Company: TCMD
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001104659-25-045500
Chunk: 3

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-05-07
Form: S-8
Chunk 3
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 Experts and Counsel

Not applicable.

Item 6. Indemnification of Directors and Officers

The Registrant is a corporation
organized under the laws of the State of Delaware. Section 145 of the Delaware General Corporation Law provides that a corporation
may indemnify any person who was or is a party or is threatened to be made a party to an action by reason of the fact that he or she was
a director, officer, employee or agent of the corporation or is or was serving at the request of the corporation against expenses (including
attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with
such action if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests
of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful,
except that, in the case of an action by or in right of the corporation, no indemnification may generally be made in respect of any claim
as to which such person is adjudged to be liable to the corporation. The Registrant’s amended and restated bylaws provide that it
will indemnify and advance expenses to its directors and officers (and may choose to indemnify and advance expenses 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