Document:

Filed by Bowne Pure Compliance

Exhibit 10.2

Basic Form

GSI Commerce, Inc.

2005 Equity Incentive Plan

Restricted Stock Unit Grant Notice

GSI Commerce, Inc. (the “Company"), pursuant to Section 7(c) of its 2005 Equity Incentive Plan (the
“Plan"), hereby awards to you as a Participant under the Plan a Restricted Stock Unit for the
number of shares of the Company’s Common Stock set forth below (the “Award"). This Award is
subject to all of the terms and conditions as set forth herein and in (i) the applicable Restricted
Stock Unit Agreement, which is attached hereto and incorporated herein in its entirety, and (ii)
the Plan, which is available on the Company’s Intranet under the Legal and Human Resources sections
and is incorporated herein in its entirety.

	 	 	 
	Participant:
	 	 
	 

	 	 
	Date of Grant:
	 	 
	 

	 	 
	Number of Shares subject to Award:
	 	 
	 

	 	 
	Consideration:

	 	Your Services to the Company
	 

	 	 

Vesting Schedule: The shares subject to this Award will vest in accordance with the following
schedule; provided that the vesting will cease upon the termination of Participant’s Continuous
Service:

      of the total number of shares will vest on the first
annual anniversary of the Date of Grant; and

      of the total number of shares will vest o annually
o monthly thereafter over the next       years.

Notwithstanding the foregoing, in the event that Participant’s Continuous Service is terminated due
to his or her death or Disability, then this Award will immediately vest in full.

Additional Terms/Acknowledgements: You acknowledge receipt of, and understand and agree to, this
Restricted Stock Unit Grant Notice, the Restricted Stock Unit Agreement and the Plan. You also
acknowledge receipt of the 2005 Equity Incentive Plan Prospectus. You further acknowledge that as
of the Date of Grant, this Restricted Stock Unit Grant Notice, the Restricted Stock Unit Agreement,
and the Plan set forth the entire understanding between you and the Company regarding the
acquisition of stock in the Company pursuant to this Award and supersede all prior oral and written
agreements on that subject with the exception of (i) Stock Awards (as defined in the Plan)
previously granted and delivered to you under the Plan, and (ii) the following agreements only:

	 	 	 
	Other Agreements:
	 	 
	 

	 	 
	 
	 	 
	 

	 	 

 

 

 

	 	 	 	 	 	 	 
	GSI Commerce, Inc.	 	Participant
	 
	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 	 	 	 	 
	 	 	Signature	 	Signature

	 
	 	 	 	 	 	 
	Name:

	 	 	 	Name:	 	 
	 

	 	 
	 	 	 	 
	 

	 	Print
	 	 	 	Print
	 
	 	 	 	 	 	 
	Title:

	 	 	 	Date:	 	 
	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	Date:
	 	 	 	 	 	 
	 

	 	 	 	 	 	 

Attachments: Restricted Stock Unit Agreement

 

 

 

Attachment I

Restricted Stock Unit Agreement

GSI Commerce, Inc. 

2005 Equity Incentive Plan

Restricted Stock Unit Agreement

Pursuant to your Restricted Stock Unit Grant Notice (“Grant Notice”) and this Restricted Stock
Unit Agreement (the “Agreement”), GSI Commerce, Inc. (the “Company”) has granted you a Restricted
Stock Unit under Section 7(c) of the GSI Commerce, Inc. 2005 Equity Incentive Plan (the “Plan”) for
the number of shares of the Company’s common stock (the “Common Stock”) indicated in the Grant
Notice (collectively, the “Award”). Capitalized terms not explicitly defined in this Agreement but
defined in the Plan or Grant Notice will have the same definitions as in the Plan.

The details of your Award are as follows.

1. Distribution of Shares of Common Stock. The Company will deliver to you a number
of shares of Common Stock equal to the number of vested shares of Common Stock subject to your
Award on the vesting date or dates provided in your Grant Notice. Notwithstanding the foregoing,
in the event that the Company determines that your sale of shares of Common Stock on the date the
 shares subject to the Award are scheduled to be delivered (the “Original Distribution Date”) would
violate its policy regarding insider trading of the Common Stock, as determined by the Company in
accordance with such policy, then such shares shall not be delivered on such Original Distribution
Date and shall instead be delivered as soon as practicable following the next date that you could
sell such shares pursuant to such policy; provided, however, that in no event shall the delivery
of the shares be delayed pursuant to this provision beyond the later of: (1) December 31st of the
same calendar year of the Original Distribution Date, or (2) the 15th day of the third calendar
month following the Original Distribution Date.

2. Consideration. The Common Stock delivered to you pursuant to your Award shall be
deemed paid, in whole or in part, in consideration of your services to the Company in the amounts
and to the extent required by law.

3. Vesting. Subject to the limitations contained herein, your Award will vest as
provided in the Grant Notice; provided that vesting will cease upon the termination of your
Continuous Service unless and to the extent otherwise provided in your Grant Notice.

4. Number of Shares. The number of shares of Common Stock subject to your Award
referenced in your Grant Notice may be adjusted from time to time for Capitalization Adjustments
as set forth in the Plan.

 

 

 

5. Conditions to Issuance and Delivery of Shares. Notwithstanding any other
provision of this Agreement or the Plan, the Company will not be obligated to issue or
deliver any shares of Common Stock pursuant to this Agreement (i) until all conditions to the
Award have been satisfied or removed, (ii) until, in the opinion of counsel to the Company, all
applicable Federal and state laws and regulations have been complied with, (iii) if the
outstanding Common Stock is at the time listed on any stock exchange or included for quotation on
an inter-dealer system, until the shares to be delivered have been listed or included or
authorized to be listed or included on such exchange or system upon official notice of notice of
issuance, (iv) if it might cause the Company to issue or sell more shares of Common Stock that the
Company is then legally entitled to issue or sell, and (v) until all other legal matters in
connection with the issuance and delivery of such shares have been approved by counsel to the
Company.

6. Execution of Documents. You hereby acknowledge and agree that the manner
selected by the Company by which you indicate your consent to your Grant Notice is also deemed to
be your execution of your Grant Notice and of this Agreement. You further agree that such manner
of indicating consent may be relied upon as your signature for establishing your execution of any
documents to be executed in the future in connection with your Award. This Restricted Stock Unit
Agreement shall be deemed to be signed by the Company and you upon the respective signing by the
Company and you of the Restricted Stock Unit Grant Notice to which it is attached.

7. Non-transferability. Your Award is not transferable, except by will or by the
laws of descent and distribution. Notwithstanding the foregoing, by delivering written notice to
the Company, in a form satisfactory to the Company, you may designate a third party who, in the
event of your death, will thereafter be entitled to receive any distribution of Shares pursuant to
Section 1 of this Agreement.

8. Award not a Service Contract. Your Award is not an employment or service
contract, and nothing in your Award will be deemed to create in any way whatsoever any obligation
on your part to continue in the employ of the Company or an Affiliate, or on the part of the
Company or an Affiliate to continue your employment. In addition, nothing in your Award will
obligate the Company or an Affiliate, their respective stockholders, Boards of Directors or
Employees to continue any relationship that you might have as a Director or Consultant for the
Company or an Affiliate.

9. Unsecured Obligation. Your Award is unfunded, and as a holder of a vested Award,
you will be considered an unsecured creditor of the Company with respect to the Company’s
obligation, if any, to issue shares of Common Stock pursuant to this Agreement. You will not have
voting or any other rights as a stockholder of the Company with respect to the shares of Common
Stock awarded pursuant to this Agreement until such shares are issued to you pursuant to Section 1
of this Agreement. Upon such issuance, you will obtain full voting and other rights as a
stockholder of the Company. Nothing contained in this Agreement, and no action taken pursuant to
its provisions, will create or be construed to create a trust of any kind or a fiduciary
relationship between you and the Company or any other person.

 

 

 

10. Withholding Obligations.

(a) On or before the time you receive a distribution of shares pursuant to your Award, or at
any time thereafter as requested by the Company, you hereby authorize withholding from, at the
Company’s election, vested shares of Common Stock distributable to you, payroll and any other
amounts payable to you and otherwise agree to make adequate provision for, as determined by the
Company, any sums required to satisfy the federal, state, local and foreign tax withholding
obligations of the Company or an Affiliate, if any, which arise in connection with your Award.

(b) Unless the tax withholding obligations of the Company or any Affiliate are satisfied, the
Company will have no obligation to issue a certificate for such shares of Common Stock.

11. Notices. All notices with respect to the Plan shall be in writing and shall be
hand delivered or sent by first class mail or reputable overnight delivery service, expenses
prepaid. Notice may also be given by electronic mail or facsimile and shall be effective on the
date transmitted if confirmed within 24 hours thereafter by a signed original sent in a manner
provided in the preceding sentence. Notices to the Company or the Board shall be delivered or
sent to GSI’s headquarters, 935 First Avenue, King of Prussia, PA 19406, to the attention of its
Chief Financial Officer and its General Counsel. Notices to any Participant or holder of shares
of Common Stock issued pursuant to an Award shall be sufficient if delivered or sent to such
person’s address as it appears in the regular records of the Company or its transfer agent.

12. Headings. The headings of the Sections in this Agreement are inserted for
convenience only and will not be deemed to constitute a part of this Agreement or to affect the
meaning of this Agreement.

13. Amendment. This Agreement may be amended only by a writing executed by the
Company and you which specifically states that it is amending this Agreement. Notwithstanding the
foregoing, this Agreement may be amended solely by the Board (or appropriate committee thereof) by
a writing which specifically states that it is amending this Agreement, so long as a copy of such
amendment is delivered to you, and provided that no such amendment adversely affecting your rights
hereunder may be made without your written consent. Without limiting the foregoing, the Board (or
appropriate committee thereof) reserves the right to change, by written notice to you, the
provisions of this Agreement in any way it may deem necessary or advisable to carry out the
purpose of the grant as a result of any change in applicable laws or regulations or any future
law, regulation, ruling, or judicial decision, provided that any such change will be applicable
only to rights relating to that portion of the Award which is then subject to restrictions as
provided herein.

14. Miscellaneous.

(a) The rights and obligations of the Company under your Award will be transferable by the
Company to any one or more persons or entities, and all covenants and agreements hereunder will
inure to the benefit of, and be enforceable by the Company’s
successors and assigns. Your rights and obligations under your Award may not be assigned by
you, except with the prior written consent of the Company.

 

 

 

(b) You agree upon request to execute any further documents or instruments necessary or
desirable in the sole determination of the Company to carry out the purposes or intent of your
Award.

(c) You acknowledge and agree that you have reviewed your Award in its entirety, have had an
opportunity to obtain the advice of counsel prior to executing and accepting your Award and fully
understand all provisions of your Award.

15. Governing Plan Document. Your Award is subject to all the provisions of the
Plan, the provisions of which are hereby made a part of your Award, and is further subject to all
interpretations, amendments, rules and regulations which may from time to time be promulgated and
adopted pursuant to the Plan. In the event of any conflict between the provisions of your Award
and those of the Plan, the provisions of the Plan will control. The Board (or appropriate
committee thereof) will have the power to interpret the Plan and this Agreement and to adopt such
rules for the administration, interpretation, and application of the Plan as are consistent
therewith and to interpret or revoke any such rules. All actions taken and all interpretations and
determinations made by the Board (or appropriate committee thereof) will be final and binding upon
you, the Company, and all other interested persons. No member of the Board (or appropriate
committee thereof) will be personally liable for any action, determination, or interpretation made
in good faith with respect to the Plan or this Agreement.

16. Effect on Other Employee Benefit Plans. The value of the Award subject to this
Agreement will not be included as compensation, earnings, salaries, or other similar terms used
when calculating the Employee’s benefits under any employee benefit plan sponsored by the Company
or any subsidiary except as such plan otherwise expressly provides. The Company expressly reserves
its rights to amend, modify, or terminate any of the Company’s or any subsidiary’s employee
benefit plans.

17. Choice of Law. The interpretation, performance and enforcement of this
Agreement will be governed by the law of the state of Delaware without regard to such state’s
conflicts of laws rules.

18. Severability. If all or any part of this Agreement or the Plan is declared by
any court or governmental authority to be unlawful or invalid, such unlawfulness or invalidity
will not invalidate any portion of this Agreement or the Plan not declared to be unlawful or
invalid. Any Section of this Agreement (or part of such a Section) so declared to be unlawful or
invalid will, if possible, be construed in a manner which will give effect to the terms of such
Section or part of a Section to the fullest extent possible while remaining lawful and valid.Filed by Bowne Pure Compliance

Exhibit 10.1

SETTLEMENT, MUTUAL RELEASE AND LEASE TERMINATION AGREEMENT

This SETTLEMENT, MUTUAL RELEASE AND LEASE TERMINATION AGREEMENT (“Agreement”) is entered into
on this
 _____ 

day of August, 2008 by and between Isolagen, Inc., a Delaware corporation
(“Isolagen-Delaware”), Isolagen Technologies, Inc., a Delaware corporation (“Isolagen
Technologies”) (collectively, Isolagen-Delaware and Isolagen Technologies are referred to as
“Isolagen”) and Claire O Aceti GmbH, whose address for service in the United Kingdom is 12 York
Gate London NW1 (the “Lessor”). Isolagen and Lessor are collectively referred to herein as the
“Parties.”

RECITALS

WHEREAS, Isolagen Europe Limited (“Isolagen Europe”) and Lessor entered into a Lease Agreement
dated July 26, 2002 (the “Lease”), pursuant to which Lessor leased all premises located at and
known as 59/61 Park Royal Road London NW10 (the “Leased Property”) to Isolagen Europe;

WHEREAS, on or about July 21, 2008, Isolagen Europe notified Lessor of its desire to terminate
the Lease;

WHEREAS, the Lessor has agreed to enter this Agreement rather than take legal action against
Isolagen Europe to enforce the terms of the Lease; and

WHEREAS, by executing this Agreement, Isolagen and Lessor desire and intend to permanently
settle any and all rights and obligations of any kind arising out of the Lease or performance
thereunder.

AGREEMENT

NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein and
other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, Isolagen and Lessor hereby agree as follows:

	1.	 	Representations and Warranties. Isolagen (on behalf of Isolagen Europe) and Lessor
each represents and warrants it has not assigned or transferred or purported to assign or
transfer to any other person and/or entity any of its rights or obligations arising out of the
Lease and each has the legal right to enter into this Agreement. The Parties further warrant
and represent that each is the sole and lawful owner or duly acting and authorized
representative of the owner of the rights, title, and interest in and to any and all claims,
demands and causes of action released by this Agreement.

	2.	 	Consideration. Isolagen agrees to (i) pay £27,000, an amount equal to three months
rent under the terms of the Lease, to Lessor, within three business days of the execution of
this Agreement and (ii) make the Leased Property available for unencumbered use by Lessor as
of the close of business on the execution date of this agreement. Furthermore, Isolagen
agrees that Lessor shall keep the deposit held by it under the terms of the Lease in the
amount of £46,500. Upon satisfaction of the conditions stated in (i) and (ii) of this
paragraph, Isolagen shall have no further obligations under the Lease.

	3.	 	Lessor Release. Lessor, on behalf of itself, its heirs, executors, administrators,
successors and assigns, hereby irrevocably and unconditionally releases, discharges and agrees
to hold harmless Isolagen, Isolagen Europe, and their parents, subsidiaries, officers,
directors, shareholders, employees, administrators, representatives, beneficiaries, attorneys
and assigns (collectively, the “Releasees”) from any and all claims, demands, causes of
action, actions, judgments, liens, indebtedness, costs, damages, obligations, attorneys’ fees,
losses and liability of whatever kind and character, whether known or unknown, foreseen or
unforeseen, in law or equity, liquidated or unliquidated, whether asserted personally,
derivatively or in any other capacity, arising from, referring to, relating to or in
connection with, from the beginning of time to the date hereof, including, without limiting
the foregoing, those specifically related in any way to the Lease or performance thereunder,
including without limitation any and all obligations to pay further monetary sums to Lessor.

 

 

 

	4.	 	Isolagen Release. Isolagen, on behalf of Isolagen Europe and itself, its,
administrators, successors and assigns, hereby irrevocably and unconditionally releases,
discharges and agrees to hold harmless Lessor and its parents, subsidiaries, officers,
directors, shareholders, employees, administrators, representatives, beneficiaries, attorneys
and assigns from any and all claims, demands, causes of action, actions, judgments, liens,
indebtedness, costs, damages, obligations, attorneys’ fees, losses and liability of whatever
kind and character, whether known or unknown, foreseen or unforeseen, in law or equity,
liquidated or unliquidated, whether asserted personally, derivatively or in any other
capacity, arising from, referring to, relating to or in connection with, from the beginning of
time to the date hereof, including, without limiting the foregoing, those specifically related
in any way to the Lease or performance thereunder.

	5.	 	Covenant Not to Sue. The Parties agree, promise and covenant that they will not
file, or permit to be filed in their name or on their behalf, any future lawsuit in court or
any agency against any of the persons or entities released in this Agreement based upon any
act or event related to or arising out of any claim or potential claim that has been released;
and further agree that, if any charge, complaint, lawsuit or administrative claim is filed in
their name or on their behalf with any administrative agency or organization, or in any other
forum, against any of the persons or entities released in this Agreement, based upon any claim
or potential claim that has been released, they will not seek or accept any personal relief,
including but not limited to an award of monetary damages.

	6.	 	Binding Nature. This Agreement is binding upon the Parties hereto and shall inure to
the benefit of the Parties hereto, their employees, agents, attorneys, assigns,
representatives, administrators and successors.

	7.	 	Entire Agreement. This Agreement constitutes the entire agreement among the Parties
with respect to the subject matter of this Agreement and supersede all prior agreements,
understandings and negotiations, whether written or oral, with respect to the subject matter
of this Agreement.

	8.	 	Advice of Counsel. The Parties each warrant and represent that in executing this
Agreement, it has relied on legal advice from the respective attorney of its choice, and that
the terms of this Agreement and its consequences have been completely read and explained to
that Party by its attorney, and that the Party fully understands the terms of the Agreement.
Furthermore, each Party acknowledges and warrants that in executing this Agreement, it has not
relied on any inducements, promises, or representations made by the other Party or any Party
representing or serving the other Party.

	9.	 	Governing Law. This Agreement shall be governed by and interpreted according to the
laws of the State of Delaware, without giving effect to principles of conflicts of law and
choice of law that would cause the laws of any other jurisdiction to apply, and shall be
effective upon the signature of all Parties hereto. The Parties hereby irrevocably and
unconditionally consent to submit to the exclusive jurisdiction of the Courts of the State of
Delaware for any actions, suits or proceedings arising out of or relating to this Agreement
and agree not to commence any action, suit or proceeding relating thereto except in such
courts. The Parties hereby irrevocably and unconditionally waive any objection to the laying
of venue of any action, suit or proceeding arising out of this Agreement in the courts of the
State of Delaware, and hereby further irrevocably and unconditionally waive and agree not to
plead or claim in such court that any such action, suit or proceeding brought in any such
court has been brought in an inconvenient forum. 

	10.	 	Counterparts. This Agreement may be executed in one or more counterparts, which
together shall constitute and shall be treated as a single, fully executed version of this
Agreement. Facsimile signatures shall be treated as originals for purposes of this Agreement.

[SIGNATURE PAGE TO FOLLOW]

 

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IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed on the date first
above written.

	 	 	 	 	 
	 	 	CLAIRE O ACETI GMBH
	 
	 	 	 	 
	 

	 	By:	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	Name:	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 	 	ISOLAGEN INC.
	 
	 	 	 	 
	 

	 	By:	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	Name:	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 	 	ISOLAGEN TECHNOLOGIES INC.
	 
	 	 	 	 
	 

	 	By:	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	Name:	 	 
	 

	 	 	 	 

 

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