Document:

Document

Exhibit 10.68

December 30, 2021

Dear Jennifer:

I am delighted to offer you the position of Interim Chief Financial Officer for WEX Inc. and its subsidiaries (Interim CFO), subject to approval by the Company’s Board of Directors, reporting to Melissa Smith while we conduct an external search for a permanent CFO replacement. You will assume the Interim CFO role, in addition to your current role as the Company’s Chief Accounting Officer. Further it is anticipated that the Board of Directors will appoint you as WEX’s Principal Financial Officer and Principal Accounting Officer for regulatory purposes.

Following is a summary of your proposed compensation, subject to approval by the Leadership Development and Compensation Committee:

Start Date:                 Subject to Board approval, your additional position and title are effective for the pay period starting on January 1, 2022. You acknowledge that the Company has commenced a search for a permanent Chief Financial Officer. You will take all requested steps to relinquish the Interim CFO title for WEX Inc. and its subsidiaries, effective the first day of employment of such permanent CFO. Upon such event you will retain your role as Chief Accounting Officer and report to the permanent CFO.

Interim Base Salary:     Your base annual salary during the time as Interim Chief Financial Officer and Chief Accounting Officer will be $400,000. Your estimated bi-weekly pay will be $15,384.62, less applicable taxes and withholdings.

Interim Annual
Incentive:                       You will continue to be eligible to participate in the Company’s Short-Term Incentive Bonus Program (STIP). Your new target bonus while in the position of Interim CFO will be at 75% of base salary at target performance with the opportunity to range from 0 – 200% based on the achievement of WEX’s annual Strategic Objectives (as determined and approved by the Company and approved by the Board in their sole discretion). STIP payouts typically occur in March of each year, provided you are an active employee at the time of payment.

Incentive for Interim
Role:                                Subject to approval of the Board, you will be granted a one-time transition equity award of restricted stock units (RSUs) with a fair market value on the date of grant of $350,000 on March 15, 2022 (the “RSU Award”) and in accordance with the Company’s equity award process. The close price on the date of grant will be used to determine the number of RSUs. The RSU Award will ratably vest 1/3 per year for three years on the anniversary of date of grant, and will be subject to the terms and conditions of WEX’s Amended and

Restated 2019 Equity and Incentive Plan, as amended, and the applicable unit award agreement(s) (collectively, the “Plan”). At grant, you will receive a separate memorandum and unit award agreement outlining the award, and requiring your acknowledgement and acceptance.

Equity:                           You will be eligible to participate in the Company’s Long Term Incentive Plan program
(LTIP) in accordance with the Company’s equity awards process. Your prior year award was $                275,000. Your award amount for 2022 will be communicated during the annual grant cycle. Annual equity awards, are typically granted in March of each year, in accordance with the Company’s equity awards process.

At-Will Employment:   This letter shall not be construed as an agreement, either express or implied, to employ you for any stated term, and shall in no way alter WEX’s policy of employment at-will, under which both you and the Company remain free to terminate the employment relationship, with or without cause, at any time, with or without notice. Although your job duties, title, compensation and benefits, as well as the Company's personnel policies and procedures, may change from time to time at the Company’s discretion, the "at-will" nature of your employment may only be changed by a written employment agreement signed by you and the CEO which expressly states the intention to modify the at-will nature of your employment. Notwithstanding the foregoing, your relinquishment of the Interim CFO position as contemplated above due to the Company’s hiring of a permanent CFO shall not be considered a termination or break in service for any equity or other Company plans.

I look forward to your continued success as a member of the WEX Leadership Team.

Sincerely,

Exhibit 10.68

/s/ Melissa D. Smith
Chief Executive Officer

My signature below indicates that I received, agree and accept the terms of my at-will employment by the Company, as outlined above.

/s/ Jennifer Kimball                                                                                   Date: 12/30/2021Exhibit
10.1

 

AMENDMENT
TO STOCK PURCHASE AGREEMENT

 

This AMENDMENT
TO STOCK PURCHASE AGREEMENT (the “Amendment”) is made as of February 28, 2022 by and between DSS,
Inc., a New York Corporation, or its designated subsidiary (collectively, the “Seller”), and Alset EHome
International, Inc. and its subsidiaries (collectively, the “Buyer”).

 

Recitals

 

WHEREAS,
Buyer, Seller have entered into that certain Stock Purchase Agreement, dated as of January 25, 2022 (the “Purchase Agreement”),
pursuant to which Buyer agreed up to 44,619,423 shares (the “DSS Shares”) of common stock, par value $0.02
per share (“DSS Common Stock”) at a purchase price equal to $0.3810 per share (the “DSS Common
Stock”) upon the terms and conditions set forth therein. Defined terms not otherwise defined herein shall have the meaning
as set forth in the Agreement.

 

WHEREAS,
Buyer and Seller desire to amend the Purchase Agreement as set forth herein.

 

NOW,
THEREFORE, in consideration of the premises set forth above, the mutual promises and covenants set forth herein and in the Purchase
Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:

 

1. Amendment
to the Agreement.

 

(a)
Section 1. Sale and Purchase of Shares of the Purchase Agreement is hereby amended in its entirety to read in full as follows:

 

“1.1
SALE. On the terms and subject to the conditions set forth in this Agreement, at the Closing Seller will sell, convey, transfer
and assign to Buyer, free and clear of all liens, pledges, encumbrances, changes, restrictions or known claims of any kind, nature or
description, and Buyer will purchase and accept from Seller, up to 3,986,877 DSS Shares.

 

1.2
PURCHASE. In consideration therefor, Buyer will convey, transfer and assign to Seller, and Seller will accept from Buyer, up to $1,519,000
(such purchase and sale referred to as the “Purchase”).”

 

2. Effect
of Amendment. Except as modified and amended by this Amendment, the Agreement is hereby ratified, confirmed and approved, and
shall continue in full force and effect.

 

3. General
Provisions. This Amendment shall be governed by and construed in accordance with the laws of the State of New York, without giving
effect to principles of conflicts of law. This Amendment and the Agreement cannot be terminated, altered or amended except pursuant to
an instrument in writing signed in accordance with the terms of the Agreement as herein amended. If any provision hereof shall be held
invalid or unenforceable, such invalidity or unenforceability shall attach only to such provision and shall not in any manner affect
or render invalid or unenforceable any other provision of this Amendment, and the Amendment shall be carried out as if any such invalid
or unenforceable provision were not contained herein. This Amendment may be executed in any number of counterparts, each of which shall
be deemed an original and all of which together shall constitute one and the same instrument. A facsimile signature will be considered
an original signature. This Amendment and the Agreement (and any exhibits and schedules thereto and certificates delivered thereunder)
set forth the entire understanding among the parties hereto and supersedes and merges all previous written and oral negotiations, commitments,
understandings and agreements relating to the subject matter hereof among the parties hereto.

 

    	 

     

    

 

IN
WITNESS WHEREOF, Buyer, Seller and the Company have executed this Amendment to Stock Purchase Agreement as of the date first above
written.

 

	BUYER:	 
	 	 	 
	ALSET
    EHOME INTERNATIONAL, INC.,	 
	 	 
	/s/
    Heng Fai Ambrose Chan	 
	Heng Fai Ambrose Chan	 
	Chairman and Chief Executive Officer	 
	 	 	 
	SELLER:	 
	 	 	 
	DSS,
    INC.	 
	 	 
	/s/ Frank D. Heuszel	 
	Name:	Frank
    D. Heuszel	 
	Title:
    	Chief
    Executive OfficerExhibit
10.2

 

AMENDMENT
TO SECURITIES PURCHASE AGREEMENT

 

This
AMENDMENT TO SECURITIES PURCHASE AGREEMENT (the “Amendment”) is made as of February 28, 2022 by and
between Alset EHome International Inc., a Delaware Corporation, or its designated subsidiary (collectively, the “Buyer”),
and Heng Fai Ambrose Chan, an individual (the “Seller”).

 

Recitals

 

WHEREAS,
Seller is the beneficial owner of 293,428,200 ordinary shares of Alset International Limited, a limited liability company incorporated
and domiciled in the Republic of Singapore (“Alset International Limited”);

 

WHEREAS,
Buyer and Seller have entered into that certain Securities Purchase Agreement, dated as of January 17, 2022 (the “Agreement”),
pursuant to which Seller agreed to sell 293,428,200 ordinary shares, no par value per share, of Alset International Limited (the “AI
Shares”) to Buyer in exchange for 29,468,977 newly issued shares (the “AEI Shares”) of common
stock, $0.001 par value per share, of Buyer (the “AEI Common Stock”), upon the terms and conditions set forth
therein; and

 

WHEREAS,
Buyer and Seller desire to amend the Agreement as set forth herein.

 

NOW,
THEREFORE, in consideration of the premises set forth above, the mutual promises and covenants set forth herein and in the Agreement,
and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:

 

1.
Amendment to the Agreement. The definition of the terms “AEI Shares” and “AEI Common
Stock” as set forth in the recitals, and as used throughout the document, shall be amended to reflect that the number of
shares of the common stock of the Buyer to be issued in consideration for the AI Shares shall be increased from 29,468,977 newly issued
shares of the Buyer’s common stock to 35,319,290 newly issued shares of the Buyer’s common stock, and accordingly, the third
recital of the Agreement is hereby amended to read in its entirety as follows, and the defined terms set forth therein, as defined therein
and as used elsewhere in the Agreement, are amended as follows:

 

WHEREAS,
Seller wishes to sell 293,428,200 ordinary shares, no par value per share, of Alset International Limited (the “AI Shares”)
to Buyer in exchange for 35,319,290 newly issued shares (the “AEI Shares”) of common stock, $0.001 par value
per share, of Buyer (the “AEI Common Stock”), upon the terms and conditions set forth in this Agreement;

 

2.
Effect of Amendment. Except as modified and amended by this Amendment, the Agreement is hereby ratified, confirmed and approved,
and shall continue in full force and effect.

 

3.
General Provisions. This Amendment shall be governed by and construed in accordance with the laws of the State of New York,
without giving effect to principles of conflicts of law. This Amendment and the Agreement cannot be terminated, altered or amended except
pursuant to an instrument in writing signed in accordance with the terms of the Agreement as herein amended. If any provision hereof
shall be held invalid or unenforceable, such invalidity or unenforceability shall attach only to such provision and shall not in any
manner affect or render invalid or unenforceable any other provision of this Amendment, and the Amendment shall be carried out as if
any such invalid or unenforceable provision were not contained herein. This Amendment may be executed in any number of counterparts,
each of which shall be deemed an original and all of which together shall constitute one and the same instrument. A facsimile signature
will be considered an original signature. This Amendment and the Agreement (and any exhibits and schedules thereto and certificates delivered
thereunder) set forth the entire understanding among the parties hereto and supersedes and merges all previous written and oral negotiations,
commitments, understandings and agreements relating to the subject matter hereof among the parties hereto.

 

    	 

     

    

 

IN
WITNESS WHEREOF, Seller and the Buyer have executed this Amendment to Securities Purchase Agreement as of the date first above written.

 

	SELLER:	 
	 	 	 
	 	/s/
    Heng Fai Ambrose Chan	 
	Name:	Heng
    Fai Ambrose Chan	 
	 	 	 
	BUYER:	 
	 	 	 
	ALSET
    EHOME INTERNATIONAL INC.	 
	 	 	 
	 	/s/
    Lui Wai Leung Alan	 
	Name:	Lui
    Wai Leung Alan	 
	Title:
    	Co-Chief
    Financial Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00341-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00341-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00341-of-00352.parquet"}]]