INDEPENDENT DIRECTOR AGREEMENT


OF


EWELLNESS HEALTHCARE CORPORATION


 


This INDEPENDENT
DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 4th day of June, 2014 (the “Effective
Date”), by and between eWellness Healthcare Corporation, a Nevada corporation (the “Company”), and Mr. Brandon
Rowberry, a citizen of United States, with a permanent residence at                                          (the
“Independent Director”).


 


WHEREAS, the Company desires
to engage the Independent Director, and the Independent Director desires to serve, as a non-employee director of the Company, subject
to the terms and conditions contained in this Agreement.


 


NOW, THEREFORE, in consideration
of the mutual promises and covenants contained herein, the receipt of which is hereby acknowledged, the Company and the Independent
Director, intending to be legally bound, hereby agree as follows:


 


1. DEFINITIONS.


 


 (a) “Corporate Status” describes the capacity of the Independent Director with respect to the Company and the services performed by the Independent Director in that capacity.




 


(b) “Entity”
shall mean any corporation, partnership, limited liability company, joint venture, trust, foundation, association, organization
or other legal entity.


 


(c) “Proceeding”
shall mean any threatened, pending or completed claim, action, suit, arbitration, alternate dispute resolution process, investigation,
administrative hearing, appeal, or any other proceeding, whether civil, criminal, administrative or investigative, whether formal
or informal, including a proceeding initiated by the Independent Director pursuant to Section 12 of this Agreement to enforce the
Independent Director’s rights hereunder.


 


(d) “Expenses”
shall mean all reasonable fees, costs and expenses, approved by the Company in advance and reasonably incurred in connection with
any Proceeding, including, without limitation, attorneys’ fees, disbursements and retainers, fees and disbursements of expert
witnesses, private investigators, professional advisors (including, without limitation, accountants and investment bankers), court
costs, transcript costs, fees of experts, travel expenses, duplicating, printing and binding costs, telephone and fax transmission
charges, postage, delivery services, secretarial services, and other disbursements and expenses.


 


(e) “Liabilities”
shall mean judgments, damages, liabilities, losses, penalties, excise taxes, fines and amounts paid in settlement.


 


(f) “Parent”
shall mean any corporation or other entity (other than the Company) in any unbroken chain of corporations or other entities ending
with the Company, if each of the corporations or entities, other than the Company, owns stock or other interests possessing 50%
or more of the economic interest or the total combined voting power of all classes of stock or other interests in one of the other
corporations or entities in the chain.


 




    	 



    	 



    


 


(g) “Subsidiary”
shall mean any corporation or other entity (other than the Company) in any unbroken chain of corporations or other entities beginning
with the Company, if each of the corporations or entities, other than the last corporation or entity in the unbroken chain, owns
stock or other interests possessing 50% or more of the economic interest or the total combined voting power of all classes of stock
or other interests in one of the other corporations or entities in the chain.


 


2. SERVICES OF INDEPENDENT
DIRECTOR. While this Agreement is in effect, the Independent Director shall perform duties as an independent director and/or a
member of the committees of the Board, be compensated for such and be reimbursed expenses in accordance with the Schedule A attached
to this Agreement, subject to the following:


 


(a) The Independent Director
will perform services as is consistent with Independent Director’s position with the Company, as required and authorized
by the By-Laws and Articles of Incorporation of the Company, and in accordance with high professional and ethical standards and
all applicable laws and rules and regulations pertaining to the Independent Director’s performance hereunder, including without
limitation, laws, rules and regulations relating to a public company.


 


(b) The Independent Director
is solely responsible for taxes arising out of any compensation paid by the Company to the Independent Director under this Agreement,
and the Independent Director understands that he will be issued a U.S. Treasury form 1099 for any compensation paid to him by the
Company. The Independent Director acknowledges and agrees that because he is not an employee of the Company the Company will not
withhold any amounts for taxes from any of his payments under the Agreement.


 


(c) The Company may offset
any and all monies payable to the Independent Director to the extent of any monies owing to the Company from the Independent Director.


 


(d) The rules and regulations
of the Company notified to the Independent Director, from time to time, apply to the Independent Director. Such rules and regulations
are subject to change by the Company in its sole discretion. Notwithstanding the foregoing, in the event of any conflict or inconsistency
between the terms and conditions of this Agreement and rules and regulations of the Company, the terms of this Agreement control.


 


3. REQUIREMENTS OF INDEPENDENT
DIRECTOR. During the term of the Independent Director’s services to the Company hereunder, Independent Director shall observe
all applicable laws and regulations relating to independent directors of a public company as promulgated from to time, and shall
not: (1) be an employee of the Company or any Parent or Subsidiary; (2) accept, directly or indirectly, any consulting, advisory,
or other compensatory fee from the Company other than as a director and/or a member of a committee of the Board; (3) be an affiliated
person of the Company or any Parent or Subsidiary, as the term “affiliate” is defined in 17 CFR 240.10A-3(e)(1), other
than in his capacity as a director and/or a member of a committee of the Board; (4) possess an interest in any transaction with
the Company or any Parent or Subsidiary, for which disclosure would be required pursuant to 17 CFR 229.404(a), other than in his
capacity as a director and/or a member of a committee of the Board committees; and (5) be engaged in a business relationship with
the Company or any Parent or Subsidiary, for which disclosure would be required pursuant to 17 CFR 229.404(b), except that the
required beneficial interest therein shall be modified to be 5% hereby.


 




    	 



    	 



    


 


4. REPORT OBLIGATION.
While this Agreement is in effect, the Independent Director shall immediately report to the Company in the event: (1) the Independent
Director knows or has reason to know or should have known that any of the requirements specified in Section 3 hereof is not satisfied
or is not going to be satisfied; and (2) the Independent Director simultaneously serves on an audit committee of any other public
company.


 


5. TERM AND TERMINATION.
The term of this Agreement and the Independent Director’s services hereunder shall be for one (1) year from the Effective
Date, unless terminated as provided for in this Section 5. This Agreement and the Independent Director’s services hereunder
shall terminate upon the earlier of the following:


 


(a) Removal of the Independent
Director as a director of the Company, upon proper Board or stockholder action in accordance with the By-Laws and Articles of Incorporation
of the Company and applicable law;


 


(b) Resignation of the
Independent Director as a director of the Company upon written notice to the Board of Directors of the Company;


 


(c) Director’s failure
to be reelected by the Company’s stockholders at a meeting duly called for such purpose; or


 


(d) Termination of this
Agreement by the Company, in the event any of the requirements specified in Section 3 hereof is not satisfied, as determined by
the Company in its sole discretion.


 


6. LIMITATION OF LIABILITY.
In no event shall the Independent Director be individually liable to the Company or its shareholders for any damages for breach
of fiduciary duty as an independent director of the Company, unless the Independent Director’s act or failure to act involves
intentional misconduct, fraud or a knowing violation of law.


 


7. AGREEMENT OF INDEMNITY.
The Company agrees to indemnify the Independent Director as follows:


 


(a) Subject to the exceptions
contained in Section 8(a) below, if the Independent Director was or is a party or is threatened to be made a party to any Proceeding
(other than an action by or in the right of the Company) by reason of the Independent Director’s Corporate Status, the Independent
Director shall be indemnified by the Company against all Expenses and Liabilities incurred or paid by the Independent Director
in connection with such Proceeding (referred to herein as “INDEMNIFIABLE EXPENSES” and “INDEMNIFIABLE LIABILITIES,”
respectively, and collectively as “INDEMNIFIABLE AMOUNTS”).


 




    	 



    	 



    


 


(b) Subject to the exceptions
contained in Section 8(b) below, if the Independent Director was or is a party or is threatened to be made a party to any Proceeding
by or in the right of the Company, to procure a judgment in its favor by reason of the Independent Director’s Corporate Status,
the Independent Director shall be indemnified by the Company against all Indemnifiable Expenses.


 


(c) For purposes of this
Agreement, the Independent Director shall be deemed to have acted in good faith in conducting the Company’s affairs as an
independent director of the Company and/or a member of a committee of the Board of the Company, if the Independent Director: (i)
exercised or used the same degree of diligence, care, and skill as an ordinarily prudent man would have exercised or used under
the circumstances in the conduct of his own affairs; or (ii) took, or omitted to take, an action in reliance upon advise of counsels
or other professional advisors for the Company, or upon statements made or information furnished by other directors, officers or
employees of the Company, or upon a financial statement of the Company provided by a person in charge of its accounts or certified
by a public accountant or a firm of public accountants, which the Independent Director had reasonable grounds to believe to be
true.


 


8. EXCEPTIONS TO INDEMNIFICATION.
Director shall be entitled to indemnification under Sections 7(a) and 7(b) above in all circumstances other than the following:


 


(a) If indemnification
is requested under Section 7(a) and it has been adjudicated finally by a court or arbitral body of competent jurisdiction that,
in connection with the subject of the Proceeding out of which the claim for indemnification has arisen, (i) the Independent Director
failed to act in good faith and in a manner the Independent Director reasonably believed to be in or not opposed to the best interests
of the Company, (ii) the Independent Director had reasonable cause to believe that the Independent Director’s conduct was
unlawful, or (iii) the Independent Director’s conduct constituted willful misconduct, fraud or knowing violation of law,
then the Independent Director shall not be entitled to payment of Indemnifiable Amounts hereunder.


 


(b) If indemnification
is requested under Section 7(b) and


 


(i) it has been adjudicated
finally by a court or arbitral body of competent jurisdiction that, in connection with the subject of the Proceeding out of which
the claim for indemnification has arisen, the Independent Director failed to act in good faith and in a manner the Independent
Director reasonably believed to be in or not opposed to the best interests of the Company, including without limitation, the breach
of Section 4 hereof by the Independent Director, the Independent Director shall not be entitled to payment of Indemnifiable Expenses
hereunder; or


 


(ii) it has been adjudicated
finally by a court or arbitral body of competent jurisdiction that the Independent Director is liable to the Company with respect
to any claim, issue or matter involved in the Proceeding out of which the claim for indemnification has arisen, including, without
limitation, a claim that the Independent Director received an improper benefit or improperly took advantage of a corporate opportunity,
the Independent Director shall not be entitled to payment of Indemnifiable Expenses hereunder with respect to such claim, issue
or matter.


 




    	 



    	 



    


 


9. WHOLLY OR PARTLY SUCCESSFUL.
Notwithstanding any other provision of this Agreement, and without limiting any such provision, to the extent that the Independent
Director is, by reason of the Independent Director’s Corporate Status, a party to and is successful, on the merits or otherwise,
in any Proceeding, the Independent Director shall be indemnified in connection therewith. If the Independent Director is not wholly
successful in such Proceeding but is successful, on the merits or otherwise, as to one or more but less than all claims, issues
or matters in such Proceeding, the Company shall indemnify the Independent Director against those Expenses reasonably incurred
by the Independent Director or on the Independent Director’s behalf in connection with each successfully resolved claim,
issue or matter. For purposes of this section, the termination of any claim, issue or matter in such a Proceeding by dismissal,
with or without prejudice, shall be deemed to be a successful result as to such claim, issue or matter.


 


10. ADVANCES AND INTERIM
EXPENSES. The Company may pay to the Independent Director all Indemnifiable Expenses incurred by the Independent Director in connection
with any Proceeding, including a Proceeding by or in the right of the Company, in advance of the final disposition of such Proceeding,
if the Independent Director furnishes the Company with a written undertaking, to the satisfaction of the Company, to repay the
amount of such Indemnifiable Expenses advanced to the Independent Director in the event it is finally determined by a court or
arbitral body of competent jurisdiction that the Independent Director is not entitled under this Agreement to indemnification with
respect to such Indemnifiable Expenses.


 


11. PROCEDURE FOR PAYMENT
OF INDEMNIFIABLE AMOUNTS. The Independent Director shall submit to the Company a written request specifying the Indemnifiable Amounts,
for which the Independent Director seeks payment under Section 7 hereof and the Proceeding of which has been previously notified
to the Company and approved by the Company for indemnification hereunder. At the request of the Company, the Independent Director
shall furnish such documentation and information as are reasonably available to the Independent Director and necessary to establish
that the Independent Director is entitled to indemnification hereunder. The Company shall pay such Indeminfiable Amounts within
thirty (30) days of receipt of all required documents.


 


12. REMEDIES OF INDEPENDENT
DIRECTOR.


 


(a) RIGHT TO PETITION
COURT. In the event that the Independent Director makes a request for payment of Indemnifiable Amounts under Sections 7, 9-11 above,
and the Company fails to make such payment or advancement in a timely manner pursuant to the terms of this Agreement, the Independent
Director may petition the appropriate judicial authority to enforce the Company’s obligations under this Agreement.


 


(b) BURDEN OF PROOF. In
any judicial proceeding brought under Section 12 (a) above, the Company shall have the burden of proving that the Independent Director
is not entitled to payment of Indemnifiable Amounts hereunder.


 




    	 



    	 



    


 


(c) EXPENSES. The Company
agrees to reimburse the Independent Director in full for any Expenses incurred by the Independent Director in connection with investigating,
preparing for, litigating, defending or settling any action brought by the Independent Director under Section 12 (a) above, or
in connection with any claim or counterclaim brought by the Company in connection therewith.


 


(d) VALIDITY OF AGREEMENT.
The Company shall be precluded from asserting in any Proceeding, including, without limitation, an action under Section 12 (a)
above, that the provisions of this Agreement are not valid, binding and enforceable or that there is insufficient consideration
for this Agreement and shall stipulate in court that the Company is bound by all the provisions of this Agreement.


 


(e) FAILURE TO ACT NOT
A DEFENSE. The failure of the Company (including its Board of Directors or any committee thereof, independent legal counsel, or
stockholders) to make a determination concerning the permissibility of the payment of Indemnifiable Amounts or the advancement
of Indemnifiable Expenses under this Agreement shall not be a defense in any action brought under Section 12 (a) above.


 


13. PROCEEDINGS AGAINST
COMPANY. Except as otherwise provided in this Agreement, the Independent Director shall not be entitled to payment of Indemnifiable
Amounts or advancement of Indemnifiable Expenses with respect to any Proceeding brought by the Independent Director against the
Company, any Entity which it controls, any director or officer thereof, or any third party, unless the Company has consented to
the initiation of such Proceeding. This section shall not apply to counterclaims or affirmative defenses asserted by the Independent
Director in an action brought against the Independent Director.


 


14. SUBROGATION. In the
event of any payment of Indemnifiable Amounts under this Agreement, the Company shall be subrogated to the extent of such payment
to all of the rights of contribution or recovery of the Independent Director against other persons, and the Independent Director
shall take, at the request of the Company, all reasonable action necessary to secure such rights, including the execution of such
documents as are necessary to enable the Company to bring suit to enforce such rights.


 


15. AUTHORITY. Each party
has all necessary power and authority to enter into, and be bound by the terms of, this Agreement, and the execution, delivery
and performance of the undertakings contemplated by this Agreement have been duly authorized by each party hereto.


 


16. SUCCESSORS AND ASSIGNMENT.
This Agreement shall (a) be binding upon and inure to the benefit of all successors and assigns of the Company (including any transferee
of all or a substantial portion of the business, stock and/or assets of the Company and any direct or indirect successor by merger
or consolidation or otherwise by operation of law), and (b) be binding on and shall inure to the benefit of the heirs, personal
representatives, executors and administrators of the Independent Director. The Independent Director has no power to assign this
Agreement or any rights and obligations hereunder.


 




    	 



    	 



    


 


17. CHANGE IN LAW. To
the extent that a change in applicable law (whether by statute or judicial decision) shall mandate broader or narrower indemnification
than is provided hereunder, the Independent Director shall be subject to such broader or narrower indemnification and this Agreement
shall be deemed to be amended to such extent.


 


18. SEVERABILITY. Whenever
possible, each provision of this Agreement shall be interpreted in such a manner as to be effective and valid under applicable
law, but if any provision of this Agreement, or any clause thereof, shall be determined by a court of competent jurisdiction to
be illegal, invalid or unenforceable, in whole or in part, such provision or clause shall be limited or modified in its application
to the minimum extent necessary to make such provision or clause valid, legal and enforceable, and the remaining provisions and
clauses of this Agreement shall remain fully enforceable and binding on the parties.


 


19. MODIFICATIONS AND
WAIVER. Except as provided in Section 17 hereof with respect to changes in applicable law which broaden or narrow the right of
the Independent Director to be indemnified by the Company, no supplement, modification or amendment of this Agreement shall be
binding unless executed in writing by each of the parties hereto. No delay in exercise or non-exercise by the Company of any right
under this Agreement shall operate as a current or future waiver by it as to its same or different rights under this Agreement
or otherwise.


 


20. NOTICES. All notices,
requests, demands and other communications hereunder shall be in writing and shall be deemed to have been duly given (a) when delivered
by hand, (b) when transmitted by facsimile or electronic mail and receipt is acknowledged, or (c) if mailed by certified or registered
mail with postage prepaid, on the third business day after the date en which it is so mailed:


 


If to Independent
Director, to:                                            


 


If to the Company, to: Darwin Fogt, CEO, eWellness
Healthcare Corporation, 11825 Major Street, Culver City, CA 90230 or to such other address as may have been furnished in the same
manner by any party to the others.


 


21. GOVERNING LAW. This
Agreement shall be governed by and construed and enforced under the laws of New York State.


 


22. CONSENT TO JURISDICTION.
The parties hereby consent to the jurisdiction of the courts having jurisdiction over matters arising in New York County, New York
for any proceeding arising out of or relating to this Agreement. The parties agree that in any such proceeding, each party shall
waive, if applicable, inconvenience of forum and right to a jury.


 


23. AGREEMENT GOVERNS.
This Agreement is to be deemed consistent wherever possible with relevant provisions of the By-Laws and Articles of Incorporation
of the Company; however, in the event of a conflict between this Agreement and such provisions, the provisions of this Agreement
shall control.


 




    	 



    	 



    


 


24. INDEPENDENT CONTRACTOR.
The parties understand, acknowledge and agree that the Independent Director’s relationship with the Company is that of an
independent contractor and nothing in this Agreement is intended to or should be construed to create a relationship other than
that of independent contractor. Nothing in this Agreement shall be construed as a contract of employment/engagement between the
Independent Director and the Company or as a commitment on the part of the Company to retain the Independent Director in any capacity,
for any period of time or under any specific terms or conditions, or to continue the Independent Director’s service to the
Company beyond any period.


 


25. ENTIRE AGREEMENT.
This Agreement constitutes the entire agreement between the Company and the Independent Director with respect to the subject matter
hereof, and supersedes all prior understandings and agreements with respect to such subject matter.


 


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intentionally left blank]


 




    	 



    	 



    


 


IN WITNESS WHEREOF, the parties
hereto have executed this Independent Director Agreement as of the day and year first above written.


 


	Company: eWellness Healthcare Corporation	 
	 	 
	/s/
    Darwin Fogt 	 
	Authorized Person: Darwin Fogt, CEO	 
	 	 
	Independent Director: Brandon Rowberry	 
	 	 
	/s/
    Brandon Rowberry 	 
	Signature 	 




 




    	 



    	 



    


 


SCHEDULE A


 


	I	POSITION:	 INDEPENDENT DIRECTOR.



 


	II.	COMPENSATION:



 


FEES. For all services rendered by the Independent
Director pursuant to this Agreement, both during and outside of normal working hours, including but not limited to, attending all
required meetings of the Board or applicable committees thereof, executive sessions of the independent directors, reviewing filing
reports and other corporate documents as requested by the Company, providing comments and opinions as to business matters as requested
by the Company, the Company agrees to pay to the Independent Director a fee in cash of $2,000.00 per month during the Term (the
“Base Fee”). Additionally, the Compensation Committee will be provided with a plan by the Reimbursement & Innovation
Committee that will detail their planned future activities and the Compensation Committee will create an incentive compensation
plan for goals accomplished by the Chairman of the Committee.


 


STOCK. The Independent Director
shall be granted a total amount of 200,000 shares of the Company’s Common Stock.


 


EXPENSES. During the term
of the Independent Director’s service as a director of the Company, the Company shall promptly reimburse the Independent
Director for all expenses incurred by him/her in connection with attending (a) all meetings of the Board or applicable committees
thereof, (b) executive sessions of the independent directors, and (c) stockholder meetings, as a director or a member of any committee
of the Board, provided that any such expenses over $500.00 shall be approved by the Company in writing in advance. In addition,
the Independent Director shall rely on the Company to arrange all hotel accommodations in connection with any such meetings the
Independent Director must attend. The amount of such expenses eligible for reimbursement by the Company during a calendar year
shall not affect such expenses eligible for reimbursement by the Company in any other calendar year, and the reimbursement of any
such eligible expenses shall be made on or before the last day of the calendar year next following the calendar year in which the
expense was incurred.


 


NO OTHER BENEFITS OR COMPENSATION.
The Independent Director acknowledges and agrees that he is not granted or entitled to any other benefits or compensation from
the Company for services provided under this Agreement except expressly provided for in this Schedule A.


 


Dated: June 4, 2014


 


	AGREED BY:	 	AGREED BY:
	 	 	 	 	 
	Company:
    eWellness Healthcare Corporation	 	Independent Director: Brandon Rowberry
	 	 	 	 	 
	/s/
    Darwin Fogt	 	/s/
    Brandon Rowberry
	Name: Darwin Fogt	 	Name:
    Brandon Rowberry
	Title:
    CEO