Document:

EXHIBIT 10.1

                                 NT HOLDING CORP

                                       AND

                        SHANXI JINHAI METAL GROUP LIMITED

                             JOINT VENTURE AGREEMENT

<PAGE>

ARTICLE 1. GENERAL

      This joint venture agreement was formed in accordance with the relevant
Laws, Rules and Regulations of the People's Republic of China. Based upon
principles of mutual benefit and equity, and after pleasant negotiation, it was
unanimously consented by and entered into by NT Holding Corp and Shanxi Jinhai
Mutual Group, Limited for the purpose of pursuing beneficial business
opportunities.

ARTICLE 2. JOINT VENTURE PARTIES

1.    The parties to this agreement are:

      o     NT HOLDING CORP, a Nevada corporation (hereinafter Party A).

      o     SHANXI JINHAI METAL GROUP, LIMITED, a Chinese corporation
            (hereinafter Party B ).

ARTICLE 3. SCOPE

1.    Both parties agree, in accordance to the relevant laws and regulations of
      the People's Republic of China, to form the Sino foreign joint venture
      company in China under the name of "American-Asia Metallurgical Industry
      Limited", which shall sometimes be referred to herein as "AAMI".

2.    Party B shall inject its operating business into AAMI. Party B will be
      responsible for all day to day operations and management of AAMI. It is
      understood by the parties hereto that the net asset value of Party B's
      assets as of the date hereof is approximately US $5,500,000, according to
      Chinese GAAP. Party B shall nominate one director to serve on the Board of
      Directors of Party A. Such director shall report on the daily operations
      of AAMI to Party A.

ARTICLE 4. BENEFICIAL INTEREST OF THE PARTIES

      Party A will have a 70% interest in AAMI and Party B will have a 30%
interest in AAMI.

ARTICLE 5. OBJECTIVE

      The objective of AAMI is to maximize the business potential of the
relationship in the way best seen fit by the management of AAMI as appointed by
the parties hereto.

ARTICLE 6. INVESTMENT

1.    Investment of Party A: Party A shall be responsible investing US
      $2,000,000 into AAMI within one year from date of the certificate of
      incorporation issued by Chinese goverment. In the event that Party A fails
      to deliver all or part of this cash obligation, Party A will be obligated
      to issue shares of Party A's common stock equal to the amount of such
      deficiency to Party B as part of the capital contribution commitment. The
      value attributed to any such shares issued will be equal to the closing
      market price of Party A's common stock on the date the shares are issued.

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2.    Investment of Party B: Party B shall inject its operating business into
      AAMI. Party B will, thereafter, be responsible for all day to day
      operations and management of AAMI. It is understood by the parties hereto
      that the net asset value of Party B's assets as of the date hereof is
      approximately US $5,500,000, according to Chinese GAAP.

ARTICLE 7. RESPONSIBILITIES

1.    Responsibilities of Party A:

      a.    To make the investment described in Article 6 hereof.
      b.    To support AAMI as necessary with its know-how and expertise in the
            business affairs of AAMI.

2.    Responsibilities of Party B:

      a.    To inject its operating business into AAMI.
      b.    To manage the day to day affairs of AAMI.
      c.    To report to Party A on the ongoing business of AAMI.
      d.    To arrange all necessary procedures to obtain business license of
            the joint venture.

ARTICLE 8. MANAGEMENT STRUCTURE

      The business affairs of AAMI shall be managed by Party B.

ARTICLE 9. JOINT VENTURE PERIOD

      Both parties intend to have a long-term relationship. Therefore the
initial period of the joint venture is set to be twenty (20) years.

ARTICLE 10. CHANGES AND TERMINATION

      Previous mutual consent must be obtained for any changes to this agreement
or for the termination of this agreement.

ARTICLE 11. FORCE MAJEURE

      Any delay in or failure of performance by either party under this
agreement shall not be considered a breach of this agreement, and shall be
excused provided the party failed to perform has notified the other party with
suitable evidence within three days from the date of such occurrence, to the
extent caused by but not limited to earthquake, flood, fire, war or any
occurrence beyond the reasonable control of such party. Both parties shall
resolve the issue by referencing to the extent of the resultant damages.

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ARTICLE 12. JURISDICTION

      This agreement shall be governed by the laws of Hong Kong.

ARTICLE 13. ARBITRATION

      Both parties agree that they shall take all steps to resolve any conflict
through private negotiation and discussion. In the event that a conflict is not
resolved, it will be submitted to binding arbitration in Hong Kong.

ARTICLE 14. EFFECTIVE DATE AND OTHERS

      This agreement is effective upon signing by the respective legal or
authorized representatives of each of Party A and Party B.

NT HOLDING CORP                                   SHANXI JINHAI METAL GROUP
                                                  LIMITED

   /s/ Chun Ka Tsun, CEO                               /s/ Xue Yue Ting
----------------------------                      ----------------------------
Authorized Representative                         Authorized Representative

Date:    March 12, 2006                           Date:    March 12, 2006
      ----------------------                             ---------------------Unassociated Document

    EXHIBIT
      10.1

    

    

    FORM
      OF INDEMNIFICATION
      AGREEMENT

    

    

    THIS
      INDEMNIFICATION AGREEMENT
      is
      entered into as of this __ day of _____, 2006, by and between Data Systems
&
Software Inc., a Delaware corporation (the "Company"), and
      ___________________________________ ("Indemnitee").

    

    RECITALS

    

    A. The
      Company is aware that because of the increased exposure to litigation costs,
      talented and experienced persons are increasingly reluctant to serve as
      directors and officers of corporations unless they are protected by
      comprehensive liability insurance and contractual indemnification
      provisions.

    

    B. The
      statutes and judicial decisions regarding the duties of directors and officers
      are often difficult to apply, ambiguous, or conflicting, and therefore fail
      to
      provide such directors and officers with adequate guidance regarding the proper
      course of action.

    

    C. The
      Board
      of Directors of the Company (the "Board") has concluded that, in order to
      attract and retain talented and experienced individuals to serve as officers
      and
      directors of the Company and/or its subsidiaries and to encourage such
      individuals to the business judgements necessary for the management of the
      Company and its subsidiaries, the Company should contractually indemnify its
      officers and directors, and the officers and directors of its subsidiaries,
      in
      connection with claims against such officers and directors in connection with
      their services to the Company, and has further concluded that the failure to
      provide such contractual indemnification could be detrimental to the Company
      and
      its stockholders.

    

    NOW,
      THEREFORE,
      the
      parties, intending to be legally bound, hereby agree as follows:

    

    1. Definitions.

    

    (a) Agent.
      "Agent"
      with respect to the Company means any person who is or was a director, officer,
      employee or other agent of the Company or a Subsidiary of the Company; or is
      or
      was serving at the request of, for the convenience of, or to represent the
      interests of, the Company or a Subsidiary of the Company as a director, officer,
      employee or agent of another entity or enterprise; or was a director, officer,
      employee or agent of a predecessor corporation (or other predecessor entity
      or
      enterprise) of the Company or a Subsidiary of the Company, or was a director,
      officer, employee or agent of another entity or enterprise at the request of,
      for the convenience of, or to represent the interests of such predecessor
      corporation.

     

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    (b) Company.“Company”
shall
      include, in addition to the resulting corporation, any
      constituent corporation (including any constituent of a constituent) absorbed
      in
      a consolidation or merger which, if its separate existence had continued, would
      have had power and authority to indemnify its directors, officers, employees,
      agents or fiduciaries, so that if Indemnitee is or was an Agent of such
      constituent corporation, Indemnitee shall stand in the same position under
      the
      provisions of this Agreement with respect to the resulting or surviving
      corporation as Indemnitee would have with respect to such constituent
      corporation if its separate existence had continued.

    

    (c) Expenses.
      "Expenses" means all direct and indirect costs of any type or nature whatsoever
      (including, without limitation, all attorneys' fees, costs of investigation
      and
      related disbursements, judgments, fines, ERISA excise taxes or penalties, and
      amounts paid in settlement) incurred by the Indemnitee in connection with the
      investigation, settlement, defense or appeal of a claim or Proceeding covered
      hereby or establishing or enforcing a right to indemnification under this
      Agreement.

    

    (d) Proceeding.
      "Proceeding" means any threatened, pending or completed claim, counterclaim,
      suit or action, whether civil, criminal, administrative, investigative or
      otherwise.

    

    (e) Subsidiary.
      "Subsidiary" means any corporation or other entity of which more than 10% of
      the
      outstanding voting securities or other voting interests are owned directly
      or
      indirectly by the Company, and one or more other Subsidiaries, taken as a
      whole.

    

    2. Maintenance
      of Liability Insurance.

    

    (a) The
      Company hereby covenants and agrees with Indemnitee that the Company shall
      obtain and maintain in full force and effect directors' and officers' liability
      insurance ("D&O Insurance") in reasonable amounts as the Board of Directors
      shall determine from established and reputable insurers, which D&O Insurance
      shall in no event be on terms less favorable than those of the current policy,
      a
      copy of which has been provided to the Indemnitee. 

    

    (b) Upon
      request by Indemnitee, the Company shall provide evidence of the D&O
      Insurance required by Section 2(a) above. The Company shall promptly notify
      Indemnitee of any change in the Company's D&O Insurance
      coverage.

    

    3. Mandatory
      Indemnification. 

    

    (a) Third
      Party Actions.
      If
      Indemnitee is a person who was or is a party or is threatened to be made a
      party
      to any Proceeding (other than an action by or in the right of the Company,
      which
      action is covered by Section 3(b) below) by reason of the fact that Indemnitee
      is or was or is claimed to be an Agent of the Company, by reason of anything
      done or not done, or alleged to have been done or not done by Indemnitee in
      any
      such capacity or by reason of the fact that Indemnitee personally guaranteed
      any
      obligation of the Company at any time, the Company shall defend, indemnify
      and
      hold harmless Indemnitee against any and all Expenses and liabilities of any
      type whatsoever incurred by such person in connection with the investigation,
      defense, settlement or appeal of such Proceeding, so long as the Indemnitee
      acted in good faith and in a manner the 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 such person's
      conduct was unlawful.

    

    
      
         

      

      
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    (b) Actions
      by or in the Right of the Company.
      If
      Indemnitee is a person who was or is a party or is threatened to be made a
      party
      to any Proceeding by or in the right of the Company by reason of the fact that
      he is or was an Agent of the Company, or by reason of anything done or not
      done,
      or alleged to have been done or not done, by him in any such capacity, the
      Company shall defend, indemnify and hold harmless Indemnitee against any and
      all
      Expenses and liabilities of any type whatsoever incurred by such person in
      connection with the investigation, defense, settlement or appeal of such
      Proceeding, so long as the Indemnitee acted in good faith and in a manner the
      Indemnitee reasonably believed to be in or not opposed to the best interests
      of
      the Company and so long as permitted by applicable law; except that no
      indemnification under this subsection shall be made, and Indemnitee shall repay
      all amounts previously advanced by the Company, in respect of any claim, issue
      or matter for which such person is judged in a final, non-appealable decision
      to
      be liable to the Company by a court of competent jurisdiction, unless and only
      to the extent that the court in which such Proceeding was brought or the Court
      of Chancery of Delaware shall determine that Indemnitee is fairly and reasonably
      entitled to indemnity

    

    (c) Actions
      Where Indemnitee Is Deceased.
      If
      Indemnitee is a person who was or is a party or is threatened to be made a
      party
      to any Proceeding by reason of the fact that he is or was an Agent of the
      Company, or by reason of anything done or not done by him in any such capacity,
      and prior to, during the pendency of, or after completion of, such Proceeding,
      the Indemnitee shall die, then the Company shall defend, indemnify and hold
      harmless the estate, heirs and legatees of the Indemnitee against any and all
      Expenses and liabilities incurred by or for such persons or entities in
      connection with the investigation, defense, settlement or appeal of such
      Proceeding on the same basis as provided for the Indemnitee in Sections 3(a)
      and
      3(b) above.

    

    (d) No
      Duplication of Payments.
      The
      Expenses and liabilities covered hereby shall be net of any payments actually
      received by the Indemnitee under any D&O Insurance, the Company’s
      Certificate of Incorporation or By-laws, or otherwise.

    

    4. Partial
      Indemnification.
      If
      Indemnitee is found under Section 3, 7 or 12 hereof not to be entitled to
      indemnification for all of the Expenses relating to a Proceeding, the Company
      shall indemnify the Indemnitee for any portion of such Expenses not specifically
      precluded by the operation of such Section 3, 7 or 12.

    

    5. Mandatory
      Advancement of Expenses.
      Until a
      determination to the contrary under Section 7 hereof is made, and unless the
      provisions of Section 10 apply, the Company shall advance all Expenses incurred
      by Indemnitee in connection with the investigation, defense, settlement or
      appeal of any Proceeding to which Indemnitee is a party or is threatened to
      be
      made a party covered by the indemnification in Section 3 hereof. To the extent
      permitted by law, as a condition to such advances, Indemnitee shall, at the
      request of the Company, undertake in a reasonable manner to repay such amounts
      advanced if it shall ultimately be determined by a final order of a court that
      Indemnitee is not entitled to be indemnified by the Company by the terms hereof
      or under applicable law. Subject to Section 6 hereof, the advances to be made
      hereunder shall be paid by the Company to Indemnitee within 20 days following
      delivery of a written request by Indemnitee to the Company, which request shall
      be accompanied by vouchers, invoices and similar evidence documenting the
      amounts requested.

    

    
      
         

      

      
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    6. Indemnification
      Procedures.

    

    (a) Promptly
      after receipt by Indemnitee of notice to him or her of the commencement or
      threat of any Proceeding covered hereby, Indemnitee shall notify the Company
      of
      the commencement or threat thereof, provided that any failure to so notify
      shall
      not relieve the Company of any of its obligations hereunder, except to the
      extent that such failure or delay increases the liability of the Company
      hereunder.

    

    (b) Upon
      receipt of notice, pursuant to Section 6(a) above, the Company shall give prompt
      notice of the Proceeding to its insurers in accordance with the procedures
      set
      forth in the applicable policies. The Company shall thereafter take all
      necessary or desirable action to cause such insurers to pay all amounts payable
      as a result of such Proceeding in accordance with the terms of such policies,
      and the Indemnitee shall not take any action (by waiver, settlement or
      otherwise) which would adversely affect the ability of the Company to obtain
      payment from its insurers.

    

    (c) If
      the
      Company shall be obligated to pay the Expenses of the Indemnitee under this
      Agreement, the Company may (and shall if requested by Indemnitee in writing)
      assume the defense of the Proceeding to which the Expenses relate, in which
      event the Company shall deliver a notice of assumption to Indemnitee. Any
      counsel employed by the Company in connection with the defense of such
      Proceeding shall be subject to approval by Indemnitee, such approval not to
      be
      unreasonably withheld or delayed. The Company will not be liable to Indemnitee
      under this Agreement for any fees or expenses of counsel incurred by Indemnitee
      after delivery of such notice of assumption with respect to such Proceeding;
      provided;
      however,
      that if
      Indemnitee shall have provided the Company with an opinion of counsel stating
      that there is a strong argument that a conflict of interest exists between
      the
      Company and Indemnitee in the conduct of any such defense, the fees and Expenses
      of Indemnitee's counsel shall be at the expense of the Company. Notwithstanding
      the fact that the Company assumes the defense of a Proceeding pursuant to the
      preceding sentence, Indemnitee shall have the right to employ his or her own
      counsel in any such Proceeding at Indemnitee's expense.  

    

    7. Determination
      of Right to Indemnification.

    

    (a) To
      the
      extent Indemnitee has been successful on the merits or otherwise in defense
      of
      any Proceeding, claim, issue or matter covered hereby, Indemnitee need not
      repay
      any of the Expenses advanced in connection with the investigation, defense
      or
      appeal of such Proceeding.

    

    (b) If
      Section 7(a) is inapplicable, the Company shall remain obligated to indemnify
      Indemnitee, and Indemnitee need not repay Expenses previously advanced, unless
      the Company, by motion before a court of competent jurisdiction, obtains an
      order for preliminary or permanent relief suspending or denying the obligation
      to advance or indemnify for Expenses.

    

    
      
         

      

      
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    (c) Notwithstanding
      a determination by the Board or a court that Indemnitee is not entitled to
      indemnification with respect to a specific Proceeding, Indemnitee shall have
      the
      right to apply to the Court of Chancery of Delaware for the purpose of enforcing
      Indemnitee's right to indemnification pursuant to this Agreement.

    

    (d) Notwithstanding
      any other provision in this Agreement to the contrary, the Company shall
      indemnify Indemnitee against all Expenses incurred by Indemnitee in connection
      with any Proceeding under Section 7(b) or 7(c) and against all Expenses incurred
      by Indemnitee in connection with any other Proceeding between the Company and
      Indemnitee involving the interpretation or enforcement of the rights of
      Indemnitee under this Agreement unless a court of competent jurisdiction finds
      that the material claims and/or defenses of Indemnitee in any such Proceeding
      were frivolous or made in bad faith.

    

    8. Presumptions
      and Burden of Proof; Expenses of Enforcement.

    

    (a) For
      purposes of this Agreement, the termination of any Proceeding by judgment or
      otherwise shall not create a presumption that Indemnitee did not meet any
      particular standard of conduct or have any particular belief or that a court
      has
      determined that indemnification is not permitted by this Agreement or applicable
      law. In connection with any determination as to whether the Indemnitee is
      entitled to indemnification or Expense advances hereunder, the burden of proof
      shall be on the Company to establish that the Indemnitee is not so entitled,
      by
      clear and convincing evidence. For
      purposes of any determination of good faith, Indemnitee shall be deemed to
      have
      acted in good faith if Indemnitee’s action is based on the records or books of
      account of the Company or relevant Subsidiary, including financial statements,
      or on information supplied to Indemnitee by the officers of the Company or
      relevant Subsidiary in the course of their duties, or on the advice of legal
      counsel for the Company or relevant Subsidiary, by an independent certified
      public accountant or by an appraiser or other expert selected with reasonable
      care by the Company or relevant Subsidiary, provided that it was reasonable
      under the circumstances for the Indemnitee to rely upon such information or
      advice. The knowledge and/or actions, or failure to act, of any other director,
      officer, agent or employee of the Company or any of its Subsidiaries shall
      not
      be imputed to Indemnitee for purposes of determining the right to
      indemnification under this Agreement. 

    

    (b) The
      Company shall be precluded from asserting in any judicial proceeding commenced
      in enforcement of this Agreement that the procedures and presumptions of this
      Agreement are not valid, binding and enforceable and shall stipulate in any
      such
      court that the Company is bound by all the provisions of this
      Agreement.

    

    (d) 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 in enforcement of this Agreement 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.

    

    (e) In
      the
      event that any action is instituted by Indemnitee under this Agreement or under
      any liability insurance policies maintained by the Company to enforce or
      interpret any of the terms hereof or thereof, Indemnitee shall be entitled
      to be
      indemnified for all Expenses incurred by Indemnitee with respect to such action,
      regardless of whether Indemnitee is ultimately successful in such action, and
      shall be entitled to the advancement of Expenses with respect to such action.
      In
      the event of an action instituted by or in the name of the Company under this
      Agreement to enforce or interpret any of the terms of this Agreement, Indemnitee
      shall be entitled to be indemnified for all Expenses incurred by Indemnitee
      in
      defense of such action (including without limitation Expenses incurred with
      respect to Indemnitee’s counterclaims and cross-claims made in such action), and
      shall be entitled to the advancement of Expenses with respect to such
      action.

    

    
      
         

      

      
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    9. Contribution.
      If the
      indemnification provided for in Section 3 above is unavailable for any reason
      other than the statutory limitations set forth in the DGCL, then in respect
      of
      any Proceeding in which the Company is jointly liable with the Indemnitee the
      Company shall contribute to the amount of the Indemnitee’s Expenses in such
      proportion as is appropriate to reflect (a) the relative benefits received
      by the Company on the one hand and by the Indemnitee on the other hand from
      the
      transaction from which such Proceeding arose, and (b) the relative fault of
      the
      Company on the one hand and of the Indemnitee on the other hand in connection
      with the events which resulted in such Expenses, as well as any other relevant
      equitable considerations. The relative fault of the Company on the one hand
      and
      of the Indemnitee on the other shall be determined by reference to, among other
      things, the parties’ relative intent, knowledge, access to information and
      opportunity to correct or prevent the circumstances resulting in such Expenses.
      The Company agrees that it would not be just and equitable if contribution
      pursuant to this Section 9 was determined by pro rata or per capita allocation
      or any other method of allocation which does not take account of the equitable
      considerations referred to in the immediately preceding sentence. The foregoing
      provisions notwithstanding, no person found guilty of fraudulent
      misrepresentation (within the meaning of Section 11(f) of the Securities Act)
      shall be entitled to contribution from any person who was not found guilty
      of
      such fraudulent misrepresentation.

    

    10. Certificate
      of Incorporation and By-Laws.
      The
      Company agrees that the Company's Certificate of Incorporation and By-laws
      in
      effect on the date hereof shall not be amended to reduce, limit, hinder or
      delay
      (i) the rights of Indemnitee granted hereby or (ii) the ability of the Company
      to indemnify Indemnitee as required hereby. The Company further agrees that
      it
      shall exercise the powers granted to it under its Certificate of Incorporation,
      its By-laws and by applicable law to indemnify Indemnitee to the fullest extent
      possible as required hereby.

    

    11. Witness
      Expenses.
      The
      Company agrees to compensate Indemnitee for the reasonable value of his or
      her
      time spent, and to reimburse Indemnitee for all Expenses (including attorneys'
      fees and travel costs) incurred by him or her, in connection with being a
      witness, or if Indemnitee is threatened to be made a witness, with respect
      to
      any Proceeding, by reason of his or her serving or having served as an Agent
      of
      the Company.

    

    12. Exceptions.
      Notwithstanding any other provision hereunder to the contrary, the Company
      shall
      not be obligated pursuant to the terms of this Agreement:

    

    
      
         

      

      
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    (a)
       Claims
      Initiated by Indemnitee.
      To
      indemnify or advance Expenses to Indemnitee with respect to any Proceeding
      initiated or brought voluntarily by Indemnitee and not by way of defense (other
      than Proceedings brought to establish or enforce a right to indemnification
      under this Agreement or the provisions of the Company's Certificate of
      Incorporation or By-laws unless a court of competent jurisdiction determines
      that each of the material assertions made by Indemnitee in such Proceeding
      were
      not made in good faith or were frivolous);

    

    (b)
       Unauthorized
      Settlements.
      To
      indemnify Indemnitee under this Agreement for any amounts paid in settlement
      of
      a Proceeding covered hereby without the prior written consent of the Company
      to
      such settlement;

    

    (c) Claims
      Under Section 16(b).
      To
      indemnify Indemnitee for any Proceeding, Expenses or the payment of profits
      arising from the purchase and sale by Indemnitee of securities in violation
      of
      Section 16(b) of the Exchange Act or any similar successor statute;
      or

    

    (d) Claims
      Excluded Under Section 145 of the Delaware General Corporation
      Law.
      To
      indemnify Indemnitee if (i) Indemnitee did not act in good faith or in a manner
      reasonably believed by such Indemnitee to be in or not opposed to the best
      interests of the Company, or (ii) with respect to any criminal action or
      proceeding, Indemnitee had reasonable cause to believe Indemnitee’s conduct was
      unlawful, or (iii) Indemnitee shall have been adjudged to be liable to the
      Company unless and only to the extent the court in which such action was brought
      shall permit indemnification as provided in Section 145(b) of the Delaware
      General Corporation Law.

    

    13. Non-exclusivity.
      This
      Agreement is not the exclusive arrangement between the Company and Indemnitee
      regarding the subject matter hereof and shall not diminish or affect any other
      rights which Indemnitee may have under any provision of law, the Company's
      Certificate of Incorporation or By-laws, under employment or other agreements,
      or otherwise. 

    

    14. Continuation
      After Term.
      Indemnitee's rights hereunder shall continue after the Indemnitee has ceased
      acting as a director or Agent of the Company and the benefits hereof shall
      inure
      to the benefit of the heirs, executors and administrators of
      Indemnitee.

    

    15. Severability.
      If any
      provision or provisions of this Agreement shall be held to be invalid, illegal
      or unenforceable, provisions of the Agreement shall not in any way be affected
      or impaired thereby, and to the fullest extent possible, the provisions of
      this
      Agreement shall be construed or altered by the court so as to remain enforceable
      and to provide Indemnitee with as many of the benefits contemplated hereby
      as
      are permitted under law.

    

    16. Counterparts,
      Modification and Waiver.
      This
      Agreement may be signed in counterparts. This Agreement constitutes a separate
      agreement between the Company and Indemnitee and may be supplemented or amended
      as to Indemnitee only by a written instrument signed by the Company and
      Indemnitee, with such amendment binding only the Company and Indemnitee. All
      waivers must be in a written document signed by the party to be charged. No
      waiver of any of the provisions of this Agreement shall be implied by the
      conduct of the parties. A waiver of any right hereunder shall not constitute
      a
      waiver of any other right hereunder (whether or not similar) nor shall such
      waiver constitute a continuing waiver.

    

    
      
         

      

      
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    17. Notices.
      All
      notices, demands or other communications required or permitted hereunder shall
      be in writing and shall be deemed to have been given to a party (a) when
      delivered to such party at the address of such party by any means (including,
      without limitation, courier service or personal delivery), (b) three business
      days after the same are mailed to such party (through deposit in the United
      States mail), by first-class certified or registered mail, return receipt
      requested, postage prepaid, to the address of such party, or (c) one day after
      the business day of delivery by facsimile transmission, if deliverable by
      facsimile transmission, with copy by first class mail, postage prepaid to the
      address of such party. The respective address of each party for purposes of
      receiving notices, demands or other communications as aforesaid shall be as
      follows (or such other address as a party may hereafter designate by notice
      delivered to the other parties in accordance with this subsection): (i) for
      the
      Company, the address of its principal executive offices, attention Chief
      Executive Officer (with a copy attention Assistant Secretary) and (ii) for
      Indemnitee, the most recent address of the Indemnitee on the Company's records.
      

    

    18. Governing
      Law.
      This
      Agreement shall be governed by and construed in accordance with the internal
      laws of the State of Delaware.

    

    19. Binding
      Effect; Successors and Assigns.

    This
      Agreement shall be binding upon and inure to the benefit of and be enforceable
      by the parties hereto and their respective successors, heirs or assigns. This
      Agreement shall continue in effect with respect to Claims relating to
      indemnifiable events regardless of whether any Indemnitee continues to serve
      as
      an Agent of the Company.

     

    

    20. Consent
      to Jurisdiction.

    The
      Company and Indemnitee each hereby irrevocably consent to the jurisdiction
      of
      the courts of the State of Delaware for all purposes in connection with any
      action or proceeding which arises out of or relates to this Agreement and agree
      that any action instituted under this Agreement shall be commenced, prosecuted
      and continued only in the Court of Chancery of the State of Delaware in and
      for
      New Castle County, which shall be the exclusive and only proper forum for
      adjudicating such a claim.

    

    21. No
      Construction as Employment Agreement.

    Nothing
      contained in this Agreement shall be construed as giving the Indemnitee any
      right to be retained in the employ of the Company or any of its
      subsidiaries.

    

    22. Corporate
      Authority.

    The
      Board
      of Directors of the Company has approved the terms of this
      Agreement.

    

    

    [Signatures
      appear on next page]

    

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF,
      the
      parties hereto have entered into this Indemnification Agreement effective as
      of
      the date first above written.

    

     

    
      	 	 	 
	 	DATA
              SYSTEMS &
              SOFTWARE INC.
	 
 	 
 	 
 
	 	By:  	 
	 	
              
Name:
	 	Title:
	 	 
	 	 
	 	 INDEMNITEE:
	 	
               

               

            
	 	
              
[Name]

    
      
         

      

      
        9

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