Document:

Exhibit 4.10

 

SURO
Capital Corp. AMENDED AND RESTATED 2019 EQUITY INCENTIVE PLAN

 

SURO CAPITAL CORP. STRONGLY ENCOURAGES
YOU TO SEEK THE ADVICE OF YOUR OWN LEGAL AND FINANCIAL ADVISORS WITH RESPECT TO YOUR AWARD AND ITS TAX CONSEQUENCES. THANK YOU.

 

Form
of

SuRo
Capital Corp.

Non-Qualified
Stock Option Award

 

This Award evidences
a stock option (the “Option”) granted by SuRo Capital Corp., a Maryland corporation (the “Company”), to
______________ (the “Optionee”), pursuant to, and subject to the terms of the SuRo Capital Corp. Amended and Restated
2019 Equity Incentive Plan (the “Plan”), which is incorporated herein by reference and of which the Optionee acknowledges
receipt. In particular, but not in limitation of the foregoing, all terms not specifically defined herein shall have the same definitions
as provided in the Plan.

 

1. Grant, Exercisability and Term of Option.

 

(a) This award (“Award”)
evidences the grant by the Company to the Optionee the option to purchase, in whole or in part, from the Company upon the terms
and conditions hereinafter set forth ____ shares (“Shares”) of the common stock of the Company, $.01 par value (“Common
Stock”) at the purchase price per Share of $____ (the “Option Price”). The date of grant of this Option is _____________,
20[20] (the “Option Date”). The final exercise date of the Option is the tenth anniversary date of the Option Date
(the “Expiration Date”). This Option is intended to be a nonstatutory stock option; it is not intended that this Option
shall be an incentive stock option within the meaning of Section 422 of the Internal Revenue Code of 1986, as amended from time
to time (the “Code”);

(b) This Option is
exercisable in the following installments prior to the Expiration Date (each an “Installment Period”) at the Option
Price (per share) set forth above:

 

__% of the Shares on and after ____________,
20__.

__% of the Shares on and after ____________,
20__.

__% of the Shares on and after ____________,
20__.

__% of the Shares on and after ____________,
20__.

The right of exercise shall be cumulative, so that if an Option is not exercised to the maximum extent permissible during an Installment
Period, it shall be exercisable, in whole or in part, with respect to all Shares not so purchased at any time prior to the Expiration
Date, subject to earlier termination as set forth in this Award and the Plan. Only whole Shares may be purchased pursuant to this
option.

 

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2. Conditions and Limitations.

 

(a) The Option shall
not be transferable other than by will or by the laws of descent and distribution, and except as provided in the following sentence,
the Option shall be exercisable during the lifetime of the Optionee by the Optionee only; provided, however, that the Option may
be transferred pursuant to a qualified domestic relations order (as defined in Rule 16b-3 under the Securities Exchange Act of
1934). Notwithstanding the foregoing, however, if the Optionee is determined to be mentally incompetent and a guardian or conservator
(or other similar person) is appointed by a court of competent jurisdiction to manage the Optionee’s affairs, the guardian
or conservator (or other similar person) may exercise the Option on behalf of the Optionee, provided that such exercise is made
within the time limits prescribed herein.

 

(b) The Option evidenced
by this Award is subject to the terms, conditions and definitions of the Plan. The Option is expressly conditioned on the availability
of shares authorized under the Plan. To the extent that the terms, conditions and definitions of this Award are inconsistent with
those of the Plan, those of the Plan shall govern. All decisions under, and interpretations of, such provisions of the Plan by
the Board or the Committee, as defined in the Plan, shall be final, binding and conclusive upon the Optionee and his or her heirs.
On and after the commencement of the Committee’s duties under the Plan, all references to the Board in this Award shall mean
and relate to such Committee.

 

(c) The Company is
not obligated to deliver any shares of Common Stock pursuant to the Plan until: (i) the Company is satisfied that all legal matters
in connection with the issuance and delivery of such shares have been addressed and resolved; (ii) if the outstanding shares are,
at the time of delivery, listed on any stock exchange or national market system, the shares to be delivered have been listed or
authorized to be listed on such exchange or system upon official notice of issuance; and (iii) all conditions of the Award have
been satisfied or waived.

 

3. Exercise of Option: Withholding Taxes.

 

(a) Written notice
of the exercise of the Option or any installment thereof shall be given to the Company specifying the number of Shares for which
the Option is exercised and accompanied by payment in full of the Option Price. Payment shall be made (i) in cash, (ii) by check
or money order payable to the order of the Company, (iii) by delivery and assignment to the Company of shares of the Common Stock
owned by the Optionee (provided, where required for accounting purposes, that such shares have been held by the Optionee for at
least 6 months prior to delivery) having a fair market value on the last business day preceding the date of exercise equal to the
Option Price, (iv) by delivery of an unconditional and irrevocable undertaking by a broker to deliver promptly to the Company sufficient
funds to pay the exercise price, or (v) by any combination of the foregoing. Notwithstanding the foregoing, this Option may not
be exercised by delivery and assignment to the Company of shares of Company stock to the extent that such delivery and assignment
would constitute a violation of the provisions of any law, or related regulation or rule, or any agreement or Company policy, restricting
the transfer or redemption of the Company’s stock.

 

(b) The Company’s
obligation to deliver Shares upon exercise of an Option shall be subject to the Optionee’s satisfaction of all applicable
federal, state and local income and employment tax withholding obligations. The Optionee may satisfy such obligation(s), in whole
or in part, by (i) delivering to the Company a check for the amount required to be withheld or (ii) if permitted under the 1940
Act and as the Committee in its sole discretion approves in any specific or general case, having the Company withhold Shares or
delivering to the Company already-owned shares of Common Stock, in either case having a fair market value equal to the amount required
to be withheld, as determined by the Committee.

 

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4. Termination of
Option. In the event that the Optionee ceases to be employed by the Company at any time prior to the exercise of this Option
in full, this Option shall terminate according to the following provisions:

 

(a) If the Optionee
ceases to be employed by the Company for Cause, then the Option may not be exercised after the date of such employment termination
and shall automatically terminate;

 

(b) If the Optionee
ceases to be employed for any reason other than death, the Optionee may at any time within a period of ninety (90) days after the
date of such cessation of employment, exercise the Option to the extent that the Option was exercisable on the date of such cessation,
and to the extent that the Option is not so exercised or exercisable, shall automatically terminate; and

 

(c) If the Optionee
ceases to be employed because of death, the Option, to the extent that the Optionee was entitled to exercise it on the date of
death, may be exercised within a period of one hundred eighty days (180) days after the Optionee’s death by the person or
persons to whom the Optionee’s rights under the Option shall pass by will or by the laws of descent and distribution and
to the extent not so exercised or exercisable, shall automatically terminate; provided, however, that this Option may not be exercised
to any extent by anyone after the Expiration Date as set forth in Section 1(a) hereof.

 

5. Notices. All
notices or demands given to the Company pursuant to this Award and the Plan shall be in writing and shall be deemed to have been
sufficiently given if delivered by hand or sent by certified or registered mail, postage prepaid, addressed to SuRo Capital Corp.,
Attn: Chief Financial Officer at the principal office of the Company.

 

6. No Employment Commitment;
Tax Treatment; Status as Stockholder. Nothing herein contained shall be deemed to be or constitute an agreement or commitment
by the Company, its parent, or any subsidiary to continue the Optionee in its employ. The Company makes no representation about
the tax treatment to the Optionee with respect to receipt or exercise of the Option or acquiring, holding or disposing of the Shares.
The Optionee shall have no rights as a stockholder with respect to the Shares subject to the Option until the exercise of the Option
and the issuance of a stock certificate for the Shares with respect to which the Option shall have been exercised.

 

[Signature Page Follows]

 

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IN WITNESS WHEREOF
the Company has caused this Option to be executed under the corporate seal by its duly authorized officer. This Option shall take
effect as a sealed instrument.

 

 

	 	SURO
    CAPITAL CORP.
	 	 
	 	 
	 	By:	   
	 	Name:	 
	 	Title:	 

 

	Acknowledged
    and Agreed	 
	 	 
	 	 	                                   
	Optionee	 

 

    	 	4EX-4.4

 Exhibit 4.4 

EXECUTION COPY 

REGISTRATION RIGHTS AGREEMENT 

This Registration Rights Agreement (this “Agreement”) is made and entered into as of April 22, 2020 by and between
Cornerstone OnDemand, Inc., a Delaware corporation (the “Company”), the individuals and entities listed on Exhibit A attached hereto (each a “Holder” and collectively the “Holders”) and
Vector Talent Holdings, L.P., as the representative of the Holders (the “Representative”). 
 RECITALS 

A.     This Agreement is being entered into pursuant to, and in connection with the transactions contemplated by, that
certain Purchase Agreement, dated as of February 24, 2020 (the “Purchase Agreement”), by and between the Company and Vector Talent Holdings, L.P., an exempted limited partnership registered under the laws of the Cayman Islands (the
“Seller”). 
 B.         The Purchase Agreement provides that, subject to the terms
and conditions of the Purchase Agreement, the Seller will receive Company Shares in the manner set forth in the Purchase Agreement, a portion of which may be distributed to the Holders subject to the terms and conditions of the Purchase Agreement.

 C.     As an inducement for the Seller to enter into the Purchase Agreement, the Company agreed to grant the
registration rights to the Holders as contained herein. 
 AGREEMENT 

In consideration of the foregoing and the mutual covenants and agreements herein contained, and intending to be legally bound hereby, the
parties hereto agree as follows: 
 1.    Definitions and References. 

Unless otherwise defined herein, the capitalized terms in this Agreement have the same meanings given to them in the Purchase Agreement. For
purposes of this Agreement, in addition to the definitions set forth elsewhere herein, the following terms shall have the following respective meanings: 

“Applicable Securities Laws” means the securities laws of the United States, including without limitation the Exchange Act
and the Securities Act, and any applicable securities law of any State of the United States (and any rules or regulations promulgated thereunder), in each case as may be in effect from time to time. 

“Exchange Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

 “Filing Date” means within three Business Days following the date the Company files with the SEC a Current Report on
Form 8-K or amendment to such report including the financial statements and pro forma financial information required by Item 9.01of Form 8-K in respect of the
transactions contemplated by the Purchase Agreement (the “Transaction Form 8-K/A”). 

 “Majority in Interest of Holders” means, at the time of determination,
Holders holding at least a majority of Registrable Securities then outstanding. 
 “Company Shares” means the Common Stock,
$0.0001 par value per share, of the Company. 
 “Register,” “registered” and
“registration” shall refer to a registration effected by preparing and filing a registration statement or similar document in compliance with the Securities Act, and the declaration or ordering of effectiveness of such registration
statement or document by the SEC. 
 “Registrable Securities” shall mean the Subject Shares; provided, that any
Subject Shares shall cease to be Registrable Securities when (a) a Registration Statement covering such Subject Shares has been declared or otherwise becomes effective under the Securities Act and such Subject Shares shall have been disposed of
in accordance with such effective Registration Statement, (b) such Subject Shares are sold by a person in a transaction that is exempt from registration pursuant to Rule 144 promulgated under the Securities Act (“Rule 144”) or
a transaction in which the Holders’ rights under this Agreement are not assigned, or (c) such Subject Shares are freely transferable under Rule 144 without regard to volume or manner of sale limits and without the requirement for the
Company to be in compliance with the current public information requirement under Rule 144(c). 
 “Registration Effective
Date” means the date the initial Registration Statement first becomes effective under the Securities Act. 
 “Reporting
Information” means (a) information the Company may reasonably request from Seller in the preparation of any audited and historical pro forma financial statements that may be required in connection with the Company’s reporting
obligations under Applicable Securities Laws with respect to the Purchase Agreement and the transactions contemplated thereby, including the Transaction Form 8-K/A or the Registration Statement,
(b) information the Company may reasonably request in connection with such financial statements, the Transaction Form 8-K/A, the Registration Statement or the performance of the Company’s reporting
obligations under Applicable Securities Laws relating to the Purchase Agreement and the transactions contemplated thereby, and (c) the information and deliverables set forth in Section 5 below. 

“SEC” means the U.S. Securities and Exchange Commission. 

“Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder. 

“Subject Shares” means the Company Shares to be issued as Stock Consideration pursuant to the Purchase Agreement, including
any Company Shares issued as (or issuable upon the conversion or exercise of any warrant, right, option or other convertible security which is issued as) a dividend or other distribution with respect to, or in exchange for, or in replacement of,
such Company Shares. 

  
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 2.    Registration. 

(a)    Subject to Section 2(b), on or prior to the Filing Date, the Company shall file with the SEC a
registration statement on Form S-3 ASR (or if Form S-3 ASR is not available for purposes of registering the sale of Registrable Securities, then on Form S-3, or if Form S-3 is not available, another appropriate form) covering the resale of the Registrable Securities (a “Registration Statement”). In addition,
the Company will from time to time after the initial Registration Statement has been declared effective use reasonable efforts to file such additional Registration Statements to cover resales of any Registrable Securities requested to be registered
by Representative that are not registered for resale pursuant to a pre-existing Registration Statement and will use its reasonable efforts to cause such Registration Statement to be declared effective or
otherwise to become effective under the Securities Act. The Company’s obligation to include the Registrable Securities of any Holder in a Registration Statement shall be expressly conditioned upon the Company’s prior receipt of all
information and materials regarding such Holder as specified in Section 5, and the taking of all action required to be taken pursuant to this Agreement by such Holder Subject to Section 2(b), the Company shall use its
commercially reasonable efforts to keep one or more Registration Statements covering resales of the Registrable Securities effective under the Securities Act until the date that there are no Registrable Securities outstanding. At all times from and
after the date on which a Registration Statement is first filed with the SEC (except for any period during which the Company restricts offers and sales or other dispositions of Registrable Securities under such Registration Statement pursuant to
Section 4 hereof), such Registration Statement will comply as to form in all material respects with the requirements of Applicable Securities Laws and will not contain an untrue statement of a material fact or omit to state
any material fact necessary in order to make the statements made therein not misleading in the light of the circumstances under which they were made; provided that the Company shall not be responsible for any statements or omissions made in
reliance on and in conformity with information relating to any Holder furnished in writing to the Company by any Holder specifically for inclusion in such Registration Statement, any prospectus or any amendment or supplement thereto. 

(b)    Notwithstanding Section 2(a), (A) the Company may postpone for a reasonable period of time, not to
exceed 75 days, the filing of a Registration Statement contemplated by Section 2(a) (i) if the Company, in its reasonable good faith judgment (after consultation with its legal advisors), has determined that the offer
and sale or other disposition of Registrable Securities pursuant to such Registration Statement would require public disclosure by the Company of material nonpublic information that the Company is not otherwise obligated to disclose and that the
immediate disclosure of such information would be detrimental to the Company; and (ii) at a time when sales of the Company’s Common Stock have been suspended globally under the Company’s then effective registration statements,
provided that, if the Company delays the filing of a Registration Statement pursuant to this Section 2(b), (x) the Company shall not register any securities for resale by any other securityholders during such delay period other than
pursuant to a registration solely for the sale of securities to or by employees of the Company or a subsidiary of the Company pursuant to equity incentive plans, and (y) the Company shall file such Registration Statement as soon as reasonably
practicable following the lapsing or expiration of the circumstances that led the Company to delay such filing; and (B) in the event that the Company has not received the consent of its independent registered public accounting firm to include
such firm’s audit report in such Registration Statement, then the Company shall not be required to file a Registration Statement contemplated by Section 2(a) until the Company shall have received such consent,
provided, that (x) the 

  
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Company has used commercially reasonable efforts to obtain such consent, and (y) the Company shall file such Registration Statement as soon as reasonably practicable following the receipt of
such consent. As of the date of this Agreement, assuming timely receipt by the Company of the Reporting Information, the Company is not aware of any matter that would cause delay in filing the Registration Statement and registering the Registrable
Securities under the Securities Act due to the Company’s inability to obtain any required consents from its independent registered public accounting firm or other auditors. 

3.    Obligations of the Company. The Company shall: 

(a)     if a Registration Statement is not automatically effective upon filing, use commercially reasonable efforts to
cause such Registration Statement (i) to become effective as promptly as reasonably practicable after the filing thereof with the SEC, and (ii) to remain continuously effective until the termination hereof in accordance with
Section 9(n); 
 (b)     notify the Representative promptly after the Company receives notice thereof, and
the Representative shall notify each selling Holder promptly after receiving notice from the Company, of the time when such Registration Statement has been declared effective or a supplement to any prospectus forming a part of such Registration
Statement has been filed; 
 (c)     subject to Section 2(b)(A), notify the Representative
promptly upon discovery that, or upon the discovery of the happening of any event as a result of which, and the Representative shall notify each selling Holder promptly after receiving notice from the Company that, a Registration Statement or any
supplement to any prospectus forming a part of such Registration Statement contains an untrue statement of a material fact or omits any fact necessary to make the statements therein not misleading in the light of the circumstances under which they
were made, and, as promptly as practicable, prepare and furnish to the Representative a supplement or amendment to such prospectus so that, as thereafter delivered to the purchasers of such Registrable Securities, such prospectus will not contain an
untrue statement of a material fact or omit to state any material fact necessary in order to make the statements made therein not misleading in the light of the circumstances under which they were made; 

(d)     after a Registration Statement becomes effective, notify the Representative, who shall promptly notify each
selling Holder, of any request by the SEC that the Company amend or supplement such registration statement or prospectus; 

(e)     prepare and file with the SEC such amendments and supplements to a Registration Statement and the prospectus used
in connection therewith as may be reasonably necessary to keep such Registration Statement effective and to comply with the provisions of the Securities Act with respect to the disposition of all Registrable Securities covered by such Registration
Statement; 
 (f)     furnish to the Representative, who shall distribute to the selling Holders, such numbers of copies
of a prospectus, including a preliminary prospectus, as required by the Securities Act, and such other documents as the selling Holders may reasonably request in order to facilitate their disposition of their Registrable Securities; and 

  
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 (g)     use its commercially reasonable efforts to file with the SEC in
a timely manner all reports and other documents required to be filed by the Company under Applicable Securities Laws. 

4.    Suspension of Offers and Sales of Registrable Securities under Registration Statement. At any time from and
after the Registration Effective Date, the Company may restrict offers and sales or other dispositions of Registrable Securities under a Registration Statement by delivering a written notice (a “Suspension Notice”) to the
Representative on behalf of all Holders of Registrable Securities stating that a delay in the offer and sale or other disposition of Registrable Securities is necessary because the Company, in its reasonable good faith judgment (after consultation
with its legal advisors), has determined that the offer and sale or other disposition of Registrable Securities would require public disclosure by the Company of material nonpublic information that is not included in such Registration Statement and
that immediate disclosure of such information would be detrimental to the Company; provided, however, the Company may not suspend offers and sales or other dispositions of Registrable Securities pursuant to this Section 4
for more than 75 days in the aggregate when combined with any delays pursuant to Section 2(b)(A); provided further that, during any such suspension period, (x) the Company shall not register any securities for resale by any other
securityholders during such suspension period other than pursuant to a registration solely for the sale of securities to or by employees of the Company or a subsidiary of the Company pursuant to equity incentive plans and (y) the Company shall
suspend the usage of all other then-effective resale registration statements and related prospectuses during such suspension period. The Representative will promptly, and in any event within one Business Day following receipt from the Company,
deliver a copy of the Suspension Notice to each of the Holders of Registrable Securities. Promptly following the cessation or discontinuance of the facts and circumstances forming the basis for any Suspension Notice, the Company shall use its
commercially reasonable efforts to amend such Registration Statement and/or amend or supplement the related prospectus included therein to the extent necessary, and take all other actions reasonably necessary, to allow the offer and sale or other
disposition of Registrable Securities to recommence as promptly as reasonably practicable, and promptly notify the Representative, on behalf of all Holders of Registrable Securities, in writing when such offers and sales or other dispositions of
Registrable Securities under such Registration Statement may recommence, and the Representative will thereafter promptly notify such Holders of the same. Upon receipt of a Suspension Notice, Holders shall immediately suspend their use of such
Registration Statement and any prospectus included therein or forming a part thereof to offer and sell or otherwise dispose of Registrable Securities, and shall not offer or sell or otherwise dispose of Registrable Securities under such Registration
Statement or any prospectus included therein or forming a part thereof until receipt of a notice from the Company pursuant to the preceding sentence that offers and sales or other dispositions of Registrable Securities may recommence. No Suspension
Notice shall disclose any material non-public information (the “Suspension Information”) to a Holder unless otherwise requested in writing by such Holder. Holder Agrees not to use any
Suspension Information received for securities trading unless prior to the time of use (a) the Suspension Information is publicly disclosed other than through a breach of the confidentiality obligation below by a Holder; or (b) the Suspension
Information is approved for disclosure by the Company in writing. Holders shall keep the fact that the Company has delivered a Suspension Notice and, if applicable, Suspension Information, confidential and shall not disclose or reveal the fact that
the Company has issued the Suspension Notice and, if applicable, provided the Suspension Information to any person or entity unless disclosure is required by law, subpoena or other applicable judicial or administrative request. 

  
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 5.     Furnish Information. It shall be a condition precedent to
the obligations of the Company to take any action pursuant to this Agreement with respect to a Holder that such Holder complete, execute, acknowledge and deliver a Joinder Agreement and such customary selling stockholder questionnaires and other
documents, certificates, instruments, representations and warranties, and indemnities as may be reasonably requested by the Company in connection with the filing of a Registration Statement, including, without limitation, representations and
warranties (or indemnities with respect thereto) in connection with (i) such Holder’s ownership of his, her or its Registrable Securities to be transferred free and clear of all liens, claims, and encumbrances, (ii) such Holder’s
power and authority to effect such transfer, and (iii) matters pertaining to compliance with Applicable Securities Laws by such Holder. The Company may require each Holder, by written notice given to each such Holder or to the Representative on
behalf of the Holders, not less than five Business Days prior to the expected filing date of such Registration Statement, to promptly, and in any event within three Business Days after receipt of such notice, furnish in writing to the Company such
information regarding the distribution of the Registrable Securities as the Company may from time to time reasonably request and such other information as may be legally required in connection with such registration. 

6.     Expenses. All of the
out-of-pocket expenses incurred in connection with any registration of Registrable Securities pursuant to this Agreement, including all SEC fees, blue sky registration
and filing fees, listing notices and filing fees, printing fees and expenses, transfer agents’ and registrars’ fees and expenses and all reasonable fees and expenses of the Company’s outside counsel and independent accountants shall
be paid by the Company. The Company shall not be responsible for any legal fees for any Holder or any selling expenses of any Holder (including any broker’s fees or commissions). 

7.     Transfer of Registration Rights. The registration rights of a Holder under this Agreement with respect to
any Registrable Securities may be transferred or assigned to (i) an Affiliate of such Holder, (ii) if Holder is an individual, an immediate family member or trust for the benefit of such Holder or one or more of such Holder’s
immediate family members, (iii) pursuant to the laws of testamentary or intestate succession or otherwise involuntarily transferred by operation of law, or (iv) if Holder is a partnership, corporation, or limited liability company, a
partner, stockholder or member thereof; provided, however, that (i) such Holder shall give the Company written notice prior to the time of such transfer stating the name and address of the transferee and identifying the securities
with respect to which the rights under this Agreement are being transferred; (ii) such transferee shall agree in writing, in form and substance reasonably satisfactory to the Company, to be bound as a Holder by the provisions of this Agreement;
and (iii) immediately following such transfer the further disposition of such securities by such transferee shall be restricted to the extent set forth under Applicable Securities Laws. 

8.    Indemnification. In the event any Registrable Securities are included in a Registration Statement under this
Agreement: 
 (a)    The Company shall indemnify and hold harmless, to the fullest extent permitted by applicable law,
each selling Holder, such selling Holder’s directors, officers, 

  
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employees, stockholders, partners and members and Affiliates, each underwriter, broker or any other person acting on behalf of such holder, each person, if any, who controls such selling Holder
(within the meaning of the Securities Act) and each agent (including legal counsel and accountants) for such selling Holder (sometimes referred to collectively herein as the “Holder Indemnified Parties”), against any losses, claims,
damages or liabilities to which they may become subject under Applicable Securities Laws, insofar as such losses, claims, damages or liabilities (or proceedings in respect thereof) arise out of or are based upon (i) any untrue statement or
alleged untrue statement of any material fact contained in a Registration Statement or prospectus related thereto (including any prospectus filed under Rule 424 or 430A under the Securities Act) or any amendments or supplements to the foregoing,
(ii) the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, or (iii) any violation or alleged violation by the Company of Applicable
Securities Laws, and shall reimburse each such Holder Indemnified Party for any documented legal or other expenses reasonably incurred by them in connection with investigating or defending any such loss, claim, damage or liability as such expenses
are incurred; provided, however, that the indemnity agreement contained in this Section 8(a) shall not apply to amounts paid in settlement of any such loss, claim, damage or liability if such settlement is
effected without the consent of the Company (which consent shall not be unreasonably withheld, conditioned or delayed); provided, further, that the Company shall not be liable to any Holder Indemnified Party for any loss, claim, damage
or liability to the extent that it arises out of or is based upon an untrue statement or alleged untrue statement or omission or alleged omission made in connection with a Registration Statement, preliminary prospectus, final prospectus or
amendments or supplements thereto, in reliance upon and in conformity with written information furnished expressly for use in connection with such registration by any Holder. The Company’s obligations under this
Section 8(a) shall remain in full force and effect regardless of any investigation made by or on behalf of any such Holder Indemnified Party, and shall survive the transfer of such securities by such Holder, and any
termination of this Agreement. 
 (b)     Each Holder, severally and not jointly, shall indemnify and hold harmless, to
the fullest extent permitted by applicable law, the Company, each of its directors, officers, employees and stockholders, each person, if any, who controls the Company within the meaning of the Securities Act, and each agent (including legal counsel
and accountants) for the Company (sometimes referred to collectively herein as the “Company Indemnified Parties”) against any losses, claims, damages or liabilities to which they may become subject under Applicable Securities Laws,
insofar as such losses, claims, damages or liabilities (or proceedings in respect thereof) arise out of or are based upon (i) any untrue statement or alleged untrue statement of any material fact contained in a Registration Statement or
prospectus related thereto (including any prospectus filed under Rule 424 or 430A under the Securities Act) or any amendments or supplements to the foregoing, (ii) the omission or alleged omission to state therein a material fact required to be
stated therein or necessary to make the statements therein not misleading, or (iii) any violation or alleged violation by the indemnifying party of Applicable Securities Laws, in each case of (i) and (ii) to the extent, but only to the
extent, that such untrue statement or alleged untrue statement or omission or alleged omission was made in a Registration Statement, preliminary or final prospectus, or amendments or supplements thereto, in reliance upon and in conformity with
written information furnished by or on behalf of such Holder expressly for use in connection with such registration, and each such Holder shall reimburse any documented legal or other expenses reasonably incurred by a Company Indemnified Party with
investigating or defending any such 

  
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loss, claim, damage or liability as such expenses are incurred; provided, however, that the indemnity agreement contained in this Section 8(b) shall not
apply to amounts paid in settlement of any such loss, claim, damage or liability if such settlement is effected without the consent of such Holder (which consent shall not be unreasonably withheld, conditioned or delayed); and provided,
further, that the liability of each Holder hereunder by way of indemnification under this Section 8(b) and contribution under Section 8(d) shall be limited to the net proceeds actually
received by such Holder from the sale of Registrable Securities covered by such Registration Statement to which such claim or indemnity relates (after giving effect to any discounts and brokerage fees). Such indemnity shall remain in full force and
effect regardless of any investigation made by or on behalf of any such Company Indemnified Party, and shall survive the transfer of such securities by such Holder, and any termination of this Agreement. 

(c)    Promptly after receipt by an indemnified party under this Section 8 of notice of the
commencement of any action, such indemnified party shall, if a claim in respect thereof is to be made against any indemnifying party under this Section 8, notify the indemnifying party in writing of the commencement thereof and the
indemnifying party shall have the right to participate in and control the defense thereof with counsel selected by the indemnifying party and reasonably satisfactory to the indemnified party; provided, however, that an indemnified
party shall have the right to retain its own counsel and to be apprised of all progress in any proceeding the defense of which has been assumed by the indemnifying party, but all fees and expenses thereof shall be paid by such indemnified party,
unless (i) the indemnifying party and the Indemnified Person or Indemnified Party, as applicable, shall have mutually agreed to the retention of that counsel, (ii) the indemnifying party does not assume the defense of such proceeding in a
timely manner or (iii) in the reasonable opinion of counsel retained by the indemnified party, the representation by such counsel for the indemnified party and the indemnifying party would be inappropriate due to actual or potential differing
interests between such indemnified party and any other party represented by counsel to the indemnifying party in such proceeding. The failure to notify an indemnifying party promptly of the commencement of any such action, if and to the extent
prejudicial to its ability to defend such action, shall relieve such indemnifying party of any liability to the indemnified party under this Section 8, but the omission so to notify the indemnifying party will not relieve it of any
liability that it may have to any indemnified party otherwise than under this Section 8. 

(d)     To the extent any indemnification by an indemnifying party is prohibited or limited by applicable law, the
indemnifying party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid or payable by such indemnified party as a result of such losses, claims, damages or liabilities in such proportion as is appropriate to reflect
the relative fault of the indemnifying party and indemnified party in connection with the actions which resulted in such losses, claims, damages or liabilities, as well as any other relevant equitable considerations. The relative fault of such
indemnifying party and indemnified party shall be determined by reference to, among other things, whether any action in question, including any untrue or alleged untrue statement of material fact or omission or alleged omission to state a material
fact, has been made by, or relates to information supplied by, such indemnifying party or indemnified party, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such action. The amount paid
or payable by a party as a result of the losses, claims, damages or liabilities referred to above shall be deemed to include any legal or other fees or expenses reasonably incurred by such party in connection with any investigation or proceeding.
The parties 

  
 8 

 
hereto agree that it would not be just and equitable if contribution pursuant to this Section 8(d) were determined by pro rata allocation or by any other method of
allocation which does not take account of the equitable considerations referred to in this paragraph. No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be
entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. The liability of each Holder hereunder by way of contribution under this Section 8(d) and indemnification under
Section 8(b) shall be limited to the net proceeds received by such Holder from the sale of Registrable Securities covered by such Registration Statement. 

9.    Facilitation of Sales Pursuant to Rule 144. For as long as the Holder owns Subject Shares, to the extent it
shall be required to do so under the Exchange Act, the Company shall use commercially reasonable efforts to timely file the reports required to be filed by it under the Exchange Act or the Securities Act (including the reports under Sections 13 and
15(d) of the Exchange Act referred to in subparagraph (c)(1) of Rule 144) and submit all required Interactive Data Files (as defined in Rule 11 of Regulation S-T of the SEC), and shall use commercially
reasonable efforts to take such further necessary action as any holder of Subject Shares may reasonably request in connection with the removal of any restrictive legend on the Subject Shares being sold, all to the extent required from time to time
to enable such holder to sell the Subject Shares without registration under the Securities Act within the limitations of the exemption provided by Rule 144. 

10.    No Third-Party Beneficiaries. This Agreement is for the sole benefit of the parties hereto and their
respective successors and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon any other Person any legal or equitable right, benefit or remedy of any nature whatsoever, under or by reason of this Agreement;
provided, however, the parties hereto hereby acknowledge that the Holder Indemnified Parties and the Company Indemnified Parties are express third-party beneficiaries of the obligations of the parties hereto set forth in Section 8. 

11.    General Provisions. 

(a)     Notices. All notices and other communications hereunder shall be delivered as set forth in the Purchase
Agreement. Any notice delivered by the Company to the Representative on behalf of the Holders, or any of them, shall be deemed duly given to the applicable Holders upon delivery to the Representative in accordance with the provisions of this
Section 11(a). 
 (b)     Interpretation. When a reference is made herein to Sections, subsections,
or Exhibits, such reference shall be to a Sections, subsections, of, or an Exhibit to this Agreement unless otherwise indicated. The headings contained herein are for reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement. Unless the context of this Agreement otherwise requires: (i) words of any gender include each other gender and neutral forms of such words, (ii) words using the singular or plural number also include the
plural or singular number, respectively, (iii) the terms “hereof,” “herein,” “hereto,” “hereunder” and derivative or similar words refer to this entire Agreement, (iv) references to clauses without a
cross-reference to a Section or subsection are references to clauses within the same Section or, if more specific, subsection, (v) references from or through any date shall mean, unless otherwise

  
 9 

 
specified, from and including or through and including, respectively, and (vi) the phrases “provide to” and “deliver to” and phrases of similar import mean that a true,
correct and complete paper or electronic copy of the information or material referred to has been delivered to the party to whom such information or material is to be provided. The symbol “$” refers to United States Dollars. The word
“extent” in the phrase “to the extent” means the degree to which a subject or other thing extends and such phrase shall not mean simply “if.” References to a Person are also to its permitted successors and assigns. All
references to “days” shall be to calendar days unless otherwise indicated as a “Business Day.” Unless indicated otherwise, (x) all mathematical calculations contemplated by this Agreement shall be rounded to the tenth
decimal place, except in respect of payments, which shall be rounded to the nearest whole United States cent and (y) fractions may be greater than one. 

(c)     Amendment. Except as otherwise provided herein, the provisions of this Agreement may be amended or waived
only upon the prior written consent of the Company and a Majority in Interest of Holders. 
 (d)    
Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be considered one and the same instrument and shall become effective when one or more counterparts have been signed by each of the parties hereto and
delivered to the other parties hereto; it being understood and agreed that all parties hereto need not sign the same counterpart. The delivery by facsimile or by electronic delivery in PDF or other electronic format of this Agreement with all
executed signature pages (in counterparts or otherwise) shall be sufficient to bind the parties hereto to the terms and conditions set forth herein. All of the counterparts will together constitute one and the same instrument and each counterpart
will constitute an original of this Agreement. 
 (e)     Entire Agreement; Parties in Interest. This Agreement
and the documents and instruments and other agreements specifically referred to herein or delivered pursuant hereto, including all the exhibits attached hereto constitute the entire agreement among the parties hereto with respect to the subject
matter hereof and supersede all prior agreements and understandings, both written and oral, among the parties hereto with respect to the subject matter hereof. In the event of any conflict between this Agreement and the Purchase Agreement, the terms
of this Agreement shall control. 
 (f)     Assignment. Except as set forth in Section 7, neither
this Agreement nor any of the rights and obligations under this Agreement may be assigned or delegated, in whole or in part, by operation of law or otherwise by any of the parties hereto without the prior written consent of the other parties hereto,
and any such assignment without such prior written consent shall be null and void. Subject to the preceding sentence, this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the parties hereto and their respective
successors and assigns. 
 (g)     Severability. In the event that any provision of this Agreement, or the
application thereof, becomes or is declared by a court of competent jurisdiction to be illegal, void or unenforceable, the remainder of this Agreement shall continue in full force and effect and shall be interpreted so as reasonably necessary to
effect the intent of the parties hereto. The parties hereto shall use all reasonable efforts to replace such void or unenforceable provision of this Agreement with a valid and enforceable provision that shall achieve, to the greatest extent
possible, the economic, business and other purposes of such void or unenforceable provision. 

  
 10 

 (h)     Remedies Cumulative; Specific Performance. Except as
otherwise provided herein, any and all remedies herein expressly conferred upon a party hereto shall be deemed cumulative with and not exclusive of any other remedy conferred hereby, or by law or equity upon such party, and the exercise by a party
hereto of any one remedy shall not preclude the exercise of any other remedy and nothing herein shall be deemed a waiver by any party hereto of any right to specific performance or injunctive relief. It is accordingly agreed that, the parties hereto
shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof, this being in addition to any other remedy to which they are entitled at law or in equity, and the
parties hereto hereby waive the requirement of any posting of a bond in connection with the remedies described herein. 

(i)     Rules of Construction. The parties hereto have been represented by counsel during the negotiation,
preparation and execution of this Agreement and, therefore, hereby waive, with respect to this Agreement, and each Exhibit attached hereto, the application of any applicable law or rule of construction providing that ambiguities in an agreement or
other document shall be construed against the party drafting such agreement or document. 
 (j)     Governing
Law. This Agreement and all disputes or controversies arising out of or relating to this Agreement and the transactions contemplated hereby shall be governed by, and construed in accordance with, the internal laws of the State of Delaware,
without regard to the laws of any other jurisdiction that might be applied because of the conflicts of laws principles of the State of Delaware. 

(k)     Costs and Attorneys’ Fees. In the event that any action, suit or other proceeding is instituted
concerning or arising out of this Agreement or any transaction contemplated hereunder, the prevailing party shall recover all of such party’s costs and attorneys’ fees incurred in each such action, suit or other proceeding, including any
and all appeals or petitions therefrom. 
 (l)     Termination. This Agreement shall terminate and be of no
further force and effect upon the earlier of (a) such time as there are no Registrable Securities; provided, however, the indemnification and contribution provisions set forth in Section 8 shall survive
any such termination. 
 [Remainder of Page Intentionally Left Blank] 

  
 11 

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

			
	COMPANY:
	
	CORNERSTONE ONDEMAND, INC.
		
	By:	 	 /s/ Adam Weiss

	Name:	 	Adam Weiss
	Title:	 	Chief Administrative Officer & General Counsel

 [Signature Page to Registration Rights Agreement] 

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

			
	HOLDER:
	
	VECTOR TALENT HOLDINGS, L.P.
		
	By:	 	 /s/ Phil Saunders

	Name:	 	Phil Saunders
	Title:	 	President
	
	REPRESENTATIVE:
	
	VECTOR TALENT HOLDINGS, l..P.
		
	By:	 	 /s/ Phil Saunders

	Name:	 	Phil Saunders
	Title:	 	President

 [Signature Page to Registration Rights Agreement] 

 Exhibit A 

HOLDERS 
  

									
	 Stockholder
	  	 Physical Address and

Facsimile
	  	 Email Address
	  	Number of
Shares of
Registrable
Securities	 
	 Vector Talent

Holdings, L.P.
	  	 c/o Vector Capital
 One Market Street

Steuart Tower, 23rd Floor

San Francisco, CA 94105
	  	dbaylor@vectorcapital.com	  	 	1,110,352	 
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			
		  		  		  			

  
 A-1

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