Document:

EXHIBIT 10.1, FORM OF RESTRICTED STOCK GRANT NOTICE FOR VICE PRESIDENTS AND
      ABOVE

    Exhibit
      10.1

     

    iPass
      Inc. 

    Restricted
      Stock Grant Notice for Vice Presidents and above

    (2003
      Equity Incentive Plan)

     

    iPass
      Inc. (the “Company”),
      pursuant to Section 7(a) of the Company’s 2003 Equity Incentive Plan (the
“Plan”),
      hereby awards to Participant the right to acquire that number of shares of
      the
      Company’s Common Stock set forth below (the “Award”).
      This
      Award shall be evidenced by a Restricted Stock Award Agreement (the
“Award
      Agreement”).
      This
      Award is subject to all of the terms and conditions as set forth herein and
      in
      the applicable Award Agreement and the Plan, each of which are attached hereto
      and incorporated herein in their entirety. 

     

    Participant:  

    Date
      of
      Grant:  

    Vesting
      Commencement Date:   

    Number
      of
      Shares Subject to Award:  

    Payment
      for Common Stock:  

     

    Vesting
      Schedule:
[The
      shares subject to the Award shall vest with respect to [vesting
      performance metrics for the particular grant to be inserted here];
      provided,
      however,
      that the
      Participant’s Continuous Service has not terminated prior to each such vesting
      date. If shares subject to the Award vest on a day that does not occur during
      a
“window period,” vesting may be delayed as provided in Section 4 of the Award
      Agreement.  The
      foregoing notwithstanding, if within eighteen (18) months following the closing
      of a “Corporate Transaction,” (i) the Participant’s employment by the Company,
      or an affiliate of the Company, is terminated by the Company without “Cause” or
      (ii) if the Participant resigns his or her employment for “Good Reason”, then
      all of the Participant’s then outstanding unvested Performance Shares shall vest
      in full upon the date of such termination.]

     

    Additional
      Terms/Acknowledgements:
      Participant acknowledges receipt of, and understands and agrees to, this
      Restricted Stock Grant Notice, the Award Agreement, and the Plan. Participant
      further acknowledges that as of the Date of Grant, this Restricted Stock Grant
      Notice, the Award Agreement and the Plan set forth the entire understanding
      between Participant and the Company regarding the acquisition of the Common
      Stock pursuant to the Award specified above and supersede all prior oral and
      written agreements on that subject with the exception of (i) Awards previously
      granted and delivered to Participant under the Plan, and (ii) the following
      agreements only:

     

    Other
      Agreements:  

     

    
      	 iPass
              Inc.	 	 	 Participant
	
               

               

              By:

            	 	 	
               

               

              By:

            
	
              
                
Signature

            	 	 	
              
                
Signature

            
	
               

              
Title:

              
Date:

            	 	 	
               

              
Date:

            

    

     

    Attachments:
       Award
      Agreement, and 2003 Equity Incentive Plan

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    iPass
      Inc. 

    2003
      Equity Incentive Plan

    Restricted
      Stock Award Agreement

    

    

    Pursuant
      to the Restricted Stock Grant Notice (“Grant
      Notice”)
      and
      this Restricted Stock Award Agreement (“Agreement”),
      iPass
      Inc. (the “Company”)
      has
      awarded you (“Participant”)
      the
      right to acquire shares of Common Stock from the Company pursuant to Section
      7(a) of the Company’s 2003 Equity Incentive Plan (the “Plan”)
      for
      the number of shares indicated in the Grant Notice (collectively, the
“Award”).
      The
      Award is granted in exchange for past or future services to be rendered by
      you
      to the Company or an Affiliate. In the event additional consideration is
      required by law so that the Common Stock acquired under this Agreement is deemed
      fully paid and nonassessable, the Board shall determine the amount and character
      of such additional consideration to be paid. Defined terms not explicitly
      defined in this Agreement but defined in the Plan shall have the same
      definitions as in the Plan.

     

    The
      details of your Award, in addition to those set forth in the Grant Notice,
      are
      as follows.

     

    1.  Acquisition
      of Shares.
      By
      signing the Grant Notice, you hereby agree to acquire from the Company, and
      the
      Company hereby agrees to issue to you, the aggregate number of shares of Common
      Stock specified in your Grant Notice for the consideration set forth in Section
      3
      and
      subject to all of the terms and conditions of the Award and the Plan. You may
      not acquire less than the aggregate number of shares specified in the Grant
      Notice.

     

    2.  Closing.
      Your
      acquisition of the shares shall be consummated as follows:

     

    (a)  You
      will
      acquire the shares by delivering your Grant Notice, executed by you in the
      manner required by the Company, to the Corporate Secretary of the Company,
      or to
      such other person as the Company may designate, during regular business hours,
      on the date that you have executed the Grant Notice (or
      at
      such other time and place as you and the Company
      may
      mutually agree upon in writing) (the “Closing
      Date”)
      along
      with any consideration, other than your past or future services, required to
      be
      delivered by you by law on the Closing Date and such
      additional documents as the Company may then require.

     

    (b)  The
      Company will direct the transfer agent for the Company to deliver to the Escrow
      Agent pursuant to the terms of Section 9
      below,
      the certificate or certificates evidencing the shares of Common Stock being
      acquired by you. You acknowledge and agree that any such shares may be held
      in
      book entry form directly registered with the transfer agent or in such other
      form as the Company may determine.

     

    3.  Consideration.
      Unless
      otherwise required by law, the shares of Common Stock to be delivered to you
      on
      the Closing Date shall be deemed paid, in whole or in part in exchange for
      past
      and future services to be rendered to the Company or an Affiliate in the amounts
      and to the extent required by law. 

     

    4.  Vesting.
      

     

    (a)  The
      shares will vest as provided in the Vesting Schedule set forth in your Grant
      Notice, provided that vesting shall cease upon the termination of your
      Continuous Service. Notwithstanding the foregoing, in the event that you are
      subject to the Company’s Stock Trading By Officers, Directors, and Access
      Employees policy (or any successor policy) and any shares covered by your Award
      vest on a day (the “Original
      Vest Date”)
      that
      does not occur during a “window period” applicable to you as determined by the
      Company in accordance with such policy, then such shares shall not vest on
      such
      Original Vest Date and shall instead vest on the earliest to occur of the
      following: (i) the first day of the next “window period” applicable to you
      pursuant to such policy; (ii) your Involuntary Termination Without Cause (as
      defined in Section 4(b)
      below)
      after the Original Vest Date; or (iii) the day that is sixty (60) days after
      the
      Original Vest Date. Shares acquired by you that have vested in accordance with
      the Vesting Schedule set forth in the Grant Notice and this Section 4(a)
      or any
      other provision of the Plan are “Vested
      Shares.”
Shares
      acquired by you pursuant to this Agreement that are not Vested Shares are
“Unvested
      Shares.”

     

    (b)  For
      purposes of this Agreement, “Involuntary
      Termination Without Cause”
shall
      mean the Company’s termination of your Continuous Service unless such
      termination was on account of the occurrence of any of the following: (i) your
      commission of any felony or any crime involving fraud, dishonesty or moral
      turpitude; (ii) your attempted commission of, or participation in, a fraud
      or
      act of dishonesty against the Company or an Affiliate; (iii) your intentional,
      material violation of any material contract or agreement between you and the
      Company or an Affiliate or any statutory duty owed to the Company or an
      Affiliate; (iv) your unauthorized use or disclosure of confidential information
      or trade secrets of the Company or an Affiliate; or (v) your gross misconduct.
      The determination that your Continuous Service was terminated due to an
      Involuntary Termination Without Cause shall be made by the Company in its sole
      discretion. Any such determination by the Company for the purposes of this
      Agreement shall have no effect upon any determination of the rights or
      obligations of you or the Company for any other purpose. 

     

    5.  Right
      of Reacquisition.
      The
      Company shall simultaneously with the termination of your Continuous Service
      automatically reacquire (the “Reacquisition
      Right”)
      for no
      consideration all of the Unvested Shares, unless the Company
      agrees to waive its Reacquisition Right as to some or all of the Unvested
      Shares. Any such waiver shall be exercised by the Company by written notice
      to
      you or your representative (with a copy to the Escrow Agent, as defined below)
      within ninety (90) days after the termination of your Continuous Service, and
      the Escrow Agent may then release to you the number of Unvested Shares not
      being
      reacquired by the Company. If the Company does not waive its reacquisition
      right
      as to all of the Unvested Shares, then upon such termination of your Continuous
      Service, the Escrow Agent shall transfer to the Company the number of Unvested
      Shares the Company is reacquiring. The Reacquisition Right shall expire when
      all
      of the shares have become Vested Shares. 

     

    6.  Capitalization
      Changes.
      The
      number of shares of Common Stock subject to your Award
      and
      referenced in your Grant Notice may be adjusted from time to time for changes
      in
      capitalization pursuant to Section 11(a) of the Plan.

     

    7.  Certain
      Corporate Transactions.
      In the
      event of a Corporate Transaction as defined in the Plan, the Reacquisition
      Right
      may be assigned by the Company to the successor of the Company (or such
      successor’s parent corporation), if any, in connection with such transaction. To
      the extent the Reacquisition Right remains in effect following such transaction,
      it shall apply to the new capital stock or other property received in exchange
      for the Common Stock in consummation of the transaction, but only to the extent
      the Common Stock was at the time covered by such right. 

     

    8.  Securities
      Law Compliance.
      You may
      not be issued any Common Stock under your Award unless the shares of Common
      Stock are either (i) then registered under the Securities Act of 1933, as
      amended (the “Securities
      Act”),
      or
      (ii) the Company has determined that such issuance would be exempt from the
      registration requirements of the Securities Act. Your Award must also comply
      with other applicable laws and regulations governing the Award, and you shall
      not receive such Common Stock if the Company determines that such receipt would
      not be in material compliance with such laws and regulations.

     

    9.  Escrow
      of Unvested Common Stock. As
      security for your faithful performance of the terms of this Agreement and to
      insure the availability for delivery of your Common Stock upon execution of
      the
      Reacquisition Right provided in Section 5,
      above,
      you agree to the following “Joint Escrow” and “Joint Escrow Instructions,” and
      you and the Company hereby authorize and direct the Corporate Secretary of
      the
      Company or the Corporate Secretary’s designee (“Escrow
      Agent”)
      to hold
      the documents delivered to Escrow Agent pursuant to the terms of this Agreement
      and of your Grant Notice, in accordance with the following Joint Escrow
      Instructions:

     

    (a)  In
      the
      event you cease your Continuous Service, the Company shall pursuant to the
      Reacquisition Right, automatically reacquire for no consideration all Unvested
      Shares, as of the date of such termination, unless the Company elects to waive
      such right as to some or all of the Unvested Shares. If the Company (or its
      assignee) elects to waive the Reacquisition Right, the Company or its assignee
      will give you and Escrow Agent a written notice specifying the number of shares
      of stock not to be reacquired. You and the Company hereby irrevocably authorize
      and direct Escrow Agent to close the transaction contemplated by such notice
      as
      soon as practicable following the date of termination of service in accordance
      with the terms of this Agreement and the notice of waiver, if any.

     

    (b)  Vested
      Shares shall be delivered to you upon your request given in the manner provided
      in Section 19
      for
      providing notice.

     

    (c)  At
      any
      closing involving the transfer or delivery of some or all of the property
      subject to the Grant Notice and this Agreement, Escrow Agent is directed
      (i) to date any stock assignments necessary for the transfer in question,
      (ii) to fill in the number of shares being transferred, and (iii) to
      deliver same, together with the certificate, if any, evidencing the shares
      of
      Common Stock to be transferred, to you or the Company, as
      applicable.

     

    (d)  You
      irrevocably authorize the Company to deposit with Escrow Agent the certificates,
      if any, evidencing shares of Common Stock to be held by Escrow Agent hereunder
      and any additions and substitutions to said shares as specified in this
      Agreement. You do hereby irrevocably constitute and appoint Escrow Agent as
      your
      attorney-in-fact and agent for the term of this escrow to execute with respect
      to such securities and other property all documents of assignment and/or
      transfer and all stock certificates necessary or appropriate to make all
      securities negotiable and complete any transaction herein
      contemplated.

     

    (e)  This
      escrow shall terminate upon the expiration or application in full of the
      Reacquisition Right, whichever occurs first, and the completion of the tasks
      contemplated by these Joint Escrow Instructions.

     

    (f)  If
      at the
      time of termination of this escrow, Escrow Agent should have in its possession
      any documents, securities, or other property belonging to you, Escrow Agent
      shall deliver all of same to you and shall be discharged of all further
      obligations hereunder.

     

    (g)  Except
      as
      otherwise provided in these Joint Escrow Instructions, Escrow Agent’s duties
      hereunder may be altered, amended, modified, or revoked only by a writing signed
      by all of the parties hereto.

     

    (h)  Escrow
      Agent shall be obligated only for the performance of such duties as are
      specifically set forth herein and may rely and shall be protected in relying
      or
      refraining from acting on any instrument reasonably believed by Escrow Agent
      to
      be genuine and to have been signed or presented by the proper party or parties
      or their assignees. Escrow Agent shall not be personally liable for any act
      Escrow Agent may do or omit to do hereunder as Escrow Agent or as
      attorney-in-fact for you while acting in good faith and any act done or omitted
      by Escrow Agent pursuant to the advice of Escrow Agent’s own attorneys shall be
      conclusive evidence of such good faith.

     

    (i)  Escrow
      Agent is hereby expressly authorized to disregard any and all warnings given
      by
      any of the parties hereto or by any other person or corporation, excepting
      only
      orders or process of courts of law, and is hereby expressly authorized to comply
      with and obey orders, judgments, or decrees of any court. In case Escrow Agent
      obeys or complies with any such order, judgment, or decree of any court, Escrow
      Agent shall not be liable to any of the parties hereto or to any other person,
      firm, or corporation by reason of such compliance, notwithstanding any such
      order, judgment, or decree being subsequently reversed, modified, annulled,
      set
      aside, vacated, or found to have been entered without jurisdiction.

     

    (j)  Escrow
      Agent shall not be liable in any respect on account of the identity, authority,
      or rights of the parties executing or delivering or purporting to execute or
      deliver this Agreement or any documents or papers deposited or called for
      hereunder.

     

    (k)  Escrow
      Agent shall not be liable for the outlawing of any rights under any statute
      of
      limitations with respect to these Joint Escrow Instructions or any documents
      deposited with Escrow Agent.

     

    (l)  Escrow
      Agent’s responsibilities as Escrow Agent hereunder shall terminate if Escrow
      Agent shall cease to be the Secretary
      of the
      Company or if Escrow Agent shall resign by written notice to each party. In
      the
      event of any such termination, the Company may appoint any officer or assistant
      officer of the Company or other person who in the future assumes the position
      of
Secretary
      for the
      Company as successor Escrow Agent and you hereby confirm the appointment of
      such
      successor or successors as your attorney-in-fact and agent to the full extent
      of
      such successor Escrow Agent’s appointment.

     

    (m)  If
      Escrow
      Agent reasonably requires other or further instruments in connection with these
      Joint Escrow Instructions or obligations in respect hereto, the necessary
      parties hereto shall join in furnishing such instruments.

     

    (n)  It
      is
      understood and agreed that should any dispute arise with respect to the delivery
      and/or ownership or right of possession of the securities, Escrow Agent is
      authorized and directed to retain in its possession without liability to anyone
      all or any part of said securities until such dispute shall have been settled
      either by mutual written agreement of the parties concerned or by a final order,
      decree, or judgment of a court of competent jurisdiction after the time for
      appeal has expired and no appeal has been perfected, but Escrow Agent shall
      be
      under no duty whatsoever to institute or defend any such
      proceedings.

     

    (o)  By
      signing this Agreement below Escrow Agent becomes a party hereto only for the
      purpose of said Joint Escrow Instructions in this Section 9;
      Escrow
      Agent does not become a party to any other rights and obligations of this
      Agreement apart from those in this Section 9.

     

    (p)  Escrow
      Agent shall be entitled to employ such legal counsel and other experts as Escrow
      Agent may deem necessary properly to advise Escrow Agent in connection with
      Escrow Agent’s obligations hereunder. Escrow Agent may rely upon the advice of
      such counsel, and may pay such counsel reasonable compensation therefor. The
      Company shall be responsible for all fees generated by such legal counsel in
      connection with Escrow Agent’s obligations hereunder.

     

    (q)  These
      Joint Escrow Instructions set forth in this Section 9
      shall be
      binding upon and inure to the benefit of the parties hereto and their respective
      successors and permitted assigns. It is understood and agreed that references
      to
“Escrow Agent” or “Escrow Agent’s” herein refer to the original Escrow Agent and
      to any and all successor Escrow Agents. It is understood and agreed that the
      Company may at any time or from time to time assign its rights under the
      Agreement and these Joint Escrow Instructions in whole or in part. 

     

    10.  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.

     

    11.  Irrevocable
      Power of Attorney. You
      constitute and appoint the Company’s
      Secretary as attorney-in-fact and agent to transfer said Common Stock on the
      books of the Company
      with
      full power of substitution in the premises, and to
      execute with respect to such securities and other property all documents of
      assignment and/or transfer and all stock certificates necessary or appropriate
      to make all securities negotiable and complete any transaction herein
      contemplated.
      This is
      a special power of attorney coupled with an interest (specifically, the
Company’s
      underlying security interest in retaining the shares of Common Stock in the
      event you do not perform the requisite services for the Company),
      and is
      irrevocable and shall survive your death or legal incapacity. This power of
      attorney is limited to the matters specified in this Agreement.

     

    12.  Rights
      as Stockholder.
      Subject
      to the provisions of this Agreement, you shall have the right to exercise all
      rights and privileges of a stockholder of the Company with respect to the shares
      deposited in
      the
      Joint Escrow. You shall be deemed to be the holder of the shares for purposes
      of
      receiving any dividends that may be paid with respect to such shares and for
      purposes of exercising any voting rights relating to such shares, even if some
      or all of the shares are Unvested Shares.

     

    13.  Transfer
      Restrictions.
      In
      addition to any other limitation on transfer created by applicable securities
      laws, you shall not sell, assign, hypothecate, donate, encumber, or otherwise
      dispose of any interest in the Common Stock while such shares of Common Stock
      are Unvested Shares or continue to be held in the Joint Escrow; provided,
      however,
      that an
      interest in such shares may be transferred pursuant
      to a qualified domestic relations order as defined in the Internal Revenue
      Code
      of 1986, as amended (the “Code”)
      or
      Title I of the Employee Retirement Income Security Act of 1974, as
      amended.
      After
      any Common Stock has been released from the Joint Escrow, you shall not sell,
      assign, hypothecate, donate, encumber, or otherwise dispose of any interest
      in
      the Common Stock except in compliance with the provisions herein and applicable
      securities laws. 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, shall thereafter be entitled to receive
      any distribution of Common Stock pursuant to this Agreement.

     

    14.  Non-transferability
      of the Award.
      Your
Award
      (except
      for Vested Shares issued pursuant thereto) is not transferable except by will
      or
      by the laws of descent and distribution. In the event of the termination of
      your
      Continuous Service prior to the Closing Date, the closing contemplated in this
      Agreement shall not occur.

     

    15.  Restrictive
      Legends.
      The
      Common Stock issued under your Award shall be endorsed with appropriate legends,
      if any, as determined by the Company.

     

    16.  Award
      not a Service Contract.
      Your
Award
      is not
      an employment or service contract, and nothing in your Award
      shall be
      deemed to create in any way whatsoever any obligation on your part to continue
      in the service of the Company or any Affiliate, or on the part of the Company
      or
      any Affiliate to continue such service. In addition, nothing in your
Award
      shall
      obligate the Company or any Affiliate, their respective stockholders, boards
      of
      directors, or employees to continue any relationship that you might have as
      an
      Employee or Consultant of the Company or any Affiliate.

     

    17.  Withholding
      Obligations. At
      the
      time your Award
      is
      granted, or at any time thereafter as requested by the Company, you hereby
      authorize withholding from any amounts payable to you, or otherwise agree to
      make adequate provision in cash for, any sums required to satisfy the federal,
      state, local and foreign tax withholding obligations of the Company or any
      Affiliate, if any, which arise in connection with your Award.
      In the
      Company’s sole discretion, the Company may elect, and you hereby authorize the
      Company, to withhold Vested Shares in such amounts as the Company determines
      are
      necessary to satisfy your obligation pursuant to the preceding sentence. Unless
      the tax withholding obligations of the Company and/or any Affiliate are
      satisfied, the Company shall have no obligation to deliver to you any Common
      Stock.

     

    18.  Tax
      Consequences.  You
      agree
      to review with your own tax advisors the federal, state, local and foreign
      tax
      consequences of this investment and the transactions contemplated by this
      Agreement. You shall rely solely on such advisors and not on any statements
      or
      representations of the Company or any of its agents. You understand that you
      (and not the Company) shall be responsible for your own tax liability that
      may
      arise as a result of this investment or the transactions contemplated by this
      Agreement. You understand that Section 83 of the Code taxes as ordinary income
      to you the fair market value of the shares of Common Stock as of the date any
      restrictions on the shares lapse (that is, as of the date on which part or
      all
      of the shares vest). In this context, “restriction” includes the right of the
      Company to reacquire the shares pursuant to its Reacquisition Right. You
      understand that you may elect to be taxed on the fair market value of the shares
      at the time the shares are acquired rather than when and as the Company’s
      Reacquisition Right expires by filing an election under Section 83(b) of the
      Code with the Internal Revenue Service within thirty (30) days after the date
      you acquire the shares pursuant to your Award.
      YOU
      ACKNOWLEDGE THAT IT IS YOUR SOLE RESPONSIBILITY, AND NOT THE COMPANY’S, TO FILE
      A TIMELY ELECTION UNDER CODE SECTION 83(b), EVEN IF YOU REQUEST THE COMPANY
      OR
      ITS REPRESENTATIVES TO MAKE THE FILING ON YOUR BEHALF. You further acknowledge
      that you are aware that should you file an election under Section 83(b) of
      the
      Code and then subsequently forfeit the shares, you will not be able to report
      as
      a loss the value of any shares forfeited and will not get a refund of any of
      the
      tax paid.

     

    19.  Notices.
      Any
      notice or request required or permitted hereunder shall be given in writing
      to
      each of the other parties hereto and shall be deemed effectively given on the
      earlier of (i) the date of personal delivery, including delivery by express
      courier, or (ii) the date that is five (5) days after deposit in the United
      States Post Office (whether or not actually received by the addressee), by
      registered or certified mail with postage and fees prepaid, addressed at the
      following addresses, or at such other address(es) as a party may designate
      by
      ten (10) days’ advance written notice to each of the other parties
      hereto: 

     

    
      
        	
                Company:

              	
                iPass
                  Inc. 

                Attn:
                  General Counsel

                3800
                  Bridge Parkway

                Redwood
                  Shores, California 94065

                 

              
	
                Participant:

              	
                Your
                  address as on file with the Company at the time notice is
                  given

                 

              
	
                Escrow
                  Agent:

              	
                iPass
                  Inc.

                Attn:
                  Corporate Secretary

                3800
                  Bridge Parkway

                Redwood
                  Shores, California 94065

              

      

    

    

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

     

    21.  Miscellaneous.

     

    (a)  The
      rights and obligations of the Company under your Award
      shall be
      transferable by the Company to any one or more persons or entities, and all
      covenants and agreements hereunder shall inure to the benefit of, and be
      enforceable by, the Company’s successors and assigns. 

     

    (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.

     

    (d)  This
      Agreement shall be subject to all applicable laws, rules, and regulations,
      and
      to such approvals by any governmental agencies or national securities exchanges
      as may be required.

     

    (e)  All
      obligations of the Company under the Plan and this Agreement shall be binding
      on
      any successor to the Company, whether the existence of such successor is the
      result of a direct or indirect purchase, merger, consolidation, or otherwise,
      of
      all or substantially all of the business and/or assets of the
      Company.

     

    22.  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 shall control.

     

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

     

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

     

    25.  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 shall 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 shall, 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.

     

    26.  Other
      Documents.
      You
      hereby acknowledge receipt or the right to receive a document providing the
      information required by Rule 428(b)(1) promulgated under the Securities Act.
      In
      addition, you acknowledge receipt of the Company’s Policy Against Trading on the
      Basis of Inside Information. 

     

    *
      * * * *

    

    This
      Restricted Stock Award Agreement shall be deemed to be signed by the Company
      and
      the Participant upon the signing by the Participant of the Restricted Stock
      Grant Notice to which it is attached.

    

    The
      Escrow Agent hereby acknowledges and accepts its rights and responsibilities
      pursuant to Section 9,
      above.

    

    

    ___________________________

    Escrow
      AgentEXHIBIT 10.2, FORM OF RESTRICTED STOCK GRANT NOTICE FOR BELOW VICE PRESIDENT

    Exhibit
      10.2

    iPass
      Inc. 

    Restricted
      Stock Grant Notice for Below Vice President

    (2003
      Equity Incentive Plan)

    

    iPass
      Inc. (the “Company”),
      pursuant to Section 7(a) of the Company’s 2003 Equity Incentive Plan (the
“Plan”),
      hereby awards to Participant the right to acquire that number of shares of
      the
      Company’s Common Stock set forth below (the “Award”).
      This
      Award shall be evidenced by a Restricted Stock Award Agreement (the
“Award
      Agreement”).
      This
      Award is subject to all of the terms and conditions as set forth herein and
      in
      the applicable Award Agreement and the Plan, each of which are attached hereto
      and incorporated herein in their entirety. 

     

    Participant:  

    Date
      of
      Grant:  

    Vesting
      Commencement Date:   

    Number
      of
      Shares Subject to Award:  

    Payment
      for Common Stock: 

     

    Vesting
      Schedule:
[The
      shares subject to the Award shall vest with respect to [vesting
      performance metrics for the particular grant to be inserted here];
      provided,
      however,
      that the
      Participant’s Continuous Service has not terminated prior to each such vesting
      date. If shares subject to the Award vest on a day that does not occur during
      a
“window period,” vesting may be delayed as provided in Section 4 of the Award
      Agreement.]

     

    Additional
      Terms/Acknowledgements:
      Participant acknowledges receipt of, and understands and agrees to, this
      Restricted Stock Grant Notice, the Award Agreement, and the Plan. Participant
      further acknowledges that as of the Date of Grant, this Restricted Stock Grant
      Notice, the Award Agreement and the Plan set forth the entire understanding
      between Participant and the Company regarding the acquisition of the Common
      Stock pursuant to the Award specified above and supersede all prior oral and
      written agreements on that subject with the exception of (i) Awards previously
      granted and delivered to Participant under the Plan, and (ii) the following
      agreements only:

     

    Other
      Agreements:  

    
       

      
        	 iPass
                Inc.	 	 	 Participant
	
                 

                 

                By:

              	 	 	
                 

                 

                By:

              
	
                
                  
Signature

              	 	 	
                
                  
Signature

              
	
                 

                
Title:

                
Date:

              	 	 	
                 

                
Date:

              

      

       
Attachments:
       Award
      Agreement, and 2003 Equity Incentive Plan

    

    
      
        
           

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
        

      

    

    iPass
      Inc. 

    2003
      Equity Incentive Plan

    Restricted
      Stock Award Agreement

    

    

    Pursuant
      to the Restricted Stock Grant Notice (“Grant
      Notice”)
      and
      this Restricted Stock Award Agreement (“Agreement”),
      iPass
      Inc. (the “Company”)
      has
      awarded you (“Participant”)
      the
      right to acquire shares of Common Stock from the Company pursuant to Section
      7(a) of the Company’s 2003 Equity Incentive Plan (the “Plan”)
      for
      the number of shares indicated in the Grant Notice (collectively, the
“Award”).
      The
      Award is granted in exchange for past or future services to be rendered by
      you
      to the Company or an Affiliate. In the event additional consideration is
      required by law so that the Common Stock acquired under this Agreement is deemed
      fully paid and nonassessable, the Board shall determine the amount and character
      of such additional consideration to be paid. Defined terms not explicitly
      defined in this Agreement but defined in the Plan shall have the same
      definitions as in the Plan.

     

    The
      details of your Award, in addition to those set forth in the Grant Notice,
      are
      as follows.

     

    1.  Acquisition
      of Shares.
      By
      signing the Grant Notice, you hereby agree to acquire from the Company, and
      the
      Company hereby agrees to issue to you, the aggregate number of shares of Common
      Stock specified in your Grant Notice for the consideration set forth in Section
      3
      and
      subject to all of the terms and conditions of the Award and the Plan. You may
      not acquire less than the aggregate number of shares specified in the Grant
      Notice.

     

    2.  Closing.
      Your
      acquisition of the shares shall be consummated as follows:

     

    (a)  You
      will
      acquire the shares by delivering your Grant Notice, executed by you in the
      manner required by the Company, to the Corporate Secretary of the Company,
      or to
      such other person as the Company may designate, during regular business hours,
      on the date that you have executed the Grant Notice (or
      at
      such other time and place as you and the Company
      may
      mutually agree upon in writing) (the “Closing
      Date”)
      along
      with any consideration, other than your past or future services, required to
      be
      delivered by you by law on the Closing Date and such
      additional documents as the Company may then require.

     

    (b)  The
      Company will direct the transfer agent for the Company to deliver to the Escrow
      Agent pursuant to the terms of Section 9
      below,
      the certificate or certificates evidencing the shares of Common Stock being
      acquired by you. You acknowledge and agree that any such shares may be held
      in
      book entry form directly registered with the transfer agent or in such other
      form as the Company may determine.

     

    3.  Consideration.
      Unless
      otherwise required by law, the shares of Common Stock to be delivered to you
      on
      the Closing Date shall be deemed paid, in whole or in part in exchange for
      past
      and future services to be rendered to the Company or an Affiliate in the amounts
      and to the extent required by law. 

     

    4.  Vesting.
      

     

    (a)  The
      shares will vest as provided in the Vesting Schedule set forth in your Grant
      Notice, provided that vesting shall cease upon the termination of your
      Continuous Service. Notwithstanding the foregoing, in the event that you are
      subject to the Company’s Stock Trading By Officers, Directors, and Access
      Employees policy (or any successor policy) and any shares covered by your Award
      vest on a day (the “Original
      Vest Date”)
      that
      does not occur during a “window period” applicable to you as determined by the
      Company in accordance with such policy, then such shares shall not vest on
      such
      Original Vest Date and shall instead vest on the earliest to occur of the
      following: (i) the first day of the next “window period” applicable to you
      pursuant to such policy; (ii) your Involuntary Termination Without Cause (as
      defined in Section 4(b)
      below)
      after the Original Vest Date; or (iii) the day that is sixty (60) days after
      the
      Original Vest Date. Shares acquired by you that have vested in accordance with
      the Vesting Schedule set forth in the Grant Notice and this Section 4(a)
      or any
      other provision of the Plan are “Vested
      Shares.”
Shares
      acquired by you pursuant to this Agreement that are not Vested Shares are
“Unvested
      Shares.”

     

    (b)  For
      purposes of this Agreement, “Involuntary
      Termination Without Cause”
shall
      mean the Company’s termination of your Continuous Service unless such
      termination was on account of the occurrence of any of the following: (i) your
      commission of any felony or any crime involving fraud, dishonesty or moral
      turpitude; (ii) your attempted commission of, or participation in, a fraud
      or
      act of dishonesty against the Company or an Affiliate; (iii) your intentional,
      material violation of any material contract or agreement between you and the
      Company or an Affiliate or any statutory duty owed to the Company or an
      Affiliate; (iv) your unauthorized use or disclosure of confidential information
      or trade secrets of the Company or an Affiliate; or (v) your gross misconduct.
      The determination that your Continuous Service was terminated due to an
      Involuntary Termination Without Cause shall be made by the Company in its sole
      discretion. Any such determination by the Company for the purposes of this
      Agreement shall have no effect upon any determination of the rights or
      obligations of you or the Company for any other purpose. 

     

    5.  Right
      of Reacquisition.
      The
      Company shall simultaneously with the termination of your Continuous Service
      automatically reacquire (the “Reacquisition
      Right”)
      for no
      consideration all of the Unvested Shares, unless the Company
      agrees to waive its Reacquisition Right as to some or all of the Unvested
      Shares. Any such waiver shall be exercised by the Company by written notice
      to
      you or your representative (with a copy to the Escrow Agent, as defined below)
      within ninety (90) days after the termination of your Continuous Service, and
      the Escrow Agent may then release to you the number of Unvested Shares not
      being
      reacquired by the Company. If the Company does not waive its reacquisition
      right
      as to all of the Unvested Shares, then upon such termination of your Continuous
      Service, the Escrow Agent shall transfer to the Company the number of Unvested
      Shares the Company is reacquiring. The Reacquisition Right shall expire when
      all
      of the shares have become Vested Shares. 

     

    6.  Capitalization
      Changes.
      The
      number of shares of Common Stock subject to your Award
      and
      referenced in your Grant Notice may be adjusted from time to time for changes
      in
      capitalization pursuant to Section 11(a) of the Plan.

     

    7.  Certain
      Corporate Transactions.
      In the
      event of a Corporate Transaction as defined in the Plan, the Reacquisition
      Right
      may be assigned by the Company to the successor of the Company (or such
      successor’s parent corporation), if any, in connection with such transaction. To
      the extent the Reacquisition Right remains in effect following such transaction,
      it shall apply to the new capital stock or other property received in exchange
      for the Common Stock in consummation of the transaction, but only to the extent
      the Common Stock was at the time covered by such right. 

     

    8.  Securities
      Law Compliance.
      You may
      not be issued any Common Stock under your Award unless the shares of Common
      Stock are either (i) then registered under the Securities Act of 1933, as
      amended (the “Securities
      Act”),
      or
      (ii) the Company has determined that such issuance would be exempt from the
      registration requirements of the Securities Act. Your Award must also comply
      with other applicable laws and regulations governing the Award, and you shall
      not receive such Common Stock if the Company determines that such receipt would
      not be in material compliance with such laws and regulations.

     

    9.  Escrow
      of Unvested Common Stock. As
      security for your faithful performance of the terms of this Agreement and to
      insure the availability for delivery of your Common Stock upon execution of
      the
      Reacquisition Right provided in Section 5,
      above,
      you agree to the following “Joint Escrow” and “Joint Escrow Instructions,” and
      you and the Company hereby authorize and direct the Corporate Secretary of
      the
      Company or the Corporate Secretary’s designee (“Escrow
      Agent”)
      to hold
      the documents delivered to Escrow Agent pursuant to the terms of this Agreement
      and of your Grant Notice, in accordance with the following Joint Escrow
      Instructions:

     

    (a)  In
      the
      event you cease your Continuous Service, the Company shall pursuant to the
      Reacquisition Right, automatically reacquire for no consideration all Unvested
      Shares, as of the date of such termination, unless the Company elects to waive
      such right as to some or all of the Unvested Shares. If the Company (or its
      assignee) elects to waive the Reacquisition Right, the Company or its assignee
      will give you and Escrow Agent a written notice specifying the number of shares
      of stock not to be reacquired. You and the Company hereby irrevocably authorize
      and direct Escrow Agent to close the transaction contemplated by such notice
      as
      soon as practicable following the date of termination of service in accordance
      with the terms of this Agreement and the notice of waiver, if any.

     

    (b)  Vested
      Shares shall be delivered to you upon your request given in the manner provided
      in Section 19
      for
      providing notice.

     

    (c)  At
      any
      closing involving the transfer or delivery of some or all of the property
      subject to the Grant Notice and this Agreement, Escrow Agent is directed
      (i) to date any stock assignments necessary for the transfer in question,
      (ii) to fill in the number of shares being transferred, and (iii) to
      deliver same, together with the certificate, if any, evidencing the shares
      of
      Common Stock to be transferred, to you or the Company, as
      applicable.

     

    (d)  You
      irrevocably authorize the Company to deposit with Escrow Agent the certificates,
      if any, evidencing shares of Common Stock to be held by Escrow Agent hereunder
      and any additions and substitutions to said shares as specified in this
      Agreement. You do hereby irrevocably constitute and appoint Escrow Agent as
      your
      attorney-in-fact and agent for the term of this escrow to execute with respect
      to such securities and other property all documents of assignment and/or
      transfer and all stock certificates necessary or appropriate to make all
      securities negotiable and complete any transaction herein
      contemplated.

     

    (e)  This
      escrow shall terminate upon the expiration or application in full of the
      Reacquisition Right, whichever occurs first, and the completion of the tasks
      contemplated by these Joint Escrow Instructions.

     

    (f)  If
      at the
      time of termination of this escrow, Escrow Agent should have in its possession
      any documents, securities, or other property belonging to you, Escrow Agent
      shall deliver all of same to you and shall be discharged of all further
      obligations hereunder.

     

    (g)  Except
      as
      otherwise provided in these Joint Escrow Instructions, Escrow Agent’s duties
      hereunder may be altered, amended, modified, or revoked only by a writing signed
      by all of the parties hereto.

     

    (h)  Escrow
      Agent shall be obligated only for the performance of such duties as are
      specifically set forth herein and may rely and shall be protected in relying
      or
      refraining from acting on any instrument reasonably believed by Escrow Agent
      to
      be genuine and to have been signed or presented by the proper party or parties
      or their assignees. Escrow Agent shall not be personally liable for any act
      Escrow Agent may do or omit to do hereunder as Escrow Agent or as
      attorney-in-fact for you while acting in good faith and any act done or omitted
      by Escrow Agent pursuant to the advice of Escrow Agent’s own attorneys shall be
      conclusive evidence of such good faith.

     

    (i)  Escrow
      Agent is hereby expressly authorized to disregard any and all warnings given
      by
      any of the parties hereto or by any other person or corporation, excepting
      only
      orders or process of courts of law, and is hereby expressly authorized to comply
      with and obey orders, judgments, or decrees of any court. In case Escrow Agent
      obeys or complies with any such order, judgment, or decree of any court, Escrow
      Agent shall not be liable to any of the parties hereto or to any other person,
      firm, or corporation by reason of such compliance, notwithstanding any such
      order, judgment, or decree being subsequently reversed, modified, annulled,
      set
      aside, vacated, or found to have been entered without jurisdiction.

     

    (j)  Escrow
      Agent shall not be liable in any respect on account of the identity, authority,
      or rights of the parties executing or delivering or purporting to execute or
      deliver this Agreement or any documents or papers deposited or called for
      hereunder.

     

    (k)  Escrow
      Agent shall not be liable for the outlawing of any rights under any statute
      of
      limitations with respect to these Joint Escrow Instructions or any documents
      deposited with Escrow Agent.

     

    (l)  Escrow
      Agent’s responsibilities as Escrow Agent hereunder shall terminate if Escrow
      Agent shall cease to be the Secretary
      of the
      Company or if Escrow Agent shall resign by written notice to each party. In
      the
      event of any such termination, the Company may appoint any officer or assistant
      officer of the Company or other person who in the future assumes the position
      of
Secretary
      for the
      Company as successor Escrow Agent and you hereby confirm the appointment of
      such
      successor or successors as your attorney-in-fact and agent to the full extent
      of
      such successor Escrow Agent’s appointment.

     

    (m)  If
      Escrow
      Agent reasonably requires other or further instruments in connection with these
      Joint Escrow Instructions or obligations in respect hereto, the necessary
      parties hereto shall join in furnishing such instruments.

     

    (n)  It
      is
      understood and agreed that should any dispute arise with respect to the delivery
      and/or ownership or right of possession of the securities, Escrow Agent is
      authorized and directed to retain in its possession without liability to anyone
      all or any part of said securities until such dispute shall have been settled
      either by mutual written agreement of the parties concerned or by a final order,
      decree, or judgment of a court of competent jurisdiction after the time for
      appeal has expired and no appeal has been perfected, but Escrow Agent shall
      be
      under no duty whatsoever to institute or defend any such
      proceedings.

     

    (o)  By
      signing this Agreement below Escrow Agent becomes a party hereto only for the
      purpose of said Joint Escrow Instructions in this Section 9;
      Escrow
      Agent does not become a party to any other rights and obligations of this
      Agreement apart from those in this Section 9.

     

    (p)  Escrow
      Agent shall be entitled to employ such legal counsel and other experts as Escrow
      Agent may deem necessary properly to advise Escrow Agent in connection with
      Escrow Agent’s obligations hereunder. Escrow Agent may rely upon the advice of
      such counsel, and may pay such counsel reasonable compensation therefor. The
      Company shall be responsible for all fees generated by such legal counsel in
      connection with Escrow Agent’s obligations hereunder.

     

    (q)  These
      Joint Escrow Instructions set forth in this Section 9
      shall be
      binding upon and inure to the benefit of the parties hereto and their respective
      successors and permitted assigns. It is understood and agreed that references
      to
“Escrow Agent” or “Escrow Agent’s” herein refer to the original Escrow Agent and
      to any and all successor Escrow Agents. It is understood and agreed that the
      Company may at any time or from time to time assign its rights under the
      Agreement and these Joint Escrow Instructions in whole or in part. 

     

    10.  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.

     

    11.  Irrevocable
      Power of Attorney. You
      constitute and appoint the Company’s
      Secretary as attorney-in-fact and agent to transfer said Common Stock on the
      books of the Company
      with
      full power of substitution in the premises, and to
      execute with respect to such securities and other property all documents of
      assignment and/or transfer and all stock certificates necessary or appropriate
      to make all securities negotiable and complete any transaction herein
      contemplated.
      This is
      a special power of attorney coupled with an interest (specifically, the
Company’s
      underlying security interest in retaining the shares of Common Stock in the
      event you do not perform the requisite services for the Company),
      and is
      irrevocable and shall survive your death or legal incapacity. This power of
      attorney is limited to the matters specified in this Agreement.

     

    12.  Rights
      as Stockholder.
      Subject
      to the provisions of this Agreement, you shall have the right to exercise all
      rights and privileges of a stockholder of the Company with respect to the shares
      deposited in
      the
      Joint Escrow. You shall be deemed to be the holder of the shares for purposes
      of
      receiving any dividends that may be paid with respect to such shares and for
      purposes of exercising any voting rights relating to such shares, even if some
      or all of the shares are Unvested Shares.

     

    13.  Transfer
      Restrictions.
      In
      addition to any other limitation on transfer created by applicable securities
      laws, you shall not sell, assign, hypothecate, donate, encumber, or otherwise
      dispose of any interest in the Common Stock while such shares of Common Stock
      are Unvested Shares or continue to be held in the Joint Escrow; provided,
      however,
      that an
      interest in such shares may be transferred pursuant
      to a qualified domestic relations order as defined in the Internal Revenue
      Code
      of 1986, as amended (the “Code”)
      or
      Title I of the Employee Retirement Income Security Act of 1974, as
      amended.
      After
      any Common Stock has been released from the Joint Escrow, you shall not sell,
      assign, hypothecate, donate, encumber, or otherwise dispose of any interest
      in
      the Common Stock except in compliance with the provisions herein and applicable
      securities laws. 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, shall thereafter be entitled to receive
      any distribution of Common Stock pursuant to this Agreement.

     

    14.  Non-transferability
      of the Award.
      Your
Award
      (except
      for Vested Shares issued pursuant thereto) is not transferable except by will
      or
      by the laws of descent and distribution. In the event of the termination of
      your
      Continuous Service prior to the Closing Date, the closing contemplated in this
      Agreement shall not occur.

     

    15.  Restrictive
      Legends.
      The
      Common Stock issued under your Award shall be endorsed with appropriate legends,
      if any, as determined by the Company.

     

    16.  Award
      not a Service Contract.
      Your
Award
      is not
      an employment or service contract, and nothing in your Award
      shall be
      deemed to create in any way whatsoever any obligation on your part to continue
      in the service of the Company or any Affiliate, or on the part of the Company
      or
      any Affiliate to continue such service. In addition, nothing in your
Award
      shall
      obligate the Company or any Affiliate, their respective stockholders, boards
      of
      directors, or employees to continue any relationship that you might have as
      an
      Employee or Consultant of the Company or any Affiliate.

     

    17.  Withholding
      Obligations. At
      the
      time your Award
      is
      granted, or at any time thereafter as requested by the Company, you hereby
      authorize withholding from any amounts payable to you, or otherwise agree to
      make adequate provision in cash for, any sums required to satisfy the federal,
      state, local and foreign tax withholding obligations of the Company or any
      Affiliate, if any, which arise in connection with your Award.
      In the
      Company’s sole discretion, the Company may elect, and you hereby authorize the
      Company, to withhold Vested Shares in such amounts as the Company determines
      are
      necessary to satisfy your obligation pursuant to the preceding sentence. Unless
      the tax withholding obligations of the Company and/or any Affiliate are
      satisfied, the Company shall have no obligation to deliver to you any Common
      Stock.

     

    18.  Tax
      Consequences.  You
      agree
      to review with your own tax advisors the federal, state, local and foreign
      tax
      consequences of this investment and the transactions contemplated by this
      Agreement. You shall rely solely on such advisors and not on any statements
      or
      representations of the Company or any of its agents. You understand that you
      (and not the Company) shall be responsible for your own tax liability that
      may
      arise as a result of this investment or the transactions contemplated by this
      Agreement. You understand that Section 83 of the Code taxes as ordinary income
      to you the fair market value of the shares of Common Stock as of the date any
      restrictions on the shares lapse (that is, as of the date on which part or
      all
      of the shares vest). In this context, “restriction” includes the right of the
      Company to reacquire the shares pursuant to its Reacquisition Right. You
      understand that you may elect to be taxed on the fair market value of the shares
      at the time the shares are acquired rather than when and as the Company’s
      Reacquisition Right expires by filing an election under Section 83(b) of the
      Code with the Internal Revenue Service within thirty (30) days after the date
      you acquire the shares pursuant to your Award.
      YOU
      ACKNOWLEDGE THAT IT IS YOUR SOLE RESPONSIBILITY, AND NOT THE COMPANY’S, TO FILE
      A TIMELY ELECTION UNDER CODE SECTION 83(b), EVEN IF YOU REQUEST THE COMPANY
      OR
      ITS REPRESENTATIVES TO MAKE THE FILING ON YOUR BEHALF. You further acknowledge
      that you are aware that should you file an election under Section 83(b) of
      the
      Code and then subsequently forfeit the shares, you will not be able to report
      as
      a loss the value of any shares forfeited and will not get a refund of any of
      the
      tax paid.

     

    19.  Notices.
      Any
      notice or request required or permitted hereunder shall be given in writing
      to
      each of the other parties hereto and shall be deemed effectively given on the
      earlier of (i) the date of personal delivery, including delivery by express
      courier, or (ii) the date that is five (5) days after deposit in the United
      States Post Office (whether or not actually received by the addressee), by
      registered or certified mail with postage and fees prepaid, addressed at the
      following addresses, or at such other address(es) as a party may designate
      by
      ten (10) days’ advance written notice to each of the other parties
      hereto: 

    
       

      
        
          	
                  Company:

                	
                  iPass
                    Inc. 

                  Attn:
                    General Counsel

                  3800
                    Bridge Parkway

                  Redwood
                    Shores, California 94065

                   

                
	
                  Participant:

                	
                  Your
                    address as on file with the Company at the time notice is
                    given

                   

                
	
                  Escrow
                    Agent:

                	
                  iPass
                    Inc.

                  Attn:
                    Corporate Secretary

                  3800
                    Bridge Parkway

                  Redwood
                    Shores, California 94065

                

        

      

       

    

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

     

    21.  Miscellaneous.

     

    (a)  The
      rights and obligations of the Company under your Award
      shall be
      transferable by the Company to any one or more persons or entities, and all
      covenants and agreements hereunder shall inure to the benefit of, and be
      enforceable by, the Company’s successors and assigns. 

     

    (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.

     

    (d)  This
      Agreement shall be subject to all applicable laws, rules, and regulations,
      and
      to such approvals by any governmental agencies or national securities exchanges
      as may be required.

     

    (e)  All
      obligations of the Company under the Plan and this Agreement shall be binding
      on
      any successor to the Company, whether the existence of such successor is the
      result of a direct or indirect purchase, merger, consolidation, or otherwise,
      of
      all or substantially all of the business and/or assets of the
      Company.

     

    22.  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 shall control.

     

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

     

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

     

    25.  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 shall 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 shall, 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.

     

    26.  Other
      Documents.
      You
      hereby acknowledge receipt or the right to receive a document providing the
      information required by Rule 428(b)(1) promulgated under the Securities Act.
      In
      addition, you acknowledge receipt of the Company’s Policy Against Trading on the
      Basis of Inside Information. 

     

    *
      * * * *

    

    This
      Restricted Stock Award Agreement shall be deemed to be signed by the Company
      and
      the Participant upon the signing by the Participant of the Restricted Stock
      Grant Notice to which it is attached.

    

    The
      Escrow Agent hereby acknowledges and accepts its rights and responsibilities
      pursuant to Section 9,
      above.

    

    

    ___________________________

    Escrow
      Agent

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