Document:

EX-10.19

 Exhibit 10.19 
 15 December 2004 
 Mark Wells 
 Vanbrugh House 
 Fir Tree Avenue 
 Stoke Poges, Buckingamshire 
 SL2 4NN 
 UK 
 Dear Mark 
 Appointment as a non-executive director of DICOM Group plc 
 On 15 December 2004 the
board of DICOM Group plc (‘the Company’) has appointed you as non-executive director. We are writing to set out the terms of your appointment. 
 Appointment 
 Your appointment will be for an initial term of three years commencing on
15 December 2004, unless otherwise terminated earlier by and at the discretion of either party upon three month’s written notice. Continuation of your contract of appointment is contingent on satisfactory performance and re-election at
forthcoming AGMs. 
 Time commitment 
 Overall we anticipate a time commitment of 1 - 2 days per month after the induction phase. This will include attendance at approx. 8 board meetings, either physically or by conference call, and the AGM.
In addition, you will be expected to devote appropriate preparation time ahead of each meeting. 
 By accepting this appointment, you have
confirmed that you are able to allocate sufficient time to meet the expectations of your role. The agreement of the chairman should be sought before accepting additional commitments that might affect the time you are able to devote to your role as a
non-executive director of the company. 
 Role 
 Non-executive directors have the same general legal responsibilities to the company as any other director. The board as a whole is collectively responsible for promoting the success of the company by
directing and supervising the company’s affairs. The board: 
  

	•	 	 provides entrepreneurial leadership of the company within a framework of prudent and effective controls which enable risk to be assessed and managed;

  
 

 

	•	 	 sets the company’s strategic aims, ensures that the necessary financial and human resources are in place for the company to meet its objectives,
and reviews management performance; and 

  

	•	 	 sets the company’s values and standards and ensures that its obligations to its shareholders and others are understood and met.

 In addition to these requirements of all directors, the role of the non-executive has the following key elements:

  

	•	 	 Strategy: Non-executive directors should constructively challenge and contribute to the development of strategy; 

 

	•	 	 Performance: Non-executive directors should scrutinise the performance of management in meeting agreed goals and objectives and monitor the reporting
of performance; 

  

	•	 	 Risk: Non-executive directors should satisfy themselves that financial information is accurate and that financial controls and systems of risk
management are robust and defensible; and 

  

	•	 	 People: Non-executive directors are responsible for determining appropriate levels of remuneration of executive directors and have a prime role in
appointing, and where necessary removing, senior management and in succession planning. 

 Fees 

You will be paid a fee of £27,500.00 gross per annum which will be paid monthly in arrears, subject to an annual review by the board. The company
will reimburse you for all reasonable and properly documented expenses you incur in performing the duties of your office. It is agreed that reasonable expense include economy class air travel. 

Outside interests 
 It is accepted and
acknowledged that you have business interests other than those of the company and have declared any conflicts that are apparent at present. In the event that you become aware of any potential conflicts of interest, these should be disclosed to the
chairman and company secretary as soon as apparent. 
 Confidentiality 
 All information acquired during your appointment is confidential to the Company and should not be released, either during your appointment or following termination (by whatever

  
 

 

 
means), to third parties without prior clearance from the chairman. Your attention is also drawn to the requirements under both legislation and regulation as to the disclosure of price sensitive
information. Consequently you should avoid making any statements that might risk a breach of these requirements without prior clearance from the chairman or company secretary. 
 Induction 
 Prior to your appointment, the Company has arranged for site visits and meetings
with senior and middle management and the Company’s auditors. 
 Review process 

The performance of individual directors and the whole board and its committees is evaluated annually. If, in the interim, there are any matters which
cause you concern about your role you should discuss them with the chairman as soon as is appropriate. 
 Insurance 

The Company has directors’ and officers’ liability insurance and it is intended to maintain such cover for the full term of your appointment.
The current indemnity limit is CHF 20 million. 
 Independent professional advice 

Occasions may arise when you consider that you need professional advice in the furtherance of your duties as a director. Circumstances may occur when it
will be appropriate for you to seek advice from independent advisors at the company’s expense. The Company will reimburse the full cost of expenditure incurred in accordance with the attached policy. 

Matters reserved to the Board 
 Enclosed
you will find a schedule of matters reserved to the Group Board. 
 Committees 
 This letter refers to your appointment as a non-executive director of the Company. You will also serve as member on the Audit, Remuneration and Nomination committee, as defined within the committees’
terms of reference. The above-mentioned fee covers these additional responsibilities. 

  
 

 

 Please confirm your acceptance of this appointment by signing the duplicate original of this letter and
returning it to the Company Secretary. 
 Yours sincerely, 
 DICOM Group plc 
  

					
	/s/ Otto Schmid	 	/s/ Stefan Gaiser	 	
	Otto Schmid	 	Stefan Gaiser	 	
	Chairman	 	Company Secretary	 	
			
		 		 	I accept the terms of this letter
			
		 		 	/s/ Mark Wells
		 		 	Mark Wells

 Enclosure 
 Matters reserved to the Group Board: 
  

	•	 	 Approval Group’s strategic plans 

  

	•	 	 Appointments to/removals from Group Board (both exec and non-exec, including Company Secretary) 

 

	•	 	 Appointment/removal of Group Chief Executive 

  

	•	 	 Group Organisation Chart (incl. Management and Business Development Teams) 

 

	•	 	 Recommendations of Remuneration Committee 

  

	•	 	 Recommendations of Audit Committee 

  

	•	 	 Recommendations of Nomination Committee 

  

	•	 	 Appointment/removal of executives with OTE remuneration in excess of EUR 150k 

 

	•	 	 Appointment/removal of Auditors/Nominated Advisers 

  

	•	 	 Set up new subsidiary 

  

	•	 	 Terms of acquisition/disposal or part disposal of subsidiaries, business or assets 

 

	•	 	 Capital expenditure in excess EUR 250k 

  

	•	 	 Approval Group Budget and mid term operating plans 

  

	•	 	 Approval Group Accounts 

  

	•	 	 Approval Group Accounting Policies 

  

	•	 	 Approval Group Announcements to Stock Exchange 

  

	•	 	 Approval Model Share Dealing Code 

  

	•	 	 Set up Financing Facilities in excess EUR 600k 

  

	•	 	 Pledge of Group assets as security 

  

	•	 	 DICOM Group plc guarantees to financiers/suppliers 

  

	•	 	 Rules for dealing on Foreign Exchange markets 

  

	•	 	 Proposed departures from rules for dealing on Foreign Exchange markets (above) 

 

	•	 	 Establishment Group Share Option schemes and grants thereunder 

 

	•	 	 Establishment Group Pension Scheme 

  

	•	 	 Approval all transactions with “connected persons” 

 

	•	 	 Issue of shares in Group companies 

  

	•	 	 Approval property/equipment leases in excess EUR 250k pa 

 

	•	 	 Initiate and respond to major litigationEX-10.20

 Exhibit 10.20 
 INDEMNIFICATION AGREEMENT 
 THIS AGREEMENT is made on the [DATE] 

BETWEEN: 
 Kofax Limited, a company
incorporated under the laws of Bermuda with its registered office located at Clarendon House, 2 Church Street, Hamilton 11, Bermuda (the “Company”); and 
 [NAME] of [ADDRESS] (the “Indemnitee”) 
 WHEREAS the Indemnitee is a director or
executive officer of the Company, 
 WHEREAS uncertainties relating to indemnification increase the difficulty of attracting and retaining
highly skilled and competent persons to serve as directors or officers of the Company; 
 WHEREAS the Board has determined that an inability to
attract and retain such persons is detrimental to the best interests of the Company and that the Company should act to assure such persons that there will be increased certainty of such protection in the future; 

WHEREAS, it is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify Indemnitee to the fullest extent permitted
by Bermuda law so that Indemnitee will serve or continue to serve the Company free from undue concern that Indemnitee will not be so indemnified; 
 WHEREAS, Indemnitee is willing to serve, continue to serve and to take on additional service for or on behalf of the Company on the condition that Indemnitee be so indemnified; 

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

  

	1.	INTERPRETATION 

  

	1.1	In this Agreement unless the context otherwise requires, the following words and expressions shall have the following meanings: 

 

	 this “Agreement” 
	means this Indemnification Agreement; 

  

	 the “Board” 
	means the board of directors of the Company; 

  

	 “Business Day” 
	means any day on which banks in Bermuda are open for business; 

  

	 the “Companies Act” 
	means the Companies Act 1981; 

  

	 “Corporate Status” 
	means the status of a person who is or was a director, officer, employee, agent, or fiduciary of the Company or any other Group Company, or is or was serving at the request of the Company as a
director, officer, employee, agent or fiduciary of any other company, corporation, partnership, limited liability company, joint venture, trust, employee benefit plan or other entity or enterprise; 

	 the “Court” 
	means the Supreme Court of Bermuda; 

  

	 “Disinterested Director” 
	means a director of the Company who is not or was not a party to a Proceeding in respect of which indemnification is sought by Indemnitee; 

 

	 “Group Companies” 
	means the Company and each subsidiary of the Company (wherever incorporated or organized); 

  

	 “Independent Counsel” 
	means a law firm or a member of a law firm that neither is presently nor in the past five years has been retained to represent: (i) the Company or Indemnitee in any matter material to
either such party, or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing, the term “Independent Counsel” shall not include any person who, under the applicable
standards of professional conduct then prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an action to determine Indemnitee’s right to indemnification under this Agreement;

  

	 the “Parties” 
	means the parties to this Agreement collectively, and “Party” means any one of them; and 

  

	 “Proceeding” 
	means any action, suit, arbitration, alternate dispute resolution mechanism, investigation, administrative hearing or any other proceeding whether civil, criminal, administrative or
investigative and whether formal or informal; 

  

	1.2	In this Agreement unless the context otherwise requires: 

  

	 	1.2.1	references to statutory provisions shall be construed as references to those provisions as amended or re-enacted or as their
application is modified by other provisions from time to time and shall include references to any provisions of which they are re-enactments (whether with or without modification); 

 

	 	1.2.2	references to clauses and schedules are references to clauses hereof and schedules hereto; references to sub-clauses or
paragraphs are, unless otherwise stated, references to sub-clauses of the clause or paragraphs of the schedule in which the reference appears; 

 

	 	1.2.3	references to the singular shall include the plural and vice versa and references to the masculine shall include the feminine and/or neuter and vice versa; and

  

	 	1.2.4	references to persons shall include companies, partnerships, associations and bodies of persons, whether incorporated or unincorporated. 

  
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	2.	AGREEMENT TO SERVE 

Indemnitee agrees to [continue to] serve as a director and/or officer of the Company. This Agreement does not create or otherwise
establish any right on the part of Indemnitee to be and continue to be elected or appointed a director or retained as an officer of the Company or any other Group Company and does not create an employment contract between the Company and Indemnitee.

  

	3.	INDEMNITY OF DIRECTOR/OFFICER 

  

	3.1	Subject to clause 10, the Company shall indemnify Indemnitee if Indemnitee is a party or is threatened to be made a party to any threatened, pending or completed
Proceeding, including a Proceeding brought by or in the right of the Company, by reason of the fact that Indemnitee is or was a director, officer, employee, agent, or fiduciary of the Company or is or was serving at the request of the Company as a
director, officer, employee, agent, or fiduciary of any other company, corporation, partnership, limited liability company, joint venture, trust, employee benefit plan or other entity or enterprise or by reason of anything done or not done by
Indemnitee in any such capacity. Subject to clause 10, pursuant to this sub-clause 3.1 Indemnitee shall be indemnified against expenses (including attorneys’ fees and disbursements), judgments, penalties, fines and amounts paid in settlement
actually and reasonably incurred by Indemnitee in connection with such Proceeding (including, but not limited to, the investigation, defense, settlement or appeal thereof). 

 

	3.2	Notwithstanding any other provision of this Agreement other than clause 10, Indemnitee shall be indemnified against all expenses (including attorneys’ fees and
disbursements) actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in defending any Proceedings referred to in clause 3.1 in which judgement is given in his favour, in which he is acquitted, or in respect of which relief is
granted to him by the Court under section 281 of the Companies Act. 

  

	3.3	Subject to clause 10, the Company shall indemnify Indemnitee for such portion of the expenses (including attorneys’ fees), witness fees, damages, judgments, fines
and amounts paid in settlement and any other amounts that Indemnitee becomes legally obligated to pay in connection with any Proceeding referred to in clause 3.1 in respect of which Indemnitee is entitled to indemnification hereunder, even if
Indemnitee is not entitled to indemnification hereunder for the total amount thereof. 

  

	3.4	Without limiting the scope of the indemnity provided under any other provision of this Agreement, if the Indemnitee has reason to apprehend that any claim will or might
be made against him in respect of any negligence, default, breach of duty or breach of trust, he may apply to the Court for relief pursuant to section 281 of the Companies Act and, to the extent that the Court relieves him, either wholly or partly,
from his liability in accordance with section 281 of the Companies Act, the Indemnitee shall be indemnified against any liability incurred by him in defending any Proceedings in accordance with paragraph 98(2)(b) of the Companies Act.

  

	4.	INDEMNIFICATION FOR EXPENSES OF A WITNESS 

 Subject to clause 10, to the extent that Indemnitee is, by reason of Indemnitee’s Corporate Status, a witness in any proceeding, Indemnitee shall be indemnified by the Company against all expenses
actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection therewith. 

  
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	5.	DETERMINATION OF ENTITLEMENT TO INDEMNIFICATION 

  

	5.1	The Indemnitee shall request indemnification pursuant to this Agreement by notice in writing to the secretary of the Company. The secretary shall, promptly upon receipt
of Indemnitee’s request for indemnification, advise in writing the Board or such other person or persons empowered to make the determination as provided in sub-clause 5.2 that Indemnitee has made such request for indemnification. Subject to
clause 10, upon making such request for indemnification, Indemnitee shall be presumed to be entitled to indemnification hereunder and the Company shall have the burden of proof in the making of any determination contrary to such presumption.

  

	5.2	Upon written request by Indemnitee for indemnification pursuant to sub-clause 3.1, the entitlement of the Indemnitee to indemnification pursuant to the terms of this
Agreement shall be determined by the following person or persons who shall be empowered to make such determination: 

  

	 	5.2.1	the Board, by a majority vote of the Disinterested Directors; or 

  

	 	5.2.2	if such vote is not obtainable or, even if obtainable, if such Disinterested Directors so direct by majority vote, by Independent Counsel in a written opinion to the
Board, a copy of which shall be delivered to Indemnitee; or 

  

	 	5.2.3	by a majority vote of the shareholders. 

  

	5.3	For purposes of sub-clause 5.2, Independent Counsel shall be selected by the Board and approved by Indemnitee. Upon failure of the Board to so select such Independent
Counsel or upon failure of Indemnitee to so approve, such Independent Counsel shall be selected by a single arbitrator pursuant to the rules of the American Arbitration Association. Such determination of entitlement to indemnification shall be made
not later than 60 days after receipt by the Company of a written request for indemnification. Such request shall include documentation or information which is necessary for such determination and which is reasonably available to Indemnitee. Subject
to clause 10, any expenses (including attorneys’ fees) incurred by Indemnitee in connection with Indemnitee’s request for indemnification hereunder shall be borne by the Company irrespective of the outcome of the determination of
Indemnitee’s entitlement to indemnification. If the person or persons making such determination shall determine that Indemnitee is entitled to indemnification as to part (but not all) of the application for indemnification, such persons may
reasonably prorate such partial indemnification among such claims, issues or matters in respect of which indemnification is requested. 

  

	6.	ADVANCEMENT OF EXPENSES 

All reasonable expenses incurred by Indemnitee (including attorneys’ fees, retainers and advances of disbursements required of
Indemnitee) shall be paid by the Company in advance of the final disposition of any Proceeding at the request of Indemnitee as promptly as possible, and in any event within twenty days after the receipt by the Company of a statement or statements
from Indemnitee requesting such advance or advances from time to time. Indemnitee’s entitlement to such expenses shall include those incurred in connection with any Proceeding by Indemnitee seeking an adjudication or award in arbitration
pursuant to this Agreement. Such statement or statements shall reasonably evidence the expenses incurred by Indemnitee in connection therewith and shall include or be accompanied by an undertaking by or on behalf of Indemnitee to repay such amount
if it is ultimately determined that Indemnitee is not entitled to be indemnified against such expenses by the Company as provided by this Agreement or otherwise. Subject to clause 10, the Company shall have the burden of proof in any determination
under this clause 6. No amounts advanced hereunder shall be deemed an extension of credit by the Company to Indemnitee. 

  
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	7.	REMEDIES OF INDEMNITEE IN CASES OF DETERMINATION NOT TO INDEMNIFY OR TO ADVANCE EXPENSES 

 

	7.1	In the event that: (a) a determination is made that Indemnitee is not entitled to indemnification hereunder; (b) payment has not been timely made following a
determination of entitlement to indemnification pursuant to clause 5; or (c) expenses are not advanced pursuant to clause 6, Indemnitee shall be entitled to apply to the Court or any other court of competent jurisdiction for a determination of
Indemnitee’s entitlement to such indemnification or advance. 

  

	7.2	Alternatively to sub-clause 7.1, Indemnitee, at Indemnitee’s option, may seek an award in arbitration to be conducted by a single arbitrator pursuant to the rules
of the American Arbitration Association, such award to be made within sixty days following the filing of the demand for arbitration. The Company shall not oppose Indemnitee’s right to seek any such adjudication or award in arbitration or any
other claim. 

  

	7.3	A judicial proceeding or arbitration pursuant to this clause 7 shall be made de novo and Indemnitee shall not be prejudiced by reason of a determination otherwise made
hereunder (if so made) that Indemnitee is not entitled to indemnification. Subject to clause 10, if a determination is made pursuant to the terms of clause 5 that Indemnitee is entitled to indemnification, the Company shall be bound by such
determination and is precluded from asserting that such determination has not been made or that the procedure by which such determination was made is not valid, binding and enforceable. If the court or arbitrator shall determine that Indemnitee is
entitled to any indemnification hereunder, the Company shall pay all reasonable expenses (including attorneys’ fees and disbursements) actually incurred by Indemnitee in connection with such adjudication or award in arbitration (including, but
not limited to, any appellate proceedings). 

  

	8.	OTHER RIGHTS TO INDEMNIFICATION 

 The indemnification and advancement of expenses (including attorneys’ fees) provided by this Agreement shall not be deemed exclusive of any other right to which Indemnitee may now or in the future be
entitled under any provision of the Company’s bye-laws, any agreement, vote of shareholders, the Board or Disinterested Directors, provision of law, or otherwise; provided, however, that: (a) this Agreement supersedes any other agreement
that has been entered into by the Company with the Indemnitee which has as its principal purpose the indemnification of Indemnitee and (b) where the Company may indemnify the Indemnitee pursuant to either this Agreement or the bye-laws of the
Company, the rights to indemnification hereunder shall not be deemed exclusive of any other rights to which Indemnitee may be entitled under the bye-laws, insurance policy, vote of shareholders, the Board or Disinterested Directors or otherwise, but
the Indemnitee shall, in no case, be indemnified by the Company in respect of any expense, liability or cost of any type for which payment is or has been actually made to Indemnitee under any insurance policy, indemnity clause, bye-law or agreement,
except in respect of any excess beyond such payment. The Company shall not amend, repeal or otherwise modify any provision in the Company’s bye-laws in any manner that would limit, eliminate or otherwise adversely affect the rights to
indemnification or advancement of expenses provided by this Agreement to Indemnitee for any acts taken or not taken by Indemnitee prior to the date of such amendment, repeal or modification. 

  
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	9.	ATTORNEYS’ FEES AND OTHER EXPENSES TO ENFORCE AGREEMENT 

 In the event that Indemnitee is subject to or intervenes in any Proceeding in which the validity or enforceability of this Agreement is at issue or seeks an adjudication or award in arbitration to enforce
Indemnitee’s rights under, or to recover damages for breach of, this Agreement, Indemnitee, if Indemnitee prevails in whole or in part in such action, shall be entitled to recover from the Company and shall be indemnified by the Company
against, any actual expenses for attorneys’ fees and disbursements reasonably incurred by Indemnitee, provided that in bringing such action, Indemnitee acted in good faith. 

 

	10.	LIMITATION OF INDEMNIFICATION 

 Notwithstanding any other terms of this Agreement, nothing herein shall indemnify the Indemnitee against, or exempt the Indemnitee from, any liability in respect of a non-appealable determination by a
court of competent jurisdiction of the Indemnitee’s fraud or dishonesty. 
  

	11.	LIABILITY INSURANCE 

 To
the extent the Company maintains an insurance policy or policies providing directors’ and officers’ liability insurance, Indemnitee shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent
of the coverage available for any Company director or officer. In the event of any payment under this Agreement, each Group Company shall be subrogated to the extent of such payment to all of the rights of recovery Indemnitee may have against an
opposing party to the Proceeding giving rise to the payment to Indemnitee under this Agreement, and Indemnitee shall execute all papers required and take all action necessary to secure such rights, including execution of such documents as are
necessary to enable the Group Companies to bring suit to enforce such rights. None of the Group Companies shall be liable under this Agreement to make any payment of amounts otherwise indemnifiable hereunder if and to the extent that Indemnitee has
otherwise actually received such payment under any insurance policy, contract, agreement or otherwise. 
  

	12.	DURATION OF AGREEMENT 

This Agreement shall apply with respect to Indemnitee’s occupation of any of the position(s) described in sub-clause 3.1 of this
Agreement prior to the date of this Agreement and with respect to all periods of such service after the date of this Agreement, even though the Indemnitee may have ceased to occupy such positions(s). 

  
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	13.	NOTICE OF PROCEEDINGS BY INDEMNITEE 

  

	13.1	Indemnitee shall promptly notify the Company in writing upon being served with any summons, citation, subpoena, complaint, indictment, information or other document
relating to any Proceeding which may be subject to indemnification hereunder, provided, however, that the failure to so notify the Company will not relieve the Company from any liability it may have to Indemnitee except to the extent that such
failure materially prejudices the Company’s ability to defend such claim. With respect to any such Proceeding as to which Indemnitee notifies the Company of the commencement thereof: 

 

	 	13.1.1	the Company will be entitled to participate therein at its own expense; and 

 

	 	13.1.2	except as otherwise provided below, to the extent that it may wish, the Company jointly with any other indemnifying party similarly notified will be entitled to assume
the defense thereof, with counsel reasonably satisfactory to Indemnitee. After notice from the Company to Indemnitee of its election so to assume the defense thereof, the Company will not be liable to Indemnitee under this Agreement for any other
legal or other expenses subsequently incurred by Indemnitee in connection with the defense thereof other than reasonable costs of investigation or as otherwise provided below. Indemnitee shall have the right to employ Indemnitee’s own counsel
in such Proceeding, but the fees and expenses of such counsel incurred after notice from the Company of its assumption of the defense thereof shall be at the expense of Indemnitee and not subject to indemnification hereunder unless (a) the
employment of counsel by Indemnitee has been authorized by the Company; (b) in the reasonable opinion of counsel to Indemnitee there is or may be a conflict of interest between the Company and Indemnitee in the conduct of the defense of such
Proceeding; or (c) the Company shall not in fact have employed counsel to assume the defense of such action, in each of which cases, subject to clause 10, the fees and expenses of counsel shall be at the expense of the Company.

  

	13.2	Neither the Company nor the Indemnitee shall settle any claim without the prior written consent of the other (which shall not be unreasonably withheld); provided, that
the Company may settle any claim without the prior written consent of the Indemnitee if such settlement includes an unconditional release of the Indemnitee from any liabilities arising out of the claim. 

 

	14.	NOTICES 

 Any notice
required to be given hereunder shall be in writing in the English language and shall be given by sending the same by prepaid recorded or certificate post, overnight courier, facsimile, electronic mail or by delivering the same by hand to the address
of the Party or Parties in question as set out below (or such other address as such Party or Parties shall notify the other Parties of in accordance with this clause). Any notice sent by post as provided in this clause shall be deemed to have been
served five Business Days after despatch and any notice sent by facsimile as provided in this clause shall be deemed to have been served at the time of despatch and in proving the service of the same it will be sufficient to prove in the case of a
letter that such letter was properly stamped, addressed and placed in the post; and in the case of a facsimile that such facsimile was duly despatched to a current facsimile number of the addressee. 

  
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 Company – 

Kofax Limited 

c/o Clarendon House 
 2 Church Street 
 Hamilton HM 11 

Bermuda 
  

	 	Attn:	Secretary 

  

	 	Fax:	(441) 292-4720 

	 	Email:	_____________ 

 With a copy to

 Kofax, Inc. 
 15211 Laguna Canyon Road 
 Irvine, CA 92618 

USA 
  

	 	Attn:	General Counsel 

  

	 	Fax:	(949) 754-0024 

	 	Email:	bradford.weller@kofax.com 

Indemnitee – 
 Name: 
 Address: 

Fax: 
 Email:

  

	15.	MISCELLANEOUS 

  

	15.1	Notwithstanding the expiration or termination of this Agreement howsoever arising, such expiration or termination shall not operate to affect such of the provisions
hereof as are expressed or intended to remain in full force and effect. 

  

	15.2	If any of the clauses, conditions, covenants or restrictions of this Agreement or any deed or document emanating from it shall be found to be void but would be valid if
some part thereof were deleted or modified, then such clause, condition, covenant or restriction shall apply with such deletion or modification as may be necessary to make it valid and effective so as to give effect as nearly as possible to the
intent manifested by such clause, condition, covenant or restriction. 

  

	15.3	This Agreement shall be binding upon the Company and its successors and assigns (including any transferee of all or substantially all of its assets and any successor or
resulting company by merger, amalgamation or operation of law) and shall inure to the benefit of Indemnitee and Indemnitee’s spouse, assigns, heirs, estate, devises, executors, administrators or other legal representatives.

  
 8 

	15.4.	This Agreement (together with any documents referred to herein) constitutes the whole agreement between the Parties relating to its subject matter and supersedes any
prior indemnification arrangement between the Company and Indemnitee. 

  

	15.5	No provision in this Agreement may be amended unless such amendment is agreed to in writing, signed by the Indemnitee and by a duly authorised officer of the Company.
No waiver by either Party of any breach by the other Party of any condition or provision of this Agreement to be performed by such other Party shall be deemed a waiver of a similar or dissimilar condition or provision at the same or any prior or
subsequent time. Any waiver must be in writing and signed by the Indemnitee or a duly authorised officer of the Company, as the case may be. 

  

	15.6	The headings in this Agreement are inserted for convenience only and shall not affect the construction of this Agreement. 

 

	15.7	This Agreement may be executed in counterparts each of which when executed and delivered shall constitute an original but all such counterparts together shall
constitute one and the same instrument. 

  

	15.8	The terms and conditions of this Agreement and the rights of the parties hereunder shall be governed by and construed in all respects in accordance with the laws of the
Islands of Bermuda. The parties to this Agreement hereby irrevocably agree that the courts of Bermuda shall have non-exclusive jurisdiction in respect of any dispute, suit, action, arbitration or proceedings (“Agreement Proceedings”) which
may arise out of or in connection with this Agreement and waive any objection to Agreement Proceedings in the courts of Bermuda on the grounds of venue or on the basis that the Agreement Proceedings have been brought in an inconvenient forum.

  
 9 

 IN WITNESS WHEREOF, the undersigned, intending to be bound hereby, have duly executed this Agreement as of
the date first written above. 
  

							
	In witness whereof the common	 	)	 		 	
	seal of THE COMPANY was	 	)	 		 	 
	affixed hereto in the presence of	 	)	 		 	Name:
		 		 		 	Title:
				
	SIGNED by	 	)	 		 	
	THE INDEMNITEE	 	)	 		 	 
	in the presence of:	 	)	 		 	Name:

  

			
		
	Witness:	 	 
	Name:	 	

  
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