Exhibit 10.1


 


ID
Global Solutions Corporation 


160
East Lake Brantley Drive 


Longwood,
Florida 32779





  


September
25, 2015


 


Herbert
M. Seltzer


 


Letter
of Appointment – Board of Directors


 


Dear
Mr. Seltzer:


 


We
are pleased to offer you the role as a director of the Board of Directors (the “Board”) of ID Global Solutions Corporation
(the “Company”). This letter contains the terms of your appointment as a director of the Board of Directors of the
Company and will be effective from the date of the signing of this letter.


 


1.     Your
Duties:     



 


a)    You
will be expected to attend all meetings (either in person or by teleconference) of the Board of the Company, of which we expect
to hold approximately four per annum as well as sign all written consents if you deem appropriate. In addition, you will be expected
to perform such other duties as are reasonably contemplated by your holding office as a director of the Company or which may reasonably
be assigned to you by the Board from time to time.    



 


b)    As
a director you will:     




 


i)     Perform
to the best of your abilities and knowledge the duties reasonably assigned to you by the Board from time to time, whether during
or outside business hours and at such places as the Board reasonably requires;     




 


		ii)	Use
                                         all reasonable efforts to promote the interests of the Company;



  


		iii)	Attend
                                         directors’ meetings;



  


iv)   Act
in the best interests of the Company; and     




 


v)    Work
closely with the Board of Directors and the Chief Executive Officer.     




 


c)    As
you will appreciate, however, your time commitment will ultimately be a product of the matters confronting the Company from time
to time and matters properly requiring your attention as a director of the Company.     


 


		2.	Remuneration:

                                         



 


Options:
The Company shall grant you options to purchase 400,000 shares of the Company’s common stock at US$0.15 per share. The options
will expire five years from the vesting period. As long as you remain a director of the Company, the options will vest on a quarterly
basis in the amount of 100,000 options per quarter commencing on September 30, 2015.


 






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3.    Expenses:
Subject to you providing the Company with receipts or other evidence of payment, the Company will pay for or reimburse you for
all travelling, hotel and other expenses reasonably incurred by you in connection with attending and returning from Board, Committee,
Company, meetings or otherwise in connection with the Company’s business. Reasonable travel and out of pocket expenses used in
connection with the business of the Company shall include:     


 


a)    Domestic
and international travel (economy class under 4 hours and business class over 4 hours); and     

 


b)    Hotel
accommodation.     

 


4.    Termination
of Appointment:     

 


a)    Your
appointment as the Director may be terminated at any time by the vote of the stockholders of the Company in accordance with the
certificate of incorporation and bylaws of the Company.    



 


b)    You
acknowledge and agree that if the shareholders of the Company terminate your appointment, you will have no claim of any kind against
the Company by reason of the termination.          


 


		c)	You
                                         are at liberty to terminate the appointment at any time by notice in writing to the Company.

                                         







5.    What
happens after termination of appointment?     



If your appointment is terminated for any reason or you resign for any reason:     



 


a)    The
Company may set off any amounts you owe the Company against any amounts the Company owes to you as a Director at the date of termination
except for amounts the Company is not entitled by law to set off;     




 


b)    You
must return all the Company’s property (including property leased by the Company) to the Company on termination including all
written or machine readable material, software, computers, credit cards, keys and vehicles; and     




 


		c)	You
                                         must not record any confidential information in any form after termination.

                                         







6.    Prohibited
Activities:    



 


a)    You
undertake to the Company that you will not during the term of your appointment engage in a business or an activity that would
place you in a position of conflict in respect of the performance of your duties.     


 


b)    The
terms of your appointment do not restrict you from accepting appointment as a director of any other company outside of the
Company’s industry, providing consulting services or any other business or other activity whatsoever. The Company acknowledges
and accepts your current roles as a director.      You recognize that the services to be performed by
you under the Agreement are special, unique and extraordinary. The parties confirm that it is reasonably necessary for the protection
of the Company’s goodwill that you agree, and accordingly, you do hereby agree and covenant, that during your term as director,
you will not, directly or indirectly, except for the benefit of the Company: 


 


		i.	become
                                         an officer, director, more than 2% stockholder, partner, associate, employee, owner,
                                         proprietor, agent, creditor, independent contractor, co-venturer or otherwise, or be
                                         interested in or associated with any other corporation, firm or business engaged in the
                                         same or any similar business competitive with that of the Company (including the Company’s
                                         present and future subsidiaries and affiliates) (the “Business”); or



 






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		ii.	solicit,
                                         cause or authorize, directly or indirectly, to be solicited for or on behalf of himself
                                         or third parties from parties who were customers of the Company (including its present
                                         and future subsidiaries and affiliates) at any time during your term, any business similar
                                         to the business transacted by the Company with such customer; or






 


		iii.	accept
                                         or cause or authorize, directly or indirectly, to be accepted for or on behalf of your
                                         or third parties, business from any such customers of the Company (including its present
                                         and future subsidiaries and affiliates); or






 


		iv.	solicit,
                                         or cause or authorize, directly or indirectly, to be solicited for employment for or
                                         on behalf of you or third parties, any persons who were at any time during your term
                                         hereunder, employees of the Company (including its present and future subsidiaries and
                                         affiliates); or






 


		v.	employ
                                         or cause or authorize, directly or indirectly, to be employed for or on behalf of yourself
                                         or third parties, any such employees of the Company (including its present and future
                                         subsidiaries and affiliates); or






 


		vi.	use
                                         the tradenames, trademarks, or trade dress of any of the products of the Company (including
                                         its present and future subsidiaries and affiliates); or any substantially similar tradename,
                                         trademark or trade dress likely to cause, or having the effect of causing, confusion
                                         in the minds of manufacturers, customers, suppliers and retail outlets and the public
                                         generally.



 


You
acknowledge the intention that the Company shall have the broadest possible protection of the value of its business consistent
with public policy, and it will not violate the intent of the parties if any court should determine that, consistent with established
precedent of the forum state, the public policy of such state requires a more limited restriction in geographical area or duration
of the aforesaid covenant not to compete, contained in an appropriate decree.





 


		c)	Except
                                         as permitted in this Agreement or as approved by the Company, you will not (i) use any
                                         Confidential Information (as defined below) or (ii) disseminate or in any way disclose
                                         the Confidential Information to any person, firm, business or governmental agency or
                                         department. You may use the Confidential Information to perform your Duties for the benefit
                                         of Company. You shall treat all Confidential Information with the same degree of care
                                         as you accord to your own confidential information, but in no case shall you use less
                                         than reasonable care. You shall immediately give notice to Company of any unauthorized
                                         use or disclosure of the Confidential Information. You shall assist Company in remedying
                                         any the unauthorized use or disclosure of the Confidential Information. You agree not
                                         to communicate any information to Company in violation of the proprietary rights of any
                                         third party.






 


“Confidential
Information” means (a) any technical and non-technical information related to the Company’s business and current,
future and proposed products and services of Company, including for example and without limitation, Company innovations, intellectual
property, and information concerning research, development, design details and specifications, financial information, procurement
requirements, engineering and manufacturing information, customer lists, business forecasts, sales information, marketing plans
and business plans, and provided, in each case, that each is marked as “confidential” or “proprietary”
and (b) any information that Company has received from others that may be made known to you and that Company is obligated to treat
as confidential or proprietary, and provided, in each case, that each is marked as “confidential” or “proprietary”.







 






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7.     Notices
and Other Communications:     








a)     Service
of Notices     



 




A notice, demand, consent, approval or communication under this letter (collectively a “Notice”) must be:     



 


i)     In
writing and in English directed to the address advised by the recipient for notices, as varied by any notice; and     




 


ii)    Hand
delivered or sent by prepaid post or facsimile to that address.     








b)   Effective
on Receipt: A Notice given in accordance with section 7a takes effect when received (or at a later time specified in the Notice),
and is taken to be received:    



 


i)     If
hand delivered, on delivery;     



 


ii)    If
sent by prepaid post, two Business Days after the date of posting (or seven Business Days after the date of posting if posted
to or from outside The United States of America);     




 


iii)   If
sent by facsimile, when the sender’s facsimile system generates a message confirming successful transmission of the entire Notice
unless, within eight Business Hours after the transmission, the recipient informs the sender that it has not received the entire
Notice;



but if the delivery, receipt or transmission is not on a Business Day or is after 5.00pm on a Business Day, the Notice is taken
to be received at 9.00am on the Business Day after that delivery, receipt or transmission.     



 


		8.	Miscellaneous

                                         







a)    Alterations:
This letter may be altered only in writing signed by each party.     




 


b)    Approvals
and consents: Except where this letter expressly states otherwise, a party may, in its discretion, give conditionally or unconditionally
or withhold any approval or consent under this letter.     




 


c)    Assignment:
This letter may NOT be assigned by either party.     




 


		d)	Costs:
                                         Each party must pay its own costs of negotiating, preparing and executing this letter.

                                         







e)    Survival:
Any indemnity in this letter is independent and survives termination of this letter. Any other provision by its nature intended
to survive termination of this letter survives termination of this letter.     



 


f)    Counterparts:
This letter may be executed in counterparts. All executed counterparts constitute one document.     




 


g)    No
Merger: The rights and obligations of the parties under this letter do not merge on completion of any transaction contemplated
by this letter.     



 


h)    Entire
Agreement: This letter constitutes the entire agreement between the parties in connection with its subject matter and supersedes
all previous agreements or understandings between the parties in connection with its subject matter.     




  



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i)     Further
Action: Each party must do, at its own expense, everything reasonably necessary (including executing documents) to give full effect
to this letter and the transactions contemplated by it.     



 


j)     Waiver:
A party does not waive a right, power or remedy if it fails to exercise or delays in exercising the right, power or remedy. A
single or partial exercise of a right, power or remedy does not prevent another or further exercise of that or another right,
power or remedy. A waiver of a right, power or remedy must be in writing and signed by the party giving the waiver.     




 


k)    Relationship:
Except where this letter expressly states otherwise, it does not create a relationship of employment, agency or partnership between
the parties.     




 


l)     Confidentiality:
A party may only use the confidential information of another party for the purposes of this letter, and must keep the existence
of this letter and the terms of it and the confidential information of another party confidential information except where:     




 


i)     The
information is public knowledge (but not because of a breach of this letter) or the party has independently created the information;     or    



 


		ii)	Disclosure
                                         is required by law or a regulatory body (including a relevant stock exchange).

                                         







m)   Announcements:
A public announcement in connection with this letter or a transaction contemplated by it must be agreed by the parties before
it is made, except if required by law or a regulatory body (including a relevant stock exchange).     




 


9.    Insurance:
The Company has directors’ and officers’ liability insurance under which you are covered in the US and elsewhere for all usual
risks during the term of your appointment as the Director. The Company will maintain that cover for the full term of your appointment.     




 


10.  Contract
for Services: This is a contract for services and is not a contract of employment.     




 


11.  Governing
Law: This Agreement shall be governed by the laws of the State of Florida (without giving effect to choice of law principles or
rules thereof that would cause the application of the laws of any jurisdiction other than the State of Florida) and the invalidity
or unenforceability of any provision hereof shall in no way affect the validity or enforceability of any other provision. Any
provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
only to the extent of such prohibition or unenforceability without invalidating or affecting the remaining provisions hereof,
and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in
any other jurisdiction.     




 


[SIGNATURE
PAGE FOLLOWS]


 






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Please
sign the attached copy of this letter to indicate that you have read, understood and accept the terms of your appointment.


 


Yours
Sincerely,


 


ID Global
Solutions Corporation 


 


	By:/s/ Thomas R. Szoke
	Name: Thomas R. Szoke
	Title: CEO and Director
	 
	Agreed to and accepted by:     
	 
	/s/ Herbert M. Seltzer
	Herbert M. Seltzer




 






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