Document:

Exhibit 10.1

 

This Consulting Agreement, dated effective August
__, 2015 (this “Agreement”), is made and entered into by and between Rx Safes, Inc. (the “Company”) and
Faruk Okcetin (the “Consultant”).

 

ARTICLE
1 

SCOPE
OF WORK

 

1.1     Services.
The Company has engaged the Consultant to provide services in connection with the Company’s sale and
distribution of its flagship Rx DrugSAFE product as well as creating opportunities for other products and solutions the
Company may offer now or in the future, collectively referred to as the “Products”. Consultant will introduce the
Company to sales opportunities, strategic partners and such other services as the Company and Consultant may deem appropriate
(collectively, the “consulting services”).

 

1.2     Time
and Availability. Consultant shall have discretion in selecting the dates and times it performs such consulting services
throughout the month giving due regard to the needs of the Company’s business.

 

1.3     Confidentiality.
In order for Consultant to perform the consulting services, it may be necessary for the Company to provide Consultant with
Confidential Information (as defined below) regarding the Company’s business and products. The Company will rely
heavily upon Consultant’s integrity and prudent judgment to use this information only in the best interests of the
Company.

 

1.4     Standard
of Conduct. In rendering consulting services under this Agreement, Consultant shall conform to high professional standards of
work and business ethics. Consultant shall not use time, materials, or equipment of the Company without the prior written
consent of the Company. In no event shall Consultant take any action or accept any assistance or engage in any activity that
would result in any university, governmental body, research institute or other person, entity, or organization acquiring any
rights of any nature in the results of work performed by or for the Company.

 

1.5     Outside
Services. Consultant shall not use the service of any other person, entity, or organization in the performance of
Consultant’s duties without the prior written consent of an officer of the Company. Should the Company consent to the
use by Consultant of the services of any other person, entity, or organization, no information regarding the services to be
performed under this Agreement shall be disclosed to that person, entity, or organization until such person, entity, or
organization has executed an agreement to protect the confidentiality of the Company’s Confidential Information (as
defined in Article 5) and the Company’s absolute and complete ownership of all right, title, and interest in the work
performed under this Agreement.

 

1.6     Reports.
Consultant shall periodically provide the Company with written reports of his observations and conclusions regarding the
consulting services. Upon the termination of this Agreement, Consultant shall, upon the request of Company, prepare a final
report of Consultant’s activities.

 

ARTICLE
2

INDEPENDENT
CONTRACTOR

 

2.1     Independent
Contractor. Consultant is an independent contractor and is not an employee, partner, of, or in any other service
relationship with, the Company. The manner in which Consultant’s services are rendered shall be within
Consultant’s sole control and discretion. Consultant is not authorized to speak for, represent, or obligate the Company
in any manner without the prior express written authorization from an officer of the Company.

 

2.2     Taxes.
Consultant shall be responsible for all taxes arising from compensation and other amounts paid under this Agreement, and
shall be responsible for all payroll taxes and fringe benefits of Consultant’s employees. Neither federal, nor state,
nor local income tax, nor payroll tax of any kind, shall be withheld or paid by the Company on behalf of Consultant or his
employees. Consultant understands that he is responsible to pay, according to law, Consultant’s taxes and Consultant
shall, when requested by the Company, properly document to the Company that any and all federal and state taxes have been
paid.

 

2.3     Benefits.
Consultant and Consultant’s employees will not be eligible for, and shall not participate in, any employee
pension, health, welfare, or other fringe benefit plan of the Company. No workers' compensation insurance shall be obtained
by Company covering Consultant or Consultant’s employees.

 

     

     

    

 

ARTICLE
3

COMPENSATION
FOR CONSULTING SERVICES

 

3.1     Retainer.
Upon execution of this Agreement, the Company shall pay to Consultant an initial retainer of 1,000,000, restricted shares of
Rx Safes, Inc. common stock. This initial retainer shall be paid regardless of the number of consulting hours provided by
Consultant.

 

3.2     Commission.
For any sales of the Company’s products directly attributable to the efforts of the Consultant, Consultant will be paid
a commission of 10% of the net sales to the Company for as long as any agreement is in effect between the Company and any
Client directly introduced to Company by Consultant, and for a tail period of 24 months after the last date of any agreement,
whether terminated or otherwise expired between Company and Client or 24 months after delivery of the product to the Client,
whichever is later in time. The Company may, at its sole discretion, pursue sales opportunities independent of Consultant, at
the same target Client Consultant is pursuing. Any attempt by the Company to target the same Client shall be immediately
disclosed, in writing, to Consultant. If the Company secures a sale at a target Client, independent of efforts made by
Consultant, Consultant will not be entitled to commission for such a sale.

 

ARTICLE
4

 TERM
AND TERMINATION

 

4.1     Term.
This Agreement shall be effective as of August ___, 2015, and shall continue in full force and effect for 12 consecutive
months. The Company and Consultant may negotiate to extend the term of this Agreement and the terms and conditions under
which the relationship shall continue.

 

4.2     Termination.
The Company may terminate this Agreement for “Cause,” after giving Consultant written notice of the reason. Cause
means: (1) Consultant has breached the provisions of Article 5 or 7 of this Agreement in any respect, or materially breached
any other provision of this Agreement and the breach continues for 30 days following receipt of a notice from the Company;
(2) Consultant has committed fraud, misappropriation, or embezzlement in connection with the Company’ s business; (3)
Consultant has been convicted of a felony; or (4) Consultant’s use of narcotics, liquor, or illicit drugs has a
detrimental effect on the performance of his or her employment responsibilities, as determined by the Company. Termination of
this Agreement has no effect on commissions earned or on future commissions generated from Clients previously cultivated by
Consultant. other than what is reflected in paragraph 3.2 above.

 

4.3     Responsibility
upon Termination. Any equipment provided by the Company to the Consultant in connection with or furtherance of
Consultant’s services under this Agreement, including, but not limited to, computers, laptops, and personal management
tools, shall, immediately upon the termination of this Agreement, be returned to the Company.

 

4.4     Survival.
The provisions of Articles 3, 5, 6, 7, and 8 of this Agreement shall survive the termination of this Agreement and remain in
full force and effect thereafter.

 

ARTICLE
5

 CONFIDENTIAL
INFORMATION

 

5.1     Obligation
of Confidentiality. In performing consulting services under this Agreement, Consultant may be exposed to and will be required
to use certain “Confidential Information” (as hereinafter defined) of the Company. Consultant agrees that Consultant
will not and Consultant’s employees, agents, or representatives will not use, directly or indirectly, such Confidential
Information for the benefit of any person, entity, or organization other than the Company, or disclose such Confidential Information
without the written authorization of the CEO of the Company, either during or after the term of this Agreement, for as long as
such information retains the characteristics of Confidential Information.

 

    	 	1	 

     

    

 

5.2     Definition.
“Confidential Information” means information not generally known and proprietary to the Company, including,
without limitation, information concerning any patents or trade secrets, confidential or secret designs, processes, formulae,
source codes, plans, devices or material, research and development, proprietary software, analysis, techniques, materials, or
designs (whether or not patented or patentable), directly or indirectly useful in any aspect of the business of the Company,
any vendor names, customer and supplier lists, databases, management systems and sales and marketing plans of the Company,
any confidential secret development or research work of the Company, or any other confidential information or proprietary
aspects of the business of the Company. All information which Consultant acquires or becomes acquainted with during the
period of this Agreement, whether developed by Consultant or by others, which Consultant has a reasonable basis to believe to
be Confidential Information, or which is treated by the Company as being Confidential Information, shall be presumed to be
Confidential Information.

 

5.3     Property
of the Company. Consultant agrees that all plans, manuals, and specific materials developed by the Consultant on behalf of
the Company in connection with services rendered under this Agreement, are and shall remain the exclusive property of the
Company. Promptly upon the expiration or termination of this Agreement, or upon the request of the Company, Consultant shall
return to the Company all documents and tangible items, including samples, provided to Consultant or created by Consultant
for use in connection with services to be rendered hereunder, including, without limitation, all Confidential Information,
together with all copies and abstracts thereof.

 

ARTICLE
6

 RIGHTS
AND DATA

 

All
methods, documents, and tangible items prepared for and submitted to the Company by Consultant in connection with the services
rendered under this Agreement shall belong exclusively to the Company and shall be deemed to be works made for hire (the “Deliverable
Items”). To the extent that any of the Deliverable Items may not, by operation of law, be works made for hire, Consultant
hereby assigns to the Company the ownership of copyright or mask work in the Deliverable Items, and the Company shall have the
right to obtain and hold in its own name any trademark, copyright, or mask work registration, and any other registrations and
similar protection which may be available in the Deliverable Items. Consultant agrees to give the Company or its designees all
assistance reasonably required to perfect such rights.

 

ARTICLE
7

 CONFLICT
OF INTEREST

 

Conflict
of Interest. Consultant covenants and agrees not to consult or provide any services in any manner or capacity to a direct competitor
of the Company during the duration of this Agreement, unless express written authorization to do so is given by the Company. A
direct competitor of the Company for purposes of this Agreement is defined as any individual, partnership, corporation, and/or
other business entity that engages in the business of developing products and/or solutions to address medical and drug security
issues for us within the home and/or healthcare facilities.

 

ARTICLE
8

 RIGHT
TO INJUNCTIVE RELIEF

 

Consultant
acknowledges that the terms of Articles 5, 6, and 7 of this Agreement are reasonably necessary to protect the legitimate
interests of the Company, are reasonable in scope and duration, and are not unduly restrictive. Consultant further
acknowledges that a breach of any of the terms of Articles 5, 6, or 7 of this Agreement will render irreparable harm to the
Company, and that a remedy at law for breach of the Agreement is inadequate, and that the Company shall therefore be entitled
to seek any and all equitable relief, including, but not limited to, injunctive relief, and to any other remedy that may be
available under any applicable law or agreement between the parties. Consultant acknowledges that an award of damages to the
Company does not preclude a court from ordering injunctive relief. Both damages and injunctive relief shall be proper modes
of relief and are not to be considered as alternative remedies.

 

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ARTICLE
9

GENERAL
PROVISIONS

 

9.1     Construction
of Terms. If any provision of this Agreement is held unenforceable by a court of competent jurisdiction, that provision shall
be severed and shall not affect the validity or enforceability of the remaining provisions.

 

9.2     Governing
Law. This Agreement shall be governed by and construed in accordance with the internal laws (and not the laws of conflicts)
of the State of Nevada.

 

9.3     Complete
Agreement. This Agreement constitutes the complete agreement and sets forth the entire understanding and agreement of the
parties as to the subject matter of this Agreement and supersedes all prior discussions and understandings in respect to the
subject of this Agreement, whether written or oral.

 

9.4     Dispute
Resolution. If there is any dispute or controversy between the parties arising out of or relating to this Agreement, the
parties agree that such dispute or controversy will be arbitrated in accordance with proceedings under American Arbitration
Association rules, and such arbitration will be the exclusive dispute resolution method under this Agreement. The decision
and award determined by such arbitration will be final and binding upon both parties. All costs and expenses, including
reasonable attorney’s fees and expert’s fees, of all parties incurred in any dispute that is determined and/or
settled by arbitration pursuant to this Agreement will be borne by the party determined to be liable in respect of such
dispute; provided, however, that if complete liability is not assessed against only one party, the parties will share the
total costs in proportion to their respective amounts of liability so determined. Except where clearly prevented by the area
in dispute, both parties agree to continue performing their respective obligations under this Agreement until the dispute is
resolved.

 

9.5     Modification.
No modification, termination, or attempted waiver of this Agreement, or any provision thereof, shall be valid unless in
writing signed by the party against whom the same is sought to be enforced.

 

9.6     Waiver
of Breach. The waiver by a party of a breach of any provision of this Agreement by the other party shall not operate or be
construed as a waiver of any other or subsequent breach by the party in breach.

 

9.7     Successors
and Assigns. This Agreement may not be assigned by either party without the prior written consent of the other party;
provided, however, that the Agreement shall be assignable by the Company without Consultant’s consent in the event the
Company is acquired by or merged into another corporation or business entity. The benefits and obligations of this Agreement
shall be binding upon and inure to the parties hereto, their successors and assigns.

 

9.8     No
Conflict. Consultant warrants that Consultant has not previously assumed any obligations inconsistent with those undertaken
by Consultant under this Agreement.

 

IN
WITNESS WHEREOF, this Agreement is executed as of the date set forth above.

 

	Rx Safes, Inc.	 	Faruk Okcetin

	 	 	 
	By:	/s/ Lorraine Yarde	 	By:	/s/ Faruk
                                         Okcetin
	Name:	Lorraine
    Yarde, CEO	 	Name:

	Faruk
                                         Okcetin

 

 

4Exhibit 10.01

 

INDEMNIFICATION
AGREEMENT

 

This
Indemnification Agreement ("Agreement") is entered into as of the [__] day of [_______], 20__ by and between
[________] a Delaware corporation (the “Company”), and [__________] ( "Indemnitee" ).

 

RECITALS

 

A.               The
Company and Indemnitee recognize the continued difficulty in obtaining liability insurance for the Company's directors and officers,
the significant increases in cost of such insurance and the general reductions in the coverage of such insurance.

 

B.               The
Company and Indemnitee further recognize the substantial increase in corporate litigation in general, subjecting directors and
officers to expensive litigation risks at the same time as the availability and coverage of liability insurance has been severely
limited.

 

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

 

D.               In
view of the considerations set forth above, the Company desires that Indemnitee be indemnified by the Company as set forth herein.

 

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

 

AGREEMENT

 

1.               Indemnification.

 

(a)      Indemnification
of Expenses. The Company shall indemnify Indemnitee to the fullest extent permitted by law if Indemnitee was or is or becomes
a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, any
threatened, pending or completed action, suit, proceeding or alternative dispute resolution mechanism, or any hearing, inquiry
or investigation that Indemnitee in good faith believes might lead to the institution of any such action, suit, proceeding or
alternative dispute resolution mechanism, whether civil, criminal, administrative, investigative or other (hereinafter a "Claim")
by reason of (or arising in part out of) any event or occurrence related to the fact that Indemnitee is or was a director or officer
of the Company, or any subsidiary of the Company, or is or was serving at the request of the Company as a director, officer, employee,
agent or fiduciary of another corporation, partnership, joint venture, trust or other enterprise, or by reason of any action or
inaction on the part of Indemnitee while serving in such capacity (hereinafter an "Indemnifiable Event" ) against
any and all expenses (including attorneys' fees and all other costs, expenses and obligations incurred in connection with investigating,
defending, being a witness in or participating in (including on appeal), or preparing to defend, be a witness in or participate
in, any such action, suit, proceeding, alternative dispute resolution mechanism, hearing, inquiry or investigation), losses, claims,
damages, liabilities, judgments, fines, penalties and amounts paid in settlement (if such settlement is approved in advance by
the Company, which approval shall not be unreasonably withheld) of such Claim and any federal, state, local or foreign taxes imposed
on Indemnitee as a result of the actual or deemed receipt of any payments under this Agreement, including all interest, assessments
and other charges paid or payable in connection with or in respect of such Expenses (collectively, hereinafter "Expenses")
if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests
of the Company, and, with respect to any criminal action, suit or proceeding, Indemnitee had no reasonable cause to believe Indemnitee's
conduct was unlawful.

 

    1 

     

    

 

(b)     Mandatory
Payment of Expenses. Notwithstanding any other provision of this Agreement other than Section 7 hereof, to the extent that
Indemnitee has been successful on the merits or otherwise, including, without limitation, the dismissal of a Claim without prejudice,
in defense of any Claim referred to in Section (1)(a) hereof or in the defense of any Claim, issue or matter therein, Indemnitee
shall be indemnified against all Expenses incurred by Indemnitee in connection therewith.

 

2.               Expenses;
Indemnification Procedure.

 

(a)      Advancement
of Expenses. The Company shall pay all Expenses incurred by Indemnitee in connection with the investigation, defense, settlement
or appeal of any civil or criminal Claim referenced in Section 1(a) hereof in advance of the final disposition of such Claim.
Indemnitee shall deliver to the Company an Undertaking, substanitallyi n the form of Exhibit A hereto, whereby Incemnitee undertakes
to repay such amounts advanced only if, and to the extent that, it shall ultimately be determined that Indemnitee is not entitled
to be indemnified by the Company as authorized hereby. The advances to be made hereunder shall be paid by the Company to Indemnitee
following a request therefor, but in any event no later than forty-five days after receipt by the Company of written demand from
Indemnitee for such advances.

 

(b)      Notice/Cooperation
by Indemnitee. Indemnitee shall, as a condition precedent to Indemnitee's right to be indemnified under this Agreement, give
the Company notice in writing as soon as practicable of any Claim made against Indemnitee for which indemnification or advancement
will or could be sought under this Agreement. Notice to the Company shall be directed to the General Counsel of the Company at
the address shown on the signature page of this Agreement (or such other address as the Company shall designate in writing to
Indemnitee). The failure to promptly notify the Company of the commencement of the action, suit or proceeding, or of Indemnitee’s
request for indemnification, will not relieve the Company from any liability that it may have to Indemnitee hereunder or otherwise,
except to the extent the Company is actually and materially prejudiced in its defense of such action, suit or proceeding as a
result of such failure or delay, and any such failure or delay shall not constitute a waiver by Indemnitee of any rights under
this Agreement or otherwise. To obtain indemnification under this Agreement, Indemnitee shall submit to the Company a written
request therefor including such documentation and information as is reasonably available to Indemnitee and is reasonably necessary
to enable the Company to determine whether and to what extent Indemnitee is entitled to indemnification.

 

(c)      Procedure.
Any indemnification and advances of Expenses provided for in Section 1 and Section 2 of this Agreement shall be paid by the Company
to Indemnitee as soon as practicable after receipt of written request from Indemnitee for such indemnification or advances along
with appropriate written documentation verifying such Expenses, but in any event no later than sixty days after receipt of such
request. If the Company believes that Indemnitee has not met the standards of conduct which make it permissible under applicable
law for the Company to indemnify Indemnitee for the Expenses claimed, the Company may file an action in the Court of Chancery
of the State of Delaware to obtain a declaratory judgment that Indemnitee is not entitled under applicable law to receive indemnification
or advancement from the Company (hereinafter a “Declaratory Action”). If the Company files a Declaratory Action,
Indemnitee shall be entitled to receive interim payments of Expenses pursuant to Subsection 2(a) including Expenses incurred in
defending a Declaratory Action unless and until the Court of Chancery of the State of Delaware issues an order or judgment that
Indemnitee is not entitled under applicable law to receive indemnification or advancement from the Company. If the Court of Chancery
of the State of Delaware issues an order or judgment in a Declaratory Action that Indemnitee is not entitled under applicable
law to receive indemnification or advancement from the Company, the Company shall have no further obligation under this Agreement,
the Company's Certificate of Incorporation, the Company Bylaws or any other applicable law, statute or rule to provide indemnification
or advances of Expenses to Indemnitee and Indemnitee shall be responsible for repaying all such amounts previously advanced to
Indemnitee as provided in Section 2(a).

 

    2 

     

    

 

(d)      No
Presumptions. For purposes of this Agreement, the termination of any Claim by judgment, order, settlement (whether with or
without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that
Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined that indemnification
is not permitted by applicable law. In addition, neither the failure of the Company (including its Board of Directors, any committee
or subgroup of the Board of Directors, independent legal counsel, or its stockholders) to have made a determination that indemnification
of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct required by applicable
law, nor an actual determination by the Company (including its Board of Directors, any committee or subgroup of the Board of Directors,
independent legal counsel, or its stockholders) that Indemnitee has not met such applicable standard of conduct, shall create
a presumption that Indemnitee has or has not met the applicable standard of conduct.

 

(e)      Burden
of Proof. In a Declaratory Action, the burden of proof shall be on the Company to establish that Indemnitee is not entitled
to indemnification or advances.

 

(f)       Notice
to Insurers. If, at the time of the receipt by the Company of a notice of a Claim pursuant to Section 2(b) hereof, the Company
has liability insurance in effect which may cover such Claim, the Company shall give prompt notice of the commencement of such
Claim to the insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter take
all necessary or desirable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such
Claim in accordance with the terms of such policies.

 

(g)      Selection
of Counsel. In the event the Company shall be obligated hereunder to pay the Expenses of any Claim, the Company shall be entitled
to assume the defense of such Claim with counsel approved by Indemnitee, which approval shall not be unreasonably withheld, upon
the delivery to Indemnitee of written notice of its election so to do. After delivery of such notice, approval of such counsel
by Indemnitee and the retention of such counsel by the Company, the Company will not be liable to Indemnitee under this Agreement
for any fees of counsel subsequently incurred by Indemnitee with respect to the same Claim. Notwithstanding the Company's assumption
of the defense of any Claim, the Company shall be obligated to pay the Expenses of any Claim if (A) the employment of counsel
by Indemnitee has been previously authorized by the Company, (B) the Company shall have reasonably concluded that there is a conflict
of interest between the Company and Indemnitee in the conduct of any such defense such that Indemnitee needs to be separately
represented, or (C) the Company shall not continue to retain counsel to defend such Claim, then the fees and expenses of counsel
retained by Indemnitee shall be at the expense of the Company. The Company shall have the right to conduct such defense as it
sees fit in its sole discretion, including the right to settle any Claim against Indemnitee without the consent of the Indemnitee.

 

3.               Additional
Indemnification Rights; Nonexclusivity.

 

(a)      Scope.
The Company hereby agrees to indemnify Indemnitee to the fullest extent permitted by law, notwithstanding that such indemnification
is not specifically authorized by the other provisions of this Agreement, the Company's Certificate of Incorporation, the Company's
Bylaws or by statute. In the event of any change after the date of this Agreement in any applicable law, statute or rule which
expands the right of a Delaware corporation to indemnify a member of its Board of Directors or an officer, employee, agent or
fiduciary, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits afforded
by such change. In the event of any change in any applicable law, statute or rule which narrows the right of a Delaware corporation
to indemnify a member of its Board of Directors or an officer, employee, agent or fiduciary, such change, to the extent not otherwise
required by such law, statute or rule to be applied to this Agreement, shall have no effect on this Agreement or the parties'
rights and obligations hereunder except as set forth in Section 7(a) hereof.

 

(b)      Nonexclusivity.
The indemnification provided by this Agreement shall be in addition to any rights to which Indemnitee may be entitled under the
Company's Certificate of Incorporation, its Bylaws, any agreement, any vote of stockholders or disinterested directors, the General
Corporation Law of the State of Delaware, or otherwise. The indemnification provided under this Agreement shall continue as to
Indemnitee for any action Indemnitee took or did not take while serving in an indemnified capacity even though Indemnitee may
have ceased to serve in such capacity.

 

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

 

5.               Partial
Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for a portion
of Expenses incurred in connection with any Claim, but not, however, for the total amount thereof, the Company shall nevertheless
indemnify Indemnitee for the portion of such Expenses to which Indemnitee is entitled.

 

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

 

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

 

(a)      Excluded
Action or Omissions. To indemnify (i) any Claim by or in the right of the Company as to which Indemnitee shall have been adjudged
to be liable to the Company unless and to the extent that the Court of Chancery of the State of Delaware or such other court in
which such Claim was brought, shall determine upon application that despite the adjudication of liability, in view of all the
circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnity for such Expenses such court shall deem proper,
or (ii) any other acts, omissions or transactions from which Indemnitee may not be relieved of liability under Applicable law;

 

(b)      Claims
Initiated by Indemnitee. To indemnify or advance expenses to Indemnitee with respect to Claims initiated or brought voluntarily
by Indemnitee and not by way of defense, except (i) with respect to Claims brought to establish or enforce a right to indemnification
or advancement under this Agreement or any other agreement or insurance policy or under the Company's Certificate of Incorporation
or Bylaws, as now or hereafter in effect relating to Claims for Indemnifiable Events, (ii) in specific cases if the Board of Directors
has approved the initiation or bringing of such Claim, or (iii) as otherwise required under Section 145 of the Delaware General
Corporation Law, regardless of whether Indemnitee ultimately is determined to be entitled to such indemnification, advance expense
payment or insurance recovery, as the case may be;

 

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

 

(d)      Disgorgement
of Profits and Bonuses Pursuant to Section 304. To indemnify Indemnitee for (i) any bonus or other incentive-based or equity-based
compensation received by Indemnitee or (ii) any profits arising from the sale of securities made by Indemnitee that Indemnitee
is required pursuant to Section 304 of the Sabarnes-Oxley Act of 2002 to reimburse to the Company.

 

8.               Period
of Limitations. No legal action shall be brought and no cause of action shall be asserted by or in the right of the Company
against Indemnitee, Indemnitee's estate, spouse, heirs, executors or personal or legal representatives after the expiration of
five (5) years from the date of accrual of such cause of action, and any claim or cause of action of the Company shall be extinguished
and deemed released unless asserted by the timely filing of a legal action within such five-year period; provided ,
however , that if any shorter period of limitations is otherwise applicable to any such cause of action, such shorter period
shall govern.

 

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9.               Construction
of Certain Phrases.

 

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

 

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

 

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

 

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

 

12.             Notice.
All notices and other communications required or permitted hereunder shall be in writing, shall be effective when given, and shall
in any event be deemed to be given (a) five (5) days after deposit with the U.S. Postal Service or other applicable postal service,
if delivered by first class mail, postage prepaid, (b) upon delivery, if delivered by hand, (c) one business day after the business
day of deposit with Federal Express or similar overnight courier, freight prepaid, or (d) one day after the business day of delivery
by facsimile transmission with confirmation of receipt, if delivered by facsimile transmission, with copy by first class mail,
postage prepaid, and shall be addressed if to Indemnitee, at the Indemnitee address as set forth beneath Indemnitee signatures
to this Agreement and if to the Company at the address of its principal corporate offices (attention: Secretary) or at such other
address as such party may designate by ten days' advance written notice to the other party hereto.

 

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

 

    5 

     

    

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

	 	[__________]
	 	 	 
	 	 	 
		By:	[__________]
	 	Title:	[___________]

 

	AGREED TO AND ACCEPTED BY:	 
	 	 	 
	Signature:	 	 
	 	[_______________]	 

 

    6 

     

    

 

EXHIBIT
A — GENERAL FORM OF UNDERTAKING FOR ADVANCEMENT OF EXPENSES

 

1.          This
instrument (this “Undertaking”) is being executed by the undersigned in favor of ****** a Delaware corporation
(the “Corporation”), pursuant to that certain Director Indemnification Agreement, made as of [•],
20__ (the “Indemnification Agreement”), by and between the Corporation and the undersigned.

 

2.          I
am requesting advancement of expenses which have been or will be actually and reasonably incurred by me or on my behalf in connection
with a proceeding to which I am a party or am threatened to be made a party, or in which I am or may be participating, by reason
of my status as a director or fiduciary of the Company.

 

3.          With
respect to all matters related to such proceeding, I believe I acted in good faith and in a manner I reasonably believed to be
in or not opposed to the best interests of the Corporation or its affiliates, and, with respect to any criminal proceeding, I
had no reasonable cause to believe that my conduct was unlawful.

 

4.          I
hereby undertake to repay any advancement of expenses if it shall ultimately be determined by final judicial decision from which
there is no further right to appeal or otherwise in accordance with Delaware law that I am not entitled to be so indemnified for
such Expenses.

 

5.          I
am requesting advancement of Expenses in connection with the following matter: [PROVIDE DETAILS]

 

	 	 
	Name of Indemnitee:	 
	Dated:	 

 

    7

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