Document:

EX-10.1

 Exhibit 10.1 

EXHIBIT A 
 VOTING
AGREEMENT 
 THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of March 18, 2019 by and
between JONES LANG LASALLE INCORPORATED, a Maryland corporation (“Parent”), and the undersigned stockholder (the “Stockholder”) of HFF, INC., a Delaware corporation (the
“Company”). 
 WITNESSETH: 

WHEREAS concurrently with the execution and delivery of this Agreement, Parent, JLL CM, Inc., a Delaware corporation and a wholly-owned
subsidiary of Parent (“Merger Sub”), JLL CMG, LLC, a Delaware limited liability company and a wholly-owned subsidiary of Parent (“Merger LLC”), and the Company have entered into an Agreement and Plan
of Merger dated as of the date hereof (as it may be amended from time to time, the “Merger Agreement”), which provides for, among other things, the merger of Merger Sub with and into the Company, with the Company surviving
such merger (the “Merger”) and pursuant to which all issued and outstanding shares of common stock of the Company, other than any Company Shares owned directly or indirectly by any Parent Company or any Acquired Company, and
other than Appraisal Shares, will be converted into the right to receive the consideration set forth in the Merger Agreement (the “Merger Consideration”). 

WHEREAS the Stockholder is the record or beneficial owner (as defined in Rule 13d-3 under the Securities Exchange Act of 1934, as amended (the
“Exchange Act”)) of that number of Company Shares set forth below the Stockholder’s name on the signature page to this Agreement. 

WHEREAS as a condition and inducement to the willingness of Parent, Merger Sub and Merger LLC to enter into the Merger Agreement, the
Stockholder (in the Stockholder’s capacity as a stockholder of the Company) has agreed to enter into this Agreement. 
 NOW, THEREFORE,
intending to be legally bound, the parties hereto agree as follows: 
 1. Certain Definitions. All capitalized terms that are used but
not defined herein shall have the respective meanings ascribed to them in the Merger Agreement. For all purposes of and under this Agreement, the following terms shall have the following respective meanings: 

(a) “Expiration Date” shall mean the earlier to occur of (i) such date and time as the Merger Agreement shall have been
validly terminated pursuant to Article VII thereof, (ii) the Effective Time and (iii) the termination of this Agreement by mutual written consent of the parties. 

(b) “Shares” shall mean (i) all equity securities and equity interests of the Company (including Company Shares) owned
(beneficially or of record) by the Stockholder as of the date hereof and (ii) all additional equity securities and equity interests of the Company (including Company Shares) of which the Stockholder acquires beneficial or record ownership
during the period from the date of this Agreement through the Expiration Date (including by way of bonus issue, share dividend or distribution, sub-division, recapitalization, consolidation, exchange of shares and the like). 

  
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 (c) “Transfer” shall mean, with respect to a Share, to, directly or
indirectly, (i) sell, pledge, encumber, exchange, assign, grant an option with respect to, transfer, tender or otherwise dispose of such Share or any interest in such Share (including by gift, merger or operation of law), (ii) enter into
any Contract providing for the sale of, pledge of, encumbrance of, exchange of, assignment of, grant of an option with respect to, transfer, tender of or other disposition of such Share or any interest therein (including by gift, merger or operation
of law) or (iii) enter into, renew or maintain any put equivalent position (as defined in Rule 16a-1 under the Exchange Act) for the purpose of hedging economic exposure to such Share, excluding from this clause (iii) any put equivalent
position entered into prior to the date of this Agreement. 
 2. Transfer of Shares. 

(a) Transfer Restrictions. From the date of this Agreement until the Expiration Date, the Stockholder shall not Transfer (or cause or
permit the Transfer of) any of the Shares or any rights to acquire any equity securities or equity interests of the Company, or enter into any Contract (including any option, put, call or similar arrangement) relating thereto, except with
Parent’s prior written consent and in Parent’s sole discretion. Any Transfer (or purported Transfer) in breach of this Agreement shall be null and void and of no force or effect. This Section 2 shall not prohibit a Transfer of
the Shares by the Stockholder to any member of the Stockholder’s immediate family, or to a trust for the benefit of the Stockholder or any member of Stockholder’s immediate family, or upon the death of the Stockholder; provided that
a Transfer referred to in this sentence shall be permitted only if, as a precondition to such Transfer, the transferee agrees in a writing, reasonably satisfactory in form and substance to Parent, to be bound by all the terms of this Agreement. 

(b) Involuntary Transfer. If any involuntary Transfer of any Shares shall occur, the transferee (which term, as used herein, shall
include any and all transferees and subsequent transferees of the initial transferee) shall take and hold such Shares subject to all of the restrictions, liabilities and rights under this Agreement, which shall continue in full force and effect
until the valid termination of this Agreement in accordance with its terms. 
 (c) Transfer of Voting Rights. During the term of this
Agreement, the Stockholder shall not, and shall cause its Affiliates and its or their Representatives not to, (i) grant or permit the grant of any proxy, power-of-attorney or other authorization or consent or execute any written consent in or
with respect to any or all of the Shares, with any such proxy, power-of-attorney, authorization or consent purported to be granted being void ab initio, or (ii) deposit or permit the deposit of any of the Shares into a voting trust or
enter into a voting agreement, understanding or arrangement or create or permit to exist any lien, adverse claim, charge, security, interest, pledge, option, proxy or any other encumbrance or restriction whatsoever on title, transfer or exercise of
any rights of an equityholder with respect to any of the Shares (collectively, “Encumbrances”) except for any such Encumbrances that may be imposed pursuant to this Agreement or any applicable restrictions on transfer under
the Securities Act or any state securities law (“Permitted Encumbrances”). 

  
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 (d) Legend. At the request of Parent, each Certificate or other instrument
representing any Shares shall bear a legend that such Shares are subject to the provisions of this Agreement, including this Section 2. 

(e) Stop Transfer Instructions. At all times commencing with the execution and delivery of this Agreement and continuing until the
Expiration Date, in furtherance of this Agreement, the Stockholder hereby authorizes the Company or its counsel to notify the Company’s transfer agent that there is a stop transfer order with respect to all of the Shares (and that this
Agreement places limits on the voting and transfer of the Shares), subject to the provisions hereof and provided that any such stop transfer order and notice will immediately be withdrawn and terminated by the Company following the Expiration
Date. 
 (f) Acquisition of Shares. In the event that the Stockholder acquires Shares (or any right or interest therein) after the
execution of this Agreement, the Stockholder shall promptly deliver to Parent a written notice indicating the number of such Shares (or right or interest therein) acquired or received. 

3. Agreement to Vote Shares; Support. 

(a) During the term of this Agreement, at every meeting of the stockholders of the Company called with respect to the following matters or at
which any of the following matters are acted upon, and at every adjournment or postponement thereof, and on every action or approval by written resolution of the stockholders of Company, the Stockholder (in the Stockholder’s capacity as a
stockholder of the Company) shall, or shall cause the holder of record on any applicable record date to, vote all Shares that are then-owned by such Stockholder and entitled to vote or act by written consent: 

(i) in favor of the adoption of the Merger Agreement and in favor of the Merger and the other transactions contemplated by the
Merger Agreement; 
 (ii) against approval of any proposal made in opposition to, in competition with, or would result in a
breach of, the Merger Agreement or the Merger or any of the other transactions contemplated by the Merger Agreement, including any Company Acquisition Proposal; and 

(iii) against any of the following actions, proposals or agreements (other than those actions that relate to the Merger and any
other transactions contemplated by the Merger Agreement): (A) any merger, consolidation, amalgamation, business combination, reorganization or recapitalization of or involving the Company or any of its Subsidiaries, (B) any sale, lease or
transfer of all or substantially all of the assets of the Company or any of its Subsidiaries, (C) any reorganization, recapitalization, dissolution, liquidation or winding up of the Company or any of its Subsidiaries, (D) any material
change in the capitalization of the Company or any of its Subsidiaries, or the corporate structure, certificate of incorporation or bylaws of the Company or any of its Subsidiaries or (E) any action, proposal or agreement that would reasonably
be expected to (x) result in a breach of any covenant, representation or warranty of the Company under the Merger Agreement or (y) prevent or materially delay or adversely affect the consummation of the Merger. 

  
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 (b) The Stockholder shall retain at all times the right to vote its Shares (or to direct how
its Shares shall be voted) in its sole discretion and without any other limitation on any matters other than those set forth in Section 3(a)(i), Section 3(a)(ii) and Section 3(a)(iii) that are, during the term of
this Agreement, at any time or from time to time presented for consideration to the Company’s stockholders generally, subject to the terms of this Agreement. 

(c) In the event that a meeting of the stockholders of the Company is held, the Stockholder shall, or shall cause the holder of record of the
Shares on any applicable record date to, be present in person or by proxy at such meeting or otherwise cause the Shares to be counted as present thereat for purposes of establishing a quorum. 

(d) The Stockholder shall not enter into any commitment, agreement or understanding with any Person to vote or give instructions in any manner
inconsistent with the terms of this Section 3 or Section 4. 
 4. No Adverse Act. The Stockholder agrees that,
except as expressly provided or permitted by this Agreement, the Stockholder shall not, and shall cause its Affiliates and its and their Representatives not to, without the prior written consent of Parent in its sole discretion, directly or
indirectly, (a) enter into any Contract, option or other arrangement or understanding (including any profit sharing arrangement) with respect to any of the Shares or any interest therein or (b) take or permit any other action that would in
any way (i) restrict, limit or interfere with the performance of the Stockholder’s obligations hereunder or (ii) otherwise restrict, limit or interfere with the performance of this Agreement, the Merger Agreement or the transactions
contemplated hereby or thereby. Notwithstanding the foregoing, nothing herein shall be deemed to prohibit the Stockholder from enforcing his or her rights under this Agreement. 

5. Agreement Not to Exercise Appraisal Rights. To the extent permitted by Applicable Law, the Stockholder shall not, and shall cause its
Affiliates and its or their Representatives not to, exercise, and hereby irrevocably and unconditionally waives, any statutory rights (including under Section 262 of the DGCL) to demand appraisal of any Shares that may arise in connection with
the Merger. Notwithstanding the foregoing, nothing in this Section 5 shall constitute, or be deemed to constitute, a waiver or release by the Stockholder of any claim or cause of action against Parent, Merger Sub or Merger LLC to the extent
arising out of a breach of this Agreement by Parent. 
 6. Directors and Officers. Notwithstanding any provision of this Agreement to
the contrary, nothing in this Agreement shall limit or restrict the Stockholder (or a designee of the Stockholder) who is a director or officer of the Company from acting in such capacity or fulfilling the obligations of such office (including, for
the avoidance of doubt, exercising his fiduciary duties), including by voting, in his capacity as a director or officer of the Company, in the Stockholder’s (or its designee’s) sole discretion on any matter (it being understood that this
Agreement shall apply to the Stockholder solely in the Stockholder’s capacity as a stockholder of the Company), including with respect to Section 5.3 of the Merger Agreement. In this regard, the Stockholder shall not be deemed to
make any agreement or understanding in this Agreement in the Stockholder’s capacity as a director or officer of the Company, including with respect to Section 5.3 of the Merger Agreement. 

  
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 7. No Solicitation. 

(a) During the term of this Agreement the Stockholder shall comply with Section 5.3 of the Merger Agreement as though the
Stockholder were a party thereto. 
 (b) Any violation of the restrictions in this Section 7 applicable to the Stockholder by any
of the Stockholder’s Affiliates or any of its or their respective Representatives shall be deemed to be a breach of this Section 7 by the Stockholder. 

(c) Notwithstanding Section 7(a) above, the Stockholder may, and may permit its Affiliates and its and their respective Representatives
to, participate in discussions and negotiations with any Person making a Company Acquisition Proposal (or its Representatives) with respect to such Company Acquisition Proposal if (i) the Company is engaging in discussions or negotiations with
such Person in accordance with Section 5.3 of the Merger Agreement and (ii) the Stockholder’s negotiations and discussions are in conjunction with and ancillary to the Company’s discussions and negotiations. 

8. Irrevocable Proxy. Subject to Section 3(b) above, the Stockholder hereby irrevocably grants to, and appoints, Parent, and
any individual designated in writing by Parent, and each of them individually, as the Stockholder’s proxy and attorney-in-fact (with full power of substitution and including for purposes of Section 212 of the DGCL), for and in the name,
place and stead of the Stockholder, to vote the Shares, or grant a consent or approval in respect of the Shares, in a manner consistent with this Agreement. The Stockholder understands and acknowledges that Parent is entering into the Merger
Agreement in reliance upon the Stockholder’s execution and delivery of this Agreement. The Stockholder hereby affirms that the irrevocable proxy set forth in this Section 8 is given in connection with the execution of the Merger
Agreement, and that such irrevocable proxy is given to secure the performance of the duties of the Stockholder under this Agreement. The Stockholder hereby further affirms that the irrevocable proxy is coupled with an interest and may be revoked
only under the circumstances set forth in the last sentence of this Section 8. The Stockholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such irrevocable proxy is
executed and intended to be irrevocable in accordance with Applicable Law. The Stockholder shall, upon written request by Parent, as promptly as practicable execute and deliver to Parent a separate written instrument or proxy that embodies the terms
of this irrevocable proxy set forth in this Section 8. Notwithstanding the foregoing, the proxy and appointment granted hereby shall be automatically revoked, without any action by the Stockholder, upon the Expiration Date and Parent may
terminate any proxy granted pursuant to this Section 8 at any time at its sole discretion by written notice to the Stockholder. 

  
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 9. Representations and Warranties of the Stockholder. The Stockholder hereby
represents and warrants to Parent as follows: 
 (a) Power; Binding Agreement. The Stockholder has full power and capacity to execute
and deliver this Agreement and to perform his obligations hereunder. This Agreement has been duly executed and delivered by the Stockholder, and, in the event the Stockholder is an individual and is married and the Shares constitute community
property or otherwise require spousal approval in order for this Agreement to be a legally valid and binding obligation of the Stockholder, this Agreement has been duly executed and delivered by the Stockholder’s spouse. Assuming this Agreement
constitutes a valid and binding obligation of Parent, this Agreement constitutes a valid and binding obligation of the Stockholder, enforceable against the Stockholder in accordance with its terms, except as enforcement may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors’ rights generally and by general principles of equity. 

(b) No Conflicts; Consents. The execution, delivery and performance of this Agreement by the Stockholder, and the consummation by the
Stockholder of the transactions contemplated hereby, do not and will not (i) conflict with or violate any Law that is applicable to the Stockholder or by which any of its assets or properties is subject or bound or (ii) result in any
breach or violation of, or constitute a default (or an event which with notice or lapse of time or both would become a default), or result in a right of payment or loss of a benefit under, or give rise to any right of termination, cancellation,
amendment or acceleration of, any contract. The execution, delivery and performance by the Stockholder of this Agreement, and the consummation by the Stockholder of the transactions contemplated hereby, require no action by or in respect of, or
filing with, any Governmental Entity. 
 (c) Ownership of Shares. The Stockholder (i) is the sole record and beneficial owner of
the Shares set forth on the signature page of this Agreement, all of which are free and clear of any Encumbrances other than Permitted Encumbrances and (ii) does not own, beneficially or otherwise, any Company Shares other than the Shares set
forth on the signature page of this Agreement. 
 (d) Voting Power. The Stockholder has, and will at the time of the Company
Stockholder Meeting have, sole voting power, sole power of disposition, sole power to Transfer, sole power to issue instructions with respect to the matters set forth herein and sole power to agree to all of the matters set forth in this Agreement,
in each case with respect to all of the Shares, with no limitations, qualifications or restrictions on such rights, subject to applicable federal securities laws and the terms of this Agreement. 

(e) No Finder’s Fees. No broker, investment banker, financial advisor, finder, agent or other Person is entitled to any
broker’s, finder’s, financial adviser’s or other similar fee or commission in connection with this Agreement based upon arrangements made by or on behalf of the Stockholder in his, her or its capacity as a stockholder of the Company.

 (f) No Litigation. There are no Actions pending or, to the knowledge of the Stockholder, threatened against the Stockholder, or any
order to which the Stockholder is subject, except, in each case, for those that, individually or in the aggregate, would not reasonably be expected to, in any material respect, impair or adversely affect the ability of the Stockholder to perform its
obligations under this Agreement. 

  
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 10. Disclosure. The Stockholder shall permit Parent to publish and disclose in all
documents and schedules filed with the SEC, and, after providing the Stockholder with a reasonable opportunity to review and comment thereon, any press release or other disclosure document that Parent reasonably determines to be necessary or
desirable in connection with the Merger and any transactions related to the Merger, the Stockholder’s identity and ownership of Shares and the nature of the Stockholder’s commitments, arrangements and understandings under this Agreement.
The Stockholder shall not, and shall cause its Affiliates not to, make any press release, public announcement or other public communication with respect to this Agreement, the Merger Agreement or the transactions contemplated hereby or thereby,
without the prior written consent of Parent (such consent not to be unreasonably withheld or delayed); provided that such consent shall not be required for any disclosure required by applicable Law (provided that reasonable notice of
any such disclosure will be provided to Parent as promptly as reasonably practicable). 
 11. No Ownership Interest. Nothing contained
in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence of ownership of or with respect to any Shares. Except as provided in this Agreement, all rights, ownership and economic benefits relating to the Shares
shall remain vested in and belong to the Stockholder. For the avoidance of doubt, the Stockholder shall be entitled to any dividends or other distributions declared by the Company Board with respect to the Shares having a record date prior to the
Expiration Date. 
 12. Further Assurances. Subject to the terms and conditions of this Agreement, upon request of Parent, the
Stockholder shall use commercially reasonable efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary to fulfill such Stockholder’s obligations under this Agreement. 

13. Termination. This Agreement, and all rights and obligations of the parties hereunder, shall terminate and shall have no further
force or effect as of the Expiration Date. Notwithstanding the foregoing, nothing set forth in this Section 13 or elsewhere in this Agreement shall relieve either party hereto from liability, or otherwise limit the liability of the
Stockholder, for any intentional breach of this Agreement prior to such termination. This Section 13 and Section 1, Section 6, and Section 14 (as applicable) shall survive any termination of this
Agreement. 
 14. Miscellaneous. 

(a) Validity. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of
the other provisions of this Agreement, which will remain in full force and effect. 
 (b) Binding Effect and Assignment. This
Agreement and all of the provisions hereof shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns, but neither this Agreement nor any of the rights, interests or obligations of the
parties hereto may be assigned by either of the parties (whether by operation of law or otherwise) without prior written consent of the other. 

  
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 (c) Amendments; Waiver. This Agreement may be amended by the parties hereto, and the
terms and conditions hereof may be waived, only by an instrument in writing signed on behalf of each of the parties hereto, or, in the case of a waiver, by an instrument signed on behalf of the party waiving compliance. Notwithstanding the
foregoing, no failure or delay by any party hereto in exercising any right hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or future exercise of any other right hereunder. 

(d) Specific Performance; Injunctive Relief. The parties hereto acknowledge that Parent shall be irreparably harmed and that there shall
be no adequate remedy at law for a violation of any of the covenants or agreements of the Stockholder set forth herein. Therefore, it is agreed that, in addition to any other remedies that may be available to Parent upon any such violation, Parent
shall have the right to enforce such covenants and agreements by specific performance, injunctive relief or by any other means available to Parent at law or in equity. 

(e) Notices. Any notice, request, instruction or other communication under this Agreement shall be in writing and shall be deemed duly
given (a) on the date of delivery, if delivered personally, (b) upon written confirmation of receipt by reply email from the recipient (not including any automated return email indicating that the email address is no longer valid or active
or the recipient is unavailable), if by email (to be followed by delivery by another method provided for in this Section 14(e) or (c) on the first Business Day following the date of dispatch, if delivered utilizing a next-day
service by a recognized next-day courier (with proof of delivery from such recognized next-day courtier). All notices hereunder shall be delivered to the addresses set forth below or pursuant to such other instructions as may be designated in
writing by the party to receive such notice: 
 if to Parent: 

Jones Lang LaSalle Incorporated 

200 E Randolph Street 
 Chicago,
Illinois 60601 
 Attention: Global General Counsel 

Email: Alan.Tse@jll.com 
 with
copies (which shall not constitute notice) to: 
 Sidley Austin LLP 

One South Dearborn Street 

Chicago, Illinois 60603 

Attention: Brian J. Fahrney; Scott R. Williams 

Email: bfahrney@sidley.com; swilliams@sidley.com 

if to the Stockholder: 
 [•]

 [•] 
 Attention: 

Email: 

  
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 with copies (which shall not constitute notice) to: 

[•] 
 [•] 

Attention: 
 Email: 

(f) No Waiver. The failure of either party hereto to exercise any right, power or remedy provided under this Agreement or
otherwise available in respect of this Agreement at law or in equity, or to insist upon compliance by any other party with its obligation under this Agreement, and any custom or practice of the parties at variance with the terms of this Agreement,
shall not constitute a waiver by such party of such party’s right to exercise any such or other right, power or remedy or to demand such compliance. 

(g) No Third Party Beneficiaries. This Agreement is not intended to confer and does not confer upon any Person other than the
parties hereto any rights or remedies hereunder (except the rights conferred upon any Persons specified as proxies pursuant to Section 8). 

(h) Governing Law. This Agreement, and all claims or causes of action (whether in contract or tort) that may be based upon, arise
out of or relate to this Agreement, or the negotiation, execution or performance of this Agreement, shall be governed by the internal Laws of the State of Delaware applicable to agreements made and to be performed entirely within such state, without
regard to the conflicts of law principles of such state. 
 (i) Consent to Jurisdiction; Waiver of Jury Trial. (a) Each of
the parties irrevocably agrees that any Action with respect to this Agreement and the rights and obligations arising hereunder, or for recognition and enforcement of any Judgment in respect of this Agreement and the rights and obligations arising
hereunder brought by the other party hereto or its successors or assigns, shall be brought and determined exclusively in the Delaware Court of Chancery and any state appellate court therefrom within the State of Delaware (or, if the Delaware Court
of Chancery declines to accept jurisdiction over a particular matter, any state or federal court within the State of Delaware). The parties further agree that no party to this Agreement shall be required to obtain, furnish or post any bond or
similar instrument in connection with or as a condition to obtaining any remedy referred to in this Section 14(i), and each party waives any objection to the imposition of such relief or any right it may have to require the obtaining,
furnishing or posting of any such bond or similar instrument. Each of the parties hereby irrevocably submits with regard to any such Action for itself and in respect of its property, generally and unconditionally, to the personal jurisdiction of the
aforesaid courts and agrees that it will not bring any action relating to this Agreement or any of the Transactions in any court other than the aforesaid courts. Each of the parties hereby irrevocably waives, and agrees not to assert, by way of
motion, as a defense, counterclaim or otherwise, in any Action with respect to this Agreement, (i) any claim that it is not personally subject to the jurisdiction of the above named courts for any reason other than the failure to serve in
accordance with this Section 14(i), (ii) any claim that it or its property is exempt or immune from jurisdiction of any such court or from any legal process commenced in such courts (whether through service of

  
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notice, attachment prior to judgment, attachment in aid of execution of judgment, execution of judgment or otherwise) and (iii) to the fullest extent permitted by the applicable Law, any
claim that (A) the Action in such court is brought in an inconvenient forum, (B) the venue of such Action is improper or (C) this Agreement, or the subject matter hereof, may not be enforced in or by such courts. Each of the party
hereby consents to service being made through the notice procedures set forth in Section 14(i) and agrees that service of any process, summons, notice or document by registered mail (return receipt requested and first-class postage
prepaid) to the respective addresses set forth in Section 14(i) shall be effective service of process for any Action in connection with this Agreement. 

EACH OF THE PARTIES TO THIS AGREEMENT KNOWINGLY, INTENTIONALLY AND VOLUNTARILY WITH AND UPON THE ADVICE OF COMPETENT COUNSEL IRREVOCABLY WAIVES
ALL RIGHT TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT. 
 (j) Entire
Agreement. This Agreement constitutes the entire agreement of the parties hereto in respect of the subject matter hereof, and supersede all prior negotiations, agreements and understandings, both written and oral, between the parties hereto with
respect to the subject matter hereof. 
 (k) Severability. If any term or other provision of this Agreement is invalid, illegal or
incapable of being enforced under any Applicable Law or as a matter of public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the
transactions contemplated by this Agreement is not affected in any manner materially adverse to any party hereto. 
 (l) Rules of
Construction; Interpretation. References made in this Agreement to a Section, such reference shall be to a Section of this Agreement unless otherwise indicated. The headings contained in this Agreement are for reference purposes only and shall
not affect in any way the meaning or interpretation of this Agreement. Whenever the words “include”, “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without
limitation.” The words “hereof,” “herein” and “hereunder” and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The
definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine and neuter genders of such term. Any agreement, instrument or statute defined or
referred to herein or in any agreement or instrument that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver or
consent and (in the case of statutes) by succession of comparable successor statutes and references to all attachments thereto and instruments incorporated therein. Each of the parties has participated in the drafting and negotiation of this
Agreement. If an ambiguity or question of intent or interpretation arises, this Agreement must be construed as if it is drafted by all the parties, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of
authorship of any of the provisions of this Agreement. 

  
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 (m) Expenses. All fees, costs and expenses incurred in connection with this Agreement
and the transactions contemplated hereby shall be paid by the party incurring such fees, costs and expenses. 
 (n) Counterparts. This
Agreement may be executed in counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement. Delivery of an executed counterpart of a signature page to this
Agreement electronically (including portable document format (.pdf)) or by facsimile shall be as effective as delivery of a manually executed counterpart of this Agreement. 

[Remainder of Page Intentionally Left Blank] 

  
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 IN WITNESS WHEREOF, the undersigned have executed and caused to be
effective this Agreement as of the date first above written. 
  

			
	PARENT:
	
	JONES LANG LASALLE INCORPORATED
		
	By:	 	                
	Name:	 	
	Title:	 	

 [Signature page to Voting Agreement] 

 
			
	STOCKHOLDER:
		
	By:	 	                
		
	Name:	 	 
	
	Shares owned of record or beneficially as of the date hereof:
	
	                     Shares owned

 [Signature page to Voting Agreement]Exhibit 10.23

  

 

 

 

 

 

 

Dated
this day of March 2019

  

 

B
E T W E E N :

 

 

AURIS
MEDICAL HOLDING LTD.

 

and

  

 

 

 

 

 

INDEMNIFICATION
AGREEMENT

   

 

 

  

 

 

 

 

 

     

     

    

  

TABLE
OF CONTENTS 

  

	1	INTERPRETATION	3
	2	AGREEMENT TO SERVE	4
	3	INDEMNITY OF DIRECTOR/OFFICER	5
	4	INDEMNIFICATION FOR EXPENSE OF A WITNESS	5
	5	DETERMINATION OF ENTITLEMENT TO INDEMNIFICATION	6
	6	ADVANCEMENT OF EXPENSES	7
	7	REMEDIES OF INDEMNITEE IN CASES OF DETERMINATION NOT TO INDEMNIFY OR TO ADVANCE EXPENSES	7
	8	OTHER RIGHTS TO INDEMNIFICATION	8
	9	ATTORNEYS’ FEES AND OTHER EXPENSES TO ENFORCE AGREEMENT	8
	10	LIMITATION OF INDEMNIFICATION	9
	11	LIABILITY INSURANCE	9
	12	DURATION OF AGREEMENT	9
	13	NOTICE OF PROCEEDINGS BY INDEMNITEE	9
	14	MISCELLANEOUS	10
	15	NOTICES	11
	16	HEADINGS	11
	17	COUNTERPARTS	11
	18	GOVERNING LAW	11

  

    1

     

    

 

INDEMNIFICATION
AGREEMENT 

 

THIS
AGREEMENT is made the   day of March 2019

 

BETWEEN:

 

Auris
Medical Holding Ltd., a company incorporated under the laws of Bermuda with its registered office located at Clarendon House,
2 Church Street, Hamilton 11, Bermuda (the “Company”); and

  

(the
“Indemnitee”)

 

WHEREAS
the Indemnitee is a director and/or officer of the Company,

 

WHEREAS
highly skilled and competent persons are becoming more reluctant to serve public companies as directors or officers unless they
are provided with adequate protection through insurance and indemnification against inordinate risks of claims and actions against
them arising out of their service to and activities on behalf of such companies,

 

WHEREAS
uncertainties relating to indemnification increase the difficulty of attracting and retaining such persons,

 

WHEREAS
the Board has determined that an inability to attract and retain such persons is detrimental to the best interests of the Company
and that the Company should act to assure such persons that there will be increased certainty of such protection in the future,

 

WHEREAS,
it is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify the Indemnitee to the fullest
extent permitted by Bermuda law so that the Indemnitee will serve or continue to serve the Company free from undue concern that
the Indemnitee will not be so indemnified,

 

WHEREAS,
the Indemnitee is willing to serve, continue to serve and to take on additional service for or on behalf of the Company on the
condition that the Indemnitee be so indemnified,

   

    2

     

    

 

IT
IS HEREBY AGREED as follows:

 

		1	INTERPRETATION

 

		1.1	In
                                         this Agreement unless the context otherwise requires, the following words and expressions
                                         shall have the following meanings:

 

	 	this
    “Agreement”	means
    this Indemnification Agreement;
	 	 	 
	 	the
    “Board”	means
    the board of directors of the Company;
	 	 	 
	 	“Business
    Day”	means
    any day other than a Saturday, Sunday or public holiday in Bermuda;
	 	 	 
	 	the
    “Companies Act”	means
    the Companies Act 1981;
	 	 	 
	 	“Corporate
    Status”	means
    the status of a person who is or was a director, officer, employee, agent, or fiduciary of the Company or any other Group
    Company, or is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary of any other
    company, corporation, partnership, limited liability company, joint venture, trust, employee benefit plan or other entity
    or enterprise;
	 	 	 
	 	“the
    Court”	means
    the Supreme Court of Bermuda;
	 	 	 
	 	“Disinterested
    Director”	means
    a director of the Company who is not or was not a party to a Proceeding in respect of which indemnification is sought by the
    Indemnitee;
	 	 	 
	 	“Group
    Companies”	means
    the Company and each subsidiary of the Company (wherever incorporated or organized);
	 	 	 
	 	“Independent
    Counsel”	means
    a law firm or a member of a law firm that neither is presently nor in the past five years has been retained to represent:
    (i) the Company or the Indemnitee in any matter material to either such party, or (ii) any other party to the Proceeding giving
    rise to a claim for indemnification hereunder.  Notwithstanding the foregoing, the term “Independent Counsel”
    shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict
    of interest in representing either the Company or the Indemnitee in an action to determine the Indemnitee’s right to
    indemnification under this Agreement;
	 	 	 
	 	the
    “Parties”	means
    the parties to this Agreement collectively, and “Party” means any one of them; and 
	 	 	 
	 	“Proceeding”	means
    any action, suit, arbitration, alternate dispute resolution mechanism, investigation, administrative hearing or any other
    proceeding whether civil, criminal, administrative or investigative and whether formal or informal;

  

    3

     

    

 

		1.2	In
                                         this Agreement unless the context otherwise requires:

 

		(a)	references
                                         to statutory provisions shall be construed as references to those provisions as amended
                                         or re-enacted or as their application is modified by other provisions from time to time
                                         and shall include references to any provisions of which they are re-enactments (whether
                                         with or without modification);

 

		(b)	references
                                         to clauses are references to clauses hereof and schedules hereto; references to sub-clauses
                                         or paragraphs are, unless otherwise stated, references to sub-clauses of the clause or
                                         paragraphs of the schedule in which the reference appears;

 

		(c)	references
                                         to the singular shall include the plural and vice versa and references to the masculine
                                         shall include the feminine and/or neuter and vice versa; and

 

		(d)	references
                                         to persons shall include companies, partnerships, associations and bodies of persons,
                                         whether incorporated or unincorporated.

 

		2	AGREEMENT
TO SERVE

 

The
Indemnitee agrees to continue to serve as a director/officer of the Company. This Agreement does not create or otherwise establish
any right on the part of the Indemnitee to be and continue to be elected or appointed a director/officer of the Company or any
other Group Company and does not create an employment contract between the Company and the Indemnitee.

  

    4

     

    

 

		3	INDEMNITY
OF DIRECTOR/OFFICER

 

		3.1	Subject
                                         to clause 10, the Company shall indemnify the Indemnitee if the Indemnitee is a party
                                         or is threatened to be made a party to any threatened, pending or completed Proceeding,
                                         including a Proceeding brought by or in the right of the Company, by reason of the fact
                                         that the Indemnitee is or was a director, officer, employee, agent, or fiduciary of the
                                         Company or is or was serving at the request of the Company as a director, officer, employee,
                                         agent, or fiduciary of any other company, corporation, partnership, limited liability
                                         company, joint venture, trust, employee benefit plan or other entity or enterprise or
                                         by reason of anything done or not done by the Indemnitee in any such capacity. Subject
                                         to clause 10, pursuant to this sub-clause 3.1 the Indemnitee shall be indemnified against
                                         expenses (including attorneys’ fees and disbursements), judgments, penalties, fines
                                         and amounts paid in settlement actually and reasonably incurred by the Indemnitee in
                                         connection with such Proceeding (including, but not limited to, the investigation, defense,
                                         settlement or appeal thereof).

 

		3.2	Notwithstanding
                                         any other provision of this Agreement other than clause 10, the Indemnitee shall be indemnified
                                         against all expenses (including attorneys’ fees and disbursements) actually and
                                         reasonably incurred by the Indemnitee or on the Indemnitee’s behalf in defending
                                         any Proceedings referred to in clause 3.1 in which judgement is given in his favour,
                                         in which he is acquitted, or in respect of which relief is granted to him by the Court
                                         under section 281 of the Companies Act.

 

		3.3	Subject
                                         to clause 10, the Company shall indemnify the Indemnitee for such portion of the expenses
                                         (including attorneys’ fees), witness fees, damages, judgments, fines and amounts
                                         paid in settlement and any other amounts that the Indemnitee becomes legally obligated
                                         to pay in connection with any Proceeding referred to in clause 3.1 in respect of which
                                         the Indemnitee is entitled to indemnification hereunder, even if the Indemnitee is not
                                         entitled to indemnification hereunder for the total amount thereof.

 

		3.4	Without
                                         limiting the scope of the indemnity provided under any other provision of this Agreement,
                                         if the Indemnitee has reason to apprehend that any claim will or might be made against
                                         him in respect of any negligence, default, breach of duty or breach of trust, he may
                                         apply to the Court for relief pursuant to section 281 of the Companies Act and, to the
                                         extent that the Court relieves him, either wholly or partly, from his liability in accordance
                                         with section 281 of the Companies Act, the Indemnitee shall be indemnified against any
                                         liability incurred by him in defending any Proceedings in accordance with paragraph 98(2)(b)
                                         of the Companies Act.

 

		4	INDEMNIFICATION
FOR EXPENSE OF A WITNESS

 

Subject
to clause 10, to the extent that the Indemnitee is, by reason of the Indemnitee’s Corporate Status, a witness in any proceeding,
the Indemnitee shall be indemnified by the Company against all expenses actually and reasonably incurred by the Indemnitee or
on the Indemnitee’s behalf in connection therewith.

  

    5

     

    

 

		5	DETERMINATION
OF ENTITLEMENT TO INDEMNIFICATION

 

		5.1	The
                                         Indemnitee shall request indemnification pursuant to this Agreement by notice in writing
                                         to the secretary of the Company. The secretary shall, promptly upon receipt of the Indemnitee’s
                                         request for indemnification, advise in writing the Board or such other person or persons
                                         empowered to make the determination as provided in sub-clause 5.2 that the Indemnitee
                                         has made such request for indemnification. Subject to clause 10, upon making such request
                                         for indemnification, the Indemnitee shall be presumed to be entitled to indemnification
                                         hereunder and the Company shall have the burden of proof in the making of any determination
                                         contrary to such presumption.

 

		5.2	Upon
                                         written request by the Indemnitee for indemnification pursuant to sub-clause 3.1, the
                                         entitlement of the Indemnitee to indemnification pursuant to the terms of this Agreement
                                         shall be determined by the following person or persons who shall be empowered to make
                                         such determination:

 

		(a)	the
                                         Board, by a majority vote of the Disinterested Directors; or

 

		(b)	if
                                         such vote is not obtainable or, even if obtainable, if such Disinterested Directors so
                                         direct by majority vote, by Independent Counsel in a written opinion to the Board, a
                                         copy of which shall be delivered to the Indemnitee; or

 

		(c)	by
                                         a majority vote of the shareholders.

 

		5.3	For
                                         purposes of sub-clause 5.2, Independent Counsel shall be selected by the Board and approved
                                         by the Indemnitee. Upon failure of the Board to so select such Independent Counsel or
                                         upon failure of the Indemnitee to so approve, such Independent Counsel shall be selected
                                         by a single arbitrator pursuant to the rules of the American Arbitration Association.
                                         Such determination of entitlement to indemnification shall be made not later than 60
                                         days after receipt by the Company of a written request for indemnification. Such request
                                         shall include documentation or information which is necessary for such determination
                                         and which is reasonably available to the Indemnitee. Subject to clause 10, any expenses
                                         (including attorneys’ fees) incurred by the Indemnitee in connection with the Indemnitee’s
                                         request for indemnification hereunder shall be borne by the Company irrespective of the
                                         outcome of the determination of the Indemnitee’s entitlement to indemnification.
                                         If the person or persons making such determination shall determine that the Indemnitee
                                         is entitled to indemnification as to part (but not all) of the application for indemnification,
                                         such persons may reasonably prorate such partial indemnification among such claims, issues
                                         or matters in respect of which indemnification is requested.

  

    6

     

    

 

		6	ADVANCEMENT
OF EXPENSES

 

All
reasonable expenses incurred by the Indemnitee (including attorneys’ fees, retainers and advances of disbursements required
of the Indemnitee) shall be paid by the Company in advance of the final disposition of any Proceeding at the request of the Indemnitee
as promptly as possible, and in any event within twenty days after the receipt by the Company of a statement or statements from
the Indemnitee requesting such advance or advances from time to time. The Indemnitee’s entitlement to such expenses shall
include those incurred in connection with any Proceeding by the Indemnitee seeking an adjudication or award in arbitration pursuant
to this Agreement. Such statement or statements shall reasonably evidence the expenses incurred by the Indemnitee in connection
therewith and shall include or be accompanied by an undertaking by or on behalf of the Indemnitee to repay such amount if it is
ultimately determined that the Indemnitee is not entitled to be otherwise. Subject to clause 10, the Company shall have the burden
of proof in any determination under this clause 6. No amounts advanced hereunder shall be deemed an extension of credit by the
Company to the Indemnitee.

 

		7	REMEDIES
OF INDEMNITEE IN CASES OF DETERMINATION NOT TO INDEMNIFY OR TO ADVANCE EXPENSES

 

		7.1	In
                                         the event that: (a) a determination is made that the Indemnitee is not entitled to indemnification
                                         hereunder; (b) payment has not been timely made following a determination of entitlement
                                         to indemnification pursuant to clause 5; or (c) expenses are not advanced pursuant to
                                         clause 6, the Indemnitee shall be entitled to apply to the Court or any other court of
                                         competent jurisdiction for a determination of the Indemnitee’s entitlement to such
                                         indemnification or advance.

 

		7.2	Alternatively
                                         to sub-clause 7.1, the Indemnitee, at the Indemnitee’s option, may seek an award
                                         in arbitration to be conducted by a single arbitrator pursuant to the rules of the American
                                         Arbitration Association, such award to be made within sixty days following the filing
                                         of the demand for arbitration. The Company shall not oppose the Indemnitee’s right
                                         to seek any such adjudication or award in arbitration or any other claim.

  

    7

     

    

 

		7.3	A
                                         judicial proceeding or arbitration pursuant to this clause 7 shall be made de novo and
                                         the Indemnitee shall not be prejudiced by reason of a determination otherwise made hereunder
                                         (if so made) that the Indemnitee is not entitled to indemnification. Subject to clause
                                         10 if a determination is made pursuant to the terms of clause 5 that the Indemnitee is
                                         entitled to indemnification, the Company shall be bound by such determination and is
                                         precluded from asserting that such determination has not been made or that the procedure
                                         by which such determination was made is not valid, binding and enforceable. If the court
                                         or arbitrator shall determine that the Indemnitee is entitled to any indemnification
                                         hereunder, the Company shall pay all reasonable expenses (including attorneys’
                                         fees and disbursements) actually incurred by the Indemnitee in connection with such adjudication
                                         or award in arbitration (including, but not limited to, any appellate proceedings).

 

		8	OTHER
RIGHTS TO INDEMNIFICATION

 

The
indemnification and advancement of expenses (including attorneys’ fees) provided by this Agreement shall not be deemed exclusive
of any other right to which the Indemnitee may now or in the future be entitled under any provision of the Company’s bye-laws,
any agreement, vote of shareholders, the Board or Disinterested Directors, provision of law, or otherwise; provided, however,
that: (a) this Agreement supersedes any other agreement that has been entered into by the Company with the Indemnitee which has
as its principal purpose the indemnification of the Indemnitee and (b) where the Company may indemnify the Indemnitee pursuant
to either this Agreement or the bye-laws of the Company, the Company may indemnify the Indemnitee under either this Agreement
or the bye-laws but the Indemnitee shall, in no case, be indemnified by the Company in respect of any expense, liability or cost
of any type for which payment is or has been actually made to the Indemnitee under any insurance policy, indemnity clause, bye-law
or agreement, except in respect of any excess beyond such payment.

 

		9	ATTORNEYS’
FEES AND OTHER EXPENSES TO ENFORCE AGREEMENT

 

In
the event that the Indemnitee is subject to or intervenes in any Proceeding in which the validity or enforceability of this Agreement
is at issue or seeks an adjudication or award in arbitration to enforce the Indemnitee’s rights under, or to recover damages
for breach of, this Agreement the Indemnitee, if the Indemnitee prevails in whole or in part in such action, shall be entitled
to recover from the Company and shall be indemnified by the Company against, any actual expenses for attorneys’ fees and
disbursements reasonably incurred by the Indemnitee, provided that in bringing such action, the Indemnitee acted in good faith.

  

    8

     

    

 

		10	LIMITATION
OF INDEMNIFICATION

 

Notwithstanding
any other terms of this Agreement, nothing herein shall indemnify the Indemnitee against, or exempt the Indemnitee from, any liability
in respect of the Indemnitee’s fraud or dishonesty.

 

		11	LIABILITY
INSURANCE

 

To
the extent the Company maintains an insurance policy or policies of directors’ and officers’ liability insurance,
the Indemnitee shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent of the
coverage available for any Company director or officer.

 

		12	DURATION
OF AGREEMENT

 

This
Agreement shall apply with respect to the Indemnitee’s occupation of any of the position(s) described in sub-clause 3.1
of this Agreement prior to the date of this Agreement and with respect to all periods of such service after the date of this Agreement,
even though the Indemnitee may have ceased to occupy such position(s).

 

		13	NOTICE
OF PROCEEDINGS BY INDEMNITEE

 

		13.1	The
                                         Indemnitee agrees promptly to notify the Company in writing upon being served with any
                                         summons, citation, subpoena, complaint, indictment, information or other document relating
                                         to any Proceeding which may be subject to indemnification hereunder, provided, however,
                                         that the failure to so notify the Company will not relieve the Company from any liability
                                         it may have to the Indemnitee except to the extent that such failure materially prejudices
                                         the Company’s ability to defend such claim. With respect to any such Proceeding
                                         as to which the Indemnitee notifies the Company of the commencement thereof:

 

		(a)	the
                                         Company will be entitled to participate therein at its own expense; and

 

		(b)	except
                                         as otherwise provided below, to the extent that it may wish, the Company jointly with
                                         any other indemnifying party similarly notified will be entitled to assume the defense
                                         thereof, with counsel reasonably satisfactory to the Indemnitee. After notice from the
                                         Company to the Indemnitee of its election so to assume the defense thereof, the Company
                                         will not be liable to the Indemnitee under this Agreement for any legal or other expenses
                                         subsequently incurred by the Indemnitee in connection with the defense thereof other
                                         than reasonable costs of investigation or as otherwise provided below. The Indemnitee
                                         shall have the right to employ the Indemnitee’s own counsel in such Proceeding,
                                         but the fees and expenses of such counsel incurred after notice from the Company of its
                                         assumption of the defense thereof shall be at the expense of the Indemnitee and not subject
                                         to indemnification hereunder unless (a) the employment of counsel by the Indemnitee has
                                         been authorized by the Company; (b) in the reasonable opinion of counsel to the Indemnitee
                                         there is or may be a conflict of interest between the Company and the Indemnitee in the
                                         conduct of the defense of such Proceeding; or (c) the Company shall not in fact have
                                         employed counsel to assume the defense of such action, in each of which cases, subject
                                         to clause 10, the fees and expenses of counsel shall be at the expense of the Company.

  

    9

     

    

 

		13.2	Neither
                                         the Company nor the Indemnitee shall settle any claim without the prior written consent
                                         of the other (which shall not be unreasonably withheld).

 

		14	MISCELLANEOUS

 

		14.1	Notwithstanding
                                         the expiration or termination of this Agreement howsoever arising, such expiration or
                                         termination shall not operate to affect such of the provisions hereof as are expressed
                                         or intended to remain in full force and effect.

 

		14.2	If
                                         any of the clauses, conditions, covenants or restrictions of this Agreement or any deed
                                         or document emanating from it shall be found to be void but would be valid if some part
                                         thereof were deleted or modified, then such clause, condition, covenant or restriction
                                         shall apply with such deletion or modification as may be necessary to make it valid and
                                         effective so as to give effect as nearly as possible to the intent manifested by such
                                         clause, condition, covenant or restriction.

 

		14.3	This
                                         Agreement shall be binding upon the Company and its successors and assigns (including
                                         any transferee of all or substantially all of its assets and any successor or resulting
                                         company by merger, amalgamation or operation of law) and shall inure to the benefit of
                                         the Indemnitee and the Indemnitee’s spouse, assigns, heirs, estate, devises, executors,
                                         administrators or other legal representatives.

 

		14.4	This
                                         Agreement contains the whole agreement between the Parties in respect of the subject
                                         matter of this Agreement [and supersedes and replaces any prior indemnification arrangement
                                         between the Company and the Indemnitee, and any prior written or oral agreements, representations
                                         or understandings between them relating to such subject matter. The Parties confirm that
                                         they have not entered into this Agreement on the basis of any representation that is
                                         not expressly incorporated in this Agreement. Without limiting the generality of the
                                         foregoing, neither party shall have any remedy in respect of any untrue statement made
                                         to him upon which he may have relied in entering into this Agreement, and a Party’s
                                         only remedy is for breach of contract. However, nothing in this Agreement purports to
                                         exclude liability for any fraudulent statement or act.]

  

    10

     

    

 

		14.5	No
                                         provision in this Agreement may be amended unless such amendment is agreed to in writing,
                                         signed by the Indemnitee and by a duly authorised officer of the Company. No waiver by
                                         either Party of any breach by the other Party of any condition or provision of this Agreement
                                         to be performed by such other Party shall be deemed a waiver of a similar or dissimilar
                                         condition or provision at the same or any prior or subsequent time. Any waiver must be
                                         in writing and signed by the Indemnitee or a duly authorised officer of the Company,
                                         as the case may be.

 

		15	NOTICES

 

Any
notice required to be given hereunder shall be in writing in the English language and shall be served by sending the same by prepaid
recorded post, facsimile or by delivering the same by hand to the address of the Party or Parties in question as set out below
(or such other address as such Party or Parties shall notify the other Parties of in accordance with this clause). Any notice
sent by post as provided in this clause shall be deemed to have been served five Business Days after despatch and any notice sent
by facsimile as provided in this clause shall be deemed to have been served at the time of despatch and in proving the service
of the same it will be sufficient to prove in the case of a letter that such letter was properly stamped, addressed and placed
in the post; and in the case of a facsimile that such facsimile was duly despatched to a current facsimile number of the addressee.

  

	 	Name:	Auris Medical Holding Ltd.
	 	Address:	Clarendon House, 2 Church Street, Hamilton 11, Bermuda
	 	Email:	l
	 	 	 
	 	Name:	 
	 	Address:	 
	 	Email:	 

 

		16	HEADINGS

 

The
headings in this Agreement are inserted for convenience only and shall not affect the construction of this Agreement.

 

		17	COUNTERPARTS

 

This
Agreement may be executed in any number of counterparts, each of which when executed shall be deemed an original but all such
counterparts shall constitute one and the same instrument. Delivery of a counterpart signature page by facsimile transmission
or by e-mail transmission of an Adobe Portable Format file (or similar electronic record) shall be effective as delivery of an
executed counterpart signature page.

 

		18	GOVERNING
LAW

 

The
terms and conditions of this Agreement and the rights of the parties hereunder shall be governed by and construed in all respects
in accordance with the laws of the Islands of Bermuda. The parties to this Agreement hereby irrevocably agree that the courts
of Bermuda shall have non-exclusive jurisdiction in respect of any dispute, suit, action, arbitration or proceedings (“Agreement
Proceedings”) which may arise out of or in connection with this Agreement and waive any objection to Agreement Proceedings
in the courts of Bermuda on the grounds of venue or on the basis that the Agreement Proceedings have been brought in an inconvenient
forum.

  

    11

     

    

 

AGREED
by the Parties through their authorised signatories on the date first written above:

 

	For, and on behalf of	 	 
	Auris Medical Holding Ltd.	 	 

 

	By:	 	 
	Name: 	 	 
	Title:	 	 

 

 

12

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