Document:

exh4-8.htm

     

    
      

      

    

     

     

     

     

     

     

     

     

     

     

     

     

     

    EXHIBIT 4.8

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    

    

    

    

    

    

    THIS
WARRANT HAS NOT BEEN REGISTERED

    UNDER THE
SECURITIES ACT OF 1933

    AND IS
NOT TRANSFERABLE

    EXCEPT AS
PROVIDED HEREIN

    

    Healthy
Fast Food, Inc.

    

    PURCHASE
WARRANT

    

    Issued
to:

    

    PAULSON
INVESTMENT COMPANY, INC.

    

    Exercisable
to Purchase

    

    370,000
Units

    

    

    of

    

    

    HEALTHY
FAST FOOD, INC.

    

    

    

    

    

    

    

    

    

    

    

    

    Void
after                     ,
2015

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    This is
to certify that, for value received and subject to the terms and conditions set
forth below, the Warrantholder (hereinafter defined) is entitled to purchase,
and the Company promises and agrees to sell and issue to the Warrantholder, at
any time on or after         , 2010
and on or before         , 2015, up
to 370,000 Units (hereinafter defined) at the Exercise Price (hereinafter
defined).

     

    This
Warrant Certificate is issued subject to the following terms and
conditions:

     

    1.  Definitions of Certain
Terms.  Except as may be otherwise clearly required by the
context, the following terms have the following meanings:

     

    (a)  “Act”
means the Securities Act of 1933, as amended.

     

    (b)  “Class C
Warrant” means a warrant defined as a Class C Warrant in the Warrant
Agreement.

     

    (c)  “Closing
Date” means the date on which the Offering is closed.

     

    (d)  “Commission”
means the Securities and Exchange Commission.

     

    (e)  “Common
Stock” means the common stock, par value $0.001, of the Company.

     

    (f)  “Company”
means Healthy Fast Food, Inc., a Nevada corporation.

     

    (g)  “Company’s
Expenses” means any and all expenses payable by the Company or the Warrantholder
in connection with an offering described in Section 6 hereof, except
Warrantholder’s Expenses.

     

    (h)  “Corporate
Financing Rule”  means Rule 5110 of the rules of the Financial
Industry Regulatory Authority.

     

    (i)  “Effective
Date” means the date of the Company's final prospectus as filed with the
Securities and Commission pursuant to Rule 424(b) of the Act.

     

    (j)  “Exercise
Price” means the price at which the Warrantholder may purchase one Unit upon
exercise of Warrants as determined from time to time pursuant to the provisions
hereof.  The initial Exercise Price is
$        per Unit.

     

    (k)  “Offering”
means the public offering of Units made pursuant to the Registration
Statement.

     

    (l)  “Participating
Underwriter” means any underwriter participating in the sale of the Securities
pursuant to a registration under Section 6 of this Warrant
Certificate.

     

    (m)  “Registration
Statement” means the Company’s registration statement (File No. 333
-             )
as amended on the Closing Date.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (n)  “Rules
and Regulations” means the rules and regulations of the Commission adopted under
the Act.

     

    (o)  “Securities”
means the securities obtained or obtainable upon exercise of the Warrant or
securities obtained or obtainable upon exercise, exchange, or conversion of such
securities.

     

    (p)  “Unit”
means one share of Common Stock and one Class C Warrant.

     

    (q)  “Warrant
Agreement” means that certain Warrant Agreement, dated as of ________, 2010, by
and between the Company and Computershare Trust Company relating to the issuance
of Unit Warrants.

     

    (r)  “Warrant
Certificate” means a certificate evidencing the Warrant.

     

    (s)  “Warrantholder”
means a record holder of the Warrant or Securities.  The initial
Warrantholder is Paulson Investment Company, Inc.

     

    (t)  “Warrantholder’s
Expenses” means the sum of (i) the aggregate amount of cash payments made to an
underwriter, underwriting syndicate, or agent in connection with an offering
described in Section 6 hereof multiplied by a fraction the numerator of which is
the aggregate sales price of the Securities sold by such underwriter,
underwriting syndicate, or agent in such offering and the denominator of which
is the aggregate sales price of all of the securities sold by such underwriter,
underwriting syndicate, or agent in such offering and (ii) all out-of-pocket
expenses of the Warrantholder, except for the fees and disbursements of one firm
retained as legal counsel for the Warrantholder that will be paid by the
Company.

     

    (u)  “Warrant”
means the warrant evidenced by this certificate, any similar certificate issued
in connection with the Offering, or any certificate obtained upon transfer or
partial exercise of the Warrant evidenced by any such certificate.

     

    2.  Exercise of
Warrant.  All or any part of the Warrant represented by this
Warrant Certificate may be exercised commencing on the first anniversary of the
Effective Date and ending at 5 p.m. Pacific Time on the fifth anniversary of the
Effective Date (the “Expiration Date”) by surrendering this Warrant Certificate,
together with appropriate instructions, duly executed by the Warrantholder or by
its duly authorized attorney, at the office of the Company, 1075 American
Pacific, Suite C, Henderson, Nevada 89074; or at such other office or agency as
the Company may designate.  The date on which such instructions are
received by the Company shall be the date of exercise.  Subject to the
provisions below, upon receipt of notice of exercise, the Company shall
immediately instruct its transfer agent to prepare certificates for the
Securities to be received by the Warrantholder upon completion of the Warrant
exercise.  When such certificates are prepared, the Company shall
notify the Warrantholder and deliver such certificates to the Warrantholder or
as per the Warrantholder’s instructions immediately upon payment in full by the
Warrantholder, in lawful money of the United States, of the Exercise Price
payable with respect to the Securities being purchased, if any.  If
the Warrantholder shall represent and warrant that all applicable registration
and prospectus delivery requirements for their sale have been complied with upon
sale of the Securities received upon exercise of the Warrant, such certificates
shall not bear a legend with respect to the Act.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    If fewer
than all the Securities purchasable under the Warrant are purchased, the Company
will, upon such partial exercise, execute and deliver to the Warrantholder a new
Warrant Certificate (dated the date hereof), in form and tenor similar to this
Warrant Certificate, evidencing that portion of the Warrant not
exercised.  The Securities to be obtained on exercise of the Warrant
will be deemed to have been issued, and any person exercising the Warrant will
be deemed to have become a holder of record of those Securities, as of the date
of the payment of the Exercise Price.

     

    Notwithstanding
the foregoing, in no event shall such Securities be issued, and the Company is
authorized to refuse to honor the exercise of the Warrant, if such exercise
would result in the opinion of the Company’s Board of Directors, upon advice of
counsel, in the violation of any law; and provided further that, if the Warrant
is exercisable solely for Securities listed on a securities exchange or for
which there are at least three independent market makers, the Company may elect
to redeem the Warrant submitted for exercise for a price equal to the difference
between the aggregate low asked price, or closing price, as the case may be, of
the Securities for which the Warrant is exercisable on the date of exercise and
the Exercise Price; in the event of such redemption, the Company will pay to the
holder of the Warrant the above-described redemption price in cash within 10
business days after receipt of notice of exercise.

     

    3.  Adjustments in Certain
Events.  The number, class, and price of Securities for which
this Warrant Certificate may be exercised are subject to adjustment from time to
time upon the happening of certain events as follows:

     

    (a)  If the
outstanding shares of the Company’s Common Stock are divided into a greater
number of shares or a dividend in stock is paid on the Common Stock, the number
of shares of Common Stock and the number of Class C Warrants for which the
Warrant is then exercisable will be proportionately increased and the Exercise
Price will be proportionately reduced; and, conversely, if the outstanding
shares of Common Stock are combined into a smaller number of shares of Common
Stock, the number of shares of Common Stock and the number of Class C Warrants
for which the Warrant is then exercisable will be proportionately reduced and
the Exercise Price and the number of Class C Warrants will be proportionately
increased. The increases and reductions provided for in this Section 3(a) will
be made with the intent and, as nearly as practicable, the effect that neither
the percentage of the total equity of the Company obtainable on exercise of the
Warrants nor the price payable for such percentage upon such exercise will be
affected by any event described in this Section 3(a).

     

    (b)  In case
of any change in the Common Stock through merger, consolidation,
reclassification, reorganization, partial or complete liquidation, purchase of
substantially all the assets of the Company, or other change in the capital
structure of the Company, then, as a condition of such change, lawful and
adequate provision will be made so that the holder of this Warrant Certificate
will have the right thereafter to receive upon the exercise of the Warrant the
kind and amount of shares of stock or other securities or property to which he
would have been entitled if, immediately prior to such event, he had held the
number of shares of Common Stock and the number of Class C Warrants obtainable
upon the exercise of the Warrant.  In any such case, appropriate
adjustment will be made in the application of the provisions set forth herein
with respect to the rights and interest thereafter of the Warrantholder, to the
end that the provisions set forth herein will thereafter be applicable, as
nearly as reasonably may be, in relation to any shares of stock or other
securities or property thereafter 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

       

      deliverable
upon the exercise of the Warrant.  The Company will not permit any
change in its capital structure to occur unless the issuer of the shares of
stock or other securities to be received by the holder of this Warrant
Certificate, if not the Company, agrees to be bound by and comply with the
provisions of this Warrant Certificate.

    

     

    (c)  When any
adjustment is required to be made in the number of shares of Common Stock, Class
C Warrants, other securities, or the property purchasable upon exercise of the
Warrant, the Company will promptly determine the new number of such shares or
other securities or property purchasable upon exercise of the Warrant and (i)
prepare and retain on file a statement describing in reasonable detail the
method used in arriving at the new number of such shares or other securities or
property purchasable upon exercise of the Warrant and (ii) cause a copy of such
statement to be mailed to the Warrantholder within thirty (30) days after the
date of the event giving rise to the adjustment.

     

    (d)  No
fractional shares of Common Stock or other securities will be issued in
connection with the exercise of the Warrant, but the Company will pay, in lieu
of fractional shares, a cash payment therefor on the basis of the mean between
the bid and asked prices of the Common Stock in the over-the-counter market or
the last sale price of the Common Stock on the principal exchange or other
trading facility on which the Common Stock is traded on the day immediately
prior to exercise.

     

    (e)  If
securities of the Company or securities of any subsidiary of the Company are
distributed pro rata to holders of Common Stock, such number of securities will
be distributed to the Warrantholder or its assignee upon exercise of its rights
hereunder as such Warrantholder or assignee would have been entitled to if this
Warrant Certificate had been exercised prior to the record date for such
distribution.  The provisions with respect to adjustment of the Common
Stock provided in this Section 3 will also apply to the securities to which the
Warrantholder or its assignee is entitled under this Section 3(e).

     

    (f)  Notwithstanding
anything herein to the contrary, there will be no adjustment made hereunder on
account of the sale by the Company of the Common Stock or other Securities
purchasable upon exercise of the Warrant.

     

    (g)  If,
immediately prior to any exercise of Warrants, there shall be outstanding no
securities of a class or series that, but for the provisions of this Section 3,
would be issuable upon such exercise (the “Formerly Issuable
Securities”), then, upon such exercise, and in lieu of the Formerly
Issuable Securities, the Company shall issue that number and kind of other
securities or property for which the Formerly Issuable Securities were most
recently exercisable or into which the Formerly Issuable Securities were most
recently convertible, as the case may be.

     

    4.  Reservation of
Securities.  The Company agrees that the number of shares of
Common Stock or other Securities sufficient to provide for the exercise of the
Warrant upon the basis set forth above will at all times during the term of the
Warrant be reserved for exercise.

     

    5.  Validity of
Securities.  All Securities delivered upon the exercise of the
Warrant will be duly and validly issued in accordance with their terms, and the
Company will pay all 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

       

      documentary
and transfer taxes, if any, in respect of the original issuance thereof upon
exercise of the Warrant.

    

     

    6.  Registration of Securities
Issuable on Exercise of Warrant Certificate.

     

    (a)  The
Company will register the Securities with the Commission pursuant to the Act so
as to allow the unrestricted sale of the Securities to the public from time to
time commencing on the first anniversary of the Effective Date and ending at
5:00 p.m. Pacific Time on the fifth anniversary of the Effective Date (the
“Registration
Period”).  The Company will also file such applications and
other documents necessary to permit the sale of the Securities to the public
during the Registration Period in those states in which the Units were qualified
for sale in the Offering or such other states as the Company and the
Warrantholder agree to.  In order to comply with the provisions of
this Section 6(a), the Company is not required to file more than one
registration statement.  No registration right of any kind,
“piggyback” or otherwise, will last longer than five years from the Effective
Date.

     

    (b)  The
Company will pay all of the Company’s Expenses and each Warrantholder will pay
its pro rata share of the Warrantholder’s Expenses relating to the registration,
offer, and sale of the Securities.

     

    (c)  Except as
specifically provided herein, the manner and conduct of the registration,
including the contents of the registration statement, will be entirely in the
control and at the discretion of the Company.  The Company will file
such post-effective amendments and supplements as may be necessary to maintain
the currency of the registration statement during the period of its
use.  In addition, if the Warrantholder participating in the
registration is advised by counsel that the registration statement, in their
opinion, is deficient in any material respect, the Company will use its best
efforts to cause the registration statement to be amended to eliminate the
concerns raised.

     

    (d)  The
Company will furnish to the Warrantholder the number of copies of a prospectus,
including a preliminary prospectus, in conformity with the requirements of the
Act, and such other documents as it may reasonably request in order to
facilitate the disposition of Securities owned by it.

     

    (e)  The
Company will, at the request of Warrantholders holding at least 50 percent of
the then outstanding Warrants: (i) furnish an opinion of the counsel
representing the Company for the purposes of the registration statement pursuant
to this Section 6, addressed to the Warrantholders and any Participating
Underwriter; (ii) furnish an appropriate letter from the independent public
accountants of the Company, addressed to the Warrantholders and any
Participating Underwriter; and (iii) make such representations and warranties to
the Warrantholders and any Participating Underwriter as are customarily given to
underwriters of public offerings in connection with such offerings.  A
request pursuant to this subsection (e) may be made on three
occasions.  The documents required to be delivered pursuant to this
subsection (e) will be dated within ten days of the request and will be, in form
and substance, equivalent to similar documents furnished to the underwriters in
connection with the Offering, with such changes as may be appropriate in light
of changed circumstances.

     

    7.  Indemnification in
Connection with Registration.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (a)  If any of
the Securities are registered, the Company will indemnify and hold harmless each
selling Warrantholder, any person who controls any selling Warrantholder within
the meaning of the Act, and any Participating Underwriter against any losses,
claims, damages, or liabilities, joint or several, to which any Warrantholder,
controlling person, or Participating Underwriter may be subject under the Act or
otherwise; and it will reimburse each Warrantholder, each controlling person,
and each Participating Underwriter for any legal or other expenses reasonably
incurred by the Warrantholder, controlling person, or Participating Underwriter
in connection with investigating or defending any such loss, claim, damage,
liability, or action, insofar as such losses, claims, damages, or liabilities,
joint or several (or actions in respect thereof), arise out of or are based upon
any untrue statement or alleged untrue statement of any material fact contained,
on the effective date thereof, in any such registration statement or any
preliminary prospectus or final prospectus, or any amendment or supplement
thereto, or arise out of or are based upon the omission or alleged omission to
state therein a material fact required to be stated therein or necessary to make
the statements therein not misleading; provided, however, that the Company will
not be liable in any case to the extent that any loss, claim, damage, or
liability arises out of or is based upon any untrue statement or alleged untrue
statement or omission or alleged omission made in any registration statement,
preliminary prospectus, final prospectus, or any amendment or supplement
thereto, in reliance upon and in conformity with written information furnished
by a Warrantholder for use in the preparation thereof.  The indemnity
agreement contained in this subparagraph (a) will not apply to amounts paid to
any claimant in settlement of any suit or claim unless such payment is first
approved by the Company, such approval not to be unreasonably
withheld.

     

    (b)  Each
selling Warrantholder, as a condition of the Company’s registration obligation,
will indemnify and hold harmless the Company, each of its directors, each of its
officers who have signed any registration statement or other filing or any
amendment or supplement thereto, and any person who controls the Company within
the meaning of the Act, against any losses, claims, damages, or liabilities to
which the Company or any such director, officer, or controlling person may
become subject under the Act or otherwise, and will reimburse any legal or other
expenses reasonably incurred by the Company or any such director, officer, or
controlling person in connection with investigating or defending any such loss,
claim, damage, liability, or action, insofar as such losses, claims, damages, or
liabilities (or actions in respect thereof) arise out of or are based upon any
untrue or alleged untrue statement of any material fact contained in said
registration statement, any preliminary or final prospectus, or other filing, or
any amendment or supplement thereto, or arise out of or are based upon the
omission or the alleged omission to state therein a material fact required to be
stated therein or necessary to make the statements therein not misleading, but
only to the extent that such untrue statement or alleged untrue statement or
omission or alleged omission was made in said registration statement,
preliminary or final prospectus, or other filing, or amendment or supplement, in
reliance upon and in conformity with written information furnished by such
Warrantholder for use in the preparation thereof; provided, however, that the
indemnity agreement contained in this subparagraph (b) will not apply to amounts
paid to any claimant in settlement of any suit or claim unless such payment is
first approved by the Warrantholder, such approval not to be unreasonably
withheld.

     

    (c)  Promptly
after receipt by an indemnified party under subparagraphs (a) or (b) above of
notice of the commencement of any action, such indemnified party will, if a
claim 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

       

      in
respect thereof is to be made against an indemnifying party, notify the
indemnifying party of the commencement thereof; but the omission to notify the
indemnifying party will not relieve it from any liability that it may have to
any indemnified party otherwise than under subparagraphs (a) and
(b).

    

     

    (d)  If any
such action is brought against any indemnified party and it notifies an
indemnifying party of the commencement thereof, the indemnifying party will be
entitled to participate in, and, to the extent that it may wish, jointly with
any other indemnifying party similarly notified, to assume the defense thereof,
with counsel satisfactory to such indemnified party; and after notice from the
indemnifying party to such indemnified party of its election to assume the
defense thereof, the indemnifying party will not be liable to such indemnified
party for any legal or other expenses subsequently incurred by such indemnified
party in connection with the defense thereof other than reasonable costs of
investigation.

     

    8.  Restrictions on
Transfer.  This Warrant Certificate and the Warrant may not be
sold, transferred, assigned, pledged, or hypothecated, or be the subject of any
hedging, short sale, derivative, put, or call transaction that would result in
the effective economic disposition of the securities by any person for a period
of one year immediately following the Effective Date, except as permitted in
subparagraph (g)(2) of the Corporate Financing Rule.  The Warrant may
be divided or combined, upon request to the Company by the Warrantholder, into a
certificate or certificates evidencing the same aggregate number of
Warrants.

     

    9.  No Rights as a
Shareholder.  Except as otherwise provided herein, the
Warrantholder will not, by virtue of ownership of the Warrant, be entitled to
any rights of a shareholder of the Company but will, upon written request to the
Company, be entitled to receive such quarterly or annual reports as the Company
distributes to its shareholders.

     

    10.  Notice.  Any
notices required or permitted to be given hereunder will be in writing and may
be served personally or by mail; and if served will be addressed as
follows:

     

    If to the Company:

    

    Healthy
Fast Food, Inc.

    1075
American Pacific, Suite C

    Henderson,
NV  89074

    Attention:  President

    

    If to the Warrantholder:

    

    at the address furnished

    by the Warrantholder to
the

    Company for the purpose of

    notice.

     

    Any notice so given by mail will be
deemed effectively given 48 hours after mailing when deposited in the United
States mail, registered or certified mail, return receipt requested, postage
prepaid and addressed as specified above.  Any party may by written
notice to the other specify a different address for notice
purposes.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
 

    11.  Applicable
Law.  This Warrant Certificate will be governed by and
construed in accordance with the laws of the State of Oregon, without reference
to conflict of laws principles thereunder.  All disputes relating to
this Warrant Certificate shall be tried before the courts of Oregon located in
Multnomah County, Oregon to the exclusion of all other courts that might have
jurisdiction.

     

    Dated as
of           ,
2010

    

    HEALTHY
FAST FOOD, INC.

    

    

    By:
______________________________________

    Name:  Henry
E. Cartwright

    Title:    President

    

    

    Agreed
and Accepted as
of            ,
2010

     

    PAULSON
INVESTMENT COMPANY, INC.

    

    

    By:
______________________________________

    Name:

    Title:

    

     

     

     

     

     

     

     

    #
9073941_v2exv10w1

Exhibit 10.1

INDEMNIFICATION AGREEMENT

     THIS AGREEMENT (“Agreement”) is made and entered into as of this ___day of ___, 20___
between K-V Pharmaceutical Company, a Delaware corporation (the “Company”), and
                                          (“Indemnitee”).

RECITALS

          WHEREAS, Indemnitee is serving as an officer of the Company, and as such is performing a
valuable service for the Company; and

          WHEREAS, competent and experienced persons are becoming increasingly reluctant to serve
publicly-held corporations as officers unless they are provided with adequate protection through
liability insurance and adequate company indemnification against risks of claims and actions
against them arising out of their service to the corporation; and

          WHEREAS, the Board of Directors has determined that the ability to attract and retain
qualified persons to serve as officers is in the best interests of the Company and its
stockholders, and that the Company should act to assure such persons that there will be adequate
certainty of protection through insurance and indemnification against risks of claims and actions
against them arising out of their service to and activities on behalf of the Company; and

          WHEREAS, Section 145 of the General Corporation Law of the State of Delaware (the “General
Corporation Law”) permits the Company to indemnify and advance expenses to its officers and
directors and to indemnify and advance expenses to persons who serve at the request of the Company
as directors, officers, employees, or agents of other corporations or enterprises; and

          WHEREAS, the Company has adopted provisions in its By-laws addressing indemnification and
advancement of expenses to its officers and directors, and providing that the Company may enter
into indemnification agreements which specify the rights and obligations of the Company and such
persons with respect to indemnification, advancement of expenses and related matters; and

          WHEREAS, the Company desires to have Indemnitee continue to serve in an Official Capacity (as
defined below), and Indemnitee desires to continue so to serve the Company, provided, and on the
express condition, that Indemnitee is furnished with the indemnity and other rights set forth in
this Agreement.

AGREEMENT

          Now, therefore, in consideration of Indemnitee’s continued service to the Company in
Indemnitee’s Official Capacity, the parties hereto agree as follows:

     1. Definitions. For purposes of this Agreement:

1

 

     (a) “Disinterested Director” means a director of the Company who is not and was not a party to
the Proceeding in respect of which indemnification or advancement of expenses is sought by
Indemnitee.

     (b) “Effective Date” means the date first written above.

     (c) “Expenses” shall include all direct and indirect costs including, but not limited to,
reasonable attorneys’ fees, retainers, court costs, transcript costs, fees of experts, witness
fees, advisory fees, travel expenses, duplicating costs, printing and binding costs, telephone
charges, postage, delivery service fees, and all other disbursements or expenses of the types
customarily incurred in connection with investigating, prosecuting, defending (or preparing to
investigate, prosecute or defend) a Proceeding, or being or preparing to be a witness in a
Proceeding. Notwithstanding the foregoing, Expenses incurred in connection with investigating,
prosecuting, defending (or preparing to investigate, prosecute or defend) a Proceeding shall not
include any fees, costs, or expenses of more than two firms of attorneys with respect to such
Proceeding (other than one additional firm serving as local counsel if the Indemnitee is required
to retain local counsel under applicable local law or rules of any jurisdiction in which such
Proceeding is brought), and in no event shall the Company be required to indemnify, or advance
expenses to, Indemnitee with respect to any fees, costs, or expenses for more than two such firms
(and local counsel as provided above). Any counsel engaged by Indemnitee with respect to which
Indemnitee seeks advancement from or indemnification by the Company shall agree to abide by any
guidelines established by the Company covering the retention of counsel by the Company, such
agreement being a condition precedent to advancement or indemnification with respect to the fees,
costs, or expenses of any such counsel.

     (d) “Independent Counsel” means a law firm, or a member of a law firm, that is experienced in
matters of corporation law and neither presently is, nor in the past five (5) years has been,
retained to represent: (i) the Company or 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 Indemnitee in an action to determine Indemnitee’s
rights under this Agreement. Notwithstanding the foregoing, a law firm or a member of a law firm
may serve as Independent Counsel for more than one indemnitee in relation to a single Proceeding or
a series of related Proceedings.

     (e) “Official Capacity” means Indemnitee’s corporate status as an officer and any other
fiduciary capacity in which Indemnitee serves the Company, its subsidiaries and affiliates, its
employee benefit plans, and any other entity which Indemnitee serves in such capacity at the
request of the Company’s CEO, its Board of Directors or any committee of its Board of Directors.
“Official Capacity” also refers to all actions which Indemnitee takes or does not take while
serving in such capacity.

     (f) “Proceeding” includes any actual, threatened, pending or completed inquiry, investigation,
action, suit, arbitration, or any other such actual or threatened action or occurrence,

2

 

whether civil, criminal, administrative or investigative, including any appeal or petition
resulting from such action or occurrence, whether or not initiated prior to the Effective Date,
except a proceeding initiated by an Indemnitee pursuant to Section 8 of this Agreement to enforce
his or her rights under this Agreement.

     2. Service by Indemnitee. Indemnitee will serve and/or continue to serve in
Indemnitee’s Official Capacity faithfully and to the best of Indemnitee’s ability so long as
Indemnitee has or holds such Official Capacity. Indemnitee may at any time and for any reason
resign from Indemnitee’s Official Capacity (subject to any other contractual obligation or any
obligation imposed by operation of law).

     3. Indemnification.

     (a) General. Except as otherwise provided in this Agreement, the Company shall
indemnify Indemnitee to the fullest extent permitted by the General Corporation Law as such law may
from time to time be amended if Indemnitee is or was a party or is or was threatened to be made a
party to any Proceeding by reason of his or her Official Capacity or by reason of anything done or
not done by Indemnitee in his or her Official Capacity. The Company shall indemnify Indemnitee
against all costs, judgments, penalties, fines, liabilities, amounts paid in settlement by or on
behalf of Indemnitee in any Proceeding, and Expenses actually and reasonably incurred by Indemnitee
in connection with such Proceeding, if Indemnitee is determined to have met the standard of conduct
set forth in Section 7(a).

     (b) Exceptions. Indemnitee shall receive no indemnification of Expenses:

(i) to the extent such indemnification of Expenses is finally determined by a Court
of competent jurisdiction (including through the expiration of applicable appeals
processes) to be prohibited by Delaware law or the public policies of Delaware;

(ii) to the extent payment is actually made to Indemnitee for the amount to which
Indemnitee would otherwise have been entitled under this Agreement pursuant to an
insurance policy, or another indemnity agreement or arrangement from the Company or
other person or entity;

(iii) for an accounting of profits made from the purchase and sale (or sale and
purchase) by Indemnitee of securities of the Company within the meaning of Section
16(b) of the Securities Exchange Act of 1934, as amended, or similar provisions of
state statutory law or common law;

(iv) in connection with any Proceeding, or part thereof (including claims and
permissive counterclaims) initiated by Indemnitee, except a judicial proceeding
pursuant to Section 8 to enforce rights under this Agreement, unless the Proceeding
(or part thereof) was authorized by the Board of Directors of the Company; and

(v) with respect to any claim, issue, or matter as to which Delaware law prohibits
such indemnification by reason of any adjudication of liability of

3

 

Indemnitee to the Company, unless and only to the extent that the Delaware Court of
Chancery, or the court in which such action or suit was brought, shall determine
upon application that, despite an adjudication of liability but in view of all the
circumstances of the case, Indemnitee is entitled to indemnification for such
Expenses as such court shall deem proper.

     4. Advancement of Expenses.

     (a) General. Except as otherwise provided in Sections 3(b)(iv) and 4(b) hereof, the
Company shall advance Expenses to Indemnitee to the fullest extent permitted by the General
Corporation Law as such law may from time to time be amended if Indemnitee is or was a party or is
or was threatened to be made a party to any Proceeding by reason of his or her Official Capacity or
by reason of anything done or not done by Indemnitee in his or her Official Capacity. The Company
shall advance to Indemnitee Expenses actually and reasonably incurred by Indemnitee in connection
with such Proceeding within 15 business days after Indemnitee provides a statement to Company
requesting an advance and describing in reasonable detail the Expenses incurred.

     (b) Undertaking In Connection With Request For Advancement. As a condition precedent
to the Company’s advancement of Expenses to Indemnitee, Indemnitee shall provide the Company, in
substantially the form attached as Exhibit 1, with (i) a written affirmation by such person
of his or her good faith belief that he or she has met the standard of conduct necessary for
indemnification under this Agreement and Section 145 of the General Corporation Law, and (ii) an
undertaking by or on behalf of Indemnitee to reimburse such amount if it is finally determined by a
court of competent jurisdiction after all appeals that Indemnitee is not entitled to be indemnified
against such Expenses by the Company as provided by this Agreement or otherwise. Indemnitee’s
undertaking to reimburse any such amounts is not required to be secured.

     5. Indemnification for Expenses of Successful Party.

     Notwithstanding the limitations of any other provisions of this Agreement, to the extent that
Indemnitee is successful on the merits or otherwise in defense of any Proceeding, or in defense of
any claim, issue or matter therein, including, without limitation, the dismissal of any action
without prejudice, or if it is ultimately determined that Indemnitee is otherwise entitled to be
indemnified against Expenses, Indemnitee shall be indemnified against all Expenses actually and
reasonably incurred in connection therewith. If Indemnitee is partially successful on the merits or
otherwise in defense of any Proceeding, Indemnitee shall be indemnified against all Expenses
actually and reasonably incurred in connection with each claim, issue, or matter that is
successfully resolved on the merits or otherwise to the fullest extent permitted by law.

     6. Indemnification for Expenses Incurred in Serving as a Witness. Notwithstanding any
other provisions of this Agreement, Indemnitee shall be entitled to indemnification for and
advancement of all Expenses actually and reasonably incurred for serving as a witness by reason of
Indemnitee’s Official Capacity in any Proceeding with respect to which Indemnitee is not a party.

4

 

     7. Determination of Entitlement to Indemnification.

     (a) Standard of Conduct. Except as provided in Section 5 above, Indemnitee shall be
entitled to indemnification pursuant to this Agreement only upon a determination that Indemnitee
acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the
best interests of the Company, and with respect to any criminal action or proceeding, had no
reasonable cause to believe that Indemnitee’s conduct was unlawful.

     (b) Manner of Determining Eligibility. Upon written request of the Indemnitee for
indemnification, the entitlement of Indemnitee to such requested indemnification shall be
determined by:

(i) the Board of Directors by a majority vote of Disinterested Directors, whether or
not such majority constitutes a quorum; or

(ii) a committee of Disinterested Directors designated by majority vote of such
Disinterested Directors, whether or not such majority constitutes a quorum; or

(iii) Independent Counsel in a written opinion to the Board of Directors, or
designated committee of the Board of Directors, with a copy to Indemnitee, which
Independent Counsel shall be selected by majority vote of the Company’s directors at
a meeting at which a quorum is present, or a majority vote of the Disinterested
Directors, or committee of Disinterested Directors.

     (c) Payment of Costs of Determining Eligibility. The Company shall pay all costs
associated with its determination of Indemnitee’s eligibility for indemnification.

     (d) Presumptions and Effect of Certain Proceedings. The Secretary or the Assistant
Secretary of the Company shall, promptly upon receipt of Indemnitee’s request for indemnification,
advise in writing the Board of Directors or such other person or persons empowered to make the
determination requested in Section 7(b), and the Company shall thereafter promptly make such
determination or initiate the appropriate process for making such determination.

(i) In making a determination with respect to entitlement to indemnification
hereunder, the person or persons or entity making such determination shall, to the
fullest extent not prohibited by law, presume that Indemnitee is entitled to
indemnification under this Agreement if Indemnitee has submitted a request for
indemnification in accordance with Section 7 of this Agreement, and the Company
shall, to the fullest extent not prohibited by law, have the burden of proof to
overcome that presumption in connection with the making by any person, persons or
entity of any determination contrary to that presumption. Neither the failure of
the Company (including by its directors or independent legal counsel) to have made a
determination prior to the commencement of any action pursuant to this Agreement
that indemnification is proper in the circumstances because Indemnitee has met the
applicable standard of conduct, nor an actual determination by the Company
(including by its directors or independent legal counsel) that Indemnitee has not
met such applicable standard of conduct, shall be

5

 

a defense to the action or create a presumption that Indemnitee has not met the
applicable standard of conduct.

(ii) Subject to Section 8(f), if the person, persons or entity empowered or selected
under Section 7(b) of this Agreement to determine whether Indemnitee is entitled to
indemnification shall not have made a determination within sixty (60) days after
receipt by the Company of the request therefor, the requisite determination of
entitlement to indemnification shall, to the fullest extent not prohibited by law,
be deemed to have been made and Indemnitee shall be entitled to such
indemnification, absent (A) a misstatement by Indemnitee of a material fact, or an
omission of a material fact necessary to make Indemnitee’s statement not materially
misleading, in connection with the request for indemnification, or (B) a prohibition
of such indemnification under applicable law; provided, however, that such 60-day
period may be extended for a reasonable time, not to exceed an additional thirty
(30) days, if the person, persons or entity making the determination with respect to
entitlement to indemnification in good faith requires such additional time for the
obtaining or evaluating of documentation and/or information relating thereto.

(iii) The termination of any Proceeding or of any claim, issue or matter therein, by
judgment, order, settlement or conviction, or upon a plea of nolo
contendere or its equivalent, shall not (except as otherwise expressly
provided in this Agreement) of itself adversely affect the right of Indemnitee to
indemnification or create a presumption that Indemnitee did not act in good faith
and in a manner which Indemnitee reasonably believed to be in or not opposed to the
best interests of the Company or, with respect to any criminal Proceeding, that
Indemnitee had reasonable cause to believe that Indemnitee’s conduct was unlawful.
The Company acknowledges that a settlement or other disposition short of final
judgment may be successful if it permits a party to avoid expense, delay,
distraction, disruption and uncertainty. In the event that any action, claim or
proceeding to which Indemnitee is a party is resolved in any manner other than by
adverse judgment against Indemnitee (including, without limitation, settlement of
such action, claim or proceeding with or without payment of money or other
consideration) it shall be presumed that Indemnitee has been successful on the
merits or otherwise in such action, suit or proceeding. Anyone seeking to overcome
this presumption shall have the burden of proof and the burden of persuasion by
clear and convincing evidence.

     8. Remedies of Indemnitee.

     (a) In the event that (i) a determination is made pursuant to Section 7 of this Agreement that
Indemnitee is not entitled to indemnification under this Agreement, (ii) advancement of Expenses,
to the fullest extent permitted by applicable law, is not timely made pursuant to Section 4 of this
Agreement, (iii) no determination of entitlement to indemnification shall have been made pursuant
to Section 7(b) of this Agreement within ninety (90) days after receipt by the Company of the
request for indemnification, (iv) payment of indemnification is not made pursuant to Section 5 or 6
of this Agreement within fifteen (15) business days after

6

 

receipt by the Company of written request therefor, or (v) payment of indemnification pursuant to
Section 3 of this Agreement is not made within fifteen (15) business days after a determination has
been made that Indemnitee is entitled to indemnification, Indemnitee shall be entitled to seek an
adjudication by the Delaware Court of Chancery of Indemnitee’s right to such indemnification or
advancement of Expenses, with any costs associated therewith to be paid by the Company to the
extent permitted by law. The Company shall not oppose Indemnitee’s right to seek any such
adjudication.

     (b) In the event that a determination shall have been made pursuant to Section 7 of this
Agreement that Indemnitee is not entitled to indemnification, any judicial proceeding commenced
pursuant to this Section 8 shall be conducted in all respects as a de novo trial on
the merits and Indemnitee shall not be prejudiced by reason of that adverse determination. In any
judicial proceeding commenced pursuant to this Section 8, Indemnitee shall be presumed to be
entitled to indemnification under this Agreement and the Company shall, to the fullest extent not
prohibited by law, have the burden of proof to overcome that presumption in connection with the
making by any person, persons or entity of any determination contrary to that presumption, as the
case may be, and the Company may not refer to or introduce into evidence any determination pursuant
to Section 7 of this Agreement adverse to Indemnitee for any purpose. If Indemnitee commences a
judicial proceeding pursuant to this Section 8, Indemnitee shall not be required to reimburse the
Company for any advances pursuant to Section 4 until a final determination is made with respect to
Indemnitee’s entitlement to indemnification (as to which all rights of appeal have been exhausted
or lapsed).

     (c) Neither the failure of the Company (including by its directors or Independent Counsel) to
have made a determination prior to the commencement of any action pursuant to this Agreement that
indemnification is proper in the circumstances because Indemnitee has met the applicable standard
of conduct, nor an actual determination by the Company (including by its directors or Independent
Counsel) that Indemnitee has not met such applicable standard of conduct, shall be a defense to the
action or create a presumption that Indemnitee has not met the applicable standard of conduct. If
a determination shall have been made pursuant to Section 7 of this Agreement that Indemnitee is
entitled to indemnification, the Company shall be bound by such determination in any judicial
proceeding commenced pursuant to this Section 8, absent (i) a misstatement by Indemnitee of a
material fact, or an omission of a material fact necessary to make Indemnitee’s statement not
materially misleading, in connection with the request for indemnification, or (ii) a prohibition of
such indemnification under applicable law.

     (d) The Company shall be precluded from asserting in any judicial proceeding commenced
pursuant to this Section 8 that the procedures and presumptions of this Agreement are not valid,
binding and enforceable and shall stipulate in any such court or before any such arbitrator that
the Company is bound by all the provisions of this Agreement.

     (e) The Company shall indemnify and hold harmless Indemnitee to the fullest extent permitted
by law against all expenses (of the type that would be considered “Expenses” if incurred in
connection with a Proceeding) and, if requested by Indemnitee, shall (within ten (10) days after
the Company’s receipt of such written request) advance to Indemnitee, to the fullest extent
permitted by applicable law, such expenses that are incurred by Indemnitee in connection with any
judicial proceeding brought by Indemnitee (i) to enforce Indemnitee’s rights under, or

7

 

to recover damages for breach of, this Agreement or any other indemnification agreement or
provision of the Certificate of Incorporation or the Company’s By-laws now or hereafter in effect;
or (ii) for recovery or advances under any insurance policy maintained by any person for the
benefit of Indemnitee, to the full extent Indemnitee ultimately is determined to be entitled to
such indemnification, advance or insurance recovery, as the case may be.

     (f) Notwithstanding anything in this Agreement to the contrary, no determination as to
entitlement to indemnification under this Agreement shall be required to be made prior to the final
termination or disposition of the Proceeding.

     9. Non-exclusivity; No Effect on Other Agreements; Survival of Rights; Insurance;
Subrogation.

     (a) The rights of indemnification and to receive advancement of Expenses as provided by this
Agreement shall not be deemed exclusive of any other rights to which Indemnitee may at any time be
entitled under applicable law, the Certificate of Incorporation, the Company’s By-laws, any other
agreement, a vote of stockholders or a resolution of directors, or otherwise. The entry by
Indemnitee into this Agreement, and the terms of this Agreement, shall not be deemed to change,
limit or affect in any respect, or terminate, any other agreements between Indemnitee and the
Company. Except as otherwise provided by Section 12 hereof, no amendment, alteration or repeal of
this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under
this Agreement in respect of any action taken or omitted by such Indemnitee in his Official
Capacity prior to such amendment, alteration or repeal. To the extent that a change in the General
Corporation Law, whether by statute or judicial decision, permits greater indemnification or
advancement of Expenses than would be afforded currently under the Certificate of Incorporation,
the Company’s By-laws or this Agreement, it is the intent of the parties hereto that Indemnitee
shall enjoy by this Agreement the greater benefits so afforded by such change. No right or remedy
herein conferred is intended to be exclusive of any other right or remedy, and every other right
and remedy shall be cumulative and in addition to every other right and remedy given hereunder or
now or hereafter existing at law or in equity or otherwise. The assertion or employment of any
right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment
of any other right or remedy.

     (b) The Company shall not be liable under this Agreement to make any payment of amounts
otherwise indemnifiable (or for which advancement is provided hereunder) hereunder if and to the
extent that Indemnitee has otherwise actually received such payment under any insurance policy,
contract, agreement or otherwise.

     (c) The Company’s obligation to indemnify or advance Expenses hereunder to Indemnitee who is
or was serving at the request of the Company as a director, officer, employee or agent of any other
corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or
other enterprise shall be reduced by any amount Indemnitee has actually received as indemnification
or advancement of Expenses from such other corporation, limited liability company, partnership,
joint venture, trust, employee benefit plan or other enterprise.

8

 

     10. Notification and Settlement of Claim.

     Promptly after receipt by Indemnitee of notice of any Proceeding, Indemnitee will notify the
Company in writing of the commencement thereof; but the omission so to notify the Company will not
relieve the Company from any liability that it may have to Indemnitee, except to the extent the
Company is actually prejudiced thereby. The Company shall not be liable to indemnify Indemnitee
under this Agreement for any amounts paid in settlement of any Proceeding effected without the
Company’s written consent, and the Company shall not settle any Proceeding in any manner that would
impose any penalty or limitation on, or require any payment from, Indemnitee without Indemnitee’s
written consent. Neither the Company nor Indemnitee will unreasonably withhold its consent to any
proposed settlement.

     11. Separability. If any provision of this Agreement shall be held to be invalid,
illegal or unenforceable for any reason whatsoever (a) the validity, legality and enforceability of
the remaining provisions of this Agreement (including without limitation, all portions of any
paragraphs of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that are not by themselves invalid, illegal or unenforceable) shall not in any way
be affected or impaired thereby, and (b) to the fullest extent possible, the provisions of this
Agreement (including, without limitation, all portions of any paragraph of this Agreement
containing any such provision held to be invalid, illegal or unenforceable, that are not themselves
invalid, illegal or unenforceable) shall be construed so as to give effect to the intent of the
parties that the Company provide protection to Indemnitee to the fullest enforceable extent
provided for in this Agreement.

     12. Duration of Agreement. This Agreement shall continue until and terminate upon the
later of: (a) ten (10) years after the date that Indemnitee shall have ceased to serve as an
officer of the Company or (b) one (1) year after the final termination of any Proceeding then
pending in respect of which Indemnitee is granted rights of indemnification or advancement of
Expenses hereunder and of any proceeding commenced by Indemnitee pursuant to Section 8 of this
Agreement relating thereto. All agreements and obligations of the Company contained in this
Agreement shall continue during the period of Indemnitee’s Official Capacity. This Agreement shall
be binding upon all successors and assigns of the Company (including any transferee of all or
substantially all of its assets and any successor by merger or operation of law) and shall inure to
the benefit of Indemnitee’s heirs, personal representatives and estate.

     13. Non-attribution of Actions of Any Indemnitee to Any Other Indemnitee. For
purposes of determining whether Indemnitee is entitled to indemnification or advancement of
Expenses by the Company under this Agreement or otherwise, the actions or inactions of any other
indemnitee or group of indemnitees shall not be attributed to Indemnitee.

     14. Insurance and Subrogation.

     (a) The Company shall purchase and maintain insurance on behalf of Indemnitee who is or was
or has agreed to serve at the request of the Company as a director or officer of the Company
against any liability asserted against, and incurred by, Indemnitee or on Indemnitee’s behalf in
any such capacity, or arising out of Indemnitee’s status as such, whether or not the Company would
have the power to indemnify Indemnitee against such liability under the

9

 

provisions of this Agreement, provided that such insurance is available on commercially reasonable
terms. If the Company has such insurance in effect at the time the Company receives from
Indemnitee any notice of the commencement of a proceeding, the Company shall give prompt notice of
the commencement of a proceeding to the insurers in accordance with the procedures set forth in the
policy. The Company shall thereafter take all necessary or desirable action to cause such insurers
to pay, on behalf of the Indemnitee, all amounts payable as a result of such proceeding in
accordance with the terms of such policy.

     (b) In the event of any payment by the Company under this Agreement, the Company shall be
subrogated to the extent of such payment to all of the rights of recovery of Indemnitee with
respect to any insurance policy, and Indemnitee shall execute all papers required and take all
action necessary to secure such rights, including execution of such documents as are necessary to
enable the Company to bring suit to enforce such rights in accordance with the terms of such
insurance policy. The Company shall pay or reimburse all expenses actually and reasonably incurred
by Indemnitee in connection with such subrogation.

     (c) The Company shall not be liable under this Agreement to make any payment of amounts
otherwise indemnifiable hereunder (including, but not limited to, judgments, fines, ERISA excise
taxes or penalties, and amounts paid in settlement), if and to the extent that Indemnitee has
otherwise actually received such payment under this Agreement or any insurance policy, contract,
agreement or otherwise.

     15. Notices. All notices, requests, demands and other communications under this
Agreement shall be in writing and shall be deemed to have been duly given if (a) delivered by hand
and received by the party to whom said notice or other communication shall have been directed, (b)
mailed by certified or registered mail with postage prepaid, on the third business day after the
date on which it is so mailed, (c) mailed by reputable overnight courier and receipted for by the
party to whom said notice or other communication shall have been directed or (d) sent by facsimile
transmission, with receipt of confirmation that such transmission has been received.

     16. Headings; References; Pronouns. The headings of the sections of this Agreement
are inserted for convenience only and shall not be deemed to constitute part of this Agreement or
to affect the construction thereof. References herein to section numbers are to sections of this
Agreement. All pronouns and any variations thereof shall be deemed to refer to the masculine,
feminine, neuter, singular or plural as appropriate.

     17. Other Provisions.

     (a) This Agreement shall be interpreted and enforced in accordance with the laws of Delaware.

     (b) This Agreement may be executed in one or more counterparts, each of which shall for all
purposes be deemed to be an original but all of which together shall constitute one and the same
Agreement. Only one such counterpart signed by the party against whom enforceability is sought
needs to be produced as evidence of the existence of this Agreement.

10

 

     (c) This Agreement shall not be deemed an employment contract between the Company and
Indemnitee, and the Company shall not be obligated to continue Indemnitee in Indemnitee’s Official
Capacity by reason of this Agreement.

     (d) No supplement, modification or amendment of this Agreement shall be binding unless
executed in writing by both parties hereto. No waiver of any of the provisions of this Agreement
shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not
similar) nor shall such waiver constitute a continuing waiver.

     (e) The Company agrees to stipulate in any such court or before any such arbitrator that the
Company is bound by all the provisions of this Agreement and is precluded from making any
assertions to the contrary.

     (f) Indemnitee’s rights under this Agreement shall extend to Indemnitee’s spouse, members of
Indemnitee’s immediate family, and Indemnitee’s representative(s), guardian(s), conservator(s),
estate, executor(s), administrator(s), and trustee(s), (all of whom are referred to as “Related
Parties”), as the case may be, to the extent a Related Party or a Related Party’s property is
subject to a Proceeding by reason of Indemnitee’s Official Capacity.

* * * * *

11

 

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

	 	 	 	 	 
	 	K-V PHARMACEUTICAL COMPANY

 	 
	 	By  	 	 
	 	 	Its 	 
	 
	 	 	 
	 	Indemnitee 	 

12

 

	 	 	 	 	 

EXHIBIT 1

AFFIRMATION AND UNDERTAKING TO REPAY INDEMNIFICATION EXPENSES

     Reference is made to that Indemnification Agreement (the “Agreement”), dated as of ___,
20___, by and between the undersigned and K-V Pharmaceutical Company, a Delaware corporation (the
“Company”). Unless otherwise defined, capitalized terms used herein shall have the respective
meanings ascribed to them in the Agreement.

     Pursuant to Section 4(b) of the Agreement:

     1. The undersigned hereby affirms my good faith belief that I have met the standard of conduct
necessary for indemnification under the Agreement, that I acted in good faith and in a manner I
reasonably believed to be in or not opposed to the best interests of the Company, and with respect
to any criminal action or proceeding, had no reasonable cause to believe that my conduct was
unlawful; and

     2. The undersigned hereby agrees to reimburse the Company all Expenses advanced to me if it is
finally determined by a court of competent jurisdiction after all appeals that I am not entitled to
be indemnified against such Expenses by the Company as provided by the Agreement or otherwise.

	 	 	 
	Signature
	 

	Typed Name
	 

	Office
	 

Exhibit

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