Document:

Exhibit 10.2

                                 BROOKLINE BANK
                           CHANGE IN CONTROL AGREEMENT

         This Agreement is made effective as of the 1st day of January 2008, by
and between. ("Executive") and Brookline Bank, a federally chartered stock
savings bank (the "Bank").

         WHEREAS, Executive is serving in the position of _________________ for
the Bank, a position of substantial responsibility.

         WHEREAS, the Bank recognizes the significant contribution Executive has
made to the Bank and desires to protect Executive's position in the event of a
"Change in Control," as defined in this Agreement.

         NOW, THEREFORE, in consideration of the services of Executive agreeing
to serve in the position set forth above, and upon the other terms and
conditions hereinafter provided, the parties hereto agree as follows:

1.  TERM OF AGREEMENT

         The initial term of this Agreement shall be for a period of twelve (12)
months from the date set forth above (the "Effective Date"). Commencing on the
anniversary date of this Agreement and continuing on each anniversary date
thereafter, this Agreement will extend for an additional twelve (12) months
unless the Bank provides written notice of non-renewal to Executive at least
thirty (30) days and not more than sixty (60) days prior to such anniversary
date, in which case this Agreement will become fixed and will terminate at the
end of the then current term. Notwithstanding any other provision of this
Section 1, this Agreement shall remain in effect upon the public announcement of
an event that, if consummated, would result in a "Change in Control," as defined
in Section 2(b) hereof, and for a period of twelve (12) months after the closing
or completion of the Change in Control.

2.  PAYMENTS TO EXECUTIVE UPON CHANGE IN CONTROL

         (a) Upon the occurrence of a "Change in Control" (as herein defined) of
the Bank or Brookline Bancorp, Inc. (the "Company") followed at any time during
the term of this Agreement by (i) the involuntary termination of Executive's
employment, other than for "Cause," as defined in Section 2(c) hereof, or (ii)
the voluntary termination of Executive's employment during the term of this
Agreement following any demotion, loss of office or significant authority,
reduction in annual compensation or benefits, or relocation of Executive's
principal place of employment by more than 30 miles from its location
immediately prior to the Change in Control, then the provisions of Section 3
shall apply. Upon the occurrence of any events mentioned in clause (ii) of this
Section 2(a), Executive shall have the right to elect to terminate his
employment under this Agreement by resignation within thirty (30) days prior
written notice given with a reasonable time not to exceed ninety (90) days after
the initial event giving rise to the right to elect to voluntary terminate
employment. The Bank shall have at least thirty (30) days to remedy any
condition set forth in clause (ii) of this Section 2(a), provided, however, that
the Bank shall be entitled to waive such period and make an immediate payment
hereunder.

<PAGE>

         (b) A "Change in Control" of the Bank or the Company shall mean a
change in control of a nature that: (i) would be required to be reported in
response to Item 5.01 of the current report on Form 8-K, as in effect on the
date hereof, pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934 (the "Exchange Act"); or (ii) results in a Change in Control of the Bank or
the Company within the meaning of the Home Owners' Loan Act, as amended, and
applicable rules and regulations promulgated thereunder (collectively the
"HOLA"), as in effect at the time of the Change in Control; or (iii) without
limitation such a Change in Control shall be deemed to have occurred at such
time as (a) any "person" (as the term is used in Sections 13(d) and 14(d) of the
Exchange Act) is or becomes the "beneficial owner" (as defined in Rule 13d-3
under the Exchange Act), directly or indirectly, of securities of the Company
representing 25% or more of the combined voting power of Company's outstanding
securities except for any securities purchased by the Bank's employee stock
ownership plan or trust; or (b) individuals who constitute the Board on the date
hereof (the "Incumbent Board") cease for any reason to constitute at least a
majority thereof, provided that any person becoming a director subsequent to the
date hereof whose election was approved by a vote of at least three-quarters of
the directors comprising the Incumbent Board, or whose nomination for election
by the Company's stockholders was approved by the same Nominating Committee
serving under an Incumbent Board, shall be, for purposes of this clause (b),
considered as though he were a member of the Incumbent Board; or (c) a plan of
reorganization, merger, consolidation, sale of all or substantially all the
assets of the Bank or the Company or similar transaction in which the Bank or
Company is not the surviving institution occurs; or (d) a proxy statement
soliciting proxies from stockholders of the Company, by someone other than the
current management of the Company, seeking stockholder approval of a plan of
reorganization, merger or consolidation of the Company or similar transaction
with one or more corporations as a result of which the outstanding shares of the
class of securities then subject to the plan are to be exchanged for or
converted into cash or property or securities not issued by the Company; or (e)
a tender offer is made for 25% or more of the voting securities of the Company
and the shareholders owning beneficially or of record 25% or more of the
outstanding securities of the Company have tendered or offered to sell their
shares pursuant to such tender offer and such tendered shares have been accepted
by the tender offeror.

         (c) Executive shall not have the right to receive termination benefits
pursuant to Section 3 hereof upon Termination for Cause. The term termination
for "Cause" shall mean termination because of Executive's intentional failure to
perform stated duties, personal dishonesty, incompetence, willful misconduct,
any breach of fiduciary duty involving personal profit, willful violation of any
law, rule, regulation (other than traffic violations or similar offenses) or
final cease and desist order, or any material breach of any material provision
of this Agreement. A voluntary resignation pursuant to Section 2(a)(ii) shall
not constitute, nor be grounds for termination for Cause. In determining
incompetence, the acts or omissions shall be measured against standards
generally prevailing in the savings institution industry.

3.  TERMINATION

         (a) Upon the occurrence of a Change in Control, followed at any time
during the term of this Agreement by the involuntary termination of Executive's
employment other than a termination for Cause, or the voluntary termination of
Executive's employment by Executive after the occurrence of an event set forth
in Section 2(a) hereof, the Bank shall be obligated to pay Executive, or in the
event of Executive's subsequent death, Executive's beneficiary or beneficiaries,
or Executive's estate, as the case may be, as severance pay, a sum equal to the
Executive's current annual base salary and the cash incentive paid to the
Executive, attributable to the prior year.

         (b) Upon the occurrence of a Change in Control of the Bank followed at
any time during the term of this Agreement by Executive's involuntary
termination of employment (other than for termination for Cause) or the
voluntary termination of Executive's employment as set forth in Section 2(a)
hereof, the Bank shall cause to be continued, at the Bank's expense (or the
expense of its successors), life insurance and nontaxable medical and dental
coverage substantially identical to the coverage maintained by the Bank for
Executive prior to Executive's severance. Such coverage and payments shall cease
upon expiration of twelve (12) months.

                                       2
<PAGE>

         (c) Notwithstanding paragraphs (a) and (b) of this Section 3, in no
event shall the aggregate payments or benefits to be made or afforded to
Executive under said paragraphs (the "Termination Benefits") constitute an
"excess parachute payment" under Section 280G of the Code or any successor
thereto, and in order to avoid such a result Termination Benefits will be
reduced, if necessary, to an amount (the "Non-Triggering Amount"), the value of
which is one dollar ($1.00) less than an amount equal to three (3) times
Executive's "base amount," as determined in accordance with said Section 280G.
The allocation of the reduction required hereby among Termination Benefits
provided by the preceding paragraphs of this Section 3 shall be determined by
Executive, provided however that if it is determined that such election by
Executive shall be in violation of Code Section 409A, the allocation of the
required reduction shall be pro-rata.

         (d) Any cash severance payments shall be made in a lump sum within
thirty (30) days after Executive's termination of employment. Such payments
shall not be reduced or eliminated in the event Executive obtains other
employment following termination of employment with the Bank. Not withstanding
the foregoing, in the event Executive is a "Specified Employee" (within the
meaning of Treasury Regulations ss.1.409A-1(i)), and if the following is
required to avoid a violation of Code Section 409A, no payment shall be made to
Executive under this Section prior to the first day of the seventh month
following Executive's termination of employment in excess of the "permitted
amount" under Code Section 409A. For these purposes, the "permitted amount"
shall be an amount that does not exceed two times the lesser of: (i) the sum of
Executive's annualized compensation based upon the annual rate of pay for
services provided to the Bank for the calendar year preceding the year in which
Executive terminates employment pursuant to this Section, or (ii) the maximum
amount that may be taken into account under a tax-qualified plan pursuant to
Code Section 401(a)(17) for the calendar year in which occurs Executive's
termination of employment. Payment of the "permitted amount" shall be made
within thirty (30) days following Executive's termination of employment, and any
payment in excess of the permitted amount shall be paid to Executive on the
first day of the seventh month following Executive's termination of employment.

         (e) For purposes of this Section 3, "termination of employment" as used
herein shall be construed to require a "Separation from Service" as defined in
Code Section 409A and the Treasury Regulations promulgated thereunder, provided,
however, that the Bank and Executive reasonably anticipate that the level of
bona fide services Executive would perform after termination would permanently
decrease to a level that is less than 50% of the average level of bona fide
services performed (whether as an employee or an independent contractor) over
the immediately preceding 36-month period.

4.  NOTICE OF TERMINATION

         (a) Any termination by the Bank or by Executive shall be communicated
by Notice of Termination to the other party hereto. For purposes of this
Agreement, a "Notice of Termination" shall mean a written notice which shall
indicate the specific termination provision in this Agreement relied upon and
shall set forth in reasonable detail the facts and circumstances claimed to
provide a basis for termination of Executive's employment under the provision so
indicated and shall be communicated to the other party no later than thirty (30)
days after the occurrence of the event(s) or circumstance(s) that provides the
basis for termination.

         (b) "Date of Termination" shall mean the date specified in the Notice
of Termination (which, in the case of a termination for Cause, shall be
immediate). In no event shall the Date of Termination exceed thirty (30) days
from the date Notice of Termination is given.

                                       3
<PAGE>

5.  POST-TERMINATION OBLIGATIONS

         All payments and benefits to Executive under this Agreement shall be
subject to Executive's compliance with this Section 5 during the term of this
Agreement and for one (1) full year after the expiration or termination hereof.

         Executive shall, upon reasonable notice, furnish such information and
assistance to the Bank as may reasonably be required by the Bank in connection
with any litigation in which it or any of its subsidiaries or affiliates is, or
may become, a party.

6.  SOURCE OF PAYMENTS

         All payments provided in this Agreement shall be paid by check from the
general funds of the Bank.

7. EFFECT ON PRIOR AGREEMENTS AND EXISTING BENEFIT PLANS

         This Agreement contains the entire understanding between the parties
hereto and supersedes any prior agreement between the Bank and Executive, except
that this Agreement shall not affect or operate to reduce any benefit or
compensation inuring to Executive of a kind elsewhere provided. No provision of
this Agreement shall be interpreted to mean that Executive is subject to
receiving fewer benefits than those available to Executive without reference to
this Agreement.

8. NO CONTRACT OF EMPLOYMENT

         This Agreement shall not create a contract of employment between
Executive and the Bank or the Company, and any payments to Executive under this
Agreement shall occur only pursuant to Section 3(a) hereof following a Change in
Control.

9.  NO ATTACHMENT

         Except as required by law, no right to receive payments under this
Agreement shall be subject to anticipation, commutation, alienation, sale,
assignment, encumbrance, charge, pledge, or hypothecation, or to execution,
attachment, levy, or similar process or assignment by operation of law, and any
attempt, voluntary or involuntary, to affect any such action shall be null,
void, and of no effect.

10. MODIFICATION AND WAIVER

         (a) This Agreement may not be modified or amended except by an
instrument in writing signed by the parties hereto.

         (b) No term or condition of this Agreement shall be deemed to have been
waived, nor shall there be any estoppel against the enforcement of any provision
of this Agreement, except by written instrument of the party charged with such
waiver or estoppel. No such written waiver shall be deemed a continuing waiver
unless specifically stated therein, and each such waiver shall operate only as
to the specific term or condition waived and shall not constitute a waiver of
such term or condition for the future as to any act other than that specifically
waived.

11. SEVERABILITY

         If, for any reason, any provision of this Agreement, or any part of any
provision, is held invalid, such invalidity shall not affect any other provision
of this Agreement or any part of such provision not held so invalid, and each
such other provision and part thereof shall to the full extent consistent with
law continue in full force and effect.

                                       4
<PAGE>

12. HEADINGS FOR REFERENCE ONLY

         The headings of sections and paragraphs herein are included solely for
convenience of reference and shall not control the meaning or interpretation of
any of the provisions of this Agreement.

13. GOVERNING LAW

         This Agreement shall be governed by the laws of the Commonwealth of
Massachusetts, but only to the extent not superseded by federal law.

14. ARBITRATION

         Any dispute or controversy arising under or in connection with this
Agreement shall be settled exclusively by arbitration, conducted by a single
arbitrator (who shall be selected by mutual agreement of the Bank and
Executive), sitting in a location selected by the Bank within fifty (50) miles
from the main office of the Bank, in accordance with the rules of the American
Arbitration Association then in effect. Judgment may be entered on the
arbitrator's award in any court having jurisdiction.

15. PAYMENT OF LEGAL FEES

         All reasonable legal fees paid or incurred by Executive pursuant to any
dispute or question of interpretation relating to this Agreement shall be paid
or reimbursed by the Bank provided that the dispute or interpretation has been
settled by Executive and the Bank or resolved in Executive's favor, and that
such reimbursement shall occur no later than two and one-half months after the
dispute is settled or resolved in Executive's favor.

16. SUCCESSORS AND ASSIGNS

         This Agreement shall be binding upon, and inure to the benefit of the
Bank and its successors and assigns. The Bank shall require any successor or
assignee, whether direct or indirect, by purchase, merger, consolidation or
otherwise, to all or substantially all the business or assets of the Bank or the
Company, expressly and unconditionally to assume and agree to perform the Bank's
obligations under this Agreement, in the same manner and to the same extent that
the Bank would be required to perform if no such succession or assignment had
taken place.

17. REQUIRED PROVISIONS

         (a) The Bank may terminate Executive's employment at any time.
Executive shall not have the right to receive compensation or other benefits for
any period after termination for "Cause" as defined in Section 2(c) herein
above.

         (b) If Executive is suspended from office and/or temporarily prohibited
from participating in the conduct of the Bank's affairs by a notice served under
Section 8(e)(3) (12 U.S.C. ss.1818(e)(3)) or 8(g) (12 U.S.C. ss.1818(g)) of the
Federal Deposit Insurance Act, as amended, the Bank's obligations under this
Agreement shall be suspended as of the date of service, unless stayed by
appropriate proceedings. If the charges in the notice are dismissed, the Bank
may in its discretion (i) pay Executive all or part of the compensation withheld
while its contract obligations were suspended, and (ii) reinstate (in whole or
in part) any of the obligations which were suspended.

                                       5
<PAGE>

         (c) If Executive is removed and/or permanently prohibited from
participating in the conduct of the Bank's affairs by an order issued under
Section 8(e) (12 U.S.C. ss.1818(e)) or 8(g) (12 U.S.C. ss.1818(g)) of the
Federal Deposit Insurance Act, as amended, all obligations of the Bank under
this Agreement shall terminate as of the effective date of the order, but vested
rights of the contracting parties shall not be affected.

         (d) If the Bank is in default as defined in Section 3(x) (12 U.S.C.
ss.1813(x)(1)) of the Federal Deposit Insurance Act, as amended, all obligations
of the Bank under this Agreement shall terminate as of the date of default, but
this paragraph shall not affect any vested rights of the contracting parties.

         (e) All obligations of the Bank under this Agreement shall be
terminated, except to the extent determined that continuation of this Agreement
is necessary for the continued operation of the Bank, (i) by the Federal Deposit
Insurance Corporation ("FDIC"), at the time the FDIC enters into an agreement to
provide assistance to or on behalf of the Bank under the authority contained in
Section 13(c) (12 U.S.C. ss.1823(c)) of the Federal Deposit Insurance Act, as
amended, or (ii) when the Bank is determined by the FDIC to be in an unsafe or
unsound condition. Any rights of the parties that have already vested, however,
shall not be affected by such action.

         (f) Notwithstanding anything herein contained to the contrary, any
payments to Executive by the Bank, whether pursuant to this Agreement or
otherwise, are subject to and conditioned upon their compliance with Section
18(k) of the Federal Deposit Insurance Act, 12 U.S.C. ss. 1828(k), and the
regulations promulgated thereunder in 12 C.F.R. Part 359.

                                       6
<PAGE>

         IN WITNESS WHEREOF, the Bank has caused this Agreement to be executed
and its seal to be affixed hereunto by its duly authorized officer, and
Executive has signed this Agreement, effective as of the date first above
written.

ATTEST:                                BROOKLINE BANK

                                       By:
-------------------------                 --------------------------------------
                                           Richard P. Chapman, Jr., Chairman

WITNESS:                                    EXECUTIVE:

                                       By:
-------------------------                 --------------------------------------

                                       7MAJOR RESELLER
            AGREEMENT

            
                This Major Reseller
                Agreement, including its exhibits (the “Agreement”)
                is entered into by POSIT SCIENCE CORPORATION, 225 Bush Street, San Francisco, CA
                94104, USA (“Posit”) and the company identified below
                (“Reseller”) as of October 15, 2007 (the
                “Effective Date”); provided that this Agreement shall not
                be effective unless and until duly executed by Posit.
            

            	
                         

                    	
                         

                    
	
                         

                    	
                        
                        Reseller Company
                        Name: Scientific Learning Corporation

                    
	
                         

                    	
                        
                        Address: 300
                        Frank Ogawa Plaza, Suite 600

                    
	
                         

                    	
                        
                        City, State/Country,
                        Postal Code: Oakland, California 94612

                    
	
                         

                    	
                        
                        Email Address:
                        jlindl@scilearn.com

                    
	
                         

                    	
                        
                        Telephone:
                        510-444-3500

                    

            
            1.            DEFINITIONS.

            
            1.1          “
            Adult Ed Program” means a program (i) of life-long educational courses
            offered by a public school district or educational institution to provide adults the
            knowledge and/or skills necessary to participate effectively as productive family
            members, community members and employees, and (ii) which will license the Program from
            Posit for use by its individual students.

            
            1.2          “
            Group Purchaser” means an Adult Ed Program, Residential Retirement
            Community, Service Provider and/or School Purchaser.

            
            1.3          “
            Healthy Aging” means improving cognitive functions in mature adults
            and expressly excludes (i) individuals in pre-school through twelfth grade, individuals
            in correctional institutions, the US government and end users under US government
            contract and (ii) individuals seeking treatment for a disease or disorder—such as
            Alzheimer’s, autism, attention deficit disorder, mild cognitive impairment, or
            traumatic brain injury—or for dyslexia or a similar reading
            impairment.

            
            1.4          “
            Intellectual Property Rights” means rights in patents, copyrights,
            trade secrets, trademarks, and know-how, moral rights, and any other intellectual
            property rights recognized in any country or jurisdiction in the world.

            
            1.5          “
            Posit Marks” means Posit’s trademarks, trade names, service
            marks, and service names specified in Exhibit A or that accompany the Program
            and accompanying advertising materials.

            
            1.6          “
            Program” means Posit’s computer software products, in object
            code form, and related documentation specified in Exhibit A, as amended from
            time to time by Posit with notice to Reseller, including any error corrections and
            updates that Posit provides to Reseller under this Agreement.

            
            1.7          “
            Residential Retirement Community” means a community (i) offering
            individuals fifty (50) years of age and older independent living, assisted living,
            sub-acute nursing, skilled nursing or continuing care services or a mix thereof,
            whether such community is for-profit or not-for-profit, and (ii) which will license the
            Program from Posit for use by its individual residents.

            
            1.8          “
            School Purchaser” means a school district, school or other educational
            institution that will license the Program from Posit for use by persons employed by,
            serving on the supervisory board of or providing independent contractor services to
            that educational institution.

            
            1.9          “
            Service Provider” means an individual or entity (i) offering to
            individuals direct services that foster Healthy Aging, and (ii) which will license the
            Program from Posit for use by such individuals receiving the direct
            services.

            
            1.10        “
            Territory” means the United States of America and Canada, including
            the territories thereof.

            
            2.            
            APPOINTMENT, LICENSE AND SUPPORT.

            
            2.1          
            Appointment. Subject to Reseller’s compliance with this Agreement, Posit
            hereby appoints Reseller as a non-exclusive authorized reseller of the Program in the
            Territory. Reseller will market the Program only to potential Group Purchasers. For
            Group Purchasers other than School Purchasers, Reseller may market the Program only for
            Health Aging. For School Purchasers, Reseller may market the Program only for use by
            persons employed by, serving on the supervisory board of or providing independent
            contractor services to the School Purchaser. Reseller will not provide the Program to
            anyone other than to Group Purchasers. Posit reserves the right to market, license, and
            provide, and to appoint others to market, license, and provide, the Program within the
            Territory and without notice or liability to Reseller. Posit will determine which, if
            any, other Posit products or services Reseller may provide.

            
            2.2          
            License Grant. Subject to Reseller’s compliance with this Agreement, Posit
            grants to Reseller during the Term a limited, non-exclusive, non-transferable, personal
            license, without right to sublicense to access and use the Program to demonstrate and
            market it to potential Group Purchasers in the Territory, .

            
            2.3          
            License Restrictions. Reseller acknowledges that the Program contains trade
            secrets of Posit and its licensors, and, in order to protect such trade secrets,
            Reseller agrees not to disassemble, decompile or reverse engineer the Program, or
            permit any third party to do so, except to the extent applicable local law requires
            such activities be permitted. Except as expressly authorized by this Agreement,
            Reseller will not: (i) copy or reproduce the Program; (ii) modify the
            Program; or (iii) make the Program’s functionality available to third parties.
            Reseller will not alter, remove or obscure the Intellectual Property Rights notices of
            Posit or its licensors that appear on the Program or its packaging.

            
            2.4          
            Limited Rights. Reseller’s rights in the Program are limited to those
            expressly granted in Section 2.2. Posit reserves all other rights, title and
            interest in and to the Program. The Program and all Intellectual Property Rights
            therein are and will remain the sole and exclusive property of Posit and its licensors.
            Reseller will use reasonable efforts to protect Posit’s Intellectual Property
            Rights

            	
                         

                    	
                         

                    
	
                        
                        CONFIDENTIAL

                    	
                        
                        Rev.
                        9/2007

                    

            

            

            

            

            Posit Science
            Major Reseller Agreement

            in the Program
            and will promptly report to Posit any infringement or other violation of such rights of
            which Reseller becomes aware.

            
            2.5          
            Support to Reseller. Posit will provide reasonable phone and email support to
            Reseller during Posit’s standard business hours.

            
            3.            RESELLER’S
            OBLIGATIONS.

            
            3.1          
            Policies and Procedures. Reseller will at all times comply with the duties and
            obligations under this Agreement and with all policies issued in connection with the
            advertising, demonstration and licensing of the Program.

            
            3.2          
            In-Person Sales. Reseller will market and distribute the Program primarily in
            direct, in-person contact with the potential Group Purchasers. Reseller will not
            provide or distribute the Program via the Internet, including, without limitation, via
            online marketplaces like Amazon.com and auction sites like eBay. Reseller will not use
            unsolicited email (e.g., spam) as a means of marketing the Program and will not
            associate Posit in any way with unsolicited email. Reseller will not market the program
            by mail order or telesales; however, Reseller may use the Internet, phone and mail to
            communicate with Reseller’s customers about the Program.

            
            3.3          
            Limits on Marketing and Distribution. Reseller will advertise, promote, and
            demonstrate the Program only to potential Group Purchasers in the Territory. Reseller
            will use its best efforts to ensure that it does not advertise, promote, demonstrate,
            sell or distribute the Program to (i) any individual in grades preschool through
            twelfth grade; (ii) any individual who is in a correctional institution; or (iii) any
            individual whose purpose for using the Program is to treat or address (a) a medical
            condition or disorder, such as Alzheimer’s, minor cognitive impairment, autism,
            attention deficit disorder, or traumatic brain injury or (b) dyslexia or other similar
            reading impairments.

            
            3.4          
            Business Practices. Reseller will conduct business in a manner that reflects
            favorably at all times on the Program and the good name, goodwill and reputation of
            Posit. Reseller will not: (i) make any representations, warranties or guarantees
            on Posit’s behalf or with respect to the specifications, features or
            functionality of the Program that are inconsistent with the literature distributed by
            Posit; (ii) make any false or misleading representations with regard to Posit or
            the Program; or (iii) participate or engage in any illegal, deceptive, misleading,
            unethical, or improper practices.

            
            3.5          
            Delivery, Installation and Support. Posit will provide direct support services for
            the installation and use of the Program to Group Purchasers, as provided in the
            applicable group license agreement and any renewal support agreement. Posit agrees that
            Reseller shall not have any obligation to support Group Purchasers with respect to the
            Program, and that Reseller shall refer all support inquiries from Group Purchasers
            about the Program to Posit. Unless Posit has provided Reseller with specific advance
            written or email authorization to do so, only Posit shall provide installation and
            training services to Group Purchasers. Reseller will be conversant with the general
            science underpinning of the Program

            
            4.            SALES
            AND MARKETING.

            
            4.1          
            Marketing. Reseller will encourage the purchase of Posit Programs by appropriate
            customers, making use of promotional materials supplied by Posit to do so. Reseller
            will include in all marketing, advertising, and promotional materials the applicable
            copyright and trademark notices of Posit and its licensors as they appear on or in any
            materials provided by Posit.

            
            4.2          
            Trademark License. Subject to Reseller’s compliance with this Agreement, and
            with Posit’s Trademark Guidelines set forth in Exhibit A, Posit hereby
            grants to Reseller a non-exclusive, non-transferable license, during the term of this
            Agreement, to use the Posit Marks solely in connection with Reseller’s marketing,
            promotion, and distribution of the Program. Any use of a Posit Mark by Reseller must
            have Posit’s prior written or email approval. Reseller will not remove or obscure
            any Posit Mark on or in the Program and will not attach any additional trademarks,
            logos or trade designations to the Program. Reseller acknowledges and agrees that Posit
            owns the Posit Marks and that any and all goodwill and other proprietary rights that
            are created by or that result from Reseller’s use of a Posit Mark hereunder inure
            solely to the benefit of Posit. Reseller will at no time contest or aid in contesting
            the validity or ownership of any Posit Mark or apply to register any trademark, trade
            name or other designation that is confusingly similar to any Posit Mark.

            
            5.            ORDERS
            AND SHIPMENT.

            
            5.1          
            Group Purchaser Orders. Reseller will order the Program for Group Purchasers by
            submitting to Posit by fax or hard copy the appropriate, signed group license agreement
            for a Group Purchaser. The initial form of group license agreement for School
            Purchasers is attached to this Agreement as Exhibit C and Posit will provide
            other forms of the license agreement on request. Posit may change the form of license
            agreement from time to time by providing 30 days notice of such changes to Reseller.
            Posit will ship the Program directly to the Group Purchaser upon Posit’s review
            and approval of the order.

            
            5.2          
            General. Posit reserves the right to refuse to accept any order placed by Reseller,
            cancel any purchase order previously placed by Reseller that has not been fulfilled, or
            refuse or delay shipment of the Program pursuant to a purchase order, in each case
            immediately upon the failure by Reseller to comply with any of the terms and conditions
            of this Agreement, price schedules, credit or other requirements established by Posit
            from time to time.

            
            6.            PRICING
            AND PAYMENT.

            
            6.1          
            Pricing. For each Program sold by Reseller to a Group Purchaser other than a School
            Purchaser, Posit will pay to Reseller 20% of the Program Software License Fee and 20%
            of the Set-up & Training Fee paid by the Group Purchaser and for each Program sold
            by Reseller to a School Purchaser, Posit will pay to Reseller 40% of the Program
            Software License Fee and 20% of the Set-up & Training Fee paid by the School
            Purchaser (the “Reseller Commission”) as specified in the
            applicable group license agreement.

            All Group
            Purchaser pricing will be determined by Posit, in its sole discretion. Posit reserves
            the right to increase or decrease Group Purchaser pricing from time to time on 30 days
            prior written notice to Reseller.

            
            6.2          
            Payment Terms. Posit will pay all Reseller Commissions set forth in Section 6.1 in
            US Dollars by the 25th day of the month following the month in which payment
            for the sale on which the commission was earned is actually received by Posit from the
            Group Purchaser.

            
            7.            TERM AND TERMINATION.

            
            7.1          
            Term. This Agreement will begin on the Effective Date and, unless terminated
            earlier in accordance with its terms, will remain in effect for one (1) year. This
            Agreement may be renewed

            	
                         

                    	
                         

                    	
                         

                    
	
                        
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            Major Reseller Agreement

            for additional
            one (1) year terms, with the prior written consent of the parties.

            
            7.2          
            Termination. Either party may terminate this Agreement, at any time, with or
            without cause, with thirty (30) days prior written notice. Posit may immediately
            terminate this Agreement, at any time, in the event that Reseller breaches any term of
            this Agreement.

            
            7.3          
            Effect of Termination. Upon any termination of the Agreement: (i) all licenses
            granted by Posit hereunder to Reseller will automatically cease; (ii) Reseller will
            immediately stop using the Posit Marks and discontinue all representations that it is a
            reseller of the Program; and (iii) each party will promptly return to the other
            all of the other party’s Confidential Information within its possession or
            control, and will certify in writing that it has complied with its obligations to
            return all such Confidential Information. Upon receipt by Posit of each such copy of
            the Program, Posit will refund to Reseller all amounts paid by Reseller to Posit for
            such Program. Sections 1, 2.3, 2.4, 3.1, 3.3, 3.4, 3.5, 3.6, 6, 7.3, and 8-12 will
            survive termination of this Agreement for any reason.

            
            8.            
            CONFIDENTIALITY.

            
            8.1          
            Definition. “Confidential Information” means:
            (i) the Program and other related information disclosed by Posit; (ii) any
            forecasting, potential customer or sales or marketing strategy information disclosed by
            Reseller or Posit; and ii) any information of Posit or Reseller that, if disclosed
            in writing, is marked “confidential” at the time of disclosure, or, if
            disclosed orally, is identified as “confidential” at the time of
            disclosure, and is summarized in a writing sent by the disclosing party to the other
            party within thirty (30) days,

            
            8.2          
            Exclusions. The obligations in Section 8.3 will not apply to the extent any
            information: (i) is or becomes generally known to the public through no fault of
            the receiving party; (ii) is rightfully known by the receiving party at the time
            of disclosure without an obligation of confidentiality; (iii) is independently
            developed by the receiving party without use of the disclosing party’s
            Confidential Information; or (iv) is rightfully obtained by the receiving party
            from a third party without restriction on use or disclosure.

            
            8.3          
            Use and Disclosure Restrictions. Each party will not use the other party’s
            Confidential Information, except as necessary for the performance of this Agreement,
            and will not disclose such Confidential Information to any third party The foregoing
            obligations will not restrict either party from disclosing the other party’s
            Confidential Information or the terms and conditions of this Agreement:
            (i) pursuant to the order or requirement of a court, administrative agency, or
            other governmental body, provided that the party required to make such a disclosure
            gives reasonable notice to the other party to enable it to contest such order or
            requirement; (ii) on a confidential basis to its paid legal or professional financial
            advisors; (iii) as required under applicable securities regulations; or (iv) on a
            confidential basis to present or future providers of venture capital or potential
            private investors in or acquirers of such party.

            
            9.            WARRANTY.

            
            9.1          
            Limited Product Warranty. Posit’s sole warranty obligation with
            respect to the Program is to Group Purchasers and is set forth in the product warranty
            accompanying the Program.

            
            9.2          
            Disclaimer. EXCEPT AS EXPRESSLY PROVIDED ABOVE, TO THE FULLEST EXTENT PERMITTED BY
            APPLICABLE LAW, POSIT DISCLAIMS ALL WARRANTIES AND REPRESENTATIONS REGARDING THE
            PROGRAM AND ANY SERVICES PROVIDED BY POSIT, WHETHER EXPRESS OR IMPLIED, INCLUDING, BUT
            NOT LIMITED TO, ANY IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR
            PURPOSE OR NON-INFRINGEMENT, AND ANY WARRANTIES ARISING OUT OF COURSE OF DEALING OR
            USAGE OF TRADE. NO ADVICE OR INFORMATION, WHETHER ORAL OR WRITTEN, OBTAINED FROM POSIT
            OR ELSEWHERE, WILL CREATE ANY WARRANTY NOT EXPRESSLY STATED IN THIS
            AGREEMENT.

            
            10.          LIMITATION OF LIABILITY.

            
            10.1        
            Exclusion of Damages. IN NO EVENT WILL EITHER PARTY BE LIABLE TO THE
            OTHER FOR ANY SPECIAL, INCIDENTAL, PUNITIVE OR CONSEQUENTIAL DAMAGES (INCLUDING,
            WITHOUT LIMITATION, LOST PROFITS, LOSS OF USE, LOSS OF DATA OR LOSS OF GOODWILL), OR
            THE COSTS OF PROCURING SUBSTITUTE PRODUCTS, ARISING OUT OF OR IN CONNECTION WITH THIS
            AGREEMENT OR THE USE OR PERFORMANCE OF THE PROGRAM OR OUT OF ANY SERVICES PROVIDED BY
            POSIT HEREUNDER, WHETHER SUCH LIABILITY ARISES FROM ANY CLAIM BASED UPON BREACH OF
            CONTRACT, BREACH OF WARRANTY, TORT (INCLUDING NEGLIGENCE), PRODUCT LIABILITY OR
            OTHERWISE, AND WHETHER OR NOT SUCH PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH
            DAMAGE.

            
            10.2        
            Failure of Essential Purpose. The parties have agreed that the limitations
            specified in this Section will survive and apply even if any limited remedy specified
            in this Agreement is found to have failed of its essential purpose. The parties
            expressly acknowledge and agree that Posit has set its prices and entered into this
            Agreement in reliance upon the limitations of liability specified herein, which
            allocate the risk between Posit and Reseller and form a basis of the bargain between
            the parties.

            
            11.          GENERAL.

            
            11.1        
            Assignment. Neither Posit nor Reseller may assign this Agreement, in whole or in
            part, without the prior written consent. of the other party, except that either party
            may assign its rights and responsibilities under this Agreement to the purchaser of
            substantially all of that party’s business. Any attempt to assign without such
            consent will be null and void.

            
            11.2        
            Governing Law and Jurisdiction. This Agreement will be governed by and construed in
            accordance with the laws of the State of California, USA, excluding its principles of
            conflicts of law. Any suit or legal action arising under this Agreement will be brought
            solely in the federal or state courts in the Northern District of California, to which
            jurisdiction and venue each party hereby irrevocably consents.

            
            11.3        
            Notices. All notices required or permitted under this Agreement will be in writing
            and delivered to the above addresses by courier or overnight delivery services, or by
            certified mail, and will be deemed given upon receipt. Notice given by email or fax
            will be valid only upon acknowledgement of receipt by recipient in writing or by email
            or fax.

            
            11.4        
            Relationship of Parties. The parties to this Agreement are independent contractors
            and this Agreement will not establish

            	
                         

                    	
                         

                    	
                         

                    
	
                        
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            Posit Science
            Major Reseller Agreement

            any relationship
            of partnership, joint venture, employment, franchise or agency between the parties.
            Neither party will have the power to bind the other party or to incur any obligations
            on its behalf without the other party’s prior written consent.

            
            11.5        
            Miscellaneous. This Agreement, including all exhibits hereto, constitutes the
            complete and exclusive agreement regarding its subject matter between the parties and
            supersedes all prior or contemporaneous agreements. Any waiver, modification or
            amendment of any provision of this Agreement will be effective only if in writing and
            signed by duly authorized representatives of each party. Except as expressly set forth
            in this Agreement, the exercise by either party of any remedy will be without prejudice
            to its other remedies under this Agreement or otherwise. The failure by either party to
            enforce any provision of this Agreement will not constitute a waiver of future
            enforcement of that or any other provision. If any provision of this Agreement is found
            by a court to be invalid or unenforceable, that provision will be enforced to the
            maximum extent permissible and the other provisions of this Agreement will remain in
            full force and effect. Headings are for convenience and should not be used to interpret
            this Agreement. This Agreement may be executed in counterparts.

            Each party
            causes this Agreement to be executed by a duly authorized representative as of the
            Effective Date.

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        RESELLER –
                        SCIENTIFIC LEARNING

                        CORPORATION

                    	
                        
                        POSIT
                        SCIENCE

                    
	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        
                        By:

                    	
                        
                           /s/
                        Jessica
                        Lindl                                                       
                          

                    	
                        
                        By:

                    	
                        
                           /s/
                        Jon
                        Zimman                                      

                    
	
                        
                        Print Name:

                    	
                        
                           Jessica
                        Lindl                                                    

                    	
                        
                        Print Name:

                    	
                        
                           Jon
                        Zimman                          
                          

                    
	
                        
                        Title:

                    	
                        
                           VP
                        Marketing                                                              

                    	
                        
                        Title:

                    	
                        
                           VP
                        Business
                        Affairs                         
                           

                    
	
                        
                        Date:

                    	
                        
                           11/5/07                                                                          

                    	
                        
                        Date:

                    	
                        
                           11/9/2007                                                

                    

            

            	
                         

                    	
                         

                    	
                         

                    
	
                        
                        CONFIDENTIAL

                    	
                        
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            Posit Science
            Major Reseller Agreement

            EXHIBIT
            A

            Posit
            Computer Software Products

            Current Posit computer software
            products include the following:

            	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        •

                    	
                        Brain Fitness
                        Program Classic, Group Edition (for Adult Ed Programs, Service Providers
                        and School Purchasers)

                    
	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        •

                    	
                        Brain Fitness
                        Program Classic, Community Edition (for Residential Retirement
                        Communities)

                    

            Posit
            Trademark Guidelines

            	
                         

                    	
                         

                    
	
                        A.

                    	
                        Current Posit
                        Trademarks, Servicemarks and Logos (“Trademarks”)
                        include:

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                         

                    	
                        Posit
                        ScienceTM

                    	
                        
                        CortexTM

                    	
                        
                        ClarityTM

                    
	
                         

                    	
                        Posit Science Brain
                        Fitness ProgramTM

                    	
                        
                        InSightTM

                    	
                         

                    
	
                         

                    	
                        Your Brain Will
                        Thank YouTM

                    	
                        [Company Logo]
                        TM

                    	
                         

                    

            

            	
                         

                    	
                         

                    
	
                        B.

                    	
                        Proper Usage of
                        Posit Trademarks

                    

            
                      1.          Set
            the Trademarks apart from other words or nouns they modify by capitalizing and
            designating the Trademarks with the appropriate symbol - ® or TM (as set forth
            above).

            
                      2.          Always
            use the Trademarks as proper adjectives that modify a specific person, place, or thing.
            Because a trademark is an adjective, use it with the generic noun that it
            modifies.

            
                      3.          Never
            combine a Trademark or a Posit product name or service name with your (or another
            party’s) trademark or product or service name. If the Trademarks are combined
            with the trademarks, product names or service names of others, consumers may be
            confused as to which company is the source of the product or service.

            
                      4.          Do
            not change the Trademarks in any way. Do not shorten, abbreviate or create acronyms out
            of the Trademarks. Never make a Trademark possessive or plural.

            
                      5.          Indicate
            the ownership of Trademarks with the following notice:

            	
                         

                    	
                         

                    
	
                         

                    	
                        
                        “____________
                        are either registered trademarks or trademarks of Posit Science in the
                        United States and/or other countries.”

                    

            

            	
                         

                    	
                         

                    
	
                        C.

                    	
                        Ownership and
                        Protection of Trademarks

                    
	
                         

                    	
                         

                    
	
                         

                    	
                        By using the
                        Trademarks, you agree to the following:

                    

            
                      
            1.          You acknowledge
            Posit’s or its licensor’s ownership of the Trademarks and will do nothing
            inconsistent with such ownership. You agree that all use of the Trademarks by you will
            inure to the benefit of Posit or its licensors and further agree that you will not harm
            or misuse the Trademarks or bring them into disrepute. You will not apply to
            register the Trademarks or use, register or cause to be registered with any domestic or
            foreign governmental or quasi governmental authority any word or mark that is
            confusingly similar to the Trademarks or that contains part or all of the Trademarks as
            a trademark, service mark, internet domain name, or trade name. You will cooperate at
            Posit’s cost with Posit’s or its licensor’s registration and
            maintenance of the Trademarks.

            
                      2.          You
            will give Posit prompt written notice of any adverse use of the Trademarks or other
            designation similar to the Trademarks of which you are or become aware. Posit and its
            licensors will have the sole right, but not the obligation, to bring infringement or
            unfair competition actions involving the Trademarks.

            
                      3.          The
            nature and quality of the products and services used in connection with which the
            Trademarks will conform to applicable industry standards.

            
                      4.          If
            Posit determines that you are using the Trademarks improperly or in connection with
            products or services other than products or services that meet the quality standards
            set forth above, Posit will so notify you in writing, and you will immediately remedy
            the improper use, or cease using the Trademarks.

            	
                         

                    	
                         

                    	
                         

                    
	
                        
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            Posit Science
            Major Reseller Agreement

            EXHIBIT
            B

            Price
            Schedule for Resellers

            PRICE
            SHEET

            Effective July 1, 2007

            	
                         

                    	
                         

                    
	
                        Provider Kits for
                        Internal Use

                    	
                         

                    
	
                         

                    
	
                        
                        Description

                    	
                        
                        Price

                    
	
                        

                    	
                        

                    
	
                        Provider Starter
                        Kit

                    	
                        
                        $1,495

                    
	
                        Provider
                        Supplemental Starter Kit

                    	
                        
                        $   500

                    

            

            	
                         

                    	
                         

                    	
                         

                    	
                         

                    
	
                        •

                    	
                        Shipping &
                        Handling on the above items is additional:

                    
	
                         

                    	
                         

                    	
                        •

                    	
                        USA Ground (3-9
                        days): $9.95; USA Priority (1-3 days): $19.95

                    

            

            	
                         

                    	
                         

                    
	
                        BFP Classic:
                        Group & Community Editions

                    
	
                         

                    
	
                        Group Edition:
                        Pricing for Adult Ed Programs, School Purchasers & Service
                        Providers

                    
	
                         

                    	
                         

                    
	
                        
                        Number of Licensed
                        Seats

                    	
                        
                        Program Software
                        License Fee

                    
	
                        

                    	
                        

                    
	
                        2 to
                        9

                    	
                        $750
                        per seat

                    
	
                        10 to
                        39

                    	
                        $650
                        per seat

                    
	
                        40 to
                        199

                    	
                        $550
                        per seat

                    
	
                        200
                        to 999

                    	
                        $500
                        per seat

                    
	
                        1,000
                        +

                    	
                        
                        Quoted on
                        request

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    
	
                        Community
                        Edition: Pricing for Residential Retirement Communities

                    
	
                         

                    
	
                        
                        Number of Living
                        Units

                    	
                        
                        Program Software
                        License Fee

                    
	
                        

                    	
                        

                    
	
                        Fewer
                        than 120

                    	
                        
                        $         12,000

                    
	
                        120
                        to 249

                    	
                        $100
                        per unit

                    
	
                        250
                        to 999

                    	
                        
                        $  90 per
                        unit

                    
	
                        1,000
                        to 4,999

                    	
                        
                        $  80 per
                        unit

                    
	
                        5,000
                        +

                    	
                        
                        Quoted on
                        request

                    
	
                         

                    	
                         

                    
	
                         

                    	
                         

                    
	
                        Group &
                        Community Editions: Pricing for Training

                    
	
                         

                    
	
                        
                        Level of
                        Training

                    	
                        
                        Set-up &
                        Training Fee

                    
	
                        

                    	
                        

                    
	
                        Basic
                        Remote

                    	
                        
                        $   600

                    
	
                        
                        Standard
                        On-site

                    	
                        
                        $2,400

                    
	
                        
                        Premium
                        On-site

                    	
                        
                        $4,800

                    

            

            	
                         

                    	
                         

                    	
                         

                    
	
                        
                        CONFIDENTIAL

                    	
                        
                        6

                    	
                        
                        Rev.
                        9/2007

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