Document:

EXHIBIT 10.3

 

FIRST AMENDMENT 

TO THE 

INSPIREMD, INC. 

AMENDED AND RESTATED 2011 UMBRELLA OPTION
PLAN

 

December 13, 2011

 

This FIRST AMENDMENT
TO THE INSPIREMD, INC. AMENDED AND RESTATED 2011 UMBRELLA OPTION PLAN (this “Amendment”), is made
and entered into by InspireMD, Inc., a Delaware corporation (the “Company”). Terms used in this Amendment
with initial capital letters that are not otherwise defined herein shall have the meanings ascribed to such terms in the Plan (as
defined below).

 

WHEREAS, the
Company sponsors the InspireMD, Inc. Amended and Restated 2011 UMBRELLA Option Plan (the “Umbrella Plan”),
the 2006 Employee Stock Option Plan (the “Israeli Appendix”), which is a sub-plan to the Umbrella Plan,
and the 2011 U.S. Equity Incentive Plan (the “US Appendix”), which is a sub-plan to the Umbrella Plan
(collectively, the Umbrella Plan, the Israeli Appendix, and the US Appendix being referred to herein as, the “Plan”);
and

 

WHEREAS, Section
11.2 of the Umbrella Plan and Article XIX of the Israeli Appendix permit the Company to amend the Plan at any time, and from time
to time, provided that the Company may not alter, amend or modify the Plan in a manner that adversely affect the rights of the
existing option holders and the outstanding options granted pursuant to the Plan without the consent of the affected option holders;
and

 

WHEREAS, the
Company determined that this Amendment does not adversely affect the rights of the existing option holders or the outstanding options
granted pursuant to the Plan, and therefore, determined that the consent of the existing option holders is not needed; and

 

WHEREAS, the
Company desires to amend the Plan to provide for the automatic acceleration of vesting of stock options granted pursuant to the
Plan upon the occurrence of certain corporate transactions, provided the Plan and such options are not assumed by the successor
entity in such corporate transactions.

 

NOW THEREFORE,
in accordance with Section 11.2 of the Umbrella Plan and Article XIX of the Israeli Appendix, the Plan shall be, and hereby is,
amended as follows:

 

1.The Umbrella Plan is hereby
amended by adding the following new Section 7.3A between Sections 7.3 and 7.4:

 

		7.3A	Notwithstanding anything in this Plan to the contrary, in the event that
(a) a Transaction occurs, (b) the Option Agreements (and the underlying Options) and the Plan are not assumed by the Successor
Company or the Acquiring Company, as applicable, and (c) the Successor Company or the Acquiring Company, as applicable, does
not substitute the Options (vested and/or unvested) with its own stock options for Substitute Shares, then upon the effective date
of such Transaction, the total Options not previously vested shall thereupon immediately become fully vested and become fully exercisable,
if not previously so exercisable. This Section 7.3A shall apply to all Options granted pursuant to the Plan, including previously
granted Options (without changing any other term or condition of the existing and outstanding Options, except as provided in this
Section 7.3A).

 

    	 

    	 

    

  

2.Section 33 of the Israeli
Appendix is hereby amended by deleting said Section in its entirety and substituting in lieu thereof the following new Section
33:

 

		33.	In the event of any of the following events (each a “Transaction”):

 

		a.	a merger or consolidation of the Company (a “Merger”)
with or into any company (the “Successor Company”) resulting in the Successor Company being the surviving entity;
or

 

		b.	an acquisition of: (i) all or substantially all of the shares or assets of
the Company in one or more related transactions to another party (a “Share Sale”), or (ii) all or substantially
all of the assets of the Company, in one or more related transactions to another party, in each case such acquirer of shares or
assets is referred to herein as the “Acquiring Company”;

 

unexercised Options that remain
outstanding under the Israeli Plan (the “Unexercised Options”) shall be treated by the Successor Company or
the Acquiring Company, as the case may be, at its sole discretion. The Successor Company or the Acquiring Company shall have the
right to substitute the Unexercised Options (vested and/or unvested) for its own shares or other securities (the “Substitute
Shares”) or to retain this Israeli Plan with no change. In the event the Successor Company or the Acquiring Company chooses
to substitute the Unexercised Options for Substitute Shares, appropriate equitable adjustments shall be made in the purchase price
per share of the Substitute Shares subject to the Unexercised Options, and all other terms and conditions of the Option Agreements,
such as the vesting dates, shall remain in force, all as will be determined by the Board of Directors whose determination shall
be final.

 

3.The Israeli Appendix is hereby
amended by adding the following new Section 33A between Sections 33 and 34:

 

		33A	Notwithstanding anything in this Israeli Plan to the contrary, in the event
that (a) a Transaction occurs, (b) the Option Agreements (and the underlying Unexercised Options) and the Israeli Plan are not
assumed by the Successor Company or the Acquiring Company, as applicable, and (c) the Successor Company or the Acquiring Company,
as applicable, does not substitute the Unexercised Options (vested and/or unvested) with its own stock options for Substitute Shares,
then upon the effective date of such Transaction, the total Unexercised Options not previously vested shall thereupon immediately
become fully vested and become fully exercisable, if not previously so exercisable. This Section 33A shall apply to all Options
granted pursuant to the Israeli Plan, including previously granted Options (without changing any other term or condition of the
existing and outstanding Options, except as provided in this Section 33A).

 

    	 

    	 

    

  

4. Except as expressly amended
by this Amendment, the Plan shall continue in full force and effect in accordance with the provisions thereof.

 

* * * * * *

 

[Remainder
of Page Intentionally Left Blank

Signature
Page Follows.]

 

    	 

    	 

    

IN WITNESS WHEREOF,
the Company has caused this amendment to be executed by its duly authorized representative, effective as of the date above.

 

	 	INSPIREMD, INC. 
	 	 
	 	 
	 	/s/ Craig Shore
	 	Name:	Craig Shore
	 	Title:	Chief Financial OfficerExhibit 10.1 Non-compete

EMPLOYEE CONFIDENTIAL
 INFORMATION AND
NONCOMPETITION
 AGREEMENT
This Employee Confidential Information and Noncompetition Agreement is made and entered into on this 28th day of March, 2014, by and between Samir M. Zabaneh, hereinafter "Employee," and Heartland Payment Systems, Inc., a Delaware corporation (collectively with any and all current and future subsidiary and/or affiliate companies, the "Company").
WHEREAS, Employee is a highly qualified individual who was recruited by the Company for employment for this critical position; and
WHEREAS, Employee has established an employment relationship with the Company and has received, and may continue to receive, certain benefits including stock grants and options; and
WHEREAS, by reason of employment by the Company, Employee has received, and will continue to receive, the value and advantage of confidential information and special training and skills, and the expert knowledge and experience of the contacts with other Company employees; and
NOW THEREFORE, in exchange for good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, it is agreed as follows:
Section 1.     Scope of Agreement.
(a)    This contract is not a contract of employment for any particular term. Employee's employment by the Company is at will, unless otherwise agreed by the Company and Employee in writing.
(b)     Severance policies and procedures are as set forth in the Employee Policy Manual of the Company; provided that in the event of a conflict between this Agreement and the Employee Policy Manual, this Agreement shall govern.
Section 2.     Severance and Bonuses.
(a)     In consideration of the covenants by Employee contained below, in the event of (i) a termination of Employee's employment by action of the Company other than for Cause or Disability or (ii) Employee's resignation for Good Reason, the Employee will receive (A) severance pay, in an amount equal to the base salary (without regard to any reduction in base salary) that would have been paid to Employee over the twelve (12) month period following the effective date of Employee's termination of employment had Employee remained employed by the Company during such period, which amount shall be paid during such twelve (12) month period in accordance with the Company's regular payroll practices, plus (B) Company-paid premiums for medical benefit coverage for such period, plus (C) full and immediate vesting of the RSU award granted to the Employee pursuant to the Offer Letter (as defined below). Medical benefit continuation during such severance period shall be counted against the benefit continuation period required under COBRA.  The payments and benefits described in Subsections (A), (B) and (C) are subject to the timely execution, delivery and non­ revocation of a valid release and waiver in a form reasonably acceptable to the Company within thirty (30) days of the date of Employee's termination of employment with the Company, which release and waiver shall be provided to Employee promptly following the date of Employee's termination of 

employment.  If Employee fails to execute a waiver and release or revokes such waiver and release within this thirty (30) days period, Employee shall not be entitled to receive any of the payments or benefits described in Subsections (A), (B) or (C).  For the avoidance of doubt, the payments and benefits described in Subsections (A), (B) and (C) shall not commence until the waiver and release becomes effective and the period of revocation has passed without revocation by Employee.  In the event this thirty (30) days period overlaps two (2) calendar years, any amounts payable pursuant to Subsections (B) and (C) will be paid in the later calendar year.  The first payment of continued base salary as described in Subsection (A) shall be made on the first payroll date on or following the thirtieth (30th) day following Employee's termination of employment and shall include any amounts attributable to the period of time between the date of Employee's termination of employment with the Company and such first payment.
(b)     In the event of (i) a termination of Employee's employment by action of the Company other than for Cause (ii) in the event of termination of Employee's employment by death of Employee, or (iii) Employee's resignation for Good Reason, Employee shall also be entitled to receive a pro rata portion (based on the number of days of Employee's employment during the fiscal quarter in which the Employee's  employment is terminated) of any bonus payment that would have been payable to him for that fiscal quarter if the Employee had been in the employ of the Company for the full fiscal quarter. If the Employee's compensation arrangement did not contemplate a bonus payable on a quarterly basis, but instead contemplated a bonus paid on some longer fiscal period (such as a half-year or full year), then the pro rata bonus shall be computed based on the number of days of Employee's employment during such longer fiscal period in which the Employee's employment is terminated and the amount of the bonus payment that would have been payable to him for such longer fiscal period. No bonus will be payable to the Employee with respect to any bonus period commencing after the bonus period in which the Employee's employment terminated.  Notwithstanding anything to the contrary in this paragraph (b) or anything to the contrary in Employee's offer letter dated March 4, 2014 (the "Offer Letter"), in the event Employee is entitled to a payment under this paragraph (b) during calendar year 2014 or calendar year 2015, Employee will be entitled to receive any unpaid portion of the "guaranteed bonus" (as described in the Offer Letter) otherwise payable to Employee for the year in which Employee's termination occurs, and any payment made pursuant to this paragraph (b) shall each be subject to the timely execution, delivery and non-revocation of a valid release and waiver in a form reasonably acceptable to the Company within thirty (30) days of the date of Employee's  termination of employment with the Company.  If Employee fails to execute a waiver and release or revokes such waiver and release within this thirty (30) day period, Employee shall not be entitled to receive any unpaid portion of the "guaranteed bonus" (as described in the Offer Letter) or any payment described in this paragraph (b).  For the avoidance of doubt, payment of the unpaid portion of the "guaranteed bonus" (as described in the Offer Letter) and any payment described in this paragraph (b) shall not be made until the waiver and release becomes effective and the period of revocation has passed without revocation by Employee.  In the event this thirty (30) day period overlaps two (2) calendar years, any amounts payable will be paid in the later calendar year.
(c)     Cause. "Cause" means:
(i)    The Employee has breached the provisions of Section 4, Section 5, Section 6, or Section 7 of this Agreement in any material respect;
(ii)The Employee has been convicted of, or plead guilty or no contest to, (A) fraud, misappropriation or embezzlement in connection with the Company's business, or (B) a felony, and has failed to submit a resignation in accordance with Section 2(e) below; or
(iii)The Employee has breached his or her duties hereunder in any material respect or willfully failed to perform his or her duties as an officer or employee of the Company in any material respect, if such breach or failure has not been cured within thirty (30) days after receipt of written notice from the Company of such breach or failure.  For purposes of this subsection 2(c)(iii), the determination of 

"material respect" and "willfully failed to perform" shall be made by the Company's Board of Directors in their reasonable discretion.
Notwithstanding the foregoing, the Employee shall not be deemed to have been terminated for Cause pursuant to clause (i) above unless and until there shall have been delivered to the Employee (A) a notice of termination and (B) a copy of a resolution duly adopted by the Board of Directors of the Company finding that, after reasonable notice to the Employee and an opportunity to be heard, in the good faith opinion of the Board of Directors of the Company, the Employee has engaged in conduct constituting Cause for termination hereunder.
(d)     Disability. "Disability" means any mental or physical condition that renders the Employee unable to perform the essential functions of his position, with or without reasonable accommodation, for a period in excess of six (6) months.
(e)     Good Reason.  "Good Reason" means the occurrence of one of the following events:  (i) material reduction in Employee's duties, title, authority or responsibilities; or (ii) a material reduction in Employee's base salary or the target annual bonus opportunity.
Notwithstanding the foregoing, Employee will not be deemed to have terminated for Good Reason unless (A) Employee provides written notice to the Company of the existence of one of the conditions described above within ninety (90) days after Employee has knowledge of the initial existence of the condition, (B) the Company fails to remedy the condition so identified within sixty (60) days after receipt of such notice (if capable of correction.!.
(f)     If the Employee is ever convicted of, or pleads guilty or no contest to, any felony offense, then the Employee shall immediately tender a resignation from each and every position the Employee then holds with the Company (whether as officer, director, employee, consultant or otherwise).
Section 3.    Employees' Acknowledgments.
(a)     The Employee understands and acknowledges that because of the confidential and sensitive nature of the information to which the Employee will have access during the course of his employment with the Company, any unauthorized use, disclosure or misappropriation of such information will cause irreparable damage to the Company.
(b)     The Employee acknowledges that the Company has expended considerable resources to develop the confidential information and the relationships that the Company enjoys with its customers, suppliers, employees, officers and other agents, and these assets of the Company are critical to the business of the Company. The Employee agrees that the restrictions set forth below are necessary to prevent even the inadvertent disclosure of this confidential information or the interference with these relationships and to protect the legitimate business interests of the Company and are reasonable in scope and content.
Section 4.     Protection of Information.
(a)     The Employee hereby covenants with Company that, throughout the term of his employment by the Company, Employee will serve Company's best interests loyally and diligently. Throughout the course of employment by Company and thereafter, Employee will not disclose to any person, firm, corporation or entity (except when expressly authorized in writing by Company) any information relating to Company's business, including, without limitation, merchant application processing and credit underwriting software, merchant information systems, sales compensation and sales force automation software and systems, electronic payment transaction processing software, fraud and risk analysis systems, human resources and time and attendance information systems and software, payroll services information systems and payroll application processing software, sales policy documents, marketing communications  materials, information relating to trade secrets, business methods, products, processes, procedures, development or experimental  projects, suppliers, 

customer lists or the needs of customers or prospective customers, clients, etc., and will not use such information for his own purpose or for the purpose of any person, firm, corporation or entity except the Company. Notwithstanding the foregoing, the restrictions in this paragraph (a) shall not apply to any information that has been published in a form generally available to the public or is publicly available or has become public knowledge prior to the date Employee proposes to disclose or use such information, provided however, that Employee was not responsible for any public disclosure, public availability, or public knowledge of the information.
(b)     Upon termination of his employment with the Company, the Employee shall deliver promptly to the Company all records, manuals, books, blank forms, documents, letters, memoranda, notes, notebooks, reports, data, tables, calculations or copies thereof that relate in any way to the business, products, practices or techniques of the Company, and all other property trade secrets and confidential information of the Company, including, but not limited to, all documents that in whole or in part contain any trade secrets or confidential information of the Company, which in any of these cases are in his possession or under his control.
Section 5.     Covenant Not to Compete
(a)     During the Restricted Period (as defined below), Employee will not (i) directly or indirectly engage in any business or activity which markets, sells or is developing products or services which compete with the products or services marketed, sold or being developed by the Company at the time of such termination (such business or activity being hereinafter sometimes called a "Competing Business"), in any country, state, territory, region or other geographic area, whether in the United States or otherwise, in which, at the time the Employee becomes no longer employed by the Company, the Company transacts business or sells or markets its products or services, whether such engagement by the Employee shall be as an officer, principal, agent, director, owner, employee, partner, affiliate, consultant or other participant in any Competing Business, or (ii) assist others in engaging in any Competing Business in any manner described in the foregoing clause (i).
(b)     The Employee understands that the foregoing restrictions may limit his ability to earn a livelihood in a business competitive to the business of the Company, but he nevertheless believes that he has received and will receive sufficient consideration and other benefits in connection with the Company's issuance of certain stock and stock options to the Employee as well as other benefits to clearly justify such restrictions which, in any event (given his education, skills and ability), the Employee does not believe would prevent him from earning a living.
(c)     "Restricted Period" shall mean the period commencing on the date hereof and ending on the last day of the twelfth (12th) full calendar month following the Employee's termination for any reason whatsoever including but not limited to involuntary termination (with or without Cause) and/or voluntary termination; provided that the Restricted Period shall be extended by any amount of time that the Employee has failed to comply with his promises contained in this Section 5 of this Agreement.
Section 6.     Non Solicitation.
(a)     During the period commencing on the date hereof and ending on the last day of the twelfth (12th) full calendar month following the Employee's termination for any reason whatsoever including but not limited to involuntary termination (with or without Cause) and/or voluntary termination, Employee hereby covenants that he will not, directly or indirectly, solicit, entice or induce any Customer or Supplier (as defined below) of the Company to (i) become a Customer or Supplier of any other person or entity engaged in any business activity that competes with any 

business conducted by the Company at any time during the period of Employee's employment with the Company, or any business planned by the Company at any time during the period of Employee's employment with the Company or (ii) cease doing business with the Company, and Employee agrees that he will not assist any person or entity in taking any action described in the foregoing clauses (i) and (ii). For purposes of this Section 6, (A) a "Customer" of the Company means any person, corporation, partnership, trust, division, business unit, department or agency which, at the time of termination or within one year prior thereto, shall be or shall have been a customer, distributor or agent of the Company or shall be or shall have been contacted by the Company for the purpose of soliciting it to become a customer, distributor or agent of the Company; and (B) a "Supplier" of the Company means any person, corporation, partnership, trust, division, business unit, department or agency which, at the time of termination or within one year prior thereto, shall be or shall have been a supplier, vendor, manufacturer or developer for any product or service or significant component used in any product or service of the Company.
(b)     During the period commencing on the date hereof and ending on the last day of the twenty-fourth (24th) full calendar month following the Employee's termination for any reason whatsoever, including but not limited to involuntary termination (with or without Cause) and/or voluntary termination, the Employee will not, directly or indirectly, induce other employees of the Company to terminate their employment with the Company or engage in any Competing Business.
Section 7.     Company Right to Inventions.
The Employee shall promptly disclose, grant and assign ownership to the Company for its sole use and benefit any and all inventions, improvements, technical information and suggestions relating in any way to the business of the Company (whether patentable or not), which he may develop, acquire, conceive or reduce to practice while employed by the Company (whether or not during usual working hours), together with all patent applications, letters patent, copyrights and reissues thereof that may at any time be granted for or upon any such invention, improvement or technical information. In connection therewith:
(a)     The Employee shall without charge, but at the expense of the Company, promptly at all times hereafter execute and deliver such applications, assignments, descriptions and other instruments as may be necessary or proper in the opinion of the Company to vest title to any such inventions, improvements, technical information, patent applications, patents, copyrights or reissues thereof in the corporation and to enable it to obtain and maintain the entire right and title thereto throughout the world; and
        
(b)     The Employee shall render to the Company at its expense (including a reasonable payment for the time involved in case he is not then in its employ) all such assistance as it may require in the prosecution of applications for said patents, copyrights or reissues thereof, in the prosecution or defense of interferences which may be declared involving any said applications, patents or copyrights and in any litigation in which the Company may be involved relating to any such patents, inventions, improvements or technical information.
Section 8.     Remedies; Survival.
(a)     The Employee acknowledges and understands that the provisions of this Agreement are of a special and unique nature, the loss of which cannot be accurately compensated for in damages by an action at law, and that the breach or threatened breach of the provisions of this Agreement would cause the Company irreparable harm. In the event of a breach or threatened breach by the Employee of the provisions in Section 4, Section 5, Section 6, or Section 7 hereof, the Company shall be entitled to but 

not limited to injunctive relief restraining him from such breach without posting any bond. Nothing herein contained shall be construed as prohibiting the Company from pursuing any other additional or alternative remedies available for any breach or threatened breach of this Agreement, including but not limited to monetary damages.
(b)     Notwithstanding anything contained in the Agreement to the contrary, the provisions of Section 4, Section 5, Section 6, Section 7 and this Section 8, shall survive the expiration or other termination of this Agreement or employment of the Employee by the Company until by their terms, such provisions are no longer operative.
Section 9.     Other Agreements: Prohibition Against Use of Trade Secrets of Others.
(a)     Employee represents and warrants to the Company that except for agreements set forth in Exhibit A attached hereto, if any, he is not a party to any agreement or other arrangement with any other corporation, partnership or entity relating to noncompetition with such entity or to non-disclosure of confidential and proprietary information of such entity or to other matters similar to the matters set forth in this Agreement.
(b)     Employee represents, warrants and agrees that he can and will perform his duties for the Company without the unauthorized use of any confidential and/or proprietary information of others.
Section 10.     General Provisions.
(a)     To the extent applicable, it is intended that this Agreement will be exempt from or in compliance with the provisions of Section 409A of the Internal Revenue Code ("Section 409A").  This Agreement will be interpreted in a manner consistent with this intent. Notwithstanding  any provision to the contrary in this Agreement, to the extent required under 409A, if Employee is deemed on his termination date to be a "specified employee" within the meaning of that term under Section, then any payments and benefits under this Agreement that are subject to Section 409A of the Code and paid by reason of a termination  of employment shall be made or provided on the later of (a) the payment date set forth in this Agreement or (b) the date that is the earliest of (i) the expiration of the six-month period measured from the date of Employee's termination of employment or (ii) the date of Employees death (the "Delay Period").  Payments and benefits subject to the Delay Period shall be paid or provided to Employee without interest for such delay.  For payments and benefits that are to be paid or provided in connection with a termination of employment, such terminations of employment shall refer to a "separation from service" within the meaning of Section 409A.  To the extent required to comply with Section 409A, references to a "resignation," "termination," "termination of employment'' or like terms throughout this Agreement shall be interpreted consistent  with the meaning of "separation from service" as defined in Section 409A.  Each installment payment provided hereunder shall be considered a separate payment for purposes of Section 409A. This Agreement may be amended (including retroactively) by the Company with the intent to preserve exemption or compliance with Section 409A.
(b)     This Agreement and any or all terms hereof may not be changed, waived, discharged, or terminated orally, but only by way of an instrument in writing executed by the Company and the Employee.
(c)     This Agreement shall be governed by and construed in accordance with the laws of the State of New Jersey without regard to legal principles pertaining to conflict of laws.
(d)     It is the desire and intent of the parties hereto that the provisions of this Agreement shall be enforced to the fullest extent permissible under the laws and public policies applied in each 

jurisdiction in which enforcement is sought. Accordingly, to the extent that a restriction contained in this Agreement is more restrictive than permitted by the laws of any jurisdiction where this Agreement may be subject to review and interpretation, the terms of such restriction, for the purpose only of the operation of such restriction in such jurisdiction, shall be the maximum restriction allowed by the laws of such jurisdiction and such restriction shall be deemed to have been revised accordingly herein.
(e)    Any suit, action or proceeding arising out of or relating to this Agreement shall be brought only in the Superior Court in the County of Mercer, New Jersey or the United States District Court for the District of New Jersey, and Employee hereby agrees and consents to the personal and exclusive jurisdiction of said courts over him or her as to all suits, actions and proceedings arising out of or relating to this Agreement, and Employee further waives any claim that such suit, action or proceeding is brought in an improper or inconvenient forum.
(f)     If any portion of this Agreement shall be found to be invalid or contrary to public policy, the same may be modified or stricken by a Court of competent jurisdiction, to the extent necessary to allow the Court to enforce such provision in a manner which is as consistent with the original intent of the provision as possible. The striking or modification by the Court of any provision shall not have the effect of invalidating the Agreement as a whole.
(g)     This Agreement constitutes the entire and exclusive agreement between Employee and Company pertaining to the subject matter thereof, and supersedes and replaces any and all earlier confidential information, invention and noncompetition agreements between Company and Employee and representations and understandings of the parties with respect thereto, without extinguishing whatsoever rights heretofore acquired by Company under any previous agreements.
(h)     The Company may assign any of its rights under this Agreement to any successor entity to the Company, including, but not limited to, any entity formed by the Company to carry on the business of the Company.

[SIGNATURES APPEAR ON NEXT PAGE]

IN WITNESS WHEREOF, the Agreement has been executed as aforesaid.

COMPANY:
HEARTLAND PAYMENT SYSTEMS, INC.

By: /S/ Charles Kallenbach                 
Name: Charles Kallenbach
Title: General Counsel and Chief Legal Officer

EMPLOYEE:

By: /S/ Samir M. Zabeneh                
Name: Samir M. Zabaneh

    EXHIBIT A 
OTHER AGREEMENTS:  
NONE

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