Document:

EX-10.1

 Exhibit 10.1 

WILLIAMS–SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 

RESTRICTED STOCK UNIT AWARD AGREEMENT 

FOR GRANTS TO NON-EMPLOYEE DIRECTORS (“AGREEMENT”) 

 

			
	Name:	  	Number of RSUs:
		
	Grant Date:	  	Grant Date FMV:

 1. Award. Williams-Sonoma, Inc. (the “Company”), has awarded you the number of Restricted Stock Units
indicated above (“Award”). Each Restricted Stock Unit entitles you to receive one share of Common Stock of the Company upon the terms and subject to the conditions set forth in the Company’s 2001 Long-Term Incentive Plan (the
“Plan”) and this Award. Prior to the distribution of any shares, this Award represents an unsecured obligation, payable only from the general assets of the Company. 

Except as specified herein, shares of Common Stock will be issued to you or, in case of your death, your beneficiary designated in accordance
with the procedures specified by the Administrator on or shortly following the vesting date. If at the time of your death, there is not an effective beneficiary designation on file or you are not survived by your designated beneficiary, the shares
will be issued to the legal representative of your estate or other beneficiary as determined under applicable law. 
 2. Vesting. The Restricted
Stock Units will vest [INSERT VESTING LANGUAGE]. 
 3. Termination. 

(a) General Rule. If you cease to provide service as a Non-employee Director or employee of the
Company or a Subsidiary prior to the Vesting Date other than due to a termination described in 3(b) below, all then unvested Restricted Stock Units (including dividend equivalents thereon) awarded hereby shall immediately terminate without notice to
you and shall be forfeited. 
 (b) Death or Disability. If you cease to provide service as a
Non-employee Director or employee of the Company or a Subsidiary due to your death or Disability, then 100% of the then unvested Restricted Stock Units awarded hereby will vest and shares of Common Stock will
be delivered to you, your estate, or your personal representative (as appropriate) on the first business day of the month following the date upon which your service terminates. “Disability” is defined as any one or more of the following:
(i) your being unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment that can be expected to last for a continuous period of not less than twelve (12) months; (ii) you
are, by reason of any medically determinable physical or mental impairment that can be expected to result in death or can be expected to last for a continuous period of not less than twelve (12) months, receiving income replacement benefits for
a period of not less than three (3) months under the Company’s accident and health plan covering the Company’s employees; or (iii) if you are a U.S. employee, you have been determined to be totally disabled by the Social Security
Administration. 
 (c) Death and Disability following Share Deferral. If (i) you have elected to defer receipt of your shares
such that this Award is subject to Code Section 409A, and (ii) you cease to provide service as a Non-employee Director or employee of the Company or a Subsidiary due to your death or Disability, then
100% of the then unvested Restricted Stock Units awarded hereby will vest and be settled as of the first business day of the month following the date upon which you incur a separation from service; provided however in the unlikely event that you are
a “specified employee” within the meaning of Code Section 409A at the time of your termination of service due to your permanent disability, delivery of the related shares of Common Stock shall be delayed to the date that is six
(6) months and one (1) day following such separation. Please note this proviso is applicable only to U.S. taxpayers. 

 4. Certain Corporate Events. 

(a) General Rule for Transaction. In the event of a Transaction, other than a dissolution, liquidation, or corporate reorganization of
the Company, if you have not elected to defer receipt of your shares, then 100% of the then unvested Restricted Stock Units awarded hereby will vest and the related shares of Common Stock (or the per share consideration received by a majority of the
holders of such Common Stock in such Transaction) will be delivered to you on the date upon which such Transaction is consummated. 
 (b)
Transaction Following Share Deferral. In the event of a Transaction, other than a dissolution, liquidation, or corporate reorganization of the Company, if you have elected to defer receipt of your shares such that this Award is subject to
Code Section 409A, then 100% of the then unvested Restricted Stock Units awarded hereby will vest on the date upon which such Transaction is consummated. 

If such Transaction qualifies as a change in the ownership or effective control of the Company, or a change in the ownership of a substantial
portion of the assets of the Company, under Code Section 409A, then the related shares of Common Stock (or the per share consideration received by a majority of the holders of such Common Stock in such Transaction) will be delivered to you on
the date upon which such Transaction is consummated, except that in the unlikely event you are a “specified employee” within the meaning of Code Section 409A at the time of such Transaction, delivery of the related shares of Common
Stock (or the consideration shareholders generally received for such Common Stock) will be delayed to the date that is six (6) months and one (1) day following the date upon which your service terminates to the extent necessary to avoid
the imposition of taxation under Code Section 409A. 
 If such Transaction does not qualify as a change in the ownership or effective
control of the Company, or a change in the ownership of a substantial portion of the assets of the Company, under Code Section 409A, then the related shares of Common Stock (or the per share consideration received by a majority of the holders
of such Common Stock in such Transaction) will be delivered to you on the same dates specified in your deferral election subject to Section 3(c) above. Please note this Section4(b) is applicable only to U.S. taxpayers. 

5. Dividend Equivalents. During the period beginning on the Grant Date as indicated above and ending on the date that the Restricted Stock Unit is
settled or terminates, whichever occurs first, you will receive cash payments based on and payable at approximately the same time as the cash dividends (but not later than 15 days thereafter). Notwithstanding the foregoing, if you have elected to
defer receipt of your shares, such cash payments shall instead be paid to you at the same time as the underlying shares are payable to you in accordance the terms hereof and your deferral election. 

6. Deferral. If permitted by the Administrator, the issuance of the Common Stock issuable with respect to this Award may be deferred upon such terms
and conditions as determined by the Administrator, subject to the Administrator’s determination that any such right of deferral or any term thereof complies with applicable laws or regulations in effect from time to time. If you are located
outside the U.S., you will not be permitted to elect to defer the settlement of your Restricted Stock Units. 
 7. Nontransferable. Without the prior
written consent of the Company, you may not sell, assign, pledge, encumber or otherwise transfer any interest in the Restricted Stock Units or the right to receive dividend equivalents thereon. 

8. Other Restrictions. The issuance of Common Stock under this Award is subject to compliance by the Company and you with all applicable legal
requirements applicable thereto and with all applicable regulations of any stock exchange on which the Common Stock may be listed at the time of issuance. The Company may delay the issuance of shares of Common Stock under this Award to ensure at the
time of issuance there is a registration statement for the shares in effect under the Securities Act of 1933. 

  
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 9. Additional Provisions. This Award is subject to the provisions of the Plan. Capitalized terms not
defined in this Award are used as defined in the Plan. If the Plan and this Award are inconsistent, the provisions of the Plan will govern, except as specifically provided herein. Interpretations of the Plan and this Award by the Committee are
binding on you and the Company. 
 10. No Employment Agreement. Neither the award to you of the Restricted Stock Units nor the delivery to you of
this Award or any other document relating to the Restricted Stock Units will confer on you the right to continued employment or service or be interpreted as forming an employment or service contract with the Company or any Subsidiary. 

11. Tax Withholding. You acknowledge that, regardless of any action taken by the Company, the ultimate liability for any or all income tax, social
insurance contributions, payroll tax or other tax-related items related to your participation in the Plan and legally applicable to you (“Tax-Related Items”)
is and remains your responsibility and may exceed the amount, if any, withheld by the Company. You further acknowledge that the Company (1) makes no representations or undertakings regarding the treatment of any
Tax-Related Items in connection with any aspect of the Award and (2) does not commit to structure the terms of the grant or any aspect of the Award to reduce or eliminate your liability for Tax-Related Items or achieve any particular tax result. Further, if you are subject to Tax-Related Items in more than one jurisdiction between the Grant Date and the date of
any relevant taxable or tax withholding event, as applicable, you acknowledge that the Company and/or one of its foreign Subsidiaries or Affiliates may be required to withhold or account for Tax-Related Items
in more than one jurisdiction. 
 As a condition of this Award, you agree to pay or make adequate arrangements satisfactory to the Company to
satisfy all withholding obligations, if any, of the Company by the applicable due date. 
 If the Company determines to withhold taxes, you
agree that the Company may satisfy such withholding by any or a combination of the following methods: (i) by requiring you to pay such amount in cash or check; (ii) by deducting such amount out of any other compensation otherwise payable
to you; (iii) by the Company withholding a number of shares issuable in respect of the Award having a fair market value equal to the amount of Tax-Related Items that the Company determines it is required
to withhold; and/or (iv) arranging for the Company’s designated broker (if any, or any broker acceptable to the Company) to sell shares having a fair market value equal to the amount of Tax-Related
Items that the Company determines it is required to withhold (and, in the case of using the Company’s designated broker, you authorize such sale by accepting the terms of this Award). If the obligation for
Tax-Related Items is satisfied by withholding in shares, for tax purposes, you are deemed to have been issued the full number of shares subject to the vested Award, notwithstanding that a number of the shares
are held back solely for the purpose of paying the Tax-Related Items. 
 If the Tax-Related Items are not satisfied for any reason or if you otherwise fail to comply with your obligations in connection with the Tax-Related Items as described in this
section, the Company may refuse to deliver the shares pursuant to this Award. 
 12. Data Protection (Applicable Only If You Are
Located Outside the U.S.) You hereby explicitly and unambiguously consent to the collection, use and transfer, in electronic or other form, of your personal data as described in this document by and among the Company and its Subsidiaries
for the exclusive purpose of implementing, administering and managing your participation in the Plan. 
 You understand that
the Company and its Subsidiaries hold certain personal information about you, including, but not limited to, your name, home address and telephone number, date of birth, social insurance number or other identification number, salary, nationality,
job title, any shares of stock or directorships held in the Company, details of all awards or any other entitlement to shares of stock awarded, canceled, exercised, vested, unvested or outstanding in your favor, for the purpose of implementing,
administering and managing the Plan (“Data”). You understand that Data may be transferred to any third parties assisting in the implementation, administration and management of the Plan, that these recipients may be located in your country
or elsewhere, including outside the European Economic Area, and that the recipient’s country may have different data privacy laws and protections than your country. You understand that you may

  
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request a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative. You authorize the recipients to receive, possess, use,
retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party
with whom you may elect to deposit any shares of stock pursuant to this Award. You understand that Data will be held only as long as is necessary to implement, administer and manage your participation in the Plan, including any deferral election
thereunder. You understand that you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost,
by contacting in writing your local human resources representative. Further, you understand that you are providing the consents herein on a purely voluntary basis. If you do not consent, or if you later seek to revoke your consent, your employment
status (if any) or service and career with the Company or your employer will not be adversely affected; the only adverse consequence of refusing or withdrawing your consent is that the Company would not be able to grant you Restricted Stock Units or
other equity awards or administer or maintain such awards. Therefore, you understand that refusing or withdrawing your consent may affect your ability to participate in the Plan. For more information on the consequences of your refusal to consent or
withdrawal of consent, you understand that you may contact your local human resources representative. 
 13. Governing Law and Venue. The
Award and the provisions of this Agreement are governed by, and subject to, the laws of the State of California without regard to the conflict of law provisions, as provided in the Plan. Further, for purposes of any action, lawsuit or other
proceedings brought to enforce this Agreement, relating to it, or arising from it, the parties hereby submit to and consent to the sole and exclusive jurisdiction of the courts of San Francisco County, California, or the federal courts for the
United States for the Northern District of California, and no other courts, where this grant is made and/or to be performed. 
 14. Electronic Delivery
and Acceptance. The Company may, in its sole discretion, decide to deliver any documents related to current or future participation in the Plan by electronic means. You hereby consent to receive such documents by electronic delivery and agree to
participate in the Plan through an on-line or electronic system established and maintained by the Company or a third party designated by the Company. 

15. Severability and Waiver. The provisions of this Agreement are severable and if any one or more provisions are determined to be illegal or otherwise
unenforceable, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable. Further, you acknowledge that a waiver by the Company of breach of any provision of this Agreement shall not operate or be construed as a
waiver of any other provision of this Agreement, or of any subsequent breach by you or any other Plan participant. 
 16. Imposition of Other
Requirements. The Company reserves the right to impose other requirements on your participation in the Plan, on the Award and on any shares of Common Stock acquired under the Plan, to the extent the Company determines it is necessary or
advisable for legal or administrative reasons, and to require you to sign any additional agreements or undertakings that may be necessary to accomplish the foregoing. 

17. No Advice. The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding your
participation in the Plan or your acquisition or sale of Common Shares. You are hereby advised to consult with your own personal tax, legal and financial advisors regarding your participation in the Plan before taking any action related to the Plan.

 18. Address for Notices. Any notice to be given to the Company under the terms of this Agreement will be addressed to the Company, in care of its
Stock Plan Administrator, at 3250 Van Ness Avenue, San Francisco, CA 94109 USA, or at such other address as the Company may hereafter designate in writing. 

  
 -4-Exhibit 10.1

 

SECURITIES EXCHANGE AGREEMENT

 

This Securities Exchange
Agreement (this “Agreement”), dated as of this 12th day of June, 2019, by and between Findex.com,
Inc., a Nevada corporation, with offices located at 1313 South Killian Drive, Lake Park, FL 33403 (the “Company”)
and Michael Membrado, an individual whose principal residence is located at 165 Old Post Road, Bedford Corners, NY 10549 (the “Investor”)
(the Company and the Investor shall hereinafter be referred to jointly as the “Parties”). 

 

WHEREAS, the Investor,
having made certain cash investments in the Company, is the holder of certain promissory notes (collectively, the “Original
Securities”) in the combined principal amount of thirty two thousand seven hundred fifty two dollars and forty two cents
($32,752.42), copies of which Original Securities are annexed hereto as Exhibit A, Exhibit B and Exhibit C, respectively;

 

WHEREAS, the Parties agree
after consideration of the relevant factors that, as of and through the date hereof, and notwithstanding the stated interest rates
set forth on the face of the Original Securities, the aggregate accrued interest payable on the Original Securities amounts to
four thousand four hundred fourteen dollars and twenty one cents ($4,414.21) (such aggregate interest obligation, when combined
with the principal debt obligation owing under the Original Securities to be referred to hereinafter as the “Aggregate
Debt Obligation”);

 

WHEREAS, notwithstanding
the fact that the Original Securities have been since their issuance, and in accordance with their express terms, convertible to
common stock of the Company, par value $0.001 per share (the “Common Stock”), to date, neither the entirety
nor any part of the Aggregate Debt Obligation has been so converted;

 

WHEREAS, the Company, as
part of a broader balance sheet restructuring initiative, has offered to the Investor an opportunity to agree to cancel and exchange
the Original Securities, inclusive of the Aggregate Debt Obligation and the attendant rights of conversion, and pursuant to Section 3(a)(9)
of the U.S. Securities Act of 1933 (as amended and together with the rules and regulations promulgated thereunder, the “Securities
Act”), for a number of shares of a certain series of Company preferred stock designated by the Company “Series
RX-1 Convertible Preferred Stock” (the “Series RX-1 Preferred Stock”) pursuant to a certificate of designations
made a part of the Company’s Articles of Incorporation through filing with the Nevada Secretary of State as of June 3, 2019
(the “Certificate of Designations”), a copy of which Certificate of Designations is annexed hereto as Exhibit
D and made a part hereof, and the Investor desires to accept such offer;

 

NOW,
THEREFORE, for good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, it is agreed by and
between the Company and Investor as follows:

 

1.       Exchange
of Original Securities. As of the date hereof, and pursuant to exemption afforded by Section 3(a)(9) of the Securities
Act, the Investor shall have physically delivered and surrendered to the Company the originally signed instruments embodying the
Original Securities in exchange for taking delivery by the Company of this Agreement, duly executed on behalf of the Company, which
Agreement shall be deemed to reflect delivery to the Investor of thirty three thousand eight hundred seventy three (33,873) shares
of Series RX-1 Preferred Stock (the “Exchange Shares”), without the payment of any additional consideration
(the “Exchange”).

 

2.       Investor
Representation. The Investor hereby represents to the Company and agrees that, consistent with the Original Securities, the
Exchange Shares are characterized as “restricted securities” under the Securities Act and that, under the Securities
Act, they may not be resold, pledged or otherwise transferred without registration under the Securities Act or an exemption therefrom.

 

3.       Representation
of Company. The Company hereby represents and warrants to the Investor that (i) it has available the authorized but unissued
shares of Series RX-1 Preferred Stock required to fulfill its obligations under this Agreement, (ii) the Exchange Shares will be
validly issued, fully paid and non-assessable and free from all preemptive or similar rights, taxes, liens, charges and other encumbrances
with respect to the issuance thereof, (iii) as soon as practicable, it shall deliver to the Investor one or more share certificates
to the Investor reflecting the Exchange Shares, and (iv) the Exchange is being made in reliance upon the exemption from registration
provided by Section 3(a)(9) of the Securities Act, and it shall not take any position contrary to that recognition, including
without limitation, and for purposes of resale exemption under Rule 144 of the Securities Act, that the holding period of the Exchange
Shares may be tacked onto the holding period of the Original Securities.

 

4.       Governing
Law. This Agreement is being executed and delivered in the State of Florida and shall be governed by, construed and enforced
in accordance with the laws of the State of Florida without regard to principles of conflicts of laws.

 

IN WITNESS WHEREOF, the
Parties have executed, or caused their duly authorized agents to execute, in each case as appropriate, this Agreement as of the
day and year first above written.

 

	Company	 	Investor
	 	 	 	 
	FINDEX.COM, INC.	 	 
	 	 	 	 
	 	 	 	 
	 	 	 	 
	By:	 	 	 
	Name:	Steven Malone	 	Michael Membrado
	Title:	President & Chief Executive Officer

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