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Exhibit 10.4

CROWDSTRIKE HOLDINGS, INC.
2019 EQUITY INCENTIVE PLAN
AMENDED AND RESTATED PERFORMANCE UNIT AGREEMENT
Unless otherwise defined herein, the terms defined in the CrowdStrike Holdings, Inc. 2019 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Amended and Restated Performance Unit Agreement, which includes the Notice of Performance Unit Grant (the “Notice of Grant”), the Terms and Conditions of Performance Unit Grant, attached hereto as Exhibit A, the Vesting Conditions, attached hereto as Exhibit B, and all other exhibits and appendices hereto (all together, the “Award Agreement”).
By accepting the benefits provided under this Award Agreement, Participant agrees and acknowledges that this Award Agreement amends, supersedes and replaces in its entirety the Performance Unit Agreement under the Plan between Participant and the Company, dated as of August 28, 2021 (the “Original PSU Agreement”), and Participant shall have no right, entitlement or claim with respect to the Original PSU Agreement. 
NOTICE OF PERFORMANCE UNIT GRANT
Participant:  George Kurtz (“Participant”)    
Address:    
CrowdStrike Holdings, Inc. (the “Company”) has granted Participant the right to receive an Award of Performance Units, subject to the terms and conditions of the Plan and this Award Agreement, as follows:

						
	Grant Number:	
	Grant Date:	9/1/2021
	Number of Performance Units:	540,000
	Vesting Conditions:	Except as otherwise provided in the Plan or this Award Agreement, the Performance Units will vest and become payable in accordance with, and subject to the terms of Exhibit A and Exhibit B attached hereto.

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Exhibit 10.4

If Participant does not wish to accept this Award Agreement and the Performance Units granted hereunder, Participant must inform the Company in writing (by writing to stockadmin@crowdstrike.com) within forty-five (45) days after the Grant Date, in which case the Company will cancel this Award and the Performance Units granted hereunder will be immediately forfeited and canceled in their entirety without any payment or consideration being due from the Company. If, during such period, Participant does not inform the Company in writing of his refusal to accept this Award of Performance Units, then Participant will be deemed to have accepted this Award of Performance Units and, by accepting, to: 
•agree that this Award of Performance Units is granted under and governed by the terms and conditions of the Plan and this Award Agreement, including the Terms and Conditions of Performance Unit Grant, attached hereto as Exhibit A, and the Vesting Conditions, attached hereto as Exhibit B, all of which are made a part of this document;  
•acknowledge receipt of a copy of the Plan; 
•acknowledge that Participant has reviewed the Plan and this Award Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Award Agreement, and fully understands all provisions of the Plan and this Award Agreement; 
•agree to accept as binding, conclusive, and final all decisions or interpretations of the Administrator upon any questions relating to the Plan and the Award Agreement; and  
•agree to notify the Company upon any change in his or her residence address.  
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Exhibit 10.4

EXHIBIT A
TERMS AND CONDITIONS OF PERFORMANCE UNIT GRANT
1.Grant of Performance Units.  The Company hereby grants to the individual (the “Participant”) named in the Notice of Performance Unit Grant of this Award Agreement (the “Notice of Grant”) under the Plan an Award of Performance Units, subject to all of the terms and conditions in this Award Agreement (including Exhibit B) and the Plan, which is incorporated herein by reference.  Subject to Section 21(c) of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms and conditions of this Award Agreement, the terms and conditions of the Plan shall prevail.
2.Company’s Obligation to Deliver and Settle.  Each Performance Unit represents the right to receive one Share, subject to the terms of this Award Agreement (including Exhibit B).  Unless and until the Performance Units will have vested in the manner set forth in Exhibit B, Participant will have no right to settlement of any such Performance Units.  Prior to actual settlement of any Vested Performance Units (as defined in Exhibit B), such Performance Units will represent an unsecured obligation of the Company, payable (if at all) only from the general assets of the Company.
3.Vesting. The Performance Units awarded  by this Award Agreement will be earned and will vest in accordance with, and subject to the terms of, Exhibit B. 
4.Settlement after Vesting.
(a)General Rule.  Subject to Section 6, any Vested Performance Units will be settled to Participant (or in the event of Participant’s death, to his properly designated beneficiary or estate) in whole Shares.  Subject to the provisions of Section 4(b), such Vested Performance Units shall be settled in whole Shares as soon as practicable after the applicable Vesting Date (as defined in Exhibit B), but in each such case within thirty (30) days following the applicable Vesting Date, and in no event later than the date that is two and one-half months following the end of the fiscal year of the Company in which the Performance Units cease to be subject to a substantial risk of forfeiture within the meaning of Section 409A of the Code.  In no event will Participant be permitted, directly or indirectly, to specify the taxable year of payment of any Vested Performance Units payable under this Award Agreement.
(b)Discretionary Acceleration.  The Administrator, in its discretion, may accelerate the vesting of the balance, or some lesser portion of the balance, of the unearned or unvested Performance Units at any time, subject to the terms of the Plan.  If so accelerated, such Performance Units will be considered as having been earned or vested as of the date specified by the Administrator.  If Participant is a U.S. taxpayer, the payment of Shares vesting pursuant to this Section 4(b) shall in all cases be paid at a time or in a manner that is exempt from, or complies with, Section 409A of the Code.  The prior sentence may be superseded in a future agreement or amendment to this Award Agreement only by direct and specific reference to such sentence. 
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Exhibit 10.4

5.Death of Participant.  Any distribution or delivery to be made to Participant under this Award Agreement will, if Participant is then deceased, be made to Participant’s designated beneficiary (to the extent such designation is permitted by the Company and the Company has determined it to be valid under applicable law), or if no beneficiary has been validly designated or no beneficiary survives Participant, the administrator or executor of Participant’s estate.  Any such transferee must furnish the Company with (a) written notice of his or her status as transferee, and (b) evidence satisfactory to the Company to establish the validity of the transfer and compliance with any laws or regulations pertaining to said transfer.
6.Tax Obligations.
(a)Responsibility for Taxes.  Participant acknowledges that, regardless of any action taken by the Company or, if different, Participant’s employer (the “Employer”) or Parent or Subsidiary to which Participant is providing services (together, the Company, Employer and/or Parent or Subsidiary to which Participant is providing services, the “Service Recipient”), the ultimate liability for any income tax, social insurance, payroll tax, fringe benefits tax, payment on account or other tax-related items related to Participant’s participation in the Plan and legally applicable to Participant (collectively, the “Tax Obligations”), is and remains Participant’s responsibility and may exceed the amount, if any, actually withheld by the Company or the Service Recipient.  Further, if Participant is subject to Tax Obligations in more than one jurisdiction, Participant acknowledges that the Company and/or the Service Recipient (or former employer, as applicable) may be required to withhold or account for Tax Obligations in more than one jurisdiction.  If Participant fails to make satisfactory arrangements for the payment of any required Tax Obligations hereunder at the time of the applicable taxable event, Participant acknowledges and agrees that the Company may refuse to issue or deliver the Shares or proceeds from the sale of Shares. 
(b)Tax Withholding and Default Sell-to-Cover Method of Tax Withholding.   Prior to any relevant taxable or tax withholding event, as applicable, Participant agrees to make adequate arrangements satisfactory to the Company and/or the Service Recipient to satisfy all Tax Obligations. Subject to Section 8(c), the Tax Obligations which the Company determines must be withheld with respect to this Award (“Tax Withholding Obligation”) will be satisfied with consideration received under a formal, broker-assisted cashless program adopted by the Company in connection with the Plan pursuant to this authorization (the “Sell-to-Cover Method”).  In addition to Shares sold to satisfy the Tax Withholding Obligation, additional Shares will be sold to satisfy any associated broker or other fees.  Only whole Shares will be sold through the Sell-to-Cover Method to satisfy any Tax Withholding Obligation and any associated broker or other fees.  Any proceeds from the sale of Shares in excess of the Tax Withholding Obligation and any associated broker or other fees generated through the Sell-to-Cover Method will be paid to Participant in accordance with procedures the Company may specify from time to time.  By accepting this Award, Participant expressly consents to the sale of Shares to cover the Tax Withholding Obligation (and any associated broker or other fees) through the Sell-to-Cover Method.
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Exhibit 10.4

(c)Administrator Discretion.  Notwithstanding the foregoing Sections 8(a) and 8(b), if the Administrator determines it is in the best interests of the Company for Participant to satisfy Participant’s Tax Withholding Obligation by a method other than through the default Sell-to-Cover Method described in Section 8(b), it may permit or require Participant to satisfy Participant’s Tax Withholding Obligation, in whole or in part (without limitation), if permissible by Applicable Laws, with (i) cash in U.S. dollars, (ii) check designated in U.S. dollars, (iii) withholding from Participant's wages or other cash compensation paid to Participant by the Company and/or the Service Recipient, (iv) withholding in Shares otherwise issuable upon settlement of the Vested Performance Units or (v) any other method (or combination thereof) approved in the sole discretion of the Administrator. 
Depending on the withholding method, the Company and/or the Service Recipient may withhold or account for the Tax Withholding Obligation by considering minimum statutory withholding rates or other withholding rates, including maximum applicable rates in Participant’s jurisdiction, in which case Participant may receive a refund of any over-withheld amount in cash and will have no entitlement to the equivalent in Shares.  If the Tax Withholding Obligation is satisfied by withholding in Shares, for tax purposes, Participant will be deemed to have been issued the full number of Shares subject to the Vested Performance Units, notwithstanding that a number of Shares are held back solely for the purpose of satisfying the Tax Withholding Obligation. 
7.Rights as Stockholder.  Neither Participant nor any person claiming under or through Participant will have any of the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder unless and until certificates representing such Shares (which may be in book entry form) will have been issued, recorded on the records of the Company or its transfer agents or registrars, and delivered to Participant (including through electronic delivery to a brokerage account).  After such issuance, recordation, and delivery, Participant will have all the rights of a stockholder of the Company with respect to voting such Shares and receipt of dividends and distributions on such Shares.
8.Grant Is Not Transferable.  Except to the limited extent provided in Section 5, Section 14 of the Plan will govern the transferability of the Performance Units.  
9.Nature of Grant.  In accepting the grant, Participant acknowledges, understands and agrees that:
(a)the grant of Performance Units is exceptional, voluntary and occasional and does not create any contractual right to receive future grants of Performance Units, or benefits in lieu of Performance Units, even if Performance Units have been granted in the past;
(b)all decisions with respect to future grants of Awards, if any, will be at the sole discretion of the Company;
(c)Participant is voluntarily participating in the Plan;
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Exhibit 10.4

(d)the future value of the Shares underlying the Performance Units is unknown, indeterminable and cannot be predicted with certainty;
(e)for purposes of the Performance Units, Participant’s status as a Service Provider will be considered terminated as of the date Participant is no longer actively providing services to the Company or any Parent or Subsidiary (regardless of the reason for such termination and whether or not later found to be invalid or in breach of employment laws in the jurisdiction where Participant is a Service Provider or the terms of Participant’s employment or service agreement, if any), and unless otherwise expressly provided in this Award Agreement (including by reference in the Notice of Grant to other arrangements or contracts) or determined by the Administrator, Participant’s right to vest in the Performance Units under the Plan, if any, will terminate as of such date and will not be extended by any notice period (e.g., Participant’s period of service would not include any contractual notice period or any period of “garden leave” or similar period mandated under employment laws in the jurisdiction where Participant is a Service Provider or the terms of Participant’s employment or service agreement, if any, unless Participant is providing bona fide services during such time); the Administrator shall have the exclusive discretion to determine when Participant is no longer actively providing services for purposes of the Performance Units grant (including whether Participant may still be considered to be providing services while on a leave of absence and consistent with local law); 
(f)unless otherwise agreed with the Company, the Performance Units and Shares subject to the Performance Units, and the income from and value of same, are not granted as consideration for, or in connection with, the service Participant may provide as a director of a Subsidiary; and
(g)for Participants who reside outside the United States, the following additional provisions shall apply:
(i)the Performance Units and any Shares acquired under the Plan are not intended to replace any pension rights or compensation;
(ii)the Performance Units and any Shares acquired under the Plan, and the income from and value of same, are not part of normal or expected compensation for any purpose, including, without limitation, calculating any severance, resignation, termination, redundancy, dismissal, end-of-service payments, bonuses, long-service awards, pension or retirement, or welfare benefits or similar payments;
(iii)no claim or entitlement to compensation or damages shall arise from the forfeiture of the Performance Units resulting from the termination of Participant’s status as a Service Provider (for any reason whatsoever, whether or not later found to be invalid or in breach of employment laws in the jurisdiction where Participant is employed or the terms of his or her employment or service agreement, if any); and
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Exhibit 10.4

(iv)neither the Company, the Employer nor any Subsidiary shall be liable for any foreign exchange rate fluctuation between Participant’s local currency and the United States Dollar that may affect the value of the Performance Units or of any amounts due to Participant pursuant to the settlement of Performance Units or subsequent sale of Shares acquired upon settlement. 
10.Tax Consequences and Acknowledgements.  
(a)Participant has reviewed with his or her own tax advisors the U.S. federal, state, local and non-U.S. tax consequences of this investment and the transactions contemplated by this Award Agreement.  With respect to such matters, Participant relies solely on such advisors and not on any statements or representations of the Company or any of its agents, written or oral.  Participant understands that Participant (and not the Company) shall be responsible for Participant’s own tax liability that may arise as a result of this investment or the transactions contemplated by this Award Agreement.
(b)Participant acknowledges that the Company and/or the Service Recipient (i) make no representations or undertakings regarding the treatment of any Tax Obligations in connection with any aspect of the Performance Units, including, but not limited to, the grant, vesting or settlement of the Performance Units, the subsequent sale of Shares acquired pursuant to such settlement and the receipt of any dividends or other distributions, and (ii) do not commit to and are under no obligation to structure the terms of the grant or any aspect of the Performance Units to reduce or eliminate Participant’s liability for Tax Obligations or achieve any particular tax result.
11.Data Protection. 
(a)Data Processing. By participating in the Plan, Participant understands and acknowledges that it is necessary for the Company, Parent and any of their Subsidiaries or affiliates to collect, use, disclose, hold, transfer and otherwise process certain personal information about Participant as described in Section 28 of the Plan. This personal data (hereinafter “Data”) includes but is not limited to, Participant’s name, home address, email address and telephone number, date of birth, social insurance number, passport or other identification number, salary, nationality, job title, any Shares or directorships held in the Company, details of all Performance Units or any other entitlement to Shares awarded, canceled, vested, unvested or outstanding in Participant’s favor, which the Company receives from Participant or the Employer. This may include the international transfer of Participant’s Data to a jurisdiction that might have enacted data privacy laws that are less protective or otherwise different from those applicable in the Participant's country of residence.
(b)Necessary Disclosure of Data.  Participant understands that providing the Company with Data is necessary for performance of the Award Agreement and that Participant’s refusal to provide the Data would make it impossible for the Company to perform its contractual obligations and legitimate interests and may affect Participant’s ability to participate in the Plan.
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Exhibit 10.4

(c)Data Processing and Transfer Consent.  Notwithstanding the foregoing, if Participant is located in a jurisdiction for which the lawful bases for processing and transferring personal data described in the Plan are not recognized, then, to the extent applicable, Participant hereby unambiguously consents to the collection, use and transfer, in electronic or other form, of his or her Data, as described above and in any other grant materials, by and among, as applicable, the Employer, the Company and any affiliate for the exclusive purpose of implementing, administering and managing Participant’s participation in the Plan. Participant understands that he or she may, at any time, refuse or withdraw the consents herein, in any case without cost, by contacting in writing his or her human resources representative.  If Participant does not consent or later seeks to revoke his or her consent, Participant’s employment status or service with the Employer will not be affected; the only consequence of refusing or withdrawing consent is that the Company would not be able to grant Performance Units or other Awards to Participant under the Plan or administer or maintain such Awards.  Therefore, Participant understands that refusing or withdrawing consent may affect his or her ability to participate in the Plan.  For more information on the consequences of refusal to consent or withdrawal of consent, Participant should contact his or her local human resources representative.
12.No Advice Regarding Grant.  The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding Participant’s participation in the Plan, or Participant’s acquisition or sale of the underlying Shares.  Participant should consult with his or her own personal tax, legal and financial advisors regarding his or her participation in the Plan before taking any action related to the Plan.
13.Address for Notices.  Any notice to be given to the Company under the terms of this Award Agreement will be addressed to the Company at CrowdStrike Holdings, Inc., 150 Mathilda Place, Suite 300, Sunnyvale, CA 94086 United States or at such other address as the Company may hereafter designate in writing.
14.Language.  Participant acknowledges that he or she is sufficiently proficient in English, or has consulted with an advisor who is sufficiently proficient in English, so as to allow Participant to understand the terms and conditions of the Award Agreement. If Participant has received the Award Agreement or any other document related to the Plan translated into a language other than English, and if the meaning of the translated version is different than the English version, the English version will control. 
15.Successors and Assigns.  The Company may assign any of its rights under this Award Agreement to single or multiple assignees, and this Award Agreement shall be binding upon and inure to the benefit of any assignee or successor of the Company.  Subject to the restrictions on transfer set forth herein and in the Plan, this Award Agreement shall be binding upon Participant and his or her heirs, executors, administrators, successors and assigns.  The rights and obligations of Participant under this Award Agreement may only be assigned with the prior written consent of the Company.
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Exhibit 10.4

16.Interpretation.  The Administrator will have the power to interpret the Plan and this Award Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules (including, but not limited to, the determination of whether or not any Performance Units have vested).  The Administrator’s decisions, determinations and interpretations will be final and binding on Participant and any other holders of the Performance Units or other interested persons.  Neither the Administrator nor any person acting on behalf of the Administrator will be personally liable for any action, determination, or interpretation made in good faith with respect to the Plan or this Award Agreement.
17.Captions.  Captions provided herein are for convenience only and are not to serve as a basis for interpretation or construction of this Award Agreement.
18.Agreement Severable. In the event that any provision in this Award Agreement will be held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this Award Agreement.  
19.Imposition of Other Requirements.  The Company reserves the right to impose other requirements on Participant’s participation in the Plan, on the Performance Units and on any Shares acquired under the Plan, to the extent the Company determines it is necessary or advisable for legal or administrative reasons, and to require Participant to sign any additional agreements or undertakings that may be necessary to accomplish the foregoing. 
20.Insider Trading Restrictions/Market Abuse Laws. Participant may be subject to insider trading restrictions and/or market abuse laws in applicable jurisdictions including, but not limited to the United States and Participant’s country, the broker's country or the country in which the Shares are listed (if different), which may affect his or her ability to accept, acquire, sell or otherwise dispose of Shares or rights to Shares or rights linked to the value of Shares during such times as Participant is considered to have “inside information” regarding the Company (as defined by the laws or regulations in applicable jurisdictions).  Any restrictions under these laws or regulations are separate from and in addition to any restrictions that may be imposed under any applicable Company insider trading policy. Participant acknowledges that it is Participant’s responsibility to comply with any applicable restrictions and Participant should consult his or her personal legal advisor on this matter. 
21.Foreign Asset/Account, Exchange Control and Tax Requirements.  Participant acknowledges that, depending on his or her country, there may be certain foreign asset and/or account reporting requirements or exchange control restrictions which may affect Participant’s ability to acquire or hold Shares or cash received from participating in the Plan (including proceeds from the sale of Shares and dividends paid on Shares) in, to and/or from a brokerage or bank account or legal entity outside Participant’s country.  Participant may be required to report such accounts, assets or related transactions to the tax or other authorities in his or her country.  Participant also may 
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Exhibit 10.4

be required to repatriate sale proceeds or other funds received as a result of participating in the Plan to Participant’s country through a designated bank or broker and/or within a certain time after receipt.  Participant acknowledges that he or she is responsible for ensuring compliance with any applicable foreign asset/account, exchange control and tax reporting requirements and should consult his or her personal legal and tax advisors on this matter.
22.Amendment, Suspension or Termination of the Plan.  By accepting this Award, Participant expressly warrants that he or she has received an Award of Performance Units under the Plan, and has received, read, and understood a description of the Plan.  Participant understands that the Plan is discretionary in nature and may be amended, suspended or terminated by the Company at any time.
23.Modifications to the Award Agreement.  Participant expressly warrants that he or she is not accepting this Award Agreement in reliance on any promises, representations, or inducements other than those contained herein.  Subject to Sections 15 and 21 of the Plan, modifications to this Award Agreement or the Plan can be made only in an express written contract executed by a duly authorized officer of the Company.  Notwithstanding anything to the contrary in the Plan or this Award Agreement, the Company reserves the right to revise this Award Agreement as it deems necessary or advisable, in its sole discretion and without the consent of Participant, to comply with Section 409A of the Code or to otherwise avoid imposition of any additional tax or income recognition under Section 409A of the Code in connection with this Award of Performance Units.
24.No Waiver.  Either party’s failure to enforce any provision or provisions of this Award Agreement shall not in any way be construed as a waiver of any such provision or provisions, nor prevent that party from thereafter enforcing each and every other provision of this Award Agreement.  The rights granted to both parties herein are cumulative and shall not constitute a waiver of either party’s right to assert all other legal remedies available to it under the circumstances.
25.Governing Law and Venue.  This Award Agreement and the Performance Units will be governed by the laws of the State of Delaware, without giving effect to the conflict of law principles thereof.  For purposes of litigating any dispute that arises under these Performance Units or this Award Agreement, the parties hereby submit to and consent to the jurisdiction of the State of Delaware, and agree that such litigation will be conducted in any United States federal court located in the State of Delaware or any other state court in the State of Delaware, and no other courts.  
26.Waiver of Jury Trial.  Each of the parties hereto hereby irrevocably waives any and all right to trial by jury in any legal proceeding arising out of or related to this Award Agreement or the transactions contemplated hereby.
27.Adjustment. This Award shall be subject to adjustment in accordance with Section 15(a) of the Plan, the terms of which are incorporated herein by reference. 
28.Entire Agreement.  The Plan is incorporated herein by reference.  The Plan and this Award Agreement (including the appendices and exhibits referenced herein) constitute the entire 
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Exhibit 10.4

agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and Participant with respect to the subject matter hereof (including, without limitation, the Original PSU Agreement), and may not be modified adversely to Participant’s interest except by means of a writing signed by the Company and Participant. 
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EXHIBIT B
VESTING CONDITIONS
1.General. 
(a)The Performance Units shall consist of four (4) equal tranches, each of which shall represent 25% of the total Number of Performance Units granted to the Participant pursuant to the Notice of Grant to which this Exhibit B is attached (each, a “Tranche”). 
(b)Subject to the terms of the Plan and the Award Agreement (including this Exhibit B), each Tranche will be earned and will vest only upon the satisfaction of both (i) the applicable service-based vesting condition set forth in Section 2 of this Exhibit B (the “Service Condition”) and (ii) the performance-based vesting condition set forth in Section 3 of this Exhibit B (the “Performance Condition”). 
(c)For purposes of this Award Agreement, (i) as of any relevant date of determination, any Performance Units underlying any Tranche for which both the applicable Service Condition and the applicable Performance Condition have been satisfied in accordance with the terms of this Exhibit B are referred to as “Vested Performance Units” and (ii) the date on which both the Service Condition and the Performance Condition applicable to any Tranche of Performance Units have been satisfied in accordance with the terms of this Exhibit B is referred to as the “Vesting Date”. For purposes of this Section 1(c), the Performance Condition shall be deemed satisfied on the applicable Certification Date as determined in accordance with Section 3 below.
2.Service Condition.  Subject to Section 5 of this Exhibit B and the Severance Agreement (as defined below), the Service Condition applicable to each Tranche will be satisfied in installments as follows, in each case subject to Participant continuing to be a Service Provider from the Grant Date through each applicable service-vesting date: (i) 50% of the Performance Units with respect to the applicable Tranche shall satisfy the Service Condition on the first anniversary of the applicable “Service Vesting Commencement Date” (as set forth in the table below for each Tranche); and (ii) the remaining Performance Units with respect to such Tranche shall thereafter satisfy the Service Condition in four (4) equal quarterly installments of 12.5%.

						
	Tranche	Service Vesting Commencement Date
	1	February 1, 2022
	2	February 1, 2023
	3	February 1, 2024
	4	February 1, 2025

3.Performance Condition. 
(a)Subject to Section 4 of this Exhibit B, the Performance Condition with respect to each Tranche will be deemed satisfied on the first Certification Date (as defined below) upon which an officer delegated by the Administrator or the Board to make determinations with respect to the satisfaction of the Price Hurdle Achievement (as defined below) (such officer, the “Award Delegate”) determines that the Price Hurdle Achievement applicable to such Tranche has occurred on or before such Certification Date.  For the avoidance of doubt, any Tranche of Performance Units shall be forfeited to the extent that the Price Hurdle Achievement with respect to such Tranche has not occurred on or before the last day of the Performance Period, as determined on the Final Certification Date. 
(b)The Award Delegate shall, no later than 30 days after the end of each fiscal quarter of the Company, review whether the Price Hurdle Achievement with respect to any Tranche(s) of Performance Units has been satisfied on or prior to the last day of the preceding fiscal quarter (the date of each such review, a “Certification Date”).  The  Award Delegate shall in all events hold a Certification Date within thirty (30) days following the end of the Performance Period (the “Final Certification Date”). For the avoidance of doubt, notwithstanding that the Price Hurdle Achievement may occur with respect to any Tranche as of any applicable date during the Performance Period, the date the Performance Condition will be deemed satisfied with respect to any applicable Tranche for purposes of the Plan and this Award Agreement will be the applicable Certification Date on which the Award Delegate determines that the Price Hurdle Achievement has occurred.
(c)For purposes of this Award Agreement, the following terms shall have the following meanings:
(i)“Performance Period” means the period commencing on the Grant Date and ending on January 31, 2027.
(ii)“Price Hurdle” means the closing price per Share set forth in the table below; provided that the Price Hurdles set forth in the table below shall be equitably adjusted by the Administrator in order to prevent the dilution or enlargement of benefits intended to be provided under this Award Agreement in the event of certain changes in the Company’s corporate structure or the occurrence of other events that affect Shares, in each case as described in Section 15(a) of the Plan.
						
	Tranche	Price Hurdle (per Share)
	1	$320.00
	2	$370.00
	3	$425.00
	4	$490.00

(iii)“Price Hurdle Achievement” means, with respect to any applicable Tranche, the occurrence of (a) the average of the closing price per Share, as reported on the 

Nasdaq Global Select Market, during any forty-five (45) consecutive trading day period during the Performance Period exceeding (b) the Price Hurdle applicable to such Tranche. For the avoidance of doubt, Price Hurdle Achievement for any Tranche must occur during the Performance Period, and any trading days outside of the Performance Period (including those following the end of the Performance Period and prior to the Final Certification Date) will not be taken into account for purposes of determining whether Price Hurdle Achievement for any Tranche has occurred.  In the event the Shares are not listed on the Nasdaq Global Select Market as of any relevant date of determination during the Performance Period, then any reference in this Award Agreement to the Nasdaq Global Select Market will be deemed to refer to the principal securities exchange or market on which the Shares are traded or quoted.
4.Change in Control.  
(a)Notwithstanding anything to the contrary in this Award Agreement, in the event of a Change in Control prior to the Final Certification Date, with respect to any Tranche of Performance Units for which the Performance Condition has not otherwise been previously satisfied prior to the date of such Change in Control, the Performance Condition applicable to such Tranche shall be deemed satisfied, as of immediately prior to the consummation of such Change in Control, to the extent that the price per Share (plus the per share value of any other consideration) received by the Company’s stockholders pursuant to such Change in Control (the “Transaction Price Per Share”) equals or exceeds the Price Hurdle applicable to such Tranche, as determined by the Administrator.  Notwithstanding anything to the contrary herein, if the Transaction Price Per Share is less than the Price Hurdle applicable to any Tranche for which the Performance Condition has not otherwise been satisfied as of the date of such Change in Control, the Performance Units underlying any such Tranche shall be forfeited and cancelled in their entirety without any payment to Participant (regardless of the extent by which, if any, the Service Condition applicable to such Performance Units has been previously satisfied); provided that, in the event the Transaction Price Per Share falls between any two Price Hurdles, a pro rata portion of the number of Performance Units underlying the Tranche that is subject to the higher of such two Price Hurdles shall be deemed to have satisfied the Performance Condition as of immediately prior to the consummation of such Change in Control, with such pro rata number of Performance Units determined using linear interpolation.
(b)With respect to any Performance Units that have become Vested Performance Units as of the date of such Change in Control (as a result of having previously satisfied the Service Condition and having satisfied the Performance Condition in connection with such Change in Control pursuant to Section 4(a)), such Vested Performance Units shall be settled in Shares in accordance with Section 4 of Exhibit A of the Award Agreement.  Any Performance Units that have satisfied the Performance Condition (including in connection with the Change in Control pursuant to Section 4(a)) but have not yet become Vested Performance Units as of the date of such Change in Control (as a result of not having satisfied the applicable Service Condition as of such date) shall remain outstanding and eligible to become Vested Performance Units upon Participant’s satisfaction of the applicable Service Condition in accordance with Section 2 of this Exhibit B, subject to the terms of Section 5 of this Exhibit B and the Severance Agreement.

(c)Notwithstanding anything to the contrary in the Severance Agreement, the provisions of Section 4(a) of this Exhibit B shall apply to determine the extent by which (if any) the Performance Condition applicable to any Tranche of Performance Units covered by the terms of Section 4(a) of this Exhibit B will be satisfied in connection with a Change in Control (and the provisions of Section 3(a)(v) of the Severance Agreement shall otherwise not apply with respect to the determination of the level of achievement of the Performance Condition in connection with such Change in Control); provided that the terms of Section 3(a)(v) of the Severance Agreement shall otherwise continue to apply to the Performance Units with respect to any acceleration of the satisfaction of the Service Condition (but not the Performance Condition) in the event of Participant’s “Change in Control Related Termination” (as defined in the Severance Agreement).  
5.Termination of Employment. Notwithstanding anything to the contrary in this Award Agreement, the Plan or the terms of Section 2(a)(iv) of Participant’s Change in Control and Severance Agreement with the Company, dated as of September 1, 2021 (the “Severance Agreement”), subject to Section 4(c) above and Section 6 below, in the event Participant ceases to be a Service Provider for any reason at any time prior to the Vesting Date applicable to any Performance Units, all of such Performance Units (regardless of the extent to which such Performance Units have previously satisfied the Service Condition or the Performance Condition) will be forfeited and cancelled in their entirety without any payment to Participant.  For the avoidance of doubt, Section 2(a)(iv) of the Severance Agreement shall not apply to the Performance Units in the event of Participant’s Non-Change in Control Termination (as defined in the Severance Agreement).
6.Change in Role. Notwithstanding anything to the contrary in this Award Agreement, the Plan or the Severance Agreement, in the event that Participant ceases to serve as President & Chief Executive Officer of the Company for any reason at any time prior to the Vesting Date applicable to any Performance Units, all of such Performance Units (regardless of the extent to which such Performance Units have previously satisfied the Service Condition or the Performance Condition) will be forfeited and cancelled in their entirety without any payment to Participant; provided that if Participant remains a Service Provider serving as an executive officer of the Company (as determined by the Administrator in its sole discretion) or as an Executive Chairman of the Company, then, with respect to any Performance Units that are not Vested Performance Units, 66.67% of the number of such unvested Performance Units shall automatically be forfeited and cancelled without any payment to Participant, and the remaining 33.3% of such Performance Units shall remain outstanding in accordance with, and subject to the terms of, this Award Agreement (including this Exhibit B).  
7.Interpretation. The Administrator shall have sole and exclusive authority and discretion to make all determinations and resolve all ambiguities, questions and disputes relating to the satisfaction of the Performance Condition and/or Service Condition and the level of earning and vesting of the Performance Units.Exhibit 10.3 

HEALTHCARE
TRIANGLE INC.

COMMON
STOCK PURCHASE AGREEMENT

 

This
Common Stock Purchase Agreement (this “Agreement”) is made as of January 1, 2020 by and between Healthcare
Triangle Inc., a Nevada corporation (the “Company”), and 8K Miles Software Services Inc. (“Purchaser”).

1. 
Sale of Stock. Subject to the terms and conditions of this Agreement, simultaneously with the execution and delivery
of this Agreement by the parties or on such other date as the Company and Purchaser shall agree (the “Purchase Date”),
pursuant to an Asset Transfer Agreement (the “Transfer Agreement”) the Company will issue and sell to Purchaser,
and Purchaser agrees to purchase from the Company, 25,500,000 shares of the Company’s Common Stock (the “Shares”)
in exchange for Transferred Assets (as defined in the Transfer Agreement). On the Purchase Date, Purchaser will enter into the
Transfer Agreement with the Company and the Company will enter the Shares in Purchaser’s name as of such date in the books
and records of the Company or, if applicable, a duly authorized transfer agent of the Company. The Company will deliver to Purchaser
a notice of issuance or stock certificate representing the Shares as soon as practicable following such date. As used elsewhere
herein, the term “Shares” refers to all of the Shares purchased hereunder and all securities received in connection
with the Shares pursuant to stock dividends or splits, all securities received in replacement of the Shares in a recapitalization,
merger, reorganization, exchange or the like, and all new, substituted or additional securities or other property to which Purchaser
is entitled by reason of Purchaser’s ownership of the Shares.

 

2. 
Consideration for Shares. As consideration for the Shares, Purchaser will transfer its Transferred Assets (as defined
in the Transfer Agreement executed by and between the Company and the Purchaser), pursuant to the Asset Transfer Agreement executed
on January 1, 2020 by and between the Company and the Purchaser.

3. 
Limitations on Transfer. Purchaser shall not assign, encumber or dispose of any interest in the Shares except to
the extent permitted by, and in compliance with the provisions below and applicable securities laws.

 

(a) 
Right of First Refusal. Before
any Shares held by Purchaser or any transferee of Purchaser (either being sometimes referred to herein as the “Holder”)
may be sold or otherwise transferred (including transfer by gift or operation of law), the Company or its assignee(s) shall have
a right of first refusal to purchase the Shares on the terms and conditions set forth in this Section 3(a) (the “Right
of First Refusal”), which the Company may either (1) exercise its Right of First Refusal and purchase the Shares as
forth in this Section 3(a) or (2) reject to exercise its Right of First Refusal and permit the transfer of the Shares to the Proposed
Transferee (as defined below).

 

(i) 
Notice of Proposed Transfer. The
Holder of the Shares shall deliver to the Company a written notice (the “Notice”) stating: (A) the Holder’s
intention to sell or otherwise transfer such Shares; (B) the name of each proposed purchaser or other transferee (“Proposed
Transferee”); (C) the number of Shares to be transferred to each Proposed Transferee;

    	1 

    	 

    

 

(D)
the terms and conditions of each proposed sale or transfer, including (without limitation) the purchase price for such Shares
(the “Transfer Purchase Price”); and (E) the Holder’s offer shall offer to the Company or its assignee(s)
to purchase the Shares at the Transfer Purchase Price and upon the same terms (or terms as similar as reasonably possible).

 

(ii) 
Exercise of Right of First Refusal.
At any time within 30 days after receipt of the Notice, the Company and/or its assignee(s) may, by giving written notice to
the Holder, elect to purchase any or all of the Shares proposed to be transferred to any one or more of the Proposed Transferees,
at the Transfer Purchase Price, provided that if the Transfer Purchase Price consists of no legal consideration (as, for example,
in the case of a transfer by gift), the purchase price will be the fair market value of the Shares as determined in good faith
by the Company’s Board of Directors. If the Transfer Purchase Price includes consideration other than cash, the cash equivalent
value of the non-cash consideration shall be determined by the Company’s Board of Directors in good faith.

 

(iii) 
Payment. Payment of the Transfer
Purchase Price shall be made, at the election of the Company or its assignee(s), by (1) cash, check or wire transfer; (2) by cancellation
of all or a portion of any outstanding indebtedness; (3) or by any combination thereof within 60 days after receipt of the Notice
or in the manner and at the times mutually agreed to by the Company (or its assignee(s)) and the Holder.

 

(iv) 
Holder’s Right to Transfer.
If any of the Shares proposed in the Notice to be transferred to a given Proposed Transferee are not purchased by the Company
and/or its assignee(s) as provided in this Section 3(a), then the Holder may sell or otherwise transfer any unpurchased Shares
to the Proposed Transferee at the Transfer Purchase Price or at a higher price, provided that such sale or other transfer is consummated
within 120 days after the date of the Notice and provided further that any such sale or other transfer is effected in accordance
with any applicable securities laws and the Proposed Transferee agrees in writing that the provisions of this Section 3 shall
continue to apply to the Shares in the hands of such Proposed Transferee. The Company, in consultation with its legal counsel,
may require the Holder to provide an opinion of counsel evidencing compliance with applicable securities laws. If the Shares described
in the Notice are not transferred to the Proposed Transferee within such period, or if the Holder proposes to change the price
or other terms to make them more favorable to the Proposed Transferee, a new Notice shall be given to the Company, and the Company
and/or its assignees shall again be offered the Right of First Refusal before any Shares held by the Holder may be sold or otherwise
transferred.

 

(v) 
Exception for Certain Family Transfers.
Anything to the contrary contained in this Section 3(a) notwithstanding, the transfer of any or all of the Shares during Purchaser’s
lifetime or on Purchaser’s death by will or intestacy to Purchaser’s Immediate Family or to a trust for the benefit
of Purchaser or Purchaser’s Immediate Family shall be exempt from the provisions of this Section 3(a). “Immediate
Family” as used in this Agreement shall mean lineal descendant or antecedent, spouse (or spouse’s antecedents),
father, mother, brother or sister (or their descendants), stepchild (or their antecedents or descendants), aunt or uncle (or their
antecedents or descendants), brother-in-law or sister-in-law (or their antecedents or descendants) and shall include adoptive
relationships, or any person sharing Purchaser’s household (other than a tenant or an employee). In such case, the transferee
or other recipient shall receive and hold the

    	2 

    	 

    

Shares
so transferred subject to the provisions of this Section 3, and there shall be no further transfer of such Shares except in accordance
with the terms of this Section 3.

 

(b) 
Company’s Right to Purchase upon
Involuntary Transfer. In the event, at any time after the date of this Agreement,
of any transfer by operation of law or other involuntary transfer (including divorce or intestate transfer upon death, but excluding
transfer upon death by will (to any transferee) or a transfer to Immediate Family as set forth in Section 3(a)(v) above) of all
or a portion of the Shares by the record holder thereof, the Company shall have the right to purchase any or all of the Shares
transferred at the fair market value of the Shares on the date of transfer (as determined by the Company in its sole discretion).
Upon such a transfer, the Holder shall promptly notify the Secretary of the Company of such transfer. The right to purchase such
Shares shall be provided to the Company for a period of 30 days following receipt by the Company of written notice from the Holder.

 

(c) 
Assignment. The right of the Company
to purchase any part of the Shares may be assigned in whole or in part to any holder or holders of capital stock of the Company
or other persons or organizations.

(d) 
Restrictions Binding on Transferees.
All transferees of Shares or any interest therein will receive and hold such Shares or interest subject to the provisions of this
Agreement. Any sale or transfer of the Shares shall be void unless the provisions
of this Agreement are satisfied.

 

(e) 
Termination of Rights. The Right
of First Refusal and the right to repurchase the Shares in the event of an involuntary transfer granted to the Company by Section
3(b) above shall terminate upon (i) the first sale of Common Stock of the Company to the general public pursuant to a registration
statement filed with and declared effective by the Securities and Exchange Commission under the Securities Act of 1933, as amended
(the “Securities Act”) (other than a registration statement relating solely to the issuance of Common Stock
pursuant to a business combination or an employee incentive or benefit plan) or (ii) any transfer or conversion of Shares made
pursuant to a statutory merger or statutory consolidation of the Company with or into another corporation or corporations if the
common stock of the surviving corporation or any direct or indirect parent corporation thereof is registered under the Securities
Exchange Act of 1934, as amended (the “Exchange Act”).

 

(f) 
Lock-up Agreement. If so requested
by the Company or the underwriters in connection with the initial public offering of the Company’s securities registered
under the Securities Act of 1933, as amended, Purchaser shall not sell, make any short sale of, loan, grant any option for the
purchase of, or otherwise dispose of any securities of the Company however or whenever acquired (except for those being registered)
without the prior written consent of the Company or such underwriters, as the case may be, for 180 days from the effective date
of the registration statement, plus such additional period, to the extent required by FINRA rules, up to a maximum of 216 days
from the effective date of the registration statement, and Purchaser shall execute an agreement reflecting the foregoing as may
be requested by the underwriters at the time of such offering.

    	3 

    	 

    

4. 
Investment and Taxation Representations. In connection with the purchase of the Shares, Purchaser represents to
the Company the following:

 

(a) 
Purchaser is aware of the Company’s business
affairs and financial condition and has acquired sufficient information about the Company to reach an informed and knowledgeable
decision to acquire the Shares. Purchaser is purchasing the Shares for investment for Purchaser’s own account only and not
with a view to, or for resale in connection with, any “distribution” thereof within the meaning of the Securities
Act or under any applicable provision of state law. Purchaser does not have any present intention to transfer the Shares to any
other person or entity.

 

(b) 
Purchaser understands that the Shares have not
been registered under the Securities Act by reason of a specific exemption therefrom, which exemption depends upon, among other
things, the bona fide nature of Purchaser’s investment intent as expressed herein.

 

(c) 
Purchaser further acknowledges and understands
that the securities must be held indefinitely unless they are subsequently registered under the Securities Act or an exemption
from such registration is available. Purchaser further acknowledges and understands that the Company is under no obligation to
register the securities.

 

(d) 
Purchaser is familiar with the provisions of
Rule 144, promulgated under the Securities Act, which, in substance, permits limited public resale of “restricted securities”
acquired, directly or indirectly, from the issuer of the securities (or from an affiliate of such issuer), in a non-public offering
subject to the satisfaction of certain conditions. Purchaser understands that the Company provides no assurances as to whether
he or she will be able to resell any or all of the Shares pursuant to Rule 144, which rule requires, among other things, that
the Company be subject to the reporting requirements of the Exchange Act, that resales of securities take place only after the
holder of the Shares has held the Shares for certain specified time periods, and under certain circumstances, that resales of
securities be limited in volume and take place only pursuant to brokered transactions. Notwithstanding this Section 4(d), Purchaser
acknowledges and agrees to the restrictions set forth in Section 4(e) below.

 

(e) 
Purchaser further understands that in the event
all of the applicable requirements of Rule 144 are not satisfied, registration under the Securities Act, compliance with Regulation
A, or some other registration exemption will be required; and that, notwithstanding the fact that Rule 144 is not exclusive, the
Staff of the Securities and Exchange Commission has expressed its opinion that persons proposing to sell private placement securities
other than in a registered offering and otherwise than pursuant to Rule 144 will have a substantial burden of proof in establishing
that an exemption from registration is available for such offers or sales, and that such persons and their respective brokers
who participate in such transactions do so at their own risk.

 

(f) 
Purchaser understands that Purchaser may suffer
adverse tax consequences as a result of Purchaser’s purchase or disposition
of the Shares. Purchaser represents that Purchaser has consulted any tax consultants Purchaser deems advisable in connection with
the purchase or disposition of the Shares and that Purchaser is not relying on the Company for any tax advice.

    	4 

    	 

    

		5.	Restrictive
                                         Legends and Stop-Transfer Orders.

(a) 
Legends. Any stock certificate
or, in the case of uncertificated securities, notice of issuance, for the Shares, shall bear the following legends (as well as
any legends required by applicable state and federal corporate and securities laws):

 

(i) 
THE SECURITIES REFERENCED HEREIN HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH,
THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT RELATED
THERETO OR AN OPINION OF COUNSEL IN A FORM SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES
ACT OF 1933.

 

(ii) 
THE SECURITIES REFERENCED HEREIN MAY BE TRANSFERRED
ONLY IN ACCORDANCE WITH THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND THE STOCKHOLDER, A COPY OF WHICH IS ON FILE WITH AND
MAY BE OBTAINED FROM THE SECRETARY OF THE COMPANY AT NO CHARGE.

 

(b) 
Stop-Transfer Notices. Purchaser
agrees that, in order to ensure compliance with the restrictions referred to herein, the Company may issue appropriate “stop
transfer” instructions to its transfer agent, if any, and that, if the Company transfers its own securities, it may make
appropriate notations to the same effect in its own records.

 

(c) 
Refusal to Transfer. The Company
shall not be required (i) to transfer on its books any Shares that have been sold or otherwise transferred in violation of any
of the provisions of this Agreement or (ii) to treat as owner of such Shares or to accord the right to vote or pay dividends to
any purchaser or other transferee to whom such Shares shall have been so transferred.

 

(d) 
Legend and Notice Removal. When
all of the following events have occurred, the Shares then held by Purchaser will no longer be subject to the legend specified
in Section 5(a)(ii) and the Company will remove any stop-transfer notices associated
with the transfer restrictions imposed by this Agreement: (i) the termination of the Right of First Refusal; and (ii) the expiration
or termination of the lock-up provisions of Section 3(f) (and of any agreement entered pursuant to Section 3(f).

After
such time and upon Purchaser’s request, a new stock certificate or, in the case of uncertificated securities, notice of
issuance, for the remaining Shares, shall be issued without the legend specified in Section 5(a)(ii) and delivered to Purchaser.

 

6. 
No Employment Rights. Nothing in this Agreement shall affect in any manner whatsoever the right or power of the
Company, or a parent, subsidiary or affiliate of the Company, to terminate Purchaser’s employment or consulting relationship,
for any reason, with or without cause.

 

		7.	Miscellaneous.

    	5 

    	 

    

(a) 
Governing Law. The validity, interpretation,
construction and performance of this Agreement, and all acts and transactions pursuant hereto and the rights and obligations of
the parties hereto shall be governed, construed and interpreted in accordance with the laws
of the State of Nevada, without giving effect to principles of conflicts of law. For purposes of litigating any dispute
that may arise directly or indirectly from this Agreement, the parties hereby submit and consent to the exclusive jurisdiction
of the State of Nevada and agree that any such litigation shall be conducted only in the courts of Nevada or the federal courts
of the United States located in Nevada and no other courts.

 

(b) 
Entire Agreement. This Agreement
sets forth the entire agreement and understanding of the parties relating to the subject matter herein and supersedes all prior
or contemporaneous discussions, understandings and agreements, whether oral or written, between them relating to the subject matter
hereof.

 

(c) 
Amendments and Waivers. No modification
of or amendment to this Agreement, nor any waiver of any rights under this Agreement, shall be effective unless in writing signed
by the parties to this Agreement. No delay or failure to require performance of any provision of this Agreement shall constitute
a waiver of that provision as to that or any other instance.

 

(d) 
Successors and Assigns. Except
as otherwise provided in this Agreement, this Agreement, and the rights and obligations of the parties hereunder, will be binding
upon and inure to the benefit of their respective successors, assigns, heirs, executors,
administrators and legal representatives. The Company may assign any of its rights and obligations under this Agreement. No other
party to this Agreement may assign, whether voluntarily or by operation of law, any of its rights and obligations under this Agreement,
except with the prior written consent of the Company.

 

(e) 
Notices. Any notice, demand or
request required or permitted to be given under this Agreement shall be in writing and shall be deemed sufficient when delivered
personally or by overnight courier or sent by email, or 48 hours after being deposited in the U.S. mail as certified or registered
mail with postage prepaid, addressed to the party to be notified at such party’s address as set forth on the signature page,
as subsequently modified by written notice, or if no address is specified on the signature page, at the most recent address set
forth in the Company’s books and records.

 

(f) 
Severability. If one or more provisions
of this Agreement are held to be unenforceable under applicable law, the parties agree to renegotiate such provision in good faith.
In the event that the parties cannot reach a mutually agreeable and enforceable replacement for such provision, then (i) such
provision shall be excluded from this Agreement, (ii) the balance of the Agreement shall be interpreted as if such provision were
so excluded and (iii) the balance of the Agreement shall be enforceable in accordance with its terms.

(g) 
Construction. This Agreement is
the result of negotiations between and has been reviewed by each of the parties hereto and their respective counsel, if any; accordingly,
this Agreement shall be deemed to be the product of all of the parties hereto, and no ambiguity shall be construed in favor of
or against any one of the parties hereto.

    	6 

    	 

    

(h) 
Counterparts. This Agreement may
be executed in any number of counterparts, each of which when so executed and delivered shall be deemed an original, and all of
which together shall constitute one and the same agreement.

(i) 
Electronic Delivery. The Company
may, in its sole discretion, decide to deliver any documents related to this Agreement or any notices required by applicable law
or the Company’s Certificate of Incorporation or Bylaws by email or any other electronic means. Purchaser hereby consents
to receive such documents and notices by such electronic delivery and agrees to participate through an on-line or electronic system
established and maintained by the Company or a third party designated by the Company.

[Signature
Page Follows]

    	7 

    	 

    

The
parties have executed this Common Stock Purchase Agreement as of the date first set forth above.

 

THE
COMPANY:

 

HEALTHCARE
TRIANGLE INC.

 

By:
/s/ Suresh Venkatachari

Name:
Suresh Venkatachari

Title:
President

 

Address:
4309 Hacienda Dr., Suite 150

Pleasanton,
CA 94588

 

 

 

PURCHASER:

 

8K
MILES SOFTWARE SERVICES INC.

 

 

By:
/s/ Lakshmanan Kannappan

Name:
Lakshmanan Kannappan

Title: Chief Operating Officer

 

Address:
4309 Hacienda Dr., Suite 150

Pleasanton,
CA 94588

 

Email:
lkannappan@8kmiles.com

    	8 

    	 

    

HEALTHCARE
TRIANGLE INC.

RECEIPT

 

Healthcare
Triangle Inc., a Nevada corporation (the “Company”), hereby acknowledges receipt of the Transferred Assets
of the Purchaser pursuant to the Asset Transfer Agreement given by 8K Miles Software Services, Inc. as consideration for 25,500,000
shares of Common Stock of the Company, as recorded on the books of the Company as Certificate Number C-8.

 

Dated:
January 1, 2020

 

THE COMPANY:

 

HEALTHCARE TRIANGLE INC.

 

 

By:
/s/ Suresh Venkatachari

 Name: Suresh Venkatachari

Title:
President

    	9 

    	 

    

HEALTHCARE
TRIANGLE INC.

RECEIPT
AND CONSENT

 

 

The
undersigned hereby acknowledges receipt of a notice of issuance recorded as Certificate No. C-8 for 25,500,000 shares of Common
Stock of Healthcare Triangle Inc., a Nevada corporation (the “Company”).

 

 

 

Dated:
January 1, 2020

 

PURCHASER:

 

8K
MILES SOFTWARE SERVICES INC.

 

By:
/s/ Lakshmanan Kannappan

Name:
Lakshmanan Kannappan

Title: Chief Operating Officer

 

Address:
4309 Hacienda Dr., Suite 150

Pleasanton,
CA 94588

 

Email:
lkannappan@8kmiles.com

 

    	10

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