Company: HROW
Filing Date: 2025-06-20
Form Type: S-8
Source: 0001641172-25-015728
Chunk: 3

Company: HARROW, INC.
Filing Date: 2025-06-20
Form: S-8
Chunk 3
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 or enterprise.
The indemnity may include expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably
incurred by such person in connection with such action, suit or proceeding, provided such person acted in good faith and in a manner he
reasonably believed to be in or not opposed to the corporation’s best interests and, with respect to any criminal action or proceeding,
had no reasonable cause to believe that his or her conduct was illegal. A Delaware corporation may indemnify any persons who are, were
or are threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation by reason
of the fact that such person is or was a director, officer, employee or agent of another corporation or enterprise. The indemnity may
include expenses (including attorneys’ fees) actually and reasonably incurred by such person in connection with the defense or settlement
of such action or suit, provided such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the
corporation’s best interests, provided that no indemnification is permitted without judicial approval if the officer, director,
employee or agent is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in
the defense of any action referred to above, the corporation must indemnify him against the expenses which such officer or director has
actually and reasonably incurred.

Section 145 further authorizes
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
or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or enterprise,
against any liability asserted against him or her and incurred by him or her in any such capacity, or arising out of his or her status
as such, whether or not the corporation would otherwise have the power to indemnify him or her under Section 145.

The Registrant’s amended
and restated bylaws provide that the Registrant must indemnify and hold harmless its directors, officers, employees and agents to the
fullest extent authorized by the DGCL and must also pay expenses incurred in defending any such proceeding in advance of its final disposition;
provided, that if and to the extent required by the DGCL, the advancement of expenses shall only be made upon delivery of an undertaking,
by or on behalf of an indemnified person, to repay all amounts so