Document:

Form of Medium-Term Notes, Series P

 Exhibit 4.1 

[Face of Note] 

Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation
(“DTC”), to the Company or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as requested by an authorized representative
of DTC (and any payment is made to Cede & Co. or such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the
registered owner hereof, Cede & Co., has an interest herein. 
  

					
	 CUSIP NO. 95000N3F4
	  	 	PRINCIPAL AMOUNT: $                      	 
	 REGISTERED NO.   
	  			

 WELLS FARGO & COMPANY 

MEDIUM-TERM NOTE, SERIES P 

Due Nine Months or More From Date of Issue 

Notes Linked to the 10-Year Constant Maturity Swap Rate due October 25, 2027 

WELLS FARGO & COMPANY, a corporation duly organized and existing under the laws of the State of Delaware (hereinafter
called the “Company,” which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE & Co., or registered assigns, the principal sum of
                                         
                                         
     DOLLARS ($                      ) on October 25, 2027 (the “Stated Maturity Date”)
and to pay interest thereon from October 25, 2017 or from the most recent Interest Payment Date to which interest has been paid or duly provided for quarterly on each January 25, April 25, July 25 and October 25, commencing
January 25, 2018, and at Maturity (each, an “Interest Payment Date”), at the rate per annum specified below until the principal hereof is paid or made available for payment. The interest so payable, and punctually paid or duly
provided for, on any Interest Payment Date will, as provided in the Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such
interest next preceding such Interest Payment Date. The Regular Record Date for an Interest Payment Date shall be one Business Day prior to such Interest Payment Date. If an Interest Payment Date is not a Business Day, interest on this Security
shall be payable on the next day that is a Business Day, with the same force and effect as if made on such Interest Payment Date, and without any interest or other payment with respect to the delay. “Business Day” shall mean a day,
other than a Saturday or Sunday, that is neither a legal holiday nor a day on which banking institutions are authorized or required by law or regulation to close in New York, New York. 

Except as described below for the first Interest Period, on each Interest Payment Date, interest will be paid for the period
commencing on and including the immediately preceding Interest Payment Date and ending on and including the day immediately preceding that Interest Payment Date. This period is referred to as an “Interest Period.” The first Interest
Period will 

 
commence on and include October 25, 2017 and end on and include January 24, 2018. Interest on this Security will be computed on the basis of a
360-day year of twelve 30-day months. 
 The
interest rate on this Security that will apply (A) during the first eight Interest Periods (up to and including the Interest Period ending October 24, 2019) will be equal to 4.00% per annum and (B) for all Interest Periods commencing
on or after October 25, 2019 will be determined by the calculation agent for this Security (the “Calculation Agent”) and will be equal to the 10-Year Constant Maturity Swap Rate on the
Interest Determination Date for such Interest Period. 
 The “Interest Determination Date” for an Interest
Period commencing on or after October 25, 2019 will be two U.S. Government Securities Business Days prior to the first day of such Interest Period. A “U.S. Government Securities Business Day” means any day except for a
Saturday, Sunday or a day on which the Securities Industry and Financial Markets Association recommends that the fixed income department of its members be closed for the entire day for purposes of trading in U.S. government securities. 

“10-Year Constant Maturity Swap Rate” or “10-Year CMS Rate,” means, for any Interest Determination Date, the “U.S. Dollar ICE Swap Rate,” which will be the rate for U.S. Dollar swaps with a designated maturity of 10 years,
expressed as a percentage, that appears on the Reuters page <ICESWAP1> (or any successor page thereto) as of 11:00 a.m., New York City time, on such Interest Determination Date. 

If such rate does not appear on the Reuters page <ICESWAP1> (or any successor page thereto) at such time, the
Calculation Agent shall determine the 10-Year CMS Rate for the relevant Interest Determination Date on the basis of the Mid-market Semi-annual Swap Rate quotations
provided by the CMS Reference Banks at approximately 11:00 a.m., New York City time, on such Interest Determination Date. The Calculation Agent will request the principal New York City office of each of the CMS Reference Banks to provide a quotation
of its rate, and 
  

	 	(i)	 if at least three quotations are provided, the rate for that Interest Determination Date will be the
arithmetic mean of the quotations, eliminating the highest quotation (or, in the event of equality, one of the highest) and the lowest quotation (or, in the event of equality, one of the lowest); or 

 

	 	(ii)	 if fewer than three quotations are provided, the Calculation Agent will determine the rate in its sole
discretion. 

 “CMS Reference Banks” means five leading swap dealers selected by the
Calculation Agent in its sole discretion in the New York City interbank market. 

“Mid-market Semi-annual Swap
Rate” means, on any Interest Determination Date, the mean of the bid and offered rates for the semi-annual fixed leg, calculated on a 30/360 day count basis, of a
fixed-for-floating U.S. Dollar interest rate swap transaction with a term equal to a designated maturity of 10 years commencing on such Interest Determination
Date and in a CMS Representative Amount with an acknowledged dealer of good credit in the swap market, where 

  
 2 

 
the floating leg, calculated on an actual/360 day count basis, is equivalent to U.S. Dollar LIBOR with a designated maturity of three months. 

“CMS Representative Amount” means an amount that is representative for a single transaction in the relevant
market at the relevant time as determined by the Calculation Agent in its sole discretion. 
 The Calculation Agent shall,
upon the request of a Holder of this Security, provide the interest rate then in effect and, if determined, the interest rate that will become effective for the next Interest Period. All calculations of the Calculation Agent, in the absence of
manifest error, shall be conclusive for all purposes and binding on the Company and the Holder hereof. The Calculation Agent shall notify the Paying Agent of each determination of the interest applicable to this Security promptly after the
determination is made. Wells Fargo Securities, LLC will initially act as Calculation Agent. The Company may appoint a successor Calculation Agent with the written consent of the Trustee. 

Any interest not punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record
Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee,
notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange
on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture. 

Payment of interest on this Security will be made in immediately available funds at the office or agency of the Company
maintained for that purpose in the City of Minneapolis, Minnesota in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that, at the option of
the Company, payment of interest may be paid by check mailed to the Person entitled thereto at such Person’s last address as it appears in the Security Register or by wire transfer to such account as may have been designated by such Person.
Payment of principal of and interest on this Security at Maturity will be made against presentation of this Security at the office or agency of the Company maintained for that purpose in the City of Minneapolis, Minnesota. Notwithstanding the
foregoing, for so long as this Security is a Global Security registered in the name of the Depositary, payments of principal and interest on this Security will be made to the Depositary by wire transfer of immediately available funds. 

This Security is not subject to redemption at the option of the Company or repayment at the option of the Holder hereof prior
to October 25, 2027. This Security is not entitled to any sinking fund. 
  

 

Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions
shall for all purposes have the same effect as if set forth at this place. 

  
 3 

 Unless the certificate of authentication hereon has been executed by the Trustee
referred to on the reverse hereof by manual signature or its duly authorized agent under the Indenture referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or
obligatory for any purpose. 
 [The remainder of this page has been left intentionally blank] 

  
 4 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed
under its corporate seal. 
 DATED:
  

					
	WELLS FARGO & COMPANY
		
	By:	 	 
		
		 	
		 	 Its:
	 	 

 [SEAL] 
  

					
	Attest:	 	 
			
		 		 	
		 	 Its:
	 	 

 TRUSTEE’S CERTIFICATE OF 

AUTHENTICATION 
 This is one of the Securities of the 

series designated therein described 
 in the within-mentioned Indenture. 
 CITIBANK, N.A., 

as Trustee 
  

			
		
	By:	 	 
		 	 Authorized Signature

 OR 
  

			
	 WELLS FARGO BANK, N.A.,

  as Authenticating Agent for the Trustee

		
	By:	 	 
		 	 Authorized Signature

  
 5 

 [Reverse of Note] 

WELLS FARGO & COMPANY 

MEDIUM-TERM NOTE, SERIES P 

Due Nine Months or More From Date of Issue 

Notes Linked to the 10-Year Constant Maturity Swap Rate due October 25, 2027 

This Security is one of a duly authorized issue of securities of the Company (herein called the
“Securities”), issued and to be issued in one or more series under an indenture dated as of July 21, 1999, as amended or supplemented from time to time (herein called the “Indenture”), between the Company and
Citibank, N.A., as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the
respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities, and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of the series of the Securities designated as Medium-Term Notes, Series P of the Company, which series is limited to an aggregate principal amount of $25,000,000,000 or the equivalent thereof in one or more foreign or composite currencies.
The Securities of this series will bear interest at a fixed rate or a floating rate. The Securities of this series may mature at different times, be redeemable at different times or not at all, be repayable at the option of the Holder at different
times or not at all and be denominated in different currencies. 
 Article Sixteen of the Indenture shall not apply to this
Security. 
 Article Seventeen of the Indenture shall apply to this Security. 

The Securities are issuable only in registered form without coupons and will be either
(a) book-entry securities represented by one or more Global Securities recorded in the book-entry system maintained by the Depositary or (b) certificated
securities issued to and registered in the names of, the beneficial owners or their nominees. 
 The Company agrees, to the
extent permitted by law, not to voluntarily claim the benefits of any laws concerning usurious rates of interest against a Holder of this Security. 

Events of Default 

“Event of Default”, whenever used herein with respect to the Securities of this series, means any one of the
following events (whatever the reason for such Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law, pursuant to any judgment, decree or order of any court or any order, rule or regulation of any
administrative or governmental body): 

(1)          default in the payment of any interest upon any
Security of this series when it becomes due and payable, and continuance of such default for a period of 30 days; or 

  
 6 

(2)          default in the payment of the principal of any
Security of this series at its Maturity, and continuance of such default for a period of 30 days; or 

(3)          default in the performance, or breach, of any
covenant or warranty of the Company in the Indenture (other than a covenant or warranty a default in whose performance or whose breach is elsewhere in Section 501 of the Indenture specifically dealt with or which has expressly been included in
the Indenture solely for the benefit of Securities of a series other than the Securities of this series), and continuance of such default or breach for a period of 90 days after there has been given by registered or certified mail, to the Company by
the Trustee, or to the Company and the Trustee by the Holders of at least 25% in principal amount of the Outstanding Securities of this series, a written notice specifying such default or breach and requiring it to be remedied and stating that such
notice is a “Notice of Default” under the Indenture, or 

(4)          the failure of the Company, subject to the
provisions of Section 1008 of the Indenture, to observe and perform the covenants contained in Section 1005 of the Indenture; or 

(5)          the entry by a court having jurisdiction of
(A) a decree or order for relief in respect of the Company in an involuntary case or proceeding under any applicable Federal or State bankruptcy, insolvency or similar law or (B) a decree or order adjudging the Company a bankrupt or
insolvent, or approving a petition seeking receivership, insolvency or liquidation of or in respect of the Company under any applicable Federal or State law, or appointing a receiver, liquidator, trustee or similar official of the Company, or
ordering the winding up or liquidation of its affairs, and the continuance of any such decree or order unstayed and in effect for a period of 60 consecutive days; or 

(6)          the commencement by the Company of a voluntary
case or proceeding under any applicable Federal or State bankruptcy, insolvency or similar law or of any other case or proceeding to be adjudicated a bankrupt or insolvent, the appointment of a receiver for the Company under any applicable Federal
or State bankruptcy, insolvency or similar law following consent by the Board of Directors of the Company to such appointment, or the entry of a decree or order for relief in respect of the Company in an involuntary case or proceeding under any
applicable Federal or State bankruptcy, insolvency, receivership, liquidation or similar law following the Company’s consent to such decree or order. 

If an Event of Default specified in Clause (1), (2), (5) or (6) shall occur and be continuing, the principal of the
Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. For the avoidance of doubt, if an Event of Default specified in Clause (3) or (4) shall occur and be continuing, the
principal of the Securities of this series may not be declared due and payable. 
 Modification and Waivers 

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights
and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the 

  
 7 

 
Trustee with the consent of the Holders of a majority in principal amount of the Securities at the time Outstanding of all series to be affected, acting together as a class. The Indenture also
contains provisions permitting the Holders of a majority in principal amount of the Securities of all series at the time Outstanding affected by certain provisions of the Indenture, acting together as a class, on behalf of the Holders of all
Securities of such series, to waive compliance by the Company with those provisions of the Indenture. Certain past defaults under the Indenture and their consequences may be waived under the Indenture by the Holders of a majority in principal amount
of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future
Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 

Defeasance 

Section 403 and Article Fifteen of the Indenture and the provisions of clause (ii) of Section 401(1)(B) of the
Indenture, relating to defeasance at any time of (a) the entire indebtedness on this Security and (b) certain restrictive covenants and certain Events of Default, upon compliance by the Company with certain conditions set forth therein,
shall not apply to this Security. The remaining provisions of Section 401 of the Indenture shall apply to this Security. 
 Authorized
Denominations 
 This Security is issuable only in registered form without coupons in denominations of $1,000 or any
amount in excess thereof which is an integral multiple of $1,000. 
 Registration of Transfer 

Upon due presentment for registration of transfer of this Security at the office or agency of the Company in the City of
Minneapolis, Minnesota, a new Security or Securities of this series, with the same terms as this Security, in authorized denominations for an equal aggregate principal amount will be issued to the transferee in exchange herefor, as provided in the
Indenture and subject to the limitations provided therein and to the limitations described below, without charge except for any tax or other governmental charge imposed in connection therewith. 

This Security is exchangeable for definitive Securities in registered form only if (x) the Depositary notifies the
Company that it is unwilling or unable to continue as Depositary for this Security or if at any time the Depositary ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, and a successor depositary is not
appointed within 90 days after the Company receives such notice or becomes aware of such ineligibility, (y) the Company in its sole discretion determines that this Security shall be exchangeable for definitive Securities in registered form
and notifies the Trustee thereof or (z) an Event of Default with respect to the Securities represented hereby has occurred and is continuing. If this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for
definitive Securities in registered form, bearing interest at the same rate, having the same date of issuance, Stated Maturity Date and other terms and of authorized denominations aggregating a like amount. 

  
 8 

 This Security may not be transferred except as a whole by the Depositary to a
nominee of the Depositary or by a nominee of the Depositary to the Depositary or another nominee of the Depositary or by the Depositary or any such nominee to a successor of the Depositary or a nominee of such successor. Except as provided above,
owners of beneficial interests in this Global Security will not be entitled to receive physical delivery of Securities in definitive form and will not be considered the Holders hereof for any purpose under the Indenture. 

Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company
or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary. 
 Obligation of the Company Absolute 

No reference herein to the Indenture and no provision of this Security or the Indenture shall alter or impair the obligation
of the Company, which is absolute and unconditional, to pay the principal of and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed, except as otherwise provided in this Security. 

No Personal Recourse 

No recourse shall be had for the payment of the principal of or the interest on this Security, or for any claim based hereon,
or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator, stockholder, officer or director, as such, past, present or future, of the Company or any successor
corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability being, by the acceptance hereof and as part of the consideration for the issuance hereof,
expressly waived and released. 
 Defined Terms 

All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture
unless otherwise defined in this Security. 
 Governing Law 

This Security shall be governed by and construed in accordance with the law of the State of New York, without regard to
principles of conflicts of laws. 

  
 9 

 ABBREVIATIONS 

The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they
were written out in full according to applicable laws or regulations: 
  

					
	 TEN COM
	  	 --
	  	 as tenants in common

			
	 TEN ENT
	  	 --
	  	 as tenants by the entireties

			
	 JT TEN
	  	 --
	  	 as joint tenants with right

of survivorship and not
 as
tenants in common

  

							
	
UNIF GIFT MIN ACT --  
	  	 	  	 Custodian  
	  	 
		  	(Cust)	  		  	(Minor)

 Under Uniform Gifts to Minors Act 
  

 
 (State)

 Additional abbreviations may also be used though not in the above list. 

FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 

Please Insert Social Security or 
 Other Identifying Number of
Assignee 
  
  

 

	
	
	 
	
	 
	
	 
	(PLEASE PRINT OR TYPE NAME AND ADDRESS INCLUDING POSTAL ZIP
CODE OF ASSIGNEE)

  
 10 

 the within Security of WELLS FARGO & COMPANY and does hereby irrevocably constitute and
appoint                                      attorney to
transfer the said Security on the books of the Company, with full power of substitution in the premises. 
  

			
		
	Dated:	 	 
		 	

  

	
	
	 
	
	 

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the
within instrument in every particular, without alteration or enlargement or any change whatever. 

  
 11llpp_ex101.htm

EXHIBIT 10.1
  
 SEPARATION AGREEMENT
  
 THIS AGREEMENT made as of October 25, 2017, is entered into between:
  
 MS. JENNIFER RHEE, residing at 119 Laurier St., Dollard Des Ormeaux, Quebec, H9B 3B1
  
 (hereinafter referred to as “Ms. Rhee”)
  
 and
  
 LOOP CANADA INC., a corporation having its head office located at 480, Fernand-Poitras, Terrebonne, QC, J6Y 1Y4, represented for the purposes hereof by Mr. Daniel Solomita, CEO 
  
 (hereinafter referred to as the “Company”)
  
 (Ms. Rhee and the Company hereinafter collectively referred to as the “Parties”)
  
 WHEREAS Ms. Rhee signed an Employment Agreement which is dated March 17, 2017 (hereinafter referred to as the “Employment Agreement”); 
  
 WHEREAS Ms. Rhee was in the employment of the Company as its CFO;
  
 WHEREAS, effective October 19, 2017, Ms. Rhee is no longer employed with the Company;
  
 WHEREAS the Parties negotiated mutually agreeable terms in the scope of Ms. Rhee’s exit from the Company; 
  
 WHEREAS under the circumstances, the Parties wish to set out hereinafter in writing the terms and conditions of Ms. Rhee’s departure from the Company, including Ms. Rhee’s continuing obligations towards the Company following the cessation of her employment, without any admission of liability or fault on the part of Ms. Rhee or the Company (hereinafter referred to as the “Agreement”).
  
 THE PARTIES MUTUALLY AGREE AS FOLLOWS:
  
 A.    EMPLOYMENT TERMINATION
  
  	  
	1.	In consideration of the conclusion of the present Agreement, the Parties agree that Ms. Rhee’s employment with the Company shall be deemed terminated as a result of Ms. Rhee’s voluntary resignation, which is effective as at October 19, 2017 (hereinafter referred to as the “Termination Date”).
	  
	  
	  

	  
	2.	The Company will provide to Ms. Rhee her regular base salary and accrued vacation pay up to the Termination Date, less applicable withholdings and deductions required by law (the “Final Payment”).

  
 
 	 
	1
	 
 
	 

 
 
 	  
	3.	In consideration of the conclusion of the present Agreement, the Company will provide to Ms. Rhee a global and final separation payment (i.e. retiring allowance) totaling CAD$115,000, less applicable withholdings and deductions required by law, namely 20% for provincial income taxes and 15% for federal income taxes (the “Separation Payment”). The Separation Payment shall be made by direct deposit in Ms .Rhee’s bank account on file with the Company no later than Tuesday October 31, 2017.
	  
	  
	  

	  
	4.	In consideration of the conclusion of the present Agreement, any and all entitlements that Ms. Rhee may have under any Company stock option plan, grant agreement or award, including without limitation under the Employment Agreement and/or its Exhibit A, shall be cancelled as at the Termination Date. For greater certainty, Ms. Rhee’s vested and non-vested stock options are cancelled and Ms. Rhee waives any and all rights in this regard.
	  
	  
	  

	  
	5.	In consideration of the conclusion of the present Agreement, any and all entitlements that Ms. Rhee may have under any Company bonus or incentive compensation plans, programs and policies shall be cancelled as at the Termination Date.
	  
	  
	  

	  
	6.	In consideration of the conclusion of the present Agreement, Ms. Rhee’s participation in any Company’s employee benefit plans, programs and policies terminated as at the Termination Date.
	  
	  
	  

	  
	7.	In consideration of the conclusion of the present Agreement, the Company will issue the 8-K Form and Press Release attached hereto respectively as Schedules A and B.
	  
	  
	  

	  
	8.	In consideration of the conclusion of the present Agreement, the Company will issue a Record of Employment to Ms. Rhee and Service Canada no later than October 27th, 2017 indicating that she voluntarily resigned from her employment with the Company.
	  
	  
	  

	  
	9.	Ms. Rhee hereby resigns all officer and director positions held with the Company, its parents, subsidiaries, and affiliates, effective as at the Termination Date. Ms. Rhee undertakes to sign and execute, without delay, any and all documents required in order to enforce this clause.
	  
	  
	  

	  
	10.	Ms. Rhee undertakes to return by October 27, 2017 all Company property in her possession or control, including, without limitation, any files, data, information (including confidential information) or documents, on any support whatsoever, office keys, passwords, and/or building security cards, unless otherwise indicated by the Company in writing.
	  
	  
	  

	  
	11.	The Company undertakes to return by October 27, 2017 all personal property belonging to Ms. Rhee, namely Ms. Rhee’s area rug, painting, vase and chair.
	  
	  
	  

	  
	12.	Except as specifically provided under this Agreement, Ms. Rhee will not be paid any further salary, vacation pay, termination pay, benefits, group insurance benefits, retirement benefits, stock options, bonus, commission, incentive compensation, expenses, damages or any other type of compensation.

 
 
 	 
	2
	 
 
	 

 
 
 B. ADDITIONAL COVENANTS
  
  	  
	13.	It is a fundamental condition of this Agreement that Ms. Rhee agrees and fully complies with the following additional covenants.
	  
	  
	  

	  
	14.	The Parties acknowledge the Company’s legitimate interest in protecting its confidential information, employees, clients and prospective clients.
	  
	  
	  

	  
	15.	Ms. Rhee agrees to remain bound by the Proprietary Information and Inventions Agreement provided under article 6 and Exhibit C of the Employment Agreement.
	  
	  
	  

	  
	16.	Ms. Rhee agrees to remain bound by the restrictive covenants provided under article 8 of the Employment Agreement, for a period of one (1) year as of the Termination Date.
	  
	  
	  

	  
	17.	The Parties undertake indefinitely to not disparage one another, or their parents, subsidiaries, related entities or affiliates, or act in any manner that would be harmful to their image or reputation.
	  
	  
	  

  
 C. RELEASE AND DISCHARGE
  
  	  
	18.	In consideration of the Agreement, subject to the fulfillment by the Company and the Company Group (as defined below) of all their obligations pursuant to this Agreement, Ms. Rhee forever fully releases and discharges the Company, and its parent companies, subsidiaries, divisions, affiliates and associated companies, and each of their respective shareholders, directors, officers, managers, agents, employees, and representatives, regardless of the period during which they held these positions (hereinafter collectively and/or individually designated as the “Company Group”) in regard to any right, action, complaint, recourse, demand, damage or claim of any nature whatsoever, known or unknown, and, including any right or claim related to her employment or to the termination of her employment with the Company or to the Employment Agreement, which Ms. Rhee has, had, or may in future have against the Company or the Company Group, excluding any claim involving fraud, intentional misrepresentation or gross negligence.
	  
	  
	  

	  
	19.	Ms. Rhee further acknowledges that this Agreement also covers all sums of money owing by way of compensatory indemnity or wages in lieu of notice of termination of employment, severance pay, contractual or extra-contractual damages, salary, bonus, commissions, incentive compensation or plan, stock option, common stock or stock purchase plan, allowances, vacation pay, holiday pay, pension plan or retirement plan contributions, group insurance contributions, relocation or moving fees or expenses, or any other claim of any nature whatsoever which is, was, or may in future be owing to Ms. Rhee by the Company or the Company Group by virtue of any law (including the Charter of human rights and freedoms, the Civil Code of Québec, the Act Respecting Labour Standards, the Act Respecting Industrial Accidents and Occupational Diseases and the Act Respecting Occupational Health and Safety), contract (including the Employment Agreement), policy, plan, regulation, decree, or practice whatsoever.

  
 
 	 
	3
	 
 
	 

 
 
 	  
	20.	In consideration of the Agreement, subject to the fulfillment by the Company and the Company Group of all their obligations pursuant to this Agreement, Ms. Rhee forever fully renounces to any right, action, complaint, demand, damage, claim or recourse of any nature whatsoever, known or unknown, before any judicial or quasi-judicial tribunal or government or statutory entity whatsoever that Ms. Rhee has, had or may in future have against the Company or the Company Group, which includes any right or claim related to her employment or to the termination of her employment with the Company, or to the Employment Agreement.
	  
	  
	  

	  
	21.	Ms. Rhee agrees to save harmless and to indemnify the Company from and against any and all claims, charges, taxes, penalties or demands made by Canada Revenue Agency, Revenu Québec, or any other applicable Canadian authority requiring the Company to pay any amounts under the Income Tax Act (Canada), the Taxation Act (Quebec), the Employment Insurance Act, their regulations, or any other applicable statutes or regulations with regards to income tax or statutory withholdings or contributions which may be payable by the Company in connection with the amounts paid in accordance with this Agreement.
	  
	  
	  

	  
	22.	In consideration of the Agreement, subject to the fulfillment by Ms. Rhee of all her obligations pursuant to this Agreement, the Company, on its behalf and on behalf of the Company Group, forever fully releases and discharges Ms. Rhee in regard to any right, action, complaint, recourse, demand, damage or claim of any nature whatsoever, known or unknown, and, including any right or claim related to her employment or to the termination of her employment with the Company or to her involvement as a director or officer of any entity comprised within the Company Group which the Company or the Company Group has, had, or may in future have against Ms. Rhee, excluding any claim involving fraud, intentional misrepresentation or gross negligence.
	  
	  
	  

	  
	23.	In consideration of the Agreement, subject to the fulfillment by Ms. Rhee of all her obligations pursuant to this Agreement, the Company on its behalf and on behalf of the Company Group, forever renounces to any right, action, complaint, demand, damage, claim or recourse of any nature whatsoever, known or unknown, before any judicial or quasi-judicial tribunal or government or statutory entity whatsoever that the Company has, had or may in future have against Ms. Rhee, which includes any right or claim related to Ms. Rhee employment or to the termination of her employment with the Company or to her involvement as a director or officer of any entity comprised within the Company Group.

 
 
 D. MISCELLANEOUS
  
  	  
	24.	The preamble forms an integral part of this Agreement.
	  
	  
	  

	  
	25.	This Agreement shall be governed by the laws of the Province of Quebec.

  
 
 	 
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	26.	The Parties undertake to keep confidential at all time the content of this Agreement as well as the negotiations leading to such Agreement, except if otherwise set forth herein or required by applicable laws.
	  
	  
	  

	  
	27.	The Agreement is the entire agreement between the Parties and supersedes any and all oral and written agreements or discussions between the Parties.
	  
	  
	  

	  
	28.	In the event that it is determined, in any legal proceeding, that any provision of this Agreement is invalid or unenforceable, it will be deemed to be severed from the remainder of this Agreement for the purpose only of the particular proceeding. This Agreement will, in every other respect, continue in full force and effect. The invalidity or unenforceability of any provision or part of any provision of this Agreement shall not affect the validity or enforceability of any other provision or part of any provision hereof.
	  
	  
	  

	  
	29.	The Parties acknowledge that the present Agreement constitutes a transaction within the meaning of Articles 2631 and following of the Civil Code of Quebec, and binds the heirs, liquidators, successors and assigns of the Parties. The Parties understand and agree that the Agreement shall not be construed as an admission of liability on the part of the Company, the Company Group or Ms. Rhee.
	  
	  
	  

	  
	30.	Ms. Rhee understands that nothing in this Agreement shall in any way limit or prohibit her from communicating, cooperating, or participating in any investigation or proceeding that may be conducted by the United States Securities and Exchange Commission (“SEC”). Ms. Rhee understands that in connection with any such activity, Ms. Rhee is permitted to disclose documents or other information as permitted by law, and without giving notice to, or receiving authorization from, the Company. Notwithstanding the foregoing, Ms. Rhee agrees to take all reasonable precautions to prevent any unauthorized use or disclosure of any information that may constitute Company confidential information to any parties other than the SEC. Ms. Rhee further understands that she is not permitted to disclose any Company attorney-client privileged communications.
	  
	  
	  

	  
	31.	The Parties acknowledge that they were given sufficient time to study and revise the terms, conditions, nature and scope of the present Agreement and that they were given sufficient time to seek independent legal advice.
	  
	  
	  

	  
	32.	After having been satisfied that the present Agreement is fair and reasonable, the Parties acknowledge having signed freely, voluntarily, without duress and after just consideration, the present Agreement.
	  
	  
	  

	  
	33.	The Parties herein requested that this document be drafted in English. Les Parties aux présentes ont requis que le présent document soit rédigé en anglais.

 
 
  	 
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 IN TESTIMONY WHEREOF the Parties hereinafter mentioned have signed:
  
  	  
	  
	 LOOP CANADA INC.
	  

	  
	  
	  
	  

	  
	  
	  
	  

	 	 	 	 
	/s/ Jennifer Rhee	 	 Per: /s/ Daniel Solomita
	 
	Ms. Jennifer Rhee	 	Mr. Daniel Solomita, CEO	 
		 	 	 
	 Date: October 25, 2017
	  
	 Date: October 25, 2017
	  

	  
	  
	  
	  

	  
	  
	  
	  

	 Place: Montreal
	  
	 Place: Montreal
	  

	  
	  
	  
	  

  
  
  	6

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