Document:

DiaMedica Inc.: Exhibit 4.5 - Filed by newsfilecorp.com

DIAMEDICA INC. 
(the "Company") 

AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN
FOR
DIRECTORS AND EXECUTIVE OFFICERS 

PART l - GENERAL PROVISIONS 

Purpose 

1.1 The purpose of this Plan is to provide an alternative form
of compensation to satisfy annual and special bonuses payable to Directors and
Executive Officers and to satisfy fees that may be payable to Directors for
acting as directors of the Company. This form of compensation promotes a greater
alignment of interests amongst Directors and Executive Officers and the
Company's shareholders. 

Definitions 

1.2 In this Plan, 

Annual Board Retainer means that annual retainer paid by
the Company to a Director, but does not include Chair Fees, Committee Fees and
Meeting Fees. 

Applicable Withholding Tax has the meaning set forth in
Section 3.4; Awarded Amount has the meaning set forth in Section 2.1;
Board means the Board of Directors of the Company; Chair means the
chair of the Board; 

Chair Fees means the fees or retainers, other than
Meeting Fees, the Annual Board Retainer and Committee Fees, paid by the Company
to a Director for service as the Chair and as chairperson of a committee of the
Board; 

Committee means the Governance and Compensation
Committee of the Board, or any other persons designated by the Board to perform
the duties contemplated herein; 

Committee Fees means the fees or retainers, other than
Meeting Fees, the Annual Board Retainer and Chair Fees, paid by the Company to a
Director for service on a committee of the Board; 

Company means DiaMedica Inc.; 

Deferred Share Unit means a right granted by the Company
to an Eligible Person to receive, on a deferred payment basis, a Share or the
Fair Market Value thereof, or a combination thereof on the terms contained in
this Plan; 

Director means any Director of the Company, or a
subsidiary of the Company, appointed and approved by the Board or the
shareholders; 

Eligible Person means any person who is a Director or
Executive Officer; 

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Executive Officer means the Chief Executive Officer,
President, Chief Financial Officer and any senior officer of the Company, or any
subsidiary of the Company or any persons acting in any such capacity on behalf
of the Company or subsidiary of the Company; 

Fair Market Value means the five-day volume weighted
average trading price as calculated in accordance with the TSXV Policies as at,
and including, the relevant determination date or such other applicable date
referenced herein provided that such date is a business day and if it is not
then calculated as at and including the last business day which proceeded such
applicable date referenced herein, except that if the Shares are not listed on
the TSXV, the Fair Market Value will be the value established by the Board based
on the five-day average closing price per Share on any other public exchange on
which the Shares are listed calculated as at, and including, the relevant
determination date or such other applicable date referenced herein provided that
such date is a business day and if it is not then calculated as at and including
the last business day which proceeded such applicable date referenced herein, or
if the Shares are not listed on any public exchange, by the Board based on its
determination of the fair value of a Share; 

Director Fees means the aggregate total of the Annual
Board Retainer, Chair Fees, Committee Fees, Meeting Fees and any other fees
payable to a Director; 

Insider means an insider as defined in the TSXV
Policies; 

Meeting Fees means the fees or retainers, other than the
Annual Board Retainer, Chair Fees, and Committee Fees, paid by the Company to a
Director for attending meetings of the Board or any committee of the Board; 

Option means the right to purchase Shares granted
pursuant to the Company's stock option plan approved by the Board, as may be
amended from time to time in accordance with its terms, or any successor plan
accepted for filing by the TSXV; 

Outstanding Issue means the number of Shares outstanding
on a non-diluted basis; 

Plan means this Amended and Restated Deferred Share Unit
Plan, as amended from time to time; 

Reserved for Issuance refers to Shares that may be
issued in the future upon the exercise of Deferred Share Units which have been
or are granted pursuant to this Plan; 

Section 409A means Section 409A of the United States
Internal Revenue Code of 1986, as amended, and any applicable United States
Treasury Regulations and other binding regulatory guidance thereunder; 

Separation from Service of a US Taxpayer means the date
the US Taxpayer incurs a separation from service with the Company within the
meaning of U.S. Treas. Regs. § 1.409A -1(h); 

Service Provider means a person who is a bona fide
director, officer, employee or consultant of the Company or its affiliates, and
also includes a company, of which 100% of the share capital is beneficially
owned by one or more such persons; 

Share means a common share in the capital of the
Company; 

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Share Compensation Arrangement means the Plan described
herein and any other stock option, stock option plan, employee stock purchase
plan or any other compensation or incentive mechanism involving the issuance or
potential issuance of shares to one or more Eligible Persons, including a share
purchase from treasury which is financially assisted by the Company by way of a
loan, guaranty or otherwise; 

Specified Employee means a US Taxpayer who meets the
definition of “specified employee,” as defined in Section 409A(a)(2)(B)(i) of
the Code; 

Terminated Service means that the Eligible Person has
ceased to be a Director or Executive Officer, other than as a result of death;

Total Compensation for a particular Eligible Person
means the aggregate of:

	 	(a) 	
      the discretionary annual bonus determined by the Board
      for which Directors or Executive Officers are eligible, and

	 	 	 
	 	(b) 	
      a bonus, that is not an annual bonus, that may be awarded
      to a Director or Executive Officer at the discretion of the Board;
    and

	 	 	 
	 	(c) 	
      Director Fees.

TSXV means the TSX Venture Exchange; 

US Taxpayer means an Eligible Person whose compensation
from the Company is subject to Section 409A. 

Effective Date 

1.3 Subject to the acceptance by the TSXV, this Plan will be
effective immediately after the approval of the shareholders of the Company at
the Company’s Annual and Special Meeting to be held September 22, 2011. 

Administration 

1.4 The Board will, in its sole and absolute discretion, but
taking into account relevant corporate, securities and tax laws, 

(a) interpret and administer this Plan,

(b) establish, amend and rescind any
rules and regulations relating to this Plan, and 

(c) make any other determinations that
the Board deems necessary or desirable for the administration of this Plan. 

The Board may correct any defect or any omission or reconcile
any inconsistency in this Plan in the manner and to the extent the Board deems,
in its sole and absolute discretion, necessary or desirable. Any decision of the
Board in the interpretation and administration of this Plan will be final,
conclusive and binding on all parties concerned. All expenses of administration
of this Plan will be borne by the Company. 

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Delegation 

1.5 The Board may, to the extent permitted by law, delegate any
of its responsibilities under this Plan and powers related thereto (including,
without limiting the generality of the foregoing, those referred to under
Section 1.4) to the Committee or to one or more officers of the Company and all
actions taken and decisions made by the Committee or by such officers in this
regard will be final, conclusive and binding on all parties concerned,
including, but not limited to, the Company, the Eligible Person, and their legal
representatives. 

PART 2 - AWARDS UNDER THIS PLAN 

Determination of Deferred Share Units 

2.1 The Board will, in its sole and absolute discretion, decide
at the time of declaring or awarding any Total Compensation to any Eligible
Person the amount (the "Awarded Amount") of the Total Compensation that
will be satisfied in the form of Deferred Share Units. 

Issue of Deferred Share Units 

2.2 The number of Deferred Share Units (including fractional
Deferred Share Units, computed to three digits) to be credited to an Eligible
Person for services will be determined by dividing the Awarded Amount by the
Fair Market Value as at the last trading day before the date the Awarded Amount
is declared by the Board. 

Maximum Shares Reserved 

2.3 Subject to adjustment as provided for herein, the maximum
aggregate number of Shares that may be Reserved for Issuance pursuant to this
Plan is 2,000,000 Shares. 

2.4 In no event may the number of Shares that are Reserved for
Issuance to any one person pursuant to Deferred Share Units and Options exceed
5% of the Outstanding Issue. 

2.5 The maximum aggregate number of Shares that, under all
Share Compensation Arrangements,

(a) may be Reserved for Issuance to
Insiders of the Company, may not exceed 10% of the Outstanding Issue at any
time, and 

(b) may be issued to Insiders within a
one-year period, may not exceed 10% of the Outstanding Issue. 

2.6 For the purposes of Section 2.5, Shares issuable to an
Insider pursuant to a Deferred Share Unit or other entitlement that was granted
before the person became an Insider will be excluded in determining the number
of Shares issuable to Insiders. 

Shares Not Acquired 

2.7 Any Shares not acquired under a Deferred Share Unit granted
under the Plan which has expired or been cancelled or terminated may be made the
subject of a further Deferred Share Unit pursuant to the provisions of the Plan.

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Dividend Equivalents 

2.8 On any date on which a cash dividend is paid on Shares, an
Eligible Person's account will be credited with the number of Deferred Share
Units (including fractional Deferred Share Units, computed to three digits)
calculated by,

(a) multiplying the amount of the
dividend per Share by the aggregate number of Deferred Share Units that were
credited to the Eligible Person's account as of the record date for payment of
the dividend, and 

(b) dividing the amount obtained in
Section 2.8(a) by the Fair Market Value on the date on which the dividend is
paid. 

Eligible Person's Account 

2.9 A written confirmation of the balance in each Eligible
Person's account will be sent by the Company to the Eligible Person upon request
of the Eligible Person. 

Adjustments and Reorganizations 

2.10 In the event of any dividend paid in shares, share
subdivision, combination or exchange of shares, merger, consolidation, spin-off
or other distribution of Company assets to shareholders, or any other change in
the capital of the Company affecting Shares, the Board, in its sole and absolute
discretion, will make, with respect to the number of Deferred Share Units
outstanding under this Plan, any proportionate adjustments as it considers
appropriate to reflect that change. 

PART 3 - TERMINATION OF SERVICE 

Termination of Service

3.1 An Eligible Person who has Terminated Service may elect to
receive one Share in respect of each whole Deferred Share Unit credited to the
Eligible Person's account (determined in accordance with Section 3.2) net of
Applicable Withholding Tax, by filing with the President of the Company a notice
of redemption in the form prescribed from time to time by the Company on or
before December 15 of the first calendar year commencing after the date on which
the Eligible Person has Terminated Service. If the Eligible Person fails to file
such notice on or before that December 15, the Eligible Person will be deemed to
have filed with the President of the Company a notice of redemption on that
December 15 and will be deemed to have elected to redeem all of his or her
Deferred Share Units. The date on which a notice is filed or deemed to be filed
with the Secretary of the Company is the "Filing Date". The Company may defer
the Filing Date to any other date if such deferral is, in the sole opinion of
the Company, desirable to ensure compliance with Section 4.3. 

Issuance of Shares 

3.2 The issuance of the Shares will be made by the Company as
soon as reasonably possible following the Filing Date. In no event will the
issuance be made later than December 31 of the first calendar year commencing after the Eligible
Person has Terminated Service. Fractional Shares may not be issued, and where an
Eligible Person would be entitled to receive a fractional Share in respect of
any fractional Deferred Share Unit, the Company will pay to such Eligible
Person, in lieu of such fractional Share, cash equal to its Fair Market Value,
calculated as at the Filing Date. 

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3.3. Notwithstanding the foregoing provisions of Section 3.1
and Section 3.2, if an Eligible Person is a US Taxpayer, then the following
rules shall apply relating to the redemption of Deferred Share Units and
issuance of Shares: 

(a) Deferred Share Units which become
redeemable under Section 3.1 shall be redeemed only if the event giving rise to
Terminated Service is a Separation from Service; and 

(b) the redemption date shall be any
date determined by the Company (and not the US Taxpayer) to occur as soon
as reasonably possible (but not later than two months) after the Separation from
Service, without a notice of filing required by the Eligible Person, except that
if the US Taxpayer is determined to be a Specified Employee, the redemption date
shall be the first day of the seventh month after the Separation from Service of
the US Taxpayer. 

Death 

3.4 In the event of the death of an Eligible Person, the
Company will, within two months of the Eligible Person's death, pay cash equal
to the Fair Market Value of the Shares which would be deliverable to the
Eligible Person if the Eligible Person had Terminated Service in respect of the
Deferred Share Units credited to the deceased Eligible Person's account (net of
any Applicable Withholding Tax) to or for the benefit of the legal
representative of the Eligible Person. The Fair Market Value will be calculated
on the date of death of the Eligible Person. 

Applicable Withholding Tax 

3.5 The Company is authorized to deduct such taxes and other
amounts as it may be required by law to withhold ("Applicable Withholding
Tax"), in such manner as it determines, including, without limiting the
generality of the foregoing, by delivering fewer Shares than an Eligible Person
otherwise would have received. The Company may require Eligible Persons, as a
condition of receiving Shares otherwise to be delivered to them under this Plan,
to deliver undertakings to, or indemnities in favour of, the Company respecting
the payment by such Eligible Persons of applicable income or other taxes. 

PART 4 - GENERAL 

Non-Transferability 

4.1 Deferred Share Units and all other rights, benefits or
interests in this Plan are non-transferable and may not be pledged or assigned
or encumbered in any way and are not subject to attachment or garnishment,
except that if the Eligible Person dies, the legal representatives of the Eligible Person will be entitled to
receive the amount of any payment otherwise payable to the Eligible Person
hereunder in accordance with the provisions hereof. 

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No Right to Service 

4.2 Neither participation in this Plan nor any action under
this Plan will be construed to give any Eligible Person a right to be retained
in the service of the Company. 

Applicable Trading Policies 

4.3 The Board and each Eligible Person will ensure that all
actions taken and decisions made by the Board or the Eligible Person, as the
case may be, pursuant to this Plan comply with any applicable securities laws
and policies of the Company relating to insider trading or "blackout" periods.

Successors and Assigns 

4.4 This Plan will enure to the benefit of and be binding upon
the respective legal representatives of the Eligible Person. 

Plan Amendment 

4.5 The Board reserves the right, in its absolute discretion,
to at any time amend, modify or terminate the Plan without obtaining shareholder
approval as it deems necessary or appropriate, but no amendment will, without
the consent of the Eligible Person or unless required by law, adversely affect
the rights of an Eligible Person with respect to Deferred Share Units to which
the Eligible Person is then entitled under this Plan. 

4.6 Notwithstanding Section 4.5, the Board may not, without
disinterested shareholder approval (as “disinterested shareholder approval” is
defined in the policies of the TSXV), amend the Plan or a Deferred Share Unit
to: 

(a) increase the number of Shares
reserved for issuance under the Plan; 

(b) permit assignments, or exercises
other than by the Eligible Person, of Deferred Share Units beyond that
contemplated by Section 4.1, except for an amendment that would permit the
assignment of a Deferred Share Unit for estate planning or estate settlement
purposes; and 

(c) amend the Plan to provide for other
types of compensation through equity issuance, unless the change to the Plan or
a Deferred Share Unit results from the application of Section 2.10. 

4.7 Without limiting the generality of Section 4.5, the Board
may make the following amendments to the Plan without obtaining shareholder
approval: 

(a) amendments to the terms and
conditions of the Plan necessary to ensure that the Plan complies with the
applicable regulatory requirements, including without limitation the TSXV Policies or the
rules of any national securities exchange or system on which the Shares are then
listed or reported, or by any regulatory body having jurisdiction with respect
thereto; 

8 

(b) making adjustments to outstanding
Deferred Share Units in the event of certain corporate transactions; 

(c) a change to the termination
provisions of a security or the Plan which does not entail an extension beyond
the original termination date; 

(d) amendments to the provisions of the
Plan respecting administration of the Plan and eligibility for participation
under the Plan, including, without limitation, to expand the class of Eligible
Persons to include any or all Service Providers; and 

(e) amendments to the Plan that are of
a "housekeeping nature". 

Plan Termination 

4.8 The Board may terminate this Plan at any time, but no
termination will, without the consent of the Eligible Person or unless required
by law, adversely affect the rights of an Eligible Person with respect to
Deferred Share Units to which the Eligible Person is then entitled under this
Plan. In no event will a termination of this Plan accelerate the time at which
the Eligible Person would otherwise be entitled to receive any Shares or cash in
respect of Deferred Share Units hereunder. 

Governing Law 

4.9 This Plan and all matters to which reference is made in
this Plan will be governed by and construed in accordance with the laws of
Manitoba and the laws of Canada applicable therein. 

Reorganization of the Company 

4.10 The existence of this Plan or Deferred Share Units will
not affect in any way the right or power of the Company or its shareholders to
make or authorize any adjustment, recapitalization, reorganization or other
change in the Company's capital structure or its business, or to create or issue
any bonds, debentures, shares or other securities of the Company or to amend or
modify the rights and conditions attaching thereto or to effect the dissolution
or liquidation of the Company, or any amalgamation, combination, merger or
consolidation involving the Company or any sale or transfer of all or any part
of its assets or business, or any other corporate act or proceeding, whether of
a similar nature or otherwise. 

No Shareholder Rights 

4.11 Deferred Share Units are not considered to be Shares or
securities of the Company, and an Eligible Person whose account is credited with
Deferred Share Units will not, as such, be entitled to exercise voting rights or
any other rights attaching to the ownership of Shares of other securities of the Company, or be considered the
owner of Shares by virtue of such crediting of Deferred Share Units. 

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No Other Benefit 

4.12 No amount will be paid to, or in respect of, an Eligible
Person under this Plan to compensate for a downward fluctuation in the price of
a Share, nor will any other form of benefit be conferred upon, or in respect of,
an Eligible Person for such purpose. 

Unfunded Plan 

4.13 For greater certainty, this Plan will be an unfunded plan,
including for tax purposes. Any Eligible Person holding Deferred Share Units or
related accruals under this Plan will have the status of a general unsecured
creditor of the Company with respect to any relevant rights hereunder.Exhibit 10.35 Debt Conversion Agreement

DEBT CONVERSION AGREEMENT

This Debt Conversion Agreement (the “Agreement”) is entered into effective as of as of January 27, 2014 by and among Cemblance LTD, #1 Mapp St., Belize City, Belize (“Cemblance”), and The Digital Development Group Corp., a Nevada corporation (the “Company”), with reference to the following facts:

WHEREAS, Cemblance is the assignee of (i) a certain Company Convertible Promissory Note issued to Coventry Capital LLC (“Coventry”) dated April 27, 2012 in the principal amount of US $100,000 (the “April 2012 Note”), a copy of which is attached hereto as Exhibit A; and (ii) a certain Company Convertible Promissory Note issued to Coventry Capital LLC dated May 24, 2012 in the principal amount of US $100,000 a copy of which is attached hereto as Exhibit B (the “May 2012 Note”), pursuant to the terms of the Assignment and Assumption Agreement attached hereto as Exhibit C; 

WHEREAS, the outstanding balances due and owing by the Company under the April 2012 Note and May 2012 Note as of the date hereof is $______________ (the “Debt”);

WHEREAS, the Company and Cemblance have agreed to convert the amount of $150,000.00 of the Debt into shares of Company common stock at the rate of $0.0375 per share for a total of 4,000,000 shares of Company common stock;

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Cemblance, the Company and the Cemblance agree as follows:

1.   

Confirmation of Assignment and Assumption.  The Company and Cemblance hereby confirm the assignment and assumption of the April 2012 Note and May 2012 Note to Cemblance.

2.

Conversion to Common Stock.  Effective as of the Closing, the Company agrees that $150,000.00 of Debt shall be converted into shares of Company Common Stock at a price per share of $0.0375 for an aggregate number of shares of 4,000,000 (the “Shares”).  At the Closing, the Company shall instruct its transfer agent to issue the Shares to Cemblance.  Effective as of the Closing, Cemblance acknowledges the Company’s repayment of $150,000 of the Debt, and the Company shall not have any further obligations to Cemblance relating to $150,000 of the Debt.  Promptly after the Closing, the Company shall issue Cemblance and new Convertible Promissory Note representing the balance of the Debt pursuant to a mutually agreeable form of note.

3.

Cemblance Representations.  The Company is issuing the Common Stock to Cemblance in reliance upon the following representations made by Cemblance:

(a)

Cemblance is not an officer, director or a beneficial owner of 10% of more of the outstanding shares of the Company, or is otherwise an affiliate of the Company, and has not been so for at least 90 days prior to this Agreement.

(b)

Cemblance acknowledges and agrees that: (a) the shares of Common Stock have not been registered under the Securities Act, or under any state securities laws, and are being offered and sold in reliance upon federal and state exemptions for transactions not involving any public offering; (b) Cemblance is acquiring the shares of Common Stock solely for its own account for investment purposes, and not with a view to the distribution thereof in a transaction that would violate the Securities Act or the securities laws of any State of the United States or any other applicable jurisdiction; (c) Cemblance is a sophisticated purchaser with such knowledge and experience in business and financial matters that it is capable of evaluating the merits and risks of purchasing the shares of Common Stock; (d) Cemblance has had the opportunity to obtain from the Company such information as desired in order to evaluate the merits and the risks inherent in holding the shares of Common Stock; (e) Cemblance is able to bear the economic risk and lack of liquidity inherent in holding the shares of Common Stock; (f) Cemblance is an “accredited invesor” within the meaning of Rule 501(a) under the Securities Act, and the attached ACCREDITED CEMBLANCE QUESTIONNAIRE has been completed by Cemblance truthfully and accurately; and (g) Cemblance either has a pre-existing personal or business relationship with the Company or its officers, directors or controlling persons, or by reason of its business or financial experience, or the business or financial experience of their professional advisors who are unaffiliated with and who are not compensated by the Company, directly or indirectly, have the capacity to protect their own interests in connection with the purchase of the Common Stock.

1

(c)  

Cemblance's investment in the Company pursuant to the Shares of Common Stock is consistent, in both nature and amount, with Cemblance’s overall investment program and financial condition.  Cemblance has had the opportunity to review the Company’s public reports filed with the Securities and Exchange Commission which contain the most recent public information regarding the Company (the “SEC Filings”).  Cemblance has not been furnished any literature other than this Agreement and the SEC Filings and is not relying on any information, representation or warranty by the Company or any their affiliates or agents, other than information contained in this Agreement and the SEC Filings, in determining whether to purchase the Shares of Common Stock

(d)

Cemblance’s principal residence is in the state listed on the signature page hereto.

4.

Company Representations.  Cemblance is entering into this Agreement in reliance upon the following representations made by the Company:

(a)

The Debt is a valid obligation of the Company and all Debt being transferred was loaned by Coventry or accrued more than 6 months prior to this Agreement.

5.

Issuance of Shares.

Based on the representations and warranties of Cemblance and the Company, and provided that Cemblance completes the Rule 144 Opinion Back-Up Certificate presented by Company’s legal counsel, the Shares of Common Stock may be issued to the Cemblance without a restrictive legend under Rule 144 of the Securities Act of 1933, as amended, and the Company will instruct its transfer agent accordingly.  

6.

Miscellaneous.

(a)  

This Agreement shall be construed and enforced in accordance with the laws of the State of California.

(b)  

This Agreement constitutes the entire agreement between the parties and supersedes all prior oral or written negotiations and agreements between the parties with respect to the subject matter hereof.  No modification, variation or amendment of this Agreement (including any exhibit hereto) shall be effective unless made in writing and signed by both parties.  All dollar amounts herein shall be US dollars.

(c)

Each party to this Agreement hereby represents and warrants to the other party that it has had an opportunity to seek the advice of its own independent legal counsel with respect to the provisions of this Agreement and that its decision to execute this Agreement is not based on any reliance upon the advice of any other party or its legal counsel.  Each party to this Agreement represents and warrants that Company legal counsel has not represented them or their interests in this Agreement. Each party represents and warrants to the other party that in executing this Agreement such party has completely read this Agreement and that such party understands the terms of this Agreement and its significance.  This Agreement shall be construed neutrally, without regard to the party responsible for its preparation.  

(d)

Each party to this Agreement hereby represents and warrants to the other party that (i) the execution, performance and delivery of this Agreement has been authorized by all necessary action by such party; (ii) the representative executing this Agreement on behalf of such party has been granted all necessary power and authority to act on behalf of such party with respect to the execution, performance and delivery of this Agreement; and (iii) the representative executing this Agreement on behalf of such party is of legal age and capacity to enter into agreements which are fully binding and enforceable against such party.

(e) 

This Agreement may be executed in any number of counterparts and may be delivered by facsimile transmission or by email transmission in PDF, all of which taken together shall constitute a single instrument.  

(f)

Cemblance agrees to indemnify, defend and hold harmless the Company, Cemblance and Company’s legal counsel for any breaches of the representations and warranties by Cemblance herein.  The Company agrees to indemnify, defend and hold harmless Cemblance and the Company’s legal counsel for any breaches of the representations and warranties by the Company herein.  

2

This Agreement is entered into and effective as of the date first written above.

COMPANY:

The Digital Development Group Corp.

By: /s/ Martin W. Greenwald                                       

Martin W. Greenwald, CEO

CEMBLANCE:

By: /s/ Angelita Golson                                                 

Print Name: Angelita Golson

Title: Director

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