Document:

Amended and Restated Executive Corporate Transaction and Severance Benefit Plan

 Exhibit 10.1 
 iPASS INC. 
 AMENDED AND RESTATED EXECUTIVE CORPORATE TRANSACTION AND
SEVERANCE 
 BENEFIT PLAN 
 SECTION 1. INTRODUCTION. 
 The iPass Inc. Executive
Corporate Transaction and Severance Benefit Plan (the “Plan”) was initially established effective August 9th, 2007 and subsequently amended and restated effective December 23, 2008. The Plan is hereby amended
and restated effective June 29, 2011 (the “Amendment Effective Date”). If a Participant experienced a Covered Termination (as such term is defined below) prior to the Amendment Effective Date, the provisions of the
Plan in effect at the time of such Covered Termination shall govern. The purpose of the Plan is to provide for the payment of severance benefits to certain eligible executive employees of iPass Inc. (the “Company”) or its
Affiliates (as such term is defined below) in the event that such employees are subject to qualifying employment terminations, and additional benefits if such qualifying employment terminations occur within eighteen (18) months following a
Change in Control (as such term is defined below). In addition, Section 7 below provides certain benefits upon the consummation of a Change in Control without regard to a qualifying employment termination. This Plan shall supersede
any generally applicable severance or change in control plan, policy, or practice, whether written or unwritten, with respect to each employee who becomes a Participant in the Plan. For the purposes of the foregoing sentence, a generally
applicable severance or change in control plan, policy or practice is a plan, policy or practice in which benefits are not conditioned upon (i) being designated a participant, (ii) receiving an award such as a stock option, or
(iii) the employee electing to participate. This Plan shall not supersede any individually negotiated employment contract or agreement, or any written plans that are not of general application, and, except as set forth in the Participation
Notice, such Participant’s severance benefit, if any, shall be governed by the terms of such individually negotiated employment contract, agreement, or written plan, and shall be governed by this Plan only to the extent that the reduction
pursuant to Section 5(b) below does not entirely eliminate benefits under this Plan. This document also constitutes the Summary Plan Description for the Plan. 
 SECTION 2. DEFINITIONS. 
 For purposes of the Plan,
except as set forth in an applicable Participation Notice, the following terms are defined as follows: 

(a) “Affiliate” means a “parent corporation” of the Company or a “subsidiary
corporation” of the Company (whether now or hereafter existing), as those terms are defined in Sections 424(e) and (f), respectively, of the Code. 
 (b) “Base Salary” means the Participant’s monthly base pay (excluding incentive pay, premium pay, commissions, overtime, bonuses and other forms of variable
compensation). 
 (c) “Board” means the Board of Directors of iPass Inc. 

(d) “Cause” shall mean the occurrence of any of the following (and only the following):
(i) conviction of the Participant of any felony involving fraud or act of dishonesty against the Company or its Affiliates; (ii) conduct by the Participant which, based upon good faith and reasonable factual investigation and determination
of the Board, demonstrates gross unfitness to serve; or (iii) intentional, material violation by the Participant of any contractual, statutory, or fiduciary duty of the Participant to the Company or its Affiliates. 

(e) “Change in Control” shall mean the occurrence of any of the following events; provided the
event also constitutes a “change in the ownership or effective control or a change in the ownership of a substantial portion of the assets” within the meaning of Treas. Reg. Section 1.409A-3(i)(5): 

(i) any Exchange Act Person becomes the Owner, directly or indirectly, of securities of the Company representing more than fifty
percent (50%) of the combined voting power of the Company’s then outstanding securities other than by virtue of a merger, consolidation or similar transaction. Notwithstanding the foregoing, a

 
Change in Control shall not be deemed to occur (A) on account of the acquisition of securities of the Company by an institutional investor, any affiliate thereof or any other Exchange Act
Person that acquires the Company’s securities in a transaction or series of related transactions that are primarily a private financing transaction for the Company or (B) solely because the level of Ownership held by any Exchange Act
Person (the “Subject Person”) exceeds the designated percentage threshold of the outstanding voting securities as a result of a repurchase or other acquisition of voting securities by the Company reducing the number of shares outstanding,
provided that if a Change in Control would occur (but for the operation of this sentence) as a result of the acquisition of voting securities by the Company, and after such share acquisition, the Subject Person becomes the Owner of any additional
voting securities that, assuming the repurchase or other acquisition had not occurred, increases the percentage of the then outstanding voting securities Owned by the Subject Person over the designated percentage threshold, then a Change in Control
shall be deemed to occur; 
 (ii) there is consummated a merger, consolidation or similar transaction involving (directly or
indirectly) the Company if, immediately after the consummation of such merger, consolidation or similar transaction, the stockholders of the Company immediately prior thereto do not Own, directly or indirectly, either (A) outstanding voting
securities representing more than fifty percent (50%) of the combined outstanding voting power of the surviving Entity in such merger, consolidation or similar transaction or (B) more than fifty percent (50%) of the combined
outstanding voting power of the parent of the surviving Entity in such merger, consolidation or similar transaction; 
 (iii)
there is consummated a sale, lease, license or other disposition of all or substantially all of the consolidated assets of the Company and its subsidiaries, other than a sale, lease, license or other disposition of all or substantially all of the
consolidated assets of the Company and its Affiliates to an Entity, more than fifty percent (50%) of the combined voting power of the voting securities of which are Owned by stockholders of the Company in substantially the same proportion as
their Ownership of the Company immediately prior to such sale, lease, license or other disposition; or 
 (iv) individuals
who, on the date this Plan is adopted by the Board, are members of the Board (the “Incumbent Board”) cease for any reason to constitute at least a majority of the members of the Board; (provided, however, that if the appointment or
election (or nomination for election) of any new Board member was approved or recommended by a majority vote of the members of the Incumbent Board then still in office, such new member shall, for purposes of this Plan, be considered as a member of
the Incumbent Board); or 
 Once a Change in Control has occurred, no future events shall constitute a Change in Control for
purposes of the Plan. Furthermore, no event shall be treated as a Change in Control under the Plan if the Participants in the Plan immediately prior to such event hold a majority of the voting power of the outstanding securities of the Company or
the surviving or acquiring corporation immediately following such event. 
 (f) “Change in Control
Termination” means a Covered Termination which occurs within eighteen (18) months after a Change in Control. 

(g) “COBRA” means the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended. 

(h) “Code” means the Internal Revenue Code of 1986, as amended. 

(i) “Company” means iPass Inc. or, following a Change in Control which is a sale of assets or a
merger in which iPass Inc. is not the surviving entity, the entity to which the assets are sold or the surviving entity resulting from such transaction, respectively. 
 (j) “Constructive Termination” means a resignation of employment by a Participant no later than twelve (12) months after an action or event which constitutes Good
Reason is undertaken by the Company or occurs and such termination results in a “separation from service” with the Company within the meaning of Treasury Regulation Section 1.409A-1(h) (without regard to any permissible alternative
definition of “termination of employment” thereunder). 

 (k) “Covered Termination” means either (i) an
Involuntary Termination Without Cause, or (ii) a Constructive Termination. Termination of employment of a Participant due to death or disability shall not constitute a Covered Termination unless a voluntary termination of employment by the
Participant immediately prior to the Participant’s death or disability would have qualified as a Constructive Termination. The foregoing notwithstanding, the following events shall not constitute a Covered Termination: (i) the
Participant resigns his or her employment with the Company in order to accept employment with another entity that is controlled (directly or indirectly) by the Company or is otherwise an Affiliate of the Company; (ii) the Participant’s
employment is terminated, but the Participant is subsequently rehired within 32 days after such termination of employment by the Company or an Affiliate for a Substantially Equivalent or Comparable Position as the Participant’s last position
with the Company or an Affiliate; and (iii) in connection with a Change in Control, the Participant’s employment is terminated but prior to such termination the Participant is offered but does not accept a Substantially Equivalent or
Comparable Position with the Company or an Affiliate of the Company or the entity acquiring the Company or its assets pursuant to the Change in Control. 
 (l) “Eligible Employee” means an individual who is (i) employed by the Company or its Affiliates at the Vice President level and above (excluding the
Chief Executive Officer), and (ii) has been designated an Eligible Employee by the Plan Administrator in its sole discretion (either by a specific designation or by virtue of being a member of a class of employees who have been so designated).

 (m) “Entity” means a corporation, partnership or other entity. 

(n) “ERISA” means the Employee Retirement Income Security Act of 1974, as amended.

 (o) “Exchange Act Person” means any natural person, Entity or
“group” (within the meaning of Section 13(d) or 14(d) of the Exchange Act), except that “Exchange Act Person” shall not include (A) the Company or any subsidiary of the Company, (B) any employee benefit plan of the
Company or any subsidiary of the Company or any trustee or other fiduciary holding securities under an employee benefit plan of the Company or any subsidiary of the Company, (C) an underwriter temporarily holding securities pursuant to an
offering of such securities, or (D) an Entity Owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their Ownership of stock of the Company. 

(p) “Good Reason” shall mean any of the following actions or events: (i) the Company
requires that the Participant relocate to a worksite that is more than sixty (60) miles from its principal executive office as of the Effective Date; (ii) the Company materially reduces the Participant’s Base Salary below its
then-existing gross rate; or (iii) the Participant’s duties or responsibilities are materially reduced within the 18- month period following a Change in Control; provided however that, in order to qualify as “Good Reason,” the
Participant must submit to the Company a written notice, within ninety (90) days after the occurrence of any of the actions or events described in (i), (ii) or (iii) above, describing the applicable actions or events, and provide the
Company with at least thirty (30) days from its receipt of the Participant’s written notice in which to cure such actions or events prior to termination of the Participant’s employment, and provided further that, the
Participant’s employment must terminate no later than twelve (12) months after the applicable actions or events described in (i), (ii) or (iii) above. For the purposes of clause (iii) of the preceding sentence, the following
shall not constitute a material reduction in the Participant’s duties or responsibilities: (x) a mere change in title, (y) a change in reporting responsibilities that does not otherwise result in a material diminution of duties or
responsibilities or (z) any change in duties or responsibilities as a result of the Company ceasing to be a publicly traded corporation. 
 (q) “Involuntary Termination Without Cause” means a termination by the Company of a Participant’s employment relationship with the Company or an Affiliate of the
Company for any reason other than for Cause and such termination results in a “separation from service” with the Company within the meaning of Treasury Regulation Section 1.409A-1(h) (without regard to any permissible alternative
definition of “termination of employment” thereunder). 
 (r) “Own,” “Owned,”
“Owner,” “Ownership” A person or Entity shall be deemed to “Own,” to have “Owned,” to be the “Owner” of, or to have acquired “Ownership” of securities if such person or Entity,
directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, has or shares voting power, 

 
which includes the power to vote or to direct the voting, with respect to such securities.(q) “Participant” means an individual (i) who is an Eligible
Employee and (ii) who has received a Participation Notice from the Company and executed and returned such Participation Notice to the Company. The Participation Notice shall designate the Participant as either a “Tier I
Participant” or a “Tier II Participant,” provided that, in the absence of such specific designation, the Participant shall be deemed a Tier II Participant for purposes of the Plan. The determination of whether an employee
is a Participant, and the designation of either a Tier I Participant or a Tier II Participant, shall be made by the Plan Administrator, in its sole discretion, and such determination shall be binding and conclusive on all persons. 

(s) “Participation Notice” means the latest notice delivered by the Company to a Participant
informing the employee that the employee is a Participant in the Plan, substantially in the form of Annex I hereto. 

(t) “Plan Administrator” means the Board or any committee duly authorized by the Board to administer
the Plan. The Plan Administrator may, but is not required to be, the Compensation Committee of the Board. The Board may at any time administer the Plan, in whole or in part, notwithstanding that the Board has previously appointed a
committee to act as the Plan Administrator. 
 (u) “Severance Period” means (i) in the
case of a Covered Termination that is not a Change in Control Termination, three (3) months for a Tier II Participant and six (6) months for a Tier I Participant, and (ii) in the case of a Change in Control Termination, nine
(9) months for a Tier II Participant and twelve (12) months for a Tier I Participant. 

(v) “Substantially Equivalent or Comparable Position” is one that offers the Participant
substantially the same Base Salary; provided, however, that a position shall not be considered to be a “Substantially Equivalent or Comparable Position” if a resignation of employment by the Participant would constitute a
Constructive Termination. 
 SECTION 3. ELIGIBILITY FOR BENEFITS.

 (a) General Rules. Subject to the limitations set forth in this Section 3 and
Section 5, in the event of a Covered Termination, the Company shall provide the severance benefits described in Section 4 to each affected Participant. Upon the consummation of a Change in Control, the Company shall provide
each Participant the benefits described in Section 7. For the avoidance of doubt, a person who is not (and was not) a Participant shall not be eligible for benefits pursuant to the Plan whether or not such person is (or was) an Eligible
Employee. 
 (b) Exceptions to Benefit Entitlement. A Participant will not receive benefits under the
Plan (or will receive reduced benefits under the Plan) in the following circumstances, as determined by the Plan Administrator in its sole discretion: 
 (i) The Participant has executed an individually negotiated employment contract or agreement with the Company relating to severance or change in control benefits that is in effect on his or
her termination date and which provides benefits that the Plan Administrator, in its sole discretion, determines to be of greater value than the benefits provided for in this Plan, in which case such Participant’s severance benefit, if any,
shall be governed by the terms of such individually negotiated employment contract or agreement and shall be governed by this Plan only to the extent that the reduction pursuant to Section 5(b) below does not entirely eliminate benefits under
this Plan. 
 (ii) The Participant is entitled to receive benefits under another severance benefit plan maintained
by the Company (e.g., the iPass Inc. Severance Benefit Plan) on his or her termination date and which provides benefits that the Plan Administrator, in its sole discretion, determines to be of greater value than the benefits provided for in
this Plan, in which case such Participant’s severance benefit, if any, shall be governed by the terms of such other severance benefit plan and shall be governed by this Plan only to the extent that the reduction pursuant to Section 5(b)
below does not entirely eliminate benefits under this Plan. 
 (iii) The Participant’s employment terminates or
is terminated for any reason other than a Covered Termination. 

 (iv) The Participant does not confirm in writing that he or she shall be subject
to the Company’s Employee Proprietary Information and Inventions Agreement. 
 (v) The Participant has failed
to execute or has revoked the release within the applicable period of time specified in Section 5(a). 

(vi) The Participant has failed to return all Company Property. For this purpose, “Company
Property” means all paper and electronic Company documents (and all copies thereof) created and/or received by the Participant during his or her period of employment with the Company and other Company materials and property which the
Participant has in his or her possession or control, including, but not limited to, Company files, notes, drawings records, plans, forecasts, reports, studies, analyses, proposals, agreements, financial information, research and development
information, sales and marketing information, operational and personnel information, specifications, code, software, databases, computer-recorded information, tangible property and equipment (including, but not limited to, leased vehicles,
computers, computer equipment, software programs, facsimile machines, mobile telephones, servers), credit and calling cards, entry cards, identification badges and keys; and any materials of any kind which contain or embody any proprietary or
confidential information of the Company (and all reproductions thereof in whole or in part). As a condition to receiving benefits under the Plan, Participants must not make or retain copies, reproductions or summaries of any such Company
documents, materials or property. However, a Participant is not required to return his or her personal copies of documents evidencing the Participant’s hire, termination, compensation, benefits and stock options and any other documentation
received as a shareholder of the Company. 
 (c) Termination of Benefits. A Participant’s right to
receive benefits under this Plan shall terminate immediately if, at any time prior to or during the period for which the Participant is receiving benefits hereunder, the Participant, without the prior written approval of the Plan Administrator:

 (i) willfully breaches a material provision of the Company’s Employee Proprietary Information and Inventions
Agreement; 
 (ii) encourages or solicits any of the Company’s then current employees to leave the
Company’s employ for any reason or interferes in any other manner with employment relationships at the time existing between the Company and its then current employees; or 

(iii) induces any of the Company’s then current clients, customers, suppliers, vendors, distributors, licensors,
licensees or other third party to terminate their existing business relationship with the Company or interferes in any other manner with any existing business relationship between the Company and any then current client, customer, supplier, vendor,
distributor, licensor, licensee or other third party. 
 SECTION 4. AMOUNT OF
BENEFITS. 
 In the event of a Participant’s Covered Termination, the Participant shall be entitled to receive the
benefits provided by this Section 4 except as may otherwise be provided in the Participant’s Participation Notice. 
 (a) Cash Severance Benefits. The Company shall make a cash severance payment to the Participant in an amount equal to the product of (i) the Participant’s Base Salary, as
in effect on the date of a Covered Termination, multiplied by (ii) the number of months in the Severance Period. In addition, the Company shall make an additional cash severance payment to the Participant as follows: (i) provided that
the Participant received an overall performance rating equivalent to or greater than “Meets Expectations” in the most recent performance evaluation cycle preceding termination of the Participant’s employment, in the case of a Covered
Termination that is not a Change in Control Termination, in an amount equal to one quarter of the Participant’s target bonus amount under the Company’s annual bonus plan, and (ii) in the case of a Change in Control Termination, in an
amount equal to the product of (x) one-twelfth
(1/12th) of the Participant’s target bonus
amount under the Company’s annual bonus plan, multiplied by (y) the number of months in the Severance Period. Such severance payments shall be paid in accordance with Section 6. 

 (b) Health Continuation Coverage.

(i) Provided that the Participant is eligible for, and has made an election at or timely after the Covered Termination
pursuant to COBRA under a health, dental, or vision plan sponsored by the Company, each such Participant shall be entitled to payment by the Company of all of the applicable premiums (inclusive of premiums for the Participant’s dependents for
such health, dental, or vision plan coverage as in effect immediately prior to the date of the Covered Termination) for such health, dental, or vision plan coverage for a period of months following the date of the Covered Termination equal to two
times the Severance Period, with such coverage counted as coverage pursuant to COBRA. 
 (ii) No such premium
payments (or any other payments for health, dental, or vision coverage by the Company) shall be made following the earliest of (A) the close of the period of months following the date of the Covered Termination equal to two times the Severance
Period, (B) the Participant’s death, (C) the effective date of the Participant’s coverage by a health, dental, or vision insurance plan of a subsequent employer, or (D) the expiration of the Participant’s eligibility
for substantially equivalent health insurance coverage in connection with new employment (such period from the date of the Covered Termination through the earliest of (A) through (D), the “COBRA Payment Period”). Each Participant
shall be required to notify the Plan Administrator immediately if the Participant becomes covered by or eligible for a health, dental, or vision insurance plan of a subsequent employer. Upon the conclusion of such period of COBRA Payment
Period, the Participant will be responsible for the entire payment of premiums required under COBRA for the duration of the COBRA period. 
 (iii) For purposes of this Section 4(b), (i) references to COBRA shall be deemed to refer also to analogous provisions of state law, and (ii) any applicable insurance premiums
that are paid by the Company shall not include any amounts payable by the Participant under an Internal Revenue Code Section 125 health care reimbursement plan, which amounts, if any, are the sole responsibility of the Participant. 

(iv) Notwithstanding the foregoing, if at any time the Company determines, in its sole discretion, that its payment of COBRA
premiums pursuant to this Section 4(b) would result in adverse consequences to the Company (including, without limitation, Section 2716 of the Public Health Service Act), then in lieu of paying COBRA premiums pursuant to this
Section 4(b), the Company will pay the Participant on the last day of each remaining month of the Revised COBRA Payment Period, as defined below, a fully taxable cash payment equal to the COBRA premium for that month, subject to applicable tax
withholding (such amount, the “Special Severance Payment”), such Special Severance Payment to be made without regard to the Participant’s payment of COBRA premiums. The “Revised COBRA Payment Period” shall end
on the earlier of (x) the date on which the Participant commences other employment and (y) the close of the period of months following the date of the Covered Termination equal to two times the Severance Period. 

(c) Option Grant and Restricted Stock Vesting Acceleration. Upon a Change in Control, (i) the vesting and
exercisability of 50% of all outstanding options to purchase the Company’s common stock and all restricted stock issued pursuant to any equity incentive plan of the Company that are held by the Participant on such date shall be accelerated, and
(ii) 50% of all reacquisition or repurchase rights held by the Company with respect to common stock issued or issuable (or with respect to similar rights or other rights with respect to stock of the Company issued or issuable pursuant to any
equity incentive plan of the Company) pursuant to any other stock award granted to the Participant by the Company shall lapse.

Upon a Change in Control Termination, (i) the vesting and exercisability of 100% of the outstanding options to purchase the
Company’s common stock and all restricted stock issued pursuant to any equity incentive plan of the Company that are held by the Participant on such date shall be accelerated, and (ii) 100% of the reacquisition or repurchase rights held by
the Company with respect to common stock issued or issuable (or with respect to similar rights or other rights with respect to stock of the Company issued or issuable pursuant to any equity incentive plan of the Company) pursuant to any other stock
award granted to the Participant by the Company shall lapse. 
 Notwithstanding the provisions of this Section 4(c), in the
event that the provisions of this Section 4(c) regarding acceleration of vesting of a stock award would adversely affect a Participant’s stock award (including, without limitation, its status as an incentive stock option under
Section 422 of the Code) that is outstanding on the date the Participant commences participation in the Plan, such acceleration of vesting shall be deemed null and void as to such option or other stock award unless the affected Participant
consents in writing to such acceleration of vesting as to such option or other stock award within thirty (30) days after becoming a Participant in the Plan. 

 All acceleration of vesting and exercisability or the lapse of repurchase or reacquisition rights under this
Section 4(c) will be done on an installment-by-installment basis, except as otherwise provided in Section 5(c). 

(d) Other Employee Benefits. All other benefits (such as life insurance, disability coverage, and 401(k) plan
coverage) shall terminate as of the Participant’s termination date (except to the extent that a conversion privilege may be available thereunder). 
 (e) Additional Benefits. Notwithstanding the foregoing, the Plan Administrator may, in its sole discretion, provide benefits in addition to those pursuant to Sections 4(a), 4(b),
and 4(c) to one or more Participants chosen by the Plan Administrator, in its sole discretion, and the provision of any such benefits to a Participant shall in no way obligate the Company to provide such benefits to any other Participant, even if
similarly situated. 
 SECTION 5. LIMITATIONS ON BENEFITS. 

(a) Release. In order to be eligible to receive benefits under the Plan, a Participant must execute a general
waiver and release in substantially the form attached hereto as Exhibit A, Exhibit B, or Exhibit C, as appropriate, and such release must become effective in accordance with its terms within sixty (60) days following a
Covered Termination; provided, however, no such release shall require the Participant to forego any unpaid salary, any accrued but unpaid vacation pay or any benefits payable pursuant to this Plan. With respect to any outstanding option
held by the Participant, no provision set forth in this Plan granting the Participant additional rights to exercise the option can be exercised unless and until the release becomes effective. Unless a Change in Control has occurred, the Plan
Administrator, in its sole discretion, may modify the form of the required release to comply with applicable law and shall determine the form of the required release, which may be incorporated into a termination agreement or other agreement with the
Participant. 
 (b) Certain Reductions. The Plan Administrator, in its sole discretion, shall have the
authority to reduce a Participant’s severance benefits, in whole or in part, by any other severance benefits, pay in lieu of notice, or other similar benefits payable to the Participant by the Company that become payable in connection with the
Participant’s termination of employment pursuant to (i) any applicable legal requirement, including, without limitation, the Worker Adjustment and Retraining Notification Act or comparable state law (collectively, the “WARN
Act”), (ii) a written employment or severance agreement with the Company, or (iii) any Company policy or practice providing for the Participant to remain on the payroll for a limited period of time after being given notice of
the termination of the Participant’s employment. The benefits provided under this Plan are intended to satisfy, in whole or in part, any and all statutory obligations and other contractual obligations of the Company, including benefits
provided by offer letter or employment agreements, that may arise out of a Participant’s termination of employment, and the Plan Administrator shall so construe and implement the terms of the Plan. The Plan Administrator’s decision to
apply such reductions to the severance benefits of one Participant and the amount of such reductions shall in no way obligate the Plan Administrator to apply the same reductions in the same amounts to the severance benefits of any other Participant,
even if similarly situated. In the Plan Administrator’s sole discretion, such reductions may be applied on a retroactive basis, with severance benefits previously paid being re-characterized as payments pursuant to the Company’s
statutory or other contractual obligations. 
 (c) Parachute Payments. Except as otherwise provided in
an agreement between a Participant and the Company, if any payment or benefit the Participant would receive in connection with a Change in Control from the Company or otherwise (“Payment”) would (i) constitute a
“parachute payment” within the meaning of Section 280G of the Code, and (ii) but for this sentence, be subject to the excise tax imposed by Section 4999 of the Code (the “Excise Tax”), then such
Payment shall be equal to the Reduced Amount. The “Reduced Amount” shall be either (x) the largest portion of the Payment that would result in no portion of the Payment being subject to the Excise Tax, or (y) the largest
portion, up to and including the total, of the Payment, whichever amount, after taking into account all applicable federal, state and local employment taxes, income taxes, and the Excise Tax (all computed at the highest applicable marginal rate),
results in the Participant’s receipt of the greatest economic benefit notwithstanding that all or some portion of the Payment may be subject to the Excise Tax. If a reduction in payments or benefits constituting “parachute payments”
is necessary so that the Payment equals the Reduced Amount, reduction shall occur in a manner necessary to provide the Participant with the greatest economic benefit. If more than one manner of reduction of payments or benefits necessary to
arrive at the Reduced Amount yields the greatest economic benefit, the payments and benefits shall be reduced pro rata. 

 (d) Mitigation. Except as otherwise specifically provided herein, a
Participant shall not be required to mitigate damages or the amount of any payment provided under this Plan by seeking other employment or otherwise, nor shall the amount of any payment provided for under this Plan be reduced by any compensation
earned by a Participant as a result of employment by another employer or any retirement benefits received by such Participant after the date of the Participant’s termination of employment with the Company, except for health continuation
coverage provided pursuant to Section 4(b). 
 (e) Non-Duplication of Benefits. Except as otherwise
specifically provided for herein, no Participant is eligible to receive benefits under this Plan or pursuant to other contractual obligations more than one time. This Plan is designed to provide certain severance pay and change in control
benefits to Participants pursuant to the terms and conditions set forth in this Plan. The payments pursuant to this Plan are in addition to, and not in lieu of, any unpaid salary, bonuses or benefits to which a Participant may be entitled for
the period ending with the Participant’s Covered Termination. 
 SECTION 6. TIME OF
PAYMENT AND FORM OF BENEFITS. 

(a) General Rules. Except as otherwise set forth in this Plan, the cash severance benefits under Section 4(a)
of the Plan, if any, shall be paid in a single lump sum payment on the first payroll date following the Participant’s Covered Termination. In no event shall payment of any Plan benefit set forth in Section 4 be made prior to the
effective date of the release described in Section 5(a). For the avoidance of doubt, in the event of an acceleration of the exercisability of an option (or other award) pursuant to Section 4(c), such option (or other award) shall not
be exercisable with respect to such acceleration of exercisability unless and until the effective date of the release described in Section 5(a). 
 (b) Application of Section 409A. Notwithstanding anything to the contrary herein, the following provisions apply to the extent benefits provided herein are “deferred
compensation” (“Deferred Plan Benefits”) within the meaning of Section 409A of the Code and the regulations and other guidance thereunder and any state law of similar effect (collectively “Section
409A”). Deferred Plan Benefits shall not commence until the Participant has a “separation from service” for purposes of Section 409A or a “change in the ownership or effective control or a change in the
ownership of a substantial portion of the assets” within the meaning of Treas. Reg. Section 1.409A-3(i)(5). Each installment of a Deferred Plan Benefit is a separate “payment” for purposes of Treas. Reg.
Section 1.409A-2(b)(2)(i), and the Deferred Plan Benefits are intended to satisfy the exemptions from application of Section 409A provided under Treasury Regulations Sections 1.409A-1(b)(4), 1.409A-1(b)(5) and 1.409A-1(b)(9). However, if
such exemptions are not available and the Participant is, upon separation from service, a “specified employee” for purposes of Section 409A, then, solely to the extent necessary to avoid adverse personal tax consequences under
Section 409A, the timing of the Deferred Plan Benefits payments shall be delayed until the earlier of (i) six (6) months and one day after the Participant’s separation from service, or (ii) the Participant’s death.

 Except to the minimum extent that payments must be delayed because the Participant is a “specified employee”, all
amounts will be paid as soon as practicable in accordance with the Company’s normal payroll practices. 
 The benefits
pursuant to the Plan are intended to qualify for an exemption from application of Section 409A or comply with its requirements to the extent necessary to avoid adverse personal tax consequences under Section 409A, and any ambiguities
herein shall be interpreted accordingly. 
 (c) Withholding. All payments under the Plan will be subject
to all applicable withholding obligations of the Company, including, without limitation, obligations to withhold for federal, state and local income and employment taxes. The Company may, in its sole discretion, satisfy any federal, state or local
tax withholding obligation relating to awards granted pursuant to the iPass Inc 2003 Equity Incentive Plan (the “Stock Plan”) as provided in the Stock Plan or in the applicable award agreements. 

 (d) Indebtedness of Participants. If a Participant is indebted to
the Company on the effective date of his or her Covered Termination, the Plan Administrator reserves the right to offset any severance payments under the Plan by the amount of such indebtedness. 

SECTION 7. CHANGE IN CONTROL BENEFITS. 

Immediately upon the consummation of a Change in Control, any specified performance target or vesting condition determined by reference to
the operations of the Company or an Affiliate in any stock option agreement or any restricted stock award issued to a Participant pursuant to any equity incentive plan of the Company shall immediately be deemed satisfied. Accordingly, such
performance targets or conditions need not be satisfied following the Change in Control in order for the Participant to remain eligible to vest in such stock option or such restricted stock. However, except as provided under Section 4(c),
any requirement specified in such stock option agreement or such restricted stock award that such Participant continue to render services for the Company or an Affiliate following the Change in Control shall remain in effect, and the Participant
shall not vest in such stock option or such restricted stock unless and until such post-Change in Control service requirement has been satisfied. 
 SECTION 8. REEMPLOYMENT. 
 In the event of a
Participant’s reemployment by the Company during the period of time in respect of which severance benefits pursuant to Section 4(a), 4(b), 4(c) or 4(e) have been paid, the Plan Administrator, in its sole and absolute discretion, may
require such Participant to repay to the Company all or a portion of such severance benefits as a condition of reemployment. 

SECTION 9. RIGHT TO INTERPRET PLAN; AMENDMENT
AND TERMINATION. 
 (a) Exclusive Discretion. The Plan Administrator
shall have the exclusive discretion and authority to establish rules, forms, and procedures for the administration of the Plan, and to construe and interpret the Plan and to decide any and all questions of fact, interpretation, definition,
computation or administration arising in connection with the operation of the Plan, including, but not limited to, the eligibility to participate in the Plan and amount of benefits paid under the Plan. The rules, interpretations, computations
and other actions of the Plan Administrator shall be binding and conclusive on all persons. 
 (b) Amendment or
Termination. The Company reserves the right to amend or terminate this Plan, any Participation Notice issued pursuant to the Plan (including but not limited to changing the designation of any Participant as a Tier I Participant or a Tier II
Participant), or the benefits provided hereunder at any time; provided, however, that no such amendment or termination shall occur following a Change in Control or a Covered Termination as to any Participant who would be adversely affected by
such amendment or termination unless such Participant consents in writing to such amendment or termination. Any action amending or terminating the Plan or any Participation Notice shall be in writing and executed by a duly authorized officer of
the Company. 
 SECTION 10. NO IMPLIED EMPLOYMENT CONTRACT.

 The Plan shall not be deemed (i) to give any employee or other person any right to be retained in the employ of the
Company, or (ii) to interfere with the right of the Company to discharge any employee or other person at any time, with or without cause, and with or without advance notice, which right is hereby reserved. 

SECTION 11. LEGAL CONSTRUCTION. 

This Plan is intended to be governed by and shall be construed in accordance with ERISA and, to the extent not preempted by ERISA, the
laws of the State of California. 

 SECTION 12. CLAIMS, INQUIRIES AND
APPEALS. 
 (a) Applications for Benefits and Inquiries. Any application for benefits,
inquiries about the Plan or inquiries about present or future rights under the Plan must be submitted to the Plan Administrator in writing by an applicant (or his or her authorized representative). The Plan Administrator is set forth in
Section 14(d). 
 (b) Denial of Claims. In the event that any application for benefits is denied in
whole or in part, the Plan Administrator must provide the applicant with written or electronic notice of the denial of the application, and of the applicant’s right to review the denial. Any electronic notice will comply with the
regulations of the U.S. Department of Labor. The notice of denial will be set forth in a manner designed to be understood by the applicant and will include the following: 
 (i) the specific reason or reasons for the denial; 

(ii) references to the specific Plan provisions upon which the denial is based; 

(iii) a description of any additional information or material that the Plan Administrator needs to complete the review and an
explanation of why such information or material is necessary; and 
 (iv) an explanation of the Plan’s review
procedures and the time limits applicable to such procedures, including a statement of the applicant’s right to bring a civil action under Section 502(a) of ERISA following a denial on review of the claim, as described in
Section 12(d) below. 
 This notice of denial will be given to the applicant within ninety (90) days after the Plan
Administrator receives the application, unless special circumstances require an extension of time, in which case, the Plan Administrator has up to an additional ninety (90) days for processing the application. If an extension of time for
processing is required, written notice of the extension will be furnished to the applicant before the end of the initial ninety (90) day period. 
 This notice of extension will describe the special circumstances necessitating the additional time and the date by which the Plan Administrator is to render its decision on the application. 

(c) Request for a Review. Any person (or that person’s authorized representative) for whom an application
for benefits is denied, in whole or in part, may appeal the denial by submitting a request for a review to the Plan Administrator within sixty (60) days after the application is denied. A request for a review shall be in writing and shall
be addressed to: 
 iPass Inc. 
 Attn: Vice President of Human Resources 
 3800 Bridge Parkway 

Redwood Shares, CA 94065 
 A
request for review must set forth all of the grounds on which it is based, all facts in support of the request and any other matters that the applicant feels are pertinent. The applicant (or his or her representative) shall have the opportunity
to submit (or the Plan Administrator may require the applicant to submit) written comments, documents, records, and other information relating to his or her claim. The applicant (or his or her representative) shall be provided, upon request and
free of charge, reasonable access to, and copies of, all documents, records and other information relevant to his or her claim. The review shall take into account all comments, documents, records and other information submitted by the applicant
(or his or her representative) relating to the claim, without regard to whether such information was submitted or considered in the initial benefit determination. 
 (d) Decision on Review. The Plan Administrator will act on each request for review within sixty (60) days after receipt of the request, unless special circumstances require an
extension of time (not to exceed an additional sixty (60) days), for processing the request for a review. If an extension for review is required, written notice of the extension will be furnished to the applicant within the initial sixty
(60) day period. This notice of extension will describe the special circumstances necessitating the additional time and the date by which the Plan 

 
Administrator is to render its decision on the review. The Plan Administrator will give prompt, written or electronic notice of its decision to the applicant. Any electronic notice will
comply with the regulations of the U.S. Department of Labor. In the event that the Plan Administrator confirms the denial of the application for benefits in whole or in part, the notice will set forth, in a manner calculated to be understood by
the applicant, the following: 
 (i) the specific reason or reasons for the denial; 

(ii) references to the specific Plan provisions upon which the denial is based; 

(iii) a statement that the applicant is entitled to receive, upon request and free of charge, reasonable access to, and
copies of, all documents, records and other information relevant to his or her claim; and 
 (iv) a statement of the
applicant’s right to bring a civil action under Section 502(a) of ERISA. 
 (e) Rules and
Procedures. The Plan Administrator will establish rules and procedures, consistent with the Plan and with ERISA, as necessary and appropriate in carrying out its responsibilities in reviewing benefit claims. The Plan Administrator may
require an applicant who wishes to submit additional information in connection with an appeal from the denial of benefits to do so at the applicant’s own expense. 
 (f) Exhausting of Remedies. No legal action for benefits under the Plan may be brought until the applicant (i) has submitted a written application for benefits in accordance
with the procedures described by Section 12(a) above, (ii) has been notified by the Plan Administrator that the application is denied, (iii) has filed a written request for a review of the application in accordance with the appeal
procedure described in Section 12(c) above, and (iv) has been notified that the Plan Administrator has denied the appeal. Notwithstanding the foregoing, if the Plan Administrator does not respond to an applicant’s claim or appeal
within the relevant time limits specified in this Section 12, the applicant may bring legal action for benefits under the Plan pursuant to Section 502(a) of ERISA. 
 SECTION 13. BASIS OF PAYMENTS TO AND FROM PLAN. 

The Plan shall be unfunded, and all benefits hereunder shall be paid only from the general assets of the Company. 

SECTION 14. OTHER PLAN INFORMATION. 

(a) Employer and Plan Identification Numbers. The Employer Identification Number assigned to the Company (which is
the “Plan Sponsor” as that term is used in ERISA) by the Internal Revenue Service is 93-1214598. The Plan Number assigned to the Plan by the Plan Sponsor pursuant to the instructions of the Internal Revenue Service is 503. 

(b) Ending Date for Plan’s Fiscal Year. The date of the end of the fiscal year for the purpose of
maintaining the Plan’s records is December 31. 
 (c) Agent for the Service of Legal
Process. The agent for the service of legal process with respect to the Plan is: 
 iPass Inc. 

Attn: General Counsel 
 3800 Bridge Parkway 
 Redwood Shares, CA 94065 

 (d) Plan Sponsor and Administrator. The “Plan Sponsor” of
the Plan is: 
 iPass Inc. 
 Attn: Vice President of Human Resources 
 3800 Bridge Parkway 

Redwood Shares, CA 94065 
 The
“Plan Administrator” of the Plan is as set forth in Section 2(r). The Plan Sponsor’s and Plan Administrator’s telephone number is (650) 232-4100. The Plan Administrator is the named fiduciary charged with the
responsibility for administering the Plan. 
 SECTION 15. STATEMENT OF ERISA
RIGHTS. 
 Participants in this Plan (which is a welfare benefit plan sponsored by iPass Inc.) are entitled to
certain rights and protections under ERISA. If you are a Participant, you are considered a participant in the Plan for the purposes of this Section 15 and, under ERISA, you are entitled to: 

(a) Receieve Information About Your Plan and Benefits.

(i) Examine, without charge, at the Plan Administrator’s office and at other specified locations, such as worksites, all
documents governing the Plan and a copy of the latest annual report (Form 5500 Series), if applicable, filed by the Plan with the U.S. Department of Labor and available at the Public Disclosure Room of the Employee Benefits Security Administration;

 (ii) Obtain, upon written request to the Plan Administrator, copies of documents governing the operation of the
Plan and copies of the latest annual report (Form 5500 Series), if applicable, and an updated (as necessary) Summary Plan Description. The Administrator may make a reasonable charge for the copies; and 

(iii) Receive a summary of the Plan’s annual financial report, if applicable. The Plan Administrator is required by
law to furnish each participant with a copy of this summary annual report. 
 (b) Prudent Actions By Plan
Fiduciaries. In addition to creating rights for Plan participants, ERISA imposes duties upon the people who are responsible for the operation of the employee benefit plan. The people who operate the Plan, called “fiduciaries”
of the Plan, have a duty to do so prudently and in the interest of you and other Plan participants and beneficiaries. No one, including your employer, your union or any other person, may fire you or otherwise discriminate against you in any way
to prevent you from obtaining a Plan benefit or exercising your rights under ERISA. 
 (c) Enforce Your
Rights.
 (i) If your claim for a Plan benefit is denied or ignored, in whole or in part, you have a right to
know why this was done, to obtain copies of documents relating to the decision without charge, and to appeal any denial, all within certain time schedules. 
 (ii) Under ERISA, there are steps you can take to enforce the above rights. For instance, if you request a copy of Plan documents or the latest annual report from the Plan, if applicable,
and do not receive them within 30 days, you may file suit in a Federal court. In such a case, the court may require the Plan Administrator to provide the materials and pay you up to $110 a day until you receive the materials, unless the
materials were not sent because of reasons beyond the control of the Plan Administrator. 
 (iii) If you have a
claim for benefits which is denied or ignored, in whole or in part, you may file suit in a state or Federal court. 

(iv) If you are discriminated against for asserting your rights, you may seek assistance from the U.S. Department of Labor,
or you may file suit in a Federal court. The court will decide who should pay court costs and legal fees. If you are successful, the court may order the person you have sued to pay these costs and fees. If you lose, the court may
order you to pay these costs and fees, for example, if it finds your claim is frivolous. 

 (d) Assistance With Your Questions. If you have any questions about
the Plan, you should contact the Plan Administrator. If you have any questions about this statement or about your rights under ERISA, or if you need assistance in obtaining documents from the Plan Administrator, you should contact the nearest
office of the Employee Benefits Security Administration, U.S. Department of Labor, listed in your telephone directory or the Division of Technical Assistance and Inquiries, Employee Benefits Security Administration, U.S. Department of Labor, 200
Constitution Avenue N.W., Washington, D.C. 20210. You may also obtain certain publications about your rights and responsibilities under ERISA by calling the publications hotline of the Employee Benefits Security Administration. 

SECTION 16. GENERAL PROVISIONS. 

(a) Notices. Any notice, demand or request required or permitted to be given by either the Company or a
Participant pursuant to the terms of this Plan shall be in writing and shall be deemed given when delivered personally or deposited in the U.S. mail, First Class with postage prepaid, and addressed to the parties, in the case of the Company, at the
address set forth in Section 14(d) and, in the case of a Participant, at the address as set forth in the Company’s employment file maintained for the Participant as previously furnished by the Participant or such other address as a party
may request by notifying the other in writing. 
 (b) Transfer and Assignment. The rights and
obligations of a Participant under this Plan may not be transferred or assigned without the prior written consent of the Company. This Plan shall be binding upon any surviving entity resulting from a Change in Control and upon any other person
who is a successor by merger, acquisition, consolidation or otherwise to the business formerly carried on by the Company without regard to whether or not such person or entity actively assumes the obligations hereunder. 

(c) Waiver. Any Party’s failure to enforce any provision or provisions of this Plan shall not in any way be
construed as a waiver of any such provision or provisions, nor prevent any Party from thereafter enforcing each and every other provision of this Plan. The rights granted the Parties herein are cumulative and shall not constitute a waiver of
any Party’s right to assert all other legal remedies available to it under the circumstances. 

(d) Severability. Should any provision of this Plan be declared or determined to be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired. 
 (e) Section Headings. Section headings in this Plan are included for convenience of reference only and shall not be considered part of this Plan for any other purpose. 

SECTION 17. EXECUTION. 
 To record the amendment and restatement of the Plan as set forth herein, iPass Inc. has caused its duly authorized officer to execute the same as of the Amendment Effective Date. 

IPASS INC. 
 By:    /s/ Mike Badgis
 Title: Vice President Human ResourcesEX-10.1

 Exhibit 10.1 
 June 22, 2011 
 Mr. Enzo Micali 

 

	Re:	Separation from Employment 

Dear Enzo: 
 This letter agreement (the
“Agreement and Release”) between you and Harris Interactive Inc., a Delaware corporation (the “Company”), confirms our understanding and agreement with respect to the termination of your employment with the Company as follows:

 1. Termination. You acknowledge that your employment as Global Executive Vice President, Technology, Operations and Panel, and Chief
Information Officer of the Company will terminate by mutual agreement, effective June 24, 2011 (hereinafter, the “Separation Date”). You agree that as of the Separation Date, you will not represent yourself to be associated in any
capacity with the Company or the Releasees (as defined below). Additionally, beginning on the date hereof and continuing for a period of ninety (90) days following the Separation Date, you agree to assist and cooperate with the Company in
transitioning your duties and responsibilities to the appropriate individual(s) within the Company by meeting with such individual(s) as reasonably requested from time to time and responding to requests for information. Pre-approved expenses
incurred in connection with such assistance and cooperation shall be reimbursed by the Company. 
 2. Compensation. Regardless of whether
you sign this Agreement and Release, your total and final compensation, payments and benefits from the Company shall be as follows (subject to applicable deductions and withholdings): 

a. You will be paid your accrued and unpaid base compensation through the Separation Date. 

b. Your medical insurance benefits will remain in effect through the Separation Date. Thereafter, you will be eligible to participate in
COBRA for medical insurance for a period of up to eighteen (18) months, provided that you remain eligible for such coverage pursuant to COBRA. You will be provided with documentation necessary in order to apply for such continued COBRA
coverage. You will be responsible for all COBRA premium payments, except as otherwise stated herein. 
 c. Upon the Separation
Date, you will cease to actively participate in all other benefit plans and programs, including, but not limited to, the Company’s 401(k) plan and any entitlements thereunder will be governed by the terms of such plans and programs. You agree
that any amounts payable under this Paragraph 2 will not be taken into account in determining any such entitlements. 

 Mr. Enzo Micali 
 June 22, 2011 
  Page
 2
 
  

 d. You will be paid your accrued and unused vacation time of 14 hours in a lump sum.

 e. You will be reimbursed for approved and authorized out-of-pocket travel and business expenses incurred through your
Separation Date, as soon as practicable thereafter. 
 3. Consideration. You will be entitled to the following payments and benefits
(subject to applicable deductions and withholdings) subsequent to the Separation Date, contingent upon your execution and delivery of this Agreement and Release in accordance with the provisions of Paragraph 19 below, and non-revocation of the same:

 a. The Company will continue to pay you your current bi-weekly salary through the month of January 2012, in the same manner
and frequency as you were compensated prior to the Separation Date. 
 b. The Company will pay you, on a bi-weekly basis, the
cash equivalent of the Company’s share of your health (including dental) coverage premiums at your active employee rate through the month of January 2012. 
 4. No Other Compensation. You understand and agree that the compensation, payments and benefits provided for in Paragraph 3 of this Agreement and Release are in excess of those to which you may be
entitled from the Company or the Releasees upon your separation from the Company, and you expressly acknowledge and agree that you are not entitled to any additional compensation, payment or benefit from the Company or the Releasees, including, but
not limited to, any compensation, payment or benefit under any Company severance plan or policy. 
 5. Waiver and Release By You. In
exchange for the compensation, payments, benefits and other consideration provided to you pursuant to this Agreement and Release, you agree as follows: 
 a. To the fullest extent permitted by law you hereby IRREVOCABLY AND UNCONDITIONALLY RELEASE, WAIVE AND FOREVER DISCHARGE the Company and the Releasees from any and all legally waiveable agreements,
promises, liabilities, claims, demands, rights and entitlements of any kind whatsoever, in law or equity, whether known or unknown, asserted or unasserted, fixed or contingent, apparent or concealed, which you, your heirs, executors, administrators,
successors or assigns ever had, now have or hereafter can, shall or may have for, upon, or by reason of any matter, cause or thing whatsoever existing, arising or occurring at any time on or prior to the date you execute this Agreement and Release,
including, without limitation, any and all claims arising out of or relating to your employment, compensation and benefits with the Company and/or the termination thereof, and any and all contract claims, benefit claims, tort claims, fraud claims,
claims under any employment agreement (and any predecessor agreement), commissions claims, defamation claims, disparagement claims, or other personal injury claims, claims related to any bonus compensation, claims for accrued vacation pay, claims
for wrongful discharge of any type, including but not limited to, in violation of public policy, claims under any federal, state or municipal wage payment, discrimination or fair employment practices law, statute or regulation, and claims for

 Mr. Enzo Micali 
 June 22, 2011 
  Page
 3
 
  

 
costs, expenses and attorneys’ fees with respect thereto, except that the Company’s obligations under this Agreement and Release shall continue in full force and effect in accordance
with its terms. THIS RELEASE AND WAIVER INCLUDES, WITHOUT LIMITATION, ANY AND ALL RIGHTS AND CLAIMS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964, AS AMENDED, THE CIVIL RIGHTS ACT OF 1991, THE CIVIL RIGHTS ACT OF 1866 (42 U.S.C. § 1981),
THE EMPLOYEE RETIREMENT INCOME SECURITY ACT, AS AMENDED, THE AMERICANS WITH DISABILITIES ACT, THE FAMILY AND MEDICAL LEAVE ACT, THE AGE DISCRIMINATION IN EMPLOYMENT ACT, THE SARBANES-OXLEY ACT OF 2002, THE NEW YORK STATE HUMAN RIGHTS LAW AND THE NEW
YORK LABOR LAW; and all other federal, state or local fair employment practices statutes, ordinances, regulations or constitutional provisions; provided, however, that this waiver and release shall not prohibit you from enforcing
your rights under this Agreement and Release. 
 b. To the fullest extent permitted by law, you represent and affirm that:
(i) you have not filed or caused to be filed on your behalf any claim for relief against the Company before any arbitral, administrative, regulatory, self-regulatory, judicial, legislative, or other body or agency, and, to the best of your
knowledge and belief, no outstanding claims for relief have been filed or asserted against the Company on your behalf, whether in your name or on your behalf as part of a class, collective or representative action; and (ii) you have not
reported any purported improper, unethical or illegal conduct or activities to any supervisor, manager, department head, Human Resources representative, agent or other representative of the Company, or to any member of the Company’s legal or
compliance departments, and have no knowledge of any such improper, unethical or illegal conduct or activities. 
 c. For the
purpose of implementing a full and complete release and discharge of claims, you expressly acknowledge that this Agreement and Release is intended to include in its effect, without limitation, all the claims described in the preceding Paragraph
5(a), whether known or unknown, apparent or concealed, and that this Agreement and Release contemplates the extinction of all such claims, including claims for attorney’s fees. You expressly waive any right to assert after the execution of this
Agreement and Release that any such claim, demand, obligation or cause of action has, through ignorance or oversight, been omitted from the scope of this Agreement and Release. 

d. For purposes of this Agreement and Release, the terms “the Company and the Releasees” and “the Company or the
Releasees”, include Harris Interactive Inc., and any past, present and future direct and indirect parents, subsidiaries, affiliates, divisions, predecessors, successors, and assigns, and their and the Company’s past, present and future
officers, directors, shareholders, representatives, employees, agents and attorneys, in their official and individual capacities as aforesaid, and this Agreement and Release shall inure to the benefit of and be enforceable by all such entities and
individuals and their successors and assigns. 
 e. You release all claims for events or omissions occurring prior to the date
of this Agreement and Release, except that nothing in this Agreement and Release shall be construed to prevent you from filing or participating in a charge of discrimination filed with the 

 Mr. Enzo Micali 
 June 22, 2011 
  Page
 4
 
  

 
Equal Employment Opportunity Commission (“EEOC”). However, by signing this Agreement and Release, you waive the right to recover any monetary damages or attorneys’ fees from the
Company in any claim or lawsuit brought by or through the EEOC. 
 6. Admissions. Nothing contained in this Agreement and Release shall
be deemed to constitute an admission or evidence of any wrongdoing or liability on the part of the Company, Releasees or you. 
 7. Return of
Documents and Property. By no later than 5:00 PM on Thursday, June 30, 2011, you will return to the Company all known equipment, data, material, books, records, documents (whether stored electronically or on computer hard drives or disks),
computer disks, credit cards, Company keys, I.D. cards and other property, including, without limitation, stand alone computer, blackberry, network security token, fax machine, printers, telephones, and other electronic devices in your possession,
custody, or control which are or were owned and/or leased by the Company in connection with the conduct of the business of the Company (collectively referred to as “Company Property”). You further warrant that you have not retained, or
delivered to any person or entity, copies of Company Property or permitted any copies of Company Property to be made by any other person or entity. 
 8. Non-Disparagement. You shall not issue, authorize or condone any disparaging comments or statements, to present or former employees of the Company (or of its subsidiaries or affiliates), or to
any individual or entity with whom or which the Company or any of its subsidiaries or affiliates has a business relationship, or to others, which could have a material adverse effect on the conduct of the Company’s business or its reputation or
the conduct of business or the business or reputation of any of the Company’s current or former parents, subsidiaries, affiliates, officers, directors or employees. Likewise, neither the Company nor its executive officers or directors shall
issue, authorize or condone any disparaging comments or statements about you that could have a material adverse effect upon your reputation. Nothing herein shall prevent you or the Company from making such disclosures as may be required by law.

 9. Non-Competition and Non-Solicitation and Confidentiality. You agree that the non-competition, non-solicitation and confidentiality
provisions in the offer letter agreement between you and the Company, dated March 24, 2009 (the “Offer Letter Agreement”), and any other agreements you have entered into with the Company, shall remain in full force and effect to the
full extent set forth in said provisions and you further agree and acknowledge that the amounts set forth in Paragraph 3 of this Agreement and Release constitute separate and additional consideration for the continued application of such provisions.
Notwithstanding the foregoing, it is agreed that, with respect to the Offer Letter Agreement, the Restriction Period, as defined therein, shall be reduced from twelve (12) months to seven (7) months as it relates to the restrictions
concerning (a) your ability to engage in any activity or business competitive with the activities or business of the Company, and (b) your ability to employ, assist or have involvement with any former employee of the Company in a Competing
Business, as defined in the Offer Letter Agreement, or any other business. 

 Mr. Enzo Micali 
 June 22, 2011 
  Page
 5
 
  

 10. Permitted Disclosure. 

a. Nothing in this Agreement shall prohibit or restrict you from: (i) making any disclosure of information required by law or legal
process; (ii) providing information to, or testifying or otherwise participating in or assisting in any investigation or proceeding brought by, any federal or state regulatory or law enforcement agency or legislative body, any self-regulatory
organization; or (iii) testifying, participating in or otherwise assisting in a proceeding relating to an alleged violation of Sarbanes-Oxley Act or any federal, state or municipal law relating to fraud or any rule or regulation of the
Securities and Exchange Commission or any self-regulatory organization. 
 b. To the extent permitted by law, you agree to give
the Company timely and prompt written notice (in the manner provided for herein) of the receipt of any subpoena, court order or other legal process compelling the disclosure of any information and/or documents described so as to allow the Company
reasonable opportunity to take such action as may be necessary in order to protect such information and/or documents from disclosure. 
 11.
Cooperation. You agree to reasonably cooperate with the Company and its counsel in connection with any investigation, administrative proceeding or litigation relating to any matter in which you were involved or of which you have knowledge as
a result of your employment by the Company. Pre-approved expenses incurred in connection with such cooperation shall be reimbursed by the Company. 
 12. Modifications. This Agreement and Release may not be changed orally, and no modification, amendment or waiver of any of the provisions contained in this Agreement and Release, nor any future
representation, promise or condition in connection with the subject matter of this Agreement and Release, shall be binding upon any party hereto unless made in writing and signed by such party. 

13. Governing Law. This Agreement and Release shall be subject to and governed by and interpreted in accordance with the laws of the State of
Delaware without regard to conflicts of law principles. 
 14. Assignment. This Agreement and Release shall be binding upon you and your
executors, administrators, heirs and legal representatives. The Company may, at its sole discretion, assign any rights, obligations or benefits it has under this Agreement and Release. You may not sell or otherwise assign any rights, obligations or
benefits under this Agreement and Release, and any attempt to do so shall be void. 
 15. Entire Agreement. This Agreement and Release
contains the entire agreement between the parties and supersedes and terminates any and all previous agreements between them, whether written or oral except as specifically set forth herein. 
 16. Specific Enforcement. The parties agree that this Agreement and Release may be specifically enforced in court and may be used as evidence in a subsequent proceeding in which any of the parties
allege a breach of this Agreement and Release. In the event any action, suit or other proceeding is brought to interpret, enforce or obtain relief from a breach of this Agreement and Release, the prevailing party shall recover all such party’s
costs, expenses and attorneys’ fees incurred in each and every such action, suit or other proceeding, including any and all appeals or petitions therefrom. 

 Mr. Enzo Micali 
 June 22, 2011 
  Page
 6
 
  

 17. Notices. All notices in connection with or provided for under this Agreement and Release
shall be validly given or made only if made in writing and delivered personally, or mailed by documented overnight mail or registered or certified mail, return receipt requested, postage prepaid, to the party entitled or required to receive the
same, as follows: 
 If to Executive, addressed to: 
 Enzo Micali 
 If to the Company, addressed to: 

Harris Interactive Inc. 
 161 Sixth Avenue 
 New York, NY 10013 

Attention: General Counsel 
 or
at such other address as either party may designate to the other by notice similarly given. Notice shall be deemed to have been given upon receipt in the case of personal delivery and upon the date of receipt indicated on the return receipt in the
case of mail. 
 18. Severability. If, at any time after the Effective Date (as defined below) of this Agreement, any provision of this
Agreement shall be held by any court or other forum of competent jurisdiction to be illegal, void, or unenforceable, such provision shall be of no force and effect. The illegality or unenforceability of such provision, however, shall have no effect
upon, and shall not impair the enforceability of, any other provision of this Agreement. 
 19. Acknowledgment. By signing this Agreement
and Release, you certify that you have read the terms of this Agreement and Release, and that your execution of this Agreement and Release shall indicate that this Agreement and Release conforms to your understanding and is acceptable to you as a
final agreement. You further acknowledge and agree that, pursuant to Paragraph 5 above, by signing this Agreement and Release, you waive and release any and all claims you may have or have had against the Company and the Releasees, including,
without limitation, claims under the Age Discrimination in Employment Act. You further acknowledge and agree that you have been advised of the opportunity to consult with counsel of your choice and that you have been given a reasonable and
sufficient period of time of not less than twenty-one (21) days in which to consider and return this Agreement and Release. You further acknowledge and agree that upon your execution and return of this Agreement and Release, you will be
permitted to revoke the Agreement and Release at any time during a period of seven (7) calendar days following your execution hereof. To be effective, the revocation must be in writing and must be hand-delivered or telecopied to the Company
within the seven (7) day period. This Agreement and Release will not be effective until the seven (7) day period has expired without revocation (the “Effective Date”). If the Agreement and Release is executed and then revoked
within the aforementioned seven (7) day period, this Agreement and Release will be of no further force or effect, and neither you nor the Company will have any rights or obligations hereunder. 

 Mr. Enzo Micali 
 June 22, 2011 
  Page
 7
 
  

 20. Effect of Revocation. In the event that you choose to revoke your acceptance of this
Agreement and Release pursuant to the procedures set forth in Paragraph 19 above, you acknowledge the following: (i) such revocation shall not alter the fact that your employment has been terminated on the Separation Date pursuant to Paragraph
1 above; and (ii) the Company shall be deemed to have met all procedural requirements set forth in Section 4 of your Employment Agreement, effective on the Separation Date, and you hereby waive any objection based in whole or in part upon
an allegation that the requirements of Section 4 have not been met. In the event of revocation, each party retains the right to pursue all remedies otherwise available to them under the Employment Agreement to the same extent as available prior
to the execution of this Agreement and Release. 
 We wish you the best in all your future endeavors. 

Sincerely yours, 
 Harris Interactive Inc.

  

			
	By:	 	 /s/ Marc Levin

		 	Marc Levin
		 	EVP, Chief Administrative Officer & General Counsel

 Agreed and Accepted: 
  

									
	 /s/ Enzo Micali
	 		 		 	Date:	 	 6/22/11

	Enzo Micali

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