Document:

Exhibit
10.1

 

SHARECARE,
INC. 

2021 OMNIBUS INCENTIVE PLAN

 

1. 
ESTABLISHMENT OF THE PLAN

 

Sharecare,
Inc., a Delaware corporation (the “Company”), hereby establishes this incentive compensation plan to be known as the “Sharecare,
Inc. 2021 Omnibus Incentive Plan,” as amended from time to time (the “Plan”). Exhibit A, which is incorporated
by reference, defines certain terms used in the Plan and includes certain operational rules related to those terms.

 

2. 
PURPOSE

 

The
purpose of the Plan is to provide a means through which the Company and its affiliates may attract and retain key personnel and to
provide a means whereby certain directors, officers, employees, consultants and advisors (and certain prospective directors,
officers, employees, consultants, and advisors) of the Company and its affiliates can acquire and maintain an equity interest in the
Company, or be paid incentive compensation, which may be measured by reference to the value of the shares of Stock, thereby
strengthening their commitment to the welfare of the Company and its affiliates and aligning their interests with those of the
Company’s stockholders. The Plan has been established to advance the interests of the Company by providing for the grant to
Participants of Stock and Stock-based Awards. The Plan was adopted by the Board of Directors of the Company on June 29, 2021. The Plan
shall become and is effective as of the Effective Date.

 

3. 
ADMINISTRATION

 

The
Plan will be administered by the Administrator. The Administrator has discretionary authority, subject only to the express provisions
of the Plan, to administer and interpret the Plan and any Awards; to determine eligibility for and grant Awards; to determine the exercise
price, base value from which appreciation is measured, or purchase price, if any, applicable to any Award, to determine, modify, accelerate
or waive the terms and conditions of any Award; to determine the form of settlement of Awards (whether in cash, shares of Stock, other
Awards or other property); to prescribe forms, rules and procedures relating to the Plan and Awards; and to otherwise do all things necessary
or desirable to carry out the purposes of the Plan or any Award. Determinations of the Administrator made with respect to the Plan or
any Award are conclusive and bind all persons.

 

4. 
LIMITS ON AWARDS UNDER THE PLAN

 

(a)  Number
of Shares. Subject to adjustment as provided in Section 7(b), the maximum number of shares of Stock that may be delivered in
satisfaction of Awards under the Plan as of the Effective Date is (i) 47,432,179 shares, plus (ii) the number of shares
of Stock underlying awards under the Prior Plans that on or after the Effective Date expire or become unexercisable, or are
forfeited, cancelled or otherwise terminated, in each case, without delivery of shares or cash therefor (in the case of this
subclause (ii), not to exceed 113,884,959 shares of Stock in the aggregate). In addition, subject to adjustment as provided in
Section 7(b), such maximum number of shares of Stock will automatically increase on January 1st of each year for a period of ten
years commencing on January 1, 2022 and ending on (and including) January 1, 2031, in an amount equal to 5%) of the total number of
shares of Stock outstanding on December 31st of the preceding year; provided, however that the Board may act prior to January 1st of
a given year to provide that the increase for such year will be a lesser number of shares of Stock. Up to 47,432,179 shares of Stock
from the Share Pool may be delivered in satisfaction of ISOs, but nothing in this Section 4(a) will be construed as requiring that
any, or any fixed number of, ISOs be awarded under the Plan. For purposes of this Section 4(a), the number of shares of Stock
delivered in satisfaction of Awards will be determined (i) by reducing the Share Pool by the number of shares of Stock withheld by
the Company in payment of the exercise price or purchase price of an Award or in satisfaction of tax withholding requirements with
respect to an Award, (ii) by reducing the Share Pool by the full number of shares covered by a SAR any portion of which is settled
in Stock (and not only the number of shares of Stock delivered in settlement of a SAR), and (iii) by increasing the Share Pool by
any shares of Stock underlying any portion of an Award that is settled in cash or that expires, becomes unexercisable, terminates or
is forfeited to or repurchased by the Company without the issuance of Stock (or retention, in the case of Restricted Stock or
Unrestricted Stock). For the avoidance of doubt, the Share Pool will not be increased by any shares of Stock delivered under the
Plan that are subsequently repurchased using proceeds directly attributable to Stock Option exercises. The limits set forth in this
Section 4(a) will be construed to comply with any applicable requirements of Section 422.

  

     

     

    

 

(b) 
Substitute Awards. The Administrator may grant Substitute Awards under the Plan. To the extent consistent with the requirements
of Section 422 and the regulations thereunder and other applicable legal requirements (including applicable stock exchange requirements),
shares of Stock delivered in respect of Substitute Awards will be in addition to and will not reduce the Share Pool. Notwithstanding
the foregoing or anything in Section 4(a) to the contrary, if any Substitute Award is settled in cash or expires, becomes unexercisable,
terminates or is forfeited to or repurchased by the Company without the delivery (or retention, in the case of Restricted Stock or Unrestricted
Stock) of Stock, the shares of Stock previously subject to such Award will not increase the Share Pool or otherwise be available for
future issuance under the Plan. The Administrator will determine the extent to which the terms and conditions of the Plan apply to Substitute
Awards, if at all, provided, however, that Substitute Awards will not be subject to the limit described in Section 4(d) below.

 

(c) 
Type of Shares. Stock delivered by the Company under the Plan may be authorized but unissued Stock, treasury Stock or previously
issued Stock acquired by the Company. No fractional shares of Stock will be delivered under the Plan.

 

(d) 
Director Limits. The maximum aggregate value of all compensation granted or paid to any Director with respect to any calendar
year, including Awards granted under the Plan and cash fees or other compensation paid by the Company to such Director outside of the
Plan, in each case, for services as a Director during such calendar year, may not exceed $750,000 in the aggregate, calculating the value
of any Awards based on the grant date fair value in accordance with the Accounting Rules and assuming maximum payout levels.

 

5. 
ELIGIBILITY AND PARTICIPATION

 

The
Administrator will select Participants from among Employees and Directors of, and consultants and advisors to, the Company and its subsidiaries.
Eligibility for ISOs is limited to individuals described in the first sentence of this Section 5 who are employees of the Company or
of a “parent corporation” or “subsidiary corporation” of the Company as those terms are defined in Section 424
of the Code. Eligibility for Stock Options, other than ISOs, and SARs is limited to individuals described in the first sentence of this
Section 5 who are providing direct services on the date of grant of the Award to the Company or to a subsidiary of the Company that would
be described in the first sentence of Section 1.409A-1(b)(5)(iii)(E) of the Treasury Regulations. Consultants and advisors to the Company
and its subsidiaries shall be eligible for Awards, provided that they may be offered securities pursuant to the Form S-8 under the Securities
Act of 1933, as amended.

 

6. 
RULES APPLICABLE TO AWARDS

 

(a) 
All Awards.

 

(1) 
Award Provisions. The Administrator will determine the terms and conditions of all Awards, subject to the limitations provided
herein. No term of an Award shall provide for automatic “reload” grants of additional Awards upon the exercise of an Option
or SAR. By accepting (or, under such rules as the Administrator may prescribe, being deemed to have accepted) an Award, the Participant
will be deemed to have agreed to the terms and conditions of the Award and the Plan. Notwithstanding any provision of the Plan to the
contrary, Substitute Awards may contain terms and conditions that are inconsistent with the terms and conditions specified herein, as
determined by the Administrator.

 

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(2) 
Term of Plan. The Plan shall remain in effect, subject to the right of the Board or the Compensation Committee to amend
or terminate the Plan at any time, until the earlier of (a) the earliest date as of which all Awards granted under the Plan have been
satisfied in full or terminated and no shares of Stock approved for issuance under the Plan remain available to be granted under new
Awards or (b) ten years after the earlier of the date on which the Plan was approved by the Board and the date on which the Plan was
approved by the stockholders of the Company. No Awards may be made after such termination date, but previously granted Awards may remain
in effect until such Awards have been satisfied or terminated in accordance with the Plan and the terms of such Awards.

 

(3) 
Transferability. Neither ISOs nor, except as the Administrator otherwise expressly provides in accordance with the third
sentence of this Section 6(a)(3), other Awards may be transferred other than by will or by the laws of descent and distribution. During
a Participant’s lifetime, ISOs and, except as the Administrator otherwise expressly provides in accordance with the third sentence
of this Section 6(a)(3), SARs and NSOs may be exercised only by the Participant. The Administrator may permit the gratuitous transfer
(i.e., transfer not for value) of Awards other than ISOs, subject to applicable securities and other laws and such terms and conditions
as the Administrator may determine.

 

(4) 
Vesting; Exercisability. The Administrator will determine the time or times at which an Award vests or becomes exercisable
and the terms and conditions on which a Stock Option or SAR remains exercisable. Without limiting the foregoing, the Administrator may
at any time accelerate the vesting and/or exercisability of an Award (or any portion thereof), regardless of any adverse or potentially
adverse tax or other consequences resulting from such acceleration. Unless the Administrator expressly provides otherwise, however, the
following rules will apply if a Participant’s Employment ceases:

 

(A) 
Except as provided in (B) and (C) below, immediately upon the cessation of the Participant’s Employment each Stock Option and SAR
(or portion thereof) that is then held by the Participant or by the Participant’s permitted transferees, if any, will cease to
be exercisable and will terminate and each other Award that is then held by the Participant or by the Participant’s permitted transferees,
if any, to the extent not then vested will be forfeited.

 

(B) 
Subject to (C) and (D) below, each Stock Option and SAR (or portion thereof) held by the Participant or the Participant’s permitted
transferees, if any, immediately prior to the cessation of the Participant’s Employment, to the extent then vested and exercisable,
will remain exercisable for the lesser of (i) a period of three months following such cessation of Employment or (ii) the period ending
on the latest date on which such Stock Option or SAR could have been exercised without regard to this Section 6(a)(4), and will thereupon
immediately terminate.

 

(C) 
Subject to (D) below, each Stock Option and SAR (or portion thereof) held by a Participant or the Participant’s permitted transferees,
if any, immediately prior to the cessation of the Participant’s Employment due to death or by the Company due to Disability, to
the extent then vested and exercisable, will remain exercisable for the lesser of (i) the one-year period ending on the first anniversary
of such cessation of Employment or (ii) the period ending on the latest date on which such Stock Option or SAR could have been exercised
without regard to this Section 6(a)(4), and will thereupon immediately terminate.

 

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(D) 
All Awards (whether or not vested or exercisable) held by a Participant or the Participant’s permitted transferees, if any, immediately
prior to the cessation of the Participant’s Employment will immediately terminate upon such cessation of Employment if the termination
is for Cause or occurs in circumstances that in the determination of the Administrator would have constituted grounds for the Participant’s
Employment to be terminated for Cause (in each case, without regard to the lapsing of any required notice or cure periods in connection
therewith).

 

(5) 
Recovery of Compensation. The Administrator may provide in any case that any outstanding Award (whether or not vested or
exercisable), the proceeds from the exercise or disposition of any Award or Stock acquired under any Award, and any other amounts received
in respect of any Award or Stock acquired under any Award will be subject to forfeiture and disgorgement to the Company, with interest
and other related earnings, if the Participant to whom the Award was granted is not in compliance with any provision of the Plan or any
applicable Award, or any non-competition, non-solicitation, no-hire, non-disparagement, confidentiality, invention assignment, or other
restrictive covenant by which the Participant is bound. Each Award will be subject to any policy of the Company or any of its subsidiaries
that relates to trading on non-public information and permitted transactions with respect to shares of Stock, including limitations on
hedging and pledging. In addition, each Award will be subject to any policy of the Company or any of its affiliates that provides for
forfeiture, disgorgement, or clawback with respect to incentive compensation that includes Awards under the Plan and will be further
subject to forfeiture and disgorgement to the extent required by law or applicable stock exchange listing standards, including, without
limitation, Section 10D of the Exchange Act. Each Participant, by accepting or being deemed to have accepted an Award under the Plan,
agrees (or will be deemed to have agreed) to the terms of this Section 6(a)(5) and any clawback, recoupment or similar policy of the
Company or any of its subsidiaries and further agrees (or will be deemed to have further agreed) to cooperate fully with the Administrator,
and to cause any and all permitted transferees of the Participant to cooperate fully with the Administrator, to effectuate any forfeiture
or disgorgement described in this Section 6(a)(5). Neither the Administrator nor the Company nor any other person, other than the Participant
and the Participant’s permitted transferees, if any, will be responsible for any adverse tax or other consequences to a Participant
or the Participant’s permitted transferees, if any, that may arise in connection with this Section 6(a)(5).

 

(6) 
Taxes. The grant of an Award and the issuance, delivery, vesting and retention of Stock, cash or other property under an
Award are conditioned upon the full satisfaction by the Participant of all tax and other withholding requirements with respect to the
Award. The Administrator will prescribe rules for the withholding of taxes and other amounts with respect to any Award as it deems necessary.
Without limitation to the foregoing, the Company or any parent or subsidiary of the Company will have the authority and the right to
deduct or withhold (by any means set forth herein or in an Award agreement), or require a Participant to remit to the Company or a parent
or subsidiary of the Company, an amount sufficient to satisfy all U.S. and non-U.S. federal, state and local income tax, social insurance,
payroll tax, fringe benefits tax, payment on account or other tax-related items related to participation in the Plan and any Award hereunder
and legally applicable to the Participant and required by law to be withheld (including, any amount deemed by the Company, in its discretion,
to be an appropriate charge to the Participant even if legally applicable to the Company or any parent or subsidiary of the Company).
The Administrator, in its sole discretion, may hold back shares of Stock from an Award or permit a Participant to tender previously-owned
shares of Stock in satisfaction of tax or other withholding requirements (but not in excess of the maximum withholding amount consistent
with the Award being subject to equity accounting treatment under the Accounting Rules). Any amounts withheld pursuant to this Section
6(a)(6) will be treated as though such amounts had been made directly to the Participant. In addition, the Company may, to the extent
permitted by law, deduct any such tax and other withholding amounts from any payment of any kind otherwise due to a Participant from
the Company or any parent or subsidiary of the Company.

 

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(7) 
Dividends; Dividend Equivalents. The Administrator may provide for the payment of amounts (on terms and subject to such
restrictions and conditions established by the Administrator) in lieu of cash dividends or other cash distributions with respect to Stock
subject to an Award whether or not the holder of such Award is otherwise entitled to share in the actual dividend or distribution in
respect of such Award; provided, however, that (a) dividends or dividend equivalents relating to an Award that, at the dividend
payment date, remains subject to a risk of forfeiture (whether service-based or performance-based) shall be subject to the same risk
of forfeiture as applies to the underlying Award and (b) no dividends or dividend equivalents shall be payable with respect to Stock
Options or SARs. Any entitlement to dividend equivalents or similar entitlements will be established and administered either consistent
with an exemption from, or in compliance with, the applicable requirements of Section 409A.

 

(8) 
Rights Limited. Nothing in the Plan or any Award will be construed as giving any person the right to be granted an Award
or to continued employment or service with the Company or any of its subsidiaries, or any rights as a stockholder except as to shares
of Stock actually delivered under the Plan. The loss of existing or potential profit in any Award will not constitute an element of damages
in the event of a termination of a Participant’s Employment for any reason, even if the termination is in violation of an obligation
of the Company or any of its subsidiaries to the Participant.

 

(9) 
Coordination with Other Plans. Shares of Stock and/or Awards under the Plan may be granted in tandem with, or in satisfaction
of or substitution for, other Awards under the Plan or awards made under other compensatory plans or programs of the Company or any of
its subsidiaries. For example, but without limiting the generality of the foregoing, awards under other compensatory plans or programs
of the Company or any of its subsidiaries may be settled in Stock (including, without limitation, Unrestricted Stock) under the Plan
if the Administrator so determines, in which case the shares delivered will be treated as awarded under the Plan (and will reduce the
Share Pool).

 

(10) 
Section 409A.

 

(A) 
Without limiting the generality of Section 11(b) hereof, each Award will contain such terms as the Administrator determines and will
be construed and administered such that the Award either qualifies for an exemption from the requirements of Section 409A or satisfies
such requirements.

 

(B) 
Notwithstanding anything to the contrary in the Plan or any Award agreement, the Administrator may unilaterally amend, modify or terminate
the Plan or any outstanding Award, including but not limited to changing the form of the Award, if the Administrator determines that
such amendment, modification or termination is necessary or desirable to avoid the imposition of an additional tax, interest or penalty
under Section 409A.

 

(C) 
If a Participant is determined on the date of the Participant’s “separation from service,” as defined in Section 409A(a)(2)(A)(i)
of the Code, from the Company to be a “specified employee” within the meaning of that term under Section 409A(a)(2)(B) of
the Code with respect to the Company, then, with regard to any payment that is considered nonqualified deferred compensation under and
subject to Section 409A and that is payable on account of the Participant’s “separation from service”, such payment
will be made or provided on the date that is the earlier of (i) the first business day following the expiration of the six-month period
measured from the date of such “separation from service” and (ii) the date of the Participant’s death (the “Delay
Period”). Upon the expiration of the Delay Period, all payments delayed pursuant to this Section 6(a)(10)(C) (whether they would
have otherwise been payable in a single lump sum or in installments in the absence of such delay) will be paid, without interest, on
the first business day following the expiration of the Delay Period in a lump sum and any remaining payments due under the Award will
be paid in accordance with the normal payment dates specified for them in the applicable Award agreement.

 

(D) 
For purposes of Section 409A, each payment in a series of payments made under the Plan or any Award will be treated as a separate payment.

 

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(E) 
With regard to any payment considered to be nonqualified deferred compensation under Section 409A, to the extent applicable, that is
payable upon a change in control of the Company or other similar event, to the extent required to avoid the imposition of an additional
tax, interest or penalty under Section 409A, no amount will be payable unless such change in control constitutes a “change in control
event” within the meaning of Section 1.409A-3(i)(5) of the Treasury Regulations.

 

(b) 
Stock Options and SARs.

 

(1) 
Time and Manner of Exercise. Unless the Administrator expressly provides otherwise, no Stock Option or SAR will be deemed
to have been exercised until the Administrator receives a notice of exercise in a form acceptable to the Administrator that is signed
by the appropriate person and accompanied by any payment required under the Award. The Administrator may limit or restrict the exercisability
of any Stock Option or SAR in its discretion, including in connection with any Covered Transaction. Any attempt to exercise a Stock Option
or SAR by any person other than the Participant will not be given effect unless the Administrator has received such evidence as it may
require that the person exercising the Award has the right to do so.

 

(2) 
Exercise Price. The exercise price (or the base value from which appreciation is to be measured) per share of each Award
requiring exercise must be no less than 100% (in the case of an ISO granted to a 10-percent stockholder within the meaning of Section
422(b)(6) of the Code, 110%) of the Fair Market Value of a share of Stock, determined as of the date of grant of the Award, or such higher
amount as the Administrator may determine in connection with the grant.

 

(3) 
Payment of Exercise Price. Where the exercise of an Award (or portion thereof) is to be accompanied by a payment, payment
of the exercise price must be made by cash or check acceptable to the Administrator or, if so permitted by the Administrator and if legally
permissible, (i) through the delivery of previously acquired unrestricted shares of Stock, or the withholding of unrestricted shares
of Stock otherwise deliverable upon exercise, in either case that have a Fair Market Value equal to the exercise price; (ii) through
a broker-assisted cashless exercise program acceptable to the Administrator; (iii) by other means acceptable to the Administrator; or
(iv) by any combination of the foregoing permissible forms of payment. The delivery of previously acquired shares in payment of the exercise
price under clause (i) above may be accomplished either by actual delivery or by constructive delivery through attestation of ownership,
subject to such rules as the Administrator may prescribe.

 

(4) 
Maximum Term. The maximum term of Stock Options and SARs must not exceed 10 years from the date of grant (or five years
from the date of grant in the case of an ISO granted to a 10-percent stockholder described in Section 6(b)(2) above).

 

(5) 
No Repricing. Except in connection with a corporate transaction involving the Company (which term includes, without limitation,
any stock dividend, stock split, extraordinary cash dividend, recapitalization, reorganization, merger, consolidation, split-up, spin-off,
combination or exchange of shares) or as otherwise contemplated by Section 7 below, the Company may not, without obtaining stockholder
approval, (A) amend the terms of outstanding Stock Options or SARs to reduce the exercise price or base value of such Stock Options or
SARs, (B) cancel outstanding Stock Options or SARs in exchange for Stock Options or SARs that have an exercise price or base value that
is less than the exercise price or base value of the original Stock Options or SARs, or (C) cancel outstanding Stock Options or SARs
that have an exercise price or base value greater than the Fair Market Value of a share of Stock on the date of such cancellation in
exchange for cash or other consideration.

 

(6) 
$100,000 Per Year Limitation for ISOs.  To the extent the aggregate Fair Market Value (determined as of the date of grant)
of Stock for which ISOs are exercisable for the first time by any Participant during any calendar year (under all plans of the Company)
exceeds $100,000, such excess ISOs shall be treated as NSOs.

 

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7. 
EFFECT OF CERTAIN TRANSACTIONS

 

(a) 
Mergers, etc. Except as otherwise expressly provided in an Award agreement or other agreement or by the Administrator,
the following provisions will apply in the event of a Covered Transaction:

 

(1) 
Assumption or Substitution. If the Covered Transaction is one in which there is an acquiring or surviving entity, the Administrator
may provide for (A) the assumption or continuation of some or all outstanding Awards or any portion thereof or (B) the grant of new awards
in substitution therefor by the acquiror or survivor or an affiliate of the acquiror or survivor.

 

(2) 
Cash-Out of Awards. Subject to Section 7(a)(5) below, the Administrator may provide for payment (a “cash-out”),
with respect to some or all Awards or any portion thereof (including only the vested portion thereof, with the unvested portion terminating
as provided in subsection 7(a)(4) below), equal in the case of each applicable Award or portion thereof to the excess, if any, of (A)
the Fair Market Value of one share of Stock multiplied by the number of shares of Stock subject to the Award or such portion, minus (B)
the aggregate exercise or purchase price, if any, of such Award or such portion thereof (or, in the case of a SAR, the aggregate base
value above which appreciation is measured), in each case on such payment and other terms and subject to such conditions (which need
not be the same as the terms and conditions applicable to holders of Stock generally), as the Administrator determines, including that
any amounts paid in respect of such Award in connection with the Covered Transaction be placed in escrow or otherwise made subject to
such restrictions as the Administrator deems appropriate. For the avoidance of doubt, if the per share exercise or purchase price (or
base value) of an Award or portion thereof is equal to or greater than the Fair Market Value of one share of Stock, such Award or portion
may be cancelled with no payment due hereunder or otherwise in respect thereof.

 

(3) 
Acceleration of Certain Awards. Subject to Section 7(a)(5) below, the Administrator may provide that any Award requiring
exercise will become exercisable, in full or in part, and/or that the delivery of any shares of Stock remaining deliverable under any
outstanding Award of Stock Units (including Restricted Stock Units and Performance Awards to the extent consisting of Stock Units) will
be accelerated, in full or in part, in each case on a basis that gives the holder of the Award a reasonable opportunity, as determined
by the Administrator, following the exercise of the Award or the delivery of the shares, as the case may be, to participate as a stockholder
in the Covered Transaction.

 

(4) 
Termination of Awards upon Consummation of Covered Transaction. Except as the Administrator may otherwise determine, each
Award will automatically terminate (and in the case of outstanding shares of Restricted Stock, will automatically be forfeited) immediately
upon the consummation of the Covered Transaction, other than (A) any Award that is assumed, continued or substituted for pursuant to
Section 7(a)(1) above, and (B) any Award that by its terms, or as a result of action taken by the Administrator, continues following
the Covered Transaction.

 

(5) 
Additional Limitations. Any share of Stock and any cash or other property or other award delivered pursuant to Section
7(a)(1), Section 7(a)(2) or Section 7(a)(3) above with respect to an Award may, in the discretion of the Administrator, contain such
restrictions, if any, as the Administrator deems appropriate, including to reflect any performance or other vesting conditions to which
the Award was subject and that did not lapse (and were not satisfied) in connection with the Covered Transaction. For purposes of the
immediately preceding sentence, a cash-out under Section 7(a)(2) above or an acceleration under Section 7(a)(3) above will not, in and
of itself, be treated as the lapsing (or satisfaction) of a performance or other vesting condition. In the case of Restricted Stock that
does not vest and is not forfeited in connection with the Covered Transaction, the Administrator may require that any amounts delivered,
exchanged or otherwise paid in respect of such Stock in connection with the Covered Transaction be placed in escrow or otherwise made
subject to such restrictions as the Administrator deems appropriate to carry out the intent of the Plan.

 

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(6) 
Uniform Treatment. For the avoidance of doubt, the Administrator need not treat Participants or Awards (or portions thereof)
in a uniform manner, and may treat different Participants and/or Awards differently, in connection with a Covered Transaction.

 

(b) 
Changes in and Distributions with Respect to Stock.

 

(1) 
Basic Adjustment Provisions. In the event of a stock dividend, stock split or combination of shares (including a reverse
stock split), recapitalization, spin-off or other change in the Company’s capital structure that constitutes an equity restructuring
within the meaning of the Accounting Rules or in the case of an extraordinary cash dividend, the Administrator shall make appropriate
adjustments to the Share Pool and to the limit described in Section 4(d), and shall make appropriate adjustments to the number and kind
of shares of stock or securities underlying Awards then outstanding or subsequently granted, any exercise or purchase prices (or base
values) relating to Awards and any other provision of Awards affected by such change.

 

(2) 
Certain Other Adjustments. The Administrator may also make adjustments of the type described in Section 7(b)(1) above to
take into account distributions to stockholders other than those provided for in Sections 7(a) and 7(b)(1), or any other event, if the
Administrator determines that adjustments are appropriate to avoid distortion in the operation of the Plan or any Award.

 

(3) 
Continuing Application of Plan Terms. References in the Plan to shares of Stock will be construed to include any stock
or securities resulting from an adjustment pursuant to this Section 7.

 

8. 
LEGAL CONDITIONS ON DELIVERY OF STOCK

 

The
Company will not be obligated to deliver any shares of Stock pursuant to the Plan or to remove any restriction from shares of Stock previously
delivered under the Plan until: (i) the Company is satisfied that all legal matters in connection with the issuance and delivery of such
shares have been addressed and resolved; (ii) if the outstanding Stock is at the time of delivery listed on any stock exchange or national
market system, the shares to be delivered have been listed or authorized to be listed on such exchange or system upon official notice
of issuance; and (iii) all conditions of the Award have been satisfied or waived. The Company may require, as a condition to the exercise
of an Award or the delivery of shares of Stock under an Award, such representations or agreements as counsel for the Company may consider
appropriate to avoid violation of the Securities Act of 1933, as amended, or any applicable state or non-U.S. securities law. Any Stock
delivered under the Plan will be evidenced in such manner as the Administrator determines appropriate, including book-entry registration
or delivery of stock certificates. In the event that the Administrator determines that stock certificates will be issued in connection
with Stock issued under the Plan, the Administrator may require that such certificates bear an appropriate legend reflecting any restriction
on transfer applicable to such Stock, and the Company may hold the certificates pending the lapse of the applicable restrictions.

 

9. 
AMENDMENT AND TERMINATION

 

The
Administrator may at any time or times amend the Plan or any outstanding Award for any purpose which may at the time be permitted by
applicable law, and may at any time terminate the Plan as to any future grants of Awards; provided, however, that except as otherwise
expressly provided in the Plan or the applicable Award, the Administrator may not, without the Participant’s consent, alter the
terms of an Award so as to affect materially and adversely the Participant’s rights under the Award, unless the Administrator expressly
reserved the right to do so in the Plan or at the time the applicable Award was granted. Any amendments to the Plan will be conditioned
upon stockholder approval only to the extent, if any, such approval is required by applicable law (including the Code) or stock exchange
requirements, as determined by the Administrator. For the avoidance of doubt, without limiting the Administrator’s rights hereunder,
the following shall not be treated as an amendment requiring a Participant’s consent: (i) adjustment to any Award pursuant to the
terms of Section 7 or Section 12, (ii) any amendment that the Administrator deems necessary or desirable for the purpose of complying
the Plan or an Award with changes in accounting standards or applicable laws, regulations or rules, including, but not limited to, Section
409A or (iii) any amendment that causes an ISO to become a NSO.

 

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10. 
OTHER COMPENSATION ARRANGEMENTS

 

The
existence of the Plan or the grant of any Award will not affect the right of the Company or any of its subsidiaries to grant any person
bonuses or other compensation in addition to Awards under the Plan.

 

11. 
MISCELLANEOUS

 

(a) 
Waiver of Jury Trial. By accepting or being deemed to have accepted an Award under the Plan, each Participant waives (or
will be deemed to have waived), to the maximum extent permitted under applicable law, any right to a trial by jury in any action, proceeding
or counterclaim concerning any rights under the Plan or any Award, or under any amendment, waiver, consent, instrument, document or other
agreement delivered or which in the future may be delivered in connection therewith, and agrees (or will be deemed to have agreed) that
any such action, proceedings or counterclaim will be tried before a court and not before a jury. By accepting or being deemed to have
accepted an Award under the Plan, each Participant certifies that no officer, representative, or attorney of the Company has represented,
expressly or otherwise, that the Company would not, in the event of any action, proceeding or counterclaim, seek to enforce the foregoing
waivers. Notwithstanding anything to the contrary in the Plan, nothing herein is to be construed as limiting the ability of the Company
and a Participant to agree to submit any dispute arising under the terms of the Plan or any Award to binding arbitration or as limiting
the ability of the Company to require any individual to agree to submit such disputes to binding arbitration as a condition of receiving
an Award hereunder.

 

(b) 
Limitation of Liability. Notwithstanding anything to the contrary in the Plan or any Award, neither the Company, nor any
of its subsidiaries, nor the Administrator, nor any person acting on behalf of the Company, any of its subsidiaries, or the Administrator,
will be liable to any Participant, to any permitted transferee, to the estate or beneficiary of any Participant or any permitted transferee,
or to any other person by reason of any acceleration of income, any additional tax, or any penalty, interest or other liability asserted
by reason of the failure of an Award to satisfy the requirements of Section 422 or Section 409A or by reason of Section 4999 of the Code,
or otherwise asserted with respect to any Award.

 

(c) 
Unfunded Plan. The Company’s obligations under the Plan are unfunded, and no Participant will have any right to specific
assets of the Company in respect of any Award. Participants will be general unsecured creditors of the Company with respect to any amounts
due or payable under the Plan.

 

12. 
ESTABLISHMENT OF SUB-PLANS

 

The
Administrator may at any time and from time to time (including before or after an Award is granted) establish, adopt, or revise any rules
and regulations as it may deem necessary or advisable to administer the Plan for Participants based outside of the U.S. and/or subject
to the laws of countries other than the U.S., including by establishing one or more sub-plans, supplements or appendices under the Plan
or any Award agreement for the purpose of complying or facilitating compliance with non-U.S. laws or taking advantage of tax favorable
treatment or for any other legal or administrative reason determined by the Administrator. Any such sub-plan, supplement or appendix
may contain, in each case, (i) such limitations on the Administrator’s discretion under the Plan and (ii) such additional or different
terms and conditions, as the Administrator deems necessary or desirable and will be deemed to be part of the Plan but will apply only
to Participants within the group to which the sub-plan, supplement or appendix applies (as determined by the Administrator); provided,
however, that no sub-plan, supplement or appendix, rule or regulation established pursuant to this provision shall increase Share
Pool.

 

    9

     

    

 

13. 
GOVERNING LAW

 

(a) 
Certain Requirements of Corporate Law. Awards and shares of Stock will be granted, issued and administered consistent with
the requirements of applicable Delaware law relating to the issuance of stock and the consideration to be received therefor, and with
the applicable requirements of the stock exchanges or other trading systems on which the Stock is listed or entered for trading, in each
case as determined by the Administrator.

 

(b) 
Other Matters. Except as otherwise provided by the express terms of an Award agreement, under a sub-plan described in Section
12 or as provided in Section 13(a) above, the domestic substantive laws of the State of Delaware govern the provisions of the Plan and
of Awards under the Plan and all claims or disputes arising out of or based upon the Plan or any Award under the Plan or relating to
the subject matter hereof or thereof without giving effect to any choice or conflict of laws provision or rule that would cause the application
of the domestic substantive laws of any other jurisdiction.

 

(c) 
Jurisdiction. Subject to Section 11(a) and except as may be expressly set forth in an Award agreement, by accepting (or
being deemed to have accepted) an Award, each Participant agrees or will be deemed to have agreed to (i) submit irrevocably and unconditionally
to the jurisdiction of the federal and state courts located within the geographic boundaries of the United States District Court for
the District of Delaware for the purpose of any suit, action or other proceeding arising out of or based upon the Plan or any Award;
(ii) not commence any suit, action or other proceeding arising out of or based upon the Plan or any Award, except in the federal and
state courts located within the geographic boundaries of the United States District Court for the District of Delaware; and (iii) waive,
and not assert, by way of motion as a defense or otherwise, in any such suit, action or proceeding, any claim that the Participant is
not subject personally to the jurisdiction of the above-named courts that the Participant’s property is exempt or immune from attachment
or execution, that the suit, action or proceeding is brought in an inconvenient forum, that the venue of the suit, action or proceeding
is improper or that the Plan or any Award or the subject matter thereof may not be enforced in or by such court.

 

    10

     

    

 

EXHIBIT
A

Definition of Terms

 

The
following terms, when used in the Plan, have the meanings and are subject to the provisions set forth below:

 

“Accounting
Rules”: Financial Accounting Standards Board Accounting Standards Codification Topic 718, or any successor provision.

 

“Administrator”:
The Compensation Committee, except with respect to such matters that are not delegated to the Compensation Committee by the Board (whether
pursuant to committee charter or otherwise). The Compensation Committee (or the Board, with respect to such matters over which it retains
authority under the Plan or otherwise) may delegate (i) to one or more of its members (or one or more other members of the Board) such
of its duties, powers and responsibilities as it may determine; (ii) to one or more officers of the Company the power to grant Awards
to the extent permitted by Section 152 or 157(c) of the Delaware General Corporation Law; and (iii) to such Employees or other persons
as it determines such ministerial tasks as it deems appropriate. For purposes of the Plan, the term “Administrator” will
include the Board, the Compensation Committee, and the person or persons delegated authority under the Plan to the extent of such delegation,
as applicable. With respect to any Award to which Section 16 of the Exchange Act applies, the Administrator shall consist of either the
Board or a committee of the Board, which committee shall consist of two or more directors, each of whom is intended to be, to the extent
required by Rule 16b-3 of the Exchange Act, a “non-employee director” as defined in Rule 16b-3 of the Exchange Act and an
“independent director” to the extent required by the rules of the national securities exchange that is the principal trading
market for the Stock; provided, that with respect to Awards made to a member of the Board who is not an employee of the Company,
“Administrator” means the Board. Any member of the Administrator who does not meet the foregoing requirements shall abstain
from any decision regarding an Award and shall not be considered a member of the Administrator to the extent required to comply with
Rule 16b-3 of the Exchange Act.

 

“Award”:
Any or a combination of the following:

 

		(i)	Stock
                                            Options.

 

		(ii)	SARs.

 

		(iii)	Restricted
                                            Stock.

 

		(iv)	Unrestricted
                                            Stock.

 

		(v)	Stock
                                            Units, including Restricted Stock Units.

 

		(vi)	Performance
                                            Awards.

 

		(vii)	Awards
                                            (other than Awards described in (i) through (vii) above) that are convertible into or otherwise
                                            based on Stock.

 

“Board”:
The board of directors of the Company.

 

    EXHIBIT A-1

     

    

 

“Cause”:
In the case of any Participant who is party to an employment agreement, change of control, severance-benefit or similar agreement that
contains a definition of “Cause,” the definition set forth in such agreement applies with respect to such Participant for
purposes of the Plan for so long as such agreement is in effect. In every other case, “Cause” means, as determined by the
Administrator, termination of a Participant’s employment or other service because of: (i) the Participant’s being charged
with a felony (or similar crime in a foreign jurisdiction) or crime of dishonesty or moral turpitude, (ii) insubordination, gross negligence
or willful misconduct in the performance of the Participant’s duties, (iii) illegal use of controlled substances during the performance
of the Participant’s duties or that adversely affects the reputation or best interests of the Company or any of its subsidiaries,
(iv) the Participant’s commission of fraud, embezzlement, misappropriation of funds, breach of fiduciary duty or a material act
of dishonesty against the Company or any of its subsidiaries, (v) material breach by the Participant of any written employment, non-competition,
non-solicitation, confidentiality or similar agreement with the Company or any of its subsidiaries, (vi) the Participant’s material
noncompliance with Company policy or code of conduct, (vii) the Participant’s persistent neglect of duty or chronic unapproved
absenteeism, (viii) the Participant’s willful and deliberate failure in the performance of the Participant’s duties in any
material respect, in each case, as determined in good faith by the Compensation Committee in its sole discretion, or (ix) any other conduct
by a Participant that could be expected to be harmful to the business, interests or reputation of the Company.

 

“Closing
Date”: means the date of the closing of the transactions contemplated by that certain Agreement and Plan of Merger, dated as
of February 12, 2021, by and among Falcon Capital Acquisition Corp. and the other parties thereto.

 

“Code”:
The U.S. Internal Revenue Code of 1986, as from time to time amended and in effect, or any successor statute as from time to time in
effect, including any applicable regulations and formal guidance issued thereunder.

 

“Compensation
Committee”: The compensation and human capital committee of the Board.

 

“Covered
Transaction”: Any of (i) a consolidation, merger or similar transaction or series of related transactions, including a sale
or other disposition of stock, in which the Company is not the surviving corporation or which results in the acquisition of more than
50% of the Company’s then outstanding common stock by a single Person or entity or by a group of Persons and/or entities acting
in concert, (ii) a sale or transfer of all or substantially all the Company’s assets, or (iii) a dissolution or liquidation of
the Company. Where a Covered Transaction involves a tender offer that is reasonably expected to be followed by a merger described in
clause (i) (as determined by the Administrator), the Covered Transaction will be deemed to have occurred upon consummation of the tender
offer.

 

“Director”:
A member of the Board who is not an Employee.

 

“Disability”:
In the case of any Participant who is party to an employment, change of control, severance-benefit or similar agreement that contains
a definition of “Disability” (or a corollary term), the definition set forth in such agreement applies with respect to such
Participant for purposes of the Plan for so long as such agreement is in effect. In every other case, “Disability” means,
as determined by the Administrator, absence from work due to a disability for a period in excess of 90 days in any 12-month period that
would entitle the Participant to receive benefits under the Company’s long-term disability program as in effect from time to time
(if the Participant were a participant in such program).

 

“Effective
Date”: The later of the date the Plan was approved by the Company’s stockholders or the Closing Date.

 

“Employee”:
Any person who is employed by the Company or any of its subsidiaries.

 

    EXHIBIT A-2

     

    

 

“Employment”:
A Participant’s employment or other service relationship with the Company or any of its subsidiaries. Employment will be deemed
to continue, unless the Administrator otherwise determines, so long as the Participant is employed by, or otherwise is providing services
in a capacity described in Section 5 to, the Company or any of its subsidiaries. If a Participant’s employment or other service
relationship is with any subsidiary of the Company and that entity ceases to be a subsidiary of the Company, the Participant’s
Employment will be deemed to have terminated when the entity ceases to be a subsidiary of the Company unless the Participant transfers
Employment to the Company or one of its remaining subsidiaries. Notwithstanding the foregoing, in construing the provisions of any Award
relating to the payment of “nonqualified deferred compensation” (subject to Section 409A) upon a termination or cessation
of Employment, references to termination or cessation of employment, separation from service, retirement or similar or correlative terms
will be construed to require a “separation from service” (as that term is defined in Section 1.409A-1(h) of the Treasury
Regulations, after giving effect to the presumptions contained therein) from the Company and from all other corporations and trades or
businesses, if any, that would be treated as a single “service recipient” with the Company under Section 1.409A-1(h)(3) of
the Treasury Regulations. The Company may, but need not, elect in writing, subject to the applicable limitations under Section 409A,
any of the special elective rules prescribed in Section 1.409A-1(h) of the Treasury Regulations for purposes of determining whether a
“separation from service” has occurred. Any such written election will be deemed a part of the Plan.

 

“Exchange
Act”: The Securities Exchange Act of 1934, as amended.

 

“Fair
Market Value”: As of a particular date, (i) the closing price for a share of Stock reported on the Nasdaq Global Stock Market
(or any other national securities exchange on which the Stock is then listed) for that date or, if no closing price is reported for that
date, the closing price on the immediately preceding date on which a closing price was reported or (ii) in the event that the Stock is
not traded on a national securities exchange, the fair market value of a share of Stock determined by the Administrator consistent with
the rules of Section 422 and Section 409A to the extent applicable.

 

“ISO”:
A Stock Option intended to be an “incentive stock option” within the meaning of Section 422. Each Stock Option granted pursuant
to the Plan will be treated as providing by its terms that it is to be an NSO unless, as of the date of grant, it is expressly designated
as an ISO in the applicable Award agreement.

 

“NSO”:
A Stock Option that is not intended to be an “incentive stock option” within the meaning of Section 422.

 

“Participant”:
An eligible Employee, Director, consultant, advisor to whom an Award has been granted pursuant to the Plan.

 

“Performance
Award”: An Award subject to performance vesting conditions, which may include Performance Criteria.

 

“Performance
Criteria”: Specified criteria, other than the mere continuation of Employment or the mere passage of time, the satisfaction
of which is a condition for the grant, exercisability, vesting or full enjoyment of an Award. A Performance Criterion and any targets
with respect thereto need not be based upon an increase, a positive or improved result or avoidance of loss and may be applied to a Participant
individually, or to a business unit or division of the Company or to the Company as a whole and may relate to any or any combination
of any criterion or criteria determined by the Administrator (measured either absolutely or comparatively (including, without limitation,
by reference to an index or indices or the performance of one or more companies) and determined either on a consolidated basis or, as
the context permits, on a divisional, subsidiary, line of business, project or geographical basis or in combinations thereof and subject
to such adjustments, if any, as the Administrator specifies. A Performance Criterion may also be based on individual performance and/or
subjective performance criteria. The Administrator may provide that one or more of the Performance Criteria applicable to such Award
will be adjusted in a manner to reflect events (for example, but without limitation, acquisitions or dispositions) occurring during the
performance period that affect the applicable Performance Criterion or Criteria. Performance Criteria may be based upon one or more of
the following, without limitation, as determined by the Administrator; provided, however, that the Administrator retains discretion to
select any other Performance Criteria whether or not listed herein: (i) revenue; (ii) sales; (iii) expenses; (iv) operating income; (v)
gross margin; (vi) operating margin; (vii) earnings before any one or more of: stock-based compensation expense, interest, taxes, depreciation
and amortization; (viii) pre-tax profit; (ix) net operating income; (x) net income; (xi) economic value added; (xii) free cash flow;
(xiii) operating cash flow; (xiv) balance of cash, cash equivalents and marketable securities; (xv) stock price; (xvi) earnings per share;
(xvii) return on stockholder equity; (xviii) return on capital; (xix) return on assets; (xx) return on investment; (xxi) total stockholder
return; (xxii) employee satisfaction; (xxiii) employee retention; (xxiv) market share; (xxv) customer satisfaction; (xxvi) product development;
(xxvii) research and development expenses; (xxviii) completion of an identified special project; (xxix) completion of a joint venture
or other corporate transaction; and (xxx) personal performance objectives established for an individual Participant or group of Participants.

 

    EXHIBIT A-3

     

    

 

“Person”:
Any individual, entity or group within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act, other than employee benefit plans
sponsored or maintained by the Company and by entities controlled by the Company or an underwriter, initial purchaser or placement agent
temporarily holding the capital stock of the Company pursuant to a registered public offering.

 

“Prior
Plans”: The Sharecare, Inc. 2010 Equity Incentive Plan, the Sharecare, Inc. 2020 Equity Incentive Plan, the Lucid Global, Inc.
2015 Stock Option and Grant Plan, the MindSciences, Inc. Equity Compensation Plan and the DOC.AI INCORPORATED 2016 Stock Plan.

 

“Restricted
Stock”: Stock subject to restrictions requiring that it be forfeited, redelivered or offered for sale to the Company if specified
performance or other vesting conditions are not satisfied.

 

“Restricted
Stock Unit”: A Stock Unit that is, or as to which the delivery of Stock or of cash in lieu of Stock is, subject to the satisfaction
of specified performance or other vesting conditions.

 

“SAR”:
A right entitling the holder upon exercise to receive an amount (payable in cash or in shares of Stock of equivalent value) equal to
the excess of the Fair Market Value of the shares of Stock subject to the right over the base value from which appreciation under the
SAR is to be measured.

 

“Section
409A”: Section 409A of the Code.

 

“Section
422”: Section 422 of the Code.

 

“Share
Pool”: means the number of shares of Stock available for issuance under the Plan as set forth in Section 4(a).

 

“Stock”:
The Company’s Common Stock, par value $0.0001 per share.

 

“Stock
Option”: An option entitling the holder to acquire shares of Stock upon payment of the exercise price.

 

“Stock
Unit”: An unfunded and unsecured promise, denominated in shares of Stock, to deliver Stock or cash measured by the value of
Stock in the future.

 

“Substitute
Awards”: Awards granted under the Plan in substitution for one or more equity awards of an acquired company that are converted,
replaced or adjusted in connection with the acquisition.

 

“Unrestricted
Stock”: Stock not subject to any restrictions under the terms of the Award.

 

 

EXHIBIT A-4Exhibit
10.2

 

 

FORM OF INDEMNIFICATION
AGREEMENT

 

This
INDEMNIFICATION AGREEMENT is made and executed effective as of [DATE] by and between Sharecare, Inc. (formerly known as
Falcon Capital Acquisition Corp.), a Delaware corporation (the “Company”), and [NAME], an individual resident of the
State of [STATE] (the “Indemnitee”).

 

WHEREAS,
Indemnitee is a member of the Board of Directors or an officer of the Company and in such capacity is performing a valuable service for
the Company;

 

WHEREAS,
the Company is aware that, in order to induce highly competent persons to serve the Company as directors or officers or in other capacities,
the Company must provide such persons with adequate protection through indemnification against risks of claims and actions against them
arising out of their service to and activities on behalf of the Company;

 

WHEREAS,
Section 145 of the General Corporation Law of the State of Delaware (the “DGCL”), under which the Company is organized,
empowers the Company to indemnify by agreement its officers, directors, employees and agents, and persons who serve, at the request of
the Company, as directors, officers, employees or agents of other corporations or enterprises, and expressly provides that the indemnification
provided by the DGCL is not exclusive;

 

WHEREAS,
the Board of Directors of the Company has determined that it is in the best interests of the Company’s stockholders that the Company
act to assure such persons that there will be increased certainty of such protection in the future;

 

WHEREAS,
it is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify such persons to the fullest extent
permitted by applicable law so that they will continue to serve the Company free from undue concern that they will not be so indemnified;

 

WHEREAS,
this Agreement is a supplement to and in furtherance of the Certificate (as defined below) and Bylaws (as defined below) of the Company
and any resolutions adopted pursuant thereto, and shall not be deemed a substitute therefore, nor to diminish or abrogate any rights
of Indemnitee thereunder; and

 

WHEREAS,
the Indemnitee is willing to serve, continue to serve, and take on additional service for or on behalf of the Company on the condition
that he be so indemnified.

 

NOW,
THEREFORE, in consideration of the premises and the mutual promises and covenants contained herein, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the Company and Indemnitee do hereby agree as follows:

 

1. Indemnification.
The Company hereby agrees to hold harmless and indemnify the Indemnitee to the fullest extent permitted by the Amended and Restated Certificate
of Incorporation of the Company (as may be further amended or restated from time to time, the “Certificate”), Amended
and Restated Bylaws of the Company (as may be further amended or restated from time to time, the “Bylaws”) and DGCL
or other applicable law in effect on the date of this Agreement and to any greater extent that applicable law may in the future from
time to time permit. In furtherance of the foregoing indemnification, and without limiting the generality thereof:

 

(a) Indemnity
in Third-Party Proceedings. The Company shall indemnify and hold harmless Indemnitee in accordance with the provisions of this Section
1(a) if Indemnitee is made, or is threatened to be made, a party to or a participant in (as a witness or otherwise) any Proceeding, other
than a Proceeding by or in the right of the Company to procure a judgment in its favor. Pursuant to this Section 1(a), Indemnitee shall
be indemnified against all Expenses, judgments, liabilities, fines, penalties, amounts paid in settlement (including, without limitation,
all interest, assessments and other charges paid or payable in connection with or in respect of any of the foregoing) (collectively,
“Losses”) actually incurred by Indemnitee or on his behalf in connection with such Proceeding or any action, discovery
event, claim, issue or matter therein or related thereto, if Indemnitee acted in good faith, for a purpose which he reasonably believed
to be in or not opposed to the best interests of the Company and, in the case of a criminal Proceeding, in addition, had no reasonable
cause to believe that his conduct was unlawful.

 

     

     

    

 

(b) Indemnity
in Proceedings by or in the Right of the Company. The Company shall indemnify and hold harmless Indemnitee in accordance with the
provisions of this Section 1(b) if Indemnitee was, is, or is threatened to be made, a party to or a participant (as a witness or otherwise)
in any Proceeding by or in the right of the Company to procure a judgment in its favor. Pursuant to this Section 1(b), Indemnitee shall
be indemnified against all Losses actually incurred by him or on his behalf in connection with such Proceeding or any claim, issue or
matter therein, if Indemnitee acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests
of the Company. No indemnification for Losses shall be made under this Section 1(b) in respect of any claim, issue or matter in any Proceeding
as to which Indemnitee shall have been finally adjudged by a court in a non- appealable decision to be liable to the Company, unless
and only to the extent that any court in which the Proceeding was brought or the Chancery Court in the State of Delaware shall determine
upon application that Indemnitee is entitled to indemnification.

 

2. Partial
Indemnification. If the Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or
a portion of the Losses actually incurred by the Indemnitee in connection with the investigation, defense, appeal or settlement of any
Proceeding, but is not entitled to indemnification for the total amount thereof, the Company shall nevertheless indemnify the Indemnitee
for the portion of such Losses actually incurred by the Indemnitee to which the Indemnitee is entitled. For purposes of this Section
2 and without limitation, (a) the termination of any claim, issue or matter in such a Proceeding by dismissal, with or without prejudice,
shall be deemed to be a successful result as to such claim, issue or matter, and (b) a decision by any government, regulatory or self-regulatory
authority, agency or body not to commence or pursue any investigation, civil or criminal enforcement matter or case or in any civil suit,
shall be deemed to be a successful result as to such claim, issue or matter.

 

3.
Indemnity for Expenses Incurred to Secure Recovery
or as a Witness.

 

(a) The
Company shall, to the fullest extent permitted by law, indemnify Indemnitee with respect to, and hold Indemnitee harmless from and against,
any and all Expenses and, if requested by Indemnitee, shall advance on an as-incurred basis (as provided in Section 8 of this Agreement)
such Expenses to Indemnitee, which are incurred by Indemnitee in connection with any Proceeding or part thereof brought by Indemnitee
for (i) indemnification or advance payment of Expenses by the Company under this Agreement, any other agreement, the Certificate or By-laws
of the Company as now or hereafter in effect; or (ii) recovery under any director and officer liability insurance policies maintained
by the Company.

 

(b) To
the extent that Indemnitee is, by reason of Indemnitee’s Corporate Status, a witness (or is forced or asked to respond to discovery
requests) in any Proceeding to which Indemnitee is not a party, the Company shall, to the fullest extent permitted by law, indemnify
Indemnitee with respect to, and hold Indemnitee harmless from and against, and the Company will advance on an as-incurred basis (as provided
in Section 8 of this Agreement), all Expenses actually incurred by Indemnitee or on behalf of Indemnitee in connection therewith.

 

    2

     

    

 

4. Additional
Indemnity. In addition to, and without regard to any limitations on, the indemnification provided for in Sections 1, 2 or 3 hereof,
the Company shall and hereby does indemnify and hold harmless Indemnitee, to the fullest extent not prohibited by (and not merely to
the extent affirmatively permitted by) law against all Losses actually incurred by Indemnitee or on Indemnitee’s behalf if, by
reason of Indemnitee’s Corporate Status, Indemnitee is, or is threatened to be made, a party to or participant in any Proceeding
(including, without limitation, a Proceeding by or in the right of the Company). No indemnification shall be made under this Section
4 on account of Indemnitee’s conduct that is finally determined (under the procedures and subject to the presumptions set forth
in Sections 6, 7 and 9 hereof) to be an act or omission not in good faith or involving intentional misconduct or a knowing violation
of the law.

 

5.
Contribution.

 

(a) Whether
or not any of the indemnification and hold harmless rights provided in Sections 1, 2, 3, 4 and 8 hereof are available in respect of any
Proceeding in which the Company is jointly liable with Indemnitee (or would be if joined in such Proceeding), the Company shall pay,
to the fullest extent permitted by applicable law, in the first instance, the entire amount of any judgment or settlement of such Proceeding
without requiring Indemnitee to contribute to such payment, and the Company hereby waives and relinquishes any right of contribution
it may have against Indemnitee. The Company shall not enter into any settlement of any Proceeding in which the Company is jointly liable
with Indemnitee (or would be if joined in such Proceeding) unless such settlement provides for a full and final release of all claims
asserted against Indemnitee.

 

(b) Without
diminishing or impairing the obligations of the Company set forth in the preceding subparagraph, if, for any reason, Indemnitee shall
elect or be required to pay all or any portion of any judgment or settlement in any Proceeding in which the Company is jointly liable
with Indemnitee (or would be if joined in such Proceeding), the Company shall, to the fullest extent permitted by applicable law, contribute
to the amount of Losses actually incurred and paid or payable by Indemnitee in proportion to the relative benefits received by the Company
and all officers, directors or employees of the Company other than Indemnitee who are jointly liable with Indemnitee (or would be if
joined in such Proceeding), on the one hand, and Indemnitee, on the other hand, from the transaction from which such Proceeding arose;
provided, however, that the proportion determined on the basis of relative benefit may, to the extent necessary to conform
to law, be further adjusted by reference to the relative fault of the Company and all officers, directors or employees of the Company
other than Indemnitee who are jointly liable with Indemnitee (or would be if joined in such Proceeding), on the one hand, and Indemnitee,
on the other hand, in connection with the events that resulted in such expenses, judgments, fines or amounts paid in settlement, as well
as any other equitable considerations. The relative fault of the Company and all officers, directors or employees of the Company other
than Indemnitee who are jointly liable with Indemnitee (or would be if joined in such Proceeding), on the one hand, and Indemnitee, on
the other hand, shall be determined by reference to, among other things, the degree to which their actions were motivated by intent to
gain personal profit or advantage, the degree to which their liability is primary or secondary, and the degree to which their conduct
is active or passive.

 

    3

     

    

 

(c) To
the fullest extent permitted by applicable law, the Company hereby agrees to fully indemnify and hold harmless Indemnitee from any claims
for contribution which may be brought by officers, directors or employees of the Company other than Indemnitee who may be jointly liable
with Indemnitee.

 

(d) To
the fullest extent permitted by applicable law, if the indemnification provided for in this Agreement is unavailable to Indemnitee for
any reason whatsoever, the Company, in lieu of indemnifying Indemnitee, shall contribute to the amount incurred by Indemnitee, whether
for judgments, fines, penalties, excise taxes, amounts paid or to be paid in settlement or for Expenses and any other Losses, in connection
with any claim relating to an indemnifiable event under this Agreement, in such proportion as is deemed fair and reasonable in light
of all of the circumstances of such Proceeding in order to reflect (i) the relative benefits received by the Company and Indemnitee as
a result of the events or transactions giving cause to such Proceeding; or (ii) the relative fault of the Company (and its directors,
officers, employees and agents) and Indemnitee in connection with such events or transactions.

 

6.
Procedure for Determination of Entitlement to Indemnification.

 

(a) To
obtain indemnification under this Agreement, Indemnitee shall submit a written request to the Company for indemnification hereunder.
The time at which Indemnitee submits a written request for indemnification shall be determined by the Indemnitee in the Indemnitee’s
sole discretion. Once Indemnitee submits such a written request for indemnification, a Determination (as defined by Section 24 of this
Agreement) shall thereafter be made, as provided in and only to the extent required by Section 6(c) of this Agreement. In no event shall
a Determination of Indemnitee’s entitlement to indemnification be made, or be required to be made, as a condition to or otherwise
in connection with any advancement of Expenses pursuant to Section 8 of this Agreement or, with respect to any Proceeding, to the extent
Indemnitee has been successful on the merits or otherwise in such Proceeding. Notwithstanding the foregoing, any failure of Indemnitee
to provide such a request to the Company, or to provide such a request in a timely fashion, shall not relieve the Company of any liability
that it may have to Indemnitee unless, and to the extent that, such failure actually and materially prejudices the interests of the Company.

 

(b) The
Secretary of the Company shall, promptly upon receipt of a claim for indemnification from the Indemnitee, advise the Board of Directors
in writing that Indemnitee has requested indemnification. Any Expenses incurred by the Indemnitee in connection with the Indemnitee’s
request for indemnification hereunder shall be borne by the Company. The Company hereby indemnifies and agrees to hold the Indemnitee
harmless for any Expenses incurred by Indemnitee under the immediately preceding sentence irrespective of the outcome of the determination
of the Indemnitee’s entitlement to indemnification.

 

(c) Upon
submission of a written request by the Indemnitee for indemnification as provided in Section 6(a), a Determination shall be made as to
Indemnitee’s entitlement to indemnification. Any such Determination shall be made within thirty (30) days after receipt of Indemnitee’s
written request for indemnification pursuant to Section 6(a), unless Indemnitee agrees to a longer period, and such Determination shall
be made either (i) by a majority of the Disinterested Directors, even though less than a quorum, so long as there are Disinterested Directors
or Indemnitee does not request that such Determination be made by Independent Counsel, or (ii) if there are no Disinterested Directors
or if so requested by Indemnitee, in Indemnitee’s sole discretion, by Independent Counsel in a written opinion to the Company and
Indemnitee. If a Determination is made that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within ten
(10) days after such Determination. Indemnitee shall reasonably cooperate with the person, persons or entity making such determination
with respect to Indemnitee’s entitlement to indemnification, including, without limitation, providing to such person, persons or
entity upon reasonable advance request any documentation or information which is not privileged or otherwise protected from disclosure
and which is reasonably available to Indemnitee and reasonably necessary to such Determination. Any Expenses incurred by Indemnitee in
so cooperating shall be advanced and borne by the Company (irrespective of the Determination as to Indemnitee’s entitlement to
indemnification) and the Company is liable to indemnify and hold Indemnitee harmless therefrom. If the person, persons or entity making
such Determination shall determine that the Indemnitee is entitled to indemnification as to part (but not all) of the application for
indemnification, such person, persons or entity shall reasonably prorate such part of indemnification among such claims, issues or matters.

 

    4

     

    

 

(d) In
the event Indemnitee requests that the Determination be made by Independent Counsel, Independent Counsel shall be selected by Indemnitee
(unless Indemnitee shall request that such selection by made by the Board of Directors, in which event the Board of Directors shall make
such selection on behalf of the Company, subject to the remaining provisions of this Section 6(d)), and Indemnitee or the Company, as
the case may be, shall give written notice to the other, advising the Company or Indemnitee of the identity of the Independent Counsel
so selected. The Company or Indemnitee, as the case may be, may, within ten (10) days after such written notice of selection shall have
been received, deliver to Indemnitee or the Company, as the case may be, a written objection to such selection; provided, however,
that such objection may be asserted only on the ground that the Independent Counsel so selected does not meet the requirements of “Independent
Counsel” as defined in Section 24 of this Agreement, and the objection shall set forth with particularity the factual basis of
such assertion. Absent a proper and timely objection, the person so selected shall act as Independent Counsel. If a written objection
is so made and substantiated, the Independent Counsel so selected may not serve as Independent Counsel unless and until such objection
is withdrawn or a court of competent jurisdiction has determined that such objection is without merit. If, within twenty (20) days after
submission by Indemnitee of a written request for indemnification pursuant to Section 6(a) of this Agreement, no Independent Counsel
shall have been selected and not objected to, either the Company or Indemnitee may petition a court of competent jurisdiction for resolution
of any objection which shall have been made by the Company or Indemnitee to the other’s selection of Independent Counsel or for
the appointment as Independent Counsel of a person selected by the court or by such other person as the court shall designate, and the
person with respect to whom all objections are so resolved or the person so appointed shall act as Independent Counsel under this Agreement.
Any expenses incurred by Independent Counsel shall be borne by the Company (irrespective of the Determination of Indemnitee’s entitlement
to indemnification) and not by Indemnitee, and the Company shall pay all expenses incident to the procedures of this Section 6(d),
regardless of the manner in which such Independent Counsel was selected or appointed.

 

7.
Presumptions and Effect of Certain Proceedings.

 

(a) In
making a Determination with respect to entitlement to indemnification, the Indemnitee shall be presumed to be entitled to indemnification
hereunder and the Company or anyone seeking to overcome this presumption shall bear the burden to make any showing necessary to the making
of any determination contrary to such presumption. Neither the failure of the Company (including, without limitation, by its directors
or independent legal counsel (including Independent Counsel)) to have made a determination prior to the commencement of any action pursuant
to this Agreement that indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct,
nor an actual determination by the Company (including, without limitation, by its directors or independent legal counsel (including Independent
Counsel)) that Indemnitee has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that
Indemnitee has not met the applicable standard of conduct.

 

    5

     

    

 

(b) If
the Board of Directors or, if so elected by Indemnitee, Independent Counsel shall have failed to make a Determination as to entitlement
to indemnification under Section 6 of this Agreement within thirty (30) days after receipt by the Company of such request, the requisite
determination of entitlement to indemnification shall be deemed to have been made and the Indemnitee shall be absolutely entitled to
such indemnification, absent actual fraud in the request for indemnification or a prohibition of indemnification under applicable law,
in which case such right to indemnification shall be enforceable by Indemnitee in any court of competent jurisdiction; provided,
however, that such thirty (30) day period may be extended (or any claim, issue or matter therein) for a reasonable time, not to
exceed an additional fifteen (15) days, if the person, persons or entity making the Determination in good faith requires such additional
time for obtaining or evaluating documentation or information relating thereto. The termination of any Proceeding covered by Section
1 hereof by judgment, order, settlement or conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself
adversely affect the rights of the Indemnitee to indemnification or create a presumption that Indemnitee did not act in good faith and
in a manner which he reasonably believed to be in or not opposed to the best interests of the Company or, with respect to any criminal
proceeding, that Indemnitee had reasonable cause to believe that his conduct was not unlawful, except as may be provided herein.

 

(c) For
purposes of any determination of good faith, Indemnitee shall be deemed to have acted in good faith if Indemnitee’s action is based
on the records or books of account of the Enterprise, including, without limitation, financial statements, or on information supplied
to Indemnitee by the officers of the Enterprise the course of their duties, or on the advice of legal counsel for the Enterprise or on
information or records given or reports made to the Enterprise by an independent certified public accountant or by an appraiser or other
expert selected by the Enterprise. The provisions of this Section 7(c) shall not be deemed to be exclusive or to limit in any way the
other circumstances in which the Indemnitee may be deemed or found to have met the applicable standard of conduct set forth in this Agreement.
Whether or not the foregoing provisions of this Section 7(c) are satisfied, it shall in any event be presumed that Indemnitee
has at all times acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of
the Company. The Company or anyone seeking to overcome this presumption shall bear the burden to make any showing necessary to the making
of any determination contrary to such presumption.

 

(d) The
knowledge or actions, or failure to act, of any other director, officer, trustee, partner, managing member, fiduciary, agent or employee
of the Enterprise shall not be imputed to Indemnitee for purposes of determining the right to indemnification under this Agreement.

 

8.
Advancement of Expenses.

 

(a)
To obtain advancement of Expenses under this Agreement, Indemnitee shall submit to the Company a written request therefor, together
with such invoices or other supporting information as may be reasonably requested by the Company and reasonably available to
Indemnitee, and an unsecured, interest-free written undertaking by Indemnitee to repay amounts advanced if it is ultimately
determined that the Indemnitee is not entitled to be indemnified against such Expenses by the Company pursuant to this Agreement or
otherwise. The Company shall make advance payment of Expenses to Indemnitee, without regard to Indemnitee’s ability to repay
the Expenses and without regard to Indemnitee’s ultimate entitlement to indemnification under the other provisions of this
Agreement, no later than ten (10) days after receipt of the written request for advancement (and each subsequent request for
advancement) by Indemnitee. The Indemnitee’s entitlement to such Expenses shall include, without limitation, those incurred in
connection with any proceeding by the Indemnitee seeking an adjudication or award in arbitration pursuant to this
Agreement.

 

    6

     

    

 

(b) Indemnitee’s
right to advancement of Expenses under this Section 8 shall continue until such time as a final determination of the Proceeding for which
advancement or indemnification is sought hereunder, from which all rights to appeal have been exhausted, is made pursuant to Sections
6 and 9 of this Agreement.

 

9. Remedies
of the Indemnitee in Cases of Determination not to Indemnify or to Advance Expenses. In the event that a Determination is made that
the Indemnitee is not entitled to indemnification hereunder, or if payment of indemnification has not been made within ten (10) days
following a Determination of entitlement to indemnification pursuant to Section 6, or if Expenses are not advanced pursuant to Section
8, the Indemnitee shall be entitled to an adjudication in an appropriate court of the State of Delaware or any other court of competent
jurisdiction of the Indemnitee’s entitlement to such indemnification or advance. Alternatively, the Indemnitee may, at the Indemnitee’s
option, seek an award in arbitration to be conducted by a single arbitrator pursuant to the rules of the American Arbitration Association,
such award to be made within 60 days following the filing of the demand for arbitration. Except as set forth herein, the provisions of
Delaware law (without regard to its conflict-of-law rules) shall apply to any such arbitration. The Company shall not oppose the Indemnitee’s
right to seek any such adjudication or award in arbitration or any other claim. Such judicial proceeding or arbitration shall be made
de novo, and the Indemnitee shall not be prejudiced by reason of a prior determination (if so made) that the Indemnitee is not
entitled to indemnification. In any judicial proceeding or arbitration commenced pursuant to this Section 9, Indemnitee shall
be presumed to be entitled to indemnification under this Agreement, and the Company shall bear the burden of proving Indemnitee is not
entitled to indemnification or advancement of Expenses. If a Determination is made or deemed to have been made pursuant to the terms
of Section 6 hereof that the Indemnitee is entitled to indemnification, the Company shall be bound by such Determination and shall be
precluded from asserting that such Determination has not been made or that the procedure by which such Determination was made is not
valid, binding and enforceable. The Company further agrees to stipulate in any such court or before any such arbitrator that the Company
is bound by all the provisions of this Agreement and is precluded from making any assertions to the contrary. The Company shall advance
all Expenses actually incurred by the Indemnitee in connection with such adjudication or award in arbitration (including, without limitation,
any appellate proceedings) in accordance with the provisions set forth in Section 8 of this Agreement.

 

10. Notification
and Defense of Claim. Indemnitee agrees to notify the Company promptly upon being served with any summons, citation, subpoena, complaint,
indictment, information or other document relating to any Proceeding or matter which may be subject to indemnification or advancement
of Expenses hereunder. Any failure by Indemnitee to notify the Company will relieve the Company of its advancement or indemnification
obligations under this Agreement only to the extent the Company can establish that such omission to notify actually and materially prejudiced
the interests of the Company, and the omission to notify the Company will, in any event, not relieve the Company from any liability which
it may have to indemnify Indemnitee otherwise than under this Agreement. A notice provided under this Section 10 shall not be construed
as a request for indemnification pursuant to Section 6 or a request for advancement of Expenses under Section 8 of this Agreement.

 

    7

     

    

 

Notwithstanding
any other provision of this Agreement, with respect to any such Proceeding as to which the Indemnitee gives notice to the Company of
the commencement thereof:

 

(a) The
Company will be entitled to participate therein at its own expense.

 

(b) If
Indemnitee is a participant in a Proceeding with any other Company directors or officers to whom the Company owes an indemnification
obligation, the Company shall not be required to advance expenses for more than one law firm chosen by the a majority of directors and
officers that are participating in the Proceeding and reasonably satisfactory to Indemnitee (and, if necessary, an additional law firm
chosen by a majority of directors and officers that are participating in the Proceeding and reasonably satisfactory to Indemnitee to
act as local counsel) to represent collectively Indemnitee and such other Company directors or officers in respect of the same matter,
unless Indemnitee reasonably concludes, in its sole discretion, that the representation of Indemnitee and such other Company directors
or officers gives rise to an actual or potential conflict of interest or the law firms so chosen are not reasonably satisfactory to Indemnitee.

 

(c) The
Company shall not, without the prior written consent of Indemnitee, which may be provided or withheld in Indemnitee’s sole discretion,
effect any settlement of any Proceeding against Indemnitee or which could have been brought against Indemnitee or which potentially or
actually imposes any cost, liability, exposure or burden on Indemnitee, including, without limitation, the entry of any contribution
bar order, other bar order or other similar order, decree or stipulation pursuant to 15 U.S.C. § 78u-4 or any other foreign, federal
or state statute, regulation, rule or law, unless such settlement solely involves the payment of money or performance of any obligation
by persons other than Indemnitee and includes an unconditional and final release of Indemnitee from all liability on any matters that
are the subject of such Proceeding and does not impose any penalty or limitation on Indemnitee without Indemnitee’s written consent.
The Company shall not be obligated to indemnify Indemnitee against amounts paid in settlement of a Proceeding against Indemnitee if such
settlement is effected by Indemnitee without the Company’s prior written consent, which consent shall not be unreasonably withheld.

 

11.
Other Right to Indemnification; Insurance; Subrogation.

 

(a) The
indemnification and advancement of Expenses provided by this Agreement are cumulative, and not exclusive, and are in addition to any
other rights to which the Indemnitee may now or in the future be entitled under any provision of the Bylaws or Certificate, any vote
of stockholders or Disinterested Directors, any provision of law or otherwise. Except as required by applicable law, the Company shall
not adopt any amendment to the Bylaws or Certificate the effect of which would be to deny, diminish or encumber the Indemnitee’s
right to indemnification under this Agreement.

 

(b) In
the event of any 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 papers required and take all action necessary to secure such rights, including, without
limitation, execution of such documents as are necessary to enable the Company to bring suit to enforce such rights.

 

(c) The
Company shall not be liable under this Agreement to make any payment of amounts otherwise indemnifiable (or for which advancement is
provided hereunder) hereunder if and to the extent that Indemnitee has otherwise actually received such payment under any insurance policy,
contract, agreement or otherwise.

 

    8

     

    

 

(d) The
Company’s obligation to indemnify or advance Expenses hereunder to Indemnitee who is or was serving at the request of the Company
as a director, officer, trustee, partner, managing member, fiduciary, employee or agent of any other Enterprise shall be reduced by any
amount Indemnitee has actually received as indemnification or advancement of expenses from such Enterprise.

 

12. Director
and Officer Liability Insurance. The Company shall, if commercially reasonable, obtain and maintain a policy or policies of insurance
with reputable insurance companies providing the officers and directors of the Company with coverage for losses from wrongful acts, or
to ensure the Company’s performance of its indemnification obligations under this Agreement. Among other considerations, the Company
will weigh the costs of obtaining such insurance coverage against the protection afforded by such coverage. In the event the Company
maintains directors’ and officers’ liability insurance, the Indemnitee shall be named as an insured in such manner as to
provide the Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Company’s officers or
directors. However, the Company agrees that the provisions hereof shall remain in effect regardless of whether liability or other insurance
coverage is at any time obtained or retained by the Company; except that any payments made to, or on behalf of, the Indemnitee under
an insurance policy shall reduce the obligations of the Company hereunder. If, at the time of receipt of any request for indemnification
or advancement of Expenses hereunder, the Company has director and officer insurance policies in effect, the Company will promptly notify
the relevant insurers in accordance with the procedures and requirements of such 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 Proceeding in accordance
with the terms of such policies.

 

13. Spousal
Indemnification. The Company will indemnify the Indemnitee’s spouse to whom the Indemnitee is legally married at any time the
Indemnitee is covered under the indemnification provided in this Agreement (even if Indemnitee did not remain married to him or her during
the entire period of coverage) against any Proceeding for the same period, to the same extent and subject to the same standards, limitations,
obligations and conditions under which the Indemnitee is provided indemnification herein, if the Indemnitee’s spouse (or former
spouse) becomes involved in a pending or threatened action, suit, proceeding or investigation solely by reason of his status as Indemnitee’s
spouse, including, without limitation, any pending or threatened action, suit, proceeding or investigation that seeks damages recoverable
from marital community property, jointly-owned property or property purported to have been transferred from the Indemnitee to his spouse
(or former spouse). The Indemnitee’s spouse or former spouse also shall be entitled to advancement of Expenses to the same extent
that Indemnitee is entitled to advancement of Expenses herein. The Company may maintain insurance to cover its obligation hereunder with
respect to Indemnitee’s spouse (or former spouse) or set aside assets in a trust or escrow fund for that purpose.

 

14. Security.
To the extent requested by Indemnitee and approved by the Board of Directors of the Company, the Company may at any time and from
time to time provide security to Indemnitee for the Company’s obligations hereunder through an irrevocable bank line of credit,
funded trust or other collateral. Any such security, once provided to Indemnitee, may not be revoked or released without the prior written
consent of the Indemnitee.

 

15. Intent.
This Agreement is intended to be broader than any statutory indemnification rights applicable in the State of Delaware and shall
be in addition to any other rights Indemnitee may have under the Certificate, Bylaws, applicable law or otherwise. To the extent that
a change in applicable law (whether by statute or judicial decision) permits greater indemnification by agreement than would be afforded
currently under the Certificate, Bylaws, applicable law or this Agreement, it is the intent of the parties that Indemnitee enjoy by this
Agreement the greater benefits so afforded by such change.

 

    9

     

    

 

16. Attorney’s
Fees and Other Expenses to Enforce Agreement. In the event that the Indemnitee is subject to, a party to, a participant in, or intervenes
in any Proceeding in which the validity or enforceability of this Agreement is at issue or seeks an adjudication or award in arbitration
to enforce the Indemnitee’s rights under, or to recover damages for breach of, this Agreement the Indemnitee, if Indemnitee prevails
in whole or in part in such action, shall be entitled to advancement of Expenses, including, without limitation, for attorneys’
fees and disbursements reasonably incurred by the Indemnitee, in accordance with the terms set forth in Section 8 of this Agreement.

 

17. Effective
Date. The provisions of this Agreement shall cover claims, actions, suits or proceedings whether now pending or hereafter commenced
and shall be retroactive to cover acts or omissions or alleged acts or omissions which heretofore have taken place. The Company shall
be liable under this Agreement, to the extent specified in Section 1, 2, 3, 4 or 8 hereof, for all acts and omissions of the Indemnitee
while serving as a director or officer, notwithstanding the termination of the Indemnitee’s service, if such act was performed
or omitted to be performed during the term of the Indemnitee’s service to the Company.

 

18.
Duration of Agreement; Binding Effect.

 

(a) This
Agreement shall survive and continue even though the Indemnitee may have terminated his service as a director, officer, employee, agent
or fiduciary of the Company or as a director, officer, partner, employee, agent or fiduciary of any other entity or Enterprise, including,
without limitation, another corporation, partnership, limited liability company, employee benefit plan, joint venture, trust or other
enterprise or by reason of any act or omission by the Indemnitee in any such capacity.

 

(b) This
Agreement shall be binding upon the Company and its successors and assigns, including, without limitation, any corporation or other entity
which may have acquired all or substantially all of the Company’s assets or business or into which the Company may be consolidated
or merged, and shall inure to the benefit of the Indemnitee and his spouse, successors, assigns, heirs, devisees, executors, administrators
or other legal representatives. The Company shall require any successor or assignee (whether direct or indirect, by purchase, merger,
consolidation or otherwise) to all or substantially all of the business or assets of the Company, by written agreement in form and substance
reasonably satisfactory to the Company and the 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 or assignment had taken place.

 

(c) The
Company expressly confirms and agrees that it has entered into this Agreement and assumes the obligations imposed on it hereby in order
to induce Indemnitee to serve as an officer or director of the Company, and the Company acknowledges that Indemnitee is relying upon
this Agreement in serving as an officer or director of the Company or another Enterprise.

 

19. Third-Party
Beneficiary. The Independent Counsel is express third-party beneficiaries of this Agreement, and may specifically enforce the Company’s
obligations hereunder as though a party hereunder.

 

20. Disclosure
of Payments. Except as required by any Federal or state securities laws or other Federal or state law, neither party shall disclose
any payments under this Agreement unless prior approval of the other party is obtained.

 

    10

     

    

 

21. Severability.
If any provision or provisions of this Agreement shall be held invalid, illegal or unenforceable for any reason whatsoever, (a) the
validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, all portions of any
Sections of this Agreement containing any such provision held to be invalid, illegal or unenforceable) shall not in any way be affected
or impaired thereby and (b) to the fullest extent possible, the provisions of this Agreement (including, without limitation, all portions
of any paragraph of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that are not themselves
invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifest by the provision held invalid, illegal
or unenforceable. Without limiting the generality of the foregoing, this Agreement is intended to confer upon Indemnitee indemnification
rights to the fullest extent permitted by applicable laws. In the event any provision hereof conflicts with any applicable law, such
provision shall be deemed modified, consistent with the aforementioned intent, to the extent necessary to resolve such conflict.

 

22. Counterparts.
This Agreement may be executed by one or more counterparts, each of which shall for all purposes be deemed to be an original but
all of which together shall constitute one and the same Agreement.

 

23. Captions.
The captions and headings used in this Agreement are inserted for convenience only and shall not be deemed to constitute part of
this Agreement or to affect the construction thereof.

 

 24. Definitions. For purposes of this Agreement:

 

(a) “Corporate
Status” describes the status of a person who is or was a director, officer, trustee, partner, managing member, fiduciary, employee
or agent of the Company or of any other Enterprise which such person is or was serving at the request of the Company.

 

(b) “Determination”
shall mean that either (x) there is a reasonable basis for the conclusion that indemnification of Indemnitee is proper in the circumstances
because Indemnitee met a particular standard of conduct or (y) there is no reasonable basis for the conclusion that indemnification of
Indemnitee is proper in the circumstances because Indemnitee met a particular standard of conduct.

 

(c) “Disinterested
Director” shall mean a director of the Company who is not or was not a party to the Proceeding in respect of which indemnification
is being sought by the Indemnitee.

 

(d) “Enterprise”
shall mean the Company, any subsidiary of the Company and any other corporation, limited liability company, partnership, limited partnership,
limited liability partnership, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving
at the request of the Company as a director, officer, employee, trustee, partner, managing member, fiduciary, employee or agent.

 

    11

     

    

 

(e) “Expenses”
shall include all direct and indirect attorneys’ fees, retainers, court costs, transcript costs, fees of experts, witness fees,
travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, and all other disbursements
or expenses incurred in connection with prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing to
be a witness in, or otherwise participating in, any threatened, pending or completed Proceeding, whether civil, criminal, administrative
or investigative in nature, in each case to the extent reasonable. Expenses also shall include Expenses incurred in connection with any
appeal resulting from any Proceeding 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 without limitation the premium, security for, and other costs relating
to any cost bond, supersedeas bond, or other appeal bond or its equivalent.

 

(f) “Independent
Counsel” shall mean a law firm or a member of a law firm that neither is presently nor in the past five years has been retained
to represent (i) the Company or the Indemnitee in any matter material to either such party (other than with respect to matters concerning
Indemnitee under this Agreement, or of other indemnitees under similar indemnification agreements) or (ii) any other party to the action,
suit, investigation or proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing, the term “Independent
Counsel” shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a
conflict of interest in representing either the Company or the Indemnitee in an action to determine the Indemnitee’s right to indemnification
under this Agreement.

 

(g) “Proceeding”
shall include any actual, threatened, pending or completed action, suit, arbitration, alternate dispute resolution mechanism, investigation,
inquiry, administrative hearing or any other actual, threatened, pending or completed proceeding, and any appeal thereof, whether brought
by or in the right of the Company or otherwise and whether civil (including, without limitation, intentional or unintentional tort claims),
criminal, administrative or investigative in nature, in which Indemnitee was, is, may be or will be involved as a party, witness or otherwise,
by reason of the Corporate Status of Indemnitee, by reason of any action taken by Indemnitee or of any inaction on Indemnitee’s
part while acting in such Corporate Status, or by reason of the fact that Indemnitee is or was serving at the request of the Company
as a director, officer, general partner, managing member, fiduciary, employee or agent of any other Enterprise (in each case whether
or not he is acting or serving in any such capacity or has such status at the time any Loss or Expense is incurred for which indemnification
or advancement of Expenses can be provided under this Agreement), or any foreign equivalent of the foregoing, including, without limitation,
one pending on or before the date of this Agreement.

 

25. Entire
Agreement, Modification and Waiver. This Agreement constitutes the entire agreement and understanding of the parties hereto regarding
the subject matter hereof, and no supplement, modification or amendment of this Agreement shall be binding unless executed in writing
by both 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. No supplement, modification or amendment
of this Agreement shall limit or restrict any right of the Indemnitee under this Agreement in respect of any act or omission of the Indemnitee
prior to the effective date of such supplement, modification or amendment unless expressly provided therein.

 

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26. Specific
Performance. The Company and Indemnitee agree herein that a monetary remedy for breach of this Agreement, at some later date, may
be inadequate, impracticable and difficult of proof, and further agree that such breach may cause Indemnitee irreparable harm. Accordingly,
the parties hereto agree that Indemnitee may enforce this Agreement by seeking injunctive relief and/or specific performance hereof,
without any necessity of showing actual damage or irreparable harm and that by seeking injunctive relief and/or specific performance,
Indemnitee shall not be precluded from seeking or obtaining any other relief to which Indemnitee may be entitled. The Company and Indemnitee
further agree that Indemnitee shall be entitled to such specific performance and injunctive relief, including, without limitation, temporary
restraining orders, preliminary injunctions and permanent injunctions, without the necessity of posting bonds or other undertaking in
connection therewith. The Company acknowledges that in the absence of a waiver, a bond or undertaking may be required of Indemnitee by
the court, and the Company hereby waives any such requirement of such a bond or undertaking.

 

27. Notices.
All notices, requests, demands or other communications hereunder shall be in writing and shall be deemed to have been duly given
if (i) delivered by hand with receipt acknowledged by the party to whom said notice or other communication shall have been directed,
(ii) delivered by confirmed electronic mail or facsimile if sent during normal business hours of the recipient, and if not so confirmed,
then on the next business day, or (iii) mailed by certified or registered mail, return receipt requested with postage prepaid, on the
date shown on the return receipt:

 

		(a)	If
                                            to the Indemnitee, to:
	 	 	 
	 	 	[NAME]
	 	 	 
	 	 	[ADDRESS]

 

		(b)	If
                                            to the Company, to:
	 	 	 
	 	 	[NAME]
	 	 	 
	 	 	[ADDRESS]

 

or
to such other address as may be furnished to the Indemnitee by the Company or to the Company by the Indemnitee, as the case may be.

 

28. Governing
Law. The parties hereto agree that this Agreement, the rights and obligations of the parties under this Agreement, and any claim
or controversy directly or indirectly based upon, or arising out of, this Agreement or the transactions contemplated by this Agreement
(whether based upon contact, tort or any other theory), including, without limitation, all matters of construction, validity and performance,
shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware, applied without giving effect
to any conflicts-of-law principles.

 

[Signature
Page Follows]

 

    13

     

    

 

IN
WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written.

 

	 	SHARECARE, INC. 
	 	(formerly known as Falcon Capital Acquisition Corp.)
	 	 
	 	By:	                                                 
	 	Name: 	 
	 	Title:	 
	 	 	 
	 	INDEMNITEE
	 	 	 
	 	By:	 
	 	Name: 	 

 

[Signature
Page to Indemnification Agreement]

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