X0704 D LIVE 0001269021 PORTOLA PHARMACEUTICALS INC 270 EAST GRAND AVENUE, SUITE 22 SOUTH SAN FRANCISCO CA CALIFORNIA 94080 650-244-6864 DELAWARE None None Corporation true Charles Homcy c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Director Jeff Bird c/o Sutter Hill Ventures 755 Page Mill Road, Suite A-200 Palo Alto CA CALIFORNIA 94306 Director William Lis c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Executive Officer Director Russell Hirsch c/o Prospect Ventures 435 Tasso Street, Suite 200 Palo Alto CA CALIFORNIA 94301 Director Nicholas Galakatos c/o MPM BioVentures 200 Clarendon Street, 54th Floor Boston MA MASSACHUSETTS 02116 Director Jean George c/o Advanced Technology Ventures 1000 Winter Street, Suite 3700 Waltham MA MASSACHUSETTS 02451 Director James Topper c/o Frazier Healthcare 601 Union Street, Suite 3200 Seattle WA WASHINGTON 98101 Director Peggy Phillips c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Director Mardi Dier c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Executive Officer Farah Champsi c/o Alta Partners One Embarcadero Center, Suite 4050 San Francisco CA CALIFORNIA 94111 Director Jean-Jacques Bienaime c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Director Henry Ward Wolff c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Director Hollings Renton c/o Portola Phamaceuticals, Inc. 270 East Grand Avenue, Suite 22 South San Francisco CA CALIFORNIA 94080 Director Biotechnology Decline to Disclose 06 false 2011-12-07 false true false 0 8999999 8999999 0 false 1 0 0 0 false PORTOLA PHARMACEUTICALS INC /s/ Robert Jones Robert Jones Secretary 2011-12-14