Document:

Exhibit 10.2

 

SECURITY
AGREEMENT

 

This
SECURITY AGREEMENT (the “Security Agreement”) dated as of May 8, 2019, is executed by Legalsimpli
Software, LLC, a limited liability company organized under the laws of Puerto Rico (the “Debtor”),
and Conversion Labs PR LLC (the “Secured Party”).

 

R
E C I T A L S:

 

WHEREAS,
Debtor desires to borrow funds and obtain financial accommodations or has in the past has borrowed and obtained financial accommodations
from Secured Party both pursuant to an amended and restated promissory note dated on or about the date hereof (as amended, renewed,
supplemented or modified from time to time, the “Note”) and otherwise.

 

NOW,
THEREFORE, in consideration of the credit extended in the past, now and in the future by Secured Party to the Debtor and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Debtor and Secured Party hereby
agree as follows:

 

A
G R E E M E N T S: 

 

		1	DEFINITIONS.

 

1.1 Defined
Terms. Capitalized terms used but not otherwise defined in this Security Agreement (including the Recitals) shall have
the meanings ascribed to them in the Note.

 

1.2
Other Terms Defined in UCC. All other capitalized words and phrases used herein and not otherwise specifically
defined herein or in the Note shall have the respective meanings assigned to such terms in the Uniform Commercial Code in
effect in Puerto Rico from time to time, to the extent the same are used or defined therein.

 

		2	SECURITY
FOR THE OBLIGATIONS.

 

2.1
Security for Obligations. As security for the payment and performance of the Obligations, Debtor does hereby pledge, assign,
transfer, deliver and grant to Secured Party, for its own benefit, a continuing and unconditional first priority security interest
in and to any and all property of Debtor, of any kind or description, tangible or intangible, wheresoever located and whether
now existing or hereafter arising or acquired, including the following (all of which property for Debtor, along with the products
and proceeds therefrom, are individually and collectively referred to as the “Collateral”):

 

(a) all
property of, or for the account of, Debtor now or hereafter coming into the possession, control or custody of, or in transit
to, Secured Party or any agent or bailee for Secured Party or any parent, affiliate or subsidiary of Secured Party or any
participant with Secured Party in the Obligations (whether for safekeeping, deposit, collection, custody, pledge,
transmission or otherwise), including all cash, earnings, dividends, interest, or other rights in connection therewith and
the products and proceeds therefrom, including the proceeds of insurance thereon; and

 

    1

     

    

 

(b) the
additional property of Debtor, whether now existing or hereafter arising or acquired, and wherever now or hereafter located,
together with all additions and accessions thereto, substitutions, betterments and replacements therefor, products and
Proceeds therefrom, and all of Debtor’s books and records and recorded data relating thereto (regardless of the medium
of recording or storage), together with all of Debtor’s right, title and interest in and to all computer software required to
utilize, create, maintain and process any such records or data on electronic media, identified and set forth as
follows:

 

(i) All
Accounts and all goods whose sale, lease or other disposition by Debtor has given rise to Accounts and have been returned to,
or repossessed or stopped in transit by, Debtor, or rejected or refused by a Customer;

 

(ii) All
Inventory, including raw materials, work-in-process and finished goods;

 

(iii) All
goods (other than Inventory), including embedded software, Equipment, vehicles, furniture and Fixtures;

 

(iv) All
Software and computer programs;

 

(v) All
Securities, Investment Property, Financial Assets and Deposit Accounts, and all funds at any time deposited therewith;

 

(vi) All
As-Extracted Collateral, Commodity Accounts, Commodity Contracts, and Farm Products;

 

(vii) All
Chattel Paper, Electronic Chattel Paper, Instruments, Documents, Letter of Credit Rights, all proceeds of letters of credit, Health-Care-Insurance
Receivables, Supporting Obligations, notes secured by real estate, Commercial Tort Claims and General Intangibles, including Payment
Intangibles; and

 

(viii) All
real estate property owned by Debtor and the interest of Debtor in fixtures related to such real property;

 

(ix) All
Proceeds (whether Cash Proceeds or Non-cash Proceeds) of the foregoing property, including all insurance policies and proceeds
of insurance payable by reason of loss or damage to the foregoing property, including unearned premiums, and of eminent domain
or condemnation awards.

 

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		3	MISCELLANEOUS.

 

3.1 Amendments;
Waivers. No delay on the part of Secured Party in the exercise of any right, power or remedy shall operate as a waiver
thereof, nor shall any single or partial exercise by Secured Party of any right, power or remedy preclude other or further
exercise thereof, or the exercise of any other right, power or remedy. No amendment, modification or waiver of, or consent
with respect to, any provision of this Security Agreement or the other Transaction Documents shall in any event be effective
unless the same shall be in writing and acknowledged by Secured Party, and then any such amendment, modification, waiver or
consent shall be effective only in the specific instance and for the specific purpose for which given.

 

3.2 WAIVER
OF DEFENSES. DEBTOR WAIVES EVERY PRESENT AND FUTURE DEFENSE, CAUSE OF ACTION, COUNTERCLAIM OR SETOFF WHICH DEBTOR MAY NOW
HAVE OR HEREAFTER MAY HAVE TO ANY ACTION BY SECURED PARTY IN ENFORCING THIS SECURITY AGREEMENT. PROVIDED SECURED PARTY ACTS
IN GOOD FAITH, DEBTOR RATIFIES AND CONFIRMS WHATEVER SECURED PARTY MAY DO PURSUANT TO THE TERMS OF THIS SECURITY
AGREEMENT. THIS PROVISION IS A MATERIAL INDUCEMENT FOR SECURED PARTY GRANTING ANY FINANCIAL ACCOMMODATION TO
DEBTOR.

 

3.3MANDATORY
FORUM SELECTION. TO INDUCE SECURED PARTY TO MAKE CERTAIN FINANCIAL ACCOMODATIONS TO DEBTOR, DEBTOR IRREVOCABLY AGREES THAT
ANY DISPUTE ARISING UNDER, RELATING TO, OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLY, THIS AGREEMENT OR RELATED TO ANY MATTER
WHICH IS THE SUBJECT OF OR INCIDENTAL TO THIS AGREEMENT ANY OTHER LOAN DOCUMENT, OR THE COLLATERAL (WHETHER OR NOT SUCH CLAIM
IS BASED UPON BREACH OF CONTRACT OR TORT) SHALL BE SUBJECT TO THE EXCLUSIVE JURISDICTION AND VENUE OF THE COURTS LOCATED IN PUERTO
RICO; PROVIDED, HOWEVER, SECURED PARTY MAY, AT SECURED PARTY’S SOLE OPTION, ELECT TO BRING ANY ACTION IN ANY OTHER JURISDICTION.
THIS PROVISION IS INTENDED TO BE A “MANDATORY” FORUM SELECTION CLAUSE AND GOVERNED BY AND INTERPRETED CONSISTENT WITH
PUERTO RICO LAW. DEBTOR HEREBY CONSENTS TO THE EXCLUSIVE JURISDICTION AND VENUE OF ANY COURT HAVING ITS SITUS IN SAID JURISDICTION
(OR TO ANY OTHER JURISDICTION OR VENUE, IF SECURED PARTY SO ELECTS), AND WAIVES ANY OBJECTION BASED ON FORUM NON CONVENIENS. DEBTOR
HEREBY WAIVES PERSONAL SERVICE OF ANY AND ALL PROCESS AND CONSENTS THAT ALL SUCH SERVICE OF PROCESS MAY BE MADE BY CERTIFIED MAIL,
RETURN RECEIPT REQUESTED, DIRECTED TO DEBTOR, AS APPLICABLE, AS SET FORTH HEREIN IN THE MANNER PROVIDED BY APPLICABLE STATUTE,
LAW, RULE OF COURT OR OTHERWISE.

 

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3.4 WAIVER
OF JURY TRIAL. DEBTOR AND SECURED PARTY, AFTER CONSULTING OR HAVING HAD THE OPPORTUNITY TO CONSULT WITH COUNSEL, EACH
KNOWINGLY, VOLUNTARILY AND INTENTIONALLY WAIVE IRREVOCABLY, ANY RIGHT TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING TO
ENFORCE OR DEFEND ANY RIGHTS UNDER THIS SECURITY AGREEMENT, ANY NOTE, ANY OTHER LOAN DOCUMENT, ANY OF THE OTHER OBLIGATIONS,
THE COLLATERAL, OR ANY AMENDMENT, INSTRUMENT, DOCUMENT OR AGREEMENT DELIVERED OR WHICH MAY IN THE FUTURE BE DELIVERED IN
CONNECTION HEREWITH OR THEREWITH OR ARISING FROM ANY LENDING RELATIONSHIP EXISTING IN CONNECTION WITH ANY OF THE FOREGOING,
OR ANY COURSE OF CONDUCT OR COURSE OF DEALING IN WHICH SECURED PARTY AND DEBTOR ARE ADVERSE PARTIES, AND EACH AGREES THAT ANY
SUCH ACTION OR PROCEEDING SHALL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. THIS PROVISION IS A MATERIAL INDUCEMENT FOR
SECURED PARTY GRANTING ANY FINANCIAL ACCOMMODATION TO DEBTOR.

 

3.5 Assignability.
Secured Party, without consent from or notice to anyone, may at any time assign Secured Party’s rights in this Security
Agreement, the other Transaction Documents, the Obligations, or any part thereof and transfer Secured Party’s rights in
any or all of the Collateral, and Secured Party thereafter shall be relieved from all liability with respect to
such Collateral. This Security Agreement shall be binding upon Secured Party and Debtor and its respective legal
representatives and successors. All references herein to Debtor shall be deemed to include any successors, whether immediate
or remote. In the case of a joint venture or partnership, the term “Debtor” shall be deemed to include all joint
venturers or partners thereof, who shall be jointly and severally liable hereunder.

 

3.6 Binding
Effect. This Security Agreement shall become effective upon execution by Debtor and Secured Party, and shall bind the
Debtor and Secured Party, and their respective successors and permitted assigns.

 

3.7 Governing
Law. This Agreement shall be delivered and accepted in and shall be deemed to be a contract made under and governed by
the internal laws of Puerto Rico, and for all purposes shall be construed in accordance with the laws of such territory,
without giving effect to the choice of law provisions of such State.

 

3.8
Enforceability. Wherever possible, each provision of this Security Agreement shall be interpreted in such manner as to
be effective and valid under applicable law, but if any provision of this Security Agreement shall be prohibited by, unenforceable
or invalid under any jurisdiction, such provision shall as to such jurisdiction, be severable and be ineffective to the extent
of such prohibition or invalidity, without invalidating the remaining provisions of this Security Agreement or affecting the validity
or enforceability of such provision in any other jurisdiction.

 

3.9 Time
of Essence. Time is of the essence in making payments of all amounts due Secured Party under the Transaction
Documents and in the performance and observance by Debtor of each covenant, agreement, provision and term of this Security
Agreement and the other Transaction Documents.

 

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3.10 Counterparts;
Facsimile Signatures. This Security Agreement may be executed in any number of counterparts and by the different parties
hereto on separate counterparts and each such counterpart shall be deemed to be an original, but all such counterparts shall
together constitute but one and the same Security Agreement. Receipt of an executed signature page to this Security
Agreement by facsimile or other electronic transmission shall constitute effective delivery thereof. Electronic records of
executed Transaction Documents maintained by Secured Party shall be deemed to be originals thereof.

 

3.11 Notices.
Except as otherwise provided herein, Debtor waives all notices and demands in connection with the enforcement of Secured
Party’s rights hereunder. All notices, requests, demands and other communications provided for hereunder shall be made
in accordance with the terms of the Note.

 

3.12 Costs,
Fees and Expenses. Debtor shall pay or reimburse Secured Party for all reasonable costs, fees and expenses incurred by
Secured Party or for which Secured Party becomes obligated in connection with the enforcement of this Security Agreement,
including search fees, costs and expenses and attorneys’ fees, costs and time charges of counsel to Secured Party and
all taxes payable in connection with this Security Agreement. In furtherance of the foregoing, Debtor shall pay any and all
stamp and other taxes, UCC search fees, filing fees and other costs and expenses in connection with the execution and
delivery of this Security Agreement and the other Transaction Documents to be delivered hereunder, and agrees to save and
hold Secured Party harmless from and against any and all liabilities with respect to or resulting from any delay in paying or
omission to pay such costs and expenses. That portion of the Obligations consisting of costs, expenses or advances to be
reimbursed by Debtor to Secured Party pursuant to this Security Agreement or the other Transaction Documents which are not
paid on or prior to the date hereof shall be payable by Debtor to Secured Party on demand. If at any time or times hereafter
Secured Party: (a) employs counsel for advice or other representation: (i) with respect to this Security Agreement or the
other Transaction Documents; (ii) to represent Secured Party in any litigation, contest, dispute, suit or proceeding or to
commence, defend, or intervene or to take any other action in or with respect to any litigation, contest, dispute, suit, or
proceeding (whether instituted by Secured Party, Debtor, or any other Person) in any way or respect relating to this Security
Agreement; or (iii) to enforce any rights of Secured Party against Debtor or any other Person under of this Security
Agreement; (b) takes any action to protect, collect, sell, liquidate, or otherwise dispose of any of the Collateral; and/or
(c) attempts to or enforces any of Secured Party’s rights or remedies under this Security Agreement, the costs and
expenses incurred by Secured Party in any manner or way with respect to the foregoing, shall be part of the
Obligations, payable by Debtor to Secured Party on demand.

 

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3.13 Termination.
This Security Agreement and the Liens and security interests granted hereunder shall not terminate until the full and
complete performance and satisfaction and payment in full of all the Obligations (other than contingent
indemnification obligations to the extent no claim giving rise thereto has been asserted). Upon termination of this Security
Agreement, Secured Party shall also deliver to Debtor (at the sole expense of Debtor) such UCC termination statements,
certificates for terminating the liens on the Motor Vehicles (if any) and such other documentation, without recourse,
warranty or representation whatsoever, as shall be reasonably requested by Debtor to effect the termination and release of
the Liens and security interests in favor of Secured Party affecting the Collateral; provided, however, to the extent any
such terminations or releases require Secured Party to expend any sums in terminating or releasing any such Liens, Secured
Party may refrain from terminating or releasing such Liens unless and until Debtor pays to Secured Party the estimated cost,
as reasonably determined by Secured Party, of effectuating such terminations or releases.

 

3.14 Reinstatement.
This Security Agreement shall remain in full force and effect and continue to be effective should any petition be filed by
or against Debtor for liquidation or reorganization, should Debtor become insolvent or make an assignment for the benefit of
any creditor or creditors or should a receiver or trustee be appointed for all or any significant part of Debtor’s
assets, and shall continue to be effective or be reinstated, as the case may be, if at any time payment and performance of
the Obligations, or any part thereof, is, pursuant to applicable law, rescinded or reduced in amount, or must otherwise be
restored or returned by any obligee of the Obligations, whether as a “voidable preference,” “fraudulent
conveyance,” or otherwise, all as though such payment or performance had not been made. In the event that any payment,
or any part thereof, is rescinded, reduced, restored or returned, the Obligations shall be reinstated and deemed reduced only
by such amount paid and not so rescinded, reduced, restored or returned.

 

3.15 Increase
in Obligations. It is the intent of the parties to secure payment of the Obligations, as the amount of such
Obligations may increase from time to time, and all of the Obligations, as so increased from time to time, shall be and are
secured hereby.

 

[SIGNATURE
PAGE FOLLOWS]

 

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IN
WITNESS WHEREOF, Debtor and Secured Party have executed this Security Agreement as of the date first above written.

 

	 	Debtor:
	 	 	 
	 	LEGALSIMPLI SOFTWARE, LLC
	 	 	 
	 	By:	/s/ Sean Fitzpatrick
	 	Name: 	Sean Fitzpatrick
	 	Title:	President
	 	 	 
	 	Agreed and accepted:
	 	 	 
	 	Secured Party:
	 	 	 
	 	CONVERSION LABS PR LLC
	 	 	 
	 	By:	/s/ Justin Schreiber
	 	Name: 	Justin Schreiber
	 	Title:	PresidentExhibit 10.1

 

AMENDED AND RESTATED

 

SEPARATION AND DISTRIBUTION AGREEMENT

 

This AMENDED AND RESTATED
SEPARATION AND DISTRIBUTION AGREEMENT (this “Agreement”) is made and entered into as of March 27, 2019,
by and between MYND ANALYTICS, INC., a Delaware corporation (“Parent”), TELEMYND, INC., a Delaware corporation
and a direct wholly owned subsidiary of Parent (“Telemynd”), and MYND ANALYTICS, INC., a California corporation
and a direct wholly owned subsidiary of Parent (“MYnd California”). Capitalized terms used herein and
not otherwise defined shall have the respective meanings assigned to them in Article I.

 

RECITALS

 

WHEREAS, on January
4, 2019 Parent, ATHENA MERGER SUBSIDIARY INC., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Merger
Sub”), and EMMAUS LIFE SCIENCES, INC., a Delaware corporation (the “Emmaus”), entered into
an Agreement and Plan of Merger and Reorganization (the “Merger Agreement”) pursuant to which Merger
Sub will merge with and into Emmaus with Emmaus surviving as a wholly owned subsidiary of Parent (the “Merger”);

 

WHEREAS, on January
4, 2019 Parent and MYnd California entered into a Separation and Distribution Agreement (the “Prior Agreement”);

 

WHEREAS, Parent, MYnd
California and Telemynd desire to enter into this Agreement to amend and restate the Prior Agreement in its entirety and to cause
Telemynd to assume all of the rights and obligations of MYnd California;

 

WHEREAS, the execution,
delivery of this Agreement, and the consummation of the transactions contemplated by this Agreement are contemplated by the Merger
Agreement, and Parent has represented to Emmaus in the Merger Agreement that certain of the transactions contemplated by this Agreement
will be consummated prior to or contemporaneously with the closing of the Merger;

 

WHEREAS, the board
of directors of Parent (the “Parent Board”) has determined that it is in the best interests of Parent
and its stockholders to separate the Telemynd Business from Parent (the “Separation”) and, following
the Separation, make a distribution on a pro rata basis, to holders on the Record Date of Parent Shares and Other Parent Securities,
of all of the outstanding Telemynd Shares owned by Parent (the “Distribution”);

 

WHEREAS, Telemynd and
Parent have prepared, and Telemynd will file with the SEC, the Form 10, which will set forth disclosure concerning Telemynd, the
Separation and the Distribution; and

 

WHEREAS, each of Parent
and Telemynd has determined that it is appropriate and desirable to set forth the principal corporate transactions required to
effect the Separation and the Distribution and certain other agreements that will govern certain matters relating to the Separation
and the Distribution and the relationship of Parent and Telemynd following the Distribution.

 

     

    

    

 

NOW, THEREFORE, in
consideration of the mutual agreements, provisions and covenants contained in this Agreement, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Parties, intending to be legally bound, hereby agree as follows:

 

Article
I.

DEFINITIONS

 

For the purpose of
this Agreement, the following terms shall have the following meanings:

 

“Action”
shall mean any demand, action, claim, dispute, suit, countersuit, arbitration, inquiry, subpoena, proceeding or investigation of
any nature (whether criminal, civil, legislative, administrative, regulatory, prosecutorial or otherwise) by or before any federal,
state, local, foreign or international Governmental Authority or any arbitration or mediation tribunal.

 

“Affiliate”
means with respect to any Person, any other Person controlling, controlled by, or under common control with such Person. As used
in this definition, “control” (including, with its correlative meanings, “controlled by” and “under
common control with”) means the possession, directly or indirectly, of power to direct or cause the direction of the management
and policies of a Person whether through the ownership of voting securities, by contract or otherwise. It is expressly agreed that,
prior to, at and after the Effective Time, for purposes of this Agreement and the Ancillary Agreements, (a) no member of the Telemynd
Group shall be deemed to be an Affiliate of any member of the Parent Group and (b) no member of the Parent Group shall be deemed
to be an Affiliate of any member of the Telemynd Group.

 

“Agent”
shall mean the entity duly appointed by Parent to act as distribution agent, transfer agent and registrar for the Telemynd Shares
in connection with the Distribution.

 

“Agreement”
shall have the meaning set forth in the Preamble.

 

“Ancillary
Agreements” shall mean all agreements (other than this Agreement) entered into by the Parties or the members of their
respective Groups (but as to which no Third Party is a party) in connection with the Separation, the Distribution, or the other
transactions contemplated by this Agreement.

 

“Approvals
or Notifications” shall mean any consents, waivers, approvals, permits or authorizations to be obtained from, notices,
registrations or reports to be submitted to, or other filings to be made with, any third Person, including any Governmental Authority.

 

“Arbitration
Request” shall have the meaning set forth in Section 9.03(a).

 

“Assets”
shall mean, with respect to any Person, the assets, properties, claims and rights (including goodwill) of such Person, wherever
located (including in the possession of vendors or other third Persons or elsewhere), of every kind, character and description,
whether real, personal or mixed, tangible, intangible or contingent, in each case whether or not recorded or reflected or required
to be recorded or reflected on the books and records or financial statements of such Person, including rights and benefits pursuant
to any contract, license, permit, indenture, note, bond, mortgage, agreement, concession, franchise, instrument, undertaking, commitment,
understanding or other arrangement.

 

    2 

     

    

 

“Benefit
Plan” shall mean any contract, agreement, policy, practice, program, plan, trust, commitment or arrangement providing
for benefits, perquisites or compensation of any nature from an employer to any Telemynd Employee, or to any family member, dependent,
or beneficiary of any such Telemynd Employee, including cash or deferred arrangement plans, profit sharing plans, post-employment
programs, pension plans, thrift plans, supplemental pension plans, welfare plans, stock option, stock purchase, stock appreciation
rights, restricted stock, restricted stock units, performance stock units, other equity-based compensation and contracts, agreements,
policies, practices, programs, plans, trusts, commitments and arrangements providing for terms of employment, fringe benefits,
severance benefits, change in control protections or benefits, travel and accident, life, accidental death and dismemberment, disability
and accident insurance, tuition reimbursement, adoption assistance, travel reimbursement, vacation, sick, personal or bereavement
days, leaves of absences and holidays; provided, however, that the term “Benefit Plan” does not include any government-sponsored
benefits, such as workers’ compensation, unemployment or any similar plans, programs or policies or Individual Agreements.

 

“CEO Negotiation
Request” shall have the meaning set forth in Section 9.02.

 

“Code”
shall mean the Internal Revenue Code of 1986, as amended.

 

“Common
Parent” means the “common parent corporation” of an “affiliated group” (in each case, within
the meaning of Section 1504 of the Code) filing a U.S. federal consolidated Income Tax Return.

 

“Delayed
Telemynd Asset” shall have the meaning set forth in Section 2.05(b).

 

“Delayed
Telemynd Liability” shall have the meaning set forth in Section 2.05(b).

 

“Disclosure
Document” shall mean any registration statement (including the Form 10) filed with the SEC by or on behalf of any
Party or any member of its Group, and also includes any proxy statement, prospectus, offering memorandum, offering circular, periodic
report or similar disclosure document, whether or not filed with the SEC or any other Governmental Authority, in each case that
describes the Merger, the Separation or the Distribution or the Telemynd Group or primarily relates to the transactions contemplated
hereby.

 

“Dispute”
shall have the meaning set forth in Section 9.01.

 

“Distribution”
shall have the meaning set forth in the Recitals.

 

“Distribution
Date” shall mean the date of the consummation of the Distribution, which shall be determined by the Parent Board
in its sole and absolute discretion.

 

“Due Date”
means (a) with respect to a Tax Return, the date (taking into account all valid extensions) on which such Tax Return is required
to be filed under applicable Law and (b) with respect to a payment of Taxes, the date on which such payment is required to be made
to the applicable Taxing Authority to avoid the incurrence of interest, penalties and/or additions to Tax.

 

    3 

     

    

 

“Effective
Time” shall mean 12:01 a.m., Eastern standard time, on the Distribution Date.

 

“Environmental
Law” shall mean any Law relating to pollution, protection or restoration of or prevention of harm to the environment
or natural resources, including the use, handling, transportation, treatment, storage, disposal, Release or discharge of Hazardous
Materials or the protection of or prevention of harm to human health and safety.

 

“Exchange
Act” shall mean the U.S. Securities Exchange Act of 1934, as amended, together with the rules and regulations promulgated
thereunder.

 

“Form 10”
shall mean a registration statement on Form 10 to be filed by Telemynd with the SEC to effect the registration of Telemynd Shares
pursuant to the Exchange Act in connection with the Distribution, as such registration statement may be amended or supplemented
from time to time prior to the Distribution.

 

“Governmental
Approvals” shall mean any Approvals or Notifications to be made to, or obtained from, any Governmental Authority.

 

“Governmental
Authority” shall mean any U.S. or non-U.S., federal, state, or local governmental commission, board, body, bureau,
or other regulatory authority, agency, including courts and other judicial bodies, or any self-regulatory body or authority, including
any instrumentality or entity designed to act for or on behalf of the foregoing.

 

“Group”
shall mean either the Telemynd Group or the Parent Group, as the context requires.

 

“Hazardous
Materials” shall mean any chemical, material, substance, waste, pollutant, emission, discharge, release or contaminant
that could result in Liability under, or that is prohibited, limited or regulated by or pursuant to, any Environmental Law, and
any natural or artificial substance (whether solid, liquid or gas, noise, ion, vapor or electromagnetic) that could cause harm
to human health or the environment, including petroleum, petroleum products and byproducts, asbestos and asbestos-containing materials,
urea formaldehyde foam insulation, electronic, medical or infectious wastes, polychlorinated biphenyls, radon gas, radioactive
substances, chlorofluorocarbons and all other ozone-depleting substances.

 

“Income
Tax Return” means any Tax Return on which Income Taxes are reflected or reported.

 

“Income
Taxes” means any net income, net receipts, net profits, excess net profits or similar Taxes based upon, measured
by, or calculated with respect to net income.

 

“Indemnifying
Party” shall have the meaning set forth in Section 4.04(a).

 

    4 

     

    

 

“Indemnitee”
shall have the meaning set forth in Section 4.04(a).

 

“Indemnity
Payment” shall have the meaning set forth in Section 4.04(a).

 

“Individual
Agreement” shall mean any individual (a) employment contract, or (b) retention, severance or change in control agreement,
in each case as in effect immediately prior to the Effective Time.

 

“Insurance
Proceeds” shall mean those monies: (i) received by an insured from an insurance carrier or (ii) paid by an insurance
carrier on behalf of the insured, in any such case net of any applicable premium adjustments (including reserves and retrospectively
rated premium adjustments) and net of any costs or expenses incurred in the collection thereof; provided, however, that with respect
to a captive insurance arrangement, Insurance Proceeds shall only include amounts received by the captive insurer in respect of
any reinsurance arrangement.

 

“Intellectual
Property” shall mean all of the following whether arising under the Laws of the United States (or any state or other
jurisdiction thereof) or of any other foreign or multinational jurisdiction: (a) patents, (b) trademarks, (c) copyrights, (d) any
other intellectual property rights arising from or in respect of any Technology or Software, and (e) any claims for damages by
reason of past infringement, misappropriation, or other unauthorized use of any of the foregoing, with the right to sue for and
collect the same.

 

“IRS”
means the U.S. Internal Revenue Service.

 

“Law”
shall mean any national, supranational, federal, state, provincial, local or similar law (including common law), statute, code,
order, ordinance, rule, regulation, treaty (including any Tax treaty), license, permit, authorization, approval, consent, decree,
injunction, binding judicial or administrative interpretation or other requirement, in each case, enacted, promulgated, issued
or entered by a Governmental Authority.

 

“Liabilities”
shall mean all debts, guarantees, assurances, commitments, liabilities, responsibilities, Taxes, Losses, remediation, deficiencies,
damages, fines, penalties, settlements, sanctions, costs, expenses, interest and obligations of any nature or kind, whether accrued
or fixed, absolute or contingent, matured or unmatured, accrued or not accrued, asserted or unasserted, liquidated or unliquidated,
foreseen or unforeseen, known or unknown, reserved or unreserved, or determined or determinable, including those arising under
any Law, claim (including any Third-Party Claim), demand, Action, or order, writ, judgment, injunction, decree, stipulation, determination
or award entered by or with any Governmental Authority or arbitration tribunal, and those arising under any contract, agreement,
obligation, indenture, instrument, lease, promise, arrangement, release, warranty, commitment or undertaking, or any fines, damages
or equitable relief that is imposed, in each case, including all costs and expenses relating thereto.

 

“Losses”
shall mean actual losses, costs, damages, penalties and expenses (including reasonable legal and accounting fees and expenses and
costs of investigation and litigation), whether or not involving a Third-Party Claim.

 

“Mixed
Business Tax Return” means any Tax Return (other than a Parent Consolidated Return), including any consolidated,
combined or unitary Tax Return, that reflects or reports Taxes that relate to at least one asset or activity that is part of the
Parent Business, on the one hand, and at least one asset or activity that is part of the Telemynd Business, on the other hand.

 

    5 

     

    

 

“Nasdaq”
shall mean the Nasdaq Capital Market.

 

“Offer
Negotiation Request” shall have the meaning set forth in Section 9.01.

 

“Other
Parent Securities” shall mean the other outstanding securities of the Parent described on Schedule 1.2 which are
entitled to participate in the distribution of the Telemynd Shares on a pro rata basis together with the holders of Parent Shares
as of the Record Date.

 

“Parent”
shall have the meaning set forth in the Preamble.

 

“Parent
Accounts” shall have the meaning set forth in Section 2.08(a).

 

“Parent
Board” shall have the meaning set forth in the Recitals.

 

“Parent
Business” shall mean the business of Emmaus to be carried on by Parent after the Effective Time.

 

“Parent
Consolidated Return” means the U.S. federal Income Tax Return filed or required to be filed by Parent as the Common
Parent.

 

“Parent
Consolidated Taxes” means any U.S. federal Income Taxes attributable to any Parent Consolidated Return.

 

“Parent
Group” shall mean Parent and each Person that is a Subsidiary of Parent (other than Telemynd and any other member
of the Telemynd Group).

 

“Parent
Indemnitees” shall have the meaning set forth in Section 4.02.

 

“Parent
Liabilities” shall have the meaning set forth in Section 2.03(b).

 

“Parent
Shares” shall mean shares of Parent common stock, par value $0.001 per share.

 

“Parent
Taxes” means, without duplication, other than Telemynd Taxes: (a) any Parent Consolidated Taxes, (b) any Taxes imposed
on Telemynd or any member of the Telemynd Group under Treasury Regulations Section 1.1502-6 (or any similar provision of other
Law) as a result of Telemynd or any such member being or having been included as part of a Parent Consolidated Return (or similar
consolidated or combined Tax Return under any other provision of Law) on or prior to the Distribution Date, (c) any Taxes of the
Parent Group and any former Subsidiary of Parent (excluding any member of the Telemynd Group) for any Pre-Closing Period (including
any Straddle Period Taxes allocated to the Pre-Closing Period pursuant to Section 8.06), and (d) for the avoidance of any
doubt, any Taxes of Parent or any Affiliate thereof for a Post-Closing Period (including any Straddle Period Taxes allocated to
the Post-Closing Period pursuant to Section 8.06).

 

    6 

     

    

 

“Parent
Transaction Taxes” means any Taxes (a) imposed on or by reason of the Separation or the Distribution and (b) payable
by reason of the distribution of cash or other property from Parent to Telemynd (in each case including Transfer Taxes imposed
on such transactions described in (a) and (b)). For the avoidance of doubt, Parent Transaction Taxes include, without limitation,
Taxes payable by reason of deferred intercompany transactions or excess loss accounts triggered by the Distribution and Taxes attributable
to any election under Code Section 336 made in connection with the transactions contemplated by this Agreement.

 

“Parties”
or the singular “Party” shall mean the parties or a party to this Agreement.

 

“Past Practice”
means past practices, accounting methods, elections and conventions.

 

“Permits”
shall mean permits, approvals, authorizations, consents, licenses or certificates issued by any Governmental Authority.

 

“Person”
shall mean an individual, a general or limited partnership, a corporation, a trust, a joint venture, an unincorporated organization,
a limited liability entity, any other entity and any Governmental Authority.

 

“Policies”
shall mean insurance policies and insurance contracts of any kind, including but not limited to property, excess and umbrella,
commercial general liability, director and officer liability, fiduciary liability, cyber technology professional liability, libel
liability, employment practices liability, automobile, aircraft, marine, workers’ compensation and employers’ liability,
employee dishonesty/crime/fidelity, foreign, bonds and self-insurance and captive insurance company arrangements, together with
the rights, benefits, privileges and obligations thereunder.

 

“Post-Closing
Period” means any taxable period (or portion thereof) beginning after the Distribution Date, including for the avoidance
of doubt, the portion of any Straddle Period beginning on the day after the Distribution Date.

 

“Pre-Closing
Period” means any taxable period (or portion thereof) ending on or before the Distribution Date, including for the
avoidance of doubt, the portion of any Straddle Period ending at the end of the day on the Distribution Date.

 

“Privilege”
means any privilege that may be asserted under applicable Law, including any privilege arising under or relating to the attorney-client
relationship (including the attorney-client and work product privileges), the accountant-client privilege and any privilege relating
to internal evaluation processes.

 

“Privileged
Information” shall mean any information, in written, oral, electronic or other tangible or intangible forms, including
without limitation any communications by or to attorneys (including attorney-client privileged communications), memoranda and other
materials protected by the work product doctrine, as to which a Party or any member of its Group would be entitled to assert or
have asserted a privilege or other protection, including the attorney-client and work product privileges.

 

“Record
Date” shall mean the close of business on the date to be determined by the Parent Board as the record date for determining
holders of Parent Shares and Other Parent Securities entitled to receive Telemynd Shares pursuant to the Distribution.

 

    7 

     

    

 

“Record
Holders” shall mean the holders of record of Parent Shares and holders of Other Parent Securities as of the Record
Date.

 

“Refund”
means any refund (or credit in lieu thereof) of Taxes (including any overpayment of Taxes that can be refunded or, alternatively,
applied to other Taxes payable), including any interest paid on or with respect to such refund of Taxes by the applicable Taxing
Authority; provided, however, that for purposes of this Agreement, the amount of any Refund required to be paid to another Party
shall be reduced by (i) the amount of any Taxes imposed on, related to, or attributable to, the receipt or accrual of such Refund,
(ii) any reasonable out-of-pocket expenses incurred in obtaining such Refund and (iii) any Tax required to be withheld on such
payment to the extent required under Section 2.11 (and subject to, for avoidance of doubt, any limitations on such withholding
set forth in Section 2.11).

 

“Release”
shall mean any release, spill, emission, discharge, leaking, pumping, pouring, dumping, injection, deposit, disposal, dispersal,
leaching or migration of Hazardous Materials into the environment (including, ambient air, surface water, groundwater and surface
or subsurface strata).

 

“Representatives”
shall mean, with respect to any Person, any of such Person’s directors, officers, employees, agents, consultants, advisors,
accountants, attorneys or other representatives.

 

“Reserve”
shall have the meaning set forth in Section 3.04(c).

 

“Reserve
Shares” shall have the meaning set forth in Section 3.04(c).

 

“SEC”
shall mean the U.S. Securities and Exchange Commission.

 

“Security
Interest” shall mean any mortgage, security interest, pledge, lien, charge, claim, option, right to acquire, voting
or other restriction, right-of-way, covenant, condition, easement, encroachment, restriction on transfer, or other encumbrance
of any nature whatsoever.

 

“Separation”
shall have the meaning set forth in the Recitals.

 

“Single
Business Return” means any Tax Return, including any consolidated, combined or unitary Tax Return, that reflects
or reports Tax Items relating only to the Parent Business, on the one hand, or the Telemynd Business, on the other (but not both).

 

“Software”
shall mean any and all (a) computer programs, including any and all software implementation of algorithms, models and methodologies,
whether in source code, object code, human readable form or other form, (b) databases and compilations, including any and all data
and collections of data, whether machine readable or otherwise, (c) descriptions, flow charts and other work products used to design,
plan, organize and develop any of the foregoing, (d) screens, user interfaces, report formats, firmware, development tools, templates,
menus, buttons and icons and (e) documentation, including user manuals and other training documentation, relating to any of the
foregoing.

 

    8 

     

    

 

“Straddle
Period” means any taxable period that begins on or before and ends after the Distribution Date.

 

“Subsidiary”
shall mean, with respect to any Person, any corporation, limited liability company, joint venture or partnership of which such
Person (a) beneficially owns, either directly or indirectly, more than 50% of (i) the total combined voting power of all classes
of voting securities, (ii) the total combined equity interests or (iii) the capital or profit interests, in the case of a partnership,
or (b) otherwise has the power to vote, either directly or indirectly, sufficient securities to elect a majority of the board of
directors or similar governing body.

 

“Tangible
Information” shall mean information that is contained in written, electronic or other tangible forms.

 

“Tax”
means any net or gross income, net or gross receipts, net or gross proceeds, capital gains, capital stock, sales, use, user, leasing,
lease, transfer, natural resources, premium, ad valorem, value added, franchise, profits, gaming, license, capital, withholding,
payroll or other employment, estimated, goods and services, severance, excise, stamp, fuel, interest equalization, registration,
recording, occupation, premium, turnover, personal property (tangible and intangible), real property, escheat, unclaimed or abandoned
property, alternative or add-on, windfall or excess profits, environmental (including Section 59A of the Code as in effect for
Tax years beginning prior to January 1, 2018), social security, disability, unemployment or other tax or customs duties or amount
imposed by (or otherwise payable to) any Taxing Authority, or any interest, any penalties, additions to tax or additional amounts
assessed, imposed, or otherwise due or payable under applicable Laws with respect to taxes, in each case, whether disputed or not.

 

“Tax Group”
means the members of a consolidated, combined, unitary or other tax group (determined under applicable U.S., State or foreign Income
Tax law) which includes Parent or Telemynd, as the context requires, but for the avoidance of doubt, (i) Parent’s Tax Group
does not include any members of the Telemynd Group and (ii) Telemynd’s Tax Group does not include any members of the Parent
Group.

 

“Tax Indemnified
Party” means the Party which is entitled to seek indemnification from the other Party pursuant to the provisions
of Article VIII.

 

“Tax Item”
means any item of income, gain, loss, deduction, credit, recapture of credit or any other item which increases or decreases Taxes
paid or payable.

 

“Tax Proceeding”
means any audit, assessment of Taxes, other examination by any Taxing Authority, proceeding, appeal of a proceeding or litigation
relating to Taxes, whether administrative or judicial, including proceedings relating to competent authority determinations.

 

    9 

     

    

 

“Tax Return”
means any return, report, certificate, form or similar statement or document (including any related or supporting information or
schedule attached thereto and any information return, or declaration of estimated Tax) supplied to, or filed with, or required
to be supplied to, or filed with, a Taxing Authority in connection with the payment, determination, assessment or collection of
any Tax or the administration of any Laws relating to any Tax and any amended Tax return or claim for refund.

 

“Taxing
Authority” means any governmental authority or any subdivision, agency, commission or entity thereof or any quasi-governmental
or private body having jurisdiction over the assessment, determination, collection or imposition of any Tax (including the IRS).

 

“Technology”
shall mean all technology, know-how and information, including sales methodologies and processes, training protocols and similar
methods and processes, algorithms, apparatus, circuit designs and assemblies, gate arrays, net lists, test vectors, diagrams, models,
formulae, inventions, discoveries, innovations, products, services, ideas, concepts, designs, drawings, methods, network configurations
and architectures, processes, confidential or proprietary information, trade secrets, protocols, schematics, specifications, subroutines,
techniques, URLs, web sites, works of authorship and other forms of technology, in each case whether or not patentable, copyrightable
or otherwise registerable, whether or not embodied in any tangible form and including all tangible embodiments of any of the foregoing,
including documents, reports, records, instruction manuals, laboratory notebooks, prototypes, samples, surveys, studies and summaries;
provided, however, that Technology shall not include any Software.

 

“Telemynd”
shall have the meaning set forth in the Preamble.

 

“Telemynd
Accounts” shall have the meaning set forth in Section 2.08(a).

 

“Telemynd
Assets” shall have the meaning set forth in Section 2.02.

 

“Telemynd
Balance Sheet” shall mean the pro forma combined balance sheet of the Telemynd Business, including any notes and
subledgers thereto, as of December 31, 2018.

 

“Telemynd
Business” shall mean the business, operations and activities of Telemynd related to its telebehavioral health and
predictive healthcare operations.

 

“Telemynd
Contracts” shall mean the following contracts and agreements to which either Party or any member of its Group is
a party or by which it or any member of its Group or any of their respective Assets is bound, whether or not in writing; provided
that Telemynd Contracts shall not include any contract or agreement that is contemplated to be retained by Parent or any member
of the Parent Group from and after the Effective Time pursuant to any provision of this Agreement or any Ancillary Agreement:

 

(a)       any
customer, reseller, distributor or development contract or agreement entered into prior to the Effective Time related to the Telemynd
Business;

 

(b)       any
supply or vendor contract or agreement entered into prior to the Effective Time related to the Telemynd Business;

 

(c)       any
joint venture or partnership contract or agreement that relates to the Telemynd Business as of the Effective Time;

 

    10 

     

    

 

(d)       any
proprietary information and inventions agreement or similar Intellectual Property assignment or license agreement with any current
or former Telemynd Group employee, Parent Group employee, consultant of the Telemynd Group or consultant of the Parent Group, in
each case entered into prior to the Effective Time that is related to the Telemynd Business;

 

(e)       any
contract or agreement that is expressly contemplated pursuant to this Agreement or any of the Ancillary Agreements to be assigned
to, or be a contract or agreement in the name of, Telemynd or any member of the Telemynd Group;

 

(f)        any
other contract or agreement related to the Telemynd Business or Telemynd Assets;

 

(k)       Telemynd
Leases; and

 

(l)        any
contracts, agreements or settlements set forth on Schedule 1.3, including the right to recover any amounts under such contracts,
agreements, leases or settlements.

 

“Telemynd
Group” shall mean (a) prior to the Effective Time, Telemynd and each Person that will be a Subsidiary of Telemynd
as of immediately after the Effective Time, including the Transferred Entities, even if, prior to the Effective Time, such Person
is not a Subsidiary of Telemynd; and (b) on and after the Effective Time, Telemynd and each Person that is a Subsidiary of Telemynd.

 

“Telemynd
Indemnitees” shall have the meaning set forth in Section 4.03.

 

“Telemynd
Leases” shall mean the leases to real property and, to the extent covered by such leases, any and all buildings,
structures, improvements and fixtures located thereon, to which Telemynd or a member of the Telemynd Group is party as of the Effective
Time set forth on Schedule 1.04.

 

“Telemynd
Liabilities” shall have the meaning set forth in Section 2.03(a).

 

“Telemynd
Name and Telemynd Marks” shall mean the names, marks, trade dress, logos, monograms, domain names and other source
or business identifiers of either Party or any member of its Group that (a) use or contain “Telemynd” (including any
stylized versions or design elements thereof) or (b) otherwise identify Telemynd as a whole, either alone or in combination with
other words or elements, and all names, marks, trade dress, logos, monograms, domain names and other source or business identifiers
confusingly similar to or embodying any of the foregoing, either alone or in combination with other words or elements, together
with (y) any common law rights in and to any of the foregoing, any registrations or applications for registration of any of the
foregoing, any rights in and to any of the foregoing provided by international treaties or conventions, and any reissues, extensions
or renewals of any of the foregoing and (z) the goodwill associated with any of the foregoing.

 

“Telemynd
Permits” shall mean all Permits owned or licensed by either Party or any member of its Group primarily used or primarily
held for use in the Telemynd Business as of the Effective Time.

 

    11 

     

    

 

“Telemynd
Shares” shall mean shares of Telemynd common stock, par value $0.001 per share.

 

“Telemynd
Taxes” means, without duplication, any and all Liabilities (a) of Parent or any Subsidiary or former Subsidiary of
Parent or any of their Affiliates for Taxes resulting from (i) the assets or activities of the Telemynd Business, the Telemynd
Assets or the transactions contemplated by this Agreement or (ii) any Permitted Asset Sale or Permitted Parent Reorganization (each
as defined in the Merger Agreement) undertaken pursuant to the Merger Agreement, (b) for Taxes of any member of the Telemynd Group
for any Pre-Closing Period (including, for the avoidance of doubt, (i) any Straddle Period Taxes allocated to the Pre-Closing Period
pursuant to Section 8.06 and (ii) any Taxes resulting from the transactions contemplated by this Agreement), (c) for Taxes
of any member of the Telemynd Group resulting from any Permitted Asset Sale or Permitted Parent Reorganization (each as defined
in the Merger Agreement) undertaken pursuant to the Merger Agreement, (d) for any Transfer Taxes, (e) for Parent Transaction Taxes
and (f) for the avoidance of any doubt, any Taxes of Telemynd or any Affiliate thereof for a Post-Closing Period (including any
Straddle Period Taxes allocated to the Post-Closing Period pursuant to Section 8.06); provided, however, that
Telemynd Taxes shall not include any Taxes that arise as a result of any actions taken by Parent or any Affiliate of Parent on
or after the Closing Date of the Merger, that are outside of the ordinary course, other than, for the avoidance of any doubt, any
Taxes of Parent or any Subsidiary or former Subsidiary of Parent or any of their Affiliates or any member of the Telemynd Group
or any of their Affiliates arising as a result of the transactions contemplated by this Agreement, including the Section 336(e)
Election.

 

“Third
Party” shall mean any Person other than the Parties or any members of their respective Groups.

 

“Third-Party
Claim” shall have the meaning set forth in Section 4.05(a).

 

“Transfer
Documents” shall have the meaning set forth in Section 2.01(b).

 

“Transfer
Taxes” means all sales, use, transfer, real property transfer, intangible, recordation, registration, documentary,
stamp or similar Taxes imposed on the Separation or the Distribution.

 

“Transferred
Entities” shall mean the entities set forth on Schedule 1.1.

 

“Unreleased
Telemynd Liability” shall have the meaning set forth in Section 2.06(b).

 

Article
II.

THE SEPARATION

 

Section 2.01           Transfer of Assets and Assumption of Liabilities.

 

(a)            On or prior to the Effective Time, but in any case prior to the Distribution:

 

    12 

     

    

 

(i)          
Transfer and Assignment of Telemynd Assets. Parent shall contribute, assign, transfer, convey and deliver to Telemynd,
and Telemynd shall accept from Parent, all of Parent’s direct or indirect right, title and interest in and to all of the
Telemynd Assets (it being understood that if any Telemynd Asset shall be held by a Transferred Entity or a wholly owned Subsidiary
of a Transferred Entity, such Telemynd Asset may be assigned, transferred, conveyed and delivered to Telemynd as a result of the
transfer of all of the equity interests in such Transferred Entity from Parent to Telemynd);

 

(ii)         
Acceptance and Assumption of Telemynd Liabilities. Telemynd shall accept, assume and agree faithfully to perform,
discharge and fulfill all the Telemynd Liabilities, including Telemynd Liabilities held by Parent, and Telemynd and the applicable
members of the Telemynd Group shall be responsible for all Telemynd Liabilities in accordance with their respective terms (it being
understood that if any Telemynd Liability is a liability of a Transferred Entity or a wholly owned Subsidiary of a Transferred
Entity, such Telemynd Liability may be assumed by Telemynd as a result of the transfer of all of the equity interests in such Transferred
Entity from Parent to Telemynd). Telemynd shall be responsible for all Telemynd Liabilities, regardless of when or where such Telemynd
Liabilities arose or arise, or whether the facts on which they are based occurred prior to or subsequent to the Effective Time,
regardless of where or against whom such Telemynd Liabilities are asserted or determined (including any Telemynd Liabilities arising
out of claims made by Parent’s or Telemynd’s respective directors, officers, employees, agents, Subsidiaries or Affiliates
against any member of the Parent Group or the Telemynd Group) or whether asserted or determined prior to the date hereof;

 

(b)           Transfer
Documents. In furtherance of the contribution, assignment, transfer, conveyance and delivery of the Assets and the assumption
of the Liabilities in accordance with Section 2.01(a), (i) each Party shall execute and deliver, and shall cause the applicable
members of its Group to execute and deliver, to the other Party, such bills of sale, quitclaim deeds, stock powers, certificates
of title, assignments of contracts and other instruments of transfer, conveyance and assignment as and to the extent necessary
to evidence the transfer, conveyance and assignment of all of such Party’s and the applicable members of its Group’s
right, title and interest in and to such Assets to the other Party and the applicable members of its Group in accordance with
Section 2.01(a), and (ii) each Party shall execute and deliver, and shall cause the applicable members of its Group to
execute and deliver, to the other Party, such assumptions of contracts and other instruments of assumption as and to the extent
necessary to evidence the valid and effective assumption of the Liabilities by such Party and the applicable members of its Group
in accordance with Section 2.01(a). All of the foregoing documents contemplated by this Section 2.01(b) shall be
referred to collectively herein as the “Transfer Documents.” The Transfer Documents shall effect certain
of the transactions contemplated by this Agreement and, notwithstanding anything in this Agreement to the contrary, shall not
expand or limit any of the obligations, covenants or agreements in this Agreement. It is expressly agreed that in the event of
any conflict between the terms of the Transfer Documents and the terms of this Agreement, the terms of this Agreement shall control.

 

(c)          
Misallocations. In the event that at any time or from time to time (whether prior to, at or after the Effective Time),
one Party (or any member of such Party’s Group) shall receive or otherwise possess any Asset that is allocated to the other
Party (or any member of such Party’s Group) pursuant to this Agreement or any Ancillary Agreement, such Party shall promptly
transfer, or cause to be transferred, such Asset to the Party so entitled thereto (or to any member of such Party’s Group),
and such Party (or member of such Party’s Group) shall accept such Asset. Prior to any such transfer, the Person receiving
or possessing such Asset shall hold such Asset in trust for such other Person. In the event that at any time or from time to time
(whether prior to, at or after the Effective Time), one Party hereto (or any member of such Party’s Group) shall be liable
for or otherwise assume any Liability that is allocated to the other Party (or any member of such Party’s Group) pursuant
to this Agreement or any Ancillary Agreement, such other Party shall promptly assume, or cause to be assumed, such Liability and
agree to faithfully perform such Liability.

 

    13 

     

    

 

(d)           
Intellectual Property Rights. If and to the extent that, as a matter of Law in any jurisdiction, Parent or the applicable
members of its Group cannot assign, transfer or convey any of Parent’s or such Parent Group members’ respective direct
or indirect right, title and interest in and to any Technology, Software or Intellectual Property included in the Telemynd Assets,
then, to the extent possible, Parent shall, and shall cause the applicable members of its Group to, irrevocably grant to Telemynd
an exclusive, irrevocable, assignable, transferable, sublicenseable, worldwide, perpetual, royalty-free license to use, exploit
and commercialize in any manner now known or in the future discovered and for whatever purpose, any such right, title or interest.

 

Section 2.02          
Telemynd Assets. Subject to Section 2.05, “Telemynd Assets” shall include:

 

(a)           all
issued and outstanding capital stock or other equity interests of the Transferred Entities that are owned by either Party or any
members of its Group as of the Effective Time;

 

(b)          
all Assets of either Party or any members of its Group included or reflected as assets of the Telemynd Group on the Telemynd
Balance Sheet, subject to any dispositions of such Assets subsequent to the date of the Telemynd Balance Sheet; provided that the
amounts set forth on the Telemynd Balance Sheet with respect to any Assets shall not be treated as minimum amounts or limitations
on the amount of such Assets that are included in the definition of Telemynd Assets pursuant to this clause (b);

 

(c)          
all Assets of either Party or any of the members of its Group as of the Effective Time that are of a nature or type that
would have resulted in such Assets being included as Assets of Telemynd or members of the Telemynd Group on a pro forma combined
balance sheet of the Telemynd Group or any notes or subledgers thereto as of the Effective Time (were such balance sheet, notes
and subledgers to be prepared on a basis consistent with the determination of the Assets included on the Telemynd Balance Sheet),
it being understood that (y) the Telemynd Balance Sheet shall be used to determine the types of, and methodologies used to determine,
those Assets that are included in the definition of Telemynd Assets pursuant to this clause (c); and (z) the amounts set forth
on the Telemynd Balance Sheet with respect to any Assets shall not be treated as minimum amounts or limitations on the amount of
such Assets that are included in the definition of Telemynd Assets pursuant to this clause (iii);

 

    14 

     

    

 

(d)         
all Assets of either Party or any of the members of its Group as of the Effective Time that are expressly provided by any
provision of this Agreement or any Ancillary Agreement as Assets to be transferred to or owned by Telemynd or any other member
of the Telemynd Group;

 

(e)          
all Telemynd Contracts as of the Effective Time and all rights, interests or claims of either Party or any of the members
of its Group thereunder as of the Effective Time;

 

(f)           
all Telemynd Permits as of the Effective Time and all rights, interests or claims of either Party or any of the members
of its Group thereunder as of the Effective Time;

 

(g)          
to the extent not already identified in clauses (a) through (f) of this Section 2.02, all Assets of either Party
or any of the members of its Group as of the Effective Time that are used or held for use in the Telemynd Business; and

 

(h)          
all rights to the Telemynd Name and Telemynd Marks.

 

Section 2.03          
Telemynd Liabilities; Parent Liabilities.

 

(a)           
Telemynd Liabilities. Subject to Section 2.05, for the purposes of this Agreement, “Telemynd Liabilities”
shall mean the following Liabilities of either Party or any of the members of its Group:

 

(i)          
all Liabilities included or reflected as liabilities or obligations of Telemynd or the members of the Telemynd Group on
the Telemynd Balance Sheet, subject to any discharge of such Liabilities subsequent to the date of the Telemynd Balance Sheet;
provided that the amounts set forth on the Telemynd Balance Sheet with respect to any Liabilities shall not be treated as minimum
amounts or limitations on the amount of such Liabilities that are included in the definition of Telemynd Liabilities pursuant to
this clause (i);

 

(ii)          
all Liabilities as of the Effective Time that are of a nature or type that would have resulted in such Liabilities being
included or reflected as liabilities or obligations of Telemynd or the members of the Telemynd Group on a pro forma combined balance
sheet of the Telemynd Group or any notes or subledgers thereto as of the Effective Time (were such balance sheet, notes and subledgers
to be prepared on a basis consistent with the determination of the Liabilities included on the Telemynd Balance Sheet ), it being
understood that (x) the Telemynd Balance Sheet shall be used to determine the types of, and methodologies used to determine, those
Liabilities that are included in the definition of Telemynd Liabilities pursuant to this clause (ii); and (y) the amounts set forth
on the Telemynd Balance Sheet with respect to any Liabilities shall not be treated as minimum amounts or limitations on the amount
of such Liabilities that are included in the definition of Telemynd Liabilities pursuant to this clause (ii);

 

(iii)        
all Liabilities relating to, arising out of or resulting from the actions, inactions, events, omissions, conditions, facts
or circumstances occurring or existing prior to, at or after the Effective Time (whether or not such Liabilities cease being contingent,
mature, become known, are asserted or foreseen, or accrue, in each case before, at or after the Effective Time), in each case to
the extent that such Liabilities relate to, arise out of or result from the Telemynd Business or a Telemynd Asset;

 

    15 

     

    

 

(iv)        
any and all Liabilities that are expressly provided by this Agreement or any Ancillary Agreement (or the Schedules hereto
or thereto) as Liabilities to be assumed by Telemynd or any other member of the Telemynd Group, and all agreements, obligations
and Liabilities of any member of the Telemynd Group under this Agreement or any of the Ancillary Agreements;

 

(v)          
any and all Liabilities relating to, arising out of or resulting from the Telemynd Contracts, or the Telemynd Permits;

 

(vi)        
any and all MYnd California Taxes; and

 

(vii)       
all Liabilities arising out of claims made by any Third Party (including Parent’s or Telemynd’s respective directors,
officers, stockholders, employees and agents) against any member of the Parent Group or the Telemynd Group to the extent relating
to, arising out of or resulting from the Telemynd Business or the Telemynd Assets or the other business, operations, activities
or Liabilities referred to in clauses (i) through (vi) above;

 

(b)          
Parent Liabilities. For the purposes of this Agreement, “Parent Liabilities” shall mean
the following Liabilities of either Party or any of the members of its Group:

 

(i)          
all Liabilities relating to, arising out of or resulting from actions, inactions, events, omissions, conditions, facts or
circumstances occurring or existing prior to, at or after the Effective Time (whether or not such Liabilities cease being contingent,
mature, become known, are asserted or foreseen, or accrue, in each case before, at or after the Effective Time) of any member of
the Parent Group and, prior to the Effective Time, any member of the Telemynd Group, in each case, to the extent that such Liabilities
are not Telemynd Liabilities;

 

(ii)         
all Liabilities that are expressly provided by this Agreement or any Ancillary Agreement (or the Schedules hereto or thereto)
as Liabilities to be assumed by Parent or any other member of the Parent Group, and all agreements, obligations and Liabilities
of any member of the Parent Group under this Agreement or any of the Ancillary Agreements;

 

(iii)        
all Liabilities arising out of claims made by any Third Party (including Parent’s or Telemynd’s respective directors,
officers, stockholders, employees and agents) against any member of the Parent Group or the Telemynd Group to the extent relating
to, arising out of or resulting from the Parent Business or the Parent Group’s assets or the other business, operations,
activities or Liabilities referred to in clauses (i) through (ii) above, in each case, to the extent that such Liabilities are
not Telemynd Liabilities; and

 

(iv)        
any and all Parent Taxes.

 

Section 2.04       
Approvals and Notifications for Telemynd Assets. To the extent that the transfer or assignment of any Telemynd Asset,
the assumption of any Telemynd Liability, the Separation, or the Distribution requires any Approvals or Notifications, the Parties
shall use their commercially reasonable efforts to obtain or make such Approvals or Notifications as soon as reasonably practicable;
provided, however, that, except to the extent expressly provided in this Agreement or any of the Ancillary Agreements or as otherwise
agreed between Parent and Telemynd, neither Parent nor Telemynd shall be obligated to contribute capital or pay any consideration
in any form (including providing any letter of credit, guaranty or other financial accommodation) to any Person in order to obtain
or make such Approvals or Notifications.

 

    16 

     

    

 

Section 2.05          
Delayed Telemynd Transfers.

 

(a)            Delayed Telemynd Transfers. If and to the extent that the valid, complete and perfected transfer or assignment to
the Telemynd Group of any Telemynd Asset or assumption by the Telemynd Group of any Telemynd Liability in connection with the Separation
or the Distribution would (i) be a violation of applicable Law or regulation, (b) require any Approvals or Notifications that have
not been obtained or made by the Effective Time or (c) be, as determined by Telemynd in its sole consent prior to the Effective
Time to be detrimental to the Separation or the Distribution or to the Telemynd Group, then, unless the Parties mutually shall
otherwise determine, the transfer or assignment to the Telemynd Group of such Telemynd Assets or the assumption by the Telemynd
Group of such Telemynd Liabilities, as the case may be, shall be automatically deemed deferred and any such purported transfer,
assignment or assumption shall be null and void until such time as all legal impediments are removed or such Approvals or Notifications
have been obtained or made. Notwithstanding the foregoing, any such Telemynd Assets or Telemynd Liabilities shall continue to constitute
Telemynd Assets and Telemynd Liabilities for all other purposes of this Agreement.

 

(b)          
Treatment of Delayed Telemynd Assets and Delayed Telemynd Liabilities. If any transfer or assignment of any Telemynd
Asset (or a portion thereof) or any assumption of any Telemynd Liability (or a portion thereof) intended to be transferred, assigned
or assumed hereunder, as the case may be, is not consummated on or prior to the Effective Time, whether as a result of the provisions
of Section 2.04 or for any other reason (any such Telemynd Asset (or a portion thereof), a “Delayed Telemynd
Asset” and any such Telemynd Liability (or a portion thereof), a “Delayed Telemynd Liability”),
then, insofar as reasonably possible and subject to applicable Law, the member of the Parent Group retaining such Delayed Telemynd
Asset or such Delayed Telemynd Liability, as the case may be, shall thereafter hold such Delayed Telemynd Asset or Delayed Telemynd
Liability for the use and benefit (or the performance and obligation, in the case of a Liability) of the member of the Telemynd
Group entitled thereto (at the expense of the member of the Telemynd Group entitled thereto). In addition, the member of the Parent
Group retaining such Delayed Telemynd Asset or such Delayed Telemynd Liability shall, insofar as reasonably possible and to the
extent permitted by applicable Law, treat such Delayed Telemynd Asset or Delayed Telemynd Liability in the ordinary course of business
in accordance with past practice and take such other actions as may be reasonably requested by the member of the Telemynd Group
to whom such Delayed Telemynd Asset is to be transferred or assigned, or which will assume such Delayed Telemynd Liability, as
the case may be, in order to place such member of the Telemynd Group in a substantially similar position as if such Delayed Telemynd
Asset or Delayed Telemynd Liability had been transferred, assigned or assumed as contemplated hereby and so that all the benefits
and burdens relating to such Delayed Telemynd Asset or Delayed Telemynd Liability, as the case may be, including use, risk of loss,
potential for gain, and dominion, control and command over such Delayed Telemynd Asset or Delayed Telemynd Liability, as the case
may be, and all costs, Taxes and expenses related thereto, shall inure from and after the Effective Time to the Telemynd Group.

 

    17 

     

    

 

(c)           
Transfer of Delayed Telemynd Assets and Delayed Telemynd Liabilities. If and when the Approvals or Notifications,
the absence of which caused the deferral of transfer or assignment of any Delayed Telemynd Asset or the deferral of assumption
of any Delayed Telemynd Liability pursuant to Section 2.05(a), are obtained or made, and, if and when any other legal impediments
for the transfer or assignment of any Delayed Telemynd Asset or the assumption of any Delayed Telemynd Liability have been removed,
the transfer or assignment of the applicable Delayed Telemynd Asset or the assumption of the applicable Delayed Telemynd Liability,
as the case may be, shall be effected in accordance with the terms of this Agreement and/or the applicable Ancillary Agreement.

 

(d)          
Costs for Delayed Telemynd Assets and Delayed Telemynd Liabilities. Except as otherwise agreed in writing between
the Parties, any member of the Parent Group retaining a Delayed Telemynd Asset or Delayed Telemynd Liability due to the deferral
of the transfer or assignment of such Delayed Telemynd Asset or the deferral of the assumption of such Delayed Telemynd Liability,
as the case may be, shall not be obligated, in connection with the foregoing, to expend any more than $250,000 in the aggregate,
unless the necessary funds in excess of $250,000 are advanced (or otherwise made available) by Telemynd, other than reasonable
out-of-pocket expenses, reasonable attorneys’ fees and recording or similar fees, all of which and any Taxes imposed on any
member of the Parent Group solely as a result of retaining a Delayed Telemynd Asset or Delayed Telemynd Liability shall be promptly
reimbursed by Telemynd or the member of the Telemynd Group entitled to such Delayed Telemynd Asset or Delayed Telemynd Liability.

 

(e)           
Decisions Regarding Delayed Telemynd Assets and Delayed Telemynd Liabilities.

 

(i)          
For so long as Parent continues to own any Delayed Telemynd Asset or Delayed Telemynd Liability, Parent shall take all action
required to nominate to its board of directors one Person nominated by Telemynd (the “Telemynd Director”).

 

(ii)          Until
the first anniversary of the Distribution Date, any and all decisions with respect to any transfer, sale or other disposition
of any Delayed Telemynd Asset or Delayed Telemynd Liability shall be made only with the consent of the Telemynd Director. During
such year, Parent shall use its commercially reasonable efforts to maintain the value of the Delayed Telemynd Assets.

 

(iii)         If
any Delayed Telemynd Asset or Delayed Telemynd Liability is sold or transferred to a Third Party on or before the first anniversary
of the Distribution Date, subject to Section 2.05(d), any and all net proceeds (in cash or otherwise) from such sale or
transfer shall be promptly, and in any case within three (3) business days, be paid or transferred to Telemynd, net of without
duplication (i) the amount of any Taxes imposed on, related to, or attributable to, the receipt or accrual of such proceeds, (ii)
any reasonable out-of-pocket expenses incurred in obtaining such proceeds and (iii) any Tax required to be withheld on such payment
or transfer to the extent required under Section 2.11 (and subject to, for the avoidance of doubt, any limitations on such
withholding set forth in Section 2.11).

 

    18 

     

    

 

Section 2.06       
   Assignment and Novation of Telemynd Liabilities.

 

(a)          
Each of Parent and Telemynd, at the request of the other, shall use its commercially reasonable efforts to obtain, or to
cause to be obtained, as soon as reasonably practicable, any consent, substitution, approval or amendment required to novate or
assign all Telemynd Liabilities and obtain in writing the unconditional release of each member of the Parent Group that is a party
to any such arrangements, so that, in any such case, the members of the Telemynd Group shall be solely responsible for such Telemynd
Liabilities; provided, however, that, except as otherwise expressly provided in this Agreement or any of the Ancillary Agreements,
neither Parent nor Telemynd shall be obligated to contribute any capital or pay any consideration in any form (including providing
any letter of credit, guaranty or other financial accommodation) to any third Person from whom any such consent, substitution,
approval, amendment or release is requested.

 

(b)          
If Parent or Telemynd is unable to obtain, or to cause to be obtained, any such required consent, substitution, approval,
amendment or release and the applicable member of the Parent Group continues to be bound by such agreement, lease, license or other
obligation or Liability (each, an “Unreleased Telemynd Liability”), Telemynd shall, to the extent not
prohibited by Law, indemnify or guarantee fully all the obligations or other Liabilities of such member of the Parent Group that
constitute Unreleased Telemynd Liabilities from and after the Effective Time. If and when any such consent, substitution, approval,
amendment or release shall be obtained or the Unreleased Telemynd Liabilities shall otherwise become assignable or able to be novated,
Parent shall promptly assign, or cause to be assigned, and Telemynd or the applicable Telemynd Group member shall assume, such
Unreleased Telemynd Liabilities without exchange of further consideration.

 

(c)            Release
of Guarantees. On or prior to the Effective Time or as soon as practicable thereafter, each of Parent and Telemynd shall,
with the reasonable cooperation of such other Party and the applicable members of such other Party’s Group, use commercially
reasonable efforts to have any members of the Parent Group removed as guarantor of or obligor for any Telemynd Liability, other
than any Telemynd Liability set forth on Schedule 2.06(c). If Parent or Telemynd is unable to obtain, or to cause to be
obtained, any such required removal or release, (i) the Party or the relevant member of its Group that is responsible pursuant
to this Agreement for the Liability associated with such guarantee shall indemnify, defend and hold harmless the guarantor or
obligor, as applicable, against or from any Liability arising from or relating thereto in accordance with the provisions of Article
IV and shall, as agent or subcontractor for such guarantor or obligor, pay, perform and discharge fully all the obligations
or other Liabilities of such guarantor or obligor thereunder; and (ii) each of Parent and Telemynd, on behalf of itself and the
other members of their respective Group, agree not to renew or extend the term of, increase any obligations under, or transfer
to a Third Party, any loan, guarantee, lease, contract or other obligation for which the other Party or a member of its Group
is or may be liable unless all obligations of such other Party and the members of such other Party’s Group with respect
thereto are thereupon terminated by documentation satisfactory in form and substance to such other Party.

 

    19 

     

    

 

Section 2.07          
Termination of Agreements.

 

(a)           
Except for this Agreement, Telemynd and each member of the Telemynd Group, on the one hand, and Parent and each member of
the Parent Group, on the other hand, hereby terminate any and all agreements, arrangements, commitments or understandings, whether
or not in writing, between or among Telemynd and/or any member of the Telemynd Group, on the one hand, and Parent and/or any member
of the Parent Group, on the other hand, effective as of the Effective Time. No such terminated agreement, arrangement, commitment
or understanding (including any provision thereof which purports to survive termination) shall be of any further force or effect
after the Effective Time. Each Party shall, at the reasonable request of the other Party, take, or cause to be taken, such other
actions as may be necessary to effect the foregoing.

 

(b)           All
of the intercompany accounts receivable and accounts payable between any member of the Parent Group, on the one hand, and any
member of the Telemynd Group, on the other hand, outstanding as of the Effective Time, shall be repaid or settled following the
Effective Time in the ordinary course of business or, if otherwise mutually agreed prior to the Effective Time by duly authorized
representatives of Parent and Telemynd, cancelled.

 

Section 2.08          
Bank Accounts; Cash Balances; Cash Transfers.

 

(a)            Each Party agrees to take, or cause the members of its Group to take, at the Effective Time (or such earlier time as the
Parties may agree), all actions necessary to amend all contracts or agreements governing each bank and brokerage account owned
by Telemynd or any other member of the Telemynd Group (collectively, the “Telemynd Accounts”) and all
contracts or agreements governing each bank or brokerage account owned by Parent or any other member of the Parent Group (collectively,
the “Parent Accounts”) so that each such Telemynd Account and Parent Account, if currently linked (whether
by automatic withdrawal, automatic deposit or any other authorization to transfer funds from or to) to any Parent Account or Telemynd
Account, respectively, is de-linked from such Parent Account or Telemynd Account, respectively.

 

(b)           It
is intended that, following consummation of the actions contemplated by Section 2.09(a), there will be in place a cash
management process pursuant to which the Telemynd Accounts will be managed and funds collected will be transferred into one or
more accounts maintained by Telemynd or a member of the Telemynd Group.

 

(c)            It
is intended that, following consummation of the actions contemplated by Section 2.09(a), there will continue to be in place
a cash management process pursuant to which the Parent Accounts will be managed and funds collected will be transferred into one
or more accounts maintained by Parent or a member of the Parent Group.

 

(d)          
With respect to any outstanding checks issued or payments initiated by Parent, Telemynd, or any of the members of their
respective Groups prior to the Effective Time, such outstanding checks and payments shall be honored following the Effective Time
by the Person or Group owning the account on which the check is drawn or from which the payment was initiated, respectively.

 

    20 

     

    

 

(e)          
As between Parent and Telemynd (and the members of their respective Groups), all payments made and reimbursements received
after the Effective Time by either Party (or member of its Group) that relate to a business, Asset or Liability of the other Party
(or member of its Group), shall be held by such Party in trust for the use and benefit of the Party entitled thereto and, promptly
following receipt by such Party of any such payment or reimbursement, such Party shall pay over, or shall cause the applicable
member of its Group to pay over to the other Party the amount of such payment or reimbursement net of (i) the amount of any Taxes
imposed on, related to, or attributable to, the receipt or accrual of such payment or reimbursement, (ii) any reasonable out-of-pocket
expenses incurred in obtaining such payment or reimbursement and (iii) any Tax required to be withheld on such payment to the extent
required under Section 2.11 (and subject to, for avoidance of doubt, any limitations on such withholding set forth in Section
2.11).

 

(f)           
Cash Transfer at the Effective Time. At the Effective Time, Parent shall contribute from Parent’s cash to Telemynd
a cash payment in an amount to be determined by Parent and Telemynd prior to the Effective Time. Such amount shall not exceed Parent’s
cash balance prior to the Effective Time.

 

(g)          
Post-Closing Cash Transfers. After the Effective Time, Parent shall make additional cash payments to Telemynd, not
to exceed $2,500,000 in the aggregate, from all cash received by Parent as a result of the exercise of any warrants or stock options
of Parent that were in effect prior to the Effective Time, to the extent that the proceeds from such warrant and option exercises
exceeds $500,000, and less all such proceeds, if any, theretofore transferred or paid by Parent to Telemynd pursuant to this Agreement
after the Effective Time.

 

(h)          
Certain Required Issuances of Parent Shares to Telemynd After Closing. If Parent (or any member of the Parent Group)
converts any Company Indebtedness (as defined in the Merger Agreement) into equity during the six (6) month period after the closing
of the Merger, Parent will issue to Telemynd a number of shares of the same class of stock issued in connection with such conversion
equal to 5.9% of the total number of shares issued in such debt conversion which are in excess of the number of shares already
included in the calculation of the Exchange Ratio (as defined in the Merger Agreement). In addition, if any exchange ratio applicable
to any Company Warrants, Company Convertible Notes or Company Debentures (each as defined in the Merger Agreement) is reduced during
the six (6) month period after the closing of the Merger for any reason, Parent will issue to Telemynd a number of shares of Parent
common stock equal to 5.9% of the total number of shares that may be issued upon conversion of any Company Warrants, Company Convertible
Notes or Company Debentures (each as defined in the Merger Agreement) which are in excess of the number of shares already included
in the calculation of the Exchange Ratio (as defined in the Merger Agreement).

 

Section 2.09         
Ancillary Agreements. Effective on or prior to the Effective Time, each of Parent and Telemynd will, or will cause
the applicable members of their Groups to, execute and deliver all Ancillary Agreements to which it is a party.

 

    21 

     

    

 

Section 2.10        
Disclaimer of Representations and Warranties. EACH OF PARENT (ON BEHALF OF ITSELF AND EACH MEMBER OF THE PARENT GROUP)
AND TELEMYND (ON BEHALF OF ITSELF AND EACH MEMBER OF THE TELEMYND GROUP) UNDERSTANDS AND AGREES THAT, EXCEPT AS EXPRESSLY SET FORTH
HEREIN OR IN ANY ANCILLARY AGREEMENT, NO PARTY TO THIS AGREEMENT, ANY ANCILLARY AGREEMENT OR ANY OTHER AGREEMENT OR DOCUMENT CONTEMPLATED
BY THIS AGREEMENT, ANY ANCILLARY AGREEMENT OR OTHERWISE, IS REPRESENTING OR WARRANTING IN ANY WAY AS TO THE ASSETS, BUSINESSES
OR LIABILITIES TRANSFERRED OR ASSUMED AS CONTEMPLATED HEREBY OR THEREBY, AS TO ANY CONSENTS OR APPROVALS REQUIRED IN CONNECTION
THEREWITH (INCLUDING WITHOUT LIMITATION GOVERNMENTAL APPROVALS OR PERMITS OF ANY KIND), AS TO THE VALUE OR FREEDOM FROM ANY SECURITY
INTERESTS OF, OR ANY OTHER MATTER CONCERNING, ANY ASSETS OF SUCH PARTY, OR AS TO THE ABSENCE OF ANY DEFENSES OR RIGHT OF SETOFF
OR FREEDOM FROM COUNTERCLAIM WITH RESPECT TO ANY CLAIM OR OTHER ASSET, INCLUDING ANY ACCOUNTS RECEIVABLE, OF ANY PARTY, OR AS TO
THE LEGAL SUFFICIENCY OF ANY ASSIGNMENT, DOCUMENT OR INSTRUMENT DELIVERED HEREUNDER TO CONVEY TITLE TO ANY ASSET OR THING OF VALUE
UPON THE EXECUTION, DELIVERY AND FILING HEREOF OR THEREOF. EXCEPT AS MAY EXPRESSLY BE SET FORTH HEREIN OR IN ANY ANCILLARY AGREEMENT,
ALL SUCH ASSETS ARE BEING TRANSFERRED ON AN “AS IS,” “WHERE IS” BASIS AND THE RESPECTIVE TRANSFEREES SHALL
BEAR THE ECONOMIC AND LEGAL RISKS THAT (I) ANY CONVEYANCE WILL PROVE TO BE INSUFFICIENT TO VEST IN THE TRANSFEREE GOOD AND MARKETABLE
TITLE, FREE AND CLEAR OF ANY SECURITY INTEREST, AND (II) ANY NECESSARY APPROVALS OR NOTIFICATIONS ARE NOT OBTAINED OR MADE OR THAT
ANY REQUIREMENTS OF LAWS OR JUDGMENTS ARE NOT COMPLIED WITH.

 

Section 2.11         
Withholding.     Each member of the Parent Group shall be entitled to deduct and withhold from the consideration otherwise
payable pursuant to this Agreement such amounts as are required to be deducted and withheld with respect to the making of such
payment under the Code or any provision of state, local or non-U.S. Tax Law and shall be entitled to request any reasonably appropriate
Tax forms, including an IRS Form W-9 (or the appropriate IRS Form W-8, as applicable), from any recipient of payments hereunder;
provided that the Parties shall cooperate and undertake commercially reasonable efforts to minimize or avoid withholding, and the
applicable withholding agent shall use best efforts to provide written notice (to the applicable Party) of any intention to withhold
(other than any such withholding that is imposed on consideration that is properly treated as compensation for applicable income,
employment and/or payroll Tax purposes) at least five (5) business days before the making of such payment. To the extent that amounts
are so withheld, such withheld amounts (i) subject to (ii), shall be treated for all purposes of this Agreement as having been
paid to the Person in respect of whom such deduction and withholding was made, and (ii) shall be remitted by the applicable withholding
agent to the applicable Governmental Authority.

 

    22 

     

    

 

Article
III.

THE DISTRIBUTION

 

Section 3.01          
Sole and Absolute Discretion; Cooperation.

 

(a)          
Parent shall, in its sole and absolute discretion, determine the terms of the Distribution, including the form, structure
and terms of any transactions and/or offerings to effect the Distribution and the timing and conditions to the consummation of
the Distribution. In addition, Parent may, at any time and from time to time until the consummation of the Distribution, modify
or change the terms of the Distribution, including by accelerating or delaying the timing of the consummation of all or part of
the Distribution. Nothing shall in any way limit Parent’s right to terminate this Agreement or the Distribution as set forth
in Article IX or alter the consequences of any such termination from those specified in Article IX.

 

(b)           
Telemynd shall cooperate with Parent to accomplish the Distribution and shall, at Parent’s direction, promptly take
any and all actions necessary or desirable to effect the Distribution, including in respect of the registration under the Exchange
Act of Telemynd Shares on the Form 10. Parent shall select any investment bank or manager in connection with the Distribution,
as well as any financial printer, solicitation and/or exchange agent and financial, legal, accounting and other advisors for Parent.
Telemynd and Parent, as the case may be, will provide to the Agent any information required in order to complete the Distribution.

 

Section 3.02          
Actions Prior to the Distribution. Prior to the Effective Time and subject to the terms and conditions set forth
herein, the Parties shall take, or cause to be taken, the following actions in connection with the Distribution:

 

(a)            Notice to Nasdaq. Parent shall, to the extent possible, give Nasdaq not less than ten (10) days’ advance notice
of the Record Date in compliance with Rule 10b-17 under the Exchange Act.

 

(b)           Telemynd Directors and Officers. On or prior to the Distribution Date, Parent and Telemynd shall take all necessary
actions so that as of the Effective Time: (i) the directors and executive officers of Telemynd shall be those set forth in the
Form 10, unless otherwise agreed by the Parties; and (ii) Telemynd shall have such other officers as Telemynd shall appoint.

 

(c)           
Quotation or Listing of the Telemynd Shares. Telemynd shall prepare and file, and shall use its reasonable best efforts
to have approved, an application for (i) listing of the Telemynd Shares to be distributed in the Distribution on NASDAQ, subject
to official notice of distribution; or (ii) the quotation of the Telemynd Shares to be distributed in the Distribution on the OTCQB
Venture Market of the OTC Markets Group, Inc., subject to official notice of distribution.

 

(d)           Securities Law Matters. Telemynd shall file any amendments or supplements to the Form 10 as may be necessary or advisable
in order to cause the Form 10 to become and remain effective as required by the SEC or federal, state or other applicable securities
Laws.

 

    23 

     

    

 

(e)            Parent Cooperation. Parent and Telemynd shall cooperate in preparing, filing with the SEC and causing to become effective
registration statements or amendments thereof which are required to reflect the establishment of, or amendments to, any employee
benefit and other plans necessary or advisable in connection with the transactions contemplated by this Agreement and the Ancillary
Agreements. Parent and Telemynd will prepare, and Telemynd will, to the extent required under applicable Law, file with the SEC,
any such documentation and any requisite no-action letters which Parent determines are necessary or desirable to effectuate the
Distribution, and Parent and Telemynd shall each use its reasonable best efforts to obtain all necessary approvals from the SEC
with respect thereto as soon as practicable. Parent and Telemynd shall take all such action as may be necessary or appropriate
under the securities or blue sky laws of the United States (and any comparable Laws under any foreign jurisdiction) in connection
with the Distribution.

 

(f)           
The Distribution Agent. Parent shall enter into a distribution agent agreement with the Agent or otherwise provide
instructions to the Agent regarding the Distribution.

 

(g)          
Stock-Based Employee Benefit Plans. Parent and Telemynd shall take all actions as may be necessary to approve the
grants of adjusted equity awards by Parent (in respect of Parent Shares) and Telemynd (in respect of Telemynd Shares) in connection
with the Distribution in order to satisfy the requirements of Rule 16b-3 under the Exchange Act.

 

Section 3.03       
   Conditions to the Distribution.

 

(a)            The consummation of the Distribution will be subject to the satisfaction, or waiver by Parent in its sole and absolute discretion,
of the following conditions:

 

(i)          
The SEC shall have declared effective the Form 10; no order suspending the effectiveness of the Form 10 shall be in effect;
and no proceedings for such purposes shall have been instituted or threatened by the SEC.

 

(ii)          An independent appraisal firm acceptable to Parent shall have delivered one or more opinions to the Parent Board confirming
the solvency and financial viability of Parent prior to the Distribution and of Parent and Telemynd after consummation of the Distribution,
and such opinions shall be acceptable to Parent in form and substance in Parent’s sole discretion and such opinions shall
not have been withdrawn or rescinded;

 

(iii)         
The transfer of the Telemynd Assets (other than any Delayed Telemynd Asset) and Telemynd Liabilities (other than any Delayed
Telemynd Liability) contemplated to be transferred from Parent to Telemynd on or prior to the Distribution shall have occurred
as contemplated by Section 2.01.

 

(iv)         
The actions and filings necessary or appropriate under applicable U.S. federal, U.S. state or other securities Laws or blue
sky Laws and the rules and regulations thereunder shall have been taken or made, and, where applicable, have become effective or
been accepted by the applicable Governmental Authority.

 

    24 

     

    

 

(v)          No order, injunction or decree issued by any Governmental Authority of competent jurisdiction or other legal restraint or
prohibition preventing the consummation of the Separation, the Distribution or any of the transactions related thereto shall be
in effect.

 

(vi)         No other events or developments shall exist or shall have occurred that, in the judgment of the Parent Board, in its sole
and absolute discretion, makes it inadvisable to effect the Separation, the Distribution or the transactions contemplated by this
Agreement or any Ancillary Agreement.

 

(vii)        Parent shall have received from each Record Holder a true, correct and complete IRS Form W-9 or applicable IRS Form W-8,
duly executed by such Record Holder on the Distribution Date.

 

(b)           The foregoing conditions are for the sole benefit of Parent and shall not give rise to or create any duty on the part of
Parent or the Parent Board to waive or not waive any such condition or in any way limit Parent’s right to terminate this
Agreement as set forth in Article IX or alter the consequences of any such termination from those specified in Article
IX. Any determination made by the Parent Board prior to the Distribution concerning the satisfaction or waiver of any or all
of the conditions set forth in Section 3.03(a) shall be conclusive and binding on the Parties. If Parent waives any material
condition, it shall promptly issue a press release disclosing such fact and file a Current Report on Form 8-K with the SEC describing
such waiver.

 

Section 3.04          
The Distribution.

 

(a)          
Subject to Section 3.03, on or prior to the Effective Time, Telemynd will deliver to the Agent, for the benefit of
the Record Holders, book-entry transfer authorizations for such number of the outstanding Telemynd Shares as is necessary to effect
the Distribution, and shall cause the transfer agent for the Parent Shares to instruct the Agent to distribute at the Effective
Time the appropriate number of Telemynd Shares to each such holder or designated transferee or transferees of such holder by way
of direct registration in book-entry form. Telemynd will not issue paper stock certificates in respect of the Telemynd Shares.
The Distribution shall be effective at the Effective Time.

 

(b)           Subject to Sections 3.03, 3.04(c) and 3.04(d), each Record Holder will be entitled to receive in the
Distribution one Telemynd Share for a number of Parent Share to be determined by Parent and held by such Record Holder on the Record
Date or issuable to such Record Holder upon complete conversion or exercise of the Other Parent Securities, as applicable.

 

(c)           Telemynd shall establish a reserve of Telemynd Shares (the “Reserve” and the Telemynd Shares held
in the Reserve the “Reserve Shares”) that shall be retained in treasury by Telemynd for distribution
to those holders of Other Parent Securities (i) who are prevented by contractual restrictions, including beneficial ownership limitations,
from taking possession of Telemynd Shares in the Distribution or (ii) who hold a warrant issued by the Parent giving the holder
a contractual right to receive Telemynd Shares issued in the Distribution if and when such warrant is exercised. As and when the
contractual restrictions are no longer applicable or the warrants are exercised, Telemynd shall instruct the Agent to distribute
from the Reserve the Reserve Shares to any such holder of Other Parent Securities entitled to then receive the Reserve Shares.

 

    25 

     

    

 

(d)           No fractional shares will be distributed or credited to book-entry accounts in connection with the Distribution, and any
such fractional share interests to which a Record Holder would otherwise be entitled shall not entitle such Record Holder to vote
or to any other rights as a stockholder of Telemynd. In lieu of any such fractional shares, Parent will round up fractional shares
that recipients of Telemynd Shares will otherwise be entitled to receive.

 

(e)           Until the Telemynd Shares are duly transferred in accordance with this Section 3.04 and applicable Law, from and
after the Effective Time, Telemynd will regard the Persons entitled to receive such Telemynd Shares as record holders of Telemynd
Shares in accordance with the terms of the Distribution without requiring any action on the part of such Persons. Telemynd agrees
that, subject to any transfers of such shares, from and after the Effective Time (i) each such holder will be entitled to receive
all dividends, if any, payable on, and exercise voting rights and all other rights and privileges with respect to, the Telemynd
Shares then held by such holder, and (ii) each such holder will be entitled, without any action on the part of such holder, to
receive evidence of ownership of the Telemynd Shares then held by such holder.

 

Article
IV.

RELEASE; INDEMNIFICATION

 

Section 4.01       
  Parent Release of Telemynd. Effective as of the Effective Time, Parent does hereby, for itself and each other member
of the Parent Group and their respective successors and assigns, and, to the extent permitted by Law, all Persons who at any time
prior to the Effective Time have been stockholders, directors, officers, agents or employees of any member of the Parent Group
(in each case, in their respective capacities as such), remise, release and forever discharge (i) Telemynd and the members of the
Telemynd Group and their respective successors and assigns, and (ii) all Persons who at any time prior to the Effective Time have
been stockholders, directors, officers, agents or employees of any member of the Telemynd Group (in each case, in their respective
capacities as such), and their respective heirs, executors, administrators, successors and assigns, from (A) all Parent Liabilities,
(B) all Liabilities (other than Telemynd Taxes) arising from or in connection with the transactions and all other activities to
implement the Separation and the Distribution (for the avoidance of doubt this clause (B) shall not limit or affect indemnification
obligations of the Parties set forth in this Agreement or any Ancillary Agreement) and (C) all Liabilities (other than Telemynd
Taxes) arising from or in connection with actions, inactions, events, omissions, conditions, facts or circumstances occurring or
existing prior to the Effective Time (whether or not such Liabilities cease being contingent, mature, become known, are asserted
or foreseen, or accrue, in each case before, at or after the Effective Time), in each case to the extent relating to, arising out
of or resulting from the Parent Business, the Parent Group’s assets or the Parent Liabilities but excluding any Liabilities
resulting from actions by any member of the Telemynd Group that are the result of intentional misconduct, wrongdoing, fraud or
misrepresentation by such member of the Telemynd Group.

 

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Section 4.02        
Indemnification by Telemynd. Except as otherwise specifically set forth in this Agreement or in any Ancillary Agreement,
to the fullest extent permitted by Law, Telemynd shall, and shall cause the other members of the Telemynd Group to, indemnify,
defend and hold harmless Parent, each member of the Parent Group and each of their respective past, present and future directors,
officers, employees and agents, in each case in their respective capacities as such, and each of the heirs, executors, successors
and assigns of any of the foregoing (collectively, the “Parent Indemnitees”), from and against any and
all Liabilities of the Parent Indemnitees (including for their own contributory negligence) relating to, arising out of or resulting
from, directly or indirectly, any of the following items (without duplication); provided, however, that Telemynd
shall have no obligation to indemnify any of the Parent Indemnitees with respect to any matter to the extent that such party has
engaged in any intentional misconduct, wrongdoing, fraud or misrepresentation:

 

(a)          
any Telemynd Liability and Delayed Telemynd Liability;

 

(b)          any failure of Telemynd, any other member of the Telemynd Group or any other Person to pay, perform or otherwise promptly
discharge any Telemynd Liabilities in accordance with their terms, whether prior to, on or after the Effective Time;

 

(c)          
any breach by Telemynd or any other member of the Telemynd Group of this Agreement or any of the Ancillary Agreements;

 

(d)          
except to the extent it relates to a Parent Liability, any guarantee, indemnification or contribution obligation, surety
bond or other credit support agreement, arrangement, commitment or understanding for the benefit of any member of the Telemynd
Group by any member of the Parent Group that survives following the Distribution; and

 

(e)          
any untrue statement or alleged untrue statement of a material fact or omission or alleged omission to state a material
fact required to be stated therein or necessary to make the statements therein not misleading, with respect to all information
contained in the Form 10 (as amended or supplemented if Telemynd shall have furnished any amendments or supplements thereto) or
any other Disclosure Document.

 

Section 4.03        
Indemnification by Parent. Except as otherwise specifically set forth in this Agreement or in any Ancillary Agreement,
to the fullest extent permitted by Law, Parent shall, and shall cause the other members of the Parent Group to, indemnify, defend
and hold harmless Telemynd, each member of the Telemynd Group and each of their respective past, present and future directors,
officers, employees or agents, in each case in their respective capacities as such, and each of the heirs, executors, successors
and assigns of any of the foregoing (collectively, the “Telemynd Indemnitees”), from and against any
and all Liabilities of the Telemynd Indemnitees (including for their own contributory negligence) relating to, arising out of or
resulting from, directly or indirectly, any of the following items (without duplication); provided, however, that
Parent shall have no obligation to indemnify any of the Telemynd Indemnitees with respect to any matter to the extent that such
party has engaged in any intentional misconduct, wrongdoing, fraud or misrepresentation:

 

    27 

     

    

 

(a)           any Parent Liability;

 

(b)           any failure of Parent, any other member of the Parent Group or any other Person to pay, perform or otherwise promptly discharge
any Parent Liabilities in accordance with their terms, whether prior to, on or after the Effective Time;

 

(c)           any breach by Parent or any other member of the Parent Group of this Agreement or any of the Ancillary Agreements; and

 

(d)           except to the extent it relates to a Telemynd Liability, any guarantee, indemnification or contribution obligation, surety
bond or other credit support agreement, arrangement, commitment or understanding for the benefit of any member of the Parent Group
by any member of the Telemynd Group that survives following the Distribution.

 

Section 4.04       
   Indemnification Obligations Net of Insurance Proceeds and Other Amounts.

 

(a)           The Parties intend that any Liability subject to indemnification, contribution or reimbursement pursuant to this Article
IV or Article V will be net of Insurance Proceeds or other amounts actually recovered (net of any out-of-pocket costs
or expenses incurred in the collection thereof) from any Person by or on behalf of the Indemnitee in respect of any indemnifiable
Liability. Accordingly, the amount which either Party (an “Indemnifying Party”) is required to pay to
any Person entitled to indemnification or contribution hereunder (an “Indemnitee”) will be reduced by
any Insurance Proceeds or other amounts actually recovered (net of any out-of-pocket costs or expenses incurred in the collection
thereof) from any Person by or on behalf of the Indemnitee in respect of the related Liability. If an Indemnitee receives a payment
(an “Indemnity Payment”) required by this Agreement from an Indemnifying Party in respect of any Liability
and subsequently receives Insurance Proceeds or any other amounts in respect of such Liability, then within ten (10) calendar days
of receipt of such Insurance Proceeds, the Indemnitee will pay to the Indemnifying Party an amount equal to the excess of the Indemnity
Payment received over the amount of the Indemnity Payment that would have been due if the Insurance Proceeds or such other amounts
(net of any out-of-pocket costs or expenses incurred in the collection thereof) had been received, realized or recovered before
the Indemnity Payment was made.

 

(b)          
The Parties agree that an insurer that would otherwise be obligated to pay any claim shall not be relieved of the responsibility
with respect thereto or, solely by virtue of any provision contained in this Agreement or any Ancillary Agreement, have any subrogation
rights with respect thereto, it being understood that no insurer or any other Third Party shall be entitled to a “windfall”
(i.e., a benefit they would not be entitled to receive in the absence of the indemnification provisions) by virtue of the indemnification
and contribution provisions hereof. Each Party shall, and shall cause the members of its Group to, use commercially reasonable
efforts (taking into account the probability of success on the merits and the cost of expending such efforts, including reasonable
attorneys’ fees and expenses) to collect or recover any Insurance Proceeds that may be collectible or recoverable respecting
the Liabilities for which indemnification or contribution may be available under this Article IV. Notwithstanding the foregoing,
an Indemnifying Party may not delay making any indemnification payment required under the terms of this Agreement, or otherwise
satisfying any indemnification obligation, pending the outcome of any Action to collect or recover Insurance Proceeds, and an Indemnitee
need not attempt to collect any Insurance Proceeds prior to making a claim for indemnification or contribution or receiving any
Indemnity Payment otherwise owed to it under this Agreement or any Ancillary Agreement.

 

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Section 4.05          Procedures for Indemnification of Third-Party Claims.

 

(a)          
Notice of Claims. If, at or following the Effective Time, an Indemnitee shall receive notice or otherwise learn of
the assertion by a Person (including any Governmental Authority) who is not a member of the Parent Group or the Telemynd Group
of any claim or of the commencement by any such Person of any Action (collectively, a “Third-Party Claim”)
with respect to which an Indemnifying Party may be obligated to provide indemnification to such Indemnitee pursuant to Section
4.02 or Section 4.03, or any other Section of this Agreement or any Ancillary Agreement, such Indemnitee shall give
such Indemnifying Party written notice thereof as soon as practicable, but in any event within fourteen (14) days (or sooner if
the nature of the Third-Party Claim so requires) after becoming aware of such Third-Party Claim. Any such notice shall describe
the Third-Party Claim in reasonable detail, including the facts and circumstances giving rise to such claim for indemnification,
and include copies of all notices and documents (including court papers) received by the Indemnitee relating to the Third-Party
Claim. Notwithstanding the foregoing, the failure of an Indemnitee to provide notice in accordance with this Section 4.05(a)
shall not relieve an Indemnifying Party of its indemnification obligations under this Agreement, except to the extent to which
the Indemnifying Party is actually prejudiced by the Indemnitee’s failure to provide notice in accordance with this Section
4.05(a).

 

(b)          
Control of Defense. An Indemnifying Party may elect to defend (and seek to settle or compromise), at its own expense
and with its own counsel, any Third-Party Claim; provided that, prior to the Indemnifying Party assuming and controlling defense
of such Third-Party Claim, it shall first confirm to the Indemnitee in writing that, assuming the facts presented to the Indemnifying
Party by the Indemnitee being true, the Indemnifying Party shall indemnify the Indemnitee for any such damages to the extent resulting
from, or arising out of, such Third-Party-Claim. Notwithstanding the foregoing, if the Indemnifying Party assumes such defense
and, in the course of defending such Third-Party Claim, (i) the Indemnifying Party discovers that the facts presented at the time
the Indemnifying Party acknowledged its indemnification obligation in respect of such Third-Party Claim were not true in all material
respects and (ii) such untruth provides a reasonable basis for asserting that the Indemnifying Party does not have an indemnification
obligation in respect of such Third-Party Claim, then (A) the Indemnifying Party shall not be bound by such acknowledgment, (B)
the Indemnifying Party shall promptly thereafter provide the Indemnitee written notice of its assertion that it does not have an
indemnification obligation in respect of such Third-Party Claim and (C) the Indemnitee shall have the right to assume the defense
of such Third-Party Claim. Within thirty (30) days after the receipt of a notice from an Indemnitee in accordance with Section
4.05(a) (or sooner, if the nature of the Third-Party Claim so requires), the Indemnifying Party shall provide written notice
to the Indemnitee indicating whether the Indemnifying Party shall assume responsibility for defending the Third-Party Claim and
specifying any reservations or exceptions to its defense. If an Indemnifying Party elects not to assume responsibility for defending
any Third-Party Claim or fails to notify an Indemnitee of its election within thirty (30) days after receipt of the notice from
an Indemnitee as provided in Section 4.05(a), then the Indemnitee that is the subject of such Third-Party Claim shall be
entitled to continue to conduct and control the defense of such Third-Party Claim.

 

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(c)          
Allocation of Defense Costs. If an Indemnifying Party has elected to assume the defense of a Third-Party Claim, whether
with or without any reservations or exceptions with respect to such defense, then such Indemnifying Party shall be solely liable
for all fees and expenses incurred by it in connection with the defense of such Third-Party Claim and shall not be entitled to
seek any indemnification or reimbursement from the Indemnitee for any such fees or expenses incurred by the Indemnifying Party
during the course of the defense of such Third-Party Claim by such Indemnifying Party, regardless of any subsequent decision by
the Indemnifying Party to reject or otherwise abandon its assumption of such defense. If an Indemnifying Party elects not to assume
responsibility for defending any Third-Party Claim or fails to notify an Indemnitee of its election within thirty (30) days after
receipt of a notice from an Indemnitee as provided in Section 4.5(a), and the Indemnitee conducts and controls the defense
of such Third-Party Claim and the Indemnifying Party has an indemnification obligation with respect to such Third-Party Claim,
then the Indemnifying Party shall be liable for all reasonable fees and expenses incurred by the Indemnitee in connection with
the defense of such Third-Party Claim.

 

(d)          
Right to Monitor and Participate. An Indemnitee that does not conduct and control the defense of any Third-Party
Claim, or an Indemnifying Party that has failed to elect to defend any Third-Party Claim as contemplated hereby, nevertheless shall
have the right to employ separate counsel (including local counsel as necessary) of its own choosing to monitor and participate
in (but not control) the defense of any Third-Party Claim for which it is a potential Indemnitee or Indemnifying Party, but the
fees and expenses of such counsel shall be at the expense of such Indemnitee or Indemnifying Party, as the case may be, and the
provisions of Section 4.05(c) shall not apply to such fees and expenses. Notwithstanding the foregoing, but subject to Sections
6.07 and 6.08, such Party shall cooperate with the Party entitled to conduct and control the defense of such Third-Party
Claim in such defense and make available to the controlling Party, at the non-controlling Party’s expense, all witnesses,
information and materials in such Party’s possession or under such Party’s control relating thereto as are reasonably
required by the controlling Party. In addition to the foregoing, if any Indemnitee shall in good faith determine that such Indemnitee
and the Indemnifying Party have actual or potential differing defenses or conflicts of interest between them that make joint representation
inappropriate, then the Indemnitee shall have the right to employ separate counsel (including local counsel as necessary) and to
participate in (but not control) the defense, compromise, or settlement thereof, and in such case the Indemnifying Party shall
bear the reasonable fees and expenses of such counsel for all Indemnitees.

 

(e)          
No Settlement. Neither Party may settle or compromise any Third-Party Claim for which either Party is seeking to
be indemnified hereunder without the prior written consent of the other Party, which consent may not be unreasonably withheld,
unless such settlement or compromise is solely for monetary damages that are fully payable by the settling or compromising Party,
does not involve any admission, finding or determination of wrongdoing or violation of Law by the other Party and provides for
a full, unconditional and irrevocable release of the other Party from all Liability in connection with the Third-Party Claim. The
Parties hereby agree that if a Party presents the other Party with a written notice containing a proposal to settle or compromise
a Third-Party Claim for which either Party is seeking to be indemnified hereunder and the Party receiving such proposal does not
respond in any manner to the Party presenting such proposal within thirty (30) days (or within any such shorter time period that
may be required by applicable Law or court order) of receipt of such proposal, then the Party receiving such proposal shall be
deemed to have consented to the terms of such proposal.

 

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Section 4.06       
   Additional Matters.

 

(a)           
Timing of Payments. Indemnification or contribution payments in respect of any Liabilities for which an Indemnitee
is entitled to indemnification or contribution under this Article IV shall be paid reasonably promptly (but in any event
within forty-five (45) days of the final determination of the amount that the Indemnitee is entitled to indemnification or contribution
under this Article IV) by the Indemnifying Party to the Indemnitee as such Liabilities are incurred upon demand by the Indemnitee,
including reasonably satisfactory documentation setting forth the basis for the amount of such indemnification or contribution
payment, including documentation with respect to calculations made and consideration of any Insurance Proceeds that actually reduce
the amount of such Liabilities. The indemnity and contribution provisions contained in this Article IV shall remain operative
and in full force and effect, regardless of (i) any investigation made by or on behalf of any Indemnitee, and (ii) the knowledge
by the Indemnitee of Liabilities for which it might be entitled to indemnification hereunder.

 

(b)           
Notice of Direct Claims. Any claim for indemnification or contribution under this Agreement or any Ancillary Agreement
that does not result from a Third-Party Claim shall be asserted by written notice given by the Indemnitee to the applicable Indemnifying
Party; provided, that the failure by an Indemnitee to so assert any such claim shall not prejudice the ability of the Indemnitee
to do so at a later time except to the extent (if any) that the Indemnifying Party is prejudiced thereby. Such Indemnifying Party
shall have a period of thirty (30) days after the receipt of such notice within which to respond thereto. If such Indemnifying
Party does not respond within such 30-day period, such specified claim shall be conclusively deemed a Liability of the Indemnifying
Party under this Section 4.06(b) or, in the case of any written notice in which the amount of the claim (or any portion
thereof) is estimated, on such later date when the amount of the claim (or such portion thereof) becomes finally determined. If
such Indemnifying Party does not respond within such thirty (30)-day period or rejects such claim in whole or in part, such Indemnitee
shall, subject to the provisions of Article VII, be free to pursue such remedies as may be available to such party as contemplated
by this Agreement and the Ancillary Agreements, as applicable, without prejudice to its continuing rights to pursue indemnification
or contribution hereunder.

 

(c)          
Pursuit of Claims Against Third Parties. If (i) a Party incurs any Liability arising out of this Agreement or any
Ancillary Agreement; (ii) an adequate legal or equitable remedy is not available for any reason against the other Party to satisfy
the Liability incurred by the incurring Party; and (iii) a legal or equitable remedy may be available to the other Party against
a Third Party for such Liability, then the other Party shall use its commercially reasonable efforts to cooperate with the incurring
Party, at the incurring Party’s expense, to permit the incurring Party to obtain the benefits of such legal or equitable
remedy against the Third Party.

 

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(d)          
Subrogation. In the event of payment by or on behalf of any Indemnifying Party to any Indemnitee in connection with
any Third-Party Claim, such Indemnifying Party shall be subrogated to and shall stand in the place of such Indemnitee as to any
events or circumstances in respect of which such Indemnitee may have any right, defense or claim relating to such Third-Party Claim
against any claimant or plaintiff asserting such Third-Party Claim or against any other Person. Such Indemnitee shall cooperate
with such Indemnifying Party in a reasonable manner, and at the cost and expense of such Indemnifying Party, in prosecuting any
subrogated right, defense or claim.

 

Section 4.07       
   Covenant Not to Sue. Each Party hereby covenants and agrees that none of it, the members of such Party’s Group
or any Person claiming through it shall bring suit or otherwise assert any claim against any Indemnitee, or assert a defense against
any claim asserted by any Indemnitee, before any court, arbitrator, mediator or administrative agency anywhere in the world, alleging
that: (a) the assumption of any Telemynd Liabilities by Telemynd or a member of the Telemynd Group on the terms and conditions
set forth in this Agreement and the Ancillary Agreements is void or unenforceable for any reason; (b) the retention of any Parent
Liabilities by Parent or a member of the Parent Group on the terms and conditions set forth in this Agreement and the Ancillary
Agreements is void or unenforceable for any reason; or (c) the provisions of this Article IV are void or unenforceable for
any reason.

 

Section 4.08       
   Remedies Cumulative. The remedies provided in this Article IV shall be cumulative and, subject to the provisions
of Article VIII, shall not preclude assertion by any Indemnitee of any other rights or the seeking of any and all other
remedies against any Indemnifying Party.

 

Section 4.09       
   Survival of Indemnities. The rights and obligations of each of Parent and Telemynd and their respective Indemnitees
under this Article IV shall survive (a) the sale or other transfer by either Party or any member of its Group of any assets
or businesses or the assignment by it of any liabilities; or (b) any merger, consolidation, business combination, sale of all or
substantially all of its Assets, restructuring, recapitalization, reorganization or similar transaction involving either Party
or any of the members of its Group.

 

Article
V.

CERTAIN OTHER MATTERS

 

Section 5.01         
Insurance Matters.

 

(a)          
Parent and Telemynd agree to cooperate in good faith to provide for an orderly transition of insurance coverage from the
date hereof through the Effective Time. In no event shall Parent, any other member of the Parent Group or any Parent Indemnitee
have Liability or obligation whatsoever to any member of the Telemynd Group in the event that any insurance policy or insurance
policy related contract shall be terminated or otherwise cease to be in effect for any reason, shall be unavailable or inadequate
to cover any Liability of any member of the Telemynd Group for any reason whatsoever or shall not be renewed or extended beyond
the current expiration date.

 

    32 

     

    

 

(b)           From and after the Effective Time, with respect to any losses, damages and Liability incurred by any member of the Telemynd
Group prior to the Effective Time, Parent will pursue claims, at Telemynd’s sole cost and expense on behalf of Telemynd (with
Telemynd entitled to all Insurance Proceeds resulting from or arising out of any such claims) under Parent’s Policies in
place immediately prior to the Effective Time (and any extended reporting periods for claims made Policies) and Parent’s
historical Policies, but solely to the extent that such Policies provided coverage for members of the Telemynd Group or the Telemynd
Business prior to the Effective Time; provided that such right to require Parent to make claims on behalf of Telemynd under such
Policies shall be subject to the terms, conditions and exclusions of such Policies, including but not limited to any limits on
coverage or scope, any deductibles, self-insured retentions and other fees and expenses, and shall be subject to the following
additional conditions:

 

(i)          
Telemynd shall provide written notification to Parent of any request for Parent to pursue a claim on behalf Telemynd pursuant
to this Section 5.01(b), and Parent shall use commercially reasonable efforts to pursue such claim, at Telemynd’s
sole cost and expense, as promptly as is reasonably practicable;

 

(ii)         
Telemynd and the members of the Telemynd Group shall indemnify, hold harmless and reimburse Parent and the members of the
Parent Group for any deductibles, self-insured retention, fees, indemnity payments, settlements, judgments, legal fees, allocated
claims expenses and claim handling fees, and other expenses incurred by Parent or any members of the Parent Group to the extent
resulting from any pursuit of claims on behalf of Telemynd or any other members of the Telemynd Group under any insurance provided
pursuant to this Section 5.01(b), whether such claims are pursued on behalf of Telemynd, its employees or third Persons;
and

 

(iii)        
Telemynd shall exclusively bear (and neither Parent nor any members of the Parent Group shall have any obligation to repay
or reimburse Telemynd or any member of the Telemynd Group for) and shall be liable for all excluded, uninsured, uncovered, unavailable
or uncollectible amounts of all such claims pursued on behalf of Telemynd or any member of the Telemynd Group under the Policies
as provided for in this Section 5.01(b).

 

In the event that any
member of the Parent Group incurs any losses, damages or Liability prior to or in respect of the period prior to the Effective
Time for which such member of the Parent Group is entitled to coverage under Telemynd’s third-party Policies, the same process
pursuant to this Section 5.01(b) shall apply, substituting “Parent” for “Telemynd” and “Telemynd”
for “Parent”, including for purposes of the first sentence of Section 5.01(e).

 

(c)            Except as provided in Section 5.01(b), from and after the Effective Time, neither Telemynd nor any member of the
Telemynd Group shall have any rights to or under any of the Policies of Parent or any other member of the Parent Group. At the
Effective Time, Telemynd shall have in effect all insurance programs required to comply with Telemynd’s contractual obligations
and such other Policies required by Law or as reasonably necessary or appropriate for companies operating a business similar to
Telemynd’s.

 

    33 

     

    

 

(d)          
In connection with Parent’s pursuit of a claim on behalf of Telemynd or a member of the Telemynd Group under any insurance
policy of Parent or any member of the Parent Group pursuant to this Section 5.01, Parent shall not be required to take any
action that would be reasonably likely to (i) have a material and adverse impact on the then-current relationship between Parent
or any member of the Parent Group, on the one hand, and the applicable insurance company, on the other hand; (ii) result in the
applicable insurance company terminating or materially reducing coverage, or materially increasing the amount of any premium owed
by Parent or any member of the Parent Group under the applicable insurance policy; or (iii) otherwise compromise, jeopardize or
interfere in any material respect with the rights of Parent or any member of the Parent Group under the applicable insurance policy.

 

(e)           
All payments and reimbursements by Telemynd pursuant to this Section 5.01 will be made within forty-five (45) days
after Telemynd’s receipt of an invoice therefor from Parent. Parent shall retain the exclusive right to control its Policies
and programs, including the right to exhaust, settle, release, commute, buy-back or otherwise resolve disputes with respect to
any of its Policies and programs and to amend, modify or waive any rights under any such Policies and programs, notwithstanding
whether any such Policies or programs apply to any Telemynd Liabilities and/or claims Telemynd has made or could make in the future,
and no member of the Telemynd Group shall erode, exhaust, settle, release, commute, buyback or otherwise resolve disputes with
Parent’s insurers with respect to any of Parent’s Policies and programs, or amend, modify or waive any rights under
any such Policies and programs. Telemynd shall cooperate with Parent and share such information as is reasonably necessary in order
to permit Parent to manage and conduct its insurance matters as Parent deems appropriate. Neither Parent nor any member of the
Parent Group shall have any obligation to secure extended reporting for any claims under any Policies of Parent or any member of
the Parent Group for any acts or omissions by any member of the Telemynd Group incurred prior to the Effective Time. For the avoidance
of doubt, each Party and any member of its applicable Group has the sole right to settle or otherwise resolve third party claims
made against it or any member of its applicable Group covered under an applicable insurance Policy.

 

(f)           
This Agreement shall not be considered as an attempted assignment of any policy of insurance or as a contract of insurance
and shall not be construed to waive any right or remedy of any member of the Parent Group in respect of any insurance policy or
any other contract or policy of insurance.

 

(g)          
Telemynd does hereby, for itself and each other member of the Telemynd Group, agree that no member of the Parent Group shall
have any Liability whatsoever as a result of the Policies and practices of Parent and the members of the Parent Group as in effect
at any time, including as a result of the level or scope of any such insurance, the creditworthiness of any insurance carrier,
the terms and conditions of any policy, or the adequacy or timeliness of any notice to any insurance carrier with respect to any
claim or potential claim or otherwise.

 

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Section 5.02          
Late Payments. Except as expressly provided to the contrary in this Agreement or in any Ancillary Agreement, any
amount not paid when due pursuant to this Agreement or any Ancillary Agreement (and any amounts billed or otherwise invoiced or
demanded and properly payable that are not paid within forty-five (45) days of such bill, invoice or other demand) shall accrue
interest at a rate per annum equal to 7.5%, provided that notice of any such late payment has been provided and the other Party
has been provided fifteen (15) days to cure any such late payment.

 

Section 5.03         
Inducement. Telemynd acknowledges and agrees that Parent’s willingness to cause, effect and consummate the
Separation and the Distribution has been conditioned upon and induced by Telemynd’s covenants and agreements in this Agreement
and the Ancillary Agreements, including Telemynd’s assumption of the Telemynd Liabilities pursuant to the Separation and
the provisions of this Agreement and Telemynd’s covenants and agreements contained in Article IV.

 

Section 5.04       
  Post-Effective Time Conduct. The Parties acknowledge that, after the Effective Time, each Party shall
be independent of the other Party, with responsibility for its own actions and inactions and its own Liabilities relating to,
arising out of or resulting from the conduct of its business, operations and activities following the Effective Time, except as
may otherwise be provided in any Ancillary Agreement, and each Party shall (except as otherwise provided in Article IV)
use commercially reasonable efforts to prevent such Liabilities from being inappropriately borne by the other Party.

 

Article
VI.

EXCHANGE OF INFORMATION; CONFIDENTIALITY

 

Section 6.01          
Agreement for Exchange of Information.

 

(a)          
Subject to Section 6.09 and any other applicable confidentiality obligations, each of Parent and Telemynd, on behalf
of itself and each member of its Group, agrees to use commercially reasonable efforts to provide or make available, or cause to
be provided or made available, to the other Party and the members of such other Party’s Group, at any time before, on or
after the Effective Time, as soon as reasonably practicable after written request therefor is received by such Party, any information
(or a copy thereof) in the possession or under the control of such Party or its Group which the requesting Party requests to the
extent that (i) such information relates to the Telemynd Business, or any Telemynd Asset or Telemynd Liability, if Telemynd is
the requesting Party, or to the Parent Business, or any Parent Group asset or Parent Liability, if Parent is the requesting Party;
(ii) such information is required by the requesting Party to comply with its obligations under this Agreement or any Ancillary
Agreement; or (iii) such information is required by the requesting Party to comply with any obligation imposed by any Governmental
Authority; provided, however, that, in the event that the Party to whom the request has been made determines that any such provision
of information could be detrimental to the Party providing the information, violate any Law or agreement, or waive any privilege
available under applicable Law, including any attorney-client privilege, then the Parties shall use commercially reasonable efforts
to permit compliance with such obligations to the extent and in a manner that avoids any such harm or consequence. The Party providing
information pursuant to this Section 6.01 shall only be obligated to provide such information in the form, condition and
format in which it then exists, and in no event shall such Party be required to perform any improvement, modification, conversion,
updating or reformatting of any such information, and nothing in this Section 6.01 shall expand the obligations of a Party
under Section 6.04.

 

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(b)          
Without limiting the generality of the foregoing, until September 30, 2019 (and for a reasonable period of time afterwards
as required for each Party to prepare consolidated financial statements or complete a financial statement audit for such fiscal
year), each Party shall use its commercially reasonable efforts to cooperate with the other Party’s information requests
to enable (i) the other Party to meet its timetable for dissemination of its earnings releases, financial statements and management’s
assessment of the effectiveness of its disclosure controls and procedures and its internal control over financial reporting in
accordance with Items 307 and 308, respectively, of Regulation S-K promulgated under the Exchange Act; and (ii) the other Party’s
accountants to timely complete their review of the quarterly financial statements and audit of the annual financial statements,
including, to the extent applicable to such Party, its auditor’s audit of its internal control over financial reporting and
management’s assessment thereof in accordance with Section 404 of the Sarbanes-Oxley Act of 2002, the SEC’s and Public
Company Accounting Oversight Board’s rules and auditing standards thereunder and any other applicable Laws.

 

Section 6.02        
Ownership of Information. The provision of any information pursuant to Section 6.01 or Section 6.07
shall not affect the ownership of such information (which shall be determined solely in accordance with the terms of this Agreement
and the Ancillary Agreements), or constitute a grant of rights in or to any such information.

 

Section 6.03         
Compensation for Providing Information. The Party requesting information agrees to reimburse the other Party for
the reasonable costs, if any, of creating, gathering, copying, transporting and otherwise complying with the request with respect
to such information (including any reasonable costs and expenses incurred in any review of information for purposes of protecting
the Privileged Information of the providing Party or in connection with the restoration of backup media for purposes of providing
the requested information). Except as may be otherwise specifically provided elsewhere in this Agreement, any Ancillary Agreement
or any other agreement between the Parties, such costs shall be computed in accordance with the providing Party’s standard
methodology and procedures.

 

Section 6.04          Record Retention. To facilitate the possible exchange of information pursuant to this Article VI and
other provisions of this Agreement after the Effective Time, the Parties agree to use their commercially reasonable efforts, which
shall be no less rigorous than those used for retention of such Party’s own information, to retain all information in their
respective possession or control at the Effective Time in accordance with their respective policies regarding retention of records;
provided, however, that in the case of any information relating to Taxes, such retention period shall be extended to the expiration
of the applicable statute of limitations (giving effect to any extensions thereof).

 

Section 6.05         
Limitations of Liability. Neither Party shall have any Liability to the other Party in the event that any
information exchanged or provided pursuant to this Agreement is found to be inaccurate in the absence of gross negligence, bad
faith or willful misconduct by the Party providing such information. Neither Party shall have any Liability to any other Party
if any information is destroyed after commercially reasonable efforts by such Party to comply with the provisions of Section
6.04.

 

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Section 6.06       
   Other Agreements Providing for Exchange of Information.

 

(a)           
The rights and obligations granted under this Article VI are subject to any specific limitations, qualifications
or additional provisions on the sharing, exchange, retention, destruction or confidential treatment of information set forth in
any Ancillary Agreement.

 

(b)           Any party that receives, pursuant to a request for information in accordance with this Article VI, Tangible Information
that is not relevant to its request shall, at the request of the providing Party, (i) return it to the providing Party or, at the
providing Party’s request, destroy such Tangible Information; and (ii) deliver to the providing Party written confirmation
that such Tangible Information was returned or destroyed, as the case may be, which confirmation shall be signed by an authorized
representative of the requesting Party.

 

Section 6.07       
   Production of Witnesses; Records; Cooperation.

 

(a)            After the Effective Time, except in the case of a Dispute between Parent and Telemynd, or any members of their respective
Groups, each Party shall use its commercially reasonable efforts to make available to the other Party, upon written request, the
former, current and future directors, officers, employees, other personnel and agents of the members of its respective Group as
witnesses and any books, records or other documents within its control or which it otherwise has the ability to make available
without undue burden, to the extent that any such person (giving consideration to business demands of such directors, officers,
employees, other personnel and agents) or books, records or other documents may reasonably be required in connection with any Action
in which the requesting Party (or member of its Group) may from time to time be involved, regardless of whether such Action is
a matter with respect to which indemnification may be sought hereunder. The requesting Party shall bear all costs and expenses
in connection therewith.

 

(b)           If an Indemnifying Party chooses to defend or to seek to compromise or settle any Third-Party Claim, the other Party shall
make available to such Indemnifying Party, upon written request, the former, current and future directors, officers, employees,
other personnel and agents of the members of its respective Group as witnesses and any books, records or other documents within
its control or which it otherwise has the ability to make available without undue burden, to the extent that any such person (giving
consideration to business demands of such directors, officers, employees, other personnel and agents) or books, records or other
documents may reasonably be required in connection with such defense, settlement or compromise, or such prosecution, evaluation
or pursuit, as the case may be, and shall otherwise cooperate in such defense, settlement or compromise, or such prosecution, evaluation
or pursuit, as the case may be.

 

(c)           
Without limiting the foregoing, the Parties shall cooperate and consult to the extent reasonably necessary with respect
to any Actions.

 

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(d)           Without limiting any provision of this Section 6.07, each of the Parties agrees to cooperate, and to cause each member
of its respective Group to cooperate, with each other in the defense of any infringement or similar claim with respect to any Intellectual
Property and shall not claim to acknowledge, or permit any member of its respective Group to claim to acknowledge, the validity
or infringing use of any Intellectual Property of a third Person in a manner that would hamper or undermine the defense of such
infringement or similar claim.

 

(e)           The obligation of the Parties to provide witnesses pursuant to this Section 6.07 is intended to be interpreted in
a manner so as to facilitate cooperation and shall include the obligation to provide as witnesses directors, officers, employees,
other personnel and agents without regard to whether such person could assert a possible business conflict (subject to the exception
set forth in the first sentence of Section 6.07(a)).

 

Section 6.08          
Privileged Matters.

 

(a)           
The Parties recognize that legal and other professional services that have been and will be provided prior to the Effective
Time have been and will be rendered for the collective benefit of each of the members of the Parent Group and the Telemynd Group,
and that each of the members of the Parent Group and the Telemynd Group should be deemed to be the client with respect to such
services for the purposes of asserting all privileges which may be asserted under applicable Law in connection therewith. The Parties
recognize that legal and other professional services will be provided following the Effective Time, which services will be rendered
solely for the benefit of the Parent Group or the Telemynd Group, as the case may be. In furtherance of the foregoing, each Party
shall authorize the delivery to and/or retention by the other Party of materials existing as of the Effective Time that are necessary
for such other Party to perform such services.

 

(b)          
The Parties agree as follows:

 

(i)          
Parent shall be entitled, in perpetuity, to control the assertion or waiver of all privileges and immunities in connection
with any Privileged Information that relates solely to the Parent Business and not to the Telemynd Business, whether or not the
Privileged Information is in the possession or under the control of any member of the Parent Group or any member of the Telemynd
Group. Parent shall also be entitled, in perpetuity, to control the assertion or waiver of all privileges and immunities in connection
with any Privileged Information that relates solely to any Parent Liabilities resulting from any Actions that are now pending or
may be asserted in the future, whether or not the Privileged Information is in the possession or under the control of any member
of the Parent Group or any member of the Telemynd Group;

 

(ii)          Telemynd shall be entitled, in perpetuity, to control the assertion or waiver of all privileges and immunities in connection
with any Privileged Information that relates solely to the Telemynd Business and not to the Parent Business, whether or not the
Privileged Information is in the possession or under the control of any member of the Telemynd Group or any member of the Parent
Group. Telemynd shall also be entitled, in perpetuity, to control the assertion or waiver of all privileges and immunities in connection
with any Privileged Information that relates solely to any Telemynd Liabilities resulting from any Actions that are now pending
or may be asserted in the future, whether or not the Privileged Information is in the possession or under the control of any member
of the Telemynd Group or any member of the Parent Group; and

 

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(iii)         
if the Parties do not agree as to whether certain information is Privileged Information, then such information shall be
treated as Privileged Information, and the Party that believes that such information is Privileged Information shall be entitled
to control the assertion or waiver of all privileges and immunities in connection with any such information unless the Parties
otherwise agree. The Parties shall use the procedures set forth in Article VII to resolve any disputes as to whether any
information relates solely to the Parent Business, solely to the Telemynd Business, or to both the Parent Business and the Telemynd
Business.

 

(c)            Subject to the remaining provisions of this Section 6.08, the Parties agree that they shall have a shared privilege
or immunity with respect to all privileges and immunities not allocated pursuant to Section 6.08(b) and all privileges and
immunities relating to any Actions or other matters that involve both Parties (or one or more members of their respective Groups)
and in respect of which both Parties have Liabilities under this Agreement, and that no such shared privilege or immunity may be
waived by either Party without the consent of the other Party.

 

(d)           If any Dispute arises between the Parties or any members of their respective Groups regarding whether a privilege or immunity
should be waived to protect or advance the interests of either Party and/or any member of their respective Groups, each Party agrees
that it shall (i) negotiate with the other Party in good faith; (ii) endeavor to minimize any prejudice to the rights of the other
Party; and (iii) not unreasonably withhold consent to any request for waiver by the other Party. Further, each Party specifically
agrees that it shall not withhold its consent to the waiver of a privilege or immunity for any purpose except in good faith to
protect its own legitimate interests.

 

(e)           
In the event of any Dispute between Parent and Telemynd, or any members of their respective Groups, either Party may waive
a privilege in which the other Party or member of such other Party’s Group has a shared privilege, without obtaining consent
pursuant to Section 6.08(c); provided that the Parties intend such waiver of a shared privilege to be effective only as
to the use of information with respect to the Action between the Parties and/or the applicable members of their respective Groups,
and is not intended to operate as a waiver of the shared privilege with respect to any Third Party.

 

(f)            Upon receipt by either Party, or by any member of its respective Group, of any subpoena, discovery or other request that
may reasonably be expected to result in the production or disclosure of Privileged Information subject to a shared privilege or
immunity or as to which another Party has the sole right hereunder to assert a privilege or immunity, or if either Party obtains
knowledge that any of its, or any member of its respective Group’s, current or former directors, officers, agents or employees
have received any subpoena, discovery or other requests that may reasonably be expected to result in the production or disclosure
of such Privileged Information, such Party shall promptly notify the other Party of the existence of the request (which notice
shall be delivered to such other Party no later than five (5) business days following the receipt of any such subpoena, discovery
or other request) and shall provide the other Party a reasonable opportunity to review the Privileged Information and to assert
any rights it or they may have under this Section 6.08 or otherwise, to prevent the production or disclosure of such Privileged
Information.

 

    39 

     

    

 

(g)           Any furnishing of, or access or transfer of, any information pursuant to this Agreement is made in reliance on the agreement
of Parent and Telemynd set forth in this Section 6.08 and in Section 6.09 to maintain the confidentiality of Privileged
Information and to assert and maintain all applicable privileges and immunities. The Parties agree that their respective rights
to any access to information, witnesses and other Persons, the furnishing of notices and documents and other cooperative efforts
between the Parties contemplated by this Agreement, and the transfer of Privileged Information between the Parties and members
of their respective Groups as needed pursuant to this Agreement, is not intended to be deemed a waiver of any privilege that has
been or may be asserted under this Agreement or otherwise.

 

(h)           
In connection with any matter contemplated by Section 6.07 or this Section 6.08, the Parties agree to, and
to cause the applicable members of their Group to, use commercially reasonable efforts to maintain their respective separate and
joint privileges and immunities, including by executing joint defense and/or common interest agreements where necessary or useful
for this purpose.

 

Section 6.09           Confidentiality.

 

(a)           
Confidentiality. Subject to Section 6.10, from and after the Effective Time each of Parent and Telemynd, on
behalf of itself and each member of its respective Group, agrees to hold, and to cause its respective Representatives to hold,
in strict confidence, with at least the same degree of care that applies to Parent’s confidential and proprietary information
pursuant to policies in effect as of the Effective Time, all confidential and proprietary information concerning the other Party
or any member of the other Party’s Group or their respective businesses (giving effect to the Separation and Distribution)
that is either in its possession (including confidential and proprietary information in its possession prior to the date hereof)
or furnished by any such other Party or any member of such Party’s Group or their respective Representatives at any time
pursuant to this Agreement, any Ancillary Agreement or otherwise, and shall not use any such confidential and proprietary information
other than for such purposes as shall be expressly permitted hereunder or thereunder, except, in each case, to the extent that
such confidential and proprietary information has been (i) in the public domain or generally available to the public, other than
as a result of a disclosure by such Party or any member of such Party’s Group or any of their respective Representatives
in violation of this Agreement, (ii) later lawfully acquired from other sources by such Party (or any member of such Party’s
Group) which sources are not themselves bound by a confidentiality obligation or other contractual, legal or fiduciary obligation
of confidentiality with respect to such confidential and proprietary information, or (iii) independently developed or generated
without reference to or use of any proprietary or confidential information of the other Party or any member of such Party’s
Group. If any confidential and proprietary information of one Party or any member of its Group is disclosed to the other Party
or any member of such other Party’s Group in connection with providing services to such first Party or any member of such
first Party’s Group under this Agreement or any Ancillary Agreement, then such disclosed confidential and proprietary information
shall be used only as required to perform such services.

 

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(b)           
No Release; Return or Destruction. Each Party agrees not to release or disclose, or permit to be released or disclosed,
any information addressed in Section 6.09(a) to any other Person, except its Representatives who need to know such information
in their capacities as such (who shall be advised of their obligations hereunder with respect to such information), and except
in compliance with Section 6.10. Without limiting the foregoing, when any such information is no longer needed for the purposes
contemplated by this Agreement or any Ancillary Agreement, and is no longer subject to any legal hold or other document preservation
obligation, each Party will promptly after request of the other Party either return to the other Party all such information in
a tangible form (including all copies thereof and all notes, extracts or summaries based thereon) or notify the other Party in
writing that it has destroyed such information (and such copies thereof and such notes, extracts or summaries based thereon); provided,
that the Parties may retain electronic back-up versions of such information maintained on routine computer system backup tapes,
disks or other backup storage devices; provided further, that any such information so retained shall remain subject to the confidentiality
provisions of this Agreement or any Ancillary Agreement.

 

(c)           
Third-Party Information; Privacy or Data Protection Laws. Each Party acknowledges that it and members of its Group
may presently have and, following the Effective Time, may gain access to or possession of confidential or proprietary information
of, or legally-protected personal information relating to, Third Parties (i) that was received under privacy policies and/or confidentiality
or non-disclosure agreements entered into between such Third Parties, on the one hand, and the other Party or members of such other
Party’s Group, on the other hand, prior to the Effective Time; or (ii) that, as between the two Parties, was originally collected
by the other Party or members of such other Party’s Group and that may be subject to and protected by privacy policies, as
well as privacy, data protection or other applicable Laws. Each Party agrees that it shall hold, protect and use, and shall cause
the members of its Group and its and their respective Representatives to hold, protect and use, in strict confidence the confidential
and proprietary information of, or legally-protected personal information relating to, Third Parties in accordance with privacy
policies and privacy, data protection or other applicable Laws and the terms of any agreements that were either entered into before
the Effective Time or affirmative commitments or representations that were made before the Effective Time by, between or among
the other Party or members of the other Party’s Group, on the one hand, and such Third Parties, on the other hand. With respect
to legally-protected personal information received from consumers before the Effective Time, each Party agrees that it will not
use data in a manner that is materially inconsistent with promises made at the time the data was collected unless it first obtains
affirmative express consent from the relevant consumer.

 

(d)           
Protective Arrangements. In the event that a Party or any member of its Group either determines on the advice of
its counsel that it is required to disclose any information pursuant to applicable Law or receives any request or demand under
lawful process or from any Governmental Authority to disclose or provide information of the other Party (or any member of the other
Party’s Group) that is subject to the confidentiality provisions hereof, such Party shall notify the other Party (to the
extent legally permitted) as promptly as practicable under the circumstances prior to disclosing or providing such information
and shall cooperate, at the expense of the other Party, in seeking any appropriate protective order requested by the other Party.
In the event that such other Party fails to receive such appropriate protective order in a timely manner, then the Party that received
such request or demand may thereafter disclose or provide information to the extent required by such Law (as so advised by its
counsel) or by lawful process or such Governmental Authority, and the disclosing Party shall promptly provide the other Party with
a copy of the information so disclosed, in the same form and format so disclosed, together with a list of all Persons to whom such
information was disclosed, in each case to the extent legally permitted.

 

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Article
VII.

EMPLOYEE PROVISIONS

 

Section 7.01         
Assignment and Transfer of Employees. Effective as of no later than the Effective Time and except as otherwise agreed
by the Parties, the Parties shall have taken such actions as are necessary to ensure that each individual who is intended to be
an employee of the Telemynd Group as of immediately after the Effective Time (including any such individual who is not actively
working as of the Effective Time as a result of an illness, injury or leave of absence approved by the Parent human resources department
or otherwise taken in accordance with applicable Law) (collectively, the “Telemynd Employees”) is employed
by a member of the Telemynd Group as of immediately after the Effective Time. Each of the Parties agrees to execute, and to seek
to have the applicable Telemynd Employees execute, such documentation, if any, as may be necessary to reflect such assignment and/or
transfer.

 

Section 7.02         
At-Will Status. Nothing in this Agreement shall create any obligation on the part of any member of the Telemynd Group
to (a) continue the employment of any Telemynd Employee or permit the return from a leave of absence for any period after the date
of this Agreement (except as required by applicable Law) or (b) change the employment status of any Telemynd Employee from “at-will,”
to the extent that such Telemynd Employee is an “at-will” employee under applicable Law.

 

Section 7.03        
Severance. The Parties acknowledge and agree that, except as required by applicable Law, the Separation, Distribution
and the assignment, transfer or continuation of the employment of Telemynd Employees as contemplated by this Article VII
shall not be deemed an involuntary termination of employment entitling any Telemynd Employee to severance payments or benefits.

 

Section 7.04         
Director Compensation. Subject to the terms of the Merger Agreement, Parent shall be responsible for the payment
of any fees for service on the Parent Board that are earned at, before, or after the Effective Time, and Telemynd shall not have
any responsibility for any such payments.

 

Section 7.05          
Adoption and Transfer and Assumption of Benefit Plans.

 

(a)          
Adoption by Parent of Benefit Plans. As of no later than the Effective Time or as soon thereafter as is practicable,
Telemynd shall adopt Benefit Plans (and related trusts, if applicable) as contemplated by, and in accordance with, the terms of
this Agreement.

 

(b)          
Information and Operation. Parent shall use its commercially reasonable efforts to provide Telemynd with information
describing each Benefit Plan election made by a Telemynd Employee that may have application to such Party’s Benefit Plans
from and after the Effective Time, and each Party shall use its commercially reasonable efforts to administer its Benefit Plans
using those elections. Each Party shall, upon reasonable request, use its commercially reasonable efforts to provide the other
Party and the other Party’s respective Affiliates, agents, and vendors all information reasonably necessary to the other
Party’s operation or administration of its Benefit Plans.

 

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Section 7.06         
Individual Agreements. To the extent necessary, Parent shall assign, or cause an applicable member of the Parent
Group to assign, to Telemynd or another member of the Telemynd Group, as designated by Telemynd, all Individual Agreements with
Telemynd Employees, with such assignment to be effective as of no later than the Effective Time; provided, however, that to the
extent that assignment of any such Individual Agreement is not permitted by the terms of such agreement or by applicable Law, effective
as of the Effective Time, each member of the Telemynd Group shall be considered to be a successor to each member of the Parent
Group for purposes of, and a third-party beneficiary with respect to, such Individual Agreement, such that each member of the Telemynd
Group shall enjoy all of the rights and benefits under such agreement (including rights and benefits as a third-party beneficiary),
with respect to the business operations of the Telemynd Group.

 

Section 7.07          
Information Sharing and Access.

 

(a)           
Sharing of Information. Subject to any limitations imposed by applicable Law, each of Parent and Telemynd (acting
directly or through members of the Parent Group or the Telemynd Group, respectively) shall provide to the other Party and its authorized
agents and vendors all information necessary (including information for purposes of determining benefit eligibility, participation,
vesting, calculation of benefits) on a timely basis under the circumstances for the Party to perform its duties under this Agreement.
Such information shall include information relating to equity awards under stock plans. To the extent that such information is
maintained by a third-party vendor, each Party shall use its commercially reasonable efforts to require the third-party vendor
to provide the necessary information and assist in resolving discrepancies or obtaining missing data.

 

(b)          
Transfer of Personnel Records and Authorization. Subject to any limitation imposed by applicable Law and to the extent
that it has not done so before the Effective Time, Parent shall transfer to Telemynd any and all employment records (including
any Form I-9, Form W-2 or other IRS forms) with respect to Telemynd Employees and other records reasonably required by Telemynd
to enable Telemynd properly to carry out its obligations under this Agreement. Such transfer of records generally shall occur as
soon as administratively practicable at or after the Effective Time. Each Party shall permit the other Party reasonable access
to its Telemynd Employee records, to the extent reasonably necessary for such accessing Party to carry out its obligations hereunder.

 

    43 

     

    

 

Article
VIII.

TAXES

 

Section 8.01         
Parent Consolidated Returns. Parent shall prepare and file or cause to be prepared and filed all Parent Consolidated
Returns for a Pre-Closing Period or a Straddle Period, and shall pay all Taxes shown to be due and payable on such Tax Returns.
Telemynd shall elect and join, and will cause its respective Subsidiaries and Affiliates to join, in filing any Parent Consolidated
Returns that Telemynd is joining consistent with Past Practice or that Parent and Telemynd determine in good faith are required
to be filed or for which Telemynd and Parent mutually elect to do so. Telemynd shall pay to Parent any Telemynd Taxes shown as
due and payable on any Parent Consolidated Return prepared and filed pursuant to this Section 8.01. For the avoidance of
doubt any Taxes for a Straddle Period shall be allocated to the Pre-Closing Period and the Post-Closing Period as set forth in
Section 8.06.

 

Section 8.02          
Mixed Business Tax Returns.

 

(a)           
Subject to Section 8.02(b), Parent shall prepare (or cause a member of the Parent Group to prepare) and Parent, a
member of the Parent Group or Telemynd or another member of the Telemynd Group shall timely file (or cause to be timely filed)
any Mixed Business Tax Returns for a Pre-Closing Period (including a Straddle Period) and Parent shall pay, or cause such member
of the Parent Group to pay, all Taxes shown to be due and payable on such Tax Returns; provided that Telemynd shall reimburse Parent
for any Telemynd Taxes (including any Taxes for a Straddle Period as determined under Section 8.06).

 

(b)          
Telemynd shall prepare and file (or cause a member of the Telemynd Group to prepare and file) any Mixed Business Tax Returns
for a Pre-Closing Period (including a Straddle Period) required to be filed by Telemynd or a member of the Telemynd Group after
the Distribution Date, and Telemynd shall pay, or cause such member of the Telemynd Group to pay, all Taxes shown to be due and
payable on such Tax Returns; provided that Parent shall reimburse Telemynd for any Parent Taxes (including any Taxes for a Straddle
Period as determined under Section 8.06).

 

Section 8.03          
Single Business Returns.

 

(a)           
Parent shall prepare and file (or cause a member of the Parent Group to prepare and file) any Single Business Returns for
a Pre-Closing Period (including a Straddle Period) required to be filed by Parent or a member of the Parent Group and shall pay,
or cause such member of the Parent Group to pay, all Taxes shown to be due and payable on such Tax Returns; provided that Telemynd
shall reimburse Parent for any Telemynd Taxes (including any Taxes for a Straddle Period as determined under Section 8.06).

 

(b)           
Telemynd shall prepare and file (or cause a member of the Telemynd Group to prepare and file) any Single Business Returns
for a Pre-Closing Period (including a Straddle Period) required to be filed by Telemynd or a member of the Telemynd Group and shall
pay, or cause such member of the Telemynd Group to pay, all Taxes shown to be due and payable on such Tax Returns; provided that
Parent shall reimburse Telemynd for any Parent Taxes (including any Taxes for a Straddle Period as determined under Section
8.06).

 

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Section 8.04          
Procedures relating to Tax Returns other than Single Business Returns.

 

(a)           
Parent Consolidated Returns. With respect to all Parent Consolidated Returns for the taxable year which includes
the Distribution Date, Parent shall use the closing of the books method under Treasury Regulation Section 1.1502-76 (including
adopting the “end of the day rule” described therein). To the extent that the positions taken on any Parent Consolidated
Return would reasonably be expected to materially adversely affect the Tax position of Telemynd or a member of the Telemynd Group
for any period after the Distribution Date, Parent shall prepare the portions of such Tax Return in a manner that is consistent
with Past Practice unless otherwise required by applicable Law or agreed to in writing by the Parties, and shall provide a draft
of such portion of such Tax Return to Telemynd for its review and comment at least thirty (30) days prior to the Due Date for such
Tax Return, provided, however, that nothing herein shall prevent Parent from timely filing any such Tax Return. In
the event that Past Practice is not applicable to a particular item or matter, Parent shall determine the reporting of such item
or matter in good faith. The Parties shall negotiate in good faith to resolve all disputed issues. Any disputes that the Parties
are unable to resolve shall be resolved by the Accounting Firm pursuant to Section 8.16. In the event that any dispute is
not resolved (whether pursuant to good faith negotiations among the Parties or by the Accounting Firm) prior to the Due Date for
the filing of any such Tax Return, such Tax Return shall be timely filed by Parent and Parent agrees to amend such Tax Return as
necessary to reflect the resolution of such dispute in a manner consistent with such resolution.

 

(b)           
Mixed Business Tax Returns. To the extent that the positions taken on any Mixed Business Tax Return would reasonably
be expected to materially adversely affect the Tax position of the party other than the party that is required to prepare and file
any such Tax Return pursuant to Section 8.02 (the “Reviewing Party”) in any Post-Closing Period,
the party required to prepare and file such Tax Return (the “Preparing Party”) shall prepare the portions
of such Tax Return that relates to the business of the Reviewing Party in a manner that is consistent with Past Practice unless
otherwise required by applicable Law or agreed to in writing by the Parties, and shall provide a draft of such portion of such
Tax Return to the Reviewing Party for its review and comment at least thirty (30) days prior to the Due Date for such Tax Return,
provided, however, that nothing herein shall prevent the Preparing Party from timely filing any such Tax Return. In the event that
Past Practice is not applicable to a particular item or matter, the Preparing Party shall determine the reporting of such item
or matter in good faith. The Parties shall negotiate in good faith to resolve all disputed issues. Any disputes that the Parties
are unable to resolve shall be resolved by the Accounting Firm pursuant to Section 8.16. In the event that any dispute is
not resolved (whether pursuant to good faith negotiations among the Parties or by the Accounting Firm) prior to the Due Date for
the filing of any such Tax Return, such Tax Return shall be timely filed by the Preparing Party and the Parties agree to amend
such Tax Return as necessary to reflect the resolution of such dispute in a manner consistent with such resolution.

 

Section 8.05          
Amended Returns. Except as provided in Section 8.04 to reflect the resolution of any dispute by the Accounting
Firm pursuant to Section 8.16, (a) except with the prior written consent of Parent (such consent not to be unreasonably
withheld, delayed or conditioned), Telemynd shall not, and shall not permit any member of the Telemynd Group to, amend any Tax
Return of Telemynd or any member of the Telemynd Group for any Pre-Closing Period (including any Straddle Period) to the extent
such amendment could reasonably be expected to result in an indemnification obligation on the part of Parent pursuant to Section
8.10 or otherwise increase the Taxes of any member of the Parent Group and (b) except with the prior written consent of Telemynd
(such consent not to be unreasonably withheld, delayed or conditioned), Parent shall not, and shall not permit any member of the
Parent Group to, amend any Tax Return for any Pre-Closing Period (including any Straddle Period) to the extent such amendment could
reasonably be expected to result in an indemnification obligation on the part of Telemynd pursuant to Section 8.10 or otherwise
increase the Taxes of any member of the Telemynd Group.

 

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Section 8.06         
Straddle Period Tax Allocation. Parent and Telemynd shall take all actions necessary or appropriate to close the
taxable year of Telemynd and each member of the Telemynd Group for all Tax purposes as of the close of the Distribution Date to
the extent permissible or required under applicable Law. If applicable Law does not require or permit Telemynd or a member of the
Telemynd Group, as the case may be, to close its taxable year on the Distribution Date, then the allocation of income or deductions
required to determine any Taxes or other amounts attributable to the portion of the Straddle Period ending on, or beginning after,
the Distribution Date shall be made by means of a closing of the books and records of Telemynd or such member of the Telemynd Group
as of the close of the Distribution Date; provided that exemptions, allowances or deductions that are calculated on an annual or
periodic basis shall be allocated between such portions in proportion to the number of days in each such portion; provided, further,
that real property and other property and similar periodic Taxes shall be apportioned on a per diem basis.

 

Section 8.07         
Timing of Payments. All Taxes required to be paid or caused to be paid pursuant to this Article VIII by either
Parent or a member of the Parent Group or Telemynd or a member of the Telemynd Group, as the case may be, to an applicable Taxing
Authority or reimbursed by Parent or Telemynd to the other Party pursuant to this Agreement, shall, in the case of a payment to
a Taxing Authority, be paid on or before the Due Date for the payment of such Taxes and, in the case of a reimbursement to the
other Party, be paid at least five (5) business days before the Due Date for the payment of such Taxes by the other Party; provided
that the Party seeking reimbursement shall furnish such other Party reasonably satisfactory documentation setting forth the basis
for, and calculation of, the amount of such reimbursement obligation at least twenty (20) days before such Due Date.

 

Section 8.08          
Expenses. Except as expressly provided in Section 8.09(b) and Section 8.16, each Party shall bear its
own expenses incurred in connection with this Article VIII.

 

Section 8.09          
Distribution Tax Reporting.

 

(a)           
The Parties shall cause the Distribution to be reported to holders of Parent Shares in accordance with applicable Law. The
Parties shall not take any position on any U.S. federal or state income tax return or take any other U.S. tax reporting position
that is inconsistent with the treatment of the Distribution as a distribution to which Section 301 of the Code applies, except
as otherwise required by applicable Law or a “determination” as defined in Code Section 1313.

 

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(b)           
Section 336(e) Election. Pursuant to Treasury Regulation Section 1.336-2(h)(1), if requested by Telemynd in its sole
discretion, Parent shall make a timely election under Section 336(e) of the Code and the Treasury Regulations issued thereunder
for Telemynd respect to the Distribution (a “Section 336(e) Election”). If so elected by Telemynd, Parent
shall cooperate with Telemynd in making the Section 336(e) Election, including filing any statements, amending any Tax Returns
or taking such other action reasonably necessary to carry out the Section 336(e) Election; provided that Parent shall not be required
to take any action requested by Telemynd in furtherance of this Section 8.09(b) that Parent reasonably and in good faith
determines to be materially adverse to Parent or any other member of the Parent Group. For the avoidance of doubt, this Agreement
is intended to constitute a written, binding agreement by Parent and Telemynd to make such Section 336(e) Election within the meaning
of Treasury Regulation Section 1.336-2(h)(1)(i) if Telemynd determines that such election shall be made. In such event, within
sixty (60) days after the Distribution Date, Telemynd shall provide Parent with a proposed determination of the “aggregate
deemed asset disposition price” and the “adjusted grossed-up basis” (each as defined under applicable Treasury
Regulations) and the allocation of such “aggregate deemed asset disposition price” and “adjusted grossed-up basis”
among the Telemynd Assets, each in accordance with the applicable provisions of Section 336(e) of the Code and applicable Treasury
Regulations (the “Section 336(e) Allocation Statement”). Within thirty (30) days after Parent’s
receipt of the Section 336(e) Allocation Statement, Parent shall provide comments (if any) to Telemynd to the Section 336(e) Allocation
Statement and Telemynd shall consider such comments in good faith; provided, however, that Telemynd may not reject any such Parent
comment if such rejection would materially adversely affect Parent without Parent’s consent, which consent may not be unreasonably
withheld, delayed or conditioned (taking into account the rights and obligations under this Agreement); provided, however, that
if Telemynd may not reject any such comment pursuant to this sentence then the Parties shall work together in good faith and any
remaining disagreement with respect to such comment shall be resolved pursuant to Section 8.04. If Telemynd determines that
the Section 336(e) Election shall be made, no member of the Parent Group or the Telemynd Group shall take any position inconsistent
with the Section 336(e) Election including the Section 336(e) Allocation Statement (as finally resolved pursuant to this Section
8.09(b)) except as may be required by a “determination” as defined in Section 1313 of the Code. For the avoidance
of doubt, Telemynd shall bear all costs, expenses and Liabilities of Parent arising solely as a result of this Section 8.09(b),
including out of pocket costs and expenses arising in connection with amending any Parent Tax Returns.

 

Section 8.10          
Tax Indemnification.

 

(a)           
Indemnification by Parent. Parent shall pay, and shall indemnify and hold the Telemynd Group harmless from and against,
without duplication, (a) all Parent Taxes, (b) all Taxes incurred by Telemynd or any member of the Telemynd Group that would not
have been imposed but for the breach by Parent of any of its covenants hereunder, and (c) any out-of-pocket costs and expenses
related to the foregoing (including reasonable attorneys’ fees and expenses).

 

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(b)           
Indemnification by Telemynd. Telemynd shall pay, and shall indemnify and hold the Parent Group harmless from and
against, without duplication, (a) all Telemynd Taxes, (b) all Taxes incurred by Parent or any member of the Parent Group that would
not have been imposed but for the breach by Telemynd of any of its covenants hereunder, and (c) any out-of-pocket costs and expenses
related to the foregoing (including reasonable attorneys’ fees and expenses).

 

(c)           
Characterization of and Adjustments to Payments. For all Tax purposes, unless otherwise required under applicable
Law or pursuant to a “determination” as defined in Code Section 1313, Parent and Telemynd shall treat any payment by
Parent to a member of the Telemynd Group or by Telemynd to a member of the Parent Group required by this Agreement (other than
payments with respect to interest accruing after the Distribution Date) as either a contribution by Parent to Telemynd or a distribution
by Telemynd to Parent, as the case may be, occurring immediately prior to the Distribution.

 

(d)           
Timing of Indemnification Payments. Indemnification payments in respect of any liabilities for which a Tax Indemnified
Party is entitled to indemnification pursuant to this Article VIII shall be paid by the Indemnifying Party to the Tax Indemnified
Party within ten (10) days after written notification thereof by the Tax Indemnified Party (or such shorter period specified in
this Article VIII), including reasonably satisfactory documentation setting forth the basis for, and calculation of, the
amount of such indemnification payment, or within ten (10) days after resolution of any Tax Proceeding pursuant to Section 8.13.

 

(e)           
To the extent that the provisions of this Section 8.10 conflict with the provisions of Section 4.02 or Section
4.03, the provision set forth in this Section 8.10 shall control.

 

Section 8.11          
Refunds.

 

(a)           
Refunds and Credits.

 

(i)          
Parent shall be entitled to all Refunds received by any member of the Telemynd Group or any of their Affiliates of Taxes
paid by any member of the Parent Group to a Taxing Authority or to Telemynd pursuant to this Agreement or otherwise borne by Parent
pursuant to a claim for indemnity under this Agreement, and Telemynd shall be entitled to all Refunds received by any member of
the Parent Group or any of their Affiliates of Taxes paid by any member of the Telemynd Group to a Taxing Authority or to Parent
pursuant to this Agreement or otherwise borne by Telemynd pursuant to a claim for indemnity under this Agreement; provided, however,
that all Refunds of Taxes shall be offset and reduced by any amounts owed by the Party otherwise entitled to the Refund under this
Section 8.11(a)(i) to the other Party under this Agreement. For the avoidance of doubt, to the extent that a particular
Refund of Taxes is allocable to a Straddle Period with respect to which the Parties have shared responsibility pursuant to Section
8.06, the portion of such Refund to which each Party will be entitled shall be determined by comparing the amount of payments
made by a Party (or any of member of such Party’s Group) to a Taxing Authority or to the other Party (and reduced by the
amount of payments received from the other Party) pursuant to this Article VIII with the Tax liability of such Party as
determined under Section 8.06, taking into account the facts as utilized for purposes of claiming such Refund. If a Party
(or any member of its Tax Group) receives a Refund to which the other Party is entitled pursuant to this Agreement, such Party
shall pay the net amount to which such other Party is entitled (including, for avoidance of doubt, net of any Taxes imposed with
respect to such refund and any other reasonable out-of-pocket costs incurred by such Party) within ten (10) days after the receipt
of the Refund. Notwithstanding the foregoing, neither Party shall be entitled to any payment or other benefit from the other Party
pursuant to this Section 8.11(a)(i) related to any Refund that is attributable to the carrying back to a Pre-Closing Period
of a net operating loss or tax credit that arose in a Post-Closing Period.

 

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(ii)          
For the avoidance of doubt, to the extent that a Party (or any member of its Tax Group) applies or causes to be applied
an overpayment of Taxes as a credit toward or a reduction in Taxes otherwise payable (or a Taxing Authority requires such application
in lieu of a Refund) and such overpayment of Taxes, if received as a cash refund, would have been payable by such Party to the
other Party pursuant to this Section 8.11, such Party shall pay such amount to the other Party no later than ten (10) days
following the Due Date of the Tax Return on which the overpayment is reflected.

 

(iii)        
If there is a subsequent reduction by a Taxing Authority (or by virtue of a change in applicable Tax Law) of any amounts
with respect to which a payment has been made pursuant to Section 8.11(a)(i), then the applicable Party that received the
benefit of the Refund from the other Party shall pay to such other Party an amount equal to such reduction plus any interest or
penalties imposed by a Taxing Authority with respect to such reduction.

 

Section 8.12       
  Net Operating Losses. The Parties agree to allocate the net operating losses of Telemynd existing on the Distribution
Date to first reduce any Parent Transaction Taxes. Any net operating losses of Telemynd remaining after such use shall follow the
Telemynd Group after the Distribution Date to the fullest extent permitted under applicable Law, and, except in accordance with
the foregoing provisions of this Section 8.12, Parent shall not utilize the net operating losses of Telemynd after the Distribution
Date unless otherwise required under applicable Law. Parent and Telemynd hereby agree to compute all Taxes for Post-Closing Periods
consistently with the allocation of Telemynd net operating losses pursuant to this Section 8.12. Parent and Telemynd hereby
agree not to make any election with respect to the net operating losses allocated pursuant to this Section 8.12 to Telemynd
without the prior written approval of Telemynd, which approval shall be provided by Telemynd in its sole and absolute discretion.
Notwithstanding anything to the contrary herein, to the extent that the net operating losses of Telemynd are not sufficient to
eliminate entirely the Parent Transaction Taxes, to maximum extent allowed by Law, any net operating losses of Parent (or any Affiliate
of Parent) shall be used to reduce the Parent Transaction taxes to zero.

 

Section 8.13          
Tax Proceedings. To the extent the provisions of this Section 8.13 conflict with the provisions of Section
4.05, the provisions of this Section 8.13 shall control.

 

(a)           
Notification of Tax Proceedings. Within ten (10) days after a Tax Indemnified Party becomes aware of the commencement
of a Tax Proceeding with respect to a Pre-Closing Period (including a Straddle Period), such Tax Indemnified Party shall notify
the Indemnifying Party of such Tax Proceeding, and thereafter shall promptly forward or make available to the Indemnifying Party
copies of material notices and material communications relating to such Tax Proceeding. The failure of the Tax Indemnified Party
to notify the Indemnifying Party of the commencement of any such Tax Proceeding within such 10 day period or promptly forward any
further material notices or material communications shall not relieve the Indemnifying Party of any obligation which it may have
to the Tax Indemnified Party under this Agreement except to the extent to which the Indemnifying Party is actually prejudiced by
the Tax Indemnified Party’s failure to provide notice in accordance with this Section 8.13(a).

 

    49 

     

    

 

(b)           
Tax Proceeding Procedures Generally.

 

(i)          
Tax Proceedings relating to Parent Consolidated Returns. Parent shall be entitled to contest, compromise, control
and settle any adjustment or deficiency proposed, asserted or assessed pursuant to any Tax Proceeding with respect to any Parent
Consolidated Return; provided that to the extent such Tax Proceeding could reasonably be expected to adversely affect the amount
of Taxes for which Telemynd is responsible pursuant to Section 8.10, Parent shall (A) defend such Tax Proceeding diligently
and in good faith and (B) shall keep Telemynd informed in a timely manner of all actions proposed to be taken by Parent with respect
to such Tax Proceeding (or to the extent practicable the portion of such Tax Proceeding that relates to Taxes for which Telemynd
is responsible pursuant to Section 8.10), (C) shall permit Telemynd to participate (at Telemynd’s sole expense) in
all proceedings with respect to such Tax Proceeding (or to the extent practicable the portion of such Tax Proceeding that relates
to Taxes for which Telemynd is responsible pursuant to Section 8.10), and (D) shall not settle any such Tax Proceeding without
the prior written consent of Telemynd, which shall not be unreasonably withheld, conditioned or delayed.

 

(ii)          
Tax Proceedings relating to Other Returns. The Preparing Party (in the case of a Mixed Business Tax Return) or the
Single Business Return Preparing Party (in the case of a Single Business Return) shall be entitled to contest, compromise, control
and settle any adjustment or deficiency proposed, asserted or assessed pursuant to any Tax Proceeding with respect to any Mixed
Business Tax Return or Single Business Return; provided that to the extent such Tax Proceeding could reasonably be expected to
adversely affect the amount of Taxes for which non-controlling Party is responsible pursuant to Section 8.10, the controlling
Party shall (A) defend such Tax Proceeding diligently and in good faith, (B) shall keep the non-controlling party informed in a
timely manner of all actions proposed to be taken by the controlling party with respect to such Tax Proceeding (or to the extent
practicable the portion of such Tax Proceeding that relates to Taxes for which the non-controlling party is responsible pursuant
to Section 8.10), (C) shall permit the non-controlling Party to participate (at the non-controlling Party’s sole expense)
in all material proceedings with respect to such Tax Proceeding (or to the extent practicable the portion of such Tax Proceeding
that relates to Taxes for which the non-controlling Party is responsible pursuant to Section 8.10), and (D) shall not settle
any such Tax Proceeding without the prior written consent of the non-controlling Party, which shall not be unreasonably withheld,
conditioned or delayed.

 

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Section 8.14       
Tax Cooperation.

 

(a)         
General Cooperation. The Parties shall each cooperate fully (and each shall cause its respective Subsidiaries to
cooperate fully) with all reasonable requests in writing from another Party hereto, or from an agent, representative or advisor
to such Party, in connection with the preparation and filing of Tax Returns, claims for Refunds, Tax Proceedings, and calculations
of amounts required to be paid pursuant to this Agreement, in each case, related or attributable to or arising in connection with
Taxes of either of the Parties or their respective Subsidiaries covered by this Agreement and in connection with any financial
reporting matter relating to Taxes (a “Tax Matter”). Such cooperation shall include the provision of
any information reasonably necessary in connection with a Tax Matter (“Information”) and shall include,
without limitation:

 

(i)          
the provision of any Tax Returns, other than any Parent Consolidated Return, of the Parties and their respective Subsidiaries
and other documentation and information which is reasonably relevant to any such Tax Return, claim for Refund, Tax Proceeding or
calculation;

 

(ii)          
the execution of any document (including any power of attorney) reasonably necessary in connection with any Tax Proceedings
of either of the Parties or their respective Subsidiaries for Pre-Closing Periods (including Straddle Periods); and

 

(iii)        
the making of each Party’s employees, advisors, and facilities available on a reasonable and mutually convenient basis
in connection with the foregoing matters.

 

(b)           Notwithstanding anything in this Agreement to the contrary, neither Party shall be required to provide the other Party or
any of such other Party’s Subsidiaries access to or copies of information, documents or personnel if such action could reasonably
be expected to result in the waiver of any Privilege. In the event that either Party determines that the provision of any information
or documents to the other Party or any of such other Party’s Subsidiaries could be commercially detrimental, violate any
law or agreement or waive any Privilege, the Parties shall use commercially reasonable efforts to permit compliance with its obligations
hereunder in a manner that avoids any such harm or consequence.

 

(c)        
The Parties shall perform all actions required or permitted under this Agreement in good faith. If one Party requests the
cooperation of the other Party pursuant to this Section 8.14, the requesting Party shall reimburse such other Party for
all reasonable out-of-pocket costs and expenses incurred by such other Party in complying with the requesting Party’s request.

 

Section 8.15        
Retention of Records. Parent and Telemynd shall retain or cause to be retained all Tax Returns, material schedules
and material work papers, and all material records or other material documents relating thereto in their possession, in each case
that relate to a Pre-Closing Period, until the expiration of all applicable statutes of limitations (the “Retention
Period”). Upon the expiration of the Retention Period, the foregoing information may be destroyed or disposed of
by the Party retaining such documentation or other information unless the other Party otherwise requests in writing before the
expiration of the Retention Period. In such case, the Party retaining such documentation or other information shall deliver such
materials to the other Party at the expense of such other Party.

 

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Section 8.16         
Tax Dispute Resolution. In the event of any dispute between the Parties as to any matter covered by this Article
VIII, the Parties shall appoint a nationally recognized public accounting firm reasonably acceptable to both of the Parties
(the “Accounting Firm”) to resolve such dispute. In this regard, the Accounting Firm shall make determinations
with respect to the disputed items based solely on representations made by Parent and Telemynd and their respective representatives,
and not by independent review, and shall function only as an expert and not as an arbitrator and shall be required to make a determination
within the ranges submitted by the Parties. The Parties shall require the Accounting Firm to resolve all disputes no later than
thirty (30) days after the submission of such dispute to the Accounting Firm, and agree that all decisions by the Accounting Firm
with respect thereto shall be final and conclusive and binding on the Parties. The Accounting Firm shall resolve all disputes in
a manner consistent with this Agreement and, to the extent not inconsistent with this Agreement, in a manner consistent with the
Past Practices of Parent and its Subsidiaries, except as otherwise required by applicable Law. The Parties shall require the Accounting
Firm to render all determinations in writing and to set forth, in reasonable detail, the basis for such determination. The total
costs and expenses of the Accounting Firm will be allocated and borne between Parent and Telemynd based upon that percentage of
such fees and expenses equal to the percentage of the dollar value of the proposed determinations submitted to the Accounting Firm
determined in favor of the other Party; provided, that if in light of the nature of the dispute the foregoing is not feasible,
such costs and expenses shall be borne equally by the Parties. Any initial retainer required by the Accounting Firm shall be funded
equally by the Parties (and, following the Accounting Firm’s determination, the Parties shall make appropriate payments between
themselves as are necessary to give effect to the preceding sentence). To the extent the provisions of this Section 8.16
conflict with the provisions of Article IX, the provisions of this Section 8.16 shall control. Notwithstanding anything
to the contrary contained herein, in the case of Parent Consolidated Returns, the Accounting Firm shall resolve any dispute in
favor of Telemynd if Telemynd’s position is supported by a “more likely than not” standard under the Code or
if no position is supported by a “more likely than not” standard, if Telemynd’s position has “substantial
authority” within the meaning of Treasury Regulation Section 1.6662-4(d)(2).

 

Section 8.17         
Transfer Taxes. All Transfer Taxes, if any, shall be borne by Telemynd and shall be paid by Telemynd when due. Telemynd
will prepare and timely file all necessary Tax Returns and other documentation with respect to all such Transfer Taxes (the expense
of which shall be borne by Telemynd) and, if required by applicable Law, Parent will join in the execution of any such Tax Returns
and other documentation.

 

Article
IX.

DISPUTE RESOLUTION

 

Section 9.01       
  Good Faith Offer Negotiation. Subject to Section 9.04, either Party seeking resolution of any dispute, controversy
or claim arising out of or relating to this Agreement or any Ancillary Agreement (including regarding whether any Assets are Telemynd
Assets, any Liabilities are Telemynd Liabilities or the validity, interpretation, breach or termination of this Agreement or any
Ancillary Agreement) (a “Dispute”), shall provide written notice thereof to the other Party (the “Offer
Negotiation Request”). Within fifteen (15) days of the delivery of the Offer Negotiation Request, the Parties shall
attempt to resolve the Dispute through good faith negotiation. All such negotiations shall be conducted by executives who hold,
at a minimum, the title of Senior Vice President and who have authority to settle the Dispute. All such negotiations shall be confidential
and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence. If the Parties are
unable for any reason to resolve a Dispute within thirty (30) days of receipt of the Offer Negotiation Request, and such thirty
(30) day period is not extended by mutual written consent of the Parties, the Chief Executive Officers of the Parties shall enter
into good faith negotiations in accordance with Section 9.02.

 

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Section 9.02         
Good-Faith Negotiation. If any Dispute is not resolved pursuant to Section 9.01, the Party that delivered
the Offer Negotiation Request shall provide written notice of such Dispute to the Chief Executive Officer of each Party (a “CEO
Negotiation Request”). As soon as reasonably practicable following receipt of a CEO Negotiation Request, the Chief
Executive Officers of the Parties shall begin conducting good-faith negotiations with respect to such Dispute. All such negotiations
shall be confidential and shall be treated as compromise and settlement negotiations for purposes of applicable rules of evidence.
If the Chief Executive Officers of the Parties are unable for any reason to resolve a Dispute within thirty (30) days of receipt
of a CEO Negotiation Request, and such 30 day period is not extended by mutual written consent of the Parties, the Dispute shall
be submitted to arbitration in accordance with Section 9.03.

 

Section 9.03          
Arbitration.

 

(a)           
In the event that a Dispute has not been resolved within thirty (30) days of the receipt of a CEO Negotiation Request in
accordance with Section 9.02, or within such longer period as the Parties may agree to in writing, then such Dispute shall,
upon the written request of a Party (the “Arbitration Request”) be submitted to be finally resolved by
binding arbitration in accordance with the then current International Institute for Conflict Prevention and Resolution (“CPR”)
arbitration procedure, except as modified herein. The arbitration shall be held in (i) Orange County, California, or (ii) such
other place as the Parties may mutually agree in writing. Unless otherwise agreed by the Parties in writing, any Dispute to be
decided pursuant to this Section 9.03 will be decided before a sole arbitrator. The sole independent arbitrator will be
appointed by agreement of the Parties within fifteen (15) days of the date of receipt of the Arbitration Request. If the Parties
cannot agree to a sole independent arbitrator during such fifteen (15) day period, then upon written application by either party,
the sole independent arbitrator will be appointed pursuant to the CPR arbitration procedure.

 

(b)           
The arbitrator will have the right to award, on an interim basis, or include in the final award, any relief which it deems
proper in the circumstances, including money damages (with interest on unpaid amounts from the due date), injunctive relief (including
specific performance) and reasonable attorneys’ fees and costs; provided that the arbitrators will not award any relief not
specifically requested by the Parties and, in any event, will not award any indirect, punitive, exemplary, remote, speculative
or similar damages in excess of compensatory damages of the other arising in connection with the transactions contemplated hereby
(other than any such Liability with respect to a Third-Party Claim). The award of the arbitrator shall be final and binding on
the Parties, and may be enforced in any court of competent jurisdiction. The initiation of arbitration pursuant to this Article
IX will toll the applicable statute of limitations for the duration of any such proceedings.

 

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Article
X.

FURTHER ASSURANCES AND ADDITIONAL COVENANTS

 

Section 10.01        
Further Assurances.

 

(a)           
In addition to the actions specifically provided for elsewhere in this Agreement, each of the Parties shall use its reasonable
best efforts, prior to, on and after the Effective Time, to take, or cause to be taken, all actions, and to do, or cause to be
done, all things, reasonably necessary, proper or advisable under applicable Laws, regulations and agreements to consummate and
make effective the transactions contemplated by this Agreement and the Ancillary Agreements.

 

(b)          
Without limiting the foregoing, prior to, on and after the Effective Time, each Party hereto shall cooperate with the other
Party, and without any further consideration, but at the expense of the requesting Party, to execute and deliver, or use its reasonable
best efforts to cause to be executed and delivered, all instruments, including instruments of conveyance, assignment and transfer,
and to make all filings with, and to obtain all Approvals or Notifications of, any Governmental Authority or any other Person under
any permit, license, agreement, indenture or other instrument (including any consents or Governmental Approvals), and to take all
such other actions as such Party may reasonably be requested to take by the other Party from time to time, consistent with the
terms of this Agreement and the Ancillary Agreements, in order to effectuate the provisions and purposes of this Agreement and
the Ancillary Agreements and the transfers of the Telemynd Assets and the Parent Group’s assets and the assignment and assumption
of the Telemynd Liabilities and the Parent Liabilities and the other transactions contemplated hereby and thereby. Without limiting
the foregoing, each Party will, at the reasonable request, cost and expense of the other Party, take such other actions as may
be reasonably necessary to vest in such other Party good and marketable title to the Assets allocated to such Party under this
Agreement or any of the Ancillary Agreements, free and clear of any Security Interest, if and to the extent it is practicable to
do so.

 

(c)           
On or prior to the Effective Time, Parent and Telemynd, in their respective capacities as direct and indirect stockholders
of the members of their Groups, shall each ratify any actions which are reasonably necessary or desirable to be taken by Parent,
Telemynd or any of the members of their respective Groups, as the case may be, to effectuate the transactions contemplated by this
Agreement and the Ancillary Agreements.

 

(d)           
Parent and Telemynd, and each of the members of their respective Groups, waive (and agree not to assert against any of the
others) any claim or demand that any of them may have against any of the others for any Liabilities or other claims relating to
or arising out of: (i) the failure of Telemynd or any other member of the Telemynd Group, on the one hand, or of Parent or any
other member of the Parent Group, on the other hand, to provide any notification or disclosure required under any state Environmental
Law in connection with the Separation or the other transactions contemplated by this Agreement, including the transfer by any member
of any Group to any member of the other Group of ownership or operational control of any Assets not previously owned or operated
by such transferee; or (ii) any inadequate, incorrect or incomplete notification or disclosure under any such state Environmental
Law by the applicable transferor. To the extent any Liability to any Governmental Authority or any third Person arises out of any
action or inaction described in clause (i) or (ii) above, the transferee of the applicable Asset hereby assumes and agrees to pay
any such Liability.

 

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Article
XI.

TERMINATION

 

Section 11.01        
Termination. This Agreement and all Ancillary Agreements may be terminated and the Distribution may be amended, modified
or abandoned at any time prior to the Effective Time by Parent, in its sole and absolute discretion, without the approval or consent
of any other Person, including Telemynd. After the Effective Time, this Agreement may not be terminated except by an agreement
in writing signed by a duly authorized officer of each of the Parties.

 

Section 11.02   
    Effect of Termination. In the event of any termination of this Agreement prior to the Effective Time, no Party (nor
any of its directors, officers or employees) shall have any Liability or further obligation to the other Party by reason of this
Agreement.

 

Article
XII.

MISCELLANEOUS

 

Section 12.01        
Counterparts; Entire Agreement; Corporate Power.

 

(a)           
This Agreement and each Ancillary Agreement may be executed in one or more counterparts, all of which shall be considered
one and the same agreement, and shall become effective when one or more counterparts have been signed by each of the Parties and
delivered to the other Party.

 

(b)           
This Agreement, the Ancillary Agreements and the Exhibits, Schedules and appendices hereto and thereto contain the entire
agreement between the Parties with respect to the subject matter hereof, supersede all previous agreements, negotiations, discussions,
writings, understandings, commitments and conversations with respect to such subject matter, and there are no agreements or understandings
between the Parties other than those set forth or referred to herein or therein. This Agreement and the Ancillary Agreements together
govern the arrangements in connection with the Separation and Distribution and would not have been entered independently.

 

(c)           
Parent represents on behalf of itself and each other member of the Parent Group, and Telemynd represents on behalf of itself
and each other member of the Telemynd Group, as follows:

 

(i)          
each such Person has the requisite corporate or other power and authority and has taken all corporate or other action necessary
in order to execute, deliver and perform this Agreement and each Ancillary Agreement to which it is a party and to consummate the
transactions contemplated hereby and thereby; and

 

    55 

     

    

 

(ii)          this Agreement and each Ancillary Agreement to which it is a party has been duly executed and delivered by it and constitutes
a valid and binding agreement of it enforceable in accordance with the terms thereof.

 

(iii)         No
broker, finder or other Person is entitled to any fee or commission in connection with the transactions contemplated in this Agreement
based upon any arrangement made by or on behalf of Parent or Telemynd.

 

(d)           Each
Party acknowledges that it and each other Party is executing certain of the Ancillary Agreements by facsimile, stamp or mechanical
signature, and that delivery of an executed counterpart of a signature page to this Agreement or any Ancillary Agreement (whether
executed by manual, stamp or mechanical signature) by facsimile or by email in portable document format (PDF) shall be effective
as delivery of such executed counterpart of this Agreement or any Ancillary Agreement. Each Party expressly adopts and confirms
each such facsimile, stamp or mechanical signature (regardless of whether delivered in person, by mail, by courier, by facsimile
or by email in portable document format (PDF)) made in its respective name as if it were a manual signature delivered in person,
agrees that it will not assert that any such signature or delivery is not adequate to bind such Party to the same extent as if
it were signed manually and delivered in person and agrees that, at the reasonable request of the other Party at any time, it
will as promptly as reasonably practicable cause each such Ancillary Agreement to be manually executed (any such execution to
be as of the date of the initial date thereof) and delivered in person, by mail or by courier.

 

Section 12.02        
Governing Law. This Agreement and, unless expressly provided therein, each Ancillary Agreement (and any claims or
disputes arising out of or related hereto or thereto or to the transactions contemplated hereby and thereby or to the inducement
of any party to enter herein and therein, whether for breach of contract, tortious conduct or otherwise and whether predicated
on common law, statute or otherwise) shall be governed by and construed and interpreted in accordance with the Laws of the State
of Delaware irrespective of the choice of laws principles of the State of Delaware including all matters of validity, construction,
effect, enforceability, performance and remedies.

 

Section 12.03   
     Assignability. Except as set forth in any Ancillary Agreement, this Agreement and each Ancillary Agreement shall
be binding upon and inure to the benefit of the Parties and the parties thereto, respectively, and their respective successors
and permitted assigns; provided, however, that neither Party nor any such party thereto may assign its rights or delegate its obligations
under this Agreement or any Ancillary Agreement without the express prior written consent of the other Party hereto or other parties
thereto, as applicable. Notwithstanding the foregoing, no such consent shall be required for the assignment of a party’s
rights and obligations under this Agreement and the Ancillary Agreements (except as may be otherwise provided in any such Ancillary
Agreement) in whole (i.e., the assignment of a party’s rights and obligations under this Agreement and all Ancillary
Agreements all at the same time) in connection with a change of control of a Party so long as the resulting, surviving or transferee
Person assumes all the obligations of the relevant party thereto by operation of Law or pursuant to an agreement in form and substance
reasonably satisfactory to the other Party.

 

    56 

     

    

 

Section 12.04        Third-Party Beneficiaries. Except for the indemnification rights under this Agreement and each Ancillary Agreement
of any Parent Indemnitee or Telemynd Indemnitee in their respective capacities as such, (a) the provisions of this Agreement and
each Ancillary Agreement are solely for the benefit of the Parties and are not intended to confer upon any Person except the Parties
any rights or remedies hereunder, and (b) there are no third-party beneficiaries of this Agreement or any Ancillary Agreement and
neither this Agreement nor any Ancillary Agreement shall provide any third person with any remedy, claim, Liability, reimbursement,
claim of action or other right in excess of those existing without reference to this Agreement or any Ancillary Agreement.

 

Section 12.05       
Notices. Any notice or other communication required or permitted to be delivered to any Party under this Agreement
shall be in writing and shall be deemed properly delivered, given and received when delivered by hand, by registered mail, by courier
or express delivery service or by facsimile to the address or facsimile telephone number set forth beneath the name of such Party
below (or to such other address or facsimile telephone number as such Party shall have specified in a written notice given to the
other parties hereto):

 

if to Parent prior to the Effective Time to:

 

	 	MYnd Analytics, Inc.
	 	26522 La Alameda, Suite 290
	 	Mission Viejo, CA 92691
	 	Attention:	Patrick Herguth
	 	Email:	pherguth@myndanalytics.com

 

with a copy to:

 

	 	Dentons US LLP
	 	1221 Avenue of the Americas
	 	New York, NY 10020-1089
	 	Email: jeffrey.baumel@dentons.com
	 	ilan.katz@dentons.com
	 	Attention:	Jeffrey A. Baumel, Esq.
	 	 	Ilan
Katz, Esq.

 

 

if to Parent after the Effective Time to:

 

	 	Emmaus Life Sciences, Inc.
	 	21250 Hawthorne Boulevard
	 	Suite 800, Torrance, CA 90503
	 	Attention:	Chief Executive Officer
	 	Email:	yniihara@emmauslifesciences.com

 

	 	with a copy to:
	 	 
	 	Emmaus Life Sciences, Inc.
	 	21250 Hawthorne Boulevard
	 	Suite 800, Torrance, CA 90503
	 	Attention:	General Counsel
	 	Email:	dshort@emmauslifesciences.com

 

    57 

     

    

 

if to Telemynd:

 

	 	MYnd Analytics, Inc.
	 	26522 La Alameda, Suite 290
	 	Mission Viejo, CA 92691
	 	Attention:	Patrick Herguth
	 	Email:	pherguth@myndanalytics.com

 

with a copy to:

 

	 	Dentons US LLP
	 	1221 Avenue of the Americas
	 	New York, NY 10020-1089
	 	Email: jeffrey.baumel@dentons.com
	 	ilan.katz@dentons.com
	 	Attention:	Jeffrey A. Baumel, Esq.
	 	 	Ilan Katz, Esq.

 

Section 12.06        
Severability. If any provision of this Agreement or any Ancillary Agreement or the application thereof to any Person
or circumstance is determined by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions
hereof or thereof, or the application of such provision to Persons or circumstances or in jurisdictions other than those as to
which it has been held invalid or unenforceable, shall remain in full force and effect and shall in no way be affected, impaired
or invalidated thereby. Upon such determination, the Parties shall negotiate in good faith in an effort to agree upon such a suitable
and equitable provision to effect the original intent of the Parties.

 

Section 12.07   
    No Set-Off. Except as expressly set forth in this Agreement or any Ancillary Agreement or
as otherwise mutually agreed to in writing by the Parties, neither Party nor any member of such Party’s Group shall have
any right of set-off or other similar rights with respect to (a) any amounts received pursuant to this Agreement or any Ancillary
Agreement; or (b) any other amounts claimed to be owed to the other Party or any member of its Group arising out of this Agreement
or any Ancillary Agreement.

 

Section 12.08       
Expenses. Except as otherwise expressly set forth in this Agreement or any Ancillary Agreement, or as otherwise agreed
to in writing by the Parties, all fees, costs and expenses incurred on or prior to the Effective Time in connection with the preparation,
execution, delivery and implementation of this Agreement, including the Separation and the Distribution, and any Ancillary Agreement,
the Form 10 and the consummation of the transactions contemplated hereby and thereby will be borne by the Party or its applicable
Subsidiary incurring such fees, costs or expenses.

 

    58 

     

    

 

Section 12.09   
    Headings. The article, section and paragraph headings contained in this Agreement and in the Ancillary Agreements
are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement or any Ancillary
Agreement.

 

Section 12.10   
     Survival of Covenants. Except as expressly set forth in this Agreement or any Ancillary Agreement, the covenants,
representations and warranties contained in this Agreement and each Ancillary Agreement, and Liability for the breach of any obligations
contained herein, shall survive the Separation and the Distribution and shall remain in full force and effect.

 

Section 12.11        
Waivers of Default. Waiver by a Party of any default by the other Party of any provision of this Agreement or any
Ancillary Agreement shall not be deemed a waiver by the waiving Party of any subsequent or other default, nor shall it prejudice
the rights of the other Party. No failure or delay by a Party in exercising any right, power or privilege under this Agreement
or any Ancillary Agreement shall operate as a waiver thereof, nor shall a single or partial exercise thereof prejudice any other
or further exercise thereof or the exercise of any other right, power or privilege.

 

Section 12.12        
Specific Performance. Subject to the provisions of Article XI, in the event of any actual or threatened default
in, or breach of, any of the terms, conditions and provisions of this Agreement or any Ancillary Agreement, the Party or Parties
who are, or are to be, thereby aggrieved shall have the right to specific performance and injunctive or other equitable relief
in respect of its or their rights under this Agreement or such Ancillary Agreement, in addition to any and all other rights and
remedies at law or in equity, and all such rights and remedies shall be cumulative. The Parties agree that the remedies at law
for any breach or threatened breach, including monetary damages, are inadequate compensation for any loss and that any defense
in any Action for specific performance that a remedy at law would be adequate is waived. Any requirements for the securing or posting
of any bond with such remedy are waived by each of the Parties.

 

Section 12.13       
Amendments. No provisions of this Agreement or any Ancillary Agreement shall be deemed waived, amended, supplemented
or modified by a Party, unless such waiver, amendment, supplement or modification is in writing and signed by the authorized representative
of the Party against whom it is sought to enforce such waiver, amendment, supplement or modification.

 

Section 12.14        
Interpretation. In this Agreement and any Ancillary Agreement, (a) words in the singular shall be deemed to include
the plural and vice versa and words of one gender shall be deemed to include the other genders as the context requires; (b) the
terms “hereof,” “herein,” and “herewith” and words of similar import shall, unless otherwise
stated, be construed to refer to this Agreement (or the applicable Ancillary Agreement) as a whole (including all of the Schedules,
Exhibits and Appendices hereto and thereto) and not to any particular provision of this Agreement (or such Ancillary Agreement);
(c) Article, Section, Schedule, Exhibit and Appendix references are to the Articles, Sections, Schedules, Exhibits and Appendices
to this Agreement (or the applicable Ancillary Agreement) unless otherwise specified; (d) unless otherwise stated, all references
to any agreement (including this Agreement and each Ancillary Agreement) shall be deemed to include the exhibits, schedules and
annexes (including all Schedules, Exhibits and Appendixes) to such agreement; (e) the word “including” and words of
similar import when used in this Agreement (or the applicable Ancillary Agreement) shall mean “including, without limitation,”
unless otherwise specified; (f) the word “or” shall not be exclusive; (g) unless otherwise specified in a particular
case, the word “days” refers to calendar days; (h) references to “business day” shall mean any day other
than a Saturday, a Sunday or a day on which banking institutions are generally authorized or required by law to close in the United
States or New York, New York; (i) references herein to this Agreement or any other agreement contemplated herein shall be deemed
to refer to this Agreement or such other agreement as of the date on which it is executed and as it may be amended, modified or
supplemented thereafter, unless otherwise specified; and (j) unless expressly stated to the contrary in this Agreement or in any
Ancillary Agreement, all references to “the date hereof,” “the date of this Agreement,” “hereby”
and “hereupon” and words of similar import shall all be references to the date set forth in the introductory paragraph
of this Agreement.

 

    59 

     

    

 

Section 12.15        
Limitations of Liability. Notwithstanding anything in this Agreement to the contrary, neither Telemynd or any member
of the Telemynd Group, on the one hand, nor Parent or any member of the Parent Group, on the other hand, shall be liable under
this Agreement to the other for any indirect, punitive, exemplary, remote, speculative or similar damages in excess of compensatory
damages of the other arising in connection with the transactions contemplated hereby.

 

Section 12.16       
Performance. Parent will cause to be performed, and hereby guarantees the performance of, all actions, agreements
and obligations set forth in this Agreement or in any Ancillary Agreement to be performed by any member of the Parent Group. Telemynd
will cause to be performed, and hereby guarantees the performance of, all actions, agreements and obligations set forth in this
Agreement or in any Ancillary Agreement to be performed by any member of the Telemynd Group. Each Party (including its permitted
successors and assigns) further agrees that it will (a) give timely notice of the terms, conditions and continuing obligations
contained in this Agreement and any applicable Ancillary Agreement to all of the other members of its Group and (b) cause all of
the other members of its Group not to take any action or fail to take any such action inconsistent with such Party’s obligations
under this Agreement, any Ancillary Agreement or the transactions contemplated hereby or thereby.

 

Section 12.17       
Mutual Drafting. This Agreement and the Ancillary Agreements shall be deemed to be the joint work product of the
Parties and any rule of construction that a document shall be interpreted or construed against a drafter of such document shall
not be applicable.

 

Section 12.18        
Prior Agreement. The Prior Agreement is hereby amended and restated and will be of no further force of effect.

 

(Signature Page Follows)

 

    60 

     

    

 

IN WITNESS WHEREOF,
the Parties have caused this Agreement to be executed by their duly authorized representatives as of the date first written above.

 

	 	PARENT:
	 	 
	 	MYND ANALYTICS, INC.
	 	 
	 	By:	/s/ Patrick Herguth
	 	 	Name:	Patrick Herguth
	 	 	Title:	Chief Executive Officer

 

	 	MYND CALIFORNIA:
	 	 
	 	MYND ANALYTICS, INC.
	 	 
	 	By:	/s/ Patrick Herguth
	 	 	Name:	Patrick Herguth
	 	 	Title:	Chief Executive Officer

 

	 	TELEMYND, INC.
	 	 
	 	By:	/s/
    Patrick Herguth
	 	 	Name:	Patrick Herguth
	 	 	Title:	Chief Executive Officer

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