Document:

Exhibit

AMENDMENT TO ADD THE MODEL CLAUSES DATA PROCESSING ADDENDUM 

Signature Page

	
		
	Reseller Full Legal Name
	   Salesforce.org, a nonprofit public benefit corporation having its principal place of business at 50 Fremont Street, Suite 300, San Francisco, California  94105

This Amendment (this “Amendment”) is made and entered in by and between salesforce.com, inc., a Delaware corporation having its principal place of business at The Landmark @ One Market, Suite 300, San Francisco, California 94105 (“SFDC” or “Salesforce”) and the Reseller named above and amends that certain Reseller Agreement between Salesforce and Reseller dated as of August 1, 2015, as previously amended (the “Agreement”).  This Amendment is effective as of the later of the dates beneath the Parties’ signatures below (“Amendment Effective Date”), provided, however, that the dates of the Parties’ signatures are not separated by a period of time greater than ten (10) business days.  If such period is greater than ten (10) business days then this Amendment shall be deemed null and void and to be of no effect. Capitalized terms not defined herein shall have the meanings given to them in the Agreement. 
The Parties, by their respective authorized signatories, have duly executed this Amendment as of the Amendment Effective Date.
 
 
Salesforce.com, Inc.     Reseller

By: /s/ Mark J. Hawkins        By: /s/ Shanti Ariker    

Name: Mark J. Hawkins        Name: Shanti Ariker    

Title: CFO        Title: VP, Global General Counsel    

Date: 10/9/2015        Date: 10/13/2015    

This Amendment consists of this Signature Page and the following Recitals and Amendment Terms & Conditions, as well as the Model Clauses Data Processing Agreement (Reseller) attached hereto and incorporated by reference herein.

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Recitals
WHEREAS, Salesforce and Reseller desire to amend the Agreement to add the attached Model Clauses Data Processing Addendum.
WHEREAS, other than as expressly modified in this Amendment, the Parties desire for the terms of the Agreement to remain unchanged and continue in full force and effect.
NOW, THEREFORE, in consideration of the mutual promises set forth herein and in the Agreement, and for other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows:
Amendment Terms & Conditions
		
	1.
	New Attachment. The Model Clauses Data Processing Addendum (Reseller) attached hereto is added as new attachment to the Agreement.

		
	2.
	Scope of Model Clauses Data Processing Addendum (Reseller). The Parties agree that the Model Clauses Data Processing Addendum (Reseller) applies only to the Processing of Personal Data by Salesforce in the course of providing the Resold Services. The Model Clauses Data Processing Addendum (Reseller)  applies only to Personal Data that is transferred from the European Economic Area (EEA) to outside the EEA, either directly or via onward transfer, to any country or recipient: (i) not recognized by the European Commission as providing an adequate level of protection for personal data (as described in the EU Data Protection Directive), and (ii) not covered by a suitable framework recognized by the relevant authorities or courts as providing an adequate level of protection for personal data, including but not limited to Binding Corporate Rules for Processors. 

		
	3.
	Effect of Amendment.  Subject to the above modifications, the Agreement remains in full force and effect.

		
	4.
	Entire Agreement.  The terms and conditions herein contained constitute the entire agreement between the Parties with respect to the subject matter of this Amendment and supersede any previous and contemporaneous agreements and understandings, whether oral or written, between the Parties hereto with respect to the subject matter hereof.

		
	5.
	Counterparts. This Amendment may be executed in one or more counterparts, including facsimiles or scanned copies sent via email or otherwise, each of which will be deemed to be a duplicate original, but all of which, taken together, will be deemed to constitute a single instrument.

(End of Amendment Terms & Conditions)

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MODEL CLAUSES DATA PROCESSING ADDENDUM (RESELLER)

This Model Clauses Data Processing Addendum (the “DPA” or the “Model Clauses DPA”) is made part of the Agreement between Reseller and Salesforce to reflect the Parties’ agreement with regard to the Processing of Customer Data, including Personal Data, in accordance with the requirements of Data Protection Laws and Regulations.  All capitalized terms not defined herein shall have the meaning set forth in the Agreement. 
This Model Clauses DPA is between the following Parties:
		
	(1)
	salesforce.com, inc., The Landmark, One Market, Suite 300, San Francisco, California 94105 USA, a company incorporated under the laws of the state of Delaware, USA (“Salesforce” or “Sub-Processor”);

AND
		
	(2)
	(i) Salesforce.org, a nonprofit public benefit corporation having its principal place of business at 50 Fremont Street, Suite 300, San Francisco, California  94105, and (ii) solely for the purpose of meeting applicable requirements of Data Protection Laws,  Salesforce.org EMEA Limited, (each the “Reseller” and each the “Processor” for purposes of this DPA) 

This DPA shall not replace any additional rights relating to Processing of Customer Data previously negotiated by Reseller in the Agreement (including any existing data processing addendum to the Agreement). 
This DPA shall apply only to Salesforce online services that Reseller is permitted to resell under the Agreement and that are branded by Salesforce as Sales Cloud, Service Cloud, Communities, Force.com and Chatter (“Resold Services”).
		
	1
	BACKGROUND

		
	(A)
	Salesforce is a provider of enterprise cloud computing solutions and provides technology services to organizations (including the Pass-Through Customers).

		
	(B)
	Pursuant to EU Commission Decision 2010/87/EU, Reseller and the Pass-Through Customers may have entered into a data transfer agreement based on the Standard Contractual Clauses (“Data Transfer Agreement”) under which the Pass-Through Customers, as Controller, has agreed to transfer, and Reseller, as Processor, has agreed to receive, the Pass-Through Customers Personal Data intended for processing on the Pass-Through Customers’s behalf in accordance with the Data Transfer Agreement.

		
	(C)
	In accordance with Clause 11 of the Data Transfer Agreement and to safeguard the applicable Pass-Through Customers’s Personal Data (as defined below), the Parties have agreed to enter into this DPA.

		
	(D)
	For clarity, this DPA only applies to Pass-Through Customers Personal Data submitted to Salesforce’s systems by or for Pass-Through Customers as Customer Data (as defined in the Agreement) while such Customer Data is resident on Salesforce’s systems. The Pass-Through Customers Personal Data transferred will be processed under this DPA by Salesforce, Salesforce’s Affiliates (as defined in Clause 8 of this DPA) and non-Salesforce Affiliate sub-processors for the duration of the Agreement.

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	2
	DEFINITIONS AND INTERPRETATION

		
	2.1
	In this DPA the following words and phrases shall have the following meanings, unless inconsistent with the context or as otherwise specified:

“Data Protection Laws and Regulations” means the legislation protecting the fundamental rights and freedoms of individuals and, in particular, their right to privacy with respect to the processing of personal data applicable to a data controller in the Member State in which the data exporter is established. 
“Personal Data”, “Special Categories of Data”, “process/processing”, “Controller”, “Processor”, “Data Subject”, and “Supervisory Authority” shall have the same meaning as in Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data;
“Pass-Through Customers” means a Pass-Through Customers as a Controller, who transfers the Pass-Through Customers Personal Data to Reseller, as Processor;
“Pass-Through Customer Personal Data” means any information relating to an identified or identifiable person where such data is submitted by or for Pass-Through Customers to Sub-Processor’s systems as Customer Data which is accessible to the Pass-Through Customers while resident on Sub-Processor’s systems.
“Salesforce Group” means Salesforce and its Affiliates engaged in the Processing of Personal Data. 
“Technical and Organizational Security Measures” means those measures aimed at protecting personal data against accidental or unlawful destruction or accidental loss, alteration, unauthorized disclosure or access, in particular where the processing involves the transmission of data over a network, and against all other unlawful forms of processing.
		
	2.2
	The headings used in this DPA are used for convenience only and are not to be considered in construing or interpreting this DPA. All references in this DPA to “Clauses” or “Schedules” shall, unless otherwise provided, refer to Clauses hereof or Schedules to this DPA, respectively.

		
	2.3
	Capitalized terms not defined in this DPA shall have the meanings given to them in the Agreement.

		
	3
	DETAILS OF THE PROCESSING

		
	3.1
	The details of the processing are specified in Schedule 1, which forms an integral part of this DPA.

		
	3.2
	Application. This Model Clauses Data Processing Addendum (Reseller) applies only to the Processing of Personal Data by Salesforce in the course of providing the Resold Services. The Model Clauses Data Processing Addendum (Reseller)  applies only to Personal Data that is transferred from the European Economic Area (EEA) to outside the EEA, either directly or via onward transfer, to any country or recipient: (i) not recognized by the European Commission as providing an adequate level of protection for personal data (as described in the EU Data Protection Directive), and (ii) not covered by a suitable framework recognized by the relevant authorities or courts as providing an adequate level of protection for personal data, including but not limited to Binding Corporate Rules for Processors. 

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	4
	OBLIGATIONS OF THE SUB-PROCESSOR

		
	4.1
	The Sub-Processor agrees and warrants that it will:

		
	(i)
	process the Pass-Through Customers Personal Data only on behalf of the Pass-Through Customers and in compliance with Reseller’s (and/or Pass-Through Customers’s) instructions, including but not limited to the Agreement and this DPA; if it cannot provide such compliance for whatever reasons, it agrees to promptly inform Reseller of its inability to comply, in which case Reseller is entitled to suspend the processing of the Pass-Through Customers Personal Data permitted pursuant to the Agreement and/or terminate the DPA; 

		
	(ii)
	process Pass-Through Customers Personal Data on behalf of and in accordance with Reseller and/or Pass-Through Customers’s, as the case may be, instructions as set forth in the Agreement and this DPA. Reseller and Pass-Through Customers instruct Sub-Processor to Process Pass-Through Customers Personal Data for the following purposes: (a) processing in accordance with the Agreement and applicable Service Order(s); and (b) processing initiated by the Pass-Through Customers’s Users (as defined in the Agreement).  For clarity, as set forth in the Agreement, the Sub-Processor shall not disclose Pass-Through Customers Personal Data except as expressly permitted in writing by the Pass-Through Customers (or Reseller on Pass-Through Customers’s behalf) or where required by law, in which case to the extent permitted by law, the Sub-Processor shall provide the Reseller and/or Pass-Through Customers with prior notice of any such compelled disclosure;

		
	(iii)
	it has no reason to believe that the legislation applicable to it prevents it from fulfilling the instructions received from Reseller (and/or Pass-Through Customers) and its obligations under this DPA; in the event of a change in this legislation which is likely to have a substantial adverse effect on the warranties and obligations provided by this DPA, it will promptly notify the change to Reseller as soon as it is aware, in which case Reseller is entitled to suspend the processing of the Pass-Through Customers Personal Data permitted pursuant to the Agreement and/or terminate the DPA;

		
	(iv)
	it has implemented the Technical and Organizational Security Measures specified in Schedule 2 before processing the Pass-Through Customers Personal Data;

		
	(v)
	it will promptly notify Reseller about:

		
	(a)
	any legally binding request for disclosure of the Pass-Through Customers Personal Data by a law enforcement authority or administrative or court order unless otherwise prohibited, such as a prohibition under criminal law to preserve the confidentiality of a law enforcement investigation;

		
	(b)
	any accidental or unauthorized access to, or use of disclosure of the Pass-Through Customers Personal Data; and

		
	(c)
	any request received directly from the Data Subjects, without responding to that request, unless it has been otherwise authorized to do so;

AND
		
	(vi)
	it will deal promptly and properly with all inquiries from Reseller relating to its processing of the Pass-Through Customers Personal Data and to abide by the advice of the Supervisory 

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Authority in consultation with Reseller (as legally permitted), with regard to the processing of the Pass-Through Customers Personal Data.
		
	4.2
	Audit. 

		
	4.2.1
	Audit Report. Sub-Processor uses external auditors to verify the adequacy of its Technical and Organizational Security Measures, including the physical security of the data centers from which Sub-Processor provides the Resold Services. This audit: (a) will be performed at least annually; (b) will be performed according to ISO 27001 standards or such other alternative standards that are substantially equivalent to ISO 27001; (c) will be performed by independent, third-party  security inspection professional(s) in possession of professional qualifications and bound by a duty of confidentiality to Salesforce, at Sub-Processor’s selection and expense; (d) will result in the generation of an audit report (“Audit Report”) (e.g. in a Service Organization Controls 2 (SOC-2) report or its equivalent); and (e) may be performed for other purposes in addition to satisfying this Clause 4.2.1 (e.g. as part of Sub-Processor’s regular internal security procedures or to satisfy other contractual obligations). 

At Reseller’s request, including in connection with a request from a Supervisory Authority, Sub-Processor will provide Reseller with a copy of the Audit Report signed by the third-party auditor so that Reseller can reasonably verify Sub-Processor’s compliance with the Technical and Organizational Security Measures under this DPA. The Audit Report is Confidential Information (as defined in the Agreement). Reseller may share a summary of the results of the Audit Report with a Supervisory Authority and/or Pass-Through Customers provided such summary is treated as Confidential Information. 
		
	4.2.2
	On-Site Audit Right. In addition, subject to the restrictions in Clause 4.2.3 below, Sub-Processor shall allow Reseller to audit Sub-Processor, or an Salesforce Affiliate engaged in the Processing of Personal Data, for compliance with the Technical and Organizational Security Measures set forth in Schedule 2 of this DPA in the following limited circumstances:

		
	(a)
	Following any notice from Sub-Processor to Reseller of an actual or reasonably suspected unauthorized disclosure of Pass-Through Customers Personal Data submitted to the Resold Services, Reseller shall have the right to conduct, with reasonable prior written notice, either itself or through a third-party independent contractor selected by Reseller at Reseller’s expense, an on-site audit of Sub-Processor’s or the applicable Salesforce Affiliate’s systems, policies and procedures relevant to the security and integrity of Pass-Through Customers Personal Data submitted to the Resold Services; and

		
	(b)
	Reseller may conduct, either itself or through a third-party independent contractor selected by Reseller at Reseller’s expense, an on-site audit of Sub-Processor’s or the applicable Salesforce Affiliate’s systems, policies and procedures relevant to the security and integrity of Pass-Through Customers Personal Data submitted to the Resold Services, provided that such audit may be conducted only one time per year, with at least three week’s advance written request.

		
	4.2.3
	On-Site Audit Restrictions. The audit rights set forth in Clause 4.2.2 above are subject to the following restrictions: 

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	(i)
	Reseller must promptly provide Sub-Processor with information regarding any non-compliance discovered during the course of an audit. 

		
	(ii)
	Audits shall be conducted during reasonable times and shall be of reasonable duration and shall not unreasonably interfere with Sub-Processor’s day-to-day operations.  In the event that Reseller conducts an audit through a third-party independent contractor, such independent contractor shall be required to enter into a non-disclosure agreement containing confidentiality provisions substantially similar to those set forth in the Agreement to protect Sub-Processor’s proprietary information. Additionally, such independent contractor must not be a competitor of Sub-Processor.

		
	(iii)
	If an audit requires the equivalent of more than one business day of time expended by Sub-Processor or a Sub-Processor Affiliate employee, Reseller agrees to reimburse Sub-Processor for any additional time expended at Sub-Processor’s then current professional services rates. Reseller may share a summary of the results of its audit or inspection with a Pass-Through Customers, provided that prior to sharing such summary, the Pass-Through Customers has entered into a non-disclosure agreement containing confidentiality provisions substantially similar to those set forth in the Agreement to protect Sub-Processor’s proprietary information.

		
	5
	CONFIDENTIALITY

		
	5.1
	The Sub-Processor agrees that it shall maintain the Pass-Through Customers Personal Data in confidence. In particular, the Sub-Processor agrees that, except with the prior written consent of Reseller and/or the Pass-Through Customers, it shall not make any use of any Customer Personal Data otherwise than in connection with the provision of the Resold Services and, subject to Clause 4.1(ii), shall not disclose any Customer Personal Data to any third-party.

		
	5.2
	The Sub-Processor agrees and acknowledges that Reseller may make available a copy of this DPA to the Pass-Through Customers or the Supervisory Authority for informational purposes; however Reseller shall remove any commercial information contained in this DPA. For the avoidance of doubt, this DPA is Confidential Information (as defined in the Agreement). 

		
	5.3
	The Sub-Processor further agrees and acknowledges that Reseller may make available to the Data Subject for informational purposes, on request, a copy of this DPA; however Reseller shall remove any commercial information contained in this DPA, with the exception of Schedule 2, which shall be replaced by a summary description of the security measures in those cases where the Data Subject is unable to obtain a copy from the Customer. For the avoidance of doubt, this DPA is Confidential Information (as defined in the Agreement).

		
	6
	COOPERATION WITH SUPERVISORY AUTHORITIES

		
	6.1
	The Parties agree that the Supervisory Authority has the right to conduct an audit of the Sub-Processor, which has the same scope and is subject to the same conditions as would apply to an audit of the Pass-Through Customers under the data protection laws applicable to the Pass-Through Customers.

		
	6.2
	The Sub-Processor shall promptly inform Reseller about the existence of legislation applicable to it preventing the conduct of an audit of the Sub-Processor pursuant to Clause 6.1, in which case 

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Reseller may suspend the processing of the Pass-Through Customers Personal Data permitted pursuant to the Agreement and/or terminate this DPA.
		
	7
	LIABILITY AND THIRD-PARTY BENEFICIARY CLAUSE

		
	7.1
	The Data Subject can enforce against the Sub-Processor this Clause 7.1, Clause 7.2 and 7.3, Clause 4.1 (i)-(vi), Clause 5.3, Clause 6.1 Clause 8, Clause 9.2 and 9.3, Clause 10, Clause 12.2 and Clause 13 as a third party beneficiary.

		
	7.2
	If a Data Subject, who has suffered damage as a result of any breach by the Sub-Processor of any of its obligations under this DPA, is not able to bring a claim against the Pass-Through Customers or Reseller arising out of such breach because both the Pass-Through Customers and Reseller have factually disappeared or ceased to exist in law or have become insolvent, the Sub-Processor agrees that the Data Subject may issue a claim against the Sub-Processor with regard to its own processing operations under this DPA as if it were the Pass-Through Customers or Reseller (unless any successor entity has assumed the entire legal obligations of the Pass-Through Customers or Reseller by contract or by operation of law, in which case the Data Subject can enforce its rights against such entity). The liability of the Sub-Processor to the Data Subject as described in this Clause 7.2 shall be limited to its own processing operations under this DPA.

		
	7.3
	The Parties do not object to a Data Subject being represented by an association or other body if the Data Subject so expressly wishes and if permitted by national law.

		
	8
	FURTHER SUB-PROCESSORS

		
	8.1
	Pursuant to Clause 5(h) of the Data Transfer Agreement, Reseller acknowledges and expressly agrees that Sub-Processor is entitled to retain its Affiliates (“Salesforce Affiliates”) as further sub-processors for Sub-Processor and that Sub-Processor or Salesforce Affiliates respectively may engage third-party service providers as sub-processors that may provide customer support, including processing of Pass-Through Customers Personal Data, in connection with the Resold Services.

		
	8.2
	Sub-processors. Salesforce shall make available to Reseller a current list of sub-processors for the Resold Services with the identities of those Sub-processors (“Sub-processor List”). Salesforce shall provide Reseller with a mechanism to subscribe to updates to the Sub-processor List and shall provide such updates before authorizing any new Sub-processor(s) to Process Personal Data in connection with the provision of the Resold Services.  

		
	8.3
	Objection Right for new Sub-processors.  If Reseller has a reasonable basis to object to Salesforce’s use of a new Sub-processor, Reseller shall notify Salesforce promptly in writing within 10 business days after receipt of Salesforce’s notice.

In the event Reseller objects to a new Sub-processor(s) and that objection is not unreasonable Salesforce will use reasonable efforts to make available to Reseller a change in the affected Resold Services or recommend a commercially reasonable change Reseller’s configuration or use of the affected Resold Services to avoid processing of Personal Data by the objected-to new Sub processor without unreasonably burdening Reseller. If Salesforce is unable to make available such change within a reasonable period of time, which shall not exceed sixty (60) days, Reseller may terminate the applicable Service Order(s) in respect only to those Resold Services which cannot be provided by Salesforce without the use of the objected-to new Sub-processor, by providing written notice 

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to Reseller. Reseller shall receive a refund of any prepaid fees for the period following the effective date of termination in respect of such terminated Resold Services.
		
	8.4
	All sub-processors will be subject to data protection obligations at least equivalent to those contained in this DPA under a written agreement, and such sub-processors shall be obliged to comply with applicable Data Protection Laws and Regulations.   Where the sub-processor fails to fulfil its data protection obligations under such written agreement Salesforce shall remain fully liable to the data exporter for the performance of the sub-processor's obligations under such agreement. 

		
	8.5
	Sub-Processor shall audit third-party sub-processors that are not Salesforce Affiliates at least once per year to ensure they have appropriate physical, technical, organizational, and administrative controls in place. Upon Reseller’s reasonable request at reasonable intervals, Salesforce shall provide Reseller with an executive summary of the most recent audits of such third-party sub-processors.  Salesforce Affiliates that are sub-processors are audited at least once per year pursuant to salesforce.com, inc.’s ISO 27001 certification.

		
	8.6
	Upon Reseller’s request, Salesforce agrees to promptly make available to Reseller a copy of an applicable sub-processor data processing agreement executed in relation to this DPA, provided that Salesforce may remove any commercial information contained in such agreement. Reseller may make available a summary of the agreement, or the agreement if required, to the Pass-Through Customers provided that such summary, or the agreement if required, is treated as Confidential Information, including that the Pass-Through Customers has entered into a non-disclosure agreement containing confidentiality provisions substantially similar to those set forth in the Agreement to protect Salesforce’s Confidential Information.

		
	9
	TERM AND TERMINATION

		
	9.1
	This DPA shall continue in full force and effect until the Agreement has been terminated or expires, it being understood, however, that the Sub-Processor's provision of data-processing services for the Pass-Through Customers pursuant to its obligations under the Agreement shall be terminated upon instruction of Reseller or upon termination of the processing of Pass-Through Customers Personal Data by Reseller for the Pass-Through Customers pursuant to the Data Transfer Agreement.

		
	9.2
	Upon request by Pass-Through Customers made within 30 days following termination of the provision of data-processing services for the Pass-Through Customers, the Sub-Processor will return all Pass-Through Customers Personal Data to Pass-Through Customers, unless prohibited from returning or destroying all or part of the Pass-Through Customers Personal Data by applicable law, including, but not limited to, a litigation hold, or unless otherwise required by an agreement between Pass-Through Customers and Sub-Processor. In that case the Sub-Processor warrants that it will guarantee the confidentiality of the Pass-Through Customers Personal Data and will not actively process the Pass-Through Customers Personal Data anymore except as required by applicable law or permitted by the applicable agreement between Pass-Through Customers and Sub-Processor.

The Sub-Processor shall provide such Pass-Through Customers Personal Data via a downloadable file in comma separated value (.csv) format and attachments in their native format. Pass-Through Customers Personal Data submitted to the Resold Services is retained in inactive status within the 

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Resold Services for 180 days and a transition period of up to 30 days, after which it is securely overwritten or deleted. Pass-Through Customers Personal Data submitted to the Resold Services (including Pass-Through Customers Personal Data retained in inactive status) will be stored on backup media for an additional 90 days after it is securely overwritten or deleted from the Resold Services. This process is subject to applicable legal requirements. Without limiting the ability for the Pass-Through Customers to request return of its Pass-Through Customers Personal Data, the Sub-Processor reserves the right to reduce the number of days it retains such data after contract termination. Upon request, the Sub-Processor will provide Reseller with a certification of destruction as required under Clause 12.1 of the Data Transfer Agreement.
		
	9.3
	The Pass-Through Customers Personal Data is destroyed through an automated technical process. This process is audited according to Clause 4.2.

		
	10
	VARIATION

Any amendment, waiver or variation of this DPA shall not be binding on the Parties unless set out in writing, expressed to amend this DPA and signed by or on behalf of each of the Parties.
		
	11
	SEVERABILITY AND WAIVER

If any provision of this DPA is held to be illegal, invalid or otherwise unenforceable, such provision will be enforced to the extent possible consistent with the stated intention of the Parties, or if incapable of such enforcement, will be deemed to be severed and deleted from this DPA, while the remainder of this DPA will continue in full force and effect. The waiver by either Party of any default or breach of this DPA will not constitute a waiver of any other or subsequent default or breach.
		
	12
	GOVERNING LAW

		
	12.1
	Subject to Clause 12.2 below, this DPA shall be governed by, and construed in accordance with the laws of California. The state and federal Courts of the City and County of San Francisco, California shall have the non-exclusive jurisdiction to hear and determine any suit, action or proceedings relating to or arising in connection with this DPA.

		
	12.2
	The provisions of this DPA relating to data protection aspects of processing of Pass-Through Customers Personal Data shall exclusively be governed by the law of the Member State in which the Pass-Through Customers is established.

		
	13
	MEDIATION

		
	13.1
	The Sub-Processor agrees that if the Data Subject invokes against it third-party beneficiary rights and/or claims compensation for damages under this DPA, the Sub-Processor will accept the decision of the Data Subject:

		
	(i)
	to refer the dispute to mediation, by an independent person or, where applicable, by the Supervisory Authority; or

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	(ii)
	to refer the dispute to the courts in the Member State in which the  Pass-Through Customers  is established.

		
	13.2
	The Parties agree that the choice made by the Data Subject will not prejudice its substantive or procedural rights to seek remedies in accordance with other provisions of national or international law. 

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SCHEDULE 1 
DETAILS OF THE PROCESSING
Data subjects
Pass-Through Customers Personal Data submitted to Salesforce’s systems by or for Pass-Through Customers as Customer Data which is accessible to the Pass-Through Customers while resident on Salesforce’s systems may relate (the extent of which is determined and controlled by the Customer in its sole discretion) to and may include, but is not limited, to the following examples:
		
	•
	prospects, customers, business partners and vendors of Pass-Through Customers (who are natural persons)

		
	•
	employees or contact persons of Pass-Through Customers's prospects, customers, business partners and vendors

		
	•
	employees, agents, advisors and freelancers of Pass-Through Customers (who are natural persons)

		
	•
	users of Pass-Through Customers authorized by Pass-Through Customers to use the Resold Services 

Categories of data
Pass-Through Customers Personal Data submitted to Salesforce’s systems by or for Pass-Through Customers as Customer Data which is accessible to the Pass-Through Customers while resident on Salesforce’s systems may concern any or all of the categories of Personal Data, the extent of which is determined and controlled by the Pass-Through Customers in its sole discretion, and which may include, but is not limited to the following examples:
		
	•
	First, middle and last name

		
	•
	Title

		
	•
	Position

		
	•
	Employer

		
	•
	Contact information (email addresses, phone numbers, physical address information)

Special Categories of Data  
Pass-Through Customers may submit special categories of data to the Resold Services, the extent of which is determined and controlled by the Pass-Through Customers in its sole discretion, and which is for the sake of clarity personal data with information revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade-union membership, and the processing of data concerning health or sex life. 
Processing Operations
The Personal Data transferred will be subject to the following basic processing activities:

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As set forth in the Agreement, Salesforce shall process Personal Data for the following purposes: (a) to provide the Resold Services in accordance with the Agreement, to prevent or address service or technical problems, or upon Reseller and/or Pass-Through Customers’s request in connection with a customer support matter; and (b) processing initiated by Users in their use of the Resold Services.  

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SCHEDULE 2
SECURITY MEASURES
Capitalized terms used in this Schedule 2 but not defined in this Schedule 2 have the meaning given in the Agreement
		
	1.
	Access control to premises and facilities to prevent unauthorized persons from gaining access to data processing systems for processing or using Personal Data, Salesforce’s production data centers have an access system that controls access to the data center. This system permits only authorized personnel to have access to secure areas.  The facility is secured by around-the-clock guards, biometric access screening, and escort-controlled access.   

		
	2.
	Access control to systems to prevent data processing systems from being used without authorization.

In providing the Resold Services, Salesforce implements the following controls:
		
	•
	Unique User identifiers (User IDs) to ensure that activities can be attributed to the responsible individual.

		
	•
	User passwords are stored using a one-way hashing algorithm (SHA-256) and are never transmitted unencrypted.

		
	•
	Access to the Resold Services require a valid User ID and password combination, which are encrypted via SSL while in transmission.  Following a successful authentication, a random session ID is generated and stored in the User’s browser to preserve and track session state. 

		
	•
	Controls to ensure generated initial passwords must be reset on first use.

The Resold Services provide the following functionality that may be implemented by Reseller in its use of the Resold Services:
		
	•
	Controls to revoke access after several consecutive failed login attempts.

		
	•
	Controls on the number of invalid login requests before locking out a User.

		
	•
	Controls to force a User password to expire after a period of use.

		
	•
	Controls to terminate a User session after a period of inactivity.

		
	•
	Password history controls to limit password reuse. 

		
	•
	Password length controls

		
	•
	Password complexity requirement (requires letters and numbers).

		
	•
	Verification question before resetting password.

		
	•
	The ability to accept logins to the Resold Services from only certain IP address ranges.

		
	•
	The ability to restrict logins to the Resold Services to specific time periods (Developer Edition, Enterprise Edition, and Unlimited Edition only).

		
	•
	Ability to delegate user authentication or federate authentication via SAML. 

		
	3.
	Access control to data to ensure that persons authorized to use a data processing system have access only to those data they are authorized to access, and that Personal Data cannot be read, copied, altered, or removed without authorization during use and after recording.

		
	•
	Reseller and/or Pass-Through Customers may implement a granular sharing model and User permission profiles to limit data accessible to different Users. 

		
	•
	Reseller and/or Pass-Through Customers, as applicable, may create custom fields that are encrypted at rest and are only visible to Users that have been granted the “View Encrypted Data” permission by Reseller or Pass-Through Customers’s, as applicable, designated system administrators. 

Salesforce Confidential

AMENDMENT TO ADD MODEL CLAUSES DPA    Page 14 of 14

		
	4.
	Disclosure control to ensure that Personal Data cannot be read, copied, altered, or removed without authorization during electronic transfer or transfer or transport or while being recorded onto data storage media, and that it is possible to check and establish to which parties Personal Data are to be transferred by means of data transmission facilities.

		
	•
	Salesforce uses industry accepted encryption products to protect Customer Data and communications during transmissions between Reseller and/or Pass-Through Customers’s network and the Reseller Services, including minimum 128-bit VeriSign SSL Certification and minimum 2048-bit RSA public keys. 

		
	5.
	Input control to ensure that it is possible to after-the-fact check and establish whether Personal Data has been entered into, altered, or removed from data processing systems, and if so, by whom.

In providing the Resold Services, Salesforce implements the following controls:
		
	•
	User access log entries will be maintained, containing date, time, User ID, URL executed or entity ID operated on, operation performed (viewed, edited, etc.) and source IP address. Note that source IP address might not be available if NAT (Network Access Translation) or PAT (Port Address Translation) is used by Reseller and/or Pass-Through Customers or its ISP. 

		
	•
	If there is a suspicion of inappropriate access, Salesforce can provide Reseller log entry records to assist in forensic analysis.  This service will be provided to Reseller on a time and materials basis.

The Resold Services provide the following functionality that may be implemented by Reseller and/or Pass-Through Customers in its use of the Resold Services:
		
	•
	Certain administrative changes to the Resold Services (such as password changes and adding custom fields) are tracked in an area known as the “Setup Audit Log” and are available for viewing by Pass-Through Customers’s designated system administrator(s).  Pass-Through Customers may download and store this data locally.  

		
	•
	Successful and failed login attempts for Pass-Through Customers’s instance(s) of the Services are tracked in an area known as the “Login History” and are available for viewing by Pass-Through Customers’s designated system administrator(s). Pass-Through Customers may download and store this data locally. 

		
	•
	Pass-Through Customers may implement functionality known as “Set History Tracking” to track the history of specific objects or fields within the Customer’s instance(s) of the Resold Services.  All entries include the date, time, nature of the change, and the User who made the change.

		
	6.
	Job control to ensure that personal data processed on behalf of others are processed strictly in compliance with the Data Controller’s instructions.

		
	•
	As set forth in the DPA, Salesforce shall process Personal Data in accordance with the instructions of Reseller and/or Pass-Through Customers, including to provide the Resold Services as set forth in the Agreement and as instructed by Users in their use of the Resold Services.  

		
	7.
	Availability control to ensure that Personal Data are protected against accidental destruction or loss.

		
	•
	Disaster recovery.  Salesforce can utilize disaster recovery facilities that are geographically remote from primary data centers, along with required hardware, software, and Internet connectivity, in the event Salesforce production facilities at the primary data center were to be rendered unavailable.  Salesforce has disaster recovery plans in place and tests them at least once per year.  Salesforce will discuss results of these tests with Reseller on request. 

Salesforce Confidential

AMENDMENT TO ADD MODEL CLAUSES DPA    Page 15 of 15

		
	•
	Reliability and Backup.  All networking components, SSL accelerators, load balancers, Web servers, and application servers are configured in a redundant configuration.  All Customer Data is stored on a primary database server that is clustered with a backup database server for redundancy.  All Customer Data is stored on carrier-class disk storage RAID disks and multiple data paths.  All Customer Data, up to the last committed transaction, is automatically backed up on a regular basis.  Any backup tapes are verified for integrity stored in an offsite facility in a secure, fire-resistant location. 

		
	•
	Viruses. The Resold Services will not introduce any viruses to Reseller’s systems; however, the Resold Services do not scan for viruses that could be included in attachments or other Customer Data uploaded into the Resold Services by Reseller and/or Pass-Through Customers.  Any such uploaded attachments will not be executed in the Resold Services and therefore will not damage or compromise the Resold Services. 

		
	8.
	Segregation control to ensure that data collected for different purposes can be processed separately. 

In providing the Resold Services, Salesforce implements the following controls:
		
	•
	Strong logical separation of Customer Data, which is achieved via Reseller and/or Pass-Through Customers-specific “Organization IDs” that permit only Users to view related Customer Data.

The Resold Services provide the following functionality, which may be implemented by Pass-Through Customers in its use of the Resold Services:
		
	•
	Pass-Through Customers may implement a granular sharing model and User permission profiles to limit data accessible to different Users. 

Salesforce Confidential

AMENDMENT TO ADD MODEL CLAUSES DPA    Page 16 of 16EXHIBIT 4.2

NONSTATUTORY STOCK OPTION AGREEMENT

SYNTHESIS ENERGY SYSTEMS, INC.

2015 LONG TERM INCENTIVE PLAN

This Stock Option Agreement (the “Agreement”),
is entered into effective as of _____ 2015 between Synthesis Energy Systems, Inc., a Delaware corporation (the “Company”),
and ______ (the “Optionee”).

WITNESSETH:

WHEREAS, the Company has adopted the Synthesis
Energy Systems, Inc. 2015 Long Term Incentive Plan (as amended from time to time, the “Plan”), to encourage officers,
employees, outside directors and consultants of the Company and its Subsidiaries to acquire or increase their ownership interest
in the Company and to provide a means whereby they may develop a sense of proprietorship and personal involvement in the development
and financial success of the Company, and to encourage them to remain with and devote their best efforts to the business of the
Company thereby advancing the interests of the Company and its stockholders; and

WHEREAS, the Plan provides that such selected
individuals may be granted a certain number of Options (as defined in the Plan) to purchase shares of the Common Stock, par value
$.01 per share (“Common Stock”), of the Company to provide them with an ownership interest in the growth of the Company;
and

WHEREAS, the Optionee has been selected to
receive such award.

NOW, THEREFORE, in consideration of the premises,
the terms and conditions set forth herein, the mutual benefits to be gained by the performance thereof and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

1.                 
Grant of Option. Pursuant to the Plan, the Company grants Optionee an option (the “Option” or
“Stock Option”) to purchase ____ shares (the “Optioned Shares”) of Common Stock at an Option Price equal
to $___ per share. The Date of Grant of this Stock Option is _____, 2015. The “Option Period” shall commence on the
Date of Grant and shall expire on the date immediately preceding the tenth (10th) anniversary of the Date of
Grant. The Stock Option is a Nonstatutory Stock Option.

2.                 
Subject to Plan. The Stock Option and its exercise are subject to the terms and conditions of the Plan, and
the terms of the Plan shall control to the extent not otherwise inconsistent with the provisions of this Agreement. The capitalized
terms used herein that are defined in the Plan shall have the same meanings assigned to them in the Plan. The Stock Option is subject
to any rules promulgated pursuant to the Plan by the Committee.

3.                 
Vesting: Time of Exercise. Except as specifically provided in this Agreement and subject to certain restrictions
and conditions set forth in the Plan, the Stock Option shall be vested and exercisable as follows (it being understood that the
right to purchase Option Shares shall be cumulative so that the Optionee may purchase on or after any such anniversary and during
the remainder of the Option Period those quantifies of Option Shares which the Optionee was entitled to purchase but did not purchase
during any preceding period or periods):

    	

     

    

With respect to _____ of the total Optioned Shares, the Stock
Option shall vest and become exercisable on _________, 2016 provided the Optionee is continuously employed by (or, if the Optionee
is a consultant or an Outside Director, is providing services to) the Company or a Subsidiary from the Date of Grant through that
date.

With respect to _____ of the total Optioned Shares, the Stock
Option shall vest and become exercisable on _________, 2017 provided the Optionee is continuously employed by (or, if the Optionee
is a consultant or an Outside Director, is providing services to) the Company or a Subsidiary from the Date of Grant through that
date.

With respect to _____ of the total Optioned Shares, the Stock
Option shall vest and become exercisable on _________, 2018 provided the Optionee is continuously employed by (or, if the Optionee
is a consultant or an Outside Director, is providing services to) the Company or a Subsidiary from the Date of Grant through that
date.

With respect to ______ of the total Optioned Shares, the Stock
Option shall vest and become exercisable on _________, 2019 provided the Optionee is continuously employed by (or, if the Optionee
is a consultant or an Outside Director, is providing services to) the Company or a Subsidiary on that date.

4.                 
Term; Forfeiture. In the event of Optionee’s termination of employment (or consulting agreement in the
event Optionee is a consultant) with the Company and its Subsidiaries (in each case, a “Termination”) for any reason
other than for Cause (as defined below) or Optionee’s death or Disability, the Option outstanding on such date of Termination,
to the extent vested on such date, may be exercised by Optionee (or, in the event of Optionee’s subsequent death, by Optionee’s
Heir (as defined below)) within three (3) months following such Termination, but not thereafter. However, in no event shall the
Option be exercisable after the tenth (10th) anniversary of the Date of Grant. To the extent the Option is not vested
on Optionee’s date of Termination, the Option shall automatically lapse and be canceled unexercised as of such date.

In the event Optionee’s employment
or consulting agreement is terminated for Cause, any Option granted pursuant to this Agreement whether vested or unvested shall
be forfeited upon the date of Optionee’s Termination. Termination for “Cause” shall be termination resulting
from (i) the continuing and material failure by the Optionee to fulfill the Optionee’s duties as an employee or consultant
of the Company or willful misconduct or gross neglect in the performance of such duties, (ii) committing fraud, misappropriation
or embezzlement in the performance of the Optionee’s duties as an employee or consultant of the Company, or (iii) the Optionee’s
commission of an felony for which the Optionee is convicted and which, as determined in good faith by the Company, constitutes
a crime involving moral turpitude. For the purposes of the definition of Cause, the term “Company” includes Subsidiaries
of the Company.

    	2

     

    

In the event of Optionee’s Termination
by reason of death or Disability, the Option shall be fully vested on such date of termination and may be exercised by Optionee
or, in the event of Optionee’s death, by the person to whom Optionee’s rights shall pass by will or the laws of descent
and distribution (“Heir”), at any time within the twelve (12) month period beginning on Optionee’s Termination,
but not thereafter. However, in no event shall the Option be exercisable after the tenth (10th) anniversary of the Date
of Grant. For the purposes of this Agreement, Disability shall mean disability as defined in any employment agreement between Optionee
and the Company or, if there is no such definition or agreement, shall mean Optionee’s inability, due to physical or mental
incapacity, to substantially perform his duties and responsibilities for a period of ninety (90) days during any twelve-month period
as determined by the Committee. Optionee agrees to submit to any examination that is necessary for a determination of Disability
and agrees to provide any information necessary for a determination of Disability, including any information that is protected
by the Health Insurance Portability and Accountability Act.

Notwithstanding the above, if the Optionee
has an employment agreement or offer letter with the Company, the terms of such employment agreement shall govern the terms and
conditions of the term and forfeiture of the Optioned Shares to the extent it is inconsistent with the terms and conditions provided
herein.

5.                 
Who May Exercise. Subject to the terms and conditions set forth in Sections 3 and 4 above, during the lifetime
of the Optionee, the Stock Option may be exercised only by the Optionee, or by the Optionee’s guardian or personal or legal
representative (in the event of his or her Disability or by a broker dealer subject to Section 2.3 of the Plan).

6.                 
No Fractional Shares. The Stock Option may be exercised only with respect to full shares, and no fractional
share of stock shall be issued.

7.                 
Manner of Exercise. Subject to such administrative regulations as the Committee may from time to time adopt,
the Option may be exercised by the delivery of written notice to the Committee or designated Company representative setting forth
the number of shares of Common Stock with respect to which the Option is to be exercised, the date of exercise thereof (the “Exercise
Date”) which shall be at least three (3) days after giving such notice unless an earlier time shall have been mutually agreed
upon. On the Exercise Date, the Optionee shall deliver to the Company consideration with a value equal to the total Option Price
of the shares to be purchased, payable to the Company in full in either: (i) in cash, or (ii) subject to prior approval by the
Committee in its discretion, by withholding Shares which otherwise would be acquired on exercise having an aggregate Fair Market
Value at the time of exercise equal to the total Option Price, or (iii) subject to prior approval by the Committee in its discretion,
by a combination of (i), and (ii) above.

The Committee, in its discretion, also may
allow the Option Price to be paid with such other consideration as shall constitute lawful consideration for the issuance of Shares
(including, without limitation, effecting a “cashless exercise” with a broker of the Option), subject to applicable
securities law restrictions and tax withholdings, or by any other means which the Committee determines to be consistent with the
Plan’s purpose and applicable law. A “cashless exercise” of an Option is a procedure by which a broker provides
the funds to the Optionee to effect an Option exercise, to the extent consented to by the Committee in its discretion. At the direction
of the Optionee, the broker will either (i) sell all of the Shares received when the Option is exercised and pay the Optionee the
proceeds of the sale (minus the Option Price, withholding taxes and any fees due to the broker) or (ii) sell enough of the Shares
received upon exercise of the Option to cover the Option Price, withholding taxes and any fees due the broker and deliver to the
Optionee (either directly or through the Company) a stock certificate for the remaining Shares.

    	3

     

    

As soon as practicable after receipt of a
written notification of exercise and full payment, the Company shall deliver, or cause to be delivered, to or on behalf of the
Optionee, in the name of the Optionee or other appropriate recipient, Share certificates for the number of Shares purchased under
the Option. Such delivery shall be effected for all purposes when the Company or a stock transfer agent of the Company shall have
deposited such certificates in the United States mail, addressed to Optionee or other appropriate recipient.

If the Optionee fails to pay for any of the
Shares specified in such notice or fails to accept delivery thereof, then the Option, and right to purchase such Shares may be
forfeited by the Company.

8.                 
Nonassignability. The Stock Option is not assignable or transferable by the Optionee except by will or by
the laws of descent and distribution or pursuant to a domestic relations order that would qualify as a qualified domestic relations
order as defined in Section 414(p) of the Code, if such provision were applicable to the Stock Option and as otherwise permitted
under Section 4.2 of the Plan.

9.                 
Rights as Stockholder. The Optionee will have no rights as a stockholder with respect to any shares covered
by the Stock Option until the issuance of a certificate or certificates to the Optionee for the Optioned Shares. The Optioned Shares
shall be subject to the terms and conditions of this Agreement and Plan regarding such Shares. Except as otherwise provided in
Section 10 hereof, no adjustment shall be made for dividends or other rights for which the record date is prior to the issuance
of such certificate or certificates.

10.             
Adjustment of Number of Optioned Shares and Related Matters. The number of shares of Common Stock covered
by the Stock Option, and the Option Prices thereof, shall be subject to adjustment in accordance with Section 4.5 of the Plan.

11.             
Nonstatutory Stock Option. The Stock Option shall not be treated as an Incentive Stock Option.

12.             
Community Property. Each spouse individually is bound by, and such spouse’s interest, if any, in any
Shares is subject to, the terms of this Agreement. Nothing in this Agreement shall create a community property interest where none
otherwise exists.

13.             
Optionee’s Representations. Notwithstanding any of the provisions hereof, the Optionee hereby agrees
that he will not exercise the Stock Option granted hereby, and that the Company will not be obligated to issue any shares to the
Optionee hereunder, if the exercise thereof or the issuance of such shares shall constitute a violation by the Optionee or the
Company of any provision of any law or regulation of any governmental authority or Company policies, or the rules of the stock
exchange on which the Common Stock is listed. Optionee acknowledges and agrees that if he or she is an officer, director or key
employee of the Company, Optionee will be subject to the Company’s securities trading policy as it may be in effect from
time to time and which may “black out” periods of time during which the Stock Option may not be exercised or which
may also limit the amount of Shares that may be purchased or sold to a number that is less than requested by the Optionee. Any
determination in this connection by the Company shall be final, binding, and conclusive. The obligations of the Company and the
rights of the Optionee are subject to all applicable laws, rules, and regulations, rules of the stock exchange on which the Common
Stock is listed and policies of the Company.

    	4

     

    

14.             
Investment Representation. The Optionee represents and warrants to the Company that all Common Stock which
may be purchased hereunder will be acquired by the Optionee for investment purposes for his own account and not with any intent
for resale or distribution in violation of federal or state securities laws.

15.             
Optionee’s Acknowledgments. The Optionee acknowledges receipt of a copy of the Plan, and represents
that he or she is familiar with the terms and provisions thereof, and hereby accepts this Option subject to all the terms and provisions
thereof. The Optionee hereby agrees to accept as binding, conclusive, and final all decisions or interpretations of the Committee,
the Company or the Board, as appropriate, upon any questions arising under the Plan or this Agreement.

16.             
Governing Law. This Agreement shall be governed by, construed, and enforced in accordance with the laws of
the State of Delaware.

17.             
No Right to Continue Service or Employment. Nothing herein shall be construed to confer upon the Optionee
the right to continue in the employ or to provide services to the Company, its Affiliates or any Parent or Subsidiary or their
Affiliates, whether as an employee or as a consultant or as an Outside Director, or interfere with or restrict in any way the right
of the Company or any of the other foregoing entities to discharge the Optionee as an employee, consultant or Outside Director
at any time.

18.             
Legal Construction. In the event that any one or more of the terms, provisions, or agreements that are contained
in this Agreement shall be held by a court of competent jurisdiction to be invalid, illegal, or unenforceable in any respect for
any reason, the invalid, illegal, or unenforceable term, provision, or agreement shall not affect any other term, provision, or
agreement that is contained in this Agreement and this Agreement shall be construed in all respects as if the invalid, illegal,
or unenforceable term, provision, or agreement had never been contained herein.

19.             
Covenants and Agreements as Independent Agreements. Each of the covenants and agreements that is set forth
in this Agreement shall be construed as a covenant and agreement independent of any other provision of this Agreement. The existence
of any claim or cause of action of the Optionee against the Company, whether predicated on this Agreement or otherwise, shall not
constitute a defense to the enforcement by the Company of the covenants and agreements that are set forth in this Agreement.

20.             
Entire Agreement. This Agreement together with the Plan supersede any and all other prior understandings and
agreements, either oral or in writing, between the parties with respect to the subject matter hereof and constitute the sole and
only agreements between the parties with respect to the said subject matter. All prior negotiations and agreements between the
parties with respect to the subject matter hereof are merged into this Agreement. Each party to this Agreement acknowledges that
no representations, inducements, promises, or agreements, orally or otherwise, have been made by any party or by anyone acting
on behalf of any party, which are not embodied in this Agreement or the Plan and that any agreement, statement or promise that
is not contained in this Agreement or the Plan shall not be valid or binding or of any force or effect.

    	5

     

    

21.             
Parties Bound. The terms, provisions, and agreements that are contained in this Agreement shall apply to,
be binding upon, and inure to the benefit of the parties and their respective heirs, executors, administrators, legal representatives,
and permitted successors and assigns, subject to the limitation on assignment expressly set forth herein. No person or entity shall
be permitted to acquire any Optioned Shares without first executing and delivering an agreement in the form satisfactory to the
Company making such person or entity subject to the restrictions on transfer contained herein.

22.             
Modification. No change or modification of this Agreement shall be valid or binding upon the parties unless
the change or modification is in writing and signed by the parties. Notwithstanding the preceding sentence, the Company may amend
the Plan or revoke this Stock Option to the extent permitted by the Plan.

23.             
Headings. The headings that are used in this Agreement are used for reference and convenience purposes only
and do not constitute substantive matters to be considered in construing the terms and provisions of this Agreement.

24.             
Gender, Number and Term Optionee. Words of any gender used in this Agreement shall be held and construed to
include any other gender, and words in the singular number shall be held to include the plural, and vice versa, unless the context
requires otherwise. Whenever the term “Optionee” is used herein under circumstances applicable to any other person
or persons to whom this award may be assigned in accordance with the provisions of Paragraph 8, the term “Optionee”
shall be deemed to include such person or persons.

25.             
Independent Legal and Tax Advice. Optionee acknowledges that the Company has advised Optionee to obtain independent
legal and tax advice regarding the grant and exercise of the Option and the disposition of any Shares acquired thereby.

26.             
Notice. Any notice required or permitted to be delivered hereunder shall be deemed to be delivered only when
actually received by the Company or by the Optionee, as the case may be, at the addresses set forth below, or at such other addresses
as they have theretofore specified by written notice delivered in accordance herewith:

Notice to the Company shall be addressed and delivered as follows:

Synthesis Energy Systems, Inc.

Three Riverway, Suite 300

Houston, Texas 77056

Attn:    Corporate Secretary

Fax:      (713) 579-0610

 

Notice to the Optionee shall be addressed and delivered to Optionee’s
address as set forth in the Company’s records.

    	6

     

    

27.             
Tax Requirements.

Tax Withholding. This Option is subject to and the
Company shall have the power and the right to deduct or withhold, or require the Optionee to remit to the Company, an amount sufficient
to satisfy federal, state, and local taxes, domestic or foreign, required by law or regulation to be withheld with respect to any
taxable event arising as a result of the Plan and this Option.

Share Withholding. With respect to tax withholding
required upon the exercise of Stock Options or upon any other taxable event arising as a result of the Stock Option, Optionee may
elect, subject to the approval of the Committee in its discretion, to satisfy the withholding requirement, in whole or in part,
by having the Company withhold Shares having a Fair Market Value on the date the tax is to be determined equal to the minimum statutory
total tax which could be imposed on the transaction. All such elections shall be made in writing, signed by the Optionee, and shall
be subject to any restrictions or limitations that the Committee, in its discretion, deems appropriate. Any fraction of a Share
required to satisfy such obligation shall be disregarded and the amount due shall instead be paid in cash by the Optionee.

IN WITNESS WHEREOF, the Company has caused this Agreement to
be executed by its duly authorized officer, and the Optionee, to evidence his consent and approval of all the terms hereof, has
duly executed this Agreement, as of the date specified in Section 1 hereof.

	 	 	COMPANY:
	 	 	SYNTHESIS ENERGY SYSTEMS, INC.
	 	 	 
	 	 	By:	 
	 	 	Name:	Roger Ondreko
	 	 	Title:	Chief Financial Officer, and Secretary
	 	 	 
	 	 	 
	 	 	OPTIONEE:
	 	 	 
	 	 	By:	 
	 	 	Name:	 
	 	 	Title:	 
	 	 	 
	 	 	 

 

 

7

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