Document:

Form of Warrant

    EXHIBIT
      10.37

    

    THIS
      WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT
      BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES
      ACT") OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE
      DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE
      STATE SECURITIES LAWS OR COMMUNICATION INTELLIGENCE CORPORATION SHALL HAVE
      RECEIVED AN OPINION OF COUNSEL THAT REGISTRATION OF SUCH SECURITIES UNDER THE
      SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE SECURITIES LAWS
      IS
      NOT REQUIRED.

    

    WARRANT
      TO PURCHASE

    

    SHARES
      OF
      COMMON STOCK

    

    OF

    

    COMMUNICATION
      INTELLIGENCE CORPORATION

    

    

    Expires:
      ______________, 200X

    

    No.:
      W2007- __Number
      of
      Shares: ___________

    Date
      of
      Issuance: ___________, 200X

    

    

    FOR
      VALUE
      RECEIVED, subject to the provisions hereinafter set forth, the undersigned,
      Communication Intelligence Corporation, a Delaware corporation (together with
      its successors and assigns, the "Issuer"),
      hereby certifies that _______________________________ or its registered assigns
      is entitled to subscribe for and purchase, during the Term (as hereinafter
      defined), up to ____________________________________ (_____________) shares
      (subject to adjustment as hereinafter provided) of the duly authorized, validly
      issued, fully paid and non-assessable Common Stock of the Issuer, at an exercise
      price per share equal to the Warrant Price then in effect, subject, however,
      to
      the provisions and upon the terms and conditions hereinafter set forth.
      Capitalized terms used in this Warrant and not otherwise defined herein shall
      have the respective meanings specified in Section 8 hereof.

    

    1. Term.
      The
      term of this Warrant shall commence on _______, 200X [date
      of
      issuance, but no earlier than June 30, 2007]
      and
      shall expire at 5:00 p.m., eastern time, on _________, 200X [3
      years
      after commencing date]
      (such
      period being the "Term").
      

    

    
      	2.  	
              Method
                of Exercise; Payment; Issuance of New Warrant; Transfer and
                Exchange.

            

    

    

    (a) Time
      of Exercise.
      The
      purchase rights represented by this Warrant may be exercised in whole or in
      part
      at any time during the Term. 

    

    (b) Method
      of Exercise.
      The
      Holder hereof may exercise this Warrant, in whole or in part, by the surrender
      of this Warrant (with the exercise form attached hereto duly executed) at the
      principal office of the Issuer, and by the payment to the Issuer of an amount
      of
      consideration therefor equal to the Warrant Price in effect on the date of
      such
      exercise multiplied by the number of shares of Warrant Stock with respect to
      which this Warrant is then being exercised, payable at such Holder's election
      by
      certified or official bank check or by
      wire
      transfer to an account designated by the Issuer.

    

    (c) Issuance
      of Stock Certificates.
      In the
      event of any exercise of the rights represented by this Warrant in accordance
      with and subject to the terms and conditions hereof, (i) certificates for the
      shares of Warrant Stock so purchased shall be dated the date of such exercise
      and delivered to the Holder hereof within a reasonable time after such exercise,
      and the Holder hereof shall be deemed for all purposes to be the holder of
      the
      shares of Warrant Stock so purchased as of the date of such exercise and (ii)
      unless this Warrant has expired, a new Warrant representing the number of shares
      of Warrant Stock, if any, with respect to which this Warrant shall not then
      have
      been exercised (less any amount thereof which shall have been canceled in
      payment or partial payment of the Warrant Price as hereinabove provided) shall
      also be issued to the Holder hereof at the Issuer's expense within such
      time.

    

    (d) Transferability
      of Warrant.
      Subject
      to Section 2(e), this Warrant may be transferred by a Holder without the consent
      of the Issuer. If transferred pursuant to this paragraph and subject to the
      provisions of Section 2(e), this Warrant may be transferred on the books of
      the
      Issuer by the Holder hereof in person or by duly authorized attorney, upon
      surrender of this Warrant at the principal office of the Issuer, properly
      endorsed (by the Holder executing an assignment in the form attached hereto)
      and
      upon payment of any necessary transfer tax or other governmental charge imposed
      upon such transfer. This Warrant is exchangeable at the principal office of
      the
      Issuer for Warrants to purchase the same aggregate number of shares of Warrant
      Stock, each new Warrant to represent the right to purchase such number of shares
      of Warrant Stock as the Holder hereof shall designate at the time of such
      exchange. All Warrants issued upon a transfer or exchange shall be dated the
      Original Issue Date and shall be identical with this Warrant except as to the
      number of shares of Warrant Stock issuable pursuant hereto.

    

    (e) Compliance
      with Securities Laws.

    

    (i) The
      Holder of this Warrant, by acceptance hereof, acknowledges that this Warrant
      or
      the shares of Warrant Stock to be issued upon exercise hereof, as applicable,
      are being acquired for the Holder's own account and not as a nominee for any
      other party, and for investment, and that the Holder will not offer, sell or
      otherwise dispose of this Warrant or any shares of Warrant Stock to be issued
      upon exercise hereof, except pursuant to an effective registration statement,
      or
      an exemption from registration, under the Securities Act and any applicable
      state securities laws.

    

    (ii) Except
      as
      provided in Section 2(e)(iii), this Warrant and all certificates representing
      shares of Warrant Stock issued upon exercise hereof shall be stamped or
      imprinted with a legend in substantially the following form:

    

    THIS
      WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT
      BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES
      ACT"), OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR
      OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER
      APPLICABLE STATE SECURITIES LAWS OR COMMUNICATION INTELLIGENCE CORPORATION
      SHALL
      HAVE RECEIVED AN OPINION OF COUNSEL THAT REGISTRATION OF SUCH SECURITIES UNDER
      THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE STATE SECURITIES
      LAWS
      IS NOT REQUIRED.

    

    (iii) The
      Issuer agrees to reissue this Warrant or certificates representing any of the
      Warrant Stock, without the legend set forth above if at such time, prior to
      making any transfer of any such securities, the Holder shall give written notice
      to the Issuer describing the manner and terms of such transfer and removal
      as
      the Issuer may reasonably request. Such proposed transfer and removal will
      not
      be effected until: (a) either (i) the Issuer has received an opinion of counsel
      reasonably satisfactory to the Issuer, to the effect that the registration
      of
      such securities under the Securities Act is not required in connection with
      such
      proposed transfer, (ii) a registration statement under the Securities Act
      covering such proposed disposition has been filed by the Issuer with the
      Securities and Exchange Commission and has become effective under the Securities
      Act, (iii) the Issuer has received other evidence reasonably satisfactory to
      the
      Issuer that such registration and qualification under the Securities Act and
      state securities laws are not required, or (iv) the Holder provides the Issuer
      with reasonable assurances that such security can be sold pursuant to Rule
      144
      under the Securities Act; and (b) either (i) the Issuer has received an opinion
      of counsel reasonably satisfactory to the Issuer, to the effect that
      registration or qualification under the securities or "blue sky" laws of any
      state is not required in connection with such proposed disposition, or (ii)
      compliance with applicable state securities or "blue sky" laws has been effected
      or a valid exemption exists with respect thereto. The Issuer will respond to
      any
      such notice from the Holder within five (5) business days. In the case of any
      proposed transfer under this Section 2(e), the Issuer will use reasonable best
      efforts to comply with any such applicable state securities or "blue sky" laws,
      but shall in no event be required, (x) to qualify to do business in any state
      where it is not then qualified, or (y) to take any action that would subject
      it
      to tax or to the general service of process in any state where it is not then
      subject. The restrictions on transfer contained in this Section 2(e) shall
      be in
      addition to, and not by way of limitation of, any other restrictions on transfer
      contained in any other section of this Warrant. Whenever
      a
      certificate representing the Warrant Stock is required to be issued to a the
      Holder without a legend, in lieu of delivering physical certificates
      representing the Warrant Stock, provided the Issuer’s transfer agent is
      participating in the DTC Fast Automated Securities Transfer program, the Issuer
      shall use its reasonable best efforts to cause its transfer agent to
      electronically transmit the Warrant Stock to the Holder by crediting the account
      of the Holder's Prime Broker with DTC through DWAC (to the extent not
      inconsistent with any provisions of this Warrant or the Purchase
      Agreement). 

    

    3. Stock
      Fully Paid; Reservation and Listing of Shares; Covenants.

    

    (a) Stock
      Fully Paid.
      The
      Issuer represents, and warrants to the Holder, and covenants and agrees for
      the
      benefit of the Holder that all shares of Warrant Stock which may be issued
      upon
      the exercise of this Warrant or otherwise hereunder will, upon issuance, be
      duly
      authorized, validly issued, fully paid and non-assessable and free from all
      taxes, liens, charges or other encumbrances of any nature whatsoever created
      by
      or through the Issuer. The Issuer further covenants and agrees that during
      the
      period within which this Warrant may be exercised, the Issuer will at all times
      have authorized and reserved for the purpose of the issue upon exercise of
      this
      Warrant a sufficient number of shares of Common Stock to provide for the
      exercise of this Warrant.

    

    (b) Reservation.
      If any
      shares of Common Stock required to be reserved for issuance upon exercise of
      this Warrant or as otherwise provided hereunder require registration or
      qualification with any governmental authority under any federal or state law
      before such shares may be so issued, the Issuer will in good faith use its
      best
      efforts at its expense to cause such shares to be duly registered or qualified.
      If the Issuer shall list any shares of Common Stock on any securities exchange
      or market it will, at its expense, list thereon, maintain and increase when
      necessary such listing, of, all shares of Warrant Stock from time to time issued
      upon exercise of this Warrant or as otherwise provided hereunder (provided
      that
      such Warrant Stock has been registered pursuant to a registration statement
      under the Securities Act then in effect), and, to the extent permissible under
      the applicable securities exchange rules, all unissued shares of Warrant Stock
      which are at any time issuable hereunder, so long as any shares of Common Stock
      shall be so listed. The Issuer will also so list on each securities exchange
      or
      market, and will maintain such listing of, any other securities which the Holder
      of this Warrant shall be entitled to receive upon the exercise of this Warrant
      if at the time any securities of the same class shall be listed on such
      securities exchange or market by the Issuer.

    

    (c) Covenants.
      The
      Issuer shall not by any action including, without limitation, amending the
      Certificate of Incorporation or the by-laws of the Issuer, or through any
      reorganization, transfer of assets, consolidation, merger, dissolution, issue
      or
      sale of securities or any other action, avoid or seek to avoid the observance
      or
      performance of any of the terms or provisions of this Warrant, but will at
      all
      times in good faith assist in the carrying out of all such terms and in the
      taking of all such actions as may be necessary or appropriate to protect the
      rights of the Holder hereof against dilution (to the extent specifically
      provided herein) or impairment. Without limiting the generality of the
      foregoing, the Issuer will (i) not permit the par value, if any, of its Common
      Stock to exceed the then effective Warrant Price, (ii) not amend or modify
      any
      provision of the Certificate of Incorporation or by-laws of the Issuer in any
      manner that would adversely affect the rights of the Holder of this Warrant,
      (iii) take all such action as may be reasonably necessary in order that the
      Issuer may validly and legally issue fully paid and nonassessable shares of
      Common Stock, free and clear of any liens, claims, encumbrances and restrictions
      (other than as provided herein) upon the exercise of this Warrant, and (iv)
      use
      its best efforts to obtain all such authorizations, exemptions or consents
      from
      any public regulatory body having jurisdiction thereof as may be reasonably
      necessary to enable the Issuer to perform its obligations under this
      Warrant.

    

    (d) Loss,
      Theft, Destruction of Warrants.
      Upon
      receipt of evidence satisfactory to the Issuer of the ownership of and the
      loss,
      theft, destruction or mutilation of any Warrant and, in the case of any such
      loss, theft or destruction, upon receipt of indemnity or security reasonably
      satisfactory to the Issuer or, in the case of any such mutilation, upon
      surrender and cancellation of such Warrant, the Issuer will make and deliver,
      in
      lieu of such lost, stolen, destroyed or mutilated Warrant, a new Warrant of
      like
      tenor and representing the right to purchase the same number of shares of Common
      Stock.

    

    4. Adjustment
      of Warrant Price and Warrant Share Number.
      The
      number of shares of Common Stock for which this Warrant is exercisable, and
      the
      price at which such shares may be purchased upon exercise of this Warrant,
      shall
      be subject to adjustment from time to time as set forth in this Section 4.
      The
      Issuer shall give the Holder notice of any event described below which requires
      an adjustment pursuant to this Section 4 in accordance with Section 5.

    

    (a) Recapitalization,
      Reorganization, Reclassification, Consolidation, Merger or Sale.

     

    (i)
      In
      case the Issuer after the Original Issue Date shall do any of the following
      (each, a "Triggering
      Event"):
      (a)
      consolidate with or merge into any other Person and the Issuer shall not be
      the
      continuing or surviving corporation of such consolidation or merger, or (b)
      permit any other Person to consolidate with or merge into the Issuer and the
      Issuer shall be the continuing or surviving Person but, in connection with
      such
      consolidation or merger, any Capital Stock of the Issuer shall be changed into
      or exchanged for Securities of any other Person or cash or any other property,
      or (c) transfer all or substantially all of its properties or assets to any
      other Person, or (d) effect a capital reorganization or reclassification of
      its
      Capital Stock, then, and in the case of each such Triggering Event, proper
      provision shall be made so that, upon the basis and the terms and in the manner
      provided in this Warrant, the Holder of this Warrant shall be entitled upon
      the
      exercise hereof at any time after the consummation of such Triggering Event,
      to
      the extent this Warrant is not exercised prior to such Triggering Event, to
      receive at the Warrant Price in effect at the time immediately prior to the
      consummation of such Triggering Event in lieu of the Common Stock issuable
      upon
      such exercise of this Warrant prior to such Triggering Event, the Securities,
      cash and property to which such Holder would have been entitled upon the
      consummation of such Triggering Event if such Holder had exercised the rights
      represented by this Warrant immediately prior thereto, subject to adjustments
      (subsequent to such corporate action) as nearly equivalent as possible to the
      adjustments provided for elsewhere in this Section 4.

    

    (ii) Notwithstanding
      anything contained in this Warrant to the contrary, a Triggering Event shall
      not
      be deemed to have occurred if, prior to the consummation thereof, each Person
      (other than the Issuer) which may be required to deliver any Securities, cash
      or
      property upon the exercise of this Warrant as provided herein shall assume,
      by
      written instrument delivered to, and reasonably satisfactory to, the Holder
      of
      this Warrant, (A) the obligations of the Issuer under this Warrant (and if
      the
      Issuer shall survive the consummation of such Triggering Event, such assumption
      shall be in addition to, and shall not release the Issuer from, any continuing
      obligations of the Issuer under this Warrant) and (B) the obligation to deliver
      to such Holder such Securities, cash or property as, in accordance with the
      foregoing provisions of this subsection (a), such Holder shall be entitled
      to
      receive, and such Person shall have similarly delivered to such Holder an
      opinion of counsel for such Person, which counsel shall be reasonably
      satisfactory to such Holder, or in the alternative, a written acknowledgement
      executed by the President or Chief Financial Officer of the Issuer, stating
      that
      this Warrant shall thereafter continue in full force and effect and the terms
      hereof (including, without limitation, all of the provisions of this subsection
      (a)) shall be applicable to the Securities, cash or property which such Person
      may be required to deliver upon any exercise of this Warrant or the exercise
      of
      any rights pursuant hereto. 

    

    (b) Stock
      Dividends, Subdivisions and Combinations.
      If at
      any time the Issuer shall:

    

       (i) take
      a
      record of the holders of its Common Stock for the purpose of entitling them
      to
      receive a dividend payable in, or other distribution of, shares of Common Stock,
      

    

       (ii)
       subdivide
      its outstanding shares of Common Stock into a larger number of shares of Common
      Stock, or

    

       (iii)
       combine
      its outstanding shares of Common Stock into a smaller number of shares of Common
      Stock,

    

    then
      (1)
      the number of shares of Common Stock for which this Warrant is exercisable
      immediately after the occurrence of any such event shall be adjusted to equal
      the number of shares of Common Stock which a record holder of the same number
      of
      shares of Common Stock for which this Warrant is exercisable immediately prior
      to the occurrence of such event would own or be entitled to receive after the
      happening of such event, and (2) the Warrant Price then in effect shall be
      adjusted to equal (A) the Warrant Price then in effect multiplied by the number
      of shares of Common Stock for which this Warrant is exercisable immediately
      prior to the adjustment divided by (B) the number of shares of Common Stock
      for
      which this Warrant is exercisable immediately after such
      adjustment.

    

    (c) Certain
      Other Distributions.
      If at
      any time the Issuer shall take a record of the holders of its Common Stock
      for
      the purpose of entitling them to receive any divi-dend or other distribution
      of:

    

    (i) cash
      (other than a cash dividend payable out of earnings or earned surplus legally
      available for the payment of dividends under the laws of the jurisdiction of
      incorporation of the Issuer),

    

    (ii) any
      evidences of its indebtedness, any shares of stock of any class or any other
      securities or property of any nature whatsoever (other than cash, Common Stock
      Equivalents or Additional Shares of Common Stock), or

    

    (iii) any
      warrants or other rights to subscribe for or purchase any evidences of its
      indebtedness, any shares of stock of any class or any other securities or
      property of any nature whatsoever (other than cash, Common Stock Equivalents
      or
      Additional Shares of Common Stock), 

    

    then
      (1)
      the number of shares of Common Stock for which this Warrant is exercisable
      shall
      be adjusted to equal the product of the number of shares of Common Stock for
      which this Warrant is exercisable immediately prior to such adjustment
      multiplied by a fraction (A) the numerator of which shall be the Per Share
      Market Value of Common Stock at the date of taking such record and (B) the
      denominator of which shall be such Per Share Market Value minus the amount
      allocable to one share of Common Stock of any such cash so distributable and
      of
      the fair value (as determined in good faith by the Board of Directors of the
      Issuer and supported by an opinion from an investment banking firm of recognized
      national standing acceptable to (but not affiliated with) the Holder) of any
      and
      all such evidences of indebtedness, shares of stock, other securities or
      property or warrants or other subscription or purchase rights so distributable,
      and (2) the Warrant Price then in effect shall be adjusted to equal (A) the
      Warrant Price then in effect multiplied by the number of shares of Common Stock
      for which this Warrant is exercisable immediately prior to the adjustment
      divided by (B) the number of shares of Common Stock for which this Warrant
      is
      exercisable immediately after such adjustment. A reclassification of the Common
      Stock (other than a change in par value, or from par value to no par value
      or
      from no par value to par value) into shares of Common Stock and shares of any
      other class of stock shall be deemed a distribution by the Issuer to the holders
      of its Common Stock of such shares of such other class of stock within the
      meaning of this Section 4(c) and, if the outstanding shares of Common Stock
      shall be changed into a larger or smaller number of shares of Common Stock
      as a
      part of such reclassification, such change shall be deemed a subdivision or
      combination, as the case may be, of the outstanding shares of Common Stock
      within the meaning of Section 4(b). 

     

    (d) Fractional
      Interests.
      In
      computing ad-justments under this Section 4, fractional interests in Common
      Stock shall be taken into account to the near-est one one-hundredth
      (1/100th)
      of a
      share.

    

    (e) When
      Adjustment Not Required.
      If the
      Issuer shall take a record of the holders of its Common Stock for the purpose
      of
      entitling them to receive a dividend or distribution or subscription or purchase
      rights and shall, thereafter and before the distribution to stockholders
      thereof, legally abandon its plan to pay or deliver such dividend, distribution,
      subscription or purchase rights, then thereafter no adjustment shall be required
      by reason of the taking of such record and any such adjustment previously made
      in respect thereof shall be rescinded and annulled.

     

    (f) Form
      of Warrant after Adjustments.
      The
      form of this Warrant need not be changed because of any adjustments in the
      Warrant Price or the number and kind of Securities purchasable upon the exercise
      of this Warrant.

    

    (g) Escrow
      of Warrant Stock.
      If
      after any property becomes distributable pursuant to this Section 4 by reason
      of
      the taking of any record of the holders of Common Stock, but prior to the
      occurrence of the event for which such record is taken, and the Holder
      exer-cises this Warrant, any shares of Common Stock issuable upon exercise
      by
      reason of such adjustment shall be deemed the last shares of Common Stock for
      which this Warrant is exercised (notwithstanding any other provision to the
      contrary herein) and such shares or other property shall be held in escrow
      for
      the Holder by the Issuer to be issued to the Holder upon and to the extent
      that
      the event actually takes place, upon payment of the current Warrant Price.
      Notwithstanding any other provision to the contrary herein, if the event for
      which such record was taken fails to occur or is rescinded, then such escrowed
      shares shall be cancelled by the Issuer and escrowed property
      returned.

    

    5. Notice
      of Adjustments.
      Whenever the Warrant Price or Warrant Share Number shall be adjusted pursuant
      to
      Section 4 hereof (for purposes of this Section 5, each an "adjustment"), the
      Issuer shall cause its Chief Financial Officer to prepare and execute a
      certificate setting forth, in reasonable detail, the event requiring the
      adjustment, the amount of the adjustment, the method by which such adjustment
      was calculated (including a description of the basis on which the Board made
      any
      determination hereunder), and the Warrant Price and Warrant Share Number after
      giving effect to such adjustment, and shall cause copies of such certificate
      to
      be delivered to the Holder of this Warrant promptly after each adjustment.
      Any
      dispute between the Issuer and the Holder of this Warrant with respect to the
      matters set forth in such certificate may at the option of the Holder of this
      Warrant be submitted to one of the national accounting firms currently known
      as
      the "big four" selected by the Holder; provided
      that the
      Issuer shall have ten (10) days after receipt of notice from such Holder of
      its
      selection of such firm to object thereto, in which case such Holder shall select
      another such firm and the Issuer shall have no such right of objection. The
      firm
      selected by the Holder of this Warrant as provided in the preceding sentence
      shall be instructed to deliver a written opinion as to such matters to the
      Issuer and such Holder within thirty (30) days after submission to it of such
      dispute. Such opinion shall be final and binding on the parties hereto.

    

    6. Fractional
      Shares.
      No
      fractional shares of Warrant Stock will be issued in connection with any
      exercise hereof, but in lieu of such fractional shares, the Issuer shall make
      a
      cash payment therefor equal in amount to the product of the applicable fraction
      multiplied by the Per Share Market Value then in effect.

    

    7. Definitions.
      For the
      purposes of this Warrant, the following terms have the following
      meanings:

    

    "Additional
      Shares of Common Stock"
      means
      all shares of Common Stock issued by the Issuer after the Original Issue Date,
      and all shares of Other Common, if any, issued by the Issuer after the Original
      Issue Date, except for Permitted Financings (as defined in the Purchase
      Agreement) and the Other Warrants. 

    

    "Certificate
      of Incorporation"
      means
      the Certificate of Incorporation of the Issuer as in effect on the Original
      Issue Date, and as hereafter from time to time amended, modified, supplemented
      or restated in accordance with the terms hereof and thereof and pursuant to
      applicable law.

    

    "Board"
      shall
      mean the Board of Directors of the Issuer.

    

    "Capital
      Stock"
      means
      and includes (i) any and all shares, interests, participations or other
      equivalents of or interests in (however designated) corporate stock, including,
      without limitation, shares of preferred or preference stock, (ii) all
      partnership interests (whether general or limited) in any Person which is a
      partnership, (iii) all membership interests or limited liability company
      interests in any limited liability company, and (iv) all equity or ownership
      interests in any Person of any other type.

    

    "Common
      Stock"
      means
      the Common Stock, par value $0.01 per share, of the Issuer and any other Capital
      Stock into which such stock may hereafter be changed.

    

    "Convertible
      Securities"
      means
      evidences of Indebtedness, shares of Capital Stock or other Securities which
      are
      or may be at any time convertible into or exchangeable for Additional Shares
      of
      Common Stock. The term "Convertible Security" means one of the Convertible
      Securities.

    

    "Governmental
      Authority"
      means
      any governmental, regulatory or self-regulatory entity, department, body,
      official, authority, commission, board, agency or instrumentality, whether
      federal, state or local, and whether domestic or foreign.

    

    "Holder"
      means
      the Person who holds this Warrant. The term "Holders" means one of the Persons
      who shall from time to time hold this Warrant.

    

    "Independent
      Appraiser"
      means a
      nationally recognized or major regional investment banking firm or firm of
      independent certified public accountants of recognized standing (which may
      be
      the firm that regularly examines the financial statements of the Issuer) that
      is
      regularly engaged in the business of appraising the Capital Stock or assets
      of
      corporations or other entities as going concerns, and which is not affiliated
      with either the Issuer or the Holder of any Warrant.

    

    "Issuer"
      means
      Communication Intelligence Corporation, a Delaware corporation, and its
      successors and assigns. 

    

    "Majority
      Holders"
      means
      at any time the Holders of Warrants exercisable for a majority of the shares
      of
      Warrant Stock issuable under the Warrants at the time outstanding.

    

    "Original
      Issue Date"
      means
      _______, 200X.

    

    "OTC
      Bulletin Board"
      means
      the over-the-counter electronic bulletin board.

    

    "Other
      Common"
      means
      any other Capital Stock of the Issuer of any class which shall be authorized
      at
      any time after the date of this Warrant (other than Common Stock) and which
      shall have the right to participate in the distribution of earnings and assets
      of the Issuer without limitation as to amount.

    

    "Other
      Warrants"
      means
      the warrants to purchase shares of Common Stock issued to the other Purchasers
      pursuant to the Purchase Agreement. 

    

    “Outstanding
      Common Stock”
means,
      at any given time, the aggregate amount of outstanding shares of Common Stock,
      assuming full exercise, conversion or exchange (as applicable) of all options,
      warrants and other Securities which are convertible into or exercisable or
      exchangeable for, and any right to subscribe for, shares of Common Stock that
      are outstanding at such time.

    

    "Person"
      means
      an individual, corporation, limited liability company, partnership, joint stock
      company, trust, unincorporated organization, joint venture, Governmental
      Authority or other entity of whatever nature.

    

    "Per
      Share Market Value"
      means
      on any particular date (a) the closing bid price for a share of Common Stock
      in
      the over-the-counter market, as reported by the OTC Bulletin Board or in the
      National Quotation Bureau Incorporated (or similar organization or agency
      succeeding to its functions of reporting prices) at the close of business on
      such date, or (b) if the Common Stock is not then reported by the OTC Bulletin
      Board or the National Quotation Bureau Incorporated (or similar organization
      or
      agency succeeding to its functions of reporting prices), then the average of
      the
      "Pink Sheet" quotes for the relevant conversion period, as determined in good
      faith by the Holder, or (c) if the Common Stock is not then publicly traded
      the
      fair market value of a share of Common Stock as determined by the Board in
      good
      faith; provided,
      however,
      that
      the Majority Holders, after receipt of the determination by the Board, shall
      have the right to select, jointly with the Issuer, an Independent Appraiser,
      in
      which case, the fair market value shall be the determination by such Independent
      Appraiser; and provided,
      further
      that all
      determinations of the Per Share Market Value shall be appropriately adjusted
      for
      any stock dividends, stock splits or other similar transactions during such
      period. The determination of fair market value shall be based upon the fair
      market value of the Issuer determined on a going concern basis as between a
      willing buyer and a willing seller and taking into account all relevant factors
      determinative of value, and shall be final and binding on all parties. In
      determining the fair market value of any shares of Common Stock, no
      consideration shall be given to any restrictions on transfer of the Common
      Stock
      imposed by agreement or by federal or state securities laws, or to the existence
      or absence of, or any limitations on, voting rights.

    

    "Purchase
      Agreement"
      means
      the Note and Warrant Purchase Agreement dated as of February 5, 2007, among
      the
      Issuer and the Purchasers.

    

    "Purchasers"
      means
      the purchasers of the Notes and Warrants issued by the Issuer pursuant to the
      Purchase Agreement.

    

    "Securities"
      means
      any debt or equity securities of the Issuer, whether now or hereafter
      authorized, any instrument convertible into or exchangeable for Securities
      or a
      Security, and any option, warrant or other right to purchase or acquire any
      Security. "Security" means one of the Securities.

    

    "Securities
      Act"
      means
      the Securities Act of 1933, as amended, or any similar federal statute then
      in
      effect.

    

    "Subsidiary"
      means
      any corporation at least 50% of whose outstanding Voting Stock shall at the
      time
      be owned directly or indirectly by the Issuer or by one or more of its
      Subsidiaries, or by the Issuer and one or more of its Subsidiaries.

    

    "Term"
      has the
      meaning specified in Section 1 hereof.

    

    "Trading
      Day"
      means
      (a) a day on which the Common Stock is traded on the OTC Bulletin Board, or
      (b)
      if the Common Stock is not traded on the OTC Bulletin Board, a day on which
      the
      Common Stock is quoted in the over-the-counter market as reported by the
      National Quotation Bureau Incorporated (or any similar organization or agency
      succeeding its functions of reporting prices); provided,
      however,
      that in
      the event that the Common Stock is not listed or quoted as set forth in (a)
      or
      (b) hereof, then Trading Day shall mean any day except Saturday, Sunday and
      any
      day which shall be a legal holiday or a day on which banking institutions in
      the
      State of New York are authorized or required by law or other government action
      to close.

    

    "Voting
      Stock"
      means,
      as applied to the Capital Stock of any corporation, Capital Stock of any class
      or classes (however designated) having ordinary voting power for the election
      of
      a majority of the members of the Board of Directors (or other governing body)
      of
      such corporation, other than Capital Stock having such power only by reason
      of
      the happening of a contingency.

    

    "Warrants"
      means
      the Warrants issued and sold pursuant to the Purchase Agreement, including,
      without limitation, this Warrant, and any other warrants of like tenor issued
      in
      substitution or exchange for any thereof pursuant to the provisions of Section
      2(c) or 2(d) hereof or of any of such other Warrants. 

    

    "Warrant
      Price"
      initially means $0.51 per share as such price may be adjusted from time to
      time
      as shall result from the adjustments specified in this Warrant, including
      Section 4 hereto.

    

    "Warrant
      Share Number"
      means
      at any time the aggregate number of shares of Warrant Stock which may at such
      time be purchased upon exercise of this Warrant, after giving effect to all
      prior adjustments and increases to such number made or required to be made
      under
      the terms hereof.

    

    "Warrant
      Stock"
      means
      Common Stock issuable upon exercise of any Warrant or Warrants or otherwise
      issuable pursuant to any Warrant or Warrants.

    

    9. Other
      Notices.
      In case
      at any time:

    

    
      	 	
              (A)

            	
              the
                Issuer shall make any distributions to the holders of Common Stock;
                or

            

    

    

    
      	 	
              (B)

            	
              the
                Issuer shall authorize the granting to all holders of its Common
                Stock of
                rights to subscribe for or purchase any shares of Capital Stock of
                any
                class or other rights; or

            

    

    

    
      	 	
              (C)

            	
              there
                shall be any reclassification of the Capital Stock of the Issuer;
                or

            

    

    

    
      	 	
              (D)

            	
              there
                shall be any capital reorganization by the Issuer;
                or

            

    

    

    
      	 	
              (E)

            	
              there
                shall be any (i) consolidation or merger involving the Issuer or
                (ii)
                sale, transfer or other disposition of all or substantially all of
                the
                Issuer's property, assets or business (except a merger or other
                reorganization in which the Issuer shall be the surviving corporation
                and
                its shares of Capital Stock shall continue to be outstanding and
                unchanged
                and except a consolidation, merger, sale, transfer or other disposition
                involving a wholly-owned Subsidiary);
                or

            

    

    

    
      	 	
              (F)

            	
              there
                shall be a voluntary or involuntary dissolution, liquidation or winding-up
                of the Issuer or any partial liquidation of the Issuer or distribution
                to
                holders of Common Stock;

            

    

    

    then,
      in
      each of such cases, the Issuer shall give written notice to the Holder of the
      date on which (i) the books of the Issuer shall close or a record shall be
      taken
      for such dividend, distribution or subscription rights or (ii) such
      reorganization, reclassification, consolidation, merger, disposition,
      dissolution, liquidation or winding-up, as the case may be, shall take place.
      Such notice also shall specify the date as of which the holders of Common Stock
      of record shall participate in such dividend, distribution or subscription
      rights, or shall be entitled to exchange their certificates for Common Stock
      for
      securities or other property deliverable upon such reorganization,
      reclassification, consolidation, merger, disposition, dissolution, liquidation
      or winding-up, as the case may be. Such notice shall be given at least twenty
      (20) days prior to the action in question and not less than ten (10) days prior
      to the record date or the date on which the Issuer's transfer books are closed
      in respect thereto. This Warrant entitles the Holder to receive copies of all
      financial and other information distributed or required to be distributed to
      the
      holders of the Common Stock.

    

    10. Amendment
      and Waiver.
      Any
      term, covenant, agreement or condition in this Warrant may be amended, or
      compliance therewith may be waived (either generally or in a particular instance
      and either retroactively or prospectively), by a written instrument or written
      instruments executed by the Issuer and the Majority Holders; provided,
      however,
      that no
      such amendment or waiver shall reduce the Warrant Share Number, increase the
      Warrant Price, shorten the period during which this Warrant may be exercised
      or
      modify any provision of this Section 10 without the consent of the Holder of
      this Warrant.

    

    11. Governing
      Law.
      THIS
      WARRANT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE
      STATE OF CALIFORNIA, WITHOUT GIVING EFFECT TO ANY OF ITS PRINCIPLES OF CONFLICTS
      OF LAW WHICH WOULD RESULT IN THE APPLICATION OF THE SUBSTANTIVE LAW OF ANOTHER
      JURISDICTION.

    

    12. Notices.
      Any and
      all notices or other communications or deliveries required or permitted to
      be
      provided hereunder shall be in writing and shall be deemed given and effective
      on the earlier of (i) the date of transmission, if such notice or communication
      is delivered via facsimile at the facsimile telephone number specified for
      notice prior to 5:00 p.m., eastern time, on a Trading Day, (ii) the Trading
      Day
      after the date of transmission, if such notice or communication is delivered
      via
      facsimile at the facsimile telephone number specified for notice later than
      5:00
      p.m., eastern time, on any date and earlier than 11:59 p.m., eastern time,
      on
      such date, (iii) the Trading Day following the date of mailing, if sent by
      nationally recognized overnight courier service or (iv) actual receipt by the
      party to whom such notice is required to be given. The addresses for such
      communications shall be with respect to the Holder of this Warrant or of Warrant
      Stock issued pursuant hereto, addressed to such Holder at its last known address
      or facsimile number appearing on the books of the Issuer maintained for such
      purposes, or with respect to the Issuer, addressed to:

    

    Communication
      Intelligence Corporation

    275
      Shoreline Drive, Suite 500

    Redwood
      Shores, California 94065

    Attention:
      Frank Dane

    Tel.
      No.:
      (650) 802-7888

    Fax
      No.:
      (650) 802-7777

    

    with
      copies (which copies 

    shall
      not
      constitute notice 

    to
      the
      Issuer) to:  Davis
      Wright Tremaine LLP

    1300
      S.W.
      Fifth Ave., 23rd
      Floor

    Portland,
      Oregon 97201

    Attention:
      Michael C. Phillips, Esq.    

    Tel.
      No.:
      (503) 241-2300

    Fax
      No.:
      (503) 778-5299

     

    Copies
      of
      notices to the Holder shall be sent to [Insert
      name, address, phone and fax number]. Any
      party
      hereto may from time to time change its address for notices by giving at least
      ten (10) days written notice of such changed address to the other party
      hereto.

    

    13. Remedies.
      The
      Issuer stipulates that the remedies at law of the Holder of this Warrant in
      the
      event of any breach or threatened breach by the Issuer in the performance of
      or
      compliance with any of the terms or provisions of this Warrant are not and
      will
      not be adequate and that, to the fullest extent permitted by law, such terms
      or
      provisions may be specifically enforced by a decree for the specific performance
      of any agreement contained herein or by an injunction against a violation of
      any
      of the terms or provisions hereof or otherwise.

    

    14. Successors
      and Assigns.
      This
      Warrant and the rights evidenced hereby shall inure to the benefit of and be
      binding upon the successors and assigns of the Issuer, the Holder hereof and
      (to
      the extent provided herein) the Holders of Warrant Stock issued pursuant hereto,
      and shall be enforceable by any such Holder or Holders of Warrant
      Stock.

    

    15. Severability.
      If, in
      any action before any court or agency legally empowered to enforce any provision
      contained herein, any provision hereof is found to be unenforceable, then such
      provision shall be deemed modified to the extent necessary to make it
      enforceable by such court or agency. If any such provision is not enforceable
      as
      set forth in the preceding sentence, the unenforceability of such provision
      shall not affect the other provisions of this Warrant, but this Warrant shall
      be
      construed as if such unenforceable provision had never been contained
      herein.

    

    16. Headings.
      The
      headings of the Sections of this Warrant are for convenience of reference only
      and shall not, for any purpose, be deemed a part of this Warrant and shall
      not
      influence the construction or interpretation of this Warrant.

    

    [SIGNATURE
      PAGE FOLLOWS]

    
      
        2007.02.05
          Form of Warrant

         

        --

         

        1010832

        
        

      

      
        
        

        
          

        

      

      
        
        

        FORM
          OF
          WARRANT

      

    

    

    IN
      WITNESS WHEREOF, the Issuer has executed this Warrant as of the day and year
      first above written.

    

    

    COMMUNICATION
      INTELLIGENCE CORPORATION

    

    

    

    By:       

    Name:
      Frank Dane

    Title:
      Chief Financial and Legal Officer

    
      
        
          2007.02.05
            Form of Warrant

           

          --

           

          1010832

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
          FORM
            OF
            WARRANT

        

      

    

    EXERCISE
      FORM

    WARRANT

    

    COMMUNICATION
      INTELLIGENCE CORPORATION

    

    

    The
      undersigned _______________, pursuant to the provisions of the within Warrant,
      hereby elects to purchase _____ shares of Common Stock of ____________ covered
      by the within Warrant.

    

    Dated:
      _________________  Signature ___________________________

    

    Address _____________________

    _____________________

    

    ASSIGNMENT

    

    FOR
      VALUE
      RECEIVED, _________________ hereby sells, assigns and transfers unto
      __________________ the within Warrant and all rights evidenced thereby and
      does
      irrevocably constitute and appoint _____________, attorney, to transfer the
      said
      Warrant on the books of the within named corporation.

    

    Dated:
      _________________  Signature ___________________________

    

    Address _____________________

    _____________________

    

    PARTIAL
      ASSIGNMENT

    

    FOR
      VALUE
      RECEIVED, _________________ hereby sells, assigns and transfers unto
      __________________ the right to purchase _________ shares of Warrant Stock
      evidenced by the within Warrant together with all rights therein, and does
      irrevocably constitute and appoint ___________________, attorney, to transfer
      that part of the said Warrant on the books of the within named
      corporation.

    

    Dated:
      _________________  Signature ___________________________

    

    Address _____________________

    _____________________

    

    FOR
      USE
      BY THE ISSUER ONLY:

    

    This
      Warrant No. W2007-___ canceled (or transferred or exchanged) this _____ day
      of
      ___________, _____, shares of Common Stock issued therefor in the name of
      _______________, Warrant No. 2007 W-_____ issued for ____ shares of Common
      Stock
      in the name of _______________.Exhibit 10.1

    
      
        

      

    

     

    harman
      international

    
      
        

      

    

    Harman
      International Industries, Incorporated 8500 Balboa Blvd., P.O. Box 2200,
      Northridge, CA 91329 (818) 893-8411

    

    

    January
      15, 2007

    

    Dr.
      A.
      Erich Geiger

    8323
      Ocotillo Court

    Naples,
      FL 34113

    

     

    
      	
              Re:

            	
              Exclusive
                Consulting Agreement
                (“Agreement”)

            

    

     

    Dear
      Dr.
      Geiger:

     

    This
      letter is written to confirm the terms of your engagement as a consultant to
      Harman International Industries, Inc. and its subsidiaries (collectively, the
      “Company”) following termination of your employment with the Company, which we
      now anticipate will be at the end of August 2008. This letter agreement
      (“Agreement”) will become effective when countersigned by you, and your
      engagement as a consultant will commence upon termination of your employment,
      on
      the terms set forth below. It is our mutual intention that, following the
      termination of your November 6, 2006 employment agreement with the Company
      (“Current Employment Agreement”), this Agreement will supersede and replace any
      and all other employment, consulting or other agreements with the Company save
      for any separate written agreements now existing regarding post-employment
      benefits to which you are entitled under your Current Employment Agreement,
      and
      any other agreements specifically excepted in this Agreement.

     

    
      
        1.  Scope
          of Work; Responsibilities.

      

    

     

    (a) General. You
      will
      be responsible for advising the Company concerning its global technological
      direction, for providing strategic counsel to the Company’s top management team,
      and for providing guidance to the Company’s worldwide technology organization to
      assist them in achieving technical and strategic leadership across all business
      units. You will furnish the Company with the full benefit of your knowledge,
      skill and experience as to all questions and problems which Company may present
      you and you shall answer, advise, suggest and opine with respect to such
      questions and problems to the best of your ability. You shall submit a written
      report on the twentieth (20th)
      day of
      each month summarizing the previous month’s activities, progress on the assigned
      projects, and plans for the coming months including a calendar of your location
      and activities for the following month.

     

    (b) Specific
      Tasks. Your
      specific tasks will include the items listed below, and you will investigate
      and
      consult as requested or as you deem necessary in order to accomplish them.
      The
      completion of those tasks pursuant to the agreed upon performance criteria,
      rather than the amount of hours you spend in providing services to the Company,
      shall determine whether you are performing adequately under this
      Agreement.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        Dr.
          A. Erich Geiger

        January
          15, 2007

        Page
          2

      

    

    
      	 	
              ·

            	
              Identifying
                emerging technologies, ensuring their appropriate and timely communication
                to Company business units, and developing and implementing plans
                to
                acquire these technologies;

            

    

     

    
      	 	
              ·

            	
              Identifying
                market opportunities in related fields, and developing and implementing
                plans to realize such opportunities including by means of acquisition,
                licensing, and otherwise;

            

    

     

    
      	 	
              ·

            	
              Assisting
                each business group in developing and implementing master technology
                roadmaps;

            

    

     

    
      	 	
              ·

            	
              Assisting
                the Automotive OEM Group in engineering implementation and customer
                visits, as needed;

            

    

     

    
      	 	
              ·

            	
              Identifying,
                developing and growing the technology talent pool for the
                Company;

            

    

     

    
      	 	
              ·

            	
              Developing
                and implementing a strategic roadmap for the management, protection
                and
                commercialization of the Company’s intellectual
                property.

            

    

     

    (c) Exclusive
      Engagement. This
      is
      an exclusive consulting engagement for the Company in the area of automotive,
      consumer and professional audio electronics, and you will not accept or
      participate in any consulting arrangement or business involving any other
      automotive, consumer or professional audio electronics. 

     

    (d) Reporting
      Relationships.
      You will
      be accountable to the Executive Chairman and to the Chief Executive Officer
      of
      the Company for all phases of your activities, or to such other person as may
      be
      designated by the Company. You will advise and consult with the Company’s
      Group/Division R&D and/or Technology executives, as well as with executive
      officers of the Company and with the Group and Division presidents.

     

    (e) Outside
      Activities. You
      will
      refrain from engaging in any other activity that might impair your ability
      to
      fulfill your obligations under this Agreement. Subject to the foregoing, you
      are
      free to perform consulting services for others in areas other than automotive,
      consumer or professional audio electronics.

     

    2.  Compensation.
      The
      Company shall pay you Forty thousand dollars ($40,000.00) per month on the
      first
      day of each month following a month in which consulting services were rendered.
      Such compensation shall be full consideration for your services hereunder
      regardless of any additional time that you may devote. 

     

    3.  Expense
      Reimbursement.
      You
      will be entitled to reimbursement from the Company for any ordinary and
      necessary expenses incurred by you in performing your duties hereunder upon
      submission to the Company of an expense report in accordance with Company
      policies and procedures, and providing such additional receipts and records
      as
      may be requested by Company to substantiate such expenses.

     

    4.  Term.
      The
      term of this Agreement shall commence on the first business day after the date
      upon which your employment with the Company terminates, subject to earlier
      termination as provided herein, and will continue thereafter until August 31,
      2011; provided,
      however,
      that the term of this Agreement may be extended or renewed pursuant to mutual
      written agreement between you and the Company. The Company may immediately
      terminate this Agreement at any time for breach by you of any term hereof.
      Except as otherwise provided in this Agreement, and except for post-employment
      benefits to which you are entitled under the terms of your Current Employment
      Agreement with the Company, neither you nor Harman shall have any obligation
      to
      the other following termination of this Agreement.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        Dr.
          A. Erich Geiger

        January
          15, 2007

        Page
          3

      

    

    5.  Place
      of Performance.
      The
      Company shall make available to you such of its facilities as are reasonably
      required by you in the performance of your services hereunder. If the parties
      agree that you should perform your services elsewhere, the Company shall not
      be
      responsible for rent or other charges in connection with those
      facilities.

     

    6.  Warranties.
      You
      represent, warrant and undertake that on the day your employment with the
      Company ends (a) you will be free to render consulting services to Company,
      (b)
      such services will not conflict with any prior commitment or obligation you
      have, and (c) you will not at any time use for the Company’s benefit or disclose
      to the Company any information you have received from third parties and that
      you
      are lawfully obligated to keep confidential.

     

    7.  Confidentiality.
      You
      will keep in strict confidence, and will not, directly or indirectly, at any
      time during or after your employment or consultancy with the Company, disclose,
      furnish, disseminate, make available or, except in the course of performing
      your
      duties of employment or consultancy, use any trade secrets or confidential
      business and technical information of the Company or its customers or vendors,
      without limitation as to when or how you may have acquired such information.
      Such confidential information shall include, without limitation, the Company’s
      unique selling, manufacturing and servicing methods and business techniques,
      training, service and business manuals, promotional product information,
      customer and prospective customer lists, other customer and prospective customer
      information and other business information. You specifically acknowledge that
      all such confidential information, whether reduced to writing, maintained on
      any
      form of electronic media, or maintained in your mind or memory and whether
      compiled by the Company and/or you, derives independent economic value from
      not
      being readily known to or ascertainable by proper means by others who can obtain
      economic value from its disclosure or use, that reasonable efforts have been
      made by the Company to maintain the secrecy of such information, that such
      information is the sole property of the Company and that any retention and
      use
      of such information by you during your employment or consultancy with the
      Company (except in the course of performing your duties and obligations
      hereunder) or after the termination of your employment or consultancy shall
      constitute a misappropriation of the Company’s trade secrets.

     

    8.  Inventions.
      

     

    (a) You
      agree
      that upon conception and/or development of any idea, discovery, invention,
      improvement, software, writing or other material or design that : (i) relates
      to
      the business of the Company, or (ii) relates to the Company’s actual or
      demonstrably anticipated research or development, or (b) results from any work
      performed by you for the Company, you will assign to the Company the entire
      right, title and interest in and to any such idea, discovery, invention,
      improvement, software, writing or other material or design.

     

    (b) You
      have
      no obligation to assign any idea, discovery, invention, improvement, software,
      writing or other material or design that you conceive and/or develop entirely
      on
      your own time without using the Company’s equipment, supplies, facilities or
      trade secret information unless the idea, discovery, invention, improvement,
      software, writing or other material or design either (i) relates to the business
      of the Company, or (ii) relates to the Company’s actual or demonstrably
      anticipated research or development, or (b) results from any work performed
      by
      you for the Company.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        Dr.
          A. Erich Geiger

        January
          15, 2007

        Page
          4

      

    

    (c) You
      agree
      that any idea, discovery, invention, improvement, software, writing or other
      material or design that relates to the business of the Company or relates to
      the
      Company’s actual or demonstrably anticipated research or development which is
      conceived or suggested by you, either solely or jointly with others, within
      one
      (1) year following termination of your employment under this Agreement or any
      successor agreements shall be presumed to have been so made, conceived or
      suggested in the course of such employment with the use of the Company’s
      equipment, supplies, facilities and/or trade secrets.

     

    (d) In
      order
      to determine the rights of you and the Company in any idea, discovery,
      invention, improvement, software, writing or other material, and insure the
      protection of the same, you agree that during the term of this Agreement or
      any
      successor agreements, you will disclose immediately and fully to the Company
      any
      idea, discovery, invention, improvement, software, writing or other material
      or
      design conceived, made or developed by you solely or jointly with others. The
      Company agrees to keep any such disclosures confidential. You also agree to
      record descriptions of all work in the manner directed by the Company and agree
      that all such records and copies, samples and experimental materials will be
      the
      exclusive property of the Company.

     

    (e) You
      agree
      that at the request of and without charge to the Company, but at the Company’s
      expense, you will execute a written assignment of the idea, discovery,
      invention, improvement, software, writing or other material or design to the
      Company and will assign to the Company any application for letters patent or
      for
      trademark registration made thereon, as well as to any common-law or statutory
      copyright therein; and that you will do whatever may be necessary or desirable
      to enable the Company to secure any patent, trademark, copyright, or other
      property right therein in the United States and in any foreign country, and
      any
      division, renewal, continuation or continuation in part thereof, or for any
      reissue of any patent issued thereon.

     

    (f) In
      the
      event that the Company is unable, after reasonable effort, and in any event
      after ten business days, to secure your signature on a written assignment to
      the
      Company of any application for letters patent or to any common-law or statutory
      copyright or other property right therein, whether because of your physical
      or
      mental incapacity or for any other reasons whatsoever, you irrevocably designate
      and appoint the General Counsel of the Company as your attorney-in-fact to
      act
      on your behalf to execute and file any such application and to do all other
      lawfully permitted acts to further the prosecution and issuance of such letters
      patent, copyright or trademark.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        Dr.
          A. Erich Geiger

        January
          15, 2007

        Page
          5

      

    

    (g) You
      acknowledge that to the extent permitted by law, all work papers, reports,
      documentation, drawings, photographs, negatives, tapes and masters therefor,
      prototypes and other materials (hereinafter, “items”), including without
      limitation, any and all such items generated and maintained on any form of
      electronic media, generated by you during your engagement as a consultant to
      the
      Company under this Agreement shall be considered a “work made for hire,” and
      that ownership of any and all copyrights in any and all such items shall belong
      to the Company. The item will recognize the Company as the copyright owner,
      will
      contain all proper copyright notices, e.g.,“(creation
      date) Harman International Industries, Inc., All Rights Reserved,” and will be
      in condition to be registered or otherwise placed in compliance with
      registration or other statutory requirements throughout the world. You will
      not
      knowingly incorporate in any work prepared under this Agreement any copyrighted
      or proprietary material of another. You authorize the Company to apply for
      registration of the copyright in the works, and you acknowledge the Company’s
      exclusive right to exploit all such copyrights at its absolute discretion
      without accounting to you. The obligations set forth in this subsection 8(g)
      shall survive any termination of this Agreement

     

    9.  Noncompetition.
      During
      the term of this Agreement you shall not, without the Company’s prior written
      approval, establish or engage in, or assist any other person in establishing
      or
      engaging in, any business which is directly competitive with the Company. The
      provisions of this Section 9 shall not preclude your establishing or engaging
      in
      business activities that do not relate to the Company’s business or to its
      actual or demonstrably anticipated research or development.

     

    10. 
       Independent
      Contractor.
      You
      will at all times be acting and performing under this Agreement as an
      independent contractor and not as an agent or employee of Company. Nothing
      in
      this Agreement shall be deemed to create an employee-employer or agent-principal
      relationship between you and the Company, nor to authorize you to act as an
      agent or legal representative for Company. You hereby acknowledge that you
      are
      not authorized to act as Company legal representative or otherwise. You further
      acknowledge that you will not be entitled to participate as an employee in
      or
      under any employee benefit plan of Company, nor to receive any other employment
      rights or benefits available to or enjoyed by Company employees.

     

    11. 
       Assignment.
      This
      Agreement requires the performance of personal services by you. You shall not
      assign any right, delegate any duty or otherwise transfer any interest hereunder
      without the Company’s prior written approval, and any attempted such assignment,
      delegation or transfer without such consent shall be null and void.

     

    12. 
       Notices.
      All
      notices and other communications required or permitted to be given hereunder,
      if
      in written form, will be deemed given two days after deposit in the U.S. mail,
      postage prepaid and addressed to the parties at their respective addresses
      set
      forth below (unless by written notice a different person or address shall have
      been designated).

     

    
      	 	
              If
                to Company, to:

            	
              If
                to Consultant, to:

            

    

     

    
      	 	
              Harman
                International Industries, Inc.

            	
              Dr.
                Erich Geiger

            

    

    
      	 	
              8500
                Balboa Blvd.

            	
              8323
                Ocotillo Court

            

    

    
      	 	
              Northridge,
                CA 91329

            	
              Naples,
                FL 34113

            

    

    Attn:
      Vice
      President & General Counsel

    
      	 	
              Phone:
                (818) 895-5724

            	
              Phone:
                (239) 775-2420

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        Dr.
          A. Erich Geiger

        January
          15, 2007

        Page
          6

      

    

    13. 
       Entire
      Agreement.
      This
      Agreement contains the entire agreement between the parties and all prior and
      collateral representations or promises are merged herein. No modification,
      waiver or termination of any provision contained herein nor any future
      representation, promise or condition in connection with the subject matter
      hereof shall be binding upon the parties unless made in writing, signed by
      you
      and an officer of, or the original signatory hereon for Company, as the case
      may
      be.

     

    14. 
       Waiver.
      No
      waiver by either party of any breach of any covenant or provision of this
      Agreement shall be deemed to be a waiver of any preceding or succeeding breach
      of the same or any other covenant or provision.

     

    15. 
       Law.
      This
      Agreement shall be construed in accordance with the laws of the State of
      Michigan, without regard to its conflict of laws doctrine.

     

    16. 
       Arbitration.
      Any
      dispute concerning your employment or its termination shall be resolved by
      final
      and binding arbitration before a neutral arbitrator; provided,
      however,
      that no dispute concerning breach or performance of the terms set forth in
      paragraphs 7, 8 or 9 of this Agreement shall be arbitrated. The arbitrator
      shall
      be selected by mutual agreement or in accordance with the procedures of the
      American Arbitration Association. Arbitration shall take place in Detroit,
      Michigan unless you and the Company otherwise agree in writing.

     

     

    
      	 	 	 	
              Harman
                International Industries, Inc.

            
	 	 	 	
              (“Company”)

            
	 	 	 	 	 
	 	
              /s/Erich
                Geiger

            	 	
              By:

            	
              /s/
                Sidney Harman

            
	 	
              Dr.
                Erich Geiger (“Consultant”)

            	 	
              Name:

            	
              Sidney
                Harman

            
	 	 	 	
              Title:

            	
              Executive
                Chairman

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