Document:

Exhibit 10.2

 

Form
Of Indemnification Agreement

 

This
Indemnification Agreement (this “Agreement”) is made and entered into this ___ day of __________________,
2016, by and between Grandparents.com, Inc., a Delaware corporation (the “Company”), and _______________
(“Indemnitee”).

 

Whereas,
qualified persons are reluctant to serve corporations as directors or otherwise unless they are provided with broad indemnification
and insurance against claims arising out of their service to and activities on behalf of the corporations; and

 

Whereas,
the Company has determined that attracting and retaining such persons is in the best interests of the Company’s stockholders
and that it is reasonable, prudent and necessary for the Company to indemnify such persons to the fullest extent permitted by applicable
law and to provide reasonable assurance regarding insurance;

 

Now,
therefore, the Company and Indemnitee hereby agree as follows:

 

1.            Defined
Terms; Construction.

 

(a)            Defined
Terms. As used in this Agreement, the following terms shall have the following meanings:

 

“Change in Control”
means, and shall be deemed to have occurred if, on or after the date of this Agreement, (i) any “person” (as
such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended), other than (A) a trustee
or other fiduciary holding securities under an employee benefit plan of the Company or any of its subsidiaries acting in such capacity,
or (B) a corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions
as their ownership of stock of the Company, is or becomes the “beneficial owner” (as defined in Rule 13d-3 under said
Act), directly or indirectly, of securities of the Company representing more than 35% of the total voting power represented by
the Company’s then outstanding Voting Securities, (ii) during any period of two consecutive years, individuals who
at the beginning of such period constitute the board of directors of the Company and any new director whose election by the board
of directors of the Company or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds
(2/3) of the directors then still in office who either were directors at the beginning of the period or whose election or nomination
for election was previously so approved, cease for any reason to constitute a majority thereof, (iii) the stockholders of
the Company approve a merger or consolidation of the Company with any other corporation other than a merger or consolidation that
would result in the Voting Securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining
outstanding or by being converted into Voting Securities of the surviving entity) at least 50% of the total voting power represented
by the Voting Securities of the Company or such surviving entity outstanding immediately after such merger or consolidation, (iv)
the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the sale or disposition
by the Company of (in one transaction or a series of related transactions) all or substantially all of its assets, or (v)
the Company shall file or have filed against it, and such filing shall not be dismissed, any bankruptcy, insolvency or dissolution
proceedings, or a trustee, administrator or creditors committee shall be appointed to manage or supervise the affairs of the Company.

 

     

     

    

 

“Corporate Status”
means the status of a person who is or was a director (or a member of any committee of a board of directors), officer, employee
or agent (including without limitation a manager of a limited liability company) of the Company or any of its subsidiaries, or
of any predecessor thereof, or is or was serving at the request of the Company as a director (or a member of any committee of a
board of directors), officer, employee or agent (including without limitation a manager of a limited liability company) of another
entity, or of any predecessor thereof, including service with respect to an employee benefit plan.

 

“Determination”
means a determination that either (x) there is a reasonable basis for the conclusion that indemnification of Indemnitee
is proper in the circumstances because Indemnitee met a particular standard of conduct (a “Favorable Determination”)
or (y) there is no reasonable basis for the conclusion that indemnification of Indemnitee is proper in the circumstances
because Indemnitee met a particular standard of conduct (an “Adverse Determination”). An Adverse Determination
shall include the decision that a Determination was required in connection with indemnification and the decision as to the applicable
standard of conduct.

 

“DGCL” means the
General Corporation Law of the State of Delaware, as amended from time to time.

 

“Expenses” means
all (i) attorneys’ fees and expenses, retainers, court, arbitration and mediation costs, transcript costs, fees and expenses
of experts, witness and public relations consultants bonds and fees, traveling expenses, costs of collecting and producing documents,
travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees and all other
disbursements or expenses of the types customarily incurred in connection with prosecuting, defending, preparing to prosecute or
defend, investigating, being or preparing to be a witness in, appealing or otherwise participating in a Proceeding or responding
to, or objecting to, a request to provide discovery in any Proceeding, (ii) damages, judgments, fines and amounts paid in settlement
and any other amounts that Indemnitee becomes legally obligated to pay (including any federal, state or local taxes imposed on
Indemnitee as a result of receipt of reimbursements or advances of expenses under this Agreement) and (iii) the premium, security
for, and other costs relating to any costs bond, supersedes bond or other appeal bond or its equivalent, whether civil, criminal,
arbitrational, administrative or investigative with respect to any Proceeding actually and reasonably incurred by Indemnitee, or
on Indemnitee’s behalf, because of any claim or claims made against or by him in connection with any Proceeding, whether
formal or informal (including an action by or in the right of the Company), to which Indemnitee is, was or at any time becomes
a party or a witness, or is threatened to be made a party to, participant in or a witness with respect to, by reason of Indemnitee’
Corporate Status.

 

“Independent Legal Counsel”
means an attorney or firm of attorneys competent to render an opinion under the applicable law, selected in accordance with the
provisions of Section 5(e), who has not performed any services (other than services similar to those contemplated to be performed
by Independent Legal Counsel under this Agreement) for the Company or any of its subsidiaries or for Indemnitee within the last
three years.

 

     

     

    

 

“Proceeding” means
a threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, including
without limitation a claim, demand, discovery request, formal or informal investigation, inquiry, administrative hearing, arbitration
or other form of alternative dispute resolution, including an appeal from any of the foregoing.

 

“Voting Securities”
means any securities of the Company that vote generally in the election of directors.

 

(b)           Construction.
For purposes of this Agreement,

 

(i)            References
to the Company and any of its “subsidiaries” shall include any corporation, limited liability company,
partnership, joint venture, trust or other entity or enterprise that before or after the date of this Agreement is party to a
merger or consolidation with the Company or any such subsidiary or that is a successor to the Company as contemplated by
Section 8(e) (whether or not such successor has executed and delivered the written agreement contemplated by Section
8(e)).

 

(ii)           References
to “fines” shall include any excise taxes assessed on Indemnitee with respect to an employee benefit plan.

 

(iii)           References
to a “witness” in connection with a Proceeding shall include any interviewee or person called upon to produce
documents in connection with such Proceeding.

 

2.           Agreement
to Serve.

 

Indemnitee agrees to serve as a director
of the Company or one or more of its subsidiaries and in such other capacities as Indemnitee may serve at the request of the Company
from time to time, and by its execution of this Agreement the Company confirms its request that Indemnitee serve as a director
and in such other capacities. Indemnitee shall be entitled to resign or otherwise terminate such service with immediate effect
at any time, and neither such resignation or termination nor the length of such service shall affect Indemnitee’s rights
under this Agreement. This Agreement shall not constitute an employment agreement, supersede any employment agreement to which
Indemnitee is a party or create any right of Indemnitee to continued employment or appointment.

 

3.            Indemnification.

 

(a)            General
Indemnification. The Company shall indemnify Indemnitee, to the fullest extent permitted by applicable law in effect on
the date hereof or as amended to increase the scope of permitted indemnification, against Expenses, losses, liabilities,
judgments, fines, penalties and amounts paid in settlement (including all interest, taxes, assessments and other charges in
connection therewith) incurred by Indemnitee or on Indemnitee’s behalf in connection with any Proceeding in any way
connected with, resulting from or relating to Indemnitee’s Corporate Status.

 

     

     

    

 

(b)           Additional
Indemnification Regarding Expenses. Without limiting the foregoing, in the event any Proceeding is initiated by
Indemnitee, the Company or any other person to enforce or interpret this Agreement or any rights of Indemnitee to
indemnification or advancement of Expenses (or related obligations of Indemnitee) under the Company’s or any such
subsidiary’s certificate of incorporation, bylaws or other organizational agreement or instrument, any other agreement
to which Indemnitee and the Company or any of its subsidiaries are party, any vote of stockholders or directors of the
Company or any of its subsidiaries, the DGCL, any other applicable law or any liability insurance policy, the Company shall
indemnify Indemnitee against Expenses incurred by Indemnitee or on Indemnitee’s behalf in connection with such
Proceeding in proportion to the success achieved by Indemnitee in such Proceeding and the efforts required to obtain such
success, as determined by the court presiding over such Proceeding.

 

(c)             Partial
Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for a
portion of any Expenses, losses, liabilities, judgments, fines, penalties and amounts paid in settlement incurred by
Indemnitee, but not for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for such portion.

 

(d)             Nonexclusivity.
The indemnification provided by this Agreement shall not be deemed exclusive of any rights to which Indemnitee may be
entitled under the certificate of incorporation, bylaws or other organizational agreement or instrument of the Company or any
of its subsidiaries, any other agreement, any vote of stockholders or directors, the DGCL, any other applicable law or any
liability insurance policy.

 

(e)             Exceptions.
Any other provision herein to the contrary notwithstanding, the Company shall not be obligated under the Agreement to
indemnify Indemnitee:

 

(i)             For
Expenses incurred in connection with Proceedings initiated or brought voluntarily by the Indemnitee and not by way of
defense, counterclaim or crossclaim, except (x) as contemplated by Section 3(b), (y) in specific cases if the
board of directors of the Company has approved the initiation or bringing of such Proceeding, and (z) as may be
required by law.

 

(ii)             For
an accounting of profits arising from the purchase and sale by the Indemnitee of securities within the meaning of Section
16(b) of the Securities Exchange Act of 1934, as amended, or any similar provisions of any federal, state or local law if the
final, non-appealable judgment of a court of competent jurisdiction finds Indemnitee to be liable for disgorgement under such
Section 16(b).

 

(iii)           On
account of Indemnitee’s conduct that is established by a final, non-appealable judgment of a court of
competent jurisdiction as knowingly fraudulent or deliberately dishonest or that constituted willful misconduct.

 

(iv)           For
which payment is actually made to Indemnitee under a valid and collectible insurance policy or under a valid and enforceable
indemnity clause, bylaw or agreement, except in respect of any excess beyond payment actually received by Indemnitee under
such insurance, clause, bylaw or agreement.

 

(v)            if
and to the extent indemnification is prohibited by applicable law.

 

(f)           Subrogation.
In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all of the
rights of recovery of the Indemnitee, who shall execute such documents and do such acts as the Company may reasonably request
to secure such rights and to enable the Company effectively to bring suit to enforce such rights.

 

     

     

    

 

4.              Advancement
of Expenses.

 

The Company shall pay all Expenses incurred
by Indemnitee in connection with any Proceeding in any way connected with, resulting from or relating to Indemnitee’s Corporate
Status, other than a Proceeding initiated by Indemnitee for which the Company would not be obligated to indemnify Indemnitee pursuant
to Section 3(e)(i), in advance of the final disposition (in accordance with Section 5(c)) of such Proceeding and without regard
to whether Indemnitee will ultimately be entitled to be indemnified for such Expenses and without regard to whether an Adverse
Determination has been made, except as contemplated by the last sentence of Section 5(f). The right to advances under this Section
4 shall in all events continue until final disposition of any Proceeding, including any appeal therein. Advances shall be made
without regard to Indemnitee’s ability to repay the expenses and without regard to Indemnitee’s ultimate entitlement
to indemnification under the other provisions of this Agreement. Indemnitee shall qualify for advances upon the execution and delivery
to the Company of this Agreement, and Indemnitee shall repay such amounts advanced only if and to the extent that it shall ultimately
be determined in a decision by a court of competent jurisdiction from which no appeal can be taken that Indemnitee is not entitled
to be indemnified by the Company for such Expenses. The right to advancement described in this Section 4 is vested. Such repayment
obligation shall be unsecured and shall not bear interest. The Company shall not impose on Indemnitee additional conditions to
advancement or require from Indemnitee additional undertakings regarding repayment.

 

5.            Indemnification
Procedure.

 

(a)             Notice
of Proceeding; Cooperation. Indemnitee shall give the Company notice in writing as soon as practicable, and in any event,
no later than 30 days after Indemnitee becomes aware, of any Proceeding for which indemnification will or could be sought
under this Agreement, provided that any failure or delay in giving such notice shall not relieve the Company of its
obligations under this Agreement unless and to the extent that (i) none of the Company and its subsidiaries are party to or
aware of such Proceeding and (ii) the Company is materially prejudiced by such failure.

 

(b)            Settlement.
The Company will not, without the prior written consent of Indemnitee, which may be provided or withheld in
Indemnitee’s sole discretion, effect any settlement of any Proceeding against Indemnitee or which could have been
brought against Indemnitee unless such settlement solely involves the payment of money by persons other than Indemnitee and
includes an unconditional release of Indemnitee from all liability on any matters that are the subject of such Proceeding and
an acknowledgment that Indemnitee denies all wrongdoing in connection with such matters. The Company shall not be obligated
to indemnify Indemnitee against amounts paid in settlement of a Proceeding against Indemnitee if such settlement is effected
by Indemnitee without the Company’s prior written consent, which shall not be unreasonably withheld.

 

     

     

    

 

(c)            Request
for Payment; Timing of Payment. To obtain indemnification payments or advances under this Agreement, Indemnitee shall
submit to a Company a written request therefor, together with such invoices or other supporting information as may be
reasonably requested by the Company and reasonably available to Indemnitee. The Company shall make indemnification payments
to Indemnitee no later than 30 days, and advances to Indemnitee no later than 20 days, after receipt of the written request
of Indemnitee.

 

(d)              Determination.
The Company intends that Indemnitee shall be indemnified to the fullest extent permitted by law as provided in Section 3 and
that no Determination shall be required in connection with such indemnification. In no event shall a Determination be
required in connection with advancement of Expenses pursuant to Section 4 or in connection with indemnification for Expenses
incurred as a witness or incurred in connection with any Proceeding or portion thereof with respect to which Indemnitee has
been successful on the merits or otherwise. Any decision that a Determination is required by law in connection with any other
indemnification of Indemnitee, and any such Determination, shall be made within 30 days after receipt of Indemnitee’s
written request for indemnification, as follows:

 

(i)              If
no Change in Control has occurred, (w) by a majority vote of the directors of the Company who are not parties to such
Proceeding, even though less than a quorum, with the advice of Independent Legal Counsel, or (x) by a committee of
such directors designated by majority vote of such directors, even though less than a quorum, with the advice of Independent
Legal Counsel, or (y) if there are no such directors, or if such directors so direct, by Independent Legal Counsel in
a written opinion to the Company and Indemnitee, or (z) by the stockholders of the Company.

 

(ii)              If
a Change in Control has occurred, by Independent Legal Counsel in a written opinion to the Company and Indemnitee.

 

The Company shall pay all Expenses incurred by Indemnitee in
connection with a Determination.

 

(e)              Independent
Legal Counsel. If there has not been a Change in Control, Independent Legal Counsel shall be selected by the board of
directors of the Company and approved by Indemnitee (which approval shall not be unreasonably withheld or delayed). If there
has been a Change in Control, Independent Legal Counsel shall be selected by Indemnitee and approved by the Company (which
approval shall not be unreasonably withheld or delayed). The Company shall pay the fees and expenses of Independent Legal
Counsel and indemnify Independent Legal Counsel against any and all expenses (including attorneys’ fees), claims,
liabilities and damages arising out of or relating to its engagement.

 

(f)             Consequences
of Determination; Remedies of Indemnitee. The Company shall be bound by and shall have no right to challenge a Favorable
Determination. If an Adverse Determination is made, or if for any other reason the Company does not make timely
indemnification payments or advances of Expenses, Indemnitee shall have the right to commence a Proceeding before a court of
competent jurisdiction to challenge such Adverse Determination and/or to require the Company to make such payments or
advances. Indemnitee shall be entitled to be indemnified for all Expenses incurred in connection with such a Proceeding in
accordance with Section 3(b) and to have such Expenses advanced by the Company in accordance with Section 4. If Indemnitee
fails to timely challenge an Adverse Determination, or if Indemnitee challenges an Adverse Determination and such Adverse
Determination has been upheld by a final judgment of a court of competent jurisdiction from which no appeal can be taken,
then, to the extent and only to the extent required by such Adverse Determination or final judgment, the Company shall not be
obligated to indemnify or advance Expenses to Indemnitee under this Agreement.

 

     

     

    

 

(g)            Presumptions;
Burden and Standard of Proof. In connection with any Determination, or any review of any Determination, by any person,
including a court:

 

(i)              It
shall be a presumption that a Determination is not required.

 

(ii)             It
shall be a presumption that Indemnitee has met the applicable standard of conduct and that indemnification of Indemnitee is
proper in the circumstances.

 

(iii)            The
burden of proof shall be on the Company to overcome the presumptions set forth in the preceding clauses (i) and (ii), and each
such presumption shall only be overcome if the Company establishes otherwise.

 

(iv)            The
termination of any Proceeding by judgment, order, finding, settlement (whether with or without court approval) or conviction, or
upon a plea of nolo contendere, or its equivalent, shall not create a presumption that indemnification is not proper or
that Indemnitee did not meet the applicable standard of conduct or that a court has determined that indemnification is not permitted
by this Agreement or otherwise.

 

(v)             Neither
the failure of any person or persons to have made a Determination nor an Adverse Determination by any person or persons shall be
a defense to Indemnitee’s claim or create a presumption that Indemnitee did not meet the applicable standard of conduct,
and any Proceeding commenced by Indemnitee pursuant to Section 5(1) shall be de novo with respect to all determinations
of fact and law.

 

6.             Directors
and Officers Liability Insurance.

 

(a)             Maintenance
of Insurance. So long as the Company or any of its subsidiaries maintains liability insurance for any directors, officers,
employees or agents of any such person, the Company shall ensure that Indemnitee is covered by such insurance 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 and
its subsidiaries’ then current directors and officers. If at any date (i) such insurance ceases to cover acts and omissions
occurring during all or any part of the period of Indemnitee’s Corporate Status or (ii) neither the Company nor any of its
subsidiaries maintains any such insurance, the Company shall ensure that Indemnitee is covered, with respect to acts and omissions
prior to such date, for at least six years (or such shorter period as is available on commercially reasonable terms) from such
date, by other directors and officers liability insurance, in amounts and on terms (including the portion of the period of Indemnitee’s
Corporate Status covered) no less favorable to Indemnitee than the amounts and terms of the liability insurance maintained by the
Company on the date hereof.

 

(b)             Notice
to Insurers. Upon receipt of notice of a Proceeding pursuant to Section 5(a), the Company shall give or cause to be given prompt
notice of such Proceeding to all insurers providing liability insurance in accordance with the procedures set forth in all applicable
or potentially applicable policies. The Company shall thereafter take all necessary action to cause such insurers to pay all amounts
payable in accordance with the terms of such policies.

 

     

     

    

 

7.             Limitation
of Liability. Indemnitee shall not be personally liable to the Company or any of its subsidiaries or to the stockholders of
the Company or any such subsidiary for monetary damages for breach of fiduciary duty as a director of the Company or any such subsidiary;
provided, however, that the foregoing shall not eliminate or limit the liability of the Indemnitee (i) for
any breach of the Indemnitee’s duty of loyalty to the Company or such subsidiary or the stockholders thereof; (ii)
for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the law; (iii)
under Section 174 of the DGCL or any similar provision of other applicable corporations law; or (iv) for any transaction
from which the Indemnitee derived an improper personal benefit. If the DGCL or such other applicable law shall be amended to permit
further elimination or limitation of the personal liability of directors, then the liability of the Indemnitee shall, automatically,
without any further action, be eliminated or limited to the fullest extent permitted by the DGCL or such other applicable law as
so amended.

 

8.             Miscellaneous.

 

(a)             Non-Circumvention.
The Company shall not seek or agree to any order of any court or other governmental authority that would prohibit or otherwise
interfere, and shall not take or fail to take any other action if such action or failure would reasonably be expected to have the
effect of prohibiting or otherwise interfering, with the performance of the Company’s indemnification, advancement or other
obligations under this Agreement.

 

(b)             Severability.
If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable. for any reason whatsoever:
(i) the validity, legality and enforceability of the remaining provisions of this Agreement (including without limitation,
each portion of any section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that
is not itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby and shall remain enforceable
to the fullest extent permitted by law; (ii) such provision or provisions shall be deemed reformed to the extent necessary
to conform to applicable law and to give the maximum effect to the intent of the parties hereto; and (iii) to the fullest
extent possible, the provisions of this Agreement (including, without limitation, each portion of any section of this Agreement
containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable)
shall be construed so as to give effect to the intent manifested thereby.

 

(c)             Notices.
All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed duly given
(i) on the date of delivery if delivered personally, or by facsimile, upon confirmation of receipt, (ii) on the first
business day following the date of dispatch if delivered by a recognized next-day courier service or (iii) on the third
business day following the date of mailing if delivered by domestic registered or certified mail, properly addressed, or on the
fifth business day following the date of mailing if sent by airmail from a country outside of North America, to Indemnitee at the
address shown on the signature page of this Agreement, to the Company at the address shown on the signature page of this Agreement,
or in either case as subsequently modified by written notice.

 

     

     

    

 

(d)             Amendment
and Termination. No amendment, modification, termination or cancellation of this Agreement shall be effective unless it is
in writing signed by all 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.

 

(e)             Successors
and Assigns. This Agreement shall be binding upon the Company and its respective successors and assigns, including without
limitation any acquiror of all or substantially all of the Company’s assets or business, any person (as such term is used
in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended) that acquires beneficial ownership of securities
of the Company representing more than 35% of the total voting power represented by the Company’s then outstanding Voting
Securities, and any survivor of any merger or consolidation to which the Company is party. The Company shall require and cause
any such successor, by written agreement in form and substance satisfactory to Indemnitee, expressly to assume and agree to perform
this Agreement as if it were named as the Company herein, and the Company shall not permit any such purchase of assets or business,
acquisition of securities or merger or consolidation to occur until such written agreement has been executed and delivered. No
such assumption and agreement shall relieve the Company of any of its obligations hereunder, and this Agreement shall not otherwise
be assignable by the Company. This Agreement is personal in nature and neither of the parties hereto shall, without the consent
of the other, assign or delegate this Agreement or any rights or obligations. Without limiting the generality or effect of the
foregoing, Indemnitee’s right to receive payments hereunder shall not be assignable, whether by pledge, creation of a security
interest or otherwise, other than by a transfer by the Indemnitee’s will or by estate law, and, in the event of any attempted
assignment or transfer contrary to this Section 8(e), the Company shall have no liability to pay any amount so attempted to be
assigned or transferred.

 

(f)             Choice
of Law; Consent to Jurisdiction. This Agreement shall be governed by and its provisions construed in accordance with the laws
of the State of Delaware, as applied to contracts between Delaware residents entered into and to be performed entirely within Delaware,
without regard to the conflict of law principles thereof. The Company and Indemnitee each hereby irrevocably consents to the jurisdiction
of the courts of the State of Delaware for all purposes in connection with any Proceeding which arises out of or relates to this
Agreement and agree that any action instituted under this Agreement shall be brought only in the state courts of the State of Delaware.

 

(g)             Integration
and Entire Agreement. This Agreement sets forth the entire understanding between the parties hereto and supersedes and merges
all previous written and oral negotiations, commitments, understandings and agreements relating to the subject matter hereof between
the parties hereto, provided that the provisions hereof shall not supersede the provisions of the Company’s certificate of
incorporation, bylaws or other organizational agreement or instrument, any other agreement, any vote of stockholders or directors,
the DGCL or other applicable law, to the extent any such provisions shall be more favorable to Indemnitee than the provisions hereof.

 

(h)             Counterparts.
This Agreement may be executed in one or more counterparts, each of which shall constitute an original.

 

    	 		 

     

    

 

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left blank]

 

     

     

    

 

In
Witness Whereof, the parties hereto have executed this Agreement as of the date first above written.

 

	 	Grandparents.com, Inc.
	 	 
	 	By:	 
	 	Name:
	 	Title:

 

Agreed to and Accepted:

 

Indemnitee:

 

	By:	 	 
	Name:	 
	Title:	 

 

	Address:ex10a.htm

Exhibit (10)(a)

Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm

We consent to the reference to our firm under the caption “Independent Registered Public Accounting Firm” in Post-Effective Amendment No. 56 to the 1933 Act Registration Statement (Form N-4 No. 033-27783) and Amendment No. 442 to the 1940 Act Registration Statement (Form N-4 No. 811-05721), and to the use therein of our reports dated (a) March 31, 2016, with respect to the consolidated financial statements of The Lincoln National Life Insurance Company and (b) April 12, 2016, with respect to the financial statements of Lincoln National Variable Annuity Account H for the interests in a separate account under individual flexible payment deferred variable annuity contracts.

/s/ Ernst &  Young LLP

Philadelphia, Pennsylvania

December 27, 2016

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