Document:

Exhibit 10.3

POST CLOSING MEMORANDUM

This POST CLOSING MEMORANDUM (the “Memorandum”) is executed this 22nd
day of March, 2007 by and between by and between LATI USA,
INC., a South Carolina corporation, formerly known as LATI
INDUSTRIES, INC. (“LATI”) and FORCE PROTECTION
TECHNOLOGIES, INC., a Nevada corporation (“FPT”).

WITNESSETH:

WHEREAS, LATI and FPT have
this date entered into and closing a (i) Asset Purchase Agreement and (ii)
Assignment and Assumption Agreement in connection that certain Lease Agreement
dated December 7, 1998 between LATI and Dorchester County, South Carolina (the “County”),
as amended by that certain First Amendment of Lease Agreement dated July 25,
2005 (the “FILOT Lease”);

WHERAS, capitalized terms
not other defined herein shall have the meaning set forth in the Asset Purchase
Agreement;

WHEREAS, as of the Closing,
LATI has not completed certain of the conditions under the Asset Purchase
Agreement and agrees to use its best efforts to provide the following items
within fifteen (15) days after the Closing:

A.            A
tax compliance letter from the South Carolina Department of Revenue dated
within fifteen (15) business days of the Closing (the “Tax Compliance Letter”);
and

B.            A
letter from LATI or its counsel to FPT and its counsel, sent to the notice
addresses set forth in the Asset Purchase Agreement, enclosing a copy of the
Tax Compliance Letter and setting forth any payments made by LATI to the South
Carolina Department of Revenue to resolve any outstanding items (the “Notification
Letter”).

NOW, THEREFORE, for good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties agree as follows:

1.             Best Efforts. 
FPT will close the transaction set forth in the Asset Purchase Agreement
on the condition that LATI will use its best efforts to provide to FPT the
items required by this Memorandum as soon as practicable after the closing of
the Loan.

2.             Effect of Memorandum.  Except as expressly modified hereby, the
Asset Purchase Agreement and all other documents evidencing the Closing shall
remain in full force and effect.

3.             Escrow of Binder.

(a)            As a condition of the Closing, FIFTY
THOUSAND and No/100 DOLLARS ($50,000.00) of LATI’s proceeds shall be held in
escrow (the “Escrow”) by Moore & Van Allen (the “Escrow Agent”) pending the
delivery of the Tax Compliance Letter and subject to the terms and provisions
of this Memorandum.  The Escrow Agent
shall hold and disburse the Escrow in accordance with the terms and provisions
hereof.

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(b)           If the South Carolina Department of
Revenue reports any outstanding items related to LATI and requires the payment
of such items prior to issuing the Tax Compliance Letter, then the Escrow Agent
has the advance approval of LATI and FPT to release to the South Carolina Department
of Revenue all or such portion of the Escrow as is necessary to remove the
outstanding items.  To the extent the
Escrow is insufficient to remove the outstanding items and after the
application of the Escrow to the amount owed by LATI to the South Carolina
Department of Revenue, then LATI shall pay the remaining portion of the
outstanding items within three (3) business days of their receipt of notification
of the outstanding items.

(c)            Upon the receipt of the Notification
Letter by FPT, the Escrow shall be delivered by the Escrow Agent to LATI.  In no event shall the Escrow by delivered by
the Escrow Agent to LATI prior to the delivery of the Tax Compliance Letter to
FPT.

(d)           If
a dispute develops between LATI and FPT concerning to whom the Escrow should be
paid, then in any such event, the Escrow Agent shall disburse the Escrow in
accordance with the joint written instructions of LATI and FPT.  In the event that such written instructions
shall not be received by the Escrow Agent within ten (10) days after the Escrow
Agent shall have served written requests for instructions upon LATI and FPT,
the Escrow Agent shall have the right to pay all or any portion of the Escrow
into any state or federal court located in South Carolina and interplead LATI
and FPT in respect thereof, and thereafter the Escrow Agent shall be discharged
of any obligations in connection with the Escrow.

(f)            LATI
and FPT hereby agree and acknowledge that the Escrow Agent assumes no liability
in connection with the holding of the Escrow pursuant hereto except for
negligence or willful misconduct; and that in the event of any dispute
regarding the Escrow, the Escrow Agent shall be fully protected in any action
taken in good faith.  If costs and expenses,
including attorneys’ fees, are incurred by the Escrow Agent because of any
dispute between LATI and FPT arising out of the holding of the Escrow, the
non-prevailing party shall pay the Escrow Agent such reasonable costs and
expenses incurred.

4.             Fee in Lieu of Taxes Adjustment.

(a)          It is hereby understood and agreed upon that the fee in
lieu of taxes (the “fee”) on the real property and personal property subject to
the Asset Purchase Agreement for the current year have been prorated as of
Closing based on the fee paid by LATI for calendar year 2006.  The prorated fee is to be re-adjusted between
LATI and FPT pursuant to Section 4(b) below as soon as the current year’s fee amounts
have been assessed by the South Carolina Department of Revenue and Dorchester
County, South Carolina.

(b)          FPT
shall be responsible for the payment of the 2007 fee; provided however, if at
the time the 2007 bill for such fee is issued it is found that LATI has not
been charged its accurate pro-rata share thereof, then LATI agrees to
reimburse the difference promptly to FPT, but no later than thirty (30)
days after written demand from FPT. 
Conversely, if FPT received a larger credit at the Closing than it is
entitled to, FPT agrees to reimburse the difference promptly to LATI, but no
later than thirty (30) days after written demand from LATI.

[Remainder of page intentionally left blank.]

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IN WITNESS WHEREOF, the undersigned parties have executed this Post
Closing Memorandum as of the date set forth above.

 

 

	
  WITNESS:

  	
   

  	
  LATI:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  LATI USA, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
  /s/ Samuel Venturini

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Its:

  	
  President

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  WITNESS:

  	
   

  	
  FPT:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  FORCE PROTECTION TECHNOLOGIES, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
  /s/ Raymond W. Pollard

  	
   

  
	
   

  	
   

  	
   

  	
  Raymond W. Pollard,

  
	
   

  	
   

  	
   

  	
   

  	
  Chief Operation Officer

  
								

 

 3Exhibit 10.14

AMENDED
AND RESTATED INDEMNIFICATION AGREEMENT

THIS AMENDED AND RESTATED INDEMNIFICATION AGREEMENT
(the “Agreement”)
is made on this        day of                        ,
2007, by and between MEDecision, Inc., a Pennsylvania corporation (the “Company”), and                      
(“Indemnitee”).

WHEREAS, the Company and Indemnitee recognize the
increasing difficulty in obtaining directors’ and officers’ liability
insurance, the significant increases in the cost of such insurance and the
general reduction in the coverage of such insurance; and

WHEREAS, the Company and Indemnitee further recognize
the substantial increase in corporate litigation, in general, subjecting
officers and directors to expensive litigation risks at the same time as liability
insurance has been severely limited; and

WHEREAS, Indemnitee does not regard the current
protection available as adequate given the present circumstances, and
Indemnitee and other officers and directors of the Company may not be willing
to serve as officers and directors without adequate protection; and

WHEREAS, the Company desires to attract and retain the
services of highly qualified individuals, such as Indemnitee, to serve as
officers and directors of the Company and to indemnify its officers and directors
so as to provide them with the maximum protection permitted by law; and

WHEREAS, the Company and Indemnitee acknowledge that
this Agreement is intended to amend, restate and supercede the Indemnification
Agreement, dated                       ,
by and between the Company and Indemnitee (the “Prior Agreement”), which heretofore has
been in effect.

NOW, THEREFORE, in consideration of the premises and
covenants contained herein, the Company and Indemnitee, intending to be legally
bound, hereby agree as follows:

1.             Indemnification.

a.             Third Party
Proceedings. The Company shall indemnify Indemnitee if Indemnitee is or was
a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative
or investigative (other than an action by or in the right of the Company) by
reason of the fact that Indemnitee is or was a director, officer, trustee,
fiduciary, employee or agent of the Company, or any affiliate of the Company,
by reason of any action or inaction on the part of Indemnitee while an officer
or director, or by reason of the fact that Indemnitee is or was serving at the
request of the Company as a director, officer, trustee, fiduciary, employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise, against expenses (including attorneys’ fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by Indemnitee or on
Indemnitee’s behalf in connection with such action, suit or proceeding if
Indemnitee acted in good faith and in a manner Indemnitee reasonably believed
to be in or not opposed to the best interests of the Company, and, with respect
to any criminal action or proceeding, had no reasonable cause to believe Indemnitee’s
conduct was unlawful. The termination of any action, suit or proceeding by
judgment, order, settlement, conviction, or upon a plea of nolo contendere 

or its
equivalent, shall not, in and of itself, create a presumption that (i)
Indemnitee did not act in good faith and in a manner which Indemnitee
reasonably believed to be in or not opposed to the best interests of the
Company, and, (ii) with respect to any criminal action or proceeding,
Indemnitee did not have reasonable cause to believe his conduct was lawful.

b.             Proceedings By
or in the Right of the Company. The Company shall indemnify Indemnitee if
Indemnitee was or is a party or is threatened to be made a party to any
threatened, pending or completed action or suit by or in the right of the Company
or any subsidiary of the Company to procure a judgment in its favor by reason
of the fact that Indemnitee is or was a director, officer, trustee, fiduciary,
employee or agent of the Company, or any affiliate of the Company, by reason of
any action or inaction on the part of Indemnitee while an officer or director
or by reason of the fact that Indemnitee is or was serving at the request of
the Company as a director, officer, trustee, fiduciary, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise,
against expenses (including attorneys’ fees) and amounts paid in settlement
actually and reasonably incurred by Indemnitee in connection with the defense
or settlement of such action or suit if Indemnitee acted in good faith and in a
manner Indemnitee reasonably believed to be in or not opposed to the best
interests of the Company, except that no indemnification shall be made in
respect of any claim, issue or matter as to which Indemnitee shall have been
adjudged to be liable to the Company unless and only to the extent that the
court in which such action or suit was brought shall determine upon application
that, despite the adjudication of liability but in view of all the
circumstances of the case, Indemnitee is fairly and reasonably entitled to
indemnity for such expenses which the court shall deem proper.

c.             Mandatory
Indemnification. To the extent that Indemnitee has been successful on the
merits or otherwise in defense of any action, suit or proceeding referred to in
Sections 1(a) and 1(b) or in defense of any claim, issue or
matter therein, Indemnitee shall be indemnified against all expenses (including
attorneys’ fees) actually and reasonably incurred by Indemnitee in connection
therewith. If Indemnitee is not wholly successful in any such action, suit or
proceeding referred to in Sections 1(a) and 1(b) but is
successful on the merits or otherwise, as to one or more but less than all
claims, issues or matters in such action suit or proceeding, the Company shall
indemnify Indemnitee against all expenses actually and reasonably incurred by
him or on his behalf in connection with each successfully resolved claim, issue
or matter.  For purposes of this Section
1(c), the term “successful
on the merits or otherwise” shall include, but not be limited
to, (i) any termination, withdrawal, or dismissal (with or without prejudice)
of any claim, action, suit or proceeding against Indemnitee without any express
finding of liability or guilt against him, or (ii) the expiration of a
reasonable period of time after the making of any claim or threat of an action,
suit or proceeding without the institution of the same and without any promise
or payment made to induce a settlement.

d.             Indemnification
for Expenses of a Witness.  Notwithstanding
any other provision of this Agreement, to the extent that Indemnitee is, by
reason of the fact that Indemnitee is or was a director, officer, trustee,
fiduciary, employee or agent of the Company, or any affiliate of the Company,
by reason of any action or inaction on the part of Indemnitee while an officer
or director or by reason of the fact that Indemnitee is or was serving at the
request of the Company as a director, officer, trustee, fiduciary, employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise, a witness in any threatened, pending or 

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completed
action, suit or proceeding, whether civil, criminal, administrative or
investigative (other than an action by or in the right of the Company) to which
Indemnitee is not a party, Indemnitee shall be indemnified against all expenses
actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in
connection therewith.

2.             Expenses and Indemnification Procedure.

a.             Advancement of
Expenses. The Company shall advance all expenses incurred by or on behalf
of Indemnitee in connection with any civil or criminal action, suit or
proceeding referenced in Section 1(a) or Section 1(b), subject to
the terms and in accordance with the procedures set forth in this Section 2.

b.             Presumptions
Regarding Advances. For purposes of any advancement hereunder, the
Indemnitee shall be deemed to have acted (i) in good faith and in a manner he
reasonably believed to be in or not opposed to the best interest of the
Company, and (ii) with respect to any criminal action or procedure, to have had
no reasonable cause to believe his conduct was unlawful if, under either (i) or
(ii), his action is based on the records or books of account of the Company, or
the records or books of account of another corporation, partnership, joint
venture, trust or other enterprise (collectively, the “other enterprises”),
including financial statements, or on information supplied to him by the
officers of the Company or other enterprises in the course of their duties, or
on the advice of legal counsel for the Company or other enterprises or on
information or records given or reports made to the Company or other
enterprises by an independent certified public accountant or by an appraiser or
other expert selected with reasonable care by the Company or other enterprises.
Indemnitee hereby undertakes to repay such amounts advanced only if, and to the
extent that, it shall ultimately be determined that Indemnitee is not entitled
to be indemnified by the Company as authorized hereby.  

c.             Procedure for
Obtaining Advances. Any indemnification and advances provided for in Section
1 and this Section 2 shall be made no later than 30 days after
receipt of the written request of Indemnitee, coupled with appropriate documentation
to support the requested payment.

d.             Determination of
Entitlement to Indemnification.  The
parties agree that the following procedures and presumptions shall apply in the
event of any question as to whether Indemnitee is entitled to indemnification
under this Agreement:

(1)           Upon written request
by Indemnitee for indemnification, a determination with respect to Indemnitee’s
entitlement thereto shall be made in the specific case by one of the following
four methods, which shall be at the election of the Board of Directors:  (i) by a majority vote of the disinterested
directors, even though less than a quorum, (ii) by a committee of disinterested
directors designated by a majority vote of the disinterested directors, even
though less than a quorum, (iii) if there are no disinterested directors, if
the disinterested directors so direct or if there has been a Change in Control
(as defined in Section 2(h)), by independent legal counsel in a written
opinion to the Board of Directors, a copy of which shall be delivered to the
Indemnitee, or (iv) if so directed by the Board of Directors, by the
shareholders of the Company.  For
purposes hereof, disinterested directors are those members of the Board of 

 3
 

Directors of
the Company who are not parties to the action, suit or proceeding in respect of
which indemnification is sought by Indemnitee.

(2)           If the determination
of entitlement to indemnification is to be made by independent legal counsel
pursuant to Section 2(d)(1) hereof, the independent legal counsel shall
be selected as provided in this Section 2(d)(2).  The independent legal counsel shall be
mutually agreed upon by the parties or failing such agreement, as determined by
the Chief Judge of the Federal District Court for the Eastern District of
Pennsylvania.

(3)           In making a
determination with respect to entitlement to indemnification hereunder, the
person or persons or entity making such determination shall presume that
Indemnitee is entitled to indemnification under this Agreement.  Anyone seeking to overcome this presumption
shall have the burden of proof and the burden of persuasion by clear and
convincing evidence.  Neither the failure
of the Company (including by its directors or independent legal 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 by its directors or independent legal 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.

e.             Notice/Cooperation
by Indemnitee. Indemnitee shall, as a condition precedent to his right to
be indemnified under this Agreement, give the Company notice in writing as soon
as practicable of any claim made against Indemnitee for which indemnification
will or could be sought under this Agreement. Notice to the Company shall be
directed to MEDecision, Inc., 601 Lee Road, Wayne, Pennsylvania 19087,
Facsimile: (610) 540-0272, Attention: Carl E. Smith (or such other address as
the Company may from time to time designate in writing to Indemnitee); provided, however, that the failure to so notify the Company
shall not relieve the Company of any obligation which it may have to Indemnitee
under this Agreement or otherwise unless and only to the extent that such
failure or delay materially prejudices the Company.  Notice shall be deemed received on the third
business day after the date postmarked if sent by domestic certified or
registered mail, properly addressed; otherwise, notice shall be deemed received
when such notice shall actually be received by the Company. In addition,
Indemnitee shall give the Company such information and cooperation as it may
reasonably require and as shall be within Indemnitee’s power.

f.              Notice to
Insurers. If, at the time of the receipt of a notice of claim pursuant to Section
2(e), the Company has directors’ and officers’ liability insurance in
effect, the Company shall give prompt notice of the commencement of such
proceeding to the insurers in accordance with the procedures set forth in the
respective 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.

g.             Selection of
Counsel. If the Company shall be obligated under Section 1 or Section
2 to pay the expenses of any proceeding against Indemnitee, the Company, if
appropriate, shall be entitled to assume the defense of such proceeding, with
counsel approved 

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by Indemnitee,
upon the delivery to Indemnitee of written notice of its election to do so.
After delivery of such notice, approval of such counsel by Indemnitee and the
retention of such counsel by the Company, the Company will not be liable to
Indemnitee under this Agreement for any fees of counsel subsequently incurred
by Indemnitee with respect to the same proceeding; provided that (i) Indemnitee
shall have the right to employ separate counsel in any such proceeding at
Indemnitee’s expense; and (ii) if (A) the employment of counsel by Indemnitee
has been previously authorized by the Company, (B) Indemnitee shall have
reasonably concluded that there may be a conflict of interest between the
Company and Indemnitee in the conduct of any such defense, or (C) the Company
shall not, in fact, have employed counsel to assume the defense of such
proceeding, then the reasonable fees and expenses of Indemnitee’s counsel shall
be at the expense of the Company.

h.             Settlements.
The Company shall not be liable to Indemnitee under the Agreement for any
amounts paid in settlement of any action or claim effected without its written
consent.  The Company shall not settle
any action or claim in any manner which would impose any penalty or limitation
on Indemnitee without Indemnitee’s written consent, which consent will not
unreasonably be withheld.

i.              Change in
Control.

(1)           If, at any time
subsequent to the date of this Agreement, members of the Incumbent Board do not
constitute a majority of the members of the Board of Directors, or there is
otherwise a Change in Control, then upon the request of Indemnitee, the Company
shall cause the determination of indemnification and advances required by Section
2 to be made by independent legal counsel. The fees and expenses incurred
by the independent legal counsel in making the determination of indemnification
and advances shall be borne solely by the Company. If such independent legal
counsel is unwilling and/or unable to make the determination of indemnification
and advances, then the Company shall cause the indemnification and advances to
be made by a majority vote or consent of a Board of Directors committee
consisting solely of members of the Incumbent Board.

(2)           For purposes of this
Agreement, “Change in Control”
means the occurrence of any of the following events:

(a)   The
acquisition by any individual, entity or group (within the meaning of Section
13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”))
(each, a “Person”)
of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the
Exchange Act) of 20% or more of either (1) the then-outstanding shares of
common stock of the Company (the “Outstanding Company Common Stock”) or (2) the
combined voting power of the then-outstanding voting securities of the Company
entitled to vote generally in the election of directors (the “Outstanding Company Voting
Securities”);  provided, however,
that, for purposes of this clause (a), the following acquisitions shall
not constitute a Change in Control: (A) any acquisition directly from the
Company, (B) any acquisition by the Company, (C) any acquisition by any
employee benefit plan (or related trust) sponsored or maintained by the Company
or any company controlled by, controlling or under common control with the
Company, or (D) any acquisition by any entity pursuant to a transaction that
complies with clauses (c)(1), (c)(2) and (c)(3) of this
definition;

 5

(b)   Individuals
who, as of October 11, 2006, constitute the Board of Directors (the “Incumbent Board”) cease for any
reason to constitute at least a majority of the Board of Directors; provided, however, that
any individual becoming a director subsequent to October 11, 2006 whose
election, or nomination for election by the Company’s shareholders, was
approved by a vote of at least a majority of the directors then comprising the
Incumbent Board shall be considered as though such individual were a member of
the Incumbent Board, but excluding, for this purpose, any such individual whose
initial assumption of office occurs as a result of an actual or threatened
election contest with respect to the election or removal of directors or other
actual or threatened solicitation of proxies or consents by or on behalf of a
Person other than the Board of Directors;

(c)   Consummation
of a reorganization, merger, statutory share exchange or consolidation or
similar corporate transaction involving the Company or any of its subsidiaries,
a sale or other disposition of all or substantially all of the assets of the
Company, or the acquisition of assets or stock of another entity by the Company
or any of its subsidiaries (each, a “Business
Combination”), in each case unless, following such Business
Combination, (1) all or substantially all of the individuals and entities that
were the beneficial owners of the Outstanding Company Common Stock and the
Outstanding Company Voting Securities immediately prior to such Business
Combination beneficially own, directly or indirectly, more than 50.1% of the
then-outstanding shares of common stock and the combined voting power of the
then-outstanding voting securities entitled to vote generally in the election
of directors, as the case may be, of the corporation resulting from such
Business Combination (including, without limitation, a corporation that, as a
result of such transaction, owns the Company or all or substantially all of the
Company’s assets either directly or through one or more subsidiaries) in
substantially the same proportions as their ownership immediately prior to such
Business Combination of the Outstanding Company Common Stock and the
Outstanding Company Voting Securities, as the case may be, (2) no Person
(excluding any corporation resulting from such Business Combination or any
employee benefit plan (or related trust) of the Company or such corporation
resulting from such Business Combination) beneficially owns, directly or
indirectly, 20% or more of, respectively, the then-outstanding shares of common
stock of the corporation resulting from such Business Combination or the
combined voting power of the then-outstanding voting securities of such
corporation, except to the extent that such ownership existed prior to the
Business Combination, and (3) at least a majority of the members of the board
of directors of the corporation resulting from such Business Combination were
members of the Incumbent Board at the time of the execution of the initial
agreement or of the action of the Board of Directors providing for such
Business Combination; or

(d)   Approval
by the shareholders of the Company of a complete liquidation or dissolution of
the Company.

3.             Additional Indemnification Rights:

a.             Scope.
Notwithstanding any other provision of this Agreement, the Company shall
indemnify Indemnitee to the fullest extent permitted by law, notwithstanding
that such indemnification is not specifically authorized by the other
provisions of this Agreement, the Company’s Articles of Incorporation, the Company’s
Bylaws or by statute. In the event of any change, after the date of this
Agreement, in any applicable law, statute, or rule which expands the 

 6
 

right of a
Pennsylvania corporation to indemnify a member of its board of directors or an
officer, such changes shall be, ipso facto,
within the purview of Indemnitee’s rights and Company’s obligations under this
Agreement. In the event of any change in any applicable law, statute or rule
which narrows the right of a Pennsylvania corporation to indemnify a member of
its board of directors or an officer, such changes (to the extent not otherwise
required by such law, statute or rule to be applied to this Agreement) shall
have no effect on this Agreement or the parties’ rights and obligations
hereunder.

b.             Non-exclusivity.
The indemnification provided by this Agreement shall not be deemed exclusive of
any rights to which an Indemnitee may be entitled under the Company’s Articles
of Incorporation, its Bylaws, any agreement, any vote of Shareholders or
disinterested directors, the Pennsylvania Business Corporation Law of 1988, as
amended (the “BCL”), or
otherwise, both as to action in Indemnitee’s official capacity and as to action
in another capacity while holding such office.

4.             Remedies.

a.             In the event that (i)
a determination is made pursuant to Section 2(d) of this Agreement that
Indemnitee is not entitled to indemnification under this Agreement, (ii)
advancement of expenses is not timely made pursuant to Section 2(c) of
this Agreement, (iii) payment of indemnification is not timely made pursuant to
Section 2(c) of this Agreement or (iv) payment of indemnification is not
made within 10 days after a determination has been made that Indemnitee is
entitled to indemnification or such determination is deemed to have been made
pursuant to Section 2(d) of this Agreement, Indemnitee shall be entitled to an
adjudication in an appropriate court of Indemnitee’s entitlement to such
indemnification.  Indemnitee shall
commence such proceeding seeking an adjudication within 180 days following the
date on which Indemnitee first has the right to commence such proceeding
pursuant to this Section 4(a). 
The Company shall not oppose Indemnitee’s right to seek any such
adjudication.

b.             In the event that a
determination shall have been made pursuant to Section 2(d) of this
Agreement that Indemnitee is not entitled to indemnification, any judicial
proceeding commenced pursuant to this Section 4 shall be conducted in
all respects as a de novo trial on the merits.

c.             If a determination shall
have been made pursuant to Section 2(d) of this Agreement that
Indemnitee is entitled to indemnification, the Company shall be bound by such
determination in any judicial proceeding commenced pursuant to this Section
4, absent (i) a misstatement by Indemnitee of a material fact, or an
omission of a material fact necessary to make Indemnitee’s misstatement not
materially misleading in connection with the application for indemnification,
or (ii) a prohibition of such indemnification under applicable law.

d.             In the event that
Indemnitee, pursuant to this Section 4, seeks a judicial adjudication of
his rights under, or to recover damages for breach of, this Agreement, or to
recover under any directors’ and officers’ liability insurance policies
maintained by the Company, the Company shall pay on his behalf, in advance, any
and all expenses actually and reasonably incurred by him in such judicial
adjudication, regardless of whether Indemnitee 

 7
 

ultimately is
determined to be entitled to such indemnification, advancement of expenses or
insurance recovery.

e.             The Company shall
be precluded from asserting in any judicial proceeding commenced pursuant to
this Section 4 that the procedures and presumptions of this Agreement
are not valid, binding and enforceable and shall stipulate in any such court
that the Company is bound by all the provisions of this Agreement.

5.             Continuation of Indemnity. All
agreements and obligations of the Company contained herein shall continue
during the period Indemnitee is a director, officer, employee or agent of the
Company (or is or was serving at the request of the Company as a director,
officer, employee or agent of other enterprises) and shall continue thereafter,
so long as Indemnitee shall be subject to any possible claim or threatened,
pending or completed action, suit or proceeding, whether civil, criminal or
investigative, by reason of the fact that Indemnitee was a director, officer,
employee or agent of the Company or serving in any other capacity referred to
herein.

6.             Partial Indemnification. If
Indemnitee is entitled under any provision of this Agreement to indemnification
by the Company for some or a portion of the expenses, judgments, fines or
penalties actually or reasonably incurred by him in the investigation, defense,
appeal or settlement of any civil or criminal action, suit or proceeding, but
not for the total amount thereof, the Company shall nevertheless indemnify
Indemnitee for the portion of such expenses, judgments, fines or penalties to
which Indemnitee is entitled.

7.             Mutual Acknowledgment. Both the
Company and Indemnitee acknowledge that, in certain instances, federal law or
public policy may override applicable state law and prohibit the Company from
indemnifying its directors and officers under this Agreement or otherwise. For
example, the Company and Indemnitee acknowledge that the Securities and
Exchange Commission (the “SEC”)
has taken the position that indemnification is not permissible for liabilities
arising under certain federal securities laws, and federal legislation
prohibits indemnification for certain violations of the Employee Retirement
Income Security Act of 1974 (“ERISA”).  Indemnitee understands and acknowledges that
the Company has undertaken with the SEC to submit the question of indemnification
to a court in certain circumstances for a determination of the Company’s right
under public policy to indemnify Indemnitee.

8.             Officer and Director Liability Insurance.
The Company shall, from time to time, make the good faith determination whether
or not it is practicable for the Company to 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 all policies of directors’ and
officers’ liability insurance, Indemnitee shall be insured in such a manner as
to provide Indemnitee the same rights and benefits as are accorded to the most
favorably insured of the Company’s directors, if Indemnitee is a director; or
of the Company’s officers, if Indemnitee is not a director of the Company but
is an officer; or one of the Company’s key employees, if Indemnitee is not an
officer or director but is a key employee. Notwithstanding the foregoing, the 

 8
 

Company shall
have no obligation to obtain or maintain such insurance if the Company
determines in good faith that such insurance is not reasonably available, if
the premium costs for such insurance are disproportionate to the amount of
coverage provided, if the coverage provided by such insurance is limited by
exclusions so as to provide an insufficient benefit, or if Indemnitee is
covered by similar insurance maintained by an affiliate of the Company.

9.             Severability. Nothing in this
Agreement is intended to require or shall be construed as requiring the Company
to do or fail to do any act in violation of applicable law. The Company’s
inability, pursuant to court order, to perform its obligations under this
Agreement shall not constitute a breach of this Agreement. The provisions of
this Agreement shall be severable as provided in this Section 9. If this
Agreement or any portion hereof shall be invalidated on any ground by any court
of competent jurisdiction, then the Company shall nevertheless indemnify
Indemnitee to the full extent permitted by any applicable portion of this
Agreement that shall not have been invalidated, and the balance of this
Agreement not so invalidated shall be enforceable in accordance with its terms.

10.           Modification and Waiver.  No supplement, modification, termination or
amendment of this Agreement shall be binding unless executed in writing by both
of the 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.

11.           Exceptions. Any other provision
herein to the contrary notwithstanding, the Company shall not be obligated
pursuant to the terms of this Agreement:

a.             Claims Initiated
by Indemnitee. To indemnify or advance expenses to Indemnitee with respect
to proceedings or claims initiated or brought voluntarily by Indemnitee and not
by way of defense, except with respect to proceedings brought to establish or
enforce a right to indemnification under this Agreement or any other statute or
law or otherwise as required under the BCL, but such indemnification or
advancement of expenses may be provided by Company in specific cases if the
Board of Directors, at its sole discretion, finds it to be appropriate;

b.             Lack of Good
Faith. To indemnify Indemnitee for any expenses incurred by Indemnitee with
respect to any proceeding instituted by Indemnitee to enforce or interpret this
Agreement, if a court of competent jurisdiction determines that each of the
material assertions made by Indemnitee in such proceeding was not made in good
faith or was frivolous;

c.             Insured Claims.
To indemnify Indemnitee for expenses or liabilities of any type whatsoever
(including, but not limited to, judgments, fines, ERISA excise taxes or penalties,
and amounts paid in settlement) which have been paid directly to Indemnitee by
an insurance carrier under a policy of officers’ and directors’ liability
insurance maintained by the Company or other enterprise;

d.             Claims Under
Section 16(b). To indemnify Indemnitee for expenses or the payment of
profits arising from the purchase and sale, or sale and purchase, by 

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Indemnitee of
securities in violation of Section 16(b) of the Exchange Act, or any similar
successor statute;

e.             Illegal Activity.  To indemnify Indemnitee if a court of
competent jurisdiction finally adjudges that such indemnification is illegal,
including, without limitation, by virtue of such indemnification being in
violation of public policy or any provision of law.

12.           Interpretation; Construction of Certain Phrases.

a.             The headings of
particular provisions of this Agreement are inserted for convenience only and
will not be construed as a part of this Agreement or serve as a limitation or
expansion on the scope of any term or provision of this Agreement.  The words “include,” “includes” or “including” shall
be deemed to be followed by the words “without
limitation.”   The words “hereof,” “herein” and “herewith” and
words of similar import shall, unless otherwise stated, be construed to refer
to this Agreement as a whole and not to any particular provision of this
Agreement.

b.             For purposes of
this Agreement:

(1)           references to the “Company” shall include, in addition
to the resulting corporation, any constituent corporation (including any constituent
of a constituent) absorbed in a consolidation or merger which, if its separate
existence had continued, would have had power and authority to indemnify its
directors, officers, and employees or agents, so that if Indemnitee is or was a
director, officer, employee or agent of such constituent corporation, or is or
was serving at the request of such constituent corporation as a director,
officer, employee or agent of other enterprises, Indemnitee shall stand in the
same position under the provisions of this Agreement with respect to the
resulting or surviving corporation as Indemnitee would have with respect to
such constituent corporation if its separate existence had continued;

(2)           references to “other enterprises” shall include
employee benefit plans; references to “fines”
shall include any excise taxes assessed on Indemnitee with respect to an
employee benefit plan;

(3)           references to “serving at the request of the Company”
shall include any service as a director, officer, employee or agent of the
Company which imposes duties on, or involves services by, Indemnitee with
respect to an employee benefit plan, its participants, or beneficiaries;

(4)           if Indemnitee acted
in good faith and in a manner Indemnitee reasonably believed to be in the
interest of the participants and beneficiaries of an employee benefit plan,
Indemnitee shall be deemed to have acted in a manner “not opposed to the best interests of the Company”
as referred to in this Agreement;

(5)           references to “affiliates” shall mean any entity
which, directly or indirectly, is in the control of, is controlled by, or is
under common control with, the Company; and

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(6)           references to “Sections” or “clauses”
shall be to Sections or clauses of this Agreement.

13.           Counterparts; Facsimile Signatures.  This Agreement may be executed in any number
of counterparts (including by facsimile signature), each of which shall be
deemed to be an original and all of which together shall constitute one and the
same document.

14.           Successors and Assigns. This Agreement
shall be binding upon and inure to the benefit of the Company and its
successors and assigns, and Indemnitee and Indemnitee’s estate, heirs, legal
representatives and assigns.

15.           Attorneys’ Fees. If any action is
instituted by Indemnitee under this Agreement to enforce or interpret any of
the terms hereof, Indemnitee shall be entitled to be paid all court costs and
expenses, including reasonable attorneys’ fees, incurred by Indemnitee with
respect to such action, unless as a part of such action, the court of competent
jurisdiction determines that each of the material assertions made by Indemnitee
as a basis for such action was not made in good faith or was frivolous. In the
event of an action instituted by or in the name of the Company under this Agreement
or to enforce or interpret any of the terms of this Agreement, Indemnitee shall
be entitled to be paid all court costs and expenses, including attorneys’ fees,
incurred by Indemnitee in defense of such action (including with respect to
Indemnitee’s counterclaims and cross-claims made in such action), unless as a
part of such action the court determines that each of Indemnitee’s material
defenses to such action was made in bad faith or was frivolous.

16.           Notice. All notices, requests,
demands, consents and other communications hereunder shall be in writing and
shall be given or made (and shall be deemed to have been duly given or made
upon receipt) by delivery in person, by overnight courier service, or by
facsimile with receipt confirmed (followed by delivery of an original via
overnight courier service). The address for notice to the Company shall be as
set forth in Section 2(e), and the address for notice to Indemnitee
shall be as set forth on the signature page of this Agreement, or as
subsequently modified in a notice given in accordance with this Section 16.

17.           Consent to Jurisdiction. The
Company and Indemnitee each hereby irrevocably consent to the jurisdiction of
the courts of the Commonwealth of Pennsylvania for all purposes in connection
with any action or proceeding which arises out of or relates to this Agreement.
Any action or proceeding instituted under or to enforce this Agreement shall be
brought only in the state courts of the Commonwealth of Pennsylvania.

18.           Subrogation. In the event of payment
under this Agreement, Company shall be subrogated to the extent of such payment
to all of the rights of recovery of the Indemnitee, who shall execute all
papers required and shall do everything that may be necessary to secure such
rights, including the execution of such documents necessary to enable Company
effectively to bring suit to enforce such rights.

19.           Choice of Law. This Agreement shall
be governed by and its provisions construed in accordance with the laws of the
Commonwealth of Pennsylvania, as applied to contracts between Pennsylvania
residents entered into and to be performed within Pennsylvania.

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20.           Prior Agreement. Notwithstanding
any contrary provision contained herein, this Agreement supersedes and replaces
any and all prior written indemnification agreements between the Indemnitee and
the Company including the Prior Agreement.

[Remainder of Page Left
Blank; Signature Page Follows]

 

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

	
  

  	
   

  	
  MEDECISION, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  [Name]

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Address for Notice:

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