Document:

EX-10.19

 Exhibit 10.19 

RETENTION BONUS AGREEMENT 

This retention bonus agreement (the “Agreement”) is made and entered into by and between Tracy Baker (the
“Employee”) and DIRTT Environmental Solutions Ltd. (hereinafter “DIRTT” or the “Corporation”). 

RECITALS 
 WHEREAS,
the Employee is employed by DIRTT as of the date hereof; 
 WHEREAS, the Employee possesses certain skills unique and valuable to
DIRTT’s business following the date hereof and DIRTT is committed to the Employee’s continued employment; 
 WHEREAS, DIRTT
believes that it is in the best interests of the Corporation to provide the Employee with an incentive to remain in employment with DIRTT in order to assist in achieving the goals of the Corporation, including, without limitation, the
Corporation’s management transition plan as communicated to the Employee; 
 NOW, THEREFORE, in consideration of the mutual covenants
herein contained, and in consideration of the continuing employment of the Employee with DIRTT, the parties agree as follows: 

1.         Definitions. For purposes of this Agreement, the
following definitions shall apply: 
 (a)      “Board” shall mean the Board
of Directors of the Corporation. 
 (b)      “Disability” shall mean any
physical or mental incapacity, disease or affliction of the Employee (as determined by a legally qualified medical practitioner or by a court) which has prevented or which will prevent the Employee from performing the essential duties of her
position with DIRTT (taking into account reasonable accommodation by the Corporation as applicable) for a continuous period of six (6) months or any cumulative period of 270 days in any 18 consecutive month period. 

(c)      “Executive Employment Agreement” shall mean the executive employment
agreement between the Employee and the Corporation dated October 22, 2013. 

(d)      “Good Reason” has the meaning set forth in the Executive Employment
Agreement, and if no such definition exists, “Good Reason” shall mean any one or more of the following: (i) without the express written consent of the Employee, any material change or diminution of the Employee’s title, duties or
reporting relationship; (ii) any reduction in the Employee’s aggregate annual compensation eligibility, including her base salary, benefits, pensions, variable and incentive compensation, perquisites and allowances, of more than 10%; (iii)
any material breach by the Corporation of the executive employment agreement; or (iv) any other reason that would be considered by a court of competent jurisdiction to amount to a constructive dismissal at common law; provided that, the
Employee has provided the Corporation with written notice of the acts or omissions constituting grounds for Good Reason, and the Corporation shall have thirty (30) days to rectify any error or omission. 

(e)      “Just Cause” has the meaning set forth in the Executive Employment
Agreement, and if no such definition exists, “Just Cause” shall mean any one or more of the following: (i) fraud, misappropriation 

 
of the property or funds of the Corporation, embezzlement, malfeasance, misfeasance or nonfeasance in office which is willfully or grossly negligent on the part of the Employee; (ii) the
willful allowance by the Employee of the Employee’s duty to the Corporation and her personal interests to come into conflict in a material way in relation to any transaction or matter that is of a substantial nature; (iii) the
Employee’s willful violation of any material provision of her executive employment agreement, including, without limitation, any non-competition, non-solicitation
or confidentiality covenants therein; (iv) the Employee’s willful violation of the Corporation’s employment policies; (v) the Employee’s conviction of any summary conviction offence or indictable offence; (vi) the
Employee’s failure to substantially perform her duties under her executive employment agreement, which failure cannot be cured or is not cured within thirty (30) calendar days after written notice from the Corporation, as long as the
Employee is not prevented from performing or curing by actions outside her control; or (vii) any other act or omission that would be considered by a court of competent jurisdiction to amount to a cause at common law. 

(f)      “Retention Bonus Earned Date” shall mean March 31, 2019. 

(g)      “Retention Bonus Payment Date” shall mean February 1, 2018. 

(h)      “Trading Days” means calendar days on which the Toronto Stock Exchange
is open for trading, whether consecutive or cumulative, provided that such period shall exclude any Black-out Period (as defined under the Corporation’s Disclosure and Insider Trading Policy) that would
restrict the Employee from trading such Employee’s common shares of DIRTT on such exchange. 

2.         Eligibilitv for Retention Bonus. 

(a)      Retention Bonus. The Employee will earn a
one-time retention bonus (“Retention Cash Bonus”) in the gross amount before all applicable taxes and other statutory deductions of $500,000 CDN, provided the Employee: (i) remains
continuously and actively employed by DIRTT through the Retention Bonus Earned Date and does not resign her employment with the Corporation for any reason other than Good Reason and is not terminated by the Corporation for Just Cause prior to the
Retention Bonus Earned Date; and (ii) complies at all times with the Employee’s confidentiality obligations under Section 4(b) hereof (together, the “Eligibility Requirements”). For greater clarity, provided the
Eligibility Requirements have otherwise been satisfied, the Employee (or her estate, as applicable) will not be disentitled to the Retention Cash Bonus (or a portion thereof) if she dies or suffers a Disability. 

(b)      Timing of Retention Bonus. DIRTT will advance the Retention Cash Bonus to the
Employee on the Retention Bonus Payment Date, provided that the Employee remains continuously and actively employed by DIRTT on such date. The Retention Cash Bonus, (i) will not be earned in full until the Employee meets the Eligibility
Requirements, and (ii), is subject to Sections 2(c) and (d) hereof. 
 (c)      100%
Clawback of Bonus. The Employee shall repay to the Corporation 100% of the Retention Cash Bonus if at any time prior to September 30, 2018: (i) the Employee’s employment with DIRTT is terminated by the Employee without Good Reason or
the Employee’s employment is terminated by DIRTT for Just Cause, in which case such repayment shall be made in full within 45 Trading Days of her last day of active employment by the Corporation, or (ii) the Employee breaches
Section 4(b) hereof, in which case 

 
repayment shall be made in full within 45 Trading Days of the date that the Board delivers written notice to the Employee that she has breached Section 4(b) hereof. 

(d)      50% Clawback of Bonus. The Employee shall repay to the Corporation 50% of the
Retention Cash Bonus if at any time prior to March 31, 2019: (i) the Employee’s employment with DIRTT is terminated by the Employee without Good Reason or the Employee’s employment is terminated by DIRTT for Just Cause, in which case
such repayment shall be made in full within 45 Trading Days of her last day of active employment by the Corporation, or (ii) the Employee breaches Section 4(b) hereof, in which case repayment shall be made in full within 45 Trading Days of
the date that the Board delivers written notice to the Employee that she has breached Section 4(b) hereof. 

3.          Employment. This Agreement does not guarantee or imply any right
to continued employment for any period whatsoever. 
 4.         Miscellaneous
Provisions.  
 (a)      Entire Agreement. No agreements, representations or
understandings (whether oral or written and whether express or implied) which are not expressly set forth in this Agreement have been made or entered into by either party with respect to the subject matter hereof. This Agreement may not be modified
except in a writing signed by both of the parties. Nothing in this Agreement shall effect the existence or enforceability of any prior agreements entered into between the Employee and DIRTT unrelated to the subject matter of this Agreement. 

(b)      Confidentiality. The Employee will not disclose to any persons the terms or
existence of this Agreement, except: (i) as required by law; (ii) to the Employee’s immediate family and her legal, financial or tax advisors, so long as these individuals are bound by the confidentiality obligations set forth in this
document; (iii) after DIRTT has done so; or (iv) to assert the Employee’s rights or entitlements under this Agreement. The Employee acknowledges and agrees that any breach by the Employee of this confidentiality undertaking will be
deemed to be a breach of the Eligibility Requirements. This confidentiality undertaking is in addition to, and not in limitation of, any other confidentiality agreements or similar obligations relating to DIRTT by which the Employee may be bound.
The confidentiality obligations of this section 4(b) shall survive termination of the Agreement. 

(c)      Withholdings. All payments made pursuant to this Agreement will be subject to
withholding on account of all applicable taxes, deductions, contributions, premiums, or other applicable withholdings. 

(d)      Binding on Successors. This Agreement shall be binding upon DIRTT’s
successors and assigns. The Employee agrees that the benefits and obligations under this Agreement are personal to the Employee and that the Employee may not dispose of, assign, or otherwise transfer them to any person. The Employee expressly
consents to be bound by the provisions of this Agreement for the benefit of DIRTT or any of its subsidiaries, affiliates or assigns to whose employ of the Employee may be transferred without the necessity that this Agreement be re-signed at the time of such transfer. 

 (e)      Counterparts. This Agreement
may be executed in counterparts, each of which shall be deemed an original, but all of which together will constitute one and the same instrument. 

(f)      Severability. If any part of this Agreement will be deemed illegal, invalid or
unenforceable the parties will endeavor to replace it by another provision that will as closely as possible reflect their original intention. The validity, legality and enforceability of the remaining provisions will not in any way be affected or
impaired thereby. 
 (g)      Additional Obligations. The Employee’s obligations
under this Agreement shall be independent of, and unaffected by, and shall not affect, the Employee’s obligations under other agreements binding the Employee which apply to the Employee’s activities during and/ or subsequent to the
Employee’s employment by DIRTT. 
 (h)      Governing Law. This Agreement shall be
governed by and construed in accordance with the laws of the Province of Alberta and the laws of Canada applicable therein. The Corporation and the Employee irrevocably submit to the exclusive jurisdiction of the courts of Alberta in respect of all
matters relating to this Agreement. 
 (i)      Advice of Legal Counsel. The Employee
acknowledges and represents that, in executing this Agreement, she has had the opportunity to seek advice as to the Employee’s legal rights from legal counsel and that she has read and understood all of the terms and provisions of this
Agreement. This Agreement shall not be construed against any party by reason of the drafting or preparation thereof. 
 ***
Signature Page Follows *** 

 IN WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of DIRTT by
its duly authorized officer, as of the day and year first below written. 
  

			
	 DIRTT ENVIRONMENTAL SOLUTIONS
LTD.

			
		
	 By:
	 	   /s/ Steve Parry

		 	   Steve Parry

		
	 Title:
	 	   Lead Director

		
	 Date:
	 	           January 17,
2018

  

	
	
	/s/ Tracy Baker
	 Tracy Baker 

			
		
	 Date:
	 	           January 17,
2018

 *** Signature Page to Retention Bonus Agreement ***EX-10.20

 Exhibit 10.20 

INDEMNITY AGREEMENT 

THIS INDEMNITY AGREEMENT is made as of this 10th day of September, 2018. 

BETWEEN: 
 DIRTT
ENVIRONMENTAL SOLUTIONS LTD., a corporation 
 governed by the laws of the Province of Alberta (the “Corporation”) 

-and- 
 Kevin P.
O’Meara, an individual residing in the City of Dallas, in the State of Texas (the “Indemnified Party”) 

RECITALS: 
  

	 	A.	 The Corporation has requested the Indemnified Party to serve as a director and/or officer of the Corporation
or the Indemnified Party is a former director or officer of the Corporation or acts or has acted at the Corporation’s request as a director, officer or similar capacity of another entity, and he/she has consented to so act provided this
Agreement is entered into; 

  

	 	B.	 The Corporation considers it desirable and in the best interests of the Corporation to enter into this
Agreement to set out the circumstances and manner in which the Indemnified Party may be indemnified in respect of certain liabilities and expenses which the Indemnified Party may incur as a result of acting as a director or officer of the
Corporation; and 

  

	 	C.	 The by-laws of the Corporation contemplate that the Indemnified
Party may be indemnified in certain circumstances. 

 NOW THEREFORE, IN CONSIDERATION OF the
promises and mutual covenants herein contained and other good and valuable consideration, and in consideration of the sum of One Dollar ($1.00) paid by the Indemnified Party to the Corporation, the receipt and sufficiency of which is hereby
acknowledged, and the Indemnified Party acting as a director or officer of the Corporation or in similar capacity at the Corporation’s request, the Corporation and the Indemnified Party do hereby covenant and agree as follows: 

ARTICLE 1 
 DEFINITIONS
AND PRINCIPLES OF INTERPRETATION 
  

	 	1.1	 Definitions 

Whenever used in this Agreement, the following words and terms shall have the meanings set out below: 

 

	 	(a)	 “Act” means the Business Corporations Act (Alberta) as of the date hereof, provided
that if the Act is amended after the date hereof in a manner which permits the Corporation to provide broader rights of indemnification than are permitted on the date hereof, this Agreement shall be construed so as to give effect to such broader
rights; 

  

	 	(b)	 “Agreement” means this indemnity
agreement, including all schedules, and all 

  
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 amendments or restatements as permitted under this Agreement, and references to
“Article” or “Section” mean the specified Article or Section of this Agreement; 
  

	 	(c)	 “Claims” means any claim, demand, suit, action, cause of action, proceeding, inquiry,
hearing, discovery or investigation of whatever nature, whether anticipated, threatened, pending, commenced, continuing or completed of whatever kind including any civil, criminal, administrative, investigative or other claim of any nature
whatsoever in which the Indemnified Party is involved in any manner because of the Indemnified Party’s association with the Corporation or any affiliate or subsidiary thereof; 

 

	 	(d)	 “Losses” means any and all amounts related to all costs, charges, expenses, losses, damages
(including incidental and consequential damages), fees (including any legal, professional or advisory fees, retainers, charges or disbursements and including, without limitation, costs of services of any experts), claims, awards, statutory
obligations, amounts paid to settle or dispose of any Claim or satisfy any judgment, fines, penalties or liabilities, without limitation, and whether incurred alone or jointly with others, including any amounts which the Indemnified Party may
reasonably suffer, sustain, incur or be required to pay in respect of the investigation, defence, settlement or appeal of or preparation for any Claim or with any action to establish a right to indemnification under this Agreement, and for greater
certainty, includes all Taxes, interest, penalties and related outlays of the Indemnified Party arising from any indemnification of the Indemnified Party by the Corporation pursuant to this Agreement; 

 

	 	(e)	 “Parties” means the Corporation and the Indemnified Party collectively and
“Party” means any one of them; 

  

	 	(f)	 “Policy” means the directors’ and officers’ errors and omissions insurance policy
of the Corporation; 

  

	 	(g)	 “Province” means the Province of Alberta; 

 

	 	(h)	 “Taxes” includes any assessment, reassessment, claim or other amount for taxes, charges,
duties, levies, imposts or similar amounts, including any interest and penalties in respect thereof. 

  

	 	1.2	 Certain Rules of Interpretation 

In this Agreement: 
  

	 	(a)	 Governing Law – This Agreement is a contract made under and shall be governed by and construed
in accordance with the laws of the Province and the federal laws of Canada applicable in the Province. The Parties hereby irrevocably submit and attorn to the jurisdiction of the courts of the Province with respect to all matters arising out of or
relating to this Agreement and all matters, agreements or documents contemplated by this Agreement. The Parties hereby waive any objections they may have to the venue being in such courts including, without limitation, any claim that any such venue
is in an inconvenient forum. 

  

	 	(b)	 Headings – Headings of Articles and Sections are inserted for convenience of reference only and
shall not affect the construction or interpretation of this Agreement. 

  
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	 	(c)	 Number – Unless the context otherwise requires, words importing the singular include the plural
and vice versa. 

  

	 	(d)	 Severability – If, in any jurisdiction, any provision of this Agreement or its application to
any Party or circumstance is restricted, prohibited or unenforceable, such provision shall, as to such jurisdiction, be ineffective only to the extent of such restriction, prohibition or unenforceability without invalidating the remaining provisions
of this Agreement and without affecting the validity or enforceability of such provision in any other jurisdiction or without affecting its application to other Parties or circumstances. 

 

	 	(e)	 Entire Agreement – This Agreement constitutes the entire agreement between the Parties and sets
out all the covenants, promises, warranties, representations, conditions, understandings and agreements between the Parties pertaining to the subject matter of this Agreement and supersedes all prior agreements, understandings, negotiations and
discussions, oral or written. There are no covenants, promises, warranties, representations, conditions, understandings or other agreements, oral or written, between the Parties in connection with the subject matter of this Agreement except as
specifically set forth in this Agreement. 

 ARTICLE 2 

OBLIGATIONS 
  

	 	2.1	 Obligations of the Corporation 

 

	 	(a)	 General Indemnity – The Corporation will, to the fullest extent permitted by law, including but
not limited to the extent permitted under the Act, indemnify and hold the Indemnified Party and his/her respective heirs, executors, administrators and other legal representatives of the Indemnified Party (each of which is included in any reference
hereinafter made to the Indemnified Party) harmless from and against, and will pay to the Indemnified Party, any and all Losses which the Indemnified Party may suffer, sustain, incur or be required to pay in respect of any Claim.

  

	 	(b)	 Conditions. The indemnity provided for in Section 2.1(a) will only be available if the
Indemnified Party: 

  

	 	(i)	 acted honestly and in good faith with a view to the best interest of the Corporation or as the case may be,
to the best interest of the other entity for which the Indemnified Party acted as a director or officer or in similar capacity at the Corporation’s request; and 

 

	 	(ii)	 in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty,
acted with a reasonable belief that his/her conduct was lawful. 

 The Indemnified Party shall be presumed to have
fulfilled the foregoing conditions unless it is determined by a court of competent jurisdiction that it has not. 
  

	 	(c)	 Taxes – For greater certainty, a Claim subject to indemnification pursuant to Article 2 of this
Agreement shall include any Taxes which the Indemnified Party may be subject to or suffer or incur as a result of, in respect of, arising out of or referable to any indemnification 

  
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of the Indemnified Party by the Corporation pursuant to this Agreement, provided however that any amount required to be paid with respect to such Taxes shall be payable by the Corporation only
upon the Indemnified Party remitting or being required to remit any amount payable on account of such Taxes. 

  

	 	(d)	 Indemnity as of Right – Notwithstanding anything in this Agreement, provided the Indemnified
Party fulfills the conditions in Section 2.1(b), the Corporation shall be required to indemnify the Indemnified Party in respect of all Losses incurred by the Indemnified Party in respect of any Claim, if after the final disposition of such
Claim, the Indemnified Party has not been reimbursed for those Losses. 

  

	 	(e)	 Derivative Claims – The Corporation shall indemnify the Indemnified Party, or advance moneys
under Section 2.1(h) to the Indemnified Party, in respect of a Claim by or on behalf of the Corporation or other entity to obtain a judgment in the Corporation’s favour to which the Indemnified Party is made a party because of the
Indemnified Party’s association with the Corporation or other entity or where the Indemnified Party is requested to participate for purposes of an investigation or as an expert witness. The Corporation will advance or reimburse, as applicable,
all Losses incurred by the Indemnified Party in connection with such participation as provided in this Section 2.1(e). The Corporation may pay to the Indemnified Party, if applicable, a reasonable per diem amount for time spent in the
investigation or as an expert witness for the Corporation or related entity as provided in Section 2.1(j). 

  

	 	(f)	 Incidental Expenses – The Corporation shall pay or reimburse the Indemnified Party for the
Indemnified Party’s reasonable and necessary travel, lodging or accommodation costs, charges or expenses paid or incurred by or on behalf of the Indemnified Party in connection with a Claim. 

 

	 	(g)	 Specific Indemnity for Statutory Obligations – Without limiting the generality of the preceding
Sections 2.1(a) through (e) of this Agreement, the Corporation agrees, to the fullest extent permitted by law, to indemnify and save the Indemnified Party harmless from and against any and all Losses arising by operation of statute and incurred
by or imposed upon the Indemnified Party in relation to the affairs of the Corporation in the Indemnified Party’s capacity as a director or officer thereof, including but not limited to all statutory obligations to creditors, employees,
suppliers, contractors, subcontractors, and any government or any agency or division of any government, whether federal, provincial, state, regional or municipal, or which in any way involve the business or affairs of the Corporation or the other
entity for which the Indemnified Party acted as a director and/or officer or in similar capacity at the Corporation’s request, provided that the indemnity provided for in this Section 2.1(g) will be available unless it is determined by a
court of competent jurisdiction that the Indemnified Party has not fulfilled the conditions in Section 2.1(b) above. 

  

	 	(h)	 Partial Indemnification – If the Indemnified Party is determined by a court of competent
jurisdiction to be entitled under any provision of this Agreement to indemnification by the Corporation for some or a portion of the Losses incurred in respect of any Claim but not for the total amount thereof, the Corporation shall nevertheless
indemnify the Indemnified Party for the portion thereof to which the Indemnified Party is determined by a court of competent jurisdiction to be so entitled. 

  
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	 	(i)	 Advance of Expenses – The Corporation shall, at the request of the Indemnified Party, promptly
(a) reimburse the Indemnified Party for all Losses incurred bythe Indemnified Party in relation to a Claim claimed by the Indemnified Party to be subject to indemnification hereunder, and (b) pay reasonable and customary advance payments
and costs and expenses to service providers of the Indemnified Party prior to any settlement or resolution to enable the Indemnified Party to properly investigate, defend or appeal such Claim where the cost of the services being so provided is
claimed by the Indemnified Party to be subject to indemnification hereunder. In the event it is ultimately determined by a court of competent jurisdiction that the Indemnified Party did not fulfil the conditions set out in Section 2.1(b) above,
or that the Indemnified Party was not entitled to be fully so indemnified, such advance, or the appropriate portion thereof shall, upon written notice of such determination being given by the Corporation to the Indemnified Party detailing the basis
for such determination, be repayable on demand and shall bear interest from the date of such notice at the prime rate prescribed from time to time by the Royal Bank of Canada. If and to the extent the Indemnified Party makes any such repayment to
the Corporation, the obligation of the Corporation to indemnify the Indemnified Party will continue in accordance with the terms of this Agreement. 

  

	 	(j)	 Per Diem Charge – In addition to any other amount payable to the Indemnified Party under this
Agreement, the Indemnified Party shall be entitled to receive from the Corporation a per diem payment (the “Per Diem Charge”) for time spent with respect to any Claim for which the Indemnified Party is otherwise entitled to
indemnification pursuant to any one of the foregoing provisions of Section 2 of this Agreement. For directors, the per diem shall be an amount equal to $350 per hour. For officers, the Per Diem Charge shall be zero if the Indemnified Party is
still employed on a full time basis by the Corporation at the time the Per Diem Charge is payable or has been terminated for cause by the Corporation, and the Per Diem Charge shall be in an amount equal to $350 per hour if the Indemnified Party is
not employed on a full time basis by the Corporation at the time the Per Diem Charge is payable other than as a result of termination for cause. 

  

	 	(k)	 Right to Access - The Indemnified Party (and its legal representatives) is entitled to have access to
and inspect the Corporation’s records and documents which are under its control and which may be reasonably necessary in order to defend the Indemnified Party against a Claim which has been or which the Indemnified Party reasonably anticipates
may be made against the Indemnified Party, provided that the Indemnified Party (and its legal representatives) maintains all such information in strictest confidence except to the extent necessary for the defence of the Indemnified Party. The
Corporation shall provide the Indemnified Party with access to the relevant documents and records during the regular business hours of the Corporation as soon as practicable following a request for such access by or on behalf of the Indemnified
Party. The Indemnified Party is shall be entitled to make and receive copies (including electronic copies) of any of such records and documents of the Corporation at the cost of the Corporation and such copies shall be provided as soon as
practicable following a request therefor by or on behalf of the Indemnified Party. 

  

	 	(l)	 Enforcement - The Indemnified Party’s right to indemnification and other rights under this
Agreement shall be specifically enforceable by the Indemnified Party in a “court” (as defined in the Act) and shall be enforceable notwithstanding any adverse determination by or on behalf of the Corporation’s Board of Directors or
the Corporation’s shareholders and no such determination shall create a presumption that the Indemnified Party is not entitled to be indemnified hereunder. In any such action, the Corporation shall have the burden of 

  
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proving that indemnification is not required or permitted under this Agreement. 

  

	 	(m)	 Court Approvals - If the payment of an indemnity hereunder requires the approval of the court under
the provisions of the Act or otherwise, either the Corporation or, failing which, the Indemnified Party, may apply to a court of competent jurisdiction for an order approving the indemnity of the indemnified party pursuant to this agreement. If the
Indemnified Party so requests, the Corporation agrees to make the application and use its best efforts to obtain such order from the court including, without limitation, paying the costs of such application. 

 

	 	2.2	 Notice of Proceedings 

The Indemnified Party shall give notice in writing to the Corporation as soon as practicable upon being served with any statement of claim,
writ, notice of motion, indictment, subpoena, investigation order or other document commencing, threatening or continuing any Claim which may result in a claim for indemnification under this Agreement, and the Corporation agrees to give the
Indemnified Party notice in writing as soon as practicable upon it being served with any statement of claim, writ, notice of motion, indictment, subpoena, investigation order or other document commencing or continuing any Claim. Such notice shall
include a description of the Claim or threatened Claim, a summary of the facts giving rise to the Claim or threatened Claim and, if possible, an estimate of any potential liability arising under the Claim or threatened Claim. Failure by either party
to so notify the other of any Claim shall not relieve the Corporation from liability under this Agreement except to the extent that the failure materially prejudices the Indemnified Party or the Corporation, as the case may be. 

 

	 	2.3	 Subrogation 

Promptly after receiving written notice from the Indemnified Party of any Claim or threatened Claim (other than a Claim by or on behalf of the
Corporation to procure a judgment in its favour against the Indemnified Party), the Corporation may, and upon the written request of the Indemnified Party shall, by notice in writing to the Indemnified Party, in a timely manner assume conduct of the
defence thereof and retain counsel on behalf of the Indemnified Party who is reasonably satisfactory to the Indemnified Party, to represent the Indemnified Party in respect of the Claim. On delivery of such notice by the Corporation, other than
pursuant to Section 2.4, the Corporation shall not be liable to the Indemnified Party under this Agreement for any fees and disbursements of counsel the Indemnified Party may subsequently incur with respect to the same matter. In the event the
Corporation assumes conduct of the defence on behalf of the Indemnified Party, the Indemnified Party hereby consents to the conduct thereof and of any action taken by the Corporation, in good faith, in connection therewith, and the Indemnified Party
shall fully cooperate in such defence including, without limitation, the provision of documents, attending examinations for discovery, making affidavits, meeting with counsel, testifying and divulging to the Corporation all information reasonably
required to defend or prosecute the Claim. 
  

	 	2.4	 Separate Counsel 

In connection with any Claim or other matter for which the Indemnified Party may be entitled to indemnity under this Agreement, the
Indemnified Party shall have the right to employ separate counsel and consultants of the Indemnified Party’s choosing and to participate in and approve any settlement by the Corporation of any Claim involving or affecting in any manner
whatsoever the Indemnified Party, and accordingly, all fees, expenses and disbursements of such counsel and consultants shall be at the Corporation’s expense and shall be paid within fifteen (15) days of invoices being submitted to the
Corporation. 

  
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	 	2.5	 No Presumption 

Unless a court of competent jurisdiction otherwise has held or decided that the Indemnified Party is not entitled to be fully or partially
indemnified under this Agreement, the determination of any Claim by judgment, order, settlement or conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create any presumption for the purposes of this
Agreement that the Indemnified Party is not entitled to indemnity under this Agreement. 
  

	 	2.6	 Settlement of a Claim 

For greater certainty, no admission of liability and no settlement of any Claim in a manner adverse to the Indemnified Party shall be made
without the consent of the Indemnified Party, acting reasonably. No admission of liability shall be made by the Indemnified Party without the consent of the Corporation and the Corporation shall not be liable for any settlement of any Claim made
without its consent, acting reasonably. 
  

	 	2.7	 Other Rights and Remedies Unaffected 

The indemnification and payment provided in this Agreement shall not derogate from or exclude any other rights to which the Indemnified Party
may be entitled under any provision of the Act or otherwise at law, the articles or by-laws of the Corporation, any applicable policy of insurance, guarantee or third-party indemnity, any vote of shareholders
of the Corporation, or otherwise, both as to matters arising out of the Indemnified Party’s capacity as a director or officer of the Corporation or as to matters arising out of any other capacity in which the Indemnified Party may act for or on
behalf of the Corporation. 
  

	 	2.8	 Exceptions 

Any other provision herein to the contrary notwithstanding, the Corporation shall not be obligated pursuant to the terms of
this Agreement: 
  

	 	(a)	 Claims Initiated by the Indemnified Party – To indemnify or advance expenses to the Indemnified
Party with respect to any proceeding or Claim initiated or brought voluntarily by the Indemnified Party and not by way of defence, except with respect to proceedings brought to establish or enforce a right to indemnification under this Agreement or
any other statute or otherwise but such indemnification or advancement of expenses may be provided by the Corporation in specific cases if the Corporation’s board of directors has approved the initiation or bringing of such suit.

  

	 	(b)	 Frivolous Proceedings – To indemnify the Indemnified Party for any expenses incurred by the
Indemnified Party with respect to any proceeding instituted bythe Indemnified Party to enforce or interpret this Agreement, if a court of competent jurisdiction determines that each of the material assertions made by the Indemnified Party in such
proceedings were frivolous. 

  

	 	(c)	 Insured Claims – To make any payment in connection with any Claim made against the Indemnified
Party to the extent the Indemnified Party has otherwise received payment (under any insurance policy, the articles or by-laws of the Corporation, contract or otherwise) of the amounts otherwise indemnifiable
hereunder. If the Corporation makes any indemnification payment to the Indemnified Party in connection with any particular expense indemnified hereunder and the Indemnified Party has already received or 

  
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thereafter receives, and is entitled to retain, duplicate payments in reimbursement of the same particular expense, then the Indemnified Party shall reimburse the Corporation in an amount equal
to the lesser of: (i) the amount of such duplicate payment; and (ii) the full amount of such indemnification payment made by the Corporation. 

  

	 	(d)	 Breach of Employment Agreement – To indemnify the Indemnified Party for any breach by the
Indemnified Party of any employment agreement between the Indemnified Party and the Corporation or any of its subsidiaries. 

  

	 	(e)	 Claims for Unlawful Profits – To indemnify the Indemnified Party, including the disgorgement of
profits, arising from the purchase and sale by the Indemnified Party of securities in violation of applicable securities law. 

  

	 	(f)	 Other Indemnification – To indemnify the Indemnified Party for expenses for which the
Indemnified Party is indemnified by the Corporation otherwise than pursuant to this Agreement. 

 ARTICLE 3 

INSURANCE 
  

	 	3.1	 The Policy 

The Corporation will purchase and maintain, or cause to be purchased and maintained, while the Indemnified Party remains a director or officer
of the Corporation or of another entity at the Corporation’s request, and in accordance with Section 3.5, for a period of six (6) years after the Indemnified Party ceases to be a director or officer of the Corporation (as long as
commercially reasonable), a Policy including a Side “A” coverage for the benefit of the Indemnified Party containing such customary terms and conditions and in such amounts as are available to the Corporation on reasonable commercial
terms, having regard to the nature and size of the business and operations of the Corporation and its subsidiaries from time to time. The Corporation shall thereafter take all necessary or desirable action to cause its insurer to pay, on behalf of
the Indemnified Party, all amounts payable as a result of such Claims in accordance with the terms of such policies. 
  

	 	3.2	 Variation of Policy 

So long as the Indemnified Party is a director or officer of the Corporation or of another entity at the Corporation’s request, and, in
accordance with Section 3.5, for a period of six (6) years thereafter (as long as commercially reasonable), the Corporation shall not seek to amend or discontinue the Policy or allow the Policy to lapse. 

 

	 	3.3	 Run-Off Coverage 

In the event the Policy is discontinued for any reason, the Corporation shall purchase, maintain and administer, or cause to be purchased,
maintained and administered for a period of six (6) years after such discontinuance, insurance for the benefit of the Indemnified Party (the “Run-Off Coverage”), on such terms as the
Corporation then maintains in existence for its directors and officers, to the extent permitted by-law and provided such Run-Off Coverage is available on commercially
acceptable terms and premiums (as determined by the Corporation’s board of directors acting reasonably). The Run-Off Coverage shall provide coverage only in respect of events occurring prior to the
discontinuance of the Policy. 

  
 8 

	 	3.4	 Exclusion of Indemnity 

Notwithstanding any other provision in this Agreement to the contrary, the Corporation shall not be obligated to indemnify the Indemnified
Party under this Agreement for any Losses which have been paid to, by or on behalf of, the Indemnified Party under the Policy or any other applicable policy of insurance maintained by the Corporation. 

 

	 	3.5	 Post Office Directors and Officers Insurance 

Following the Indemnified Party ceasing to be a director or officer of the Corporation or of another entity at the Corporation’s request,
for any reason whatsoever, the Corporation shall continue to purchase and maintain directors’ and officers’ liability insurance, for the benefit of the Indemnified Party for a minimum of six (6) years and the Indemnified Party’s
heirs, executors, administrators and other legal representatives, such that the Indemnified Party’s insurance coverage is, during that time, the same as any insurance coverage the Corporation purchases and maintains for the benefit of its then
current directors and officers, from time to time. Notwithstanding the foregoing, if: (i) liability insurance coverage for former directors and officers is no longer available; or (ii) it is no longer industry practice among responsible
companies to procure liability insurance for former directors and officers and the cost to the Corporation to do so would be commercially unreasonable (as determined by the board of directors acting reasonably), the Corporation shall be relieved of
its obligation to procure liability insurance coverage for former directors and officers; provided that the Corporation procures such level of insurance coverage, if any, as is available for former directors and officers at a commercially reasonable
rate and adopts comparable measures to protect its former directors and officers in the circumstances as are adopted by other responsible companies. The onus is on the Corporation to establish that the circumstances described in the previous
sentence exist. 
  

	 	3.6	 Deductible under Directors and Officers Insurance 

If for any reason whatsoever, any directors’ and officers’ liability insurer asserts that the Indemnified Party is subject to a
deductible under any existing or future Policy purchased and maintained by the Corporation for the benefit of the Indemnified Party and the Indemnified Party’s heirs, executors, administrators and other legal representatives, the Corporation
shall pay the deductible for and on behalf of the Indemnified Party. 
  

	 	3.7	 Notice 

The Corporation agrees to provide notice of any material changes in the insurance coverage referred to in Article 3 during the period in which
the Indemnified Party serves as director and for a period of six (6) years thereafter. 
  

	 	3.8	 Most Favoured Nation 

The Corporation agrees that if the Corporation enters into any indemnity agreement or similar arrangement with any person who is, or becomes,
an officer or director of the Corporation or any other entity at the request of the Corporation, and such agreement or arrangement contains any provision which is more favourable to the other party to such agreement than the provisions of this
Agreement are to the Indemnified Party then, and in each such case, the Corporation shall provide written notice of such provision to the Indemnified Party (which shall include a copy of such provision). Upon such notice, unless the Indemnified
Party elects otherwise within five days of receipt of such notice, this Agreement shall be deemed to be amended to conform the provisions of this Agreement to such more favourable provision. 

  
 9 

 ARTICLE 4 

MISCELLANEOUS 
  

	 	4.1	 Corporation and Indemnified Party to Cooperate 

The Corporation and the Indemnified Party shall, from time to time, provide such information and cooperate with the other, as the other may reasonably
request, in respect of all matters under this Agreement. 
  

	 	4.2	 Effective Time 

This Agreement shall be deemed to have effect as and from the first date that the Indemnified Party became a director or officer of the
Corporation or a director, officer or similar capacity of another entity at the request of the Corporation. 
  

	 	4.3	 Insolvency 

The liability of the Corporation under this Agreement shall not be affected, discharged, impaired, mitigated or released by reason of the
discharge or release of the Indemnified Party in any bankruptcy, insolvency, receivership or other similar proceeding of creditors. 
  

	 	4.4	 Multiple Proceedings 

No action or proceeding brought or instituted under this Agreement and no recovery pursuant thereto shall be a bar or defence to any further action or
proceeding which may be brought under this Agreement. 
  

	 	4.5	 Termination 

  

	 	(a)	 Nothing in this Agreement will prevent the Indemnified Party from resigning as a director or officer of the
Corporation or a director, officer or similar capacity of another entity at the request of the Corporation at any time. 

  

	 	(b)	 The obligations of the Corporation will not terminate or be released upon the Indemnified Party resigning or
ceasing to act as a director or officer of the Corporation or a director, officer or similar capacity of another entity at the request of the Corporation. 

  

	 	4.6	 Limitation of Actions and Release of Claims 

To the extent permitted by applicable law, no legal action shall be brought and no course of action shall be asserted by or on behalf of the
Corporation against the Indemnified Party after the expiration of two (2) years from the date of his/her ceasing to act as a director or officer of the Corporation or a director, officer or similar capacity of another entity at the request of
the Corporation and the Corporation agrees that any claim or cause of action of the Corporation shall be extinguished and the Indemnified Party be deemed released therefrom absolutely unless asserted by the commencement of legal action in a court of
competent jurisdiction within such two (2) year period. 
 ARTICLE 5 

GENERAL 
  

	 	5.1	 Term 

This Agreement shall continue after the Indemnified Party ceases to serve as a director or officer of the 

  
 10 

 Corporation and shall survive indefinitely. 

 

	 	5.2	 Deeming Provision 

The Indemnified Party shall be deemed to have acted or be acting at the specific request of the Corporation upon the Indemnified Party’s
being appointed or elected as a director or officer of the Corporation or a director, officer or similar capacity of another entity at the request of the Corporation. 
  

	 	5.3	 Assignment 

Neither Party may assign this Agreement or any rights or obligations under this Agreement without the prior written consent of the other
Party. This Agreement shall enure to the benefit of and be binding upon the Parties and the heirs, executors and administrators and other legal representatives of the Indemnified Party and the successors and permitted assigns of the Corporation
(including any direct or indirect successor by purchase, merger, consolidation or otherwise to all or substantially all of the business or assets of the Corporation). 
  

	 	5.4	 Amendments and Waivers 

No supplement, modification, amendment or waiver or termination of this Agreement and, unless otherwise specified, no consent or approval by
any Party, shall be binding unless executed in writing by the Party to be bound thereby. For greater certainty, the rights of the Indemnified Party under this Agreement shall not be prejudiced or impaired by permitting or consenting to any
assignment in bankruptcy, receivership, insolvency or any other creditor’s proceedings of or against the Corporation or by the winding-up or dissolution of the Corporation. 

 

	 	5.5	 Notices 

Any notice, consent or approval required or permitted to be given in connection with this Agreement (in this Section referred
to as a “Notice”) shall be in writing and shall be sufficiently given if delivered (whether in person, by courier service or other personal method of delivery), or if transmitted by facsimile or
e-mail: 
  

	 	(a)	 in the case of a Notice to the Indemnified Party at: 

 

	 	 	 Kevin P. O’Meara 

 

	 	(b)	 in the case of a Notice to the Corporation at: 

 

	 	 	 DIRTT Environmental Solutions Ltd. 

Attn: General Counsel 
 7303
30th Street S.E. 
 Calgary, Alberta T2C 1N6 

Any Notice delivered or transmitted to a Party as provided above shall be deemed to have been given and received on the day it is delivered or
transmitted, provided that it is delivered or transmitted on a business day prior to 5:00 p.m. local time in the place of delivery or receipt. However, if the Notice is delivered or 

  
 11 

 transmitted after 5:00 p.m. local time or if such day is not a business day then the Notice shall be deemed
to have been given and received on the next business day. 
 Any Party may, from time to time, change its address for Notice set out in this
Section 5.5 by giving Notice to the other Party in accordance with the provisions of this Section. 
  

	 	5.6	 Further Assurances 

The Corporation and the Indemnified Party shall, with reasonable diligence, do all such further acts, deeds or things and execute and deliver
all such further documents as may be necessary or advisable for the purpose of assuring and conferring on the Indemnified Party the rights hereby created or intended, and of giving effect to and carrying out the intention or facilitating the
performance of the terms of this Agreement or to evidence any loan or advance made pursuant to Section 2.1(h) hereof. 
  

	 	5.7	 Independent Legal Advice 

The Indemnified Party acknowledges that the Indemnified Party has been advised to obtain independent legal advice with respect to entering
into this Agreement, that it has obtained such independent legal advice or has expressly determined not to seek such advice, and that the Indemnified Party is entering into this Agreement with full knowledge of the contents hereof, of the
Indemnified Party’s own free will and with full capacity and authority to do so. 
  

	 	5.8	 Execution and Delivery 

This Agreement may be executed by the Parties in counterparts and may be executed and delivered by facsimile and all such counterparts and facsimiles together
shall constitute one and the same agreement. 
 [Signature Page Follows] 

  
 12 

 IN WITNESS OF WHICH the Parties have duly executed this Agreement. 

 

			
	DIRTT ENVIRONMENTAL SOLUTIONS LTD.
		
	Per:	 	 /s/ Geoff Krause

		 	  Name: Geoff Krause
		 	  Title:   Chief Financial Officer

  

							
	   SIGNED, SEALED AND DELIVERED

  In the presence of:
	 	 	 		 	
		 		
	 /s/ Nandini Somayaji
	 	 	 		 	 /s/ Kevin P. O’Meara

	  Witness	 	 	 		 	  Indemnified Party
		 	 	 		 	

  
 13 

 Schedule I 

The Company entered into Indemnification Agreements with Christine McGinley as of November 28, 2013, Wayne Boulais as of May 7, 2015,
Denise Karkkaiken as of July 29, 2015, Steve Parry as of September 3, 2015, Richard Haray as of November 9, 2016, Todd Lillibridge as of July 20, 2017, John (Jack) Elliott as of April 24, 2018,
Ronald Kaplan as of April 24, 2018, Geoff Krause as of June 4, 2018, Mark Greffen as of January 15, 2019, Joseph Zirkman as of September 19, 2019, Krista Pell as of September 19, 2019, Jennifer Warawa as of
September 19, 2019, and Jeff Calkins as of September 19, 2019, each of which is substantially identical to the one entered into with Mr. O’Meara, except that: 

1.  The form of Indemnification Agreement between the Company and each of Denise Karkkainen, Steve Parry and Ronald Kaplan varies from the form
filed as follows: 
 A.  Section 3.8 is deleted in its entirety. 

2.  The form of Indemnification Agreement between the Company and Christine McGinley varies from the form filed as follows: 

A.  Paragraph (a) of Section 1.1 is modified to provide in its entirety as follows: 

(a)    “Act” means the Business Corporations Act (Alberta) as of the date hereof; 

B.  Paragraphs (a), (b) and (g) of Section 2.1 are modified in their entirety as follows: 

(a)    General Indemnity — Except as otherwise provided herein, the Corporation agrees, to the fullest extent
permitted by law, including but not limited the indemnity under the Act, to indemnify and hold the Indemnified Party and his/her respective heirs, executors, administrators and other legal representatives of the Indemnified Party (each of which is
included in any reference hereinafter made to the Indemnified Party) harmless from and against, and will pay to the Indemnified Party, any and all Losses which the Indemnified Party may suffer, sustain, incur or be required to pay in respect of any
Claim. 
 (b)    Conditions. The indemnity provided for in Section 2.1(a) will only be available if the
Indemnified Party: 
 (i)    acted honestly and in good faith with a view to the best interest of the
Corporation or as the case may be, to the best interest of the other entity for which the Indemnified Party acted as a director or officer or in similar capacity at the Corporation’s request; and 

(ii)    in the case of a criminal or administrative action or proceeding that is enforced by a monetary
penalty, acted with a reasonable belief that his/her conduct was lawful. 
 (g)    Specific Indemnity for Statutory
Obligations — Without limiting the generality of the preceding Sections 2.1(a) through (e) of this Agreement, the Corporation agrees, to the fullest extent permitted by law, to indemnify and save the Indemnified Party harmless from and
against any and all Losses arising by operation of statute and incurred by or imposed upon the Indemnified Party in relation to the affairs of the Corporation in the Indemnified Party’s capacity as a director or officer thereof, including but
not limited to all statutory obligations to creditors, employees, suppliers, contractors, subcontractors, and any government or any agency or division of any government, whether federal, provincial, state, regional or municipal, or which in any way
involve the business or affairs of the Corporation or the other entity for which the Indemnified Party acted as a director and/or officer or in similar capacity at the Corporation’s request, provided that the indemnity provided for in this
Section 2.1(g) will only be available if the Indemnified Party fulfils the conditions in Section 2.1(b) above. 
 C.  Paragraphs (k), (l) and (m)
of Section 2.1 are deleted in their entirety. 
 D.  Section 2.8 is modified to include an additional paragraph (d): 

(d)    Claims Under Section 16(b) — To indemnify the Indemnified Party for expenses and the payment of profits
arising from the purchase and sale by the Indemnified Party of securities in violation of; to the extent applicable, Section 16(b) of the Securities Exchange Act of 1934, as amended, or any similar successor statute; or 

E.  Section 3.8 is deleted in its entirety. 

  
 14

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