Company: TCMD
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001104659-25-045500
Chunk: 4

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-05-07
Form: S-8
Chunk 4
---
 and officers to the fullest extent permitted
by law.

These limitations of liability
do not apply to liabilities arising under federal securities laws and do not affect the availability of equitable remedies such as injunctive
relief or rescission.

Section 145(g) of
the Delaware General Corporation Law permits a corporation to purchase and maintain insurance on behalf of any person who is or was a
director, officer, employee or agent of the corporation. The Registrant’s amended and restated bylaws permit the Registrant to secure
insurance on behalf of any officer, director, employee or agent for any liability arising out of his or her actions in connection with
their services to the Registrant, regardless of whether the Delaware General Corporation Law permits indemnification. The Registrant has
obtained a directors’ and officers’ liability insurance policy.

The Registrant has entered
into separate indemnification agreements with its directors and officers, in addition to the indemnification provisions set forth in its
amended and restated certificate of incorporation and amended and restated bylaws. These agreements, among other things, require the Registrant
to indemnify its directors and officers for certain expenses, including attorneys’ fees, judgments, fines and settlement amounts
incurred by a director or officer in any action or proceeding arising out of his or her services as one of the Registrant’s directors
or officers, including services provided to any subsidiary or any other company or enterprise to which the person provides services at
the Registrant’s request.

Item 7. Exemption From Registration Claimed

Not applicable.

Item 8. Exhibits

See Exhibit Index preceding
the Signatures.

Item 9. Undertakings

(A) The
undersigned Registrant hereby undertakes:

(1) To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i) To
include any prospectus required by Section 10(a)(3) of the Securities Act.

(ii) To
reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range