auditors  and  the  audit  committee  of  the  registrant’s  board  of  directors  (or  persons  performing  the
equivalent functions):

(a) All  significant  deficiencies  and  material  weaknesses  in  the  design  or  operation  of  internal  control  over  financial  reporting
which  are  reasonable  likely  to  adversely  affect  the  registrant’s  ability  to  record,  process,  summarize  and  report  financial
information; and

(b) Any  fraud,  whether  or  not  material,  that  involves  management  or  other  employees  who  have  a  significant  role  in  the

registrant’s internal controls over financial reporting.

Date: February 27, 2015

/s/ SETH LEDERMAN
Seth Lederman
Chief Executive Officer

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
I, Leland Gershell, certify that:

1.

I have reviewed this annual report on Form 10-K of Tonix Pharmaceuticals Holding Corp.;

CERTIFICATION

Exhibit 31.02

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to
make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the
period covered by this report;

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as
defined  in  Exchange  Act  Rules  13a-15(e)  and  15d-15(e))  and  internal  control  over  financial  reporting  (as  defined  in  Exchange  Act
Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under
our supervision to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made
known to us by others within those entities, particularly during the period in which this report is being prepared;

(b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed
under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of
financial statements for external purposes in accordance with generally accepted accounting principles;

(c) Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions
about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on
such evaluation; and

(d) Disclosed  in  this  report  any  change  in  the  registrant’s  internal  control  over  financial  reporting  that  occurred  during  the
registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially
affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5. The  registrant’s  other  certifying  officer  and  I  have  disclosed,  based  on  our  most  recent  evaluation  of  internal  control  over  financial
reporting,  to  the  registrant’s  auditors  and  the  audit  committee  of  the  registrant’s  board  of  directors  (or  persons  performing  the
equivalent functions):

(a) All  significant  deficiencies  and  material  weaknesses  in  the  design  or  operation  of  internal  control  over  financial  reporting
which  are  reasonable  likely  to  adversely  affect  the  registrant’s  ability  to  record,  process,  summarize  and  report  financial
information; and

(b) Any  fraud,  whether  or  not  material,  that  involves  management  or  other  employees  who  have  a  significant  role  in  the

registrant’s internal controls over financial reporting.

Date: February 27, 2015

/s/ LELAND GERSHELL
Leland Gershell
Chief Financial Officer

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.01

I, Seth Lederman, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
that the Annual Report of Tonix Pharmaceuticals Holding Corp. on Form 10-K for the fiscal year ended December 31, 2014 fully complies
with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and that information contained in this Annual Report
on Form 10-K fairly presents in all material respects the financial condition and results of operations of Tonix Pharmaceuticals Holding Corp.

Date: February 27, 2015

  By:
  Name:
  Title:

  /s/ SETH LEDERMAN
  Seth Lederman
  Chief Executive Officer

I, Leland Gershell, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
that the Annual Report of Tonix Pharmaceuticals Holding Corp. on Form 10-K for the fiscal year ended December 31, 2014 fully complies
with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and that information contained in this Annual Report
on Form 10-K fairly presents in all material respects the financial condition and results of operations of Tonix Pharmaceuticals Holding Corp.

Date: February 27, 2015

  By:
  Name:
  Title:

  /s/ LELAND GERSHELL
  Leland Gershell
  Chief Financial Officer