Document:

Unassociated Document

    

    SENESCO
TECHNOLOGIES, INC.

    

    INDEMNIFICATION
AGREEMENT

    

    This
Indemnification Agreement (“Agreement”) is made as of May 25, 2010 by and
between Senesco Technologies, Inc., a Delaware corporation (the “Company”), and
Leslie J. Browne, Ph.D. (“Indemnitee”).

    

    WHEREAS, Indemnitee is an
executive of the Company and performs valuable services in such capacity for the
Company;

    

    WHEREAS, the Company and
Indemnitee recognize the substantial increase in corporate litigation in
general, subjecting directors, officers, employees, agents and fiduciaries to
expensive litigation risks at the same time as the availability and coverage of
liability insurance may be limited;

    

    WHEREAS, the Company and
Indemnitee further recognize the difficulty in obtaining liability insurance for
its directors, officers, employees, agents and fiduciaries, the significant
increases in the cost of such insurance and the general reductions in the
coverage of such insurance;

    

    WHEREAS, Indemnitee does not
regard the current protection available as adequate under the present
circumstances, and the Indemnitee and other directors, officers, employees,
agents and fiduciaries of the Company may not be willing to continue to serve in
such capacities without additional protection; and

    

    WHEREAS, the Company desires
to attract and retain the services of highly qualified individuals, such as
Indemnitee, to serve the Company and, in part, in order to induce Indemnitee to
continue to provide services to the Company as an executive, the Company wishes
to provide for the indemnification and advancing of expenses to Indemnitee to
the maximum extent permitted by law.

    

    NOW, THEREFORE, the Company
and Indemnitee hereby agree as follows:

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
            	
              1.

            	
              Indemnification.

            

    

    

    (a)           Indemnification of
Expenses. The Company shall indemnify Indemnitee to the fullest extent
permitted by law if Indemnitee was or is or becomes a party to or witness or
other participant in, or is threatened to be made a party to or witness or other
participant in, any threatened, pending or completed action, suit, proceeding or
alternative dispute resolution mechanism, or any hearing, inquiry or
investigation that Indemnitee in good faith believes might lead to the
institution of any such action, suit, proceeding or alternative dispute
resolution mechanism, whether civil, criminal, administrative, investigative or
other (hereinafter a “Claim”) by reason of (or arising in part out of) any event
or occurrence related to the fact that Indemnitee is or was a director, officer,
employee, agent or fiduciary of the Company, or any subsidiary of the Company,
or is or was serving at the request of the Company as a director, officer,
employee, agent or fiduciary of another corporation, partnership, joint venture,
trust or other enterprise, or by reason of any action or inaction on the part of
Indemnitee while serving in such capacity (hereinafter an “Indemnifiable Event”)
against any and all expenses (including attorneys’ fees and all other costs,
expenses and obligations incurred in connection with investigating, defending,
being a witness in or participating in (including on appeal), or preparing to
defend, be a witness in or participate in, any such action, suit, proceeding,
alternative dispute resolution mechanism, hearing, inquiry or investigation),
judgments, fines, penalties and amounts paid in settlement (if such settlement
is approved in advance by the Company, which approval shall not be unreasonably
withheld) of such Claim and any federal, state, local or foreign taxes imposed
on the Indemnitee as a result of the actual or deemed receipt of any payments
under this Agreement (collectively, hereinafter “Expenses”), including all
interest, assessments and other charges paid or payable in connection with or in
respect of such Expenses. Such payment of Expenses shall be made by the Company
as soon as practicable but in any event no later than thirty (30) days after
written demand by Indemnitee therefor is presented to the Company.

    

    (b)           Reviewing Party.
Notwithstanding the foregoing, (i) the obligations of the Company under Section
1(a) shall be subject to the condition that the Reviewing Party (as described in
Section 10(e) hereof) shall not have determined (in a written opinion, in any
case in which the Independent Legal Counsel referred to in Section 1(c) hereof
is involved) that Indemnitee would not be permitted to be indemnified under
applicable law, and (ii) the obligation of the Company to make an advance
payment of Expenses to Indemnitee pursuant to Section 2(a) (an “Expense
Advance”) shall be subject to the condition that, if, when and to the extent
that the Reviewing Party determines that Indemnitee would not be permitted to be
so indemnified under applicable law, the Company shall be entitled to be
reimbursed by Indemnitee (who hereby agrees to reimburse the Company) for all
such amounts theretofore paid; provided, however, that if Indemnitee has
commenced or thereafter commences legal proceedings in a court of competent
jurisdiction to secure a determination that Indemnitee should be indemnified
under applicable law, any determination made by the Reviewing Party that
Indemnitee would not be permitted to be indemnified under applicable law shall
not be binding and Indemnitee shall not be required to reimburse the Company for
any Expense Advance until a final judicial determination is made with respect
thereto (as to which all rights of appeal therefrom have been exhausted or
lapsed). Indemnitee’s obligation to reimburse the Company for any Expense
Advance shall be unsecured and no interest shall be charged thereon. If there
has not been a Change in Control (as defined in Section 10(c) hereof), the
Reviewing Party shall be selected by the Board of Directors, and if there has
been such a Change in Control (other than a Change in Control which has been
approved by a majority of the Company’s Board of Directors who were directors
immediately prior to such Change in Control), the Reviewing Party shall be the
Independent Legal Counsel referred to in Section 1(c) hereof. If there has been
no determination by the Reviewing Party or if the Reviewing Party determines
that Indemnitee substantively would not be permitted to be indemnified in whole
or in part under applicable law, Indemnitee shall have the right to commence
litigation seeking an initial determination by the court or challenging any such
determination by the Reviewing Party or any aspect thereof, including the legal
or factual bases therefor, and the Company hereby consents to service of process
and to appear in any such proceeding. Any determination by the Reviewing Party
otherwise shall be conclusive and binding on the Company and
Indemnitee.

    
      
         

      

      
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    (c)           Change in Control.
The Company agrees that if there is a Change in Control of the Company (other
than a Change in Control which has been approved by a majority of the Company’s
Board of Directors who were directors immediately prior to such Change in
Control) then with respect to all matters thereafter arising concerning the
rights of Indemnitee to payments of Expenses and Expense Advances under this
Agreement or any other agreement or under the Company’s Certificate of
Incorporation or By-laws as now or hereafter in effect, the Company shall seek
legal advice only from Independent Legal Counsel (as defined in Section 10(d)
hereof) selected by Indemnitee and approved by the Company (which approval shall
not be unreasonably withheld). Such counsel, among other things, shall render
its written opinion to the Company and Indemnitee as to whether and to what
extent Indemnitee would be permitted to be indemnified under applicable law. The
Company agrees to pay the reasonable fees of the Independent Legal Counsel
referred to above and to fully indemnify such counsel against any and all
expenses (including attorneys’ fees), claims, liabilities and damages arising
out of or relating to this Agreement or its engagement pursuant
hereto.

    

    (d)           Mandatory Payment of
Expenses. Notwithstanding any other provision of this Agreement other
than Section 9 hereof, to the extent that Indemnitee has been successful on the
merits or otherwise, including, without limitation, the dismissal of an action
without prejudice, in defense of any action, suit, proceeding, inquiry or
investigation referred to in Section (l)(a) hereof or in the defense of any
claim, issue or matter therein, Indemnitee shall be indemnified against all
Expenses incurred by Indemnitee in connection therewith.

    

    
      	
               
      

            	
              2.

            	
              Expenses;
      Indemnification Procedure.

            

    

    

    (a)           Advancement of
Expenses. The Company shall advance all Expenses incurred by Indemnitee.
The advances to be made hereunder shall be paid by the Company to Indemnitee as
soon as practicable but in any event no later than five (5) days after written
demand by Indemnitee therefor to the Company.

    

    (b)           Notice/Cooperation by
Indemnitee. Indemnitee shall, as a condition precedent to Indemnitee’s
right to be indemnified under this Agreement, give the Company notice in writing
as soon as practicable of any Claim made against Indemnitee for which
indemnification will or could be sought under this Agreement. Notice to the
Company shall be directed to the Secretary of the Company at the address shown
on the signature page of this Agreement (or such other address as the Company
shall designate in writing to Indemnitee). In addition, Indemnitee shall give
the Company such information and cooperation as it may reasonably require and as
shall be within Indemnitee’s power.

    
      
         

      

      
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    (c)           No Presumptions; Burden of
Proof. For purposes of this Agreement, the termination of any claim,
action, suit or proceeding, by judgment, order, settlement (whether with or
without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a
presumption that Indemnitee did not meet any particular standard of conduct or
have any particular belief or that a court has determined that indemnification
is not permitted by applicable law. In addition, neither the failure of the
Reviewing Party to have made a determination as to whether Indemnitee has met
any particular standard of conduct or had any particular belief, nor an actual
determination by the Reviewing Party that Indemnitee has not met such standard
of conduct or did not have such belief, prior to the commencement of legal
proceedings by Indemnitee to secure a judicial determination that Indemnitee
should be indemnified under applicable law, shall be a defense to Indemnitee’s
claim or create a presumption that Indemnitee has not met any particular
standard of conduct or did not have any particular belief. In connection with
any determination by the Reviewing Party or otherwise as to whether the
Indemnitee is entitled to be indemnified hereunder, the burden of proof shall be
on the Company to establish that Indemnitee is not so entitled.

    

    (d)           Notice to Insurers.
If, at the time of the receipt by the Company of a notice of a Claim pursuant to
Section 2(b) hereof, the Company has liability insurance in effect which may
cover such Claim, the Company shall give prompt notice of the commencement of
such Claim to the insurers in accordance with the procedures set forth in the
respective policies. The Company shall thereafter take all necessary or
desirable action to cause such insurers to pay, on behalf of the Indemnitee, all
amounts payable as a result of such action, suit, proceeding, inquiry or
investigation in accordance with the terms of such policies. Nothing in this
Section 2(d) shall limit the Company’s obligations as otherwise provided for
herein, including the Company’s obligation to pay Expenses under Section 1(b) or
to advance Expenses under Section 2(a).

    

    (e)           Selection of Counsel.
In the event the Company shall be obligated hereunder to pay the Expenses of any
action, suit, proceeding, inquiry or investigation, the Company, if appropriate,
shall be entitled to assume the defense of such action, suit, proceeding,
inquiry or investigation with counsel approved by Indemnitee, upon the delivery
to Indemnitee of written notice of its election so to do. After delivery of such
notice, approval of such counsel by Indemnitee and the retention of such counsel
by the Company, the Company will not be liable to Indemnitee under this
Agreement for any fees of counsel subsequently incurred by Indemnitee with
respect to the same action, suit, proceeding, inquiry or investigation; provided
that, (i) Indemnitee shall have the right to employ Indemnitee’s counsel in any
such action, suit, proceeding, inquiry or investigation at Indemnitee’s expense
and (ii) if (A) the employment of counsel by Indemnitee has been previously
authorized by the Company, (B) Indemnitee shall have reasonably concluded that
there may be a conflict of interest between the Company and Indemnitee in the
conduct of any such defense, or (C) the Company shall not continue to retain
such counsel to defend such action, suit, proceeding, inquiry or investigation,
then the fees and expenses of Indemnitee’s counsel shall be at the expense of
the Company.

    
      
         

      

      
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              3.

            	
              Additional
      Indemnification Rights;
Nonexclusivity.

            

    

    

    (a)           Scope. The Company
hereby agrees to indemnify the Indemnitee to the fullest extent permitted by
law, notwithstanding that such indemnification is not specifically authorized by
the other provisions of this Agreement, the Company’s Certificate of
Incorporation, the Company’s By-laws or by statute. In the event of any change
after the date of this Agreement in any applicable law, statute or rule which
expands the rights of the corporation to indemnify a member of its board of
directors or an officer, employee, agent or fiduciary, it is the intent of the
parties hereto that Indemnitee shall enjoy by this Agreement the greater
benefits afforded by such change. In the event of any change in any applicable
law, statute or rule which narrows the rights of this Company to indemnify a
member of its board of directors or an officer, employee, agent or fiduciary,
such change, to the extent not otherwise required by such law, statute or rule
to be applied to this Agreement, shall have no effect on this Agreement or the
parties’ rights and obligations hereunder.

    

    (b)           Nonexclusivity. The
indemnification provided by this Agreement shall be in addition to any rights to
which Indemnitee may be entitled under the Company’s Certificate of
Incorporation, its By-laws, any agreement, any vote of shareholders or
disinterested directors, the relevant business corporation law of the Company’s
state of incorporation, or otherwise. The indemnification provided under this
Agreement shall continue as to Indemnitee for any action taken or not taken
while serving in an indemnified capacity even though Indemnitee may have ceased
to serve in such capacity.

    

    4.         No Duplication of
Payments. The Company shall not be liable under this Agreement to make
any payment in connection with any action, suit, proceeding, inquiry or
investigation made against Indemnitee to the extent Indemnitee has otherwise
actually received payment (under any insurance policy, Certificate of
Incorporation, By-laws or otherwise) of the amounts otherwise indemnifiable
hereunder.

    

    5.         Partial
Indemnification. If Indemnitee is entitled under any provision of this
Agreement to indemnification by the Company for some or a portion of Expenses in
the investigation, defense, appeal or settlement of any civil or criminal
action, suit, proceeding, inquiry or investigation, but not, however, for all of
the total amount thereof, the Company shall nevertheless indemnify Indemnitee
for the portion of such Expenses to which Indemnitee is entitled.

    

    6.         Mutual
Acknowledgment. Both the Company and Indemnitee acknowledge that in
certain instances, Federal law or applicable public policy may prohibit the
Company from indemnifying its directors, officers, employees, agents or
fiduciaries under this Agreement or otherwise. Indemnitee understands and
acknowledges that the Company has undertaken or may be required in the future to
undertake with the Securities and Exchange Commission to submit the question of
indemnification to a court in certain circumstances for a determination of the
Company’s right under public policy to indemnify Indemnitee.

    
      
         

      

      
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    7.        Liability Insurance.
To the extent the Company maintains liability insurance applicable to directors,
officers, employees, agents or fiduciaries, Indemnitee shall be covered by such
policies in such a manner as to provide Indemnitee the same rights and benefits
as are accorded to the most favorably insured of the Company’s directors, if
Indemnitee is a director; or of the Company’s officers, if Indemnitee is not a
director of the Company but is an officer; or of the Company’s key employees,
agents or fiduciaries, if Indemnitee is not an officer or director but is a key
employee, agent or fiduciary.

    

    8.        Exceptions. Any other
provision herein to the contrary notwithstanding, the Company shall not be
obligated pursuant to the terms of this Agreement:

    

    (a)           Excluded Action or
Omissions. To indemnify Indemnitee for acts, omissions or transactions
from which Indemnitee may not be relieved of liability under applicable
law.

    

    (b)           Claims Initiated by
Indemnitee. To indemnify or advance expenses to Indemnitee with respect
to proceedings or claims initiated or brought voluntarily by Indemnitee and not
by way of defense, except (i) with respect to proceedings brought to establish
or enforce a right to indemnification under this Agreement or any other
agreement or insurance policy or under the Company’s Certificate of
Incorporation or By-laws now or hereafter in effect relating to Claims for
Indemnifiable Events, (ii) in specific cases if the Board of Directors has
approved the initiation or bringing of such suit, or (iii) as otherwise required
under the applicable provisions of the business corporation law of the Company’s
state of incorporation, regardless of whether Indemnitee ultimately is
determined to be entitled to such indemnification, advance expense payment or
insurance recovery, as the case may be.

    

    (c)           Lack of Good Faith.
To indemnify Indemnitee for any expenses incurred by the Indemnitee with respect
to any proceeding instituted by Indemnitee to enforce or interpret this
Agreement, if a court of competent jurisdiction determines that each of the
material assertions made by the Indemnitee in such proceeding was not made in
good faith or was frivolous; or

    

    (d)           Claims Under Section
16(b). To indemnify Indemnitee for expenses and the payment of profits
arising from the purchase and sale by Indemnitee of securities in violation of
Section 16(b) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), or any similar successor statute.

    

    9.        Period of
Limitations. No legal action shall be brought and no cause of action
shall be asserted by or in the right of the Company against Indemnitee,
Indemnitee’s estate, spouse, heirs, executors or personal or legal
representatives after the expiration of two (2) years from the date of accrual
of such cause of action, and any claim or cause of action of the Company shall
be extinguished and deemed released unless asserted by the timely filing of a
legal action within such two (2)-year period; provided, however, that if any shorter period of limitations is
otherwise applicable to any such cause of action, such shorter period shall
govern.

    
      
         

      

      
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              10.

            	
              Construction of
      Certain Phrases.

            

    

    

    (a)           For
purposes of this Agreement, references to the “Company” shall include, in
addition to the resulting corporation, any constituent corporation (including
any constituent of a constituent) absorbed in a consolidation or merger which,
if its separate existence had continued, would have had power and authority to
indemnify its directors, officers, employees, agents or fiduciaries, so that if
Indemnitee is or was a director, officer, employee, agent or fiduciary of such
constituent corporation, or is or was serving at the request of such constituent
corporation as a director, officer, employee, agent or fiduciary of another
corporation, partnership, joint venture, employee benefit plan, trust or other
enterprise, Indemnitee shall stand in the same position under the provisions of
this Agreement with respect to the resulting or surviving corporation as
Indemnitee would have with respect to such constituent corporation if its
separate existence had continued.

    

    (b)           For
purposes of this Agreement, references to “other enterprises” shall include
employee benefit plans; references to “fines” shall include any excise taxes
assessed on Indemnitee with respect to an employee benefit plan; and references
to “serving at the request of the Company” shall include any service as a
director, officer, employee, agent or fiduciary of the Company which imposes
duties on, or involves services by, such director, officer, employee, agent or
fiduciary with respect to an employee benefit plan, its participants or its
beneficiaries; and if Indemnitee acted in good faith and in a manner Indemnitee
reasonably believed to be in the interest of the participants and beneficiaries
of an employee benefit plan, Indemnitee shall be deemed to have acted in a
manner “not opposed to the best interests of the Company” as referred to in this
Agreement.

    

    (c)           For
purposes of this Agreement a “Change in Control” shall be deemed to have
occurred if (i) any “person” (as such term is used in Sections 13(d) and 14(d)
of the Exchange Act), other than a trustee or other fiduciary holding securities
under an employee benefit plan of the Company or a corporation owned directly or
indirectly by the shareholders of the Company in substantially the same
proportions as their ownership of stock of the Company, is or becomes the
“beneficial owner” (as determined in accordance with Rule 13d-3 under said
Exchange Act), directly or indirectly, of securities of the Company representing
more than twenty percent (20%) of the total voting power represented by the
Company’s then outstanding Voting Securities, (ii) during any period of two (2)
consecutive years, individuals who at the beginning of such period constitute
the Board of Directors of the Company and any new director whose election by the
Board of Directors or nomination for election by the Company’s shareholders was
approved by a vote of at least two thirds (2/3) of the directors then still in
office who either were directors at the beginning of the period or whose
election or nomination for election was previously so approved, cease for any
reason to constitute a majority thereof, or (iii) the shareholders of the
Company approve a merger or consolidation of the Company with any other
corporation other than a merger or consolidation which would result in the
Voting Securities of the Company outstanding immediately prior thereto
continuing to represent (either by remaining outstanding or by being converted
into Voting Securities of the surviving entity) at least 80% of the total voting
power represented by the Voting Securities of the Company or such surviving
entity outstanding immediately after such merger or consolidation, or the
shareholders of the Company approve a plan of complete liquidation of the
Company or an agreement for the sale or disposition by the Company of (in one
transaction or a series of transactions) all or substantially all of the
Company’s assets.

    
      
         

      

      
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    (d)           For
purposes of this Agreement, “Independent Legal Counsel” shall mean an attorney
or firm of attorneys, selected in accordance with the provisions of Section 1(c)
hereof, who shall not have otherwise performed services for the Company or
Indemnitee within the last three years (other than with respect to matters
concerning the rights of Indemnitee under this Agreement, or of other
indemnitees under similar indemnity agreements).

    

    (e)           For
purposes of this Agreement, a “Reviewing Party” shall mean any appropriate
person or body consisting of a member or members of the Company’s Board of
Directors or any other person or body appointed by the Board of Directors who is
not a party to the particular Claim for which Indemnitee is seeking
indemnification, or Independent Legal Counsel.

    

    (f)            For
purposes of this Agreement, “Voting Securities” shall mean any securities of the
Company that vote generally in the election of directors.

    

    11.      Counterparts. This
Agreement may be executed in one or more counterparts, each of which shall
constitute an original.

    

    12.      Binding Effect: Successors
and Assigns. This Agreement shall be binding upon and inure to the
benefit of and be enforceable by the parties hereto and their respective
successors and assigns, including any direct or indirect successor by purchase,
merger, consolidation or otherwise to all or substantially all of the business
and/or assets of the Company, spouses, heirs, and personal and legal
representatives. The Company shall require and cause any successor (whether
direct or indirect by purchase, merger, consolidation or otherwise) to all,
substantially all, or a substantial part, of the business and/or assets of the
Company, by written agreement in form and substance satisfactory to Indemnitee,
expressly to assume and agree to perform this Agreement in the same manner and
to the same extent that the Company would be required to perform if no such
succession had taken place. This Agreement shall continue in effect regardless
of whether Indemnitee continues to serve as a director of the Company or of any
other enterprise at the Company’s request.

    

    13.      Attorneys’ Fees. In
the event that any action is instituted by Indemnitee under this Agreement or
under any liability insurance policies maintained by the Company to enforce or
interpret any of the terms hereof or thereof, Indemnitee shall be entitled to be
paid all Expenses incurred by Indemnitee with respect to such action, regardless
of whether Indemnitee is ultimately successful in such action, and shall be
entitled to the advancement of Expenses with respect to such action, unless as a
part of such action the court of competent jurisdiction over such action
determines that each of the material assertions made by Indemnitee as a basis
for such action were not made in good faith or were frivolous. In the event of
an action instituted by or in the name of the Company under this Agreement to
enforce or interpret any of the terms of this Agreement, Indemnitee shall be
entitled to be paid all Expenses incurred by Indemnitee in defense of such
action (including costs and expenses incurred with respect to Indemnitee’s
counterclaims and cross-claims made in such action), and shall be entitled to
the advancement Expenses with respect to such action, unless as a part of such
action the court having jurisdiction over such action determines that each of
Indemnitee’s material defenses to such action were made in bad faith or were
frivolous.

    
      
         

      

      
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    14.       Notice. All notices,
requests, demands and other communications under this Agreement shall be in
writing and shall be deemed duly given (i) if delivered by hand and receipted
for by the party addressee, on the date of such receipt, or (ii) if mailed by
domestic certified or registered mail with postage prepaid, on the third
business day after the date postmarked. Addresses for notice to either party are
as shown on the signature page of this Agreement, or as subsequently modified by
written notice.

    

    15.       Consent to
Jurisdiction. The Company and Indemnitee each hereby irrevocably consent
to the jurisdiction of the courts of the State of New Jersey for all purposes in
connection with any action or proceeding which arises out of or relates to this
Agreement and agree that any action instituted under this Agreement shall be
commenced, prosecuted and continued only in the Superior Court of the State of
New Jersey in and for Middlesex County, which shall be the exclusive and only
proper forum for adjudicating such a claim.

    

    16.       Severability. The
provisions of this Agreement shall be severable in the event that any of the
provisions hereof (including any provision within a single section, paragraph or
sentence) are held by a court of competent jurisdiction to be invalid, void or
otherwise unenforceable, and the remaining provisions shall remain enforceable
to the fullest extent permitted by law. Furthermore, to the fullest extent
possible, the provisions of this Agreement (including, without limitations, each
portion of this Agreement containing any provision held to be invalid, void or
otherwise unenforceable, that is not itself invalid, void or unenforceable)
shall be construed so as to give effect to the intent manifested by the
provision held invalid, illegal or unenforceable.

    

    17.        Choice of Law. This
Agreement shall be governed by and its provisions construed and enforced in
accordance with the laws of the State of New Jersey, as applied to contracts
between New Jersey residents, entered into and to be performed entirely within
the State of New Jersey, without regard to the conflict of laws principles
thereof.

    

    18.       Subrogation. In the
event of payment under this Agreement, the Company shall be subrogated to the
extent of such payment to all of the rights of recovery of Indemnitee, who shall
execute all documents required and shall do all acts that may be necessary to
secure such rights and to enable the Company effectively to bring suit to
enforce such rights.

    
      
         

      

      
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    19.       Amendment and
Termination. No amendment, modification, termination or cancellation of
this Agreement shall be effective unless it is in writing signed by both the
parties hereto. No waiver of any of the provisions of this Agreement shall be
deemed or shall constitute a waiver of any other provisions hereof (whether or
not similar) nor shall such waiver constitute a continuing waiver.

    

    20.       Integration and Entire
Agreement. This Agreement sets forth the entire understanding between the
parties hereto and supersedes and merges all previous written and oral
negotiations, commitments, understandings and agreements relating to the subject
matter hereof between the parties hereto.

    

    21.       No Construction as
Employment Agreement. Nothing contained in this Agreement shall be
construed as giving Indemnitee any right to be retained in the employ of the
Company or any of its subsidiaries.

    

    **********

    
      
         

      

      
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    IN WITNESS WHEREOF, the
parties hereto have executed this Agreement as of the date first above
written.

    

    
      
        
          
            
              
                	
                        SENESCO
      TECHNOLOGIES, INC.

                      
	 
      	 
      
	 
      	/s/
      Joel Brooks
	
                        By:

                      	
                        Joel
      Brooks

                      
	
                        Title:

                      	
                        Chief
      Financial Officer, Treasurer and
Secretary

                      

              

            

          

        

      

    

    

    AGREED TO
AND ACCEPTED:

     

    INDEMNITEE:

    

    
      
        
          
            
              	s/s
      Leslie J. Browne, Ph.D.
	
                      (signature)

                    
	 
      
	Leslie
      J. Browne, Ph.D.
	
                      (print
      name)

                    
	 
      
	 
      
	
                      (address)Nondisclosure,
Noncompetition and

    Invention
Assignment Agreement

     

    This Nondisclosure, Noncompetition and
Invention Assignment Agreement (this “Agreement”) is made by and between Senesco
Technologies, Inc., a Delaware corporation (hereinafter “Employer”) and Leslie
Browne, Ph.D. (“Employee”), to be effective as of May 25, 2010:

    

    1.           Confidential Information and
Company Property.

     

    1.1           Employee
acknowledges that Employer and its subsidiaries and their respective successors
(hereinafter collectively, the “Company”) possess certain Confidential
Information that has been and may be revealed to or learned by Employee during
Employee’s employment with the Company.  Employee acknowledges that
the term “Confidential Information” includes all information that has or could
have commercial value or other utility in the Company’s Business, or the
unauthorized disclosure of which could be detrimental to the Company’s
interests, whether or not such information is specifically identified as
Confidential Information by the Company.

     

    1.2           Employee
acknowledges that the Company’s Business includes all businesses in which the
Company is planning or preparing to engage and all businesses in which the
Company is currently engaged as well as such other businesses as the Company may
enter, plan to enter, or prepare to enter subsequent to the date that this
Agreement is executed.

     

    1.3           By
way of example and not limitation, Confidential Information includes any and all
information, whether or not meeting the legal definition of a trade secret,
concerning the Company’s actual, planned or contemplated (i) marketing plans,
business plans, strategies, forecasts, budgets, projections and costs; (ii)
personnel information; (iii) customer, vendor and supplier lists; (iv) customer,
vendor and supplier needs, transaction histories, contacts, volumes,
characteristics, agreements and prices; (v) promotions, operations, sales,
marketing, and research and development; (vi) business operations, internal
structures and financial affairs; (vii) software and operating systems and
procedures; (viii) pricing structure of the Company’s services and products;
(ix) proposed services and products; (x) contracts with other parties; (xi)
performance characteristics of the Company’s products; and (xii) Inventions and
Works as defined in Section 4.  Confidential Information does not
include information that has become widely known to the public other than
through the improper disclosure of Employee.  Notwithstanding anything
to the contrary in this Agreement, however, Confidential Information includes
any and all information that the Company is obligated to maintain as
confidential.

     

    1.4           During
the term of Employee’s employment with the Company and thereafter, Employee will
not, directly or indirectly, use or disclose to anyone, or authorize disclosure
or use by anyone of, any of the Confidential Information revealed to, learned by
or created by Employee during the course of Employee’s employment with the
Company, unless such use or disclosure is both consistent with the Company’s
obligations and is for the sole purpose of carrying out Employee’s duties to the
Company.  Employee further agrees that Employee’s will take all
reasonable efforts to protect the confidentiality of Confidential
Information.
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    1.5           Employee
acknowledges that Confidential Information is essential to the Company’s
Business.  Employee will not remove from the Company’s place of
business any document or other medium containing Confidential Information, or
other Company property, without the permission of the Company, which permission
the Company may in its absolute discretion withhold.  Employee agrees
that Employee will not make any copies of Confidential Information or other
Company property except as authorized by the Company.  Employee agrees
that at the cessation of Employee’s employment Employee will return to the
Company immediately any and all Company property and documents and other media
containing Confidential Information (and all copies thereof) in Employee’s
possession, custody or control.  The Company’s property includes, but
is not limited to, all financial books, records, instruments and documents;
customer lists; data; reports; programs; software; hardware; tapes; rolodexes;
telephone and address books; card decks; listings; programming; customer files
and records; and any and all other instruments, records and documents recorded
or stored on any medium whatsoever relating or pertaining, directly or
indirectly, to corporations, governmental entities and other persons and
entities with whom the Company has or has had contractual relations, the
services or products provided by the Company, or the Company’s Business or
business affairs.

     

    1.6           If
Employee is requested or required (by oral questions, interrogatories, requests
for information or documents, subpoena, civil investigative demand or other
process) to disclose Confidential Information, Employee will immediately notify
the Company of such request or requirement so that the Company may take any
action deemed by the Company to be necessary or advisable to protect the
confidentiality of the Confidential Information.  Unless the Company
waives the protections of this Agreement in writing, Employee agrees to take all
lawful steps to protect the confidentiality of the Confidential Information and
to cooperate fully with the Company’s efforts to protect the confidentiality of
the Confidential Information, including, but not limited to, seeking a
protective order and refusing to produce such Confidential Information unless
compelled to do so by a final order that has been upheld by the highest
appellate court having jurisdiction over the matter.  If Employee is
ultimately compelled to disclose Confidential Information, Employee agrees to
take all lawful efforts to limit the dissemination of, and maintain the
confidentiality of, the Confidential Information.  Employer agrees to
reimburse Employee for reasonable expenses incurred by Employee in complying
with this Section 1.6.

     

    2.           Employee Responsibilities
and Restrictive Covenants.

     

    2.1           Employee
agrees to devote Employee’s best efforts and entire work time and attention to
the Company’s Business during the term of Employee’s employment with the
Company.  While the Company does not seek to interfere with the
off-duty and personal conduct of its employees, certain conduct may interfere
with the Company’s legitimate business interests.  Employee agrees
that, during the term of Employee’s employment, except as otherwise approved in
writing by the Company, which approval the Company may in its absolute
discretion withhold, Employee will not engage in any outside business activity
that conflicts with, or adversely affects, Employee’s job
performance.  Employee must disclose to the Board of Directors his
involvement in any outside business activity that may conflict with or be
adverse to the interests of the Company.  Employee further agrees
that, during the term of Employee’s employment, except as otherwise approved in
writing by the Company, which approval the Company may in its absolute
discretion withhold, Employee will not engage in:
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (a)          Employment
that conflicts with Employee’s work schedule, duties, or
responsibilities;

     

    (b)          Employment
that is incompatible with Employee’s employment with the Company;

     

    (c)          Employment
that impairs or has a detrimental effect on Employee’s work performance with the
Company;

     

    (d)          Employment
that requires Employee to conduct work or related activities on the Company’s
property during Employee’s working hours or to use the Company’s facilities
and/or equipment.

     

    2.2           Employee
further agrees that Employee will not take any action inconsistent with the
fiduciary relationship of an employee to his corporate employer.  This
shall not prohibit Employee from owning stock or other securities of a
competitor of the Company or any subsidiary or affiliate of such competitor so
long as Employee’s ownership does not interfere with Employee’s job
performance.

     

    2.3           Employee
agrees that, for a period of twelve (12) months after the cessation of
Employee’s employment, Employee will not, either directly or indirectly, or for
himself/herself or through, on behalf of, or in conjunction with any person,
persons or legal entity, own, maintain, operate, engage in, assist, be employed
by, or have any interest in any business engaging in or planning to be engaged
in the Company’s business in which Employee works.

     

    2.4           Employee
agrees that, during the term of Employee’s employment with the Company, and for
a period of twelve (12) months thereafter, Employee will not, either directly or
indirectly, or for himself/herself or through, on behalf of or in conjunction
with any person, persons or legal entity, persuade, induce or attempt to
persuade or induce any employee or person who has provided services to the
Company as an employee or independent contractor or employee of an independent
contractor to leave his/her employment with the Company or to refrain from
providing services to the Company.

     

    2.5           Employee
agrees that, for a period of twelve (12) months after the cessation of
Employee’s employment, Employee will promptly inform Employer in writing of any
employment or other business affiliations that Employee has with any business or
business entity offering or planning to offer a service or product in
competition with the Company.  Such information will include, but not
be limited to (i) the name and address of the business or business entity with
which Employee has such a relationship; and (ii) the general nature of
Employee’s business-related activities.  To the extent requested by
Employer, Employee agrees to provide such additional information as Employer
reasonably believes to be necessary for Employer to ascertain whether Employee
is complying with this Agreement.
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    2.6           Employer
and Employee agree that Sections 2.1 through 2.3 hereof are not intended to, and
do not, prevent ownership of up to 5% or $100,000, whichever is less, of any
class of equity or debt securities that are traded on a national securities
exchange.

     

    3.           Company
Access.

     

    3.1           Employee
agrees and consents that, during the term of Employee’s employment with the
Company and thereafter, the Company may review, audit, intercept, access and
disclose all messages created, stored, received or sent over the electronic mail
and Internet access systems provided by the Company, with or without notice to
Employee, and that such review, audit, interception, access or disclosure may
occur during or after working hours.  Employee further consents and
agrees that the Company may, at any time, access, review and disclose the
contents of all computers, computer disks and other data-storage equipment and
devices, files, desks, drawers, closets, cabinets and work stations that are
either on the Company’s premises or owned or provided by the
Company.

     

    4.           Intellectual
Property.

     

    4.1           Employee
agrees to disclose fully, promptly and in writing to Employer any and all
Inventions and Works, separately defined below, that are conceived, made,
reduced to practice, developed, authored, created, drawn or written at any time
while Employee is employed by the Company and for a period of six (6) months
thereafter.  Employee will generate and provide to the Company
adequate and current written records of all Inventions and Works in the form of
notes, sketches, drawings, reports, notebooks or other documents relating
thereto or in such other form as will be requested by the Company, which records
and any copies thereof will be and will remain the exclusive property of
Employer and will be available to the Company at all times.

     

    (a)  
Employer and Employee agree that the term “Inventions” is defined in this
Agreement to include any and all new or useful ideas, developments, discoveries,
improvements, designs, formulas, modifications, trademarks, service marks, trade
secrets, and other intellectual property, whether patentable or not (including
without limitation any technology, computer programs, software, test, concept,
idea, apparatus, device, mechanism, equipment, machinery, process, method,
composition of matter, formula or technique), and all know-how related thereto,
that Employee conceives, makes, reduces to practice, or develops, solely or
jointly with others, that (i) relate to the actual or contemplated business,
work or activities of the Company, (ii) result from or are suggested by any work
that Employee has done or may do on behalf of the Company, or by any information
that Employee may receive while employed by the Company, or (iii) are developed,
tested, improved or investigated either in part or entirely on time for which
Employee was paid by the Company, or with the use of premises, equipment or
property provided, owned, leased or contracted for by or on behalf of the
Company.
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4.2           Employer
and Employee agree that the term “Works” is defined in this Agreement to include
any and all materials for which copyright protection may be obtained, including
without limitation literary works (including books, pamphlets, articles and
other writings), mask works, artistic works (including designs, graphs,
drawings, blueprints and other graphic works), computer programs, compilations,
recordings, photographs, motion pictures and other audio-visual works that
Employee authors, conceives, creates, draws, makes or writes, solely or jointly
with others, that (i) relate to the actual or contemplated business, work or
activities of the Company, (ii) result from or are suggested by any work that
Employee has done or may do on behalf of the Company, or by any information that
Employee may receive while employed by the Company, or (iii) are developed,
tested, improved or investigated either in part or entirely on time for which
Employee was paid by the Company, or with the use of premises, equipment or
property provided, owned, leased or contracted for by or on behalf of the
Company.

     

    4.3           Employee
agrees to assign, transfer and convey, and hereby assigns, transfers and
conveys, to Employer all of the right, title and interest in and to any and all
such Inventions and Works that Employee has or may acquire in such Inventions or
Works that are conceived, made, reduced to practice, developed, authored,
created, drawn or written at any time while Employee is employed by the
Company.  Employee further agrees that for a period of six (6) months
after the end of the employment relationship, Employee shall notify and inform
Employer of any and all Inventions and Works Employee conceives, makes, or
reduces to practice, develops, authors, or creates, and agrees to assign,
transfer and convey, and hereby assigns, transfers and conveys, to the Company
all of the right, title and interest in and to any and all such Inventions and
Works that Employee conceives, makes, reduces to practice, develops, authors, or
creates, drawn or written, arising from, based upon, relating to, utilizing, or
employing Company’s proprietary, confidential, or trade secret information or
the use of the Company’s facilities.  Employee agrees that Employer
will be the sole owner of all patents, copyrights, trademarks and other
intellectual property rights in connection therewith, and agrees to take all
such actions as may be requested by the Company during Employee’s employment
with the Company and at any time thereafter, with respect to any such Inventions
or Works to confirm or evidence such assignment, transfer, conveyance or
ownership, and to assist in the Company’s maintenance, enforcement, licensing,
assignment, transfer, or conveyance of rights in respect of the Inventions or
Works.

     

    4.4           By
way of example and not limitation, at any time and from time to time, upon the
request of the Company, Employee agrees to execute, acknowledge, swear to, seal
and deliver to the Company any and all lawful instruments, documents and papers,
give evidence and do any and all other lawful acts that, in the opinion of the
Company, are or may be necessary or desirable to document such assignment,
transfer and conveyance or to enable the Company to file and prosecute
applications for, and to acquire, maintain and enforce any and all patents,
trademarks, copyrights and other property rights under United States, local,
state or foreign law with respect to, any such Inventions or Works, or to obtain
any extension, validation, reissue, continuance or renewal of any such patent,
trademark, copyright or other intellectual property right.  By way of
further example and not limitation, Employee agrees to meet with Company
representatives or attorneys for the purpose of initiating, maintaining or
defending litigation, administrative or other proceedings, and to participate
fully in litigation, administrative or other proceedings as requested by the
Company.  In the event that the Company may be unable, for any reason
whatsoever, after reasonable effort, to secure Employee’s signature on any
patent, copyright, trademark or other intellectual property application or other
papers, Employee hereby irrevocably designates and appoints the Company and its
duly authorized officers and agents as Employee’s agent and attorney-in-fact to
act for and on behalf of Employee to execute, acknowledge, swear to, seal and
deliver to the Company and file any such application or applications or other
papers, and to do all other lawfully permitted acts to further the provisions of
this Section 4.
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4.5           Employer
agrees to reimburse Employee for reasonable expenses incurred by Employee in
complying with the provisions of Sections 4.3 and 4.4 of this
Agreement.  Employer and Employee agree that Employee is not entitled
to additional compensation beyond that paid to Employee for the period of time
that Employee is employed by the Company, which compensation, along with
Employer’s understandings set forth in this Agreement, is expressly acknowledged
to be adequate consideration for all of Employee’s promises and obligations set
forth in this Agreement.

     

    4.6           Employee
expressly acknowledges and states that all Works that are made by Employee
(solely or jointly with others) are being created at the instance of Employer
and are “works made for hire,” as that term is defined in the Copyright Act of
1976, 17 U.S.C. § 101.  In the event that such laws are inapplicable
or in the event that any such Works, or any part thereof, are determined by a
court of competent jurisdiction not to be a work made for hire, this Agreement
will operate as an irrevocable and unconditional assignment by Employee to
Employer of all Employee’s right, title and interest (including, without
limitation, all rights in and to the copyrights throughout the world, including
the right to prepare derivative works and the rights to all renewals and
extensions) in the Works in perpetuity.

     

    4.7           Employee
represents that Exhibit A to this
Agreement describes all Inventions and Works, whether patentable or not, that
have been conceived, made, reduced to practice, developed, authored, created,
drawn or written prior to Employee’s employment by the Company; provided,
however, that Employee has not disclosed in Exhibit A information
that is a trade secret belonging to another, or that is the subject of a
contract preventing Employee’s disclosure of such information to the
Company.

     

    5.           Employee
Representations.

     

    5.1           Employee
represents and warrants that this Agreement and Employee’s employment by the
Company do not conflict with and will not be constrained by any prior business
relationship or contract, and that Employee does not possess trade secrets or
other proprietary information arising out of any prior business relationship or
contract that, in Employee’s best judgment, would be utilized in connection with
Employee’s employment with the Company.  Employee further agrees that
Employee will not disclose any such trade secrets or other proprietary
information to the Company or others.

     

    5.2           Employee
represents and warrants that if Employee’s employment with the Company were to
terminate, Employee could earn a living while fully complying with all of the
terms of this Agreement and that the restrictions contained in this Agreement
are reasonable and necessary to protect the Company’s legitimate interests in
its Confidential Information and customer relationships.
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    6.           Interpretation.

     

    6.1           Wherever
this Agreement contemplates that Employee will have an obligation or restriction
at or after the term of Employee’s employment with the Company, Employee agrees
that that obligation or restriction will exist without regard to which party to
the Agreement terminates the employment relationship, and without regard to the
reason (or lack thereof) for the termination of the employment
relationship.

     

    6.2           Employer
and Employee agree that this Agreement constitutes the entire understanding and
agreement of Employee and the Company with respect to the subject matter of this
Agreement, and supersedes all prior and contemporaneous agreements or
understandings, inducements or conditions, express or implied, written or oral,
between the Company and Employee.

     

    6.3           Employer
and Employee agree that if any provision of this Agreement, or the application
thereof, will for any reason and to any extent be invalid or unenforceable, such
provision will be deemed severable and the remainder of this Agreement will
remain valid and fully enforceable.

     

    6.4           Employer
and Employee agree that if all or any portion of a covenant is held unreasonable
or unenforceable by a court or agency having valid jurisdiction in a final
decision, Employee will be bound by any lesser covenant subsumed within the
terms of such covenant, which lesser covenant imposes the maximum duty permitted
by law, as if the resulting covenant were separately stated in and made a part
of this Agreement.

     

    6.5           Employer
and Employee agree that the headings in this Agreement are included solely for
convenience and will be given no effect in the construction of this
Agreement.

     

    6.6           Employer
and Employee agree that, although this Agreement was drafted by Employer, it
accurately reflects both parties’ intent and understanding and should not be
presumptively construed against the Company in the event that there is any
dispute over the meaning or intent of any provision.

     

    7.           Enforcement.

     

    7.1           If
requested by Employer, Employee agrees, at any time during the term of
Employee’s employment and thereafter, to reaffirm in writing the obligations
imposed by, and Employee’s past compliance with, any or all of the provisions of
this Agreement.

     

    7.2           Employee
agrees that if Employee engages in any activities prohibited by this Agreement
or fails to take actions required by this Agreement, irreparable harm to the
Company will likely result, for which a remedy in the form of damages may not be
adequate or otherwise ascertainable.  Consequently, Employer will be
entitled to temporary, preliminary and permanent injunctive relief against
Employee.  This section will not limit any other legal or equitable
remedies that Employer may have against Employee for violations of these
restrictions.

     

    7.3           Employer
and Employee agree that this Agreement will be governed by the laws of the State
of New Jersey, without giving effect to the conflict of laws provisions
thereof.  All suits, proceedings and other actions relating to,
arising out of or in connection with this Agreement will be submitted solely to
the in personam jurisdiction in the State of New Jersey . Employee hereby waives
any claims against or objections to such in personam
jurisdiction.
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    7.4           Employer
and Employee agree that, in any lawsuit for breach of this Agreement, the
prevailing party will be entitled to recover its or his/her reasonable
attorneys’ fees and costs, including expert witness fees, unless there is an
express determination by the court that the nonprevailing party’s position was
substantially justified.

     

    8.           General.

     

    8.1           Employer
and Employee agree that this Agreement will be binding upon and inure to the
benefit of the Company and its successors and assigns.  This Agreement
may be assigned in whole or in part by Employer to a successor to all or
substantially all of the business or assets of Employer or the subportion of the
business or assets of Employer that relate to Employee’s duties; or to any
division or part of Employer; or to any subsidiary, affiliate or division; or to
any entity that is majority-owned by Employer or its subsidiaries, divisions or
affiliates.

     

    8.2           Employer
and Employee agree that any term or provision of this Agreement may be amended
or waived only by a writing signed by Employee and an officer of
Employer.  The failure of either party to enforce any of the
provisions in this Agreement will not be construed to be a waiver of the right
of that party to enforce such provision thereafter.

     

    8.3           Employee
agrees that this Agreement is not confidential, and that the Company may, during
the term of Employee’s employment with the Company and thereafter, provide
copies of this Agreement to others, including persons or entities that may
employ, do business with or consider employing or doing business with Employee
in the future.

     

    8.4           Employee
and Employer agree that this Agreement may be executed in one or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.  This Agreement
shall become effective upon the execution of a counterpart hereof by each of the
parties hereto.

     

    8.5           By Employee’s signature below,
Employee acknowledges that Employee (i) has had sufficient opportunity to read
each provision of this Agreement and understands each provision, (ii) has had an
opportunity to review the Agreement with legal counsel of Employee’s choice,
(iii) is not under duress and (iv) is not relying on any representations or
promises that are not set forth in the Agreement.

     

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                                  EMPLOYEE:

                                	 
      	
                                  EMPLOYER:

                                
	 
      	 
      	 
      
	
                                  Signature:

                                	s/s
      Leslie J. Browne, Ph.D.	 
      	
                                  Signature:

                                	s/s
      Joel Brooks
	 
      	 	 
      	 
      	 
      
	
                                  Name
      (Print):  

                                	Leslie
      J. Browne, Ph.D. 	 
      	
                                  Name
      (Print):  

                                	Joel
      Brooks
	 
      	 
      	 
      	 
      	 
      
	
                                  Title:

                                	 
      	 
      	
                                  Title:

                                	Chief
      Financial Officer
	 
      	 
      	 
      	 
      	 
      
	
                                  Date:

                                	 
      	
                                    

                                	
                                  Date:

                                	May
      25,
2010

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    Exhibit A
attached:   Yes  ̈  No
 ̈
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Exhibit
A

     

    The
following is a complete list of all Inventions and Works that have been
conceived, made, reduced to practice, developed, authored, created, drawn or
written by me alone or jointly with others prior to my engagement by the
Company.

    __________________________________________

    __________________________________________

    __________________________________________

    __________________________________________

    __________________________________________

    __________________________________________

    __________________________________________

     

    Due to a
preexisting contract with another party, I cannot disclose certain Inventions or
Works that would otherwise be included on the above list.

    ________
additional sheets are attached.

     

    (number)

    

    EMPLOYEE:

     

    
      
        
          
            
              
                
                  	
                          Signature:

                        	s/s
      Leslie J. Browne, Ph.D.	 
      
	 
      	 
      	 
      
	
                          Name
      (Print):  

                        	Leslie
      J. Browne, Ph.D.	 
      
	 
      	 
      	 
      
	
                          Title:

                        	 
      	 
      
	 
      	 
      	 
      
	
                          Date:

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