Document:

Exhibit 10.1

 

DEED OF INDEMNITY

 

THIS DEED OF INDEMNITY is made on
the __________________ 2018

 

BETWEEN

 

		(1)	Valtech SE, a European public limited liability company (Societas Europaea) with
company number SE000106 whose registered office is at 46 Colebrooke Row, London, N1 8AF, United Kingdom (the “Company”);
and

 

		(2)	[●] of ________________________________________________________

 

_____________________________________________________________(Insert
Address) (the “Director”).

 

Now THIS DEED WITNESSED as follows:

 

		1.	Subject to the terms of this Deed, the Company shall, to the fullest extent permitted by law and
without prejudice to any other indemnity to which the Director may otherwise be entitled, indemnify and hold the Director harmless
in respect of all claims, actions and proceedings, whether civil, criminal or regulatory (“Claims”), and any
losses, damages, penalties, liabilities, compensation or other awards arising in connection with any such Claims (“Losses”),
whether instigated, imposed or incurred under the laws of England and Wales or the law of any other jurisdiction and arising out
of, or in connection with, the actual or purported exercise of, or failure to exercise, any of the Director’s powers, duties
or responsibilities as a member of the administrative organ of the Company or any of its subsidiaries (as defined in section 1159
and Schedule 6 of the Act) for the time being (together referred to in this Deed as “Group Companies”), subject
to the remaining provisions of this Deed. In this Deed the “Act” means the Companies Act 2006 including any
modification or re-enactment of it for the time being in force.

 

		2.	The indemnity in clause 1 of this Deed shall be deemed not to provide for, or entitle the Director
to, any indemnification that would cause this Deed, or any part of it, to be treated as void under the Act and, in particular,
to the extent the liability attaches to the Director in connection with any negligence, default, breach of duty or breach of trust
in relation to the company of which he is a member of the administrative organ, shall not provide directly or indirectly (to any
extent) any indemnity against:

 

		(a)	any liability incurred by the Director to the Company or any associated company (as defined in
section 256 of the Act) (each, an “Associated Company”); or

 

		(b)	any liability incurred by the Director to pay a fine imposed in criminal proceedings or a sum payable
to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature (however
arising); or

 

		(c)	any liability incurred by the Director:

 

		(i)	in defending any criminal proceedings in which he is convicted; or

 

		(ii)	in defending any civil proceedings brought by the Company, or an Associated Company, in which judgment
is given against him; or

 

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		(iii)	in connection with any application under section 661(3) or section 661(4) or section 1157 of the
Act in which the court refuses to grant him relief,

 

where, in any such case, any such
conviction, judgment or refusal of relief has become final.

 

Reference in
this clause ‎2 to a conviction, judgment or refusal of relief
becoming final shall be construed in accordance with section 234(5) of the Act.

 

		3.	Without prejudice to the generality of and in addition to the indemnity set out in clause 1 of
this Deed, the Company shall, to the fullest extent permitted by law, indemnify and hold the Director harmless on an ‘as
incurred’ basis against all legal and other costs, charges and expenses reasonably incurred:

 

		(a)	in defending Claims including, without limitation, Claims brought by, or at the request of, the
Company or any Associated Company;

 

		(b)	in defending himself in any investigation into the affairs of the Company or any of its subsidiaries
by any judicial, governmental, regulatory or other body or against any action proposed to be taken by any such authority; and

 

		(c)	in connection with any application under section 661(3) or section 661(4) or section 1157 of the
Act,

 

provided that, in accordance
with section 234 of the Act, the Director agrees that the indemnity provided for in this clause 3 shall not extend to any such
legal and other costs, charges and expenses incurred by the Director:

 

		(i)	in defending criminal proceedings in which he is convicted; or

 

		(ii)	in defending civil proceedings brought by the Company or an Associated Company in which judgment
is given against him; or

 

		(iii)	in connection with an application for relief which is refused, and any monies paid by the Company
in respect of the indemnity in this clause ‎3 shall fall to be repaid not later
than:

 

		(A)	in the event of the Director being convicted in the proceedings, the date when the conviction becomes
final; or

 

		(B)	in the event of judgment being given against the Director in the proceedings, the date when the
judgment becomes final; or

 

		(C)	in the event of the court refusing to grant the Director relief on the application, the date when
the refusal of relief becomes final.

 

References in this clause 3 to
a conviction, judgment or refusal of relief being ‘final’ shall be construed in accordance with section 234(5) of the
Act.

 

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		4.	The Company shall provide and maintain appropriate directors’ and officers’ liability
insurance on terms no less favourable than the existing directors’ and officers’ liability insurance of the Company
at the date of this Deed (including ensuring that premiums are properly paid in full by the due date) for the benefit of the Director
for so long as any Claims may lawfully be brought against the Director in respect of the period whilst he has been a member of
the administrative organ.

 

		5.	The Company shall only be liable to indemnify the Director in accordance with this Deed if the
Director gives written notice to the Company upon receipt of any demand relating to any Claims (or circumstances which may reasonably
be expected to give rise to a demand relating to Claims) giving full details and providing copies of all relevant correspondence,
keeps the Company informed of all material developments in the progress of any Claims, including providing all such information
in relation to any Claims or Losses or any other costs, charges or expenses incurred as the Company may reasonably request, and
takes all such action as the Company may reasonably request to avoid, dispute, resist, appeal, compromise or defend any Claims.

 

		6.	If a company ceases to be a Group Company after the date of this Deed, the Company shall only be
liable to indemnify the Director in respect of liabilities in relation to that company which arose before the date on which that
company ceased to be a Group Company.

 

		7.	The Director of any company which becomes a Group Company after the date of this Deed shall be
indemnified only in respect of liabilities arising after the date on which that company became a Group Company.

 

		8.	All sums payable by the Company hereunder shall be paid free and clear of any setoff, deduction,
withholding or counterclaim on any account whatsoever, save only as may be required by law. If any deduction or withholding is
required by law, then the Company shall be obliged to pay to the Director such amount as will ensure that after such deduction
or withholding has been made, the Director receives a sum equal to the amount that he would otherwise have received in the absence
of such deduction or withholding.

 

		9.	This Deed shall remain in force until such time as any relevant limitation periods for bringing
Claims against the Director have expired, or for so long as the Director remains liable for any Losses.

 

		10.	The Company can amend the terms of this Deed on one month’s notice to the Director. No such
amendment shall affect the rights of the Director in respect of any Claims and Losses arising out of any act or omission of the
Director that occurred before any such amendment is made.

 

		11.	If this Deed is finally judicially determined in a relevant jurisdiction to provide for, or entitle
the Director to, indemnification against any Claims or Losses that would cause this Deed, or any part of it, to be treated as void
under the laws of that jurisdiction, this Deed shall, in so far as it relates to such jurisdiction, be deemed not to provide for,
or entitle the Director to, any such indemnification, and the Company shall instead indemnify the Director against any Claims or
Losses to the fullest extent permitted by law in that jurisdiction.

 

		12.	The successors and personal representatives of the Director shall be entitled to the benefit of
this Deed.

 

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		13.	Save as aforesaid, a person who is not a party to this Deed shall have no right under the Contracts
(Rights of Third Parties) Act 1999 to enforce any of its terms.

 

		14.	This Deed may be executed in any number of counterparts, and by each party on separate counterparts.
Each counterpart is an original, but all counterparts will together constitute one and the same instrument. Delivery of a counterpart
of this Deed by e-mail attachment or telecopy will be an effective mode of delivery.

 

		15.	This Deed and any non-contractual obligations arising out of or in connection with it shall be
governed by, and interpreted in accordance with, the laws of England and Wales and each of the Company and the Director hereby
submit for all purposes in connection with this Deed to the exclusive jurisdiction of the High Court of Justice in England and
Wales.

 

IN WITNESS whereof this Deed has
been executed on the day and year first above written.

 

	EXECUTED and DELIVERED	)	 	 
	as a DEED by Valtech SE	)	 	 
	acting by	)	Signature	 
	 	)	 	 
	___________________________,	)	 	 
	a member of the administrative organ, 	 	 	 

 

in the presence of :

 

	Signature:	 	 	Address:	 
	 	 	 	 	 
	Name:	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

	EXECUTED and DELIVERED	)	 	 
	as a DEED by [●]	)	 	 
	 	 	Signature	 

in the presence of:

 

	Signature:	 	 	Address:	 
	 	 	 	 	 
	Name:	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

    	 	4Exhibit 10.2

 

DEED OF INDEMNITY

 

THIS DEED OF INDEMNITY is made on
the __________________ 2018

 

BETWEEN

 

		(1)	Valtech SE, a European public limited liability company (Societas Europaea) with
company number SE000106 whose registered office is at 46 Colebrooke Row, London, N1 8AF, United Kingdom (the “Company”);
and

 

		(2)	[●] of ________________________________________________________

 

_____________________________________________________________(Insert
Address) (the “Officer”).

 

Now THIS DEED WITNESSED as follows:

 

		1.	Subject to the terms of this Deed, the Company shall, to the fullest extent permitted by law and
without prejudice to any other indemnity to which the Officer may otherwise be entitled, indemnify and hold the Officer harmless
in respect of all claims, actions and proceedings, whether civil, criminal or regulatory (“Claims”), and any
losses, damages, penalties, liabilities, compensation or other awards arising in connection with any such Claims (“Losses”),
whether instigated, imposed or incurred under the laws of England and Wales or the law of any other jurisdiction and arising out
of, or in connection with, the actual or purported exercise of, or failure to exercise, any of the Officer’s powers, duties
or responsibilities for planning, directing or controlling the activities of the Company or any of its subsidiaries (as defined
in section 1159 and Schedule 6 of the Act) for the time being (together referred to in this Deed as “Group Companies”),
subject to the remaining provisions of this Deed. In this Deed the “Act” means the Companies Act 2006 including
any modification or re-enactment of it for the time being in force.

 

		2.	The indemnity in clause 1 of this Deed shall only apply:

 

		(a)	to the Officer in relation to the period of time that he holds responsibilities for the planning,
directing or controlling of the activities of the Company or any of its subsidiaries;

 

		(b)	in respect of any Claims and Losses instigated, imposed or incurred by the Officer during the period
of time he holds responsibilities for the planning, directing or controlling of the activities of the Company or any of its subsidiaries.

 

		3.	The Company shall not indemnify the Officer against any liability:

 

		(a)	incurred by the Officer to pay a fine imposed in criminal proceedings or a sum payable to a regulatory
authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature (however arising);

 

		(b)	incurred by the Officer in defending any criminal proceedings in which he is convicted;

 

		(c)	which has been finally judicially determined to have resulted from fraud, gross negligence, wilful
misconduct or wilful omission by the Officer;

 

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		(d)	for which payment has actually been made to or on behalf of the Officer under any insurance policy
or other indemnity provision, except with respect to any excess beyond the amount paid under any insurance policy or other indemnity
provision; or

 

		(e)	in connection with any Claims initiated by the Officer, including any Claim initiated by the Officer
against the Company or the members of its administrative organ, officers, employees or other indemnified persons unless the administrative
organ of the Company from time to time has authorised the Claim, prior to its initiation,

 

where, in
any such case, any such conviction or judgement has become final.

 

Reference in
this clause 3 to a conviction or judgement becoming final shall be construed in accordance with section 234(5) of the Act.

 

		4.	Without prejudice to the generality of and in addition to the indemnity set out in clause 1 of
this Deed, the Company shall, to the fullest extent permitted by law, indemnify and hold the Officer harmless on an ‘as incurred’
basis against all legal and other costs, charges and expenses reasonably incurred in defending Claims provided that the Officer
agrees that any monies paid by the Company in respect of the indemnity in this clause ‎4
shall fall to be repaid not later than:

 

		(a)	in the event of the Officer being convicted in the proceedings, the date when the conviction becomes
final; or

 

		(b)	in the event of judgment being given against the Officer in the proceedings, the date when the
judgment becomes final.

 

References
in this clause 4 to a conviction, judgment or refusal of relief being ‘final’ shall be construed in accordance with
section 234(5) of the Act.

 

		5.	The Company shall provide and maintain appropriate directors’ and officers’ liability
insurance on terms no less favourable than the existing directors’ and officers’ liability insurance of the Company
at the date of this Deed (including ensuring that premiums are properly paid in full by the due date) for the benefit of the Officer
for so long as any Claims may lawfully be brought against the Officer in respect of the period whilst he has been an Officer.

 

		6.	The Company shall only be liable to indemnify the Officer in accordance with this Deed if the Officer
gives written notice to the Company upon receipt of any demand relating to any Claims (or circumstances which may reasonably be
expected to give rise to a demand relating to Claims) giving full details and providing copies of all relevant correspondence,
keeps the Company informed of all material developments in the progress of any Claims, including providing all such information
in relation to any Claims or Losses or any other costs, charges or expenses incurred as the Company may reasonably request, and
takes all such action as the Company may reasonably request to avoid, dispute, resist, appeal, compromise or defend any Claims.

 

		7.	If a company ceases to be a Group Company after the date of this Deed, the Company shall only be
liable to indemnify the Officer in respect of liabilities in relation to that company which arose before the date on which that
company ceased to be a Group Company.

 

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		8.	The Officer of any company which becomes a Group Company after the date of this Deed shall be indemnified
only in respect of liabilities arising after the date on which that company became a Group Company.

 

		9.	All sums payable by the Company hereunder shall be paid free and clear of any setoff, deduction,
withholding or counterclaim on any account whatsoever, save only as may be required by law. If any deduction or withholding is
required by law, then the Company shall be obliged to pay to the Officer such amount as will ensure that after such deduction or
withholding has been made, the Officer receives a sum equal to the amount that he would otherwise have received in the absence
of such deduction or withholding.

 

		10.	This Deed shall remain in force until such time as any relevant limitation periods for bringing
Claims against the Officer have expired, or for so long as the Officer remains liable for any Losses.

 

		11.	The Company can amend the terms of this Deed on one month’s notice to the Officer. No such
amendment shall affect the rights of the Officer in respect of any Claims and Losses arising out of any act or omission of the
Officer that occurred before any such amendment is made.

 

		12.	If this Deed is finally judicially determined in a relevant jurisdiction to provide for, or entitle
the Officer to, indemnification against any Claims or Losses that would cause this Deed, or any part of it, to be treated as void
under the laws of that jurisdiction, this Deed shall, in so far as it relates to such jurisdiction, be deemed not to provide for,
or entitle the Officer to, any such indemnification, and the Company shall instead indemnify the Officer against any Claims or
Losses to the fullest extent permitted by law in that jurisdiction.

 

		13.	The successors and personal representatives of the Officer shall be entitled to the benefit of
this Deed.

 

		14.	Save as aforesaid, a person who is not a party to this Deed shall have no right under the Contracts
(Rights of Third Parties) Act 1999 to enforce any of its terms.

 

		15.	This Deed may be executed in any number of counterparts, and by each party on separate counterparts.
Each counterpart is an original, but all counterparts will together constitute one and the same instrument. Delivery of a counterpart
of this Deed by e-mail attachment or telecopy will be an effective mode of delivery.

 

		16.	This Deed and any non-contractual obligations arising out of or in connection with it shall be
governed by, and interpreted in accordance with, the laws of England and Wales and each of the Company and the Officer hereby submit
for all purposes in connection with this Deed to the exclusive jurisdiction of the High Court of Justice in England and Wales.

 

IN WITNESS whereof this Deed has
been executed on the day and year first above written.

 

	EXECUTED and DELIVERED	)	 	 
	as a DEED by Valtech SE	)	 	 
	acting by	)	Signature	 
	 	)	 	 
	_________________________,	)	 	 

a member of the administrative organ,

 

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in the presence of :

 

	Signature:	 	 	Address:	 
	 	 	 	 	 
	Name:	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

	EXECUTED and DELIVERED	)	 	 
	as a DEED by [●]	)	 	 
	 	 	Signature	 

 

in the presence of:

 

	Signature:	 	 	Address:	 
	 	 	 	 	 
	Name:	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

 

    	 	4

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