Document:

Exhibit 10.40

 

RESTRICTED STOCK UNIT AWARD AGREEMENT

 

This Restricted Stock Unit
Award Agreement (this “Agreement”) is made and entered into as of _______________ (the “Grant Date”)
by and between Felicitex Therapeutics Inc., a Delaware corporation (the “Company”), and ______________ (the “Grantee”).

 

WHEREAS, the Company
has adopted the Felicitex Therapeutics Inc. 2022 Equity Incentive Plan (the “Plan”) pursuant to which awards of Restricted
Stock Units may be granted; and

 

WHEREAS, the Committee
has determined that it is in the best interests of the Company and its stockholders to grant the award of Restricted Stock Units provided
for herein.

 

NOW, THEREFORE, the
parties hereto, intending to be legally bound, agree as follows:

 

1.   Grant
of Restricted Stock Units. Pursuant to Section 7.2 of the Plan, the Company hereby issues to the Grantee on the Grant Date a Restricted
Award for _________ Restricted Stock Units (the “RSUs”), on the terms and conditions and subject to the restrictions
set forth in this Agreement and the Plan. Capitalized terms that are used but not defined herein have the meaning ascribed to them in
the Plan. Each RSU represents the right to receive one share of Common Stock upon vesting of such RSU.

 

2.   Consideration.
The grant of the RSUs is made in consideration of the services to be rendered by the Grantee to the Company.

 

3.   Vesting.

 

3.1.   The
RSUs will vest and become nonforfeitable with respect to the applicable portion thereof according to the vesting schedule set forth below,
subject to the Grantee’s Continuous Service through the applicable vesting dates, as a condition to the vesting of the applicable
installment of the RSUs and the rights and benefits under this Agreement. The RSUs which have vested and are no longer subject to forfeiture
are referred to as “Vested RSUs.” All RSUs which have not become Vested RSUs are referred to as “Nonvested
RSUs.”

 

	
    Vesting Date
	 	Number of RSUs
	[VESTING DATE]	 	[NUMBER OR PERCENTAGE OF SHARES THAT VEST ON THE VESTING DATE]
	[VESTING DATE]	 	[NUMBER OR PERCENTAGE OF SHARES THAT VEST ON THE VESTING DATE]

 

3.2.   Except
as otherwise provided herein, if the Grantee’s Continuous Service terminates for any reason other than the Grantee’s (a) death,
(b) Disability, (c) retirement, or (d) termination by the Company without Cause, any Nonvested RSUs will be automatically forfeited, terminated
and cancelled as of the applicable termination date without payment of any consideration by the Company, and the Grantee, or the Grantee’s
beneficiary or personal representative, as the case may be, shall have no further rights hereunder.

 

3.3.   In
the event of the Grantee’s death, Disability, retirement, or termination by the Company without Cause, all Nonvested RSUs shall
become fully vested and no longer such just to forfeiture upon the date of such event.

 

    

     

    

 

4.   Payment
Upon Vesting.

 

4.1.   As
soon as administratively practicable following the vesting of any RSUs pursuant to Section 3 hereof, but in no event later than sixty
(60) days after such vesting date (for the avoidance of doubt, this deadline is intended to comply with the “short-term deferral”
exemption from Section 409A of the Code), the Company shall deliver to the Grantee (or any transferee permitted under Section 5 hereof)
a number of shares of Common Stock (the “Shares”), either by delivering one or more certificates for such shares or
by entering such Shares in book entry form, as determined by the Company in its sole discretion, equal to the number of RSUs subject to
this award that vest on the applicable vesting date, unless such RSUs terminate prior to the given vesting date pursuant to Section 3
hereof.

 

4.2.   Notwithstanding
anything to the contrary in this Agreement, the Company shall be entitled to require payment by the Grantee of any sums required by applicable
law to be withheld with respect to the grant of RSUs or the issuance of Shares. Such payment shall be made by deduction from other compensation
payable to the Grantee or in such other form of consideration acceptable to the Company which may, in the sole discretion of the Committee,
include:

 

(a)   cash
or check;

 

(b)   surrender
of Shares (including, without limitation, shares otherwise issuable under the RSUs) held for such period of time as may be required by
the Committee in order to avoid adverse accounting consequences and having a Fair Market Value on the date of delivery equal to the minimum
amount required to be withheld by statute; or

 

(c)   other
property acceptable to the Committee (including, without limitation, through the delivery of a notice that the Grantee has placed a market
sell order with a broker with respect to Shares then issuable under the RSUs, and that the broker has been directed to pay a sufficient
portion of the net proceeds of the sale to the Company in satisfaction of its withholding obligations; provided that payment of such proceeds
is then made to the Company at such time as may be required by the Company, but in any event not later than the settlement of such sale).

 

The Company shall not be obligated
to deliver any new certificate representing Shares to the Grantee or the Grantee’s legal representative or enter such share in book
entry form unless and until the Grantee or the Grantee’s legal representative shall have paid or otherwise satisfied in full the
amount of all federal, state, local or foreign taxes applicable to the taxable income of the Grantee resulting from the grant or vesting
of the RSUs or the issuance of shares.

 

5.   Conditions
to Delivery of Shares.

 

5.1.   Subject
to Section 3, the Shares deliverable hereunder, or any portion thereof, may be either previously authorized but unissued Shares or issued
Shares which have then been reacquired by the Company. Such Shares shall be fully paid and nonassessable. The Company shall not be required
to issue or deliver any Shares deliverable hereunder or portion thereof prior to fulfillment of all of the following conditions:

 

(a)   The
admission of such Shares to listing on all stock exchanges on which such Shares are then listed;

 

(b)   The
completion of any registration or other qualification of such Shares under any state or federal law or under rulings or regulations of
the Securities and Exchange Commission or of any other governmental regulatory body, which the Committee shall, in its absolute discretion,
deem necessary or advisable;

 

(c)   The
obtaining of any approval or other clearance from any state or federal governmental agency which the Committee shall, in its absolute
discretion, determine to be necessary or advisable;

 

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(d)   The
receipt by the Company of full payment for such Shares, including payment of any applicable withholding tax, which may be in one or more
of the forms of consideration permitted under Section 4 hereof; and

 

(e)   The
lapse of such reasonable period of time following the vesting of any RSUs as the Committee may from time to time establish for reasons
of administrative convenience.

 

6.   No
Rights as Stockholder. The holder of the RSUs shall not be, nor have any of the rights or privileges of, a stockholder of the Company,
including, without limitation, voting rights and rights to dividends, in respect of the RSUs and any Shares underlying the RSUs and deliverable
hereunder unless and until such Shares shall have been issued by the Company and held of record by such holder. No adjustment will be
made for a dividend or other right for which the record date is prior to the date of such entry.

 

7.   Grant
is Not Transferable. During the lifetime of Grantee, the RSUs may not be sold, pledged, assigned or transferred in any manner other
than by will or the laws of descent and distribution, unless and until the Shares underlying the RSUs have been issued, and all restrictions
applicable to such Shares have lapsed. Neither the RSUs nor any interest or right therein shall be liable for the debts, contracts or
engagements of the Grantee or his or her successors in interest or shall be subject to disposition by transfer, alienation, anticipation,
pledge, encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or by operation of law by judgment,
levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), and any attempted disposition thereof
shall be null and void and of no effect, except to the extent that such disposition is permitted by the preceding sentence.

 

8.   No
Right to Continued Service. Neither the Plan nor this Agreement shall confer upon the Grantee any right to be retained in any position,
as an Employee, Consultant or Director of the Company. Further, nothing in the Plan or this Agreement shall be construed to limit the
discretion of the Company to terminate the Grantee’s Continuous Service at any time, with or without Cause.

 

9.   Compliance
with Law. The Grantee acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions
of the Securities Act and the Exchange Act and any and all regulations and rules promulgated by the Securities and Exchange Commission
thereunder, state and applicable foreign securities laws and regulations. Notwithstanding anything herein to the contrary, the Plan shall
be administered, and the RSUs are granted, only in such a manner as to conform to such laws, rules and regulations. To the extent permitted
by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and regulations.

 

10.   Governing
Law. This Agreement will be construed and interpreted in accordance with the laws of the State of Delaware without regard to conflict
of law principles.

 

11.   Interpretation.
Any dispute regarding the interpretation of this Agreement shall be submitted by the Grantee or the Company to the Committee for review.
The resolution of such dispute by the Committee shall be final and binding on the Grantee and the Company.

 

12.   RSUs
Subject to Plan. This Agreement is subject to the Plan as approved by the Company’s stockholders. The terms and provisions of
the Plan as it may be amended from time to time are hereby incorporated herein by reference. In the event of a conflict between any term
or provision contained herein and a term or provision of the Plan, the applicable terms and provisions of the Plan will govern and prevail.

 

13.   Successors
and Assigns. The Company may assign any of its rights under this Agreement. This Agreement will be binding upon and inure to the benefit
of the successors and assigns of the Company. Subject to the restrictions on transfer set forth herein, this Agreement will be binding
upon the Grantee and the Grantee’s beneficiaries, executors, administrators and the person(s) to whom the RSUs may be transferred
by will or the laws of descent or distribution.

 

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14.   Severability.
The invalidity or unenforceability of any provision of the Plan or this Agreement shall not affect the validity or enforceability of any
other provision of the Plan or this Agreement, and each provision of the Plan and this Agreement shall be severable and enforceable to
the extent permitted by law.

 

15.   Discretionary
Nature of Plan. The Plan is discretionary and may be amended, cancelled or terminated by the Company at any time, in its discretion.
The grant of the RSUs in this Agreement does not create any contractual right or other right to receive any RSUs or other Awards in the
future. Future Awards, if any, will be at the sole discretion of the Company. Any amendment, modification, or termination of the Plan
shall not constitute a change or impairment of the terms and conditions of the Grantee’s employment with the Company.

 

16.   Amendment.
The Committee has the right to amend, alter, suspend, discontinue or cancel the RSUs, prospectively or retroactively; provided, that,
no such amendment shall adversely affect the Grantee’s material rights under this Agreement without the Grantee’s consent.

 

17.   No
Impact on Other Benefits. The value of the Grantee’s RSUs is not part of his or her normal or expected compensation for purposes
of calculating any severance, retirement, welfare, insurance or similar employee benefit.

 

18.   Counterparts.
This Agreement may be executed in counterparts, each of which shall be deemed an original but all of which together will constitute one
and the same instrument. Counterpart signature pages to this Agreement transmitted by facsimile transmission, by electronic mail in portable
document format (.pdf), or by any other electronic means intended to preserve the original graphic and pictorial appearance of a document,
will have the same effect as physical delivery of the paper document bearing an original signature.

 

19.   Acceptance.
The Grantee hereby acknowledges receipt of a copy of the Plan and this Agreement. The Grantee has read and understands the terms and provisions
thereof, and accepts the RSUs subject to all of the terms and conditions of the Plan and this Agreement. The Grantee acknowledges that
there may be adverse tax consequences upon the grant or vesting of the RSUs or disposition of the Shares and that the Grantee has been
advised to consult a tax advisor prior to such grant, vesting or disposition.

 

20.   Grantee
Undertaking. The Grantee hereby agrees to take whatever additional actions and execute whatever additional documents the Company may
in its reasonable judgment deem necessary or advisable in order to carry out or effect one or more of the obligations or restrictions
imposed on the Grantee pursuant to the express provisions of this Agreement.

 

21.   Section
409A. The RSUs are intended to be exempt from Section 409A of the Code and this Agreement shall be administered and interpreted in
accordance with such intent. The Committee reserves the right to unilaterally amend this Agreement without the consent of the Grantee
in order to maintain an exclusion from the application of, or to maintain compliance with, Section 409A of the Code; and the Grantee hereby
acknowledges and consents to such rights of the Committee.

 

[SIGNATURE PAGE FOLLOWS]

 

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

 

	
     

    
	COMPANY:
	 	 
	 	Felicitex Therapeutics Inc. 
	 	
     

    

	 	By:	  
	 	 	Name: 
	 	 	Title: 

 

	 	Address:	   
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	GRANTEE:
	 	 
	 	(Signature)
	 	 
	 	 
	 	(Name)
	 	 
	 	Address:	 
	 	 	 
	 	 	 
	 	 	 
	 	SSN:	 

 

 

5Exhibit 10.41

 

97 Long Pond Road

Lakeville, CT 06039

(240) 274-5505

 

April 1, 2021

 

Maria Vilenchik

President

FELICITEX THERAPEUTICS INC.

27 Strathmore Rd

Natick, MA 01760

 

Letter Agreement

 

Dear Maria,

 

This letter agreement summarizes the terms and conditions
upon which A.T. Healey, LLC (“Company” or “ATH”) will provide FELICITEX THERAPEUTICS INC. (“Client”)
outsourced accounting and finance services.

 

Services: Company will provide
finance, bookkeeping and accounting services for Client in accordance with the terms described in a fully executed Statement of Work incorporated
herein as an Appendix to this Agreement (hereafter referred to as “services”).

 

Fees: Client agrees to pay all amounts due to ATH
upon the receipt of Invoices issued in accordance with a fully executed Statement of Work referencing this Letter Agreement.

 

Duration and termination: This agreement is for one
year and can be terminated at any time by either party upon thirty days’ written notice, except that Vendor may terminate at any
time in writing for reason of nonpayment of invoices greater than 30 days in arrears. Email is a sufficient form of writing for this purpose.

 

Out of Scope Work:

 

Client understands and agrees that it may require services
outside the scope of any particular Statement of Work from time to time. Client shall not be responsible for payment of such services
without a valid fully executed Statement of Work. If such services are required, ATH shall first advise Client of the need and get approval
prior to proceeding with performance of out of scope work. Agreed upon out-of-scope services will be billed at $60/hour for bookkeeper,
$100/hour for Controller, $125/hour for FP&A and $130/hour for CFO.

 

Client Responsibilities: Client will be responsible
for appointing a person(s) to handle the sharing of information and documents with ATH.

 

Vendor Responsibilities: ATH will be responsible
to work in good faith to complete all agreed upon deliverables in a timely manner.

 

     

     

    

 

 

 

Liability Limiting Clause: All services will be rendered
by and under the supervision of qualified staff. ATH makes no other representation or warranty regarding either the services to be provided
or any deliverables; in particular, and without limitation of the foregoing, any express or implied warranties of fitness for a particular
purpose, merchantability, warranties arising by custom or usage in the profession, and warranties arising by operation of law are expressly
disclaimed. ATH will have no liability to the Client or to any third party by reason of any action taken or omitted to be taken in good
faith relating to this engagement. In no event shall ATH be liable to the Client or any of its officers, directors, employees or shareholders
or to any other third party, whether a claim be in tort, contract or otherwise; (a) for any amount in excess of the total professional
fee paid by the Client to ATH under this agreement during the most recent three months of service, or (b) for any special, consequential,
indirect, exemplary, punitive, lost or similar damages, even if apprised of the possibility thereof.

 

Indemnification Clause: Both parties agree to indemnify,
defend and hold harmless the other and its principals and employees (each such person being an "indemnified party") from and
against any and all liabilities, losses, demands, costs and expenses, joint and several, to which such indemnified parties may be subject
under any federal or state law arising solely out of the performance of services contemplated by this agreement, including claims by any
third parties. The Client agrees to reimburse any indemnified party for all reasonable expenses (including reasonable counsel fees and
expenses) as they are incurred in connection with the investigation of, preparation for, or defense of, any pending or threatened claim
or action or proceeding arising therefrom, whether or not such indemnified party is a party.

 

Best efforts / Good Faith: Both parties agree to
use best efforts and work in good faith to fulfill their obligations under this agreement.

 

Confidential and Proprietary: ATH shall keep confidential
and shall not divulge to any third party (except to legal authorities and any subcontractors engaged by ATH for the performance of this
Agreement under like conditions of confidentiality) all information given by Client to ATH in connection with the Agreement.

 

Third-party providers: ATH may from time to time,
and depending on the circumstances, use third-party service providers in serving Client’s account. ATH may share confidential information
about Client with these service providers but remains committed to maintaining the confidentiality and security of Client’s information.
Accordingly, ATH will maintain internal policies, procedures, and safeguards to protect the confidentiality of Client’s information.
In addition, ATH will secure confidentiality agreements with all service providers to maintain said confidentiality. ATH will take reasonable
precautions to determine that service providers have appropriate procedures in place to prevent the unauthorized release of Client’s
information to others. Should ATH be unable to secure an appropriate confidentiality agreement, Client will be asked to provide its consent
prior to the sharing of confidential information with the third-party service provider(s).

 

Non recruit: It is expressly agreed between ATH
and Client that Client will neither solicit, nor contract, directly or through another agent, any Employee or Contractor of ATH. In addition,
Client will not induce or be a party to any violation of the Employee or Contractor’s non-compete agreement with ATH. The Client
will obtain written approval from ATH and pay a placement fee of 75% of the first year’s total expected compensation if an ATH
employee or contractor is hired by the Client within one year of terminating employment with ATH. Recruiting services are available for
a fee of 25% of the expected annual compensation.

 

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Time tracking: For routine work performed on-site,
ATH employee/contractor shall maintain timesheets on a daily basis. At the end of each month a representative of the Client shall verify
the hours on the time report and question any disputed charges within 30 days. Any time reports not disputed within thirty days are deemed
as acceptance of hours worked and authorization for payment from Client to ATH.

 

Arbitration Clause: Any disputes (including fees)
arising as the result of the performance of services under this agreement shall be submitted to binding arbitration under the rules of
the American Arbitration Association.

 

Miscellaneous: The parties agree to work together in
good faith to accomplish the business objectives of Client under the direction of management. This Agreement shall be governed by and
construed in accordance with the laws of the State of Massachusetts. If any term of this Agreement is or shall be deemed unlawful for
any reason, it shall in no way affect or impair the validity of this Agreement or any other portion thereof.

 

PLEASE SIGN BELOW INDICATING THAT YOU FULLY UNDERSTAND
THE TERMS OF THIS AGREEMENT. ATTACHMENT A MAY BE SIGNED CONCURRENTLY OR SUBSEQUENTLY TO EXECUTION OF SERVICES AGREEMENT.

 

	For FELICITEX THERAPEUTICS INC.:	 	For A.T. Healey, LLC:
	 	 	 
	/s/ Maria
    Vilenchik	 	/s/ Arthur
    T. Healey
	 	 	 	 	 
	Printed Name:   	Maria Vilenchik	 	Printed Name:   	Arthur T. Healey
	Title:	CEO	 	Title:	CEO
	 		 	 	
	Date:	4/1/2021	 	Date:	4/1/2021

 

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Appendix A

Statement of Work

 

Client: Felicitex Therapeutics, Inc.

 

Reference: Letter Agreement dated April 1, 2021

 

Scope of Services: Monthly recurring services for Felicitex
Therapeutics, Inc.

 

		1.	Bookkeeping Services: The primary role of Bookkeeper is data input, system management and workflow
processing while providing Client access to data, storage of documents, and documented approvals to enhance quality and minimize risks.

 

		2.	Controller Services: The primary role of Controller is financial reporting
on Monthly basis. The Controller is responsible for overseeing the activities of the bookkeeper and preparing financial statements while
assuring the integrity of financial records maintained QB.

 

		3.	Financial Planning and Analysis: The Company will provide clients with financial forecasts, research
on competitors, exit planning, ROI analysis and other financial planning reports in support of Fundraising, Due Diligence and other strategic
needs, as necessary from time to time.

 

		4.	CFO Services: The primary role of the CFO is oversight of the finance and accounting function. The
CFO shall work closely with the management team of client to assure that the reporting processes are designed properly to inform and support
the company’s strategy. With respect to this Statement of Work, the CFO shall review and assure the timeliness and accuracy of financial
reports generated by the Controller and coordinate all financial planning and reporting to the management team and investors. In addition,
the CFO shall participate in executive management meetings and assist in the capital fundraising process. The CFO shall be responsible
for generation of tax returns and corresponding with Tax Authorities. The CFO will generate reports required for loan or other finance
related compliance.

 

Term of Agreement: One year with automatic renewals.
This agreement is cancellable by either party at any time upon 30 days written notice.

 

Fees: Client agrees to pay AT Healey on a time and
materials basis on the last day of each month for services rendered during the month at the standard rates described below:

 

		1.	Bookkeeper - $60 per hour

 

		2.	Controller - $100 per hour

 

		3.	FP&A - $125 per hour

 

		4.	CFO - $130 per hour

 

Out of Scope Services:

 

This statement of work does not include performance of the
following services

 

		1.	Protracted Contract negotiations or drafting

 

		2.	Protracted M&A Services

 

		3.	Audit services

 

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Agreed
By:

 

	For Client: Felicitex Therapeutics, Inc.	 	For A.T.Healey, LLC:
	 	 	 
	/s/ Maria Vilenchik	 	/s/ Arthur T. Healey
	 	 	 
	Printed Name:  	Maria Vilenchik	 	Printed Name:   	Arthur T. Healey
	Title:	CEO	 	Title:	CEO
	 		 	 	
	Date:	04/01/2021	 	Date:	4/01/2021

 

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