Document:

Exhibit
10.2

 

Vislink
Technology, Inc.

Non-Employee Director Restricted Shares Agreement

(the
“Agreement”)

 

	Name
    of Grantee:	 	 	(the
    “Grantee”)
	No.
    of Restricted Shares:	 	 	(the
    “Restricted Shares”)
	Grant
    Date:	 	 	 (the
    “Grant Date”)

 

Vislink
Technology, Inc. (the “Company”), hereby enters into this Restricted Shares Agreement with the undersigned non-employee
director of the Company (the “Grantee”), pursuant to which the Company hereby grants to the Grantee, as of the date
hereof, the number of shares of Common Stock set forth above, which shall be granted in the form of Restricted Shares.

 

Notwithstanding
anything in this Agreement to the contrary, the grant of the Restricted Shares pursuant to this Agreement shall be subject to,
and governed by, all the terms and conditions of the Company’s 2016 Incentive Compensation Plan (the “Plan”).
To the extent there is any inconsistency between the terms of the Plan and of this Agreement, the terms of the Plan shall control.

 

All
capitalized terms used in this Agreement and not otherwise defined shall have the respective meanings given such terms in the
Plan.

 

1.
Transfer Restrictions. The Restricted Shares may not be sold, assigned, alienated, pledged, attached, sold or otherwise
transferred or encumbered by the Grantee, and any purported assignment, alienation, pledge, attachment, sale, transfer or encumbrance
shall be void and unenforceable against the Company until such Restricted Shares have vested and cease to be subject to a risk
of forfeiture. The Restricted Shares shall be subject to a risk of forfeiture upon the Grantee’s Termination of Affiliation
until the Vesting Date (as defined in Section 3 below).

 

2.
Stock Power and Delivery of Restricted Shares. The Restricted Shares will be held by the Company for the Grantee until
the applicable Vesting Date. Upon issuance of the Restricted Shares in the Grantee’s name, the Grantee will be the holder
of record of the Restricted Shares and will have all rights of a shareholder with respect to such shares (including the right
to vote such shares at any meeting of shareholders of the Company and the right to receive all dividends paid with respect to
such shares). The Grantee agrees that the issuance of the Restricted Shares is expressly conditioned upon the Grantee’s
execution and delivery to the Company of a stock power substantially in the form of attached hereto relating to the Restricted
Shares.

 

If
any Restricted Shares are forfeited hereunder at any time prior to the applicable Vesting Date of such Restricted Shares, appropriate
officers of the Company shall direct the transfer agent and registrar of the Company’s Common Stock to make appropriate
entries upon their records showing cancellation of such Restricted Shares.

 

    	 

    	 

    

 

Upon
vesting of any shares of Restricted Shares hereunder in accordance with Section 3 below, the Company shall cancel the stock power
with respect to such vested shares of the Company’s Common Stock and the Company shall deliver such shares to the Grantee.
Thereafter, such shares shall cease to be Restricted Shares, and shall be nonforfeitable and freely transferable except as may
be required by applicable securities or other laws and any contractual obligations of the Grantee.

 

3.
Vesting. The Restricted Shares granted herein shall vest as of the earliest of (i) the first anniversary of the Grant
Date, (ii) the close of business that is one business day prior to the Corporation’s next annual stockholder meeting following
the Grant Date and (iii) a Change of Control of the Company (as defined in the Plan). If the Grantee’s ceases to be a non-employee
director of the Company for any reason prior to the Vesting Date, the Grantee will immediately forfeit all Restricted Shares granted
herein, and all of the Grantee’s rights to and interest in such Restricted Shares shall terminate upon forfeiture without
payment of any consideration.

 

4.
Miscellaneous Provisions.

 

(a)
Change and Modifications. This Agreement may not be orally changed, modified or terminated, nor shall any oral waiver of
any of its terms be effective. This Agreement may be changed, modified or terminated only by an agreement in writing signed by
the Company and the Grantee.

 

(b)
Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware without
regard to conflict of law principles.

 

(c)
Notices. All notices, requests, consents and other communications shall be in writing and be deemed given when delivered
personally, by telex or facsimile transmission or when received if mailed by first class registered or certified mail, postage
prepaid. Notices to the Company or the Grantee shall be addressed as set forth underneath their signatures below, or to such other
address or addresses as may have been furnished by such party in writing to the other.

 

(d)
Counterparts. For the convenience of the parties and to facilitate execution, this Agreement may be executed in two or
more counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same document.

 

[SIGNATURE
PAGE FOLLOWS]

 

    	 	-2-	 

    	 

    

 

The
foregoing Agreement is hereby accepted and the terms and conditions thereof hereby agreed to by the undersigned as of the grant
date first above written.

 

	 	VISLINK
    TECHNOLOGIES, INC.
	 	 	 
	 	By:	 
	 	 	 
	 	Its:	 
	 	 	 
	 	 	 
	 	 	Grantee
    
	 	 	 
	 	Address:	 
	 	 	 

 

    	 	-3-	 

    	 

    

 

STOCK
POWER

 

FOR
VALUE RECEIVED and pursuant to that certain Restricted Stock Agreement between Vislink Technology, Inc., (the “Corporation”),
and _______________ (the “Grantee”) dated as of __________, 20__, the Grantee hereby sells, assigns and transfers
to the Corporation, an aggregate _____ shares of Common Stock of the Corporation, standing in the Grantee’s name on the
books and transfer agent records of the Corporation and to which this instrument relates, and hereby irrevocably constitutes and
appoints _________________ ____________________________________ as his or her attorney in fact and agent to transfer such shares
on the books and transfer agent records of the Corporation, with full power of substitution in the premises.

 

Dated
____________, 20__

 

	 	 
	 	Signature
	 	 
	 	 
	 	Print
    Name

 

(Instruction:
Please do not fill in any blanks other than the signature line and to print your name above. The purpose of the assignment
is to enable the Corporation to exercise certain rights set forth in the Restricted Shares Agreement without requiring additional
signatures on the part of the Grantee.)Exhibit (10)(a)

    

    

    

    

    

    

    Consent of Independent Registered Public Accounting Firm

    

    

    

    

    We consent to the reference to our firm under the caption “Independent Registered Public Accounting Firm” in
      Post-Effective Amendment No. 2 to the 1933 Act Registration Statement (Form N-4 No. 333-234169) and Amendment No. 417 to the 1940 Act Registration
      Statement (Form N-4 No. 811-08441), and to the use therein of our reports dated (a) April 1, 2020, with respect to the financial statements of Lincoln
      Life & Annuity Company of New York and (b) April 15, 2020, with respect to the financial statements of Lincoln Life & Annuity Variable Annuity Account H for the
      registration of interests in a separate account under individual flexible payment deferred variable annuity contracts.

    

    

    

    

    

    

    

    

    /s/ Ernst & Young LLP

    Philadelphia, Pennsylvania

    August 14, 2020Exhibit 10(b)

  POWER OF ATTORNEY

  

  

  We, the undersigned directors and/or officers of Lincoln Life & Annuity Company of New York, hereby constitute and appoint Delson R. Campbell, Scott C. Durocher, Kimberly A. Genovese, Daniel P. Herr, Donald E. Keller, Michelle Grindle, Jeffrey L. Smith, Jassmin McIver-Jones, Carolyn Augur and John D. Weber, individually, our true and lawful
    attorneys-in-fact, with full power to each of them to sign for us, in our names and in the capacities indicated below, any Registration Statements and any and all amendments to Registration Statements; including exhibits, or other documents filed on
    Forms N-6 or N-4 or any successors or amendments to these Forms, filed with the Securities and Exchange Commission, under the Securities Act of 1933 and/or Securities Act of 1940, on behalf of the Company in its own name or in the name of one of its
    Separate Accounts, hereby ratifying and confirming our signatures as they may be signed by any of our attorneys-in-fact to any amendment to said Registration Statements as
    follows:

  

  

  Variable Life Insurance Separate Accounts:

  

  

  	
          Lincoln Life & Annuity Flexible Premium Variable Life Account M (811-08559)

        	
          VUL-I / VULcv

          VULcv-II / VUL Flex ES

          VULcv-III ES

          VULdb / VULdb ES

          VULdb-II ES

          VULone ES / VULone 2005 ES

          Momentum VULone / Momentum VULone 2005

          VULcv-IV ES

          VULdb-IV ES

          AssetEdge VUL

          AssetEdge VUL/AssetEdge Exec VUL 2015

          VULone 2007

          VULone 2010

        
	
          LLANY Separate Account R for Flexible Premium Variable Life (811-08651)

        	
          SVUL / SVUL ES

          SVUL-II ES

          SVUL-III ES

          SVUL-IV ES/PreservationEdge SVUL

          SVULone ES

          Momentum SVULone

          SVULone 2007

        
	
          LLANY Separate Account S for Flexible Premium Variable Life (811-09257)

        	
          CVUL Series III ES

          LCV4 ES

          LCV5 ES / LCC VUL

        
	
          Lincoln Life & Annuity Flexible Premium Variable Life Account Y (811-21029)

        	
          American Legacy VULcv-III

          American Legacy VULdb-II

          American Legacy SVUL-III

          American Legacy VULcv-IV

          American Legacy VULdb-IV

          American Legacy SVUL-IV/PreservationEdge SVUL

          American Legacy AssetEdge

        

  

  

  

  

  

  

  

  

  Variable Annuity Insurance Separate Accounts:

  	
          Lincoln Life & Annuity Variable Annuity  Account H (811-08441)

        	
          American Legacy III

          American Legacy III B Class

          American Legacy III C Share

          American Legacy III Plus

          American Legacy III View

          American Legacy Design

          American Legacy Signature

          American Legacy Fusion

          American Legacy Series

          American Legacy Advisory

          American Legacy Target Date Income B Share

          American Legacy Target Date Income Advisory

          Shareholder’s Advantage

          Shareholder’s Advantage A Class

        
	
          Lincoln Life & Annuity Variable Annuity Account L (811-07785)

        	
          Group Variable Annuity

        
	
          Lincoln New York Account N for Variable Annuities (811-09763)

        	
          ChoicePlus Assurance (A Share)

          ChoicePlus Assurance (A Class)

          ChoicePlus Assurance (B Share)

          ChoicePlus Assurance (B Class)

          ChoicePlus Assurance (C Share)

          ChoicePlus Assurance (L Share)

          ChoicePlus Assurance (Bonus)

          ChoicePlus

          ChoicePlus II

          ChoicePlus Access

          ChoicePlus II Access

          ChoicePlus II Advance

          ChoicePlus II Bonus

          ChoicePlus Design

          ChoicePlus Signature

          ChoicePlus Fusion

          ChoicePlus Series

          ChoicePlus Prime

          ChoicePlus Advisory

          ChoicePlus Select B-Share

          Lincoln InvestmentSolutions

          Lincoln Investor Advantage

          Lincoln Investor Advantage 2018

          Lincoln Investor Advantage Fee-Based

          Lincoln Investor Advantage Advisory

          Lincoln Investor Advantage Advisory Choice

          Core Income

        

  

  

  Except as otherwise specifically provided herein, the power-of-attorney granted herein shall not in any manner revoke in whole or in part any power-of-attorney that
    each person whose signature appears below has previously executed.  This power-of-attorney shall not be revoked by any subsequent power-of-attorney each person whose signature appears below may execute, unless such subsequent power specifically refers
    to this power-of-attorney or specifically states that the instrument is intended to revoke all prior general powers-of-attorney or all prior powers-of-attorney.

  

  

  This Power-of-Attorney may be executed in separate counterparts each of which when executed and delivered shall be an original; but all such counterparts shall
    together constitute one and the same instrument.  Each counterpart may consist of a number of copies, each signed by less than all, but together signed by all, of the undersigned.

  

  

  

  

  Signature                                                                                    Title

  

  

  /s/Dennis R. Glass

  	______________________________	
          President and Director

        

  Dennis R. Glass

  

  

  /s/Ellen G. Cooper

  ______________________________                                                                                                  Executive Vice President, Chief Investment Officer Ellen G. Cooper  and Director

  

  

  /s/Randal J. Freitag

  ______________________________                                                                                                  Executive Vice President; Chief Financial Officer Randal J. Freitag  and Director

  

  

  /s/Christine A. Janofsky

  ______________________________                                                                                                  Senior Vice President; Chief Accounting Officer Christine A. Janofsky  and Controller

  

  

  /s/Lisa M. Buckingham

  ______________________________                                                                                                  Director

  Lisa M. Buckingham

  

  

  /s/George W. Henderson, III

  ______________________________                                                                                                  Director

  George W. Henderson, III

  

  

  /s/Mark E. Konen

  ______________________________                                                                                                  Director

  Mark E. Konen

  

  

  /s/M. Leanne Lachman

  ______________________________                                                                                                  Director

  M. Leanne Lachman

  

  

  /s/Louis G. Marcoccia

  ______________________________                                                                                                  Director

  Louis G. Marcoccia

  

  

  /s/Patrick S. Pittard

  _______________________________                                                                                                  Director

  Patrick S. Pittard

  

  

  

  

  

  

  We, Delson R. Campbell, Scott C. Durocher, Kimberly A. Genovese, Daniel P. Herr, Donald E. Keller, Michelle Grindle, Jeffrey L. Smith, Jassmin McIver-Jones,
    Carolyn Augur and John D. Weber, have read the foregoing Power of Attorney.  We are the person(s) identified therein as agent(s) for the principal named therein.  We acknowledge our legal responsibilities.

  

  

  	
          /s/Delson R. Campbell                                                      

          Delson R. Campbell

           

        	
          /s/Scott C. Durocher  

          Scott C. Durocher

        
	
          /s/Kimberly A. Genovese                                                      

          Kimberly A. Genovese

           

        	
          /s/Daniel P. Herr                                                      

          Daniel P. Herr

        
	
          /s/Donald E. Keller                                                      

          Donald E. Keller

           

        	
          /s/Michelle Grindle                                                      

          Michelle Grindle

        
	
          /s/Jeffrey L. Smith                                                      

          Jeffrey L. Smith

           

        	
          /s/John D. Weber                                                      

          John D. Weber

        
	
          /s/Jassmin McIver-Jones                                                      

          Jassmin McIver-Jones

        	
          /s/Carolyn Augur                                                      

          Carolyn Augur

        

  

  

  

  

  

  

  

  

  Version:  May 2020

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