Document:

exv10w27

 

Exhibit 10.27

CONFIDENTIALITY AGREEMENT

     THIS CONFIDENTIALITY AGREEMENT (this “Agreement”) is executed and made effective as of the      
day of                     , 200   by and between by and between TomoTherapy Incorporated, a Wisconsin
corporation (the “Company”), and the undersigned employee (“Employee”).

RECITALS

     The Company is engaged in the highly-competitive business of developing and selling products
and services that deliver and/or support the imaging, planning, delivery, or verification of
radiation therapy and/or radiation surgery to patients with cancer and other diseases treated with
radiation therapy and/or radiation surgery. Employee desires to be employed by or continued to be
employed by the Company, and acknowledges he or she will have access to certain knowledge and
information developed by and for the Company at great expense and that is kept and protected as
confidential and that is essential for carrying out the Company’s business in a highly
competitive market.

     Employment or continued employment with the Company is contingent upon Employee’s execution of
this Agreement. In consideration for being offered employment or continued employment with the
Company, and/or for other consideration, such as stock options, salary increases or the like,
Employee accepts this Agreement.

     NOW, THEREFORE, in consideration of the mutual understandings, covenants and agreements set
forth herein and in the recitals, the receipt and sufficiency of which is hereby acknowledged, IT
IS AGREED AS FOLLOWS:

     1. Nondisclosure of Confidential Information. Except as required in the conduct of
the Company’s business or as expressly authorized in advance and in writing on behalf of the
Company, Employee shall not use or disclose, directly or indirectly, any Confidential Information
during such time that Employee is employed by the Company (the “Period of Employment”). In
addition, for a period of two (2) years following the Period of Employment, Employee shall not use
or disclose, directly or indirectly, any Confidential Information within the geographical area in
which such use or disclosure could harm the Company’s existing or potential business interests.
This prohibition does not apply to Confidential Information after it has become generally known in
the industry in which the Company conducts its business.

     2. Nondisclosure of Trade Secrets. During the Period of Employment, Employee shall do
what is reasonably necessary to prevent unauthorized misappropriation or disclosure and threatened
misappropriation or disclosure of the Company’s Trade Secrets and, after the Period of Employment,
Employee shall not use or disclose the Company’s Trade Secrets as long as they remain, without
misappropriation, Trade Secrets.

     3. General Know-How. Nothing in this Agreement shall be deemed to prevent Employee’s
post-employment use of Employee’s general knowledge and skills acquired or enhanced during the
Period of Employment or to prohibit Employee from seeking other employment after the
Period of Employment, so long as such use or employment does not violate the provisions of this
Agreement.

     4. Delivery of Materials to Company. Immediately upon termination of Employee’s
employment, Employee shall deliver to the Company all written, recorded, and graphical material,
documents, hardware, software and items relating to the business of the Company (and copies
thereof) (other than owned by Employee) in Employee’s possession or under Employee’s control
regardless of whether such materials, documents and items contained Confidential Information.

     5. Representations and Warranties. Employee represents and warrants (i) that Employee
has no obligations, legal or otherwise, inconsistent with the terms of this Agreement or with
Employee’s undertaking of a relationship with the Company, and (ii) that Employee has not entered
into and will not enter into any agreement (whether oral or written) in conflict with this
Agreement. Employee’s representations, warranties, and obligations contained in this Agreement
shall survive after the Period of Employment.

     6. Change in Employment Status. The covenants of this Agreement shall remain in force
in the event that Employee’s employment status changes within the Company or changes from
being employed by the Company to being employed by an existing or future subsidiary or
affiliate of the Company. In the event of a change to such

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subsidiary and affiliate then the subsidiary or affiliate shall have the same rights and the
same protections, without further documentation or agreement, as enjoyed by the company under this
Agreement.

     7. Injunctive Relief; Breach. Employee acknowledges that failure to carry out any
obligation under this Agreement, or a breach of any provision herein, will constitute immediate and
irreparable damage to the Company, which cannot be fully and adequately compensated in money
damages and which will warrant preliminary and other injunctive relief, an order for specific
performance, and other equitable relief. Such remedy, however, shall be cumulative and
nonexclusive and shall be in addition to any other remedy to which the parties may be entitled.

     8. Assignment. Neither this Agreement nor any rights or duties of Employee hereunder
shall be assignable by Employee, and any such purported assignment shall be void. The Company may,
however, assign all or any of its rights hereunder.

     9. Entire Agreement; Amendment. This Agreement constitutes the complete understanding
between Employee and the Company on this subject and may not be modified or amended,
except by writing and executed by a duly authorized representative of the Company and by Employee.
This Agreement is intended to be the final, complete, and exclusive statement of the terms of the
parties’ agreements regarding these subjects and supersedes all other prior and contemporaneous
agreements and statements on these subjects. This Agreement is effective for Employee’s entire
Period of Employment, even if such period commenced prior to the date of this Agreement.

     10. Definitions. All capitalized terms not defined in the text of this Agreement,
have the following meanings:

     (a) “Confidential Information” means information, to the extent it is not a Trade
Secret, which is possessed by or developed for the Company and which relates to the
Company’s existing or potential business or technology, which information is generally not
known to the public and which information the Company seeks to protect from disclosure to
its existing or potential competitors or others, including, without limitation, business
plans, strategies, existing or proposed bids, costs, technical developments, existing or
proposed research projects, financial or business projections, investments, marketing plans,
negotiation strategies, training information and materials, information generated for client
engagements and information stored or developed for use in or with computers. Confidential
Information also includes information received by the Company from others which the Company
has an obligation to treat as confidential, including all information obtained in connection
with client engagements and partnering arrangements.

     (b) “Trade Secret” means all information possessed by or developed for the Company,
including, without limitation, a compilation, program, device, method, system, technique or
process, to which all of the following apply: (i) the information derives independent
economic value, actual or potential, from not being generally known to, and not being
readily ascertainable by proper means by, other persons who can obtain economic value from
its disclosure or use and (ii) the information is the subject of efforts to maintain secrecy
that are reasonable under the circumstances.

     11. Waiver of Breach. The waiver by either party of the breach of any provision of
this Agreement shall not operate or be construed as a waiver of any subsequent breach by either
party. Any waiver by either party must be in writing and signed by a representative who has the
authority to bind such party.

     12. Invalidity of any Provision. The provisions of this Agreement are severable, it
being the intention of the parties hereto that should any provision hereof be invalid or
unenforceable, such invalidity or unenforceability of any provisions shall not effect the remaining
provisions hereof, but the same shall remain in full force and effect as if such invalid or
unenforceable provision or provisions were omitted.

     13. Governing Law; Jurisdiction and Venue; Construction. This Agreement shall be
governed by the internal laws of the State of Wisconsin. The parties irrevocably consent to the
sole and exclusive jurisdiction and venue in the appropriate state or federal court in Wisconsin.
This Agreement shall be construed without regard to any rules of construction concerning the
draftsman hereof.

     14. Notices. Any notice, request, consent or approval required or permitted to be
given under this Agreement or pursuant to law shall be sufficient if it is in writing, and if and
when it is hand delivered, faxed, or sent

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by regular mail, with postage prepaid, to Employee’s residence (as noted in the Company’s
records), or to the Company’s principal office, as the case may be.

     15. Employee Acknowledgment. Employee acknowledges that Employee has read and
understands this Agreement, and that Employee has entered into it freely and voluntarily based on
Employee’s own judgment and not on any representations or promises other than those contained in
this Agreement.

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
written above.

	 	 	 	 	 	 	 	 	 
	 	 	 	 	TomoTherapy Incorporated	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	By:	 	 	 	 
	 

Employee Signature

	 	 	 	Title:
	 	 

	 	 
	 

	 	 	 	 	 	 

	 	 
	 

Employee (Print Name)

	 	 	 	 	 	 	 	 

3exv10w28

 

Exhibit 10.28

Indemnification Agreement

     This Indemnification Agreement made and entered into this ___day of _________, 2007 (the
“Agreement”), by and between TOMOTHERAPY INCORPORATED, a Wisconsin corporation (the “Company”), and
____________, Indemnitee (“Indemnitee”):

     WHEREAS, highly competent persons are becoming more reluctant to serve publicly held
corporations as directors, officers or in other capacities 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 corporations;

     WHEREAS, the difficulties of obtaining adequate insurance and uncertainties relating to
indemnification have increased the difficulty of attracting and retaining such persons;

     WHEREAS, Sections 180.0850 through 180.0859 of the Wisconsin Business Corporation Law (the
“WBCL”) provide both mandatory and discretionary indemnification for directors and officers of
Wisconsin corporations;

     WHEREAS, the Board of Directors (the “Board”) of the Company has determined that the Company
should act to assure such persons that there will be increased certainty of such protection in the
future by providing, in addition to indemnification provided by law, certain indemnification
rights;

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

     WHEREAS, 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 he or she be so indemnified;

     NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the
Company and Indemnitee do hereby covenant and agree as follows:

     Section 1. Services by Indemnitee. Indemnitee agrees to serve as a director, officer,
employee, or agent (collectively, the “Representative”) of the Company. Indemnitee may at any time
and for any reason resign from such position (subject to any other contractual obligation or other
obligation imposed by operation of law), in which event the Company shall have no obligation to
provide indemnification rights pursuant to this Agreement.

     Section 2. Indemnification. The Company shall indemnify Indemnitee to the fullest extent
permitted by applicable law in effect on the date hereof or as such laws may from time to time be
amended. Without diminishing the scope of the indemnification provided by this
Section 2, the indemnification rights of Indemnitee provided hereunder shall include, but shall not
be limited to, those rights set forth hereinafter, except to the extent expressly prohibited by
applicable law.

 

 

     Section 3. Action or Proceeding Other than an Action by or in the Right of the Company. In
addition to the indemnification of Indemnitee provided pursuant to the other provisions hereof,
Indemnitee shall be entitled to the indemnification rights provided in this Section 3 if he or she
is a party or is threatened to be made a party to any threatened, pending, or completed action,
suit, or proceeding, whether civil, criminal, administrative, or investigative in nature, other
than an action by the Company, by reason of the fact that he or she is or was a Representative or
fiduciary of the Company or is or was serving at the request of the Company as a Representative or
fiduciary of any other entity or by reason of anything done or not done by him or her in such
capacity. Pursuant to this Section 3, Indemnitee shall be indemnified against all expenses
(including attorneys’ fees), costs, judgments, penalties, fines, and amounts paid in settlement
actually and reasonably incurred by him or her in connection with such action, suit, or proceeding
(including, but not limited to, the investigation, defense, or appeal thereof), unless such amounts
were incurred because Indemnitee breached or failed to perform a duty owed to the Company and the
breach or failure to perform constitutes:

	 	(a)	 	a willful failure to deal fairly with the Company or its
shareholders in connection with a matter in which Indemnitee has a material
conflict of interest;
	 
	 	(b)	 	a violation of criminal law, unless Indemnitee had reasonable
cause to believe that his or her conduct was lawful or no reasonable cause to
believe that his or her conduct was unlawful;
	 
	 	(c)	 	a transaction from which Indemnitee derived an improper
personal profit; or
	 
	 	(d)	 	willful misconduct.

     Section 4. Actions by or in the Right of the Company. In addition to the indemnification of
Indemnitee provided pursuant to the other provisions hereof, Indemnitee shall be entitled to the
indemnification rights provided in this Section 4 if he or she is a person who was or is made a
party or is threatened to be made a party to any threatened, pending, or completed action or suit,
whether civil, criminal, administrative, or investigative in nature, brought by or in the right of
the Company to procure a judgment in its favor by reason of the fact that he or she is or was a
Representative or fiduciary of the Company or is or was serving at the request of the Company as a
Representative or fiduciary of any other entity by reason of anything done or not done by him or
her in any such capacity. Pursuant to this Section 4, Indemnitee shall be indemnified against all
expenses (including attorneys’ fees) and costs actually and reasonably incurred by him or her in
connection with such action or suit (including, but not limited to, the investigation, defense,
settlement, or appeal thereof), unless such amounts were incurred because Indemnitee breached or
failed to perform a duty owed to the Company and the breach or failure to perform constitutes:

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	 	(a)	 	a willful failure to deal fairly with the Company or its
shareholders in connection with a matter in which Indemnitee has a material
conflict of interest;
	 
	 	(b)	 	a violation of criminal law, unless Indemnitee had reasonable
cause to believe that his or her conduct was lawful or no reasonable cause to
believe that his or her conduct was unlawful;
	 
	 	(c)	 	a transaction from which Indemnitee derived an improper
personal profit; or
	 
	 	(d)	 	willful misconduct.

     Section 5. Indemnification for Costs, Charges, and Expenses of Successful Party.
Notwithstanding the other provisions of this Agreement and in addition to the rights to
indemnification set forth elsewhere herein, to the extent that Indemnitee has served as a witness
on behalf of the Company or has been successful on the merits or otherwise, including, without
limitation, the dismissal of an action, with or without prejudice, or in defense of any action,
suit, or proceeding referred to in Sections 3 and 4 hereof, or in defense of any claim, issue, or
matter therein, he or she shall be indemnified against all costs, charges, and expenses (including
attorneys’ fees) actually and reasonably incurred by him or her or on his or her behalf in
connection therewith.

     Section 6. Partial Indemnification. In addition to the rights to indemnification set forth
elsewhere herein, if Indemnitee is only partially successful in the defense, investigation,
settlement, or appeal of any action, suit, investigation, or proceeding described in Section 3 or 4
hereof, and as a result, is not entitled under the other provisions of this Agreement to
indemnification by the Company for the total amount of the expenses (including attorneys’ fees),
costs, judgments, penalties, fines, and amounts paid in settlement actually and reasonably incurred
by him or her, the Company shall nevertheless indemnify Indemnitee, as a matter of right pursuant
to Section 5 hereof, to the extent Indemnitee has been partially successful.

     Section 7. Determination of Entitlement to Indemnification. Upon written request by Indemnitee
for indemnification pursuant to this Agreement, the entitlement of 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)	 	by a majority vote of a quorum of the Board consisting of
directors who are not at the time parties to the same or related proceedings;
provided, however, that if a quorum of disinterested directors
cannot be obtained, by a majority vote of a committee duly appointed by the
Board and consisting solely of two or more directors who are not at the time
parties to the same or related proceedings, directors who are parties to the
same or related proceedings being able to participate in the designation of
members of the committee;

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	 	(b)	 	by independent legal counsel selected by a quorum of the Board
or its committee in the manner prescribed in (a) above or, if unable to obtain
such a quorum or committee, by a majority vote of the full Board, including
directors who are parties to the same or related proceedings;
	 
	 	(c)	 	by a panel of three arbitrators consisting of one arbitrator
selected by those directors entitled under (b) above to select independent
legal counsel, one arbitrator selected by the director seeking indemnification,
and one arbitrator selected by the two arbitrators previously selected;
	 
	 	(d)	 	by an affirmative vote of shares determined in accordance with
Section 180.0725 of the WBCL, shares owned by or voted under the control of
persons who are at the time parties to the same or related proceedings, whether
as plaintiffs or defendants, or in any other capacity, being ineligible to vote
in making the determination; or
	 
	 	(e)	 	by a court pursuant to Section 180.0854 of the WBCL.

     Any costs or expenses (including attorneys’ fees) incurred by Indemnitee in connection with
his request for indemnification hereunder shall be borne by the Company. The Company hereby
indemnifies and agrees to hold Indemnitee harmless therefrom irrespective of the outcome of the
determination of Indemnitee’s entitlement to indemnification. If the person making such
determination shall determine that Indemnitee is entitled to indemnification as to part, but not
all, of the application for indemnification, such person shall reasonably prorate such partial
indemnification among such claims, issues, or matters.

     Section 8. Presumptions and Effect of Certain Proceedings. The Secretary of the Company shall,
promptly upon receipt of Indemnitee’s request for indemnification, advise in writing the Board or
such other person or persons empowered to make the determination as provided in Section 7 that
Indemnitee has made such request for indemnification. Upon making such request for
indemnification, 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. If the person or persons so empowered to make such determination shall have failed to
make the requested indemnification within sixty (60) days after receipt by the Company of such
request, the requisite determination of entitlement to indemnification shall be deemed to have been
made and Indemnitee shall be absolutely entitled to such indemnification, absent actual and
material fraud in the request for indemnification. The termination of any action, suit,
investigation, or proceeding described in Section 3 or 4 hereof by judgment, order, settlement, or
conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself: (i) create a
presumption that Indemnitee acted in bad faith and in a manner which he or she reasonably believed
to be opposed to the best interests of the Company, and, with respect to any criminal action or
proceeding, that Indemnitee had reasonable cause to believe that his or her conduct was unlawful;
or (ii) otherwise adversely affect the rights of Indemnitee to indemnification except as may be
provided herein.

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     Section 9. Advance of Expenses and Costs. All reasonable expenses and costs incurred by
Indemnitee (including attorneys’ fees, retainers, and advances of disbursements required of
Indemnitee) shall be paid by the Company in advance of the final disposition of such action, suit,
or proceeding at the request of Indemnitee within twenty (20) days after the receipt by the Company
of a statement or statements from Indemnitee requesting such advance or advances from time to time.
Indemnitee’s entitlement to such expenses shall include those incurred in connection with any
proceeding by Indemnitee seeking an adjudication or award in arbitration pursuant to this
Agreement. Such statement or statements shall reasonably evidence the expenses and costs incurred
by him in connection therewith and shall include or be accompanied by an undertaking by or on
behalf of Indemnitee to repay such amount if it is ultimately determined that Indemnitee is not
entitled to be indemnified against such expenses and costs by the Company as provided by this
Agreement or otherwise.

     Section 10. Remedies of Indemnitee in Cases of Determination not to indemnify or to Advance
Expenses. In the event that a determination is made that Indemnitee is not entitled to
indemnification hereunder or if payment has not been timely made following a determination of
entitlement to indemnification pursuant to Sections 7 and 8, or if expenses are not advanced
pursuant to Section 9, Indemnitee shall be entitled to a final adjudication in an appropriate court
of the State of Wisconsin or any other court of competent jurisdiction of his or her entitlement to
such indemnification or advancement of expenses or costs. Alternatively, Indemnitee at his or her
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 (60) days
following the filing of the demand for arbitration. The Company shall not oppose Indemnitee’s
right to seek any such adjudication or award in arbitration or any other claim but may oppose such
claim. Such judicial proceeding or arbitrator shall be made de novo and Indemnitee shall not be
prejudiced by reason of a determination, if so made, that he or she is not entitled to
indemnification. If a determination is made or deemed to have been made pursuant to the terms of
Section 7 or 8 hereof that Indemnitee is entitled to indemnification, the Company shall be bound by
such determination and shall be 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.
The Company further 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 assertion
to the contrary. If the court or arbitrator shall determine that Indemnitee is entitled to any
indemnification hereunder, the Company shall pay all reasonable expenses (including attorneys’
fees) and costs actually incurred by Indemnitee in connection with such adjudication or award in
arbitration (including, but not limited to, any appellate proceedings).

     Section 11. Other Rights to Indemnification. The indemnification and advancement of expenses
(including attorneys’ fees) and costs provided by this Agreement shall not be deemed exclusive of
any other rights to which Indemnitee may now or in the future be entitled under any provision of
the Bylaws of the Company, Articles of Incorporation of the Company, this Agreement, any vote of
shareholders or disinterested directors, provision of law, or otherwise.

     Section 12. Attorneys’ Fees and Other Expenses to Enforce Agreement. In the event that
Indemnitee is subject to or intervenes in any proceeding in which the validity or

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enforceability of this Agreement is at issue or seeks an adjudication or award in arbitration
to enforce his or her rights under, or to recover damages for breach of this Agreement, Indemnitee,
if he or she prevails in whole or in part in such action, shall be entitled to recover form the
Company and shall be indemnified by the Company against, any actual expenses for attorneys’ fees
and disbursements reasonably incurred by him or her.

     Section 13. Duration of Agreement. This Agreement shall continue until and terminate upon the
later of: (i) ten (10) years after Indemnitee has ceased to occupy any of the positions or have
any of the relationships described in Sections 1, 3 and 4 of this Agreement; and (ii) the final
termination of all pending or threatened actions, suits, proceedings, or investigations with
respect to Indemnitee.

     Section 14. Severability. Each section and subsection of this Agreement shall be considered
separable and if, for any reason, any section or paragraph herein is determined to be invalid and
contrary to any existing or future laws, such invalidity shall not impair or affect those portions
of the Agreement which are valid.

     Section 15. Agreement in Counterparts. This Agreement may be executed in several counterparts
and all so executed shall constitute one agreement, binding on all of the parties hereto,
notwithstanding that all of the parties may not be signatories to the same counterpart, provided
that each party is a signatory to at least one counterpart.

     Section 16. Captions and References. Titles or captions contained in this Agreement are
inserted only as a matter of convenience and for reference, and in no way define, limit, extend or
describe the scope of this Agreement or the intent of any provisions hereof.

     Section 17. Amendment. This Agreement may only be amended by a written instrument executed by
all of the parties.

     Section 18. Notice by Indemnitee. 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 matter which may be subject to indemnification covered hereunder,
either civil, criminal, or investigative.

     Section 19. Notices. All notices required or permitted to be given hereunder shall be in
writing and shall be deemed to have been given to a party at the earlier of the date (i) when
actually delivered to such party, (ii) when facsimile transmitted to such party to the facsimile
number indicated for such party below (or to such other facsimile number for a party as such party
may have substituted by notice pursuant to this Section) or (iii) when mailed to such party by
registered or certified U.S. Mail (return receipt requested) or sent by overnight courier,
confirmed by receipt, and addressed to such party at the address designated below for such party
(or to such other address for such party as such party may have substituted by notice pursuant to
this Section):

	 	 	 	 	 	 	 
	 

	 	(a)
	 	If to the Company:
	 	1240 Deming Way
	 

	 	 	 	 	 	Madison, WI 53717
	 

	 	 	 	 	 	Attn: General Counsel

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	 	(b)
	 	If to Indemnitee:	 	 
	 

	 	 	 	 	 	 
	 
	 

	 	 	 	 	 	 
	 
	 

	 	 	 	 	 	 
	 
	 

	 	(c)
	 	with a copy to:	 	 
	 

	 	 	 	 	 	 
	 
	 

	 	 	 	 	 	 
	 
	 

	 	 	 	 	 	 

or to such other address as may have been furnished to Indemnitee by the Company or to the Company
by Indemnitee, as the case may be.

     Section 20. Applicable Law and Construction. This Agreement and the validity and construction
hereof shall be determined and governed in all respects by the internal laws of the State of
Wisconsin. This Agreement shall be construed without regard to any rules of construction regarding
the party responsible for the drafting hereof.

     Section 21. Binding Effect and Benefit. This Agreement shall be binding upon and inure to the
benefit of the Indemnitee and his or her respective heirs, administrators, executors, successors,
assigns and legal representatives.

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first
appearing above.

	 	 	 	 	 
	 	TOMOTHERAPY INCORPORATED

 	 
	 	By:  	 
	 	 	 
	 
	 	 	 
	 	 	 	, Indemnitee       
	 

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