Company: TCMD
Filing Date: 2025-02-18
Form Type: S-8
Source: 0001104659-25-014805
Chunk: 3

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-02-18
Form: S-8
Chunk 3
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 to other employees and other agents) to the fullest extent permitted by law; provided, however, that if the Registrant enters
into an indemnification agreement with such directors or officers, such agreement controls.

Section 102(b)(7) of
the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director or officer
of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary
duties as a director or officer, except for liability for any:

| · | breach                                                                               
 of a director’s or officer’s duty of loyalty to the corporation or its stockholders; |

| · | act                                                                                          
 or omission not in good faith or that involves intentional misconduct or a knowing violation 
 of law;                                                                                      |

| · | in                                                                                               
 the case of directors, unlawful payment of dividends or unlawful stock repurchases or redemption 
 of shares;                                                                                       |

| · | transaction                                                                 
 from which the director or officer derived an improper personal benefit; or |

| · | in                                                                  
 the case of officers, action by or in the right of the corporation. |

The Registrant’s amended
and restated certificate of incorporation limits the personal liability of its directors 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