Exhibit 10.8


 


DIRECTOR AGREEMENT


 


This DIRECTOR AGREEMENT is made as of this
28th day of April, 2015 (the "Agreement"), by and between Rowl, Inc., a Nevada corporation (the “Company”)
and C. Edward Carter (the “Director”).


 


WHEREAS, the Company
appointed the Director as a member of the Board of Directors (the “Board”) on April 3, 2015 and desires to enter
into an agreement with the Director with respect to such appointment; and


 


WHEREAS, the Director
wishes to accept such appointment and serve the Company on the terms set forth herein, and in accordance with, the provisions of
this Agreement.


 


NOW, THEREFORE, in consideration of the
mutual covenants contained herein, the parties hereto agree as follows:


 


1.           Position.  Subject
to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed as a member of the Board to
fill a directorship and the Director hereby agrees to serve the Company in that position upon the terms and conditions hereinafter
set forth, provided, however, that the Director's continued service on the Board after the initial term on the Board shall be subject
to any necessary approval by the Company's stockholders.


 


2.           Duties.  During
the Directorship Term (as defined in Section 5 hereof), the Director shall serve as a member of the Board, and the Director shall
perform services as is consistent with Director’s position with the Company, as required and authorized by the By-Laws and
Articles of Incorporation of the Company, as amended, and in accordance with high professional and ethical standards and all applicable
laws and rules and regulations pertaining to the Director’s performance hereunder, including without limitation, laws, rules
and regulations relating to a public company.


  


The Director will use
his/her best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is or may become a full-time
employee of another entity and that his/her responsibilities to such entity must have priority and (ii) sits or may sit on the
Board of Directors of other entities. Notwithstanding same, the Director will use reasonable business efforts to coordinate his/her
respective commitments so as to fulfill his/her obligations to the Company and, in any event, will fulfill his/her legal obligations
as a Director. Other than as set forth above, the Director shall not, without the prior notification to the Board, engage in any
other business activity which could materially interfere with the performance of his/her duties, services and responsibilities
hereunder or which is in violation of the policies established from time to time by the Company, provided that the foregoing shall
in no way limit his/her activities on behalf of (i) his/her current employer and its affiliates or (ii) the Board of  Directors
of those entities on which he/she sits. At such time as the Board receives such notification, the Board may require the resignation
of the Director if it determines that such business activity does in fact materially interfere with the performance of the Director’s
duties, services and responsibilities hereunder.


 


The
Director's status during the Directorship Term shall be that of an independent contractor and not, for any purpose, that of an
employee or agent with authority to bind the Company in any respect.


 


3.            Board
Committees; Meetings.  The Director hereby agrees to serve on or head a Committee of the Board at the Company’s
discretion and to perform all of the duties, services and responsibilities necessary thereunder. The Director herby agrees to attend
all board meetings, either in-person or remotely, at least quarterly.


 


4.            Monetary
Remuneration. Section 4 represents the exclusive compensation and benefits that the Director is entitled to for the services
rendered hereunder. All payments and other consideration made or provided to the Director under Section 4 shall be made or provided
without withholding or deduction of any kind, and the Director shall assume sole responsibility for discharging all tax or other
obligations associated therewith.


 




    	 



    	 



    

 


(a) Common Stock Options.  Subject to the Company
Board’s approval, the Company shall issue to the Director a total of 1.5 million common stock options exercisable at $0.40
per share that will vest in equal amounts on a quarterly basis over 3 years for the Director’s services rendered hereunder
for the Company. In the event that the Director is not re-elected to the Board of Directors after the term of this Agreement then
any options that have not vested at such time will expire and no longer be valid. The options set forth herein shall be the sole
consideration for the first three years the Company is on the Board of Directors of the Company. Notwithstanding the above, in
the event that the Director is removed for cause (as defined below) then the Director will not be entitled to any options which
have not expired at the time of the termination. In the event that the Director is terminated without cause (as defined below)
then all unvested options will immediately vest.


 


(b) Expense
Reimbursements.  During the Directorship Term, the Company shall reimburse the Director for all reasonable out-of-pocket
travel expenses incurred by the Director in attending any in-person meetings, provided that the Director complies with the generally
applicable policies, practices and procedures of the Company for submission of expense reports, receipts or similar documentation
of such expenses.


 


5.           Directorship
Term.  The "Directorship Term", as used in this Agreement, shall mean the period commencing on the date
hereof and terminating on the earliest of the following to occur:


 


(a) one (1) year
from the date hereof;


 


(b)  the death of the Director
("Death");


 


(c) the disability
of the Director during the Directorship Term; For purposes of this Agreement, “Disability” shall mean a determination  by
the Company in accordance with applicable law that due to a physical or mental injury, infirmity or incapacity, the Director is
unable to perform the essential functions of his/her job with or without accommodation for 60 days (whether or not consecutive)
during any 12-month period;


 


(d) the termination of the Director from
the position of member of the Board by the Director’s resignation;


 


(e) the removal of the Director from the
Board by the shareholders of the Company;


 


(f) the resignation
by the Director from the Board if after the date hereof, the Chief Executive Officer of his/her current employer determines that
the Director's continued service on the Board conflicts with his/her fiduciary obligations to his/her current employer (a "Fiduciary
Resignation"); and


 


(g) the resignation
by the Director from the Board if the Board or the Chief Executive Officer of his/her current employer requires the Director to
resign and such resignation is not a Fiduciary Resignation.


 


6.           Director's
Representation and Acknowledgment.  The Director represents to the Company that his/her execution and performance
of this Agreement shall not be in violation of any agreement or obligation (whether or not written) that he/she may have with or
to any person or entity, including without limitation, any prior employer. The Director hereby acknowledges and agrees that this
Agreement (and any other agreement or obligation referred to herein) shall be an obligation solely of the Company, and the Director
shall have no recourse whatsoever against any stockholder of the Company or any of their respective affiliates with regard to this
Agreement.


 




    	 



    	 



    

 


7.        Director
Covenants.


 


(a)  Unauthorized
Disclosure.  The Director agrees and understands that in the Director's position with the Company, the Director has been
and will be exposed to and receive nonpublic information and information relating to the confidential affairs of the Company and
its affiliates (the “Protected Information”), including but not limited to technical information, business and marketing
plans, strategies, customer information, other information concerning the Company's products, promotions, development, financing,
expansion plans, business policies and practices, and other forms of information considered by the Company to be nonpublic, confidential
and in the nature of trade secrets. The Director agrees that any Protected Information shall be used only in furtherance of the
performance of the Director’s position with the Company and in the best interest of the Company. The Director agrees that
during the Directorship Term and thereafter, the Director will keep such information confidential and will not disclose such information,
either directly or indirectly, to any third person or entity without the prior written consent of the Company; provided, however,
that (i) the Director shall have no such obligation to the extent such information is or becomes publicly known or generally known
in the Company's industry other than as a result of the Director's breach of his/her obligations hereunder and (ii) the Director
may, after giving prior notice to the Company to the extent practicable under the circumstances, disclose such information to the
extent required by applicable laws or governmental regulations or judicial or regulatory process. This confidentiality covenant
has no temporal, geographical or territorial restriction. Upon termination of the Directorship Term, the Director will promptly
return to the Company all property, keys, notes, memoranda, writings, lists, files, reports, customer lists, correspondence, tapes,
disks, cards, surveys, maps, logs, machines, technical data or any other tangible product or document which has been produced by,
received by or otherwise submitted to the Director in the course or otherwise as a result of the Director's position with the Company
during or prior to the Directorship Term, provided that, the Company shall retain such materials and make them available to the
Director if requested by him/her in connection with any litigation against the Director under circumstances in which (i) the Director
demonstrates to the reasonable satisfaction of the Company that the materials are necessary to his/her defense in the litigation,
and (ii) the confidentiality of the materials is preserved to the reasonable satisfaction of the Company.


 


(b)  Non-Solicitation.  During
the Directorship Term and for a period of three (3) years thereafter, the Director shall not interfere with the Company's relationship
with, or endeavor to entice away from the Company, any person who, on the date of the termination of the Directorship Term, was
an employee or customer of the Company or otherwise had a material business relationship with the Company.


 


(c)  Remedies.  The
Director agrees that any breach of the terms of this Section 7 would result in irreparable injury and damage to the Company for
which the Company would have no adequate remedy at law; the Director therefore also agrees that in the event of said breach or
any threat of breach, the Company shall be entitled to an immediate injunction and restraining order to prevent such breach and/or
threatened breach and/or continued breach by the Director and/or any and all entities acting for and/or with the Director, without
having to prove damages, in addition to any other remedies to which the Company may be entitled at law or in equity. The terms
of this paragraph shall not prevent the Company from pursuing any other available remedies for any breach or threatened breach
hereof, including but not limited to the recovery of damages from the Director. The Director acknowledges that the Company would
not have entered into this Agreement had the Director not agreed to the provisions of this Section


 


7.The provisions
of this Section 7 shall survive any termination of the Directorship Term, and the existence of any claim or cause of action by
the Director against the Company, whether predicated on this Agreement or otherwise, shall not constitute a defense to the enforcement
by the Company of the covenants and agreements of this Section 7.


 


8.           Indemnification.  The
Company agrees to cover the Director under any directors and officers’ liability insurance obtained by the Company.   In
addition to and without limiting any other right or remedy available to the Director, the Company agrees to indemnify and hold
Director harmless to the fullest extent authorized in the Company’s Certificate of Incorporation, as amended, bylaws, and
applicable law, from and against any and all losses, claims, damages, obligations, penalties, judgments, awards, liabilities, costs,
expenses and disbursements, and any and all actions, suits, proceedings and investigations in respect thereof and any and all legal
and other costs, expenses and disbursements in giving testimony or furnishing documents in response to a subpoena or otherwise
(including, without limitation, the costs, expenses and disbursements, as and when incurred, of investigating, preparing, pursing
or defending any such action, suit, proceeding or investigation (whether or not in connection with litigation in which any the
Director is a party)) (collectively, “Losses”), directly or indirectly, caused by, relating to, based upon, arising
out of, or in connection with, Director’s performance of his/her activities as a Director of the Company, including, without
limitation, any act or omission by Director in connection with its acceptance of or the performance or non-performance of its obligations
under this Agreement between the Company and the Director to which these indemnification provisions are attached and form a part,
except to the extent that any such Losses are found in a final judgment by a court of competent jurisdiction (not subject to further
appeal) to have resulted primarily and directly from the gross negligence, fraud or willful misconduct of the Director seeking
indemnification hereunder.


 




    	 



    	 



    

 


9.           Non-Waiver
of Rights.  The failure to enforce at any time the provisions of this Agreement or to require at any time performance
by the other party of any of the provisions hereof shall in no way be construed to be a waiver of such provisions or to affect
either the validity of this Agreement or any part hereof, or the right of either party to enforce each and every provision in accordance
with its terms. No waiver by either party hereto of any breach by the other party hereto of any provision of this Agreement to
be performed by such other party shall be deemed a waiver of similar or dissimilar provisions at that time or at any prior or subsequent
time.


 


10.           Notices.  Every
notice relating to this Agreement shall be in writing and shall be given by personal delivery or by registered or certified mail,
postage prepaid, return receipt requested; to:


 


If to the Company:


 


Bill Glaser, President


Rowl, Inc.


9595 Wilshire Blvd, Suite 900


Beverly Hills, CA 90212





 


If to the Director:


 


C. Edward Carter


 





Either of the parties
hereto may change their address for purposes of notice hereunder by giving notice in writing to such other party pursuant to this
Section 10.


 


11.           Binding
Effect/Assignment.  This Agreement shall inure to the benefit of and be binding upon the parties hereto and their
respective heirs, executors, personal representatives, estates, successors (including, without limitation, by way of merger) and
assigns. Notwithstanding the provisions of the immediately preceding sentence, the Director shall not assign all or any portion
of this Agreement without the prior written consent of the Company.


 


12.           Entire
Agreement.  This Agreement (together with the other agreements referred to herein) sets forth the entire understanding
of the parties hereto with respect to the subject matter hereof and supersedes all prior agreements, written or oral, between them
as to such subject matter.


  


13.           Severability.  If
any court of competent jurisdiction determines that any provisions set forth in this Agreement, including Section 7, are held to
be invalid, unreasonable, arbitrary or against public policy, then such portion of such provisions shall be enforceable respect
to the maximum duration, scope and territory as the court determines to be reasonable, and all other provisions of this Agreement
shall remain unaffected.


 


14.           Governing
Law.  This Agreement shall be governed by and construed in accordance with the internal laws of the State of California,
without reference to the principles of conflict of laws. All actions and proceedings arising out of or relating to this Agreement
shall be heard and determined in any California state or federal court and the parties hereto hereby consent to the jurisdiction
of such courts in any such action or proceeding; provided, however, that neither party shall commence any such action or proceeding
unless prior thereto the parties have in good faith attempted to resolve the claim, dispute or cause of action which is the subject
of such action or proceeding through mediation by an independent third party.


 




    	 



    	 



    

 


15.           Legal
Fees.  The parties hereto agree that the non-prevailing party in any dispute, claim, action or proceeding between
the parties hereto arising out of or relating to the terms and conditions of this Agreement or any provision thereof (a "Dispute"),
shall reimburse the prevailing party for reasonable attorney's fees and expenses incurred by the prevailing party in connection
with such Dispute.


 


16.           Modifications.  Neither
this Agreement nor any provision hereof may be modified, altered, amended or waived except by an instrument in writing duly signed
by the party to be charged.


 


17.           Tense
and Headings.  Whenever any words used herein are in the singular form, they shall be construed as though they were
also used in the plural form in all cases where they would so apply. The headings contained herein are solely for the purposes
of reference, are not part of this Agreement and shall not in any way affect the meaning or interpretation of this Agreement.


 


18.           Counterparts.  This
Agreement may be executed in counterparts (including facsimile and .pdf counterparts), each of which shall be deemed an original
but all of which together shall constitute one and the same instrument.


 


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IN WITNESS WHEREOF,
the Company has caused this Director Agreement to be executed by authority of its Board of Directors, and the Director has hereunto
set his/her hand, on the day and year first above written.


 


	 	ROWL, INC.
	 	 
	 	By:  	/s/ Bill Glaser
	 	 	Name:  Bill Glaser     Title:  President
	 	 
	 	DIRECTOR
	 	/s/ C. Edward Carter
	 	Name: C. Edward Carter


 


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