Document:

SECOND
AMENDMENT TO

KANNALIFE,
INC.

2019
EQUITY INCENTIVE PLAN

 

WHEREAS,
the Board of Directors and stockholders of Neuropathix, Inc. (fka Kannalife, Inc.) (the “Company”) adopted the Kannalife,
Inc. 2019 Equity Incentive Plan (as amended to date, the “Plan”) on August 14, 2019;

WHEREAS,
the Company amended its Articles of Incorporation on November 4, 2020 to change the Company’s name to Neuropathix, Inc.;

WHEREAS,
pursuant to Section 4(a) of the Plan, a total of 11,500,000 shares of the common stock, par value $0.0001 per share, of the
Company (the “Common Stock”) have been reserved for issuance under the Plan;

WHEREAS,
the Company desires to amend the Plan to (i) update the Company’s name throughout and (ii) increase the number of shares
of Common Stock issuable under the Plan to 20,000,000 shares, including shares previously issued thereunder; and

WHEREAS,
Section 16 of the Plan permits the Company to amend the Plan from time to time, subject only to certain limitations specified
therein;

NOW,
THEREFORE, the following amendments and modifications are hereby made a part of the Plan, subject to the approval of stockholders
within one year from the date hereof, on March 12, 2021:

1.
The Plan is amended to replace all references to “Kannalife, Inc.” with “Neuropathix,
Inc.”

2.
Section 4(a) of the Plan is hereby amended and restated to read in its entirety as follows:

(a) Shares
Subject to the Plan. Subject to the provisions of Section 11 relating to adjustments upon changes in stock, the
Award Shares that may be issued pursuant to Stock Awards shall not exceed in the aggregate Twenty Million (20,000,000) shares
of the Company’s Common Stock. Of such amount, Twenty Million (20,000,000) Award Shares may be issued pursuant to
Incentive Stock Options. In the event that (a) all or any portion of any Stock Award granted or offered under the Plan can no
longer under any circumstances be exercised or otherwise become vested, or (b) any Award Shares are reacquired by the Company
which were initially the subject of a Stock Award Agreement, the Award Shares allocable to the unexercised or unvested
portion of such Stock Award, or the Award Shares so reacquired, shall again be available for grant or issuance under the
Plan.

3.
In all other respects, the Plan, as amended, is hereby ratified and confirmed and shall remain in full force and
effect.

IN
WITNESS WHEREOF, the Company has executed this Second Amendment to the 2019 Equity Incentive Plan as of March 12, 2021.

 

	 	 	 
	 	NEUROPATHIX, INC.
	 	 	 
	 	By:	/s/ Dean Petkanas
	 	Name:  
	Dean
                                    Petkanas

	 	Its:	Chief
    Executive Officer and ChairmanExhibit
10.1

 

AMENDMENT
to Director Agreement

 

Dated
as of March 12, 2021

 

This
Amendment to Director Agreement (this “Amendment”), dated as of the date first set forth above (the “Amendment
Date”), is entered into by and among (i) Clubhouse Media Group, Inc., a Nevada corporation (the “Company”) and
(ii) Harris Tulchin (“Director”). The Company and Director may be collectively referred to herein as the “Parties”
and individually as a “Party.”

 

WHEREAS,
the Parties are all of the parties to that certain Director Agreement, dated as of August 5, 2020 (the “Original Agreement”)
and now desire to amend the Original Agreement as set forth herein, and pursuant to Section 11(a) of the Original Agreement the
Parties may amend the Original Agreement in writing;

 

NOW,
THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

	 	1.	Amendments.
    Pursuant to Section 11(a) of the Original Agreement, the Original Agreement is hereby amended as follows:

 

	 	(a)	The
    following sentence is hereby added to the end of Section 4(a) of the Original Agreement:

 

The
issuance of any shares of Common Stock as set forth in this Section 4(a) shall be subject to the provisions of Section 4(h).

 

	 	(b)	A
    new Section 4(f) is hereby added to the Original Agreement, providing as follows:

 

(f)
On the Amendment Date, as additional consideration for Director’s service to the Company between the Effective Date and
the Amendment Date, the Company shall issue to Director an additional 6,500 shares of Common Stock, which shares shall be subject
to the provisions of Section 4(h).

 

	 	(c)	A
    new Section 4(g) is hereby added to the Original Agreement, providing as follows:

 

(g)
The Parties acknowledge and agree that the Company has filed a registration statement on Form S-8 with the Securities and Exchange
Commission (the “Form S-8), with respect to certain shares that may be issued to employees, consultants and other personnel
providing services to the Company. As agreed to by the Parties, prior to the Amendment Date, the Company has not issued to Director
the shares of Common Stock that would have been issued to Director for the period from August 5, 2020 to December 31, 2020, as
the Parties were delaying such issuances until the Form S-8 became effective. As of the Amendment Date, the Parties agree that
the shares due to Director for the period from August 5, 2020 to December 31, 2020 total 18,822 shares of Common Stock, which
shall be issued to Director on the Amendment Date, and which shares shall be subject to the provisions of Section 4(h).

 

    	1

    	 

    

 

	 	(d)	A
    new Section 4(h) is hereby added to the Original Agreement, providing as follows:

 

(h)
As long as the Company has sufficient shares of Common Stock registered on the Form S-8, or any replacement registration statement
thereto, the shares of Common Stock to be granted to Director hereunder shall be shares of Common Stock registered on the Form
S-8.

 

	 	2.	Remainder
    in Force. Other than as amended herein, the Original Agreement shall remain in full force and effect until terminated
    in accordance with its terms. Any reference in the Original Agreement to the “Agreement” shall now be deemed a
    reference to the Original Agreement as amended by this Amendment.

 

	 	3.	Miscellaneous.
    

 

	 	(a)	Defined
    terms used herein without definition shall have the meanings given in the Original Agreement. The headings in this Amendment
    are for reference only and shall not affect the interpretation of this Amendment.
	 	 	 
	 	(b)	This
    Amendment and the rights and obligations of the Parties shall be governed by and construed and enforced in accordance with
    the laws of the State of Nevada without giving effect to any choice or conflict of law provision or rule (whether of the State
    of Nevada or any other jurisdiction).
	 	 	 
	 	(c)	This
    Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed
    to be one and the same agreement. A signed copy of this Amendment delivered by facsimile, e-mail or other means of electronic
    transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Amendment.

 

[Signatures
appear on following page]

 

    	2

    	 

    

 

IN
WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed as of the Amendment Date.

 

	 	Clubhouse
    Media Group, Inc.
	 	 
	 	By:	/s/
    Amir Ben-Yohanan
	 	Name:	Amir
    Ben-Yohanan
	 	Title:	Chief
    Executive Officer
	 	 
	 	Harris
    Tulchin
	 	 
	 	By:	/s/
    Harris Tulchin
	 	Name:	Harris
    Tulchin

 

    	3Exhibit 4.1

 

FIFTEENTH
AMENDMENT TO RECEIVABLES SALE AGREEMENT

 

This FIFTEENTH AMENDMENT
TO RECEIVABLES SALE AGREEMENT, dated as of March 16, 2021 (this “Amendment”), is entered into between SYNCHRONY
BANK, a federal savings association organized under the laws of the United States (“Bank”), and RFS HOLDING,
L.L.C., a limited liability company organized under the laws of the State of Delaware (“Buyer”), pursuant to
the Receivables Sale Agreement referred to below.

 

WITNESSETH:

 

WHEREAS, Bank and Buyer
are parties to the Receivables Sale Agreement, dated as of June 27, 2003, as amended by the Omnibus Amendment No. 1 to Securitization
Documents, dated as of February 9, 2004, the RSA Assumption Agreement and Second Amendment to Receivables Sale Agreement, dated
as of February 7, 2005, the Third Amendment to Receivables Sale Agreement, dated as of December 21, 2006, the Fourth Amendment
to Receivables Sale Agreement, dated as of May 21, 2008, the Designation of Removed Accounts and Fifth Amendment to Receivables
Sale Agreement, dated as of December 29, 2008, the Designation of Removed Accounts and Sixth Amendment to Receivables Sale Agreement,
dated as of February 26, 2009, the Seventh Amendment to Receivables Sale Agreement, dated as of November 23, 2010, the Eighth Amendment
to Receivables Sale Agreement, dated as of March 20, 2012, the Ninth Amendment to Receivables Sale Agreement, dated as of March
11, 2014, the Designation of Removed Accounts and Tenth Amendment to Receivables Sale Agreement, dated as of November 7, 2014,
the Eleventh Amendment to Receivables Sale Agreement, dated as of March 3, 2016, the Twelfth Amendment to Receivables Sale Agreement,
dated as of April 21, 2017, the Thirteenth Amendment to Receivables Sale Agreement, dated as of May 31, 2017 and the Designation
of Removed Accounts and Fourteenth Amendment to Receivables Sale Agreement, dated as of October 11, 2019 (as amended, the “Agreement”);
and

 

WHEREAS, Buyer and
Bank desire to amend the Agreement as set forth herein;

 

NOW, THEREFORE, Buyer
and Bank hereby agree as follows:

 

1.       Defined
Terms. All terms defined in the Agreement and used herein shall have such defined meanings when used herein, unless otherwise
defined herein.

 

2.       Amendments
to Agreement. 

 

(a)     Section 1.1 of the Agreement is hereby amended by deleting the definition of “Private
Label Program” and replacing it with the following:

 

““Private
Label Program” means any arrangement in which Originator agrees to extend credit accounts to customers of a
Retailer, which accounts include a private label credit line for use at the Retailer’s retail establishments, Internet
website, catalogue sales business or other channels for the purchase of the specified Retailer’s goods and services and
may also include a credit line for use at certain other retail establishments, Internet websites, catalogue sales businesses
or other channels not operated by such Retailer for the purchase of similar, related or complimentary goods and services as
such Retailer offers or provides.”

 

     

     

    

 

3.       Representations
and Warranties of Bank. Bank hereby represents and warrants to Buyer as of the date hereof that this Amendment constitutes
its legal, valid and binding obligation, enforceable against Bank in accordance with its terms, except as such enforceability may
be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws now or hereafter in effect affecting
the enforcement of creditors’ rights in general and except as such enforceability may be limited by general principles of
equity (whether considered in a suit at law or in equity).

 

4.       Effectiveness.
This Amendment shall become effective as of the date first written above; provided that Bank and Buyer shall have executed
a counterpart of this Amendment.

 

5.       Binding
Effect; Ratification.

 

(a)     On
and after the execution and delivery hereof, (i) this Amendment shall be a part of the Agreement and (ii) each reference
in the Agreement to “this Agreement”, “hereof”, “hereunder” or words of like import, and each
reference in any other Related Document to the Agreement, shall mean and be a reference to such Agreement as amended hereby.

 

(b)     Except
as expressly amended hereby, the Agreement shall remain in full force and effect and is hereby ratified and confirmed by the parties
hereto.

 

6.       No
Proceedings.Until the date one year plus one day following the date on which all amounts due with respect to securities
rated by a Rating Agency that were issued by any entity holding Transferred Assets or an interest therein have been paid in full
in cash, Bank shall not, directly or indirectly, institute or cause to be instituted against Buyer any bankruptcy, reorganization,
arrangement, insolvency or liquidation proceeding or other proceeding under any federal or state bankruptcy or similar law; provided
that the foregoing shall not in any way limit Bank’s right to pursue any other creditor rights or remedies that Bank may
have under any applicable law. The Agreement and obligations of the Bank under this Section 6 shall survive the termination
of the Agreement.

 

7.       Miscellaneous.
(a) THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT REFERENCE TO ITS CONFLICT OF
LAW PROVISIONS, AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS.

 

(b)     Headings
used herein are for convenience of reference only and shall not affect the meaning of this Amendment.

 

    Fifteenth Amendment to Receivables 
 Sale Agreement
 

     

    

 

(c)     This
Amendment may be executed in any number of counterparts, and by the parties hereto on separate counterparts, each of which shall
be an original and all of which taken together shall constitute one and the same agreement. Counterparts of this Amendment may
be delivered electronically. Documents executed, scanned and transmitted electronically and electronic signatures shall be deemed
original signatures for purposes of this Amendment and all matters related thereto, with such scanned and electronic signatures
having the same legal effect as original signatures. The parties agree that this Amendment, any addendum or amendment hereto or
any other document necessary for the consummation of the transaction contemplated by this Amendment may be accepted, executed
or agreed to through the use of an electronic signature provided by one or more electronic networks or databases (including one
or more distributed electronic networks or databases) provided by DocuSign, Inc., Adobe Sign, Nitro Pro or any other electronic
signature provider as may be mutually agreed to by the parties to this Amendment, and that creates a record that may be retained,
retrieved and reviewed by a recipient thereof and is in accordance with the Electronic Signatures in Global and National Commerce
Act, Title 15, United States Code, Sections 7001 et seq., the Uniform Electronic Transaction Act and any applicable state law.
Any document accepted, executed or agreed to in conformity with the requirements of this Section 7(c) will be binding on
all parties thereto to the same extent as if it were physically executed.

 

    Fifteenth Amendment to Receivables 
 Sale Agreement
 

     

    

 

IN WITNESS WHEREOF, the undersigned have
caused this Amendment to be duly executed and delivered by their respective duly authorized officers on the day and year first
above written.

 

	 	RFS HOLDING, L.L.C., as Buyer
	 	 
	 	By:	/s/ Christopher J. Coffey
	 	Name:	Christopher Coffey
	 	Title:	Vice President

 

    Fifteenth Amendment to Receivables 
 Sale Agreement
 

     

    

 

	 	SYNCHRONY BANK, as a Seller
	 	 
	 	By:	/s/ Eric Duenwald   
	 	Name:	Eric Duenwald
	 	Title:	Senior Vice President & Treasurer

 

    Fifteenth Amendment to Receivables 
 Sale Agreement

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