Company: DRTSW
Filing Date: 2025-03-12
Form Type: 20-F
Source: 0001213900-25-023187
Chunk: 247

Company: Alpha Tau Medical Ltd.
Filing Date: 2025-03-12
Form: 20-F
Item: Item 6
Chunk 247
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of related-party transactions we have entered into since January 1, 2022 with any of the members of the board of directors, executive
officers or holders of more than 5% of any class of our voting securities at the time of such transaction.

Rights of appointment

Our board of directors currently
consists of seven directors. There are currently no rights among our shareholders to appoint any directors.

Agreements with directors and officers

Employment Agreements.
We have entered into employment or consulting agreements with each of our executive officers, and in certain situations, at arms-length
terms, with family members of our executive officers or directors, and the terms of each individual’s employment or service, as
applicable, have been approved by our board of directors or by our Audit Committee. These agreements provide for notice periods of varying
duration for termination of the agreement by us or by the relevant executive officer, during which time the executive officer will continue
to receive base salary and benefits. These agreements also contain customary provisions regarding noncompetition, confidentiality of information
and assignment of inventions. However, the enforceability of the noncompetition provisions may be limited under applicable law. Transactions
with related parties also include employment agreements with relatives of certain directors or officers, each duly approved by the Board
of Directors or its Audit Committee.

Options and restricted
share units. Since our founding, we have granted options to purchase ordinary shares to our executive officers and directors. Additionally,
since August 2021, we have granted restricted share units to our executive officers and directors.

Exculpation, indemnification,
and insurance. The Articles permit us to exculpate, indemnify and insure certain of its officeholders (as such term is defined under
the Companies Law) to the fullest extent permitted by the Companies Law. We have entered into agreements with certain officeholders, exculpating
them from a breach of their duty of care to us to the fullest extent permitted by law and undertaking to indemnify them to the fullest
extent permitted by law, subject to certain exceptions, including with respect to liabilities resulting from the closing of the Business
Combination to the extent that these liabilities are not covered by insurance.

Amended and Restated Investors’ Rights
Agreement

On July 7, 2021, we amended
and restated our existing Investors’ Rights Agreement, dated as of April 16, 2020, and adopted the Amended IRA, which provides,
among other things, that certain holders of our ordinary