Document:

TAURIGA
SCIENCES INC. (OTCQB: TAUG)

555
Madison Avenue, 5” Floor

New
York, NY 10022

Attn:
Seth M. Shaw, Chief Executive Officer

SUB-AGREEMENT
FOR NEELIMA LEKKALA {Pursuant to April 30, 2019

Distribution
Agreement Entered into Between Tauriga Sciences Inc.& Sai Krishna LLC}

Ms.
Neelima Lekalla 27 Wingate Dfive

Livingston,
NJ 07039 SS # XXX-XX-4076

May
11, 2019

 

This
(this “Agreement”), dated as of May 11, 2019 (the “Effective Date”), by and between Tauriga Sciences Inc.
(“TAUG”), located in New York, NY 10022 (the “Company”), and Ms. Neelima Lekkala (“Ms. Lekkala”)
located in Livingston, NJ 07039 is a sub-agreement — Pursuant to Section IV, Item #
1 (page #4), of the effective April 30, 2019 effective date Distribution Agreement — referenced above - entered into between
Tauriga Sciences Inc. and Sai Krishna LLC.

 

1.
Term.

 

(a)
This Agreement shall continue for a period of twelve (12) months from the Effective Date (or May 11, 2020). The is agreement may
be extended, at that time, based on mutual consent and agreement.

 

2.
Position and Responsibilities

 

(a)
Position. Company hereby retains Ms. Lekkala to assume the position of Vice President of Distribution & Marketing. This appointment
shall be deemed a non-affilate position and shall not carry any type of fiduciary liability (as assumed by Officers and Directors).

 

(b)
Activities. Ms. Lekkala shall focus her efforts on the expansion of Tauri-Gum as well as revenue growth, acquisition of new customers,
establishment of professional marketing materials & protocols, logistics improvement(s), and fulfillment services

 

(c)
No Conflict. Except as set forth in Section 2(b), Vice President (“VP”) will not engage in any activity that creates
an actual conflict of interest with Company, regardless of whether such activity is prohibited by Company’s conflict of
interest guidelines or this Agreement, and VP agrees to notify the Board of Directors before engaging in any activity that creates
a potential conflict of interest with Company. Specifically and except as set forth in Section 2(b) of this Agreement, VP shall
not engage in any activity that is in direct competition with the Company or serve in any capacity (including, but not limited
to, as a consultant, advisor or Board Member) in any company or entity that competes directly with the Company, as reasonably
determined by a majority of Company’s disinterested board members, without the approval of the Board of Directors Members.

 

    	 

    	 	 	 

    

 

3.
Compensation and Benefits.

 

	 	(a)	Vice
    Presidents Fee. Set Forth in Section IV, Item # 1, of the above-referenced April 30, Distribution
    Agreement — Please see below:

 

“1.
Retention of Neelima Lekkala as Vice President of Distribution and Marketing. In consideration for the inherent
market leverage afforded by SKL’s extensive existing relationships with dozens of spirits stores, convenient stores, pharmacies,
wholesalers, etc. in the NJ and Northeast Region USA Markets, Tauriga has agreed to assist SKL’s effort — with the
hiring of Neelima Lekkala (“Mrs. Lekkala”) as Vice President (“VP”) of Distribution and Marketing. There
will be a separate agreement provided to Mrs. Lekkala formalize this arrangement. Her Compensation will be: 250,000 shares of
TAUG (fully earned and vested upon execution of her SPECIFIC agreement — which is, of course, separate from this one), 30%
commission (this can be requested by Ms. Lekkala in terms of either all cash, all stock, or a combination of both) of the total
gross sales that Mrs. Lekkala generates (through the sale of Tauri-Gum product line), and she is entitled to cash reimbursement
from the Company (once invoiced) for activities directly relating to the sale of Tauri-Gum.”

 

(b)
CASH COMPONENT: The Company reserves the right to pay VP some cash payment(s) from time to time, on a “per invoice basis”
— based on mutual agreement.

 

(c)
Expenses. The Company shall reimburse VP for all reasonable business expenses incurred in the performance of his duties hereunder
in accordance with Company’s expense reimbursement guidelines. INVOICE REQUIRED

 

(d)
Indemnification. Company will indemnify and defend VP against any liability incurred in the performance of the Services to the
fullest extent authorized in Company’s Certificate of Incorporation, as amended, bylaws, amended, and applicable law

 

4.
ALL OTHER MATERIAL TERMS & CONDITIONS

 

Reverts
to terms and conditions of above-referenced April 30, 2019 Agreement

 

5.
Date of Agreement. The parties have duly executed this Agreement as of the date first written above: May 11, 2019 EFFECTIVE DATE

 

	 	By:	x        
	 	Vice
    President — Distribution and Marketing
	 	Ms.
    Neelima Lekkala
	 	 
	 	Bv:	x
	 	Tauriga
    Sciences Inc
	 	CEO
Mr Seth M Shawex_154179.htm

EXHIBIT 10.2

 

Form of Restricted Stock Award Agreement for Employees

 

inTEST CORPORATION

Restricted Stock

Award Agreement

for

_____________________________

 

We are pleased to advise you that inTEST Corporation (the “Company”) hereby grants to you under the inTEST Corporation Second Amended and Restated 2014 Stock Plan (the “Plan”), an award of restricted stock (“Restricted Stock”) with respect to ____________ shares of Common Stock of the Company, subject to your signing this Agreement and the provisions hereof. This award incorporates and is subject in all respects to the applicable provisions of the Plan, a complete copy of which has been furnished to you and receipt of which you acknowledge by acceptance of the award. All capitalized terms not defined in this Agreement have the meaning given them in the Plan.

 

	
			1.

				
			Issuance of Shares. Upon your execution and delivery of this Agreement and one or more instruments of transfer relating to all shares issuable pursuant to this Agreement (the "Shares"), you will be issued _______________ Shares of Common Stock as of _________________ (the "Grant Date"), subject to the terms, conditions and restrictions of this Agreement and the Plan. Such Shares shall be registered in your name, but the Company shall retain custody of any certificates issued for such Shares pending the vesting or forfeiture thereof. Upon the vesting of any such Shares, the Company shall deliver to you the certificates for such Shares.

			
	 	 
	
			2.

				
			Vesting.

			
	 	 
	
			 

				
			(i)

				
			Shares of Common Stock issued to you under this Agreement shall vest according to the following schedule:

			
	 	 	 
	
			 

				
			 

				
			_________________________________________________________.

			
	 	 	 
	
			 

				
			(ii)

				
			In the event that you become entitled to a fractional Share, such fractional Share shall not vest unless and until the participant becomes entitled to such number of fractional Shares as shall be equal in sum to a whole Share.

			
	 	 	 
	
			3.

				
			Conditions to Vesting. As a condition to the vesting of Shares, all of the following conditions must be fully satisfied on the applicable vesting date:

			
	 	 	 
	
			 

				
			(i)

				
			You must have been in the continuous employ of the Company or its Affiliates, or continuously engaged to provide services to the Company or its Affiliates, through and including the date of vesting, and no event shall have occurred which, with due notice or lapse of time, or both, would entitle the Company or its Affiliates to terminate your employment or engagement with the Company; provided however, if, upon an employee’s retirement from active employment with the Company or its Affiliates, the employee’s age plus years of service to the Company or its Affiliates are equal to or greater than seventy-five (75) years, and the employee signs and agrees to be bound by the Company’s or an Affiliate’s post-employment non-competition, non-solicitation and non-disclosure agreement, such employee’s award of Restricted Stock granted under this Agreement will continue to vest according to Section 2.

			
	 	 	 
	
			 

				
			(ii)

				
			You must not be in breach or default of any obligation to the Company or its Affiliates, whether or not contained in any agreement with the Company or its Affiliates, or imposed by law.

			

 

 

 

 

	
			4.

				
			Death, Disability or Change of Control. Shares of Common Stock issued under this Agreement shall become immediately and fully vested in the event: (i) you die; (ii) you incur a Disability; or (iii) a Change of Control occurs and (A) the Unrelated Person involved in such Change of Control does not assume or substitute your Award; (B) your employment is terminated by the Company without Cause within two years following the Change of Control; or (C) you terminate your employment for Good Reason following a Change of Control; provided, however, that you satisfy the requirements of Section 3 of this Agreement. An employee who has retired from active employment according to Section 3(i) of this Agreement and whose Award is not assumed or substituted by an Unrelated Person following a Change of Control is considered to be terminated without Cause. For purposes of this Agreement, the term “Disability” shall mean a condition of total mental or physical incapacity for further performance of a person’s duty with the Company that the Committee determines, on the basis of competent medical evidence, is likely to be permanent and constitutes a “disability” within the meaning of section 22(e)(3) of the Internal Revenue Code.

			
	 	 
	
			5.

				
			Transferability. The Shares of Common Stock issued to you under this Agreement shall not be transferable by you prior to the date such Shares become vested under the terms of this Agreement and the Plan.

			
	 	 
	
			6.

				
			Restrictive Legend. Certificates for the Shares with respect to which the vesting requirements have not been met shall be inscribed with the following legend:

			
	 	 
	
			 

				
			 

				"The shares of stock evidenced by this certificate are subject to the terms and restrictions of a Restricted Stock Award Agreement. They are subject to forfeiture under the terms of that Agreement if they are transferred, sold, pledged, given, hypothecated, or otherwise disposed of, other than through death or disability. A copy of that Agreement is available from the Secretary of inTEST Corporation upon request."	
			 

			
	 	 
	
			7.

				
			Removal of Restrictive Legend. When the vesting requirements on any Shares have been met, the Company shall cause a replacement stock certificate for those Shares, without the legend referred to in Section 6, to be issued and delivered to you, as soon as practicable.

			
	 	 
	
			8.

				
			No Right to Employment. Neither the award of Shares pursuant to this Agreement nor any provision of this Agreement shall be construed (i) to give you any right to continued employment with the Company or (ii) as an amendment to your employment agreement, if any, with the Company or its Affiliates.

			
	 	 
	
			9.

				
			Forfeiture. Shares of Common Stock issued to you under this Agreement not previously vested hereunder shall be forfeited as of the date your employment by, or engagement to provide services to, the Company and all affiliates thereof terminates. Following such a forfeiture, you shall have no rights whatsoever with respect to the Shares of Common Stock forfeited.

			

 

 

 

 

	
			10.

				
			Voting, Dividend and Tender Offer Rights. You shall have voting and tender offer rights with respect to Shares of Common Stock issued to you under this Agreement whether or not such Shares are vested or unvested. Cash dividends, however, shall accrue and be paid when the Shares underlying the award of Restricted Stock vest. Stock dividends shall be issued to you and shall become vested under the same terms and conditions as the Shares under the award of Restricted Stock to which they pertain.

			
	 	 
	
			11.

				
			Withholding of Applicable Taxes. It shall be a condition to the Company’s obligation to deliver Common Stock to you pursuant to this Agreement that you pay, or make provision satisfactory to the Company for the payment of, any taxes (other than stock transfer taxes) the Company is obligated to collect with respect to the delivery of Common Stock under this Agreement, including any applicable federal, state, or local withholding or employment taxes.

			
	 	 
	
			12.

				
			Amendment. This Agreement may be amended, in whole or in part and in any manner not inconsistent with the provisions of the Plan, at any time and from time to time, by written agreement between the Company and you.

			
	 	 
	
			13.

				
			Governing Law. This Agreement shall be construed in accordance with the laws of the State of Delaware.

			

 

 

 

[Signature Page Follows]

 

 

 

 

The undersigned hereby acknowledges this award of restricted stock on behalf of the Company.

 

 

	 	
			inTEST CORPORATION

			 

			 

			 

			By: ______________________________

			       Hugh T. Regan, Jr.

			       Secretary, Treasurer and Chief Financial Officer

			 

			

			Date: ____________________

			

 

To indicate your acceptance and agreement to this Restricted Stock Award, please execute and immediately return to the Company the enclosed duplicate original of this Agreement.

 

ACCEPTED AND AGREED TO:

 

	
			

			_______________________________________

				
			

			Date:   ________________

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