Document:

TDK Mediactive, Inc. 1995 Stock Option Plan

 Exhibit 10.4 
  
 TDK MEDIACTIVE, INC. 
  
 1995 STOCK OPTION PLAN 
 (As Amended
and Restated as of April 1, 2003) 
  

	 	1.	 	Purpose 

  
 TDK Mediactive, Inc. (the “Company”) desires to attract and retain the best available talent and encourage the highest level of performance in
order to continue to serve the best interests of the Company and its stockholders. By affording key personnel the opportunity to acquire proprietary interests in the Company and by providing them incentives to put forth maximum efforts for the
success of the business, the Amended and Restated 1995 Stock Option Plan of TDK Mediactive, Inc. (the “Plan”) is expected to contribute to the attainment of those objectives. This Plan amended and restates in its entirety the Amended and
Restated 1995 Stock Option Plan of Sound Source Interactive, Inc., which is the predecessor of the Company. 
  

	 	2.	 	Scope and Duration 

  
 Options under the Plan may be granted in the form of incentive stock options (“Incentive Options”) as provided in Section 422 of the Internal
Revenue Code of 1986, as amended (the “Code”), or in the form of non-qualified stock options (“Non-qualified Options”) (unless otherwise indicated, references in the Plan to “options” include Incentive Options and
Non-qualified Options). The maximum aggregate number of shares as to which options may be granted from time to time under the Plan is 4,000,000 shares of the Company’s common stock, par value $.001 per share (the “Common Stock”),
which shares may be, in whole or in part, authorized but unissued shares or shares reacquired by the Company. If an option shall expire, terminate or be surrendered for cancellation for any reason without having been exercised in full, the shares
represented by the option or portion thereof not so exercised shall (unless the Plan shall have been terminated) become available for subsequent option grants under the Plan. The Plan became effective on November 1, 1995, and unless terminated
sooner pursuant to Paragraph 14, shall terminate on October 31, 2005, and no option shall be granted hereunder after that date. 
  

	 	3.	 	Administration 

  
 The Plan shall be administered by the Board of Directors of the Company, at their discretion, by a committee which is appointed by the Board of Directors
to perform such function (the “Committee”). The Committee shall consist of not less than two members of the Board of Directors, each of whom shall serve at the pleasure of the Board of Directors and shall be a “Non-Employee
Director” as defined in Rule 16b-3 pursuant to the Securities Exchange Act of 1934. Vacancies occurring in the membership of the Committee shall be filled by appointment by the Board of Directors. 
  
 The Board of Directors or the Committee, as the case may be, shall have
plenary authority in its discretion, subject to and not inconsistent with the express provisions of the Plan, to grant options, to determine the purchase price of the Common Stock covered by each option, the term of each option, the persons to whom,
and the time or times at which, options shall be granted and the number of shares to be covered by each option; to designate options are Incentive Options; to interpret the Plan; to prescribe, amend and rescind rules and regulations relating to the
Plan; to determine the terms and provisions of the option agreements (which need not be identical) entered into in connection with options under the Plan; and to make all other determinations deemed necessary or advisable for the administration of
the 

 Plan. The Board of Directors or the Committee, as the case may be, may delegate to one or more of its members or to one
or more agents such administrative duties as it may deem advisable, and the Board of Directors or the Committee, as the case may be, or any person to whom it has delegated duties as aforesaid may employ one or more persons to render advice with
respect to any responsibility the Board of Directors or the Committee, as the case may be, or such person may have under the Plan. 
  

	 	4.	 	Eligibility; Factors to be Considered in Granting Options 

  
 Incentive Options shall be limited to persons who are employees of the Company or its present and future subsidiaries and at the grant of any option are
in the employ of the Company or its subsidiaries. In determining the employees to whom Incentive Options shall be granted and the number of shares to be covered by each Incentive Option, the Board of Directors or the Committee, as the case may be,
shall take into account the nature of the employees’ duties, their present and potential contributions to the success of the Company and such other factors as it shall deem relevant in connection with accomplishing the purposes of the Plan. An
employee who has been granted an option or options under the Plan may be granted an additional option or options, subject, in the case of Incentive Options, to such limitations as may be imposed by the Code on such options. Except as provided below,
a Non-qualified Option may be granted to any person, including, but not limited to, employees, independent agents, consultants and attorneys, who the Board of Directors or the Committee, as the case may be, believes has contributed, or will
contribute, to the success of the Company. 
  

	 	5.	 	Option Price 

  
 The purchase price of the Common Stock covered by each option shall be determined by the Board of Directors or the Committee, as the case may be, and in
the case of Incentive Options shall not be less than 100% of the Fair Market Value (as defined in Paragraph 15(a) below) of a share of Common Stock on the date on which the option is granted; provided, however, that the purchase price of
Common Stock covered by an Incentive Option granted to an employee who, at the date of grant, owns more than 10% of the total combined voting power of all classes of stock of the Company or of its subsidiaries (“10% Stockholder”) may not
be less than 110% of the Fair Market Value of a share of Common Stock on the date on which the Incentive Option is granted. The purchase price of the Common Stock covered by each option shall be subject to adjustment as provided in Paragraph 12
below. The Board of Directors or the Committee, as the case may be, shall determine the date on which an option is granted; in the absence of such a determination, the date on which the Board of Directors or the Committee, as the case may be, adopts
a resolution granting an option shall be considered the date on which such option is granted. 
  

	 	6.	 	Term of Options 

  
 The term of each option shall not be more than ten years from the date of grant, as the Board of Directors or the Committee, as the case may be, shall
determine, subject to earlier termination as provided in Paragraphs 10, 11 and 14 below. Notwithstanding the foregoing, an Incentive Option granted to a 10% Stockholder shall have a term of no more than five years. 
  

	

  

	 	7.	 	Exercise of Options 

  
 (a) Subject to the provisions of the Plan and unless otherwise provided in the option agreement, options granted under the Plan shall become exercisable
as determined by the Board of Directors or the Committee, as the case may be. In its discretion, the Board of Directors or the Committee, as the case may be, may, in any case or cases, prescribe that options granted under the Plan become exercisable
in installments or provide that an option may be exercisable in full immediately upon the date of its grant. The Board of Directors or the Committee, as the case may be, may, in its sole discretion, also provide that an option granted pursuant to
the Plan shall immediately become exercisable in full upon the happening of any of the following events: (i) the first purchase of shares of Common Stock pursuant to a tender offer or exchange offer (other than an offer by the Company) for all, or a
majority of, the Common Stock, (ii) the approval by the stockholders of the Company of an agreement of merger in which the Company will not survive as an independent, publicly-owned company, a consolidation, or a sale, exchange or other disposition
of all or substantially all of the Company’s assets, (iii) with respect to an employee, on his 65th birthday,
or (iv) with respect an employee, on the employee’s involuntary termination from employment, subject to the limitations set forth in Paragraph 10. In the event of a question or controversy as to whether or not any of the events hereinabove
described has taken place, a determination by the Board of Directors or the Committee, as the case may be, that such event has or has not occurred shall be conclusive and binding upon the Company and the participants in the Plan. 
  
 (b) Any option at any time granted under the Plan may contain a provision to
the effect that the optionee (or any persons entitled to act under Paragraph 11 hereof) may, at any time at which the Fair Market Value is in excess of the exercise price and prior to exercising the option, in whole or in part, request that the
Company purchase all or any portion of the option as shall then be exercisable at a price equal to the difference between (i) an amount equal to the option price multiplied by the number of shares subject to that portion of the option in respect of
which such request shall be made and (ii) an amount equal to such number of shares multiplied by the Fair Market Value of the Company’s Common Stock on the date of purchase. The Company shall have no obligation to make any purchase pursuant to
such request, but if it elects to do so, such portion of the option as to which the request is made shall be surrendered to the Company. The purchase price for the portion of the option to be so surrendered shall be paid by the Company, at the
election of the Board of Directors or the Committee, as the case may be, either in cash or in shares of Common Stock (valued as of the date and in the manner provided in clause (ii) above), or in any combination of cash and Common Stock which may
consist, in whole or in part, of authorized but unissued shares of Common Stock held in the Company’s treasury. No fractional share of Common Stock shall be issued or transferred and any fractional share shall be disregarded. Shares covered by
that portion of any option purchased by the Company pursuant hereto and surrendered to the Company shall not be available for the granting of further options under the Plan. All determinations to be made by the Company hereunder shall be made by the
Board of Directors or the Committee, as the case may be. 
  
 (c)
An option may be exercised, at any time or from time to time (subject, in the case of Incentive Options, to such restrictions as may be imposed by the Code), as to any or all full shares as to which the option has become exercisable until the
expiration of the period set forth in Paragraph 6 hereof, by the delivery to the Company, at its principal place of business in Los Angeles, California, of (i) written notice of exercise in the form specified by the Board of Directors or the
Committee, as the case may be, specifying the number of shares of Common Stock with respect to which the option is being exercised and signed by the person exercising the option as provided herein, (ii) payment of the purchase price, and (iii) in
the case of Non-qualified Options, payment in cash of all withholding tax obligations imposed on the Company by reason of the exercise of the option. Upon acceptance of such notice, receipt of payment in full, and receipt of payment of all
withholding tax 

 obligations, the Corporation shall cause to be issued a certificate representing the shares of Common Stock purchased. In
the event the person exercising the option delivers the items specified in (i) and (ii) of this Subsection (b), but not the item specified in (iii) hereof, if applicable, the options shall still be considered exercised upon acceptance by the
Corporation for the full number of shares of Common Stock specified in the notice of exercise but the actual number of shares issued shall be reduced by the smaller number of whole shares of Common Stock which, when multiplied by the Fair Market
Value of the Common Stock as of the date the option is exercised, is sufficient to satisfy the required amount of withholding tax. 
  
 (d) The purchase price of the shares as to which an option is exercised shall be paid in full at the time of exercise. Payment shall be made in cash,
which may be paid by check or other instrument acceptable to the Corporation; in addition, subject to a compliance with applicable laws and regulations and such conditions as the Board of Directors or the Committee, as the case may be, in its sole
discretion, may, on a case-by-case basis, elect to accept payment in shares of Common Stock of the Corporation which are already owned by the option holder, valued at the Fair Market Value thereof (as defined in Paragraph 15 below) on the date of
exercise; provided, however, that no such discretion may be exercised unless the option agreement permits the payment of the purchase price in that manner. 
  
 (e) Except as provided in Paragraph 10 and 11 below, no option granted to an employee may be exercised at any time by such
employee unless such employee is then an employee of the Company or a subsidiary. 
  

	 	8.	 	Incentive Options 

  
 (a) With respect to Incentive Options granted, the aggregate Fair Market Value (determined in accordance with the provisions of Paragraph 15 at the time
the Incentive Option is granted) of the Common Stock or any other stock of the Company or its current or future subsidiary companies with respect to which incentive stock options, as defined in Section 422 of the Code, are exercisable for the first
time by any employee during any calendar year (under all incentive stock option plans of the Company and its parent and subsidiary companies, as those terms are defined in Section 425 of the Code) shall not exceed $100,000. 
  
 (b) No Incentive Option may be awarded to a 10% Stockholder unless the
exercise price under the Incentive Option is at least 110% of the Fair Market Value and the option expires within five years from the date of grant. 
  
 (c) In the event of amendments to the Code or applicable regulations relating to Incentive Options subsequent to the date hereof, the Company may amend
the provisions of the Plan, and the Company and the employees holding options may agree to amend outstanding option agreements, to confirm to such amendments. 
  

	 	9.	 	Non-Transferability of Options 

  
 Options granted under the Plan shall not be transferable except upon death as provided in Paragraph 11 below, and options may be exercised during the
lifetime of the optionee only by the optionee. Any purported transfer in violation of the foregoing prohibition shall be void and of no force and effect. 

	 	10.	 	Termination of Employment 

  
 In the event that the employment of an employee to whom an option has been granted under the Plan shall be terminated (except as set forth in Paragraph 11
below) such option may, subject to the provisions of the Plan, be exercised (to the extent that the employee was entitled to do so at the termination of his employment) at any time within 30 days after such termination, but not later than the date
on which the option terminates; provided, however, that any option which is held by an employee whose employment is terminated for cause shall, to the extent not theretofore exercised, automatically terminate as of the date of termination of
employment. As used herein, “cause” shall mean conduct amounting to fraud, dishonesty, negligence, or engaging in competition or solicitations in competition with the Company and breaches of any applicable employment agreement between the
Company and the holder. Options granted to employees under the Plan shall not be affected by any change of duties or position so long as the holder continues to be a regular employee of the Company or any of its current or future subsidiaries. Any
option agreement or any rules and regulations relating to the Plan may contain such provisions as the Board of Directors or the Committee, as the case may be, shall approve with reference to the determination of the date employment terminates and
the effect of any leave of absence. Nothing in the Plan or in any option granted pursuant to the Plan shall confer upon any employee any right to continue in the employ of the Company or any of its subsidiaries or parent or affiliated companies or
interfere in any way with the right of the Company or any such subsidiary or parent or affiliated companies to terminate such employment at any time. 
  

	 	11.	 	Death or Disability of Employee 

  
 (a) If any employee to whom an option has been granted under the Plan shall die or become permanently disabled while employed by the Company or a
subsidiary or within 30 days after the termination of such employment (other than termination for cause), such option may be exercised, to the extent exercisable by the employee on the date of death or permanent disability, at any time within one
year after the date on which the employee died or became permanently disabled, but not later than the date on which the option terminates in accordance with its terms. 
  
 (b) Upon the death of an employee while an option held by such employee is exercisable, such option may be exercised, to the
extent exercisable by the employee on the date of death, by the beneficiary specified by such employee in writing to the Company prior to his death or, in case no such beneficiary shall have been specified, by a legatee or legatees of the employee
under the employee’s last will, or by the employee’s personal representatives or distributees. No transfer of an option by the optionee by will or by the laws of descent and distribution shall be effective to bind the Company unless the
Company shall have been furnished with written notice thereof and a copy of the will and such other evidence as the Company may deem necessary to establish the validity of the transfer and the acceptance by the transferor or transferees of the terms
and conditions of such option. 
  

	 	12.	 	Adjustments Upon Changes in Capitalization, Etc. 

  
 Notwithstanding any other provision of the Plan, the Board of Directors or the Committee, as the case may be, may, at any time, make or provide for such
adjustments to the Plan, to the number and class of shares issuable thereunder or to any outstanding options as it shall deem appropriate to prevent dilution or enlargement of rights, including adjustments in the event of changes in the outstanding
Common Stock by reason of stock dividends, split-ups, recapitalizations, mergers, consolidations, combinations or exchanges of shares, separations, reorganizations, liquidations and the like. In the event of any offer to holders of Common Stock
generally relating to the acquisition of their shares, the Board of Directors or the Committee, as the case may be, may make such adjustment as it deems equitable in respect of outstanding options and rights, including in its discretion revision of
outstanding 

 options and rights so that they may be exercisable for the consideration payable in the acquisition transaction. Any such
determination by the Board of Directors or the Committee, as the case may be, shall be exclusive. Any fractional shares resulting from such adjustments shall be eliminated. 
  

	 	13.	 	Effective Date 

  
 This Plan became effective on November 1, 1995. 
  

	 	14.	 	Amendments and Termination 

  
 The Board of Directors may suspend, terminate, modify or amend the Plan without stockholder approval, unless such approval is necessary or appropriate
under any Federal, state or other applicable law, rule or regulation. No suspension, termination, modification or amendment of the Plan may, without the consent of the employee to whom an option shall theretofore have been granted, affect the rights
of such employee under such option. 
  
 (a) As said term is used
in the Plan, the “Fair Market Value” of a share of Common Stock on any day means: (i) if the principal market for the Common Stock is a national securities exchange or if the Common Stock is quoted on the National Association of Securities
Dealers Automated Quotation System (“NASDAQ”) or the OTC Bulletin Board (the “OTC Bulletin Board”), the closing sales price of the Common Stock on such day as reported by such exchange, NASDAQ, or the OTC Bulletin Board, or on a
consolidated tape reflecting transactions on such exchange, NASDAQ, or the OTC Bulletin Board; or (ii) if the principal market for the Common Stock is not a national securities exchange and the Common Stock is not quoted on NASDAQ or the OTC
Bulletin Board, the mean between the highest bid and lowest asked prices for the Common Stock on such day as reported by the National Quotation Bureau, Inc.; provided that if clauses (i) and (ii) of this paragraph are all inapplicable, or if
no trades have been made or no quotes are available for such day, the Fair Market Value of the Common Stock shall be determined by the Board of Directors or the Committee, as the case may be, which determination shall be conclusive as to the Fair
Market Value of the Common Stock. 
  
 (b) The Board of Directors
or the Committee, as the case may be, may require, as a condition to the exercise of any options granted under the Plan, that to the extent required at the time of exercise, (i) the shares of Common Stock reserved for purposes of the Plan shall be
duly listed, upon official notice of issuance, upon stock exchange(s) or automated quotation system on which the Common Stock is listed, (ii) a registration statement under the Securities Act of 1933, as amended, with respect to the shares of Common
Stock to be issued upon exercise shall be effective, and/or (iii) the person exercising such option delivers to the Corporation such documents, agreements and investment and other representations as the Board of Directors or the Committee, as the
case may be, shall determine to be in the best interests of the Corporation. All certificates for shares of stock delivered under the Plan shall be subject to such stop transfer orders and other restrictions as the Board of Directors or the
Committee, as the case may be, may deem advisable under the rules, regulations, and other requirements of the Securities and Exchange Commission, any stock exchange or association upon which the Common Stock is then listed or traded, any applicable
federal or state securities law, and any applicable corporate law, and the Board of Directors or the Committee, as the case may be, may cause a legend or legends to be put on any such certificates to make appropriate reference to such restrictions.

  
 (c) During the term of the Plan, the Board of Directors or the
Committee, as the case may be, in its discretion, may offer one or more option holders the opportunity to surrender any or all unexpired options for cancellation or replacement. If any options are so surrendered, the Board of Directors or the
Committee, as the case may be, may then grant new Non-qualified or Incentive Options 

 to such holders for the same or different numbers of shares at higher or lower exercise prices than the surrendered
options and for the same or a different exercise period. Such new options shall otherwise be subject to the provisions of the Plan the same as any other option. 
 (d) Not later than the date as of which an amount first becomes includable in the gross income of the optionee for federal income tax purposes with respect to any option under the Plan, the optionee shall pay to the
Company, or make arrangements satisfactory to the Board of Directors or the Committee, as the case may be, regarding the payment of, any federal, state and local taxes of any kind required by law to be withheld or paid with respect to such amount.
If permitted by the Board of Directors or the Committee, as the case may be, tax withholding or payment obligations may be settled with Common Stock, including Common Stock that is subject to the option that gives rise to the withholding
requirement. The obligations of the Company under the Plan shall be conditional upon such payment or arrangements and the Company or the optionee’s employer (if not the Company) shall, to the extent permitted by law, have the right to deduct
any such taxes from any payment of any kind otherwise due to the optionee from the Company or any of its subsidiaries. 
  
 (e) The Plan and all options granted and actions taken thereunder shall be governed by and construed in accordance with the laws of the State of Delaware
(without regard to choice of law provisions). 
  
 (f) Any option
granted under the Plan shall not be deemed compensation for purposes of computing benefits under any retirement plan of the Company or any of its subsidiaries and shall not affect any benefits under any other benefit plan now or subsequently in
effect under which the availability or amount of benefits is related to the level of compensation (unless required by specific reference in any such other plan to awards under this Plan). 
  
 (g) A leave of absence, unless otherwise determined by the Board of or the Committee, as the case may be, prior to the
commencement thereof, shall not be considered a termination of employment. Any option granted under the Plan shall not be affected by any change of employment, so long as the holder continues to be an employee of the Company or any of its
subsidiaries. 
  
 (h) If any of the terms or provisions of the
Plan conflict with the requirements of Rule 16b-3 under the Securities Exchange Act of 1934, as in effect from time to time, while the Plan is subject to such Rule, or with the requirements of any other applicable law, rule or regulation, and with
respect to Incentive Options, Section 422 of the Code, then such terms or provisions shall be deemed inoperative to the extent they so conflict with the requirements of said Rule 16b-3 (if the Board of Directors or the Committee, as the case may be,
determines that the Plan should be in compliance with such Rule) or any such other law, rule or regulation, and with respect to Incentive Options, Section 422 of the Code. With respect to Incentive Options, if this Plan does not contain any
provision required to be included herein under Section 422 of the Code, such provision shall be deemed to be incorporated herein with the same force and effect as if such provision had been set out at length herein. 
  
 (i) The Board of Directors or the Committee, as the case may be, may
terminate any option granted under the Plan if a written agreement relating thereto is not executed and returned to the Corporation within 30 days after such agreement has been delivered to the optionee for his or her execution.Indemnification Agreement, Vincent J. Bitetti

 Exhibit 10.5 
  
 INDEMNIFICATION AGREEMENT 
  
 This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of February 18, 2003 between TDK Mediactive, Inc., a Delaware
corporation (the “Company”), and Vincent J. Bitetti (“Indemnitee”), an officer and director of the Company. 
  
 RECITALS 
  
 WHEREAS, the Company is aware that because of the increased exposure to litigation subjecting employees, officers and directors to expensive
litigation risks, talented and experienced persons are increasingly reluctant to serve or continue to serve as employees, directors and officers of corporations unless they are appropriately indemnified; 
  
 WHEREAS, the Company is also aware that statutes and judicial
decisions regarding the duties of employees, directors and officers are often difficult to apply, ambiguous or conflicting and therefore fail to provide directors with adequate guidance regarding the proper course of action; 
  
 WHEREAS, the Company desires to attract and retain the services of
highly experienced and capable individuals, such as Indemnitee, to serve as employees, officers and directors of the Company and to indemnify its employees, officers and directors so as to provide them with the maximum protection permitted by law;
and 
  
 WHEREAS, the Company believes that it is fair and
proper to protect the Company’s employees, officers and directors from the risk of judgments, settlements and other expenses which may occur as a result of their service to the Company, even in cases in which such persons received no personal
profit or were not otherwise culpable. 
  
 NOW, THEREFORE,
in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the Indemnitee, intending to be legally bound, hereby agree as follows: 
  
 AGREEMENT 
  
 SECTION 1. Definitions. For purposes of this Agreement, the following terms shall have the meanings set forth below:

  
 (a) “Change of Control”
shall be deemed to have occurred in any one of the following circumstances occurring after the date hereof: (i) there shall have occurred an event required to be reported with respect to the Company in response to Item (6)(e) of Schedule 14A of
Regulation 14A (or in response to any similar item or any similar schedule or form) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), regardless of whether the Company is then subject to such reporting
requirement; (ii) any “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) shall have become the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of
securities of the Company representing 15% or more of the combined voting power of the Company’s then outstanding voting securities; (iii) the Company is a party to a merger, consolidation, sale of assets or other 

 reorganization, or a proxy contest, as a consequence of which members of the board in office immediately
prior to such transaction or event constitute less than a majority of the board thereafter; (iv) all or substantially all the assets of the Company are sold or disposed of in a transaction or series of related transactions; or (v) the individuals
who on the date hereof constitute the Board (including, for this purpose, any new director whose election or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in
office who were directors on the date hereof) cease for any reason to constitute at least a majority of the Board. 
  
 (b) “Enterprise” means any Person of which Indemnitee is or was a Fiduciary. 
  
 (c) “Expenses” means all direct and
indirect costs (including, without limitation, attorneys’ fees, retainers, court costs, transcripts, fees of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service
fees, and all other disbursements or out-of-pocket expenses) actually, reasonably and customarily incurred in connection with (i) any Proceeding, (ii) establishing or enforcing any right to indemnification or advancement of expenses under this
Agreement, applicable law, any other agreement or provision of the Company’s Certificate of Incorporation or By-laws now or hereafter in effect or otherwise, or (iii) the review and preparation of this Agreement on behalf of Indemnitee;
provided, however, that “Expenses” shall not include any Liabilities. 
  
 (d) “Fiduciary” means an individual serving as a director, officer, trustee, general partner, managing member, fiduciary,
board of directors’ committee member, employee or agent of (i) the Company, (ii) any resulting corporation in connection with a consolidation or merger to which the Company is a party, or (iii) any other Person (including an employee benefit
plan) at the request of the Company, including any service with respect to an employee benefit plan, its participants or its beneficiaries. 
  
 (e) “Independent Counsel” means a nationally recognized law firm, or a member of a nationally recognized law firm, that
is experienced in matters of corporate law and neither currently is, nor in the five years previous to its selection or appointment has been, retained to represent (i) the Company or an Indemnitee in any matter material to either such party (other
than with respect to matters concerning the rights of Indemnitee under this Agreement or of other indemnitees under similar indemnification agreements) or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder.
For the avoidance of doubt, any law firm or member of a law firm that shall have advised either party with respect to the review and preparation of this Agreement shall not be Independent Counsel for the purposes of this Agreement. 
  
 (f) “Liabilities” means liabilities of any
type whatsoever incurred by reason of (i) the fact that Indemnitee is or was a Fiduciary, or (ii) any action taken (or failure to act) by him or on his behalf in his capacity as a Fiduciary, including, but not limited to, any judgments, fines
(including any excise taxes assessed on Indemnitee with respect to an employee benefit plan), ERISA excise taxes and penalties, and penalties and 
  

 2 

 amounts paid in settlement of any Proceeding (including all interest, assessments and other charges paid
or payable in connection with or in respect of such judgments, fines, penalties or amounts paid in settlement). 
  
 (g) “Person” means any individual, partnership, joint venture, firm, corporation, association, limited liability company,
trust, estate, governmental unit or other enterprise or entity. 
  
 (h) “Proceeding” shall mean any threatened, pending or completed investigation, civil or criminal action, third-party action, derivative action, claim, suit, arbitration, counterclaim, cross claim,
alternative dispute resolution, mechanism, inquiry, administrative hearing or any other proceeding whether civil, criminal, administrative, legislative or investigative, formal or informal, including any appeal therefrom, in which Indemnitee was
involved as a party or witness or otherwise by reason of (i) the fact that Indemnitee is or was a Fiduciary, or (ii) any action taken (or failure to act) by him or on his behalf in his capacity as a Fiduciary. 
  
 (i) “Subsidiary” means any Person of which
a majority of the outstanding voting securities or other voting equity interests are owned, directly or indirectly, by the Company. 
  
 SECTION 2. Indemnification. 
  
 (a) Indemnification. Subject to the further provisions of this Agreement, the Company hereby agrees to and shall indemnify
Indemnitee and hold him harmless from and against any and all Expenses and Liabilities incurred by Indemnitee or on Indemnitee’s behalf, to the fullest extent permitted by applicable law in effect on the date hereof, and to such greater extent
as applicable law may thereafter permit or authorize. 
  
 (b) Presumptions. 
  
 (i) Upon
making any request for indemnification or advancement of Expenses under this Agreement, Indemnitee shall be presumed to be entitled to such indemnification or advancement of Expenses, as the case may be, under this Agreement and, in connection with
any determination with respect to entitlement to indemnification under Section 3(c) hereof, the Company shall have the burdens of coming forward with evidence and of persuasion to overcome that presumption in connection with the making by any Person
of any determination contrary to that presumption. Neither the failure of any Person to have made a determination prior to the commencement of any action pursuant to this Agreement that indemnification is proper in the circumstances because
Indemnitee has met the applicable standard of conduct, nor an actual determination by any Person that Indemnitee has not met any applicable standard of conduct, shall be a defense to any such action by Indemnitee or create a presumption that
Indemnitee has not met the applicable standard of conduct. 
  

 3 

 (ii) For purposes of any determination of good faith, Indemnitee shall be deemed to have
acted in good faith if Indemnitee’s action is based on the records or books of account of any Enterprise, including financial statements, or on information supplied to Indemnitee by the officers, directors or employees of such Enterprise in the
course of their duties, or on the advice of legal counsel for such Enterprise or on information or records given or reports made to such Enterprise by an independent certified public accountant or by an appraiser or other expert selected by such
Enterprise. The provisions of this Section 2(b) shall not be deemed to be exclusive or to limit in any way the other circumstances in which Indemnitee may be deemed or found to have met the applicable standard of conduct as set forth in this
Agreement. 
  
 (iii) If the Person empowered or
selected under Section 3(c) hereof to determine whether Indemnitee is entitled to indemnification shall not have made a determination within twenty (20) calendar days after receipt by the Company of the request thereof, the requisite determination
of entitlement to indemnification shall be deemed to have been made and Indemnitee shall be entitled to such indemnification, absent (A) a misstatement by Indemnitee of a material fact, or an omission of a material fact necessary to make
Indemnitee’s statement not materially misleading, in connection with the request for indemnification, or (B) a prohibition of such indemnification under applicable law. 
  
 (iv) The knowledge and/or actions, or failure to act, of any other Fiduciary shall not be imputed to
Indemnitee for purposes of determining any right to indemnification under this Agreement. 
  
 (c) Effect of Certain Proceedings. The termination of any Proceeding by judgment, order, settlement, conviction or upon a plea of
nolo contendere or its equivalent, shall not, of itself, create a presumption that Indemnitee did not act in good faith and in a manner reasonably believed to be in or not opposed to the best interests of the Company, and with respect to any
criminal Proceeding, that Indemnitee had reason to believe his or her conduct was unlawful. 
  
 SECTION 3. Expenses: Indemnification Procedure. 
  
 (a) Advancement of Expenses. The Company shall advance all Expenses incurred by Indemnitee or on Indemnitee’s behalf, without
regard to Indemnitee’s ultimate entitlement to indemnification under the other provisions of this Agreement. Indemnitee hereby undertakes to repay such amounts advanced if, and only to the extent that, it shall be determined by a final judgment
or other final adjudication, not subject to further appeal or review, that Indemnitee is not entitled to be indemnified by the Company as authorized hereby, or under applicable law or otherwise. The advances to be made hereunder shall be paid by the
Company to Indemnitee within twenty (20) calendar days following delivery of any written request, from time to time, by Indemnitee to the Company. Any overdue amount of such Expenses to be paid by the Company hereunder shall bear interest,
compounded monthly, at a rate of 8% per annum. 
  

 4 

 Advances payable hereunder shall include any and all reasonable Expenses incurred pursuing an action to
enforce this right of advancement, including Expenses incurred preparing and forwarding any statements to the Company to support the advances claimed. 
  
 (b) Notice by Indemnitee. To obtain indemnification under this Agreement, Indemnitee shall, as promptly as reasonably practicable
under the circumstances, notify the Company in writing upon being serviced with any summons, citation, subpoena, complaint, indictment, information or other document relating to any Proceeding or any other matter which may be subject to
indemnification of Liabilities or advancement of Expenses covered by this Agreement; provided, however, that any delay or failure to so notify the Company shall relieve the Company of its obligations hereunder only to the extent, if at all,
that the Company is actually and materially prejudiced by reason of such delay or failure. Notice to the Company shall be directed to the Corporate Secretary of the Company, with a copy to the Company’s outside counsel, at the addresses shown
on the signature page of this Agreement (or such other address as the Company shall designate in writing to Indemnitee) in accordance with Section 17 hereof. 
  

(c) Determination of Entitlement to Indemnification. Upon the receipt of any notice pursuant to Section 3(b) hereof, a
determination, if expressly required by applicable law, with respect to Indemnitee’s entitlement to indemnification hereunder shall be made within twenty (20) calendar days (i) by a majority vote of the Board who are not parties to the
Proceeding in respect of which indemnification is sought by Indemnitee, even though less than a quorum, (ii) by a committee of such directors designated by majority vote of such directors even though less than a quorum, or (iii) if there are no such
directors, or if such directors so direct, by Independent Counsel in a written opinion to the Board (a copy of which opinion shall be delivered to Indemnitee); provided, however, that if there has been a Change of Control at or prior to the
time of such notice by Indemnitee, Indemnitee’s entitlement to indemnification shall be determined within the foregoing time period by Independent Counsel selected by Indemnitee, such determination to be set forth in a written opinion to the
Board (a copy of which opinion shall be delivered to Indemnitee). The Company agrees to pay the reasonable fees of any Independent Counsel and fully to indemnify such Independent Counsel against any and all Expenses, claims, liabilities and damages
arising out of or relating to this Agreement or its engagement pursuant thereto. If, pursuant to the foregoing, it is determined that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within twenty (20) calendar days
from the date of notice by Indemnitee pursuant to Section 3(b) hereof. Indemnitee shall reasonably cooperate in the making of such determination, including providing upon reasonable advance request any documentation or information which is not
privileged or otherwise protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination. For the avoidance of doubt, any costs or expenses (including attorney’s fees and disbursements)
incurred by Indemnitee in so cooperating with the Person making such determination shall be included as Expenses for the purposes of this Agreement. Nothing in this Section 3(c) shall be construed to limit or modify the presumptions in favor of
Indemnitee set forth in Section 2(b). 
  

 5 

 (d) Notice to Insurers. If, at the time of the receipt of any notice of any
Proceeding pursuant to Section 3(b) hereof, the Company has directors’ and officers’ liability insurance in effect, then the Company shall give prompt notice of the commencement of such Proceeding to the directors’ and officers’
liability insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter take all necessary or appropriate action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result
of such Proceeding in accordance with the terms of such policies. The failure or refusal of such insurers to pay any such amount shall not affect or impair the obligations of the Company under this Agreement. 
  
 (e) Control of Defense; Counsel Costs; Settlement. In
connection with paying the Expenses of any Proceeding against Indemnitee under Section 3(a), the Company shall be entitled to elect to assume the defense of such Proceeding, with counsel approved by Indemnitee, which approval shall not be
unreasonably withheld, by the delivery to Indemnitee of written notice of its election to do so. After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Company, the Company shall not be liable
to Indemnitee under this Agreement for any fees of separate counsel subsequently incurred by Indemnitee with respect to the same Proceeding; provided, however, that Indemnitee shall have the right to employ counsel in any such Proceeding at
Indemnitee’s expense; and provided further, that if either (i) the employment of counsel by Indemnitee has been authorized by the Company, (ii) Indemnitee shall have reasonably concluded that there is an actual conflict of interest
between the Company and the Indemnitee in the conduct of any such defense, or (iii) the Company shall not have employed counsel to assume the defense of such Proceedings, then in any such event the fees and expenses of Indemnitee’s counsel
shall be at the expense of the Company. The Company shall not be entitled to assume the defense of any Proceeding brought in the name of or on behalf of the Company or as to which Indemnitee shall have made the conclusion provided for in (ii) above.
Notwithstanding the foregoing, if at any time the Company fails to pay any Expenses with respect to any Proceeding in accordance with Section 3(a) hereof, Indemnitee shall immediately be entitled to assume and control his own defense in such
Proceeding with counsel of his own choice (by notice to the Company), and will have all rights to indemnification of those counsel Expenses hereunder. The Company shall not settle any action or claim in any manner that would impose any limitation or
unindemnified penalty on Indemnitee without Indemnitee’s written consent, which consent shall not be unreasonably withheld. 
  
 SECTION 4. Remedies of Indemnitee. 
  
 (a) In the event that (i) a determination is made pursuant to Section 3(c) of this Agreement that Indemnitee is not entitled to
indemnification under this Agreement, (ii) advancement of Expenses is not timely made pursuant to Section 3(a) hereof, (iii) no determination of entitlement to indemnification shall have been made pursuant to Section 3(c) hereof within twenty (20)
calendar days after receipt by the Company of notice pursuant to Section 3(b) hereof, or (iv) payment of indemnification is not made pursuant to the third last sentence of Section 3(c) hereof within twenty (20) calendar days after the date of notice
by Indemnitee pursuant to Section 3(b) hereof, then in any such event Indemnitee shall be entitled to an adjudication by the Delaware Court 
  

 6 

 of Chancery or other court of competent jurisdiction of his entitlement to such indemnification,
advancement of Expenses, or to recover damages for breach of this Agreement. The Company shall not oppose Indemnitee’s right to seek any such adjudication. 
  
 (b) In the event that a determination shall have been made pursuant to Section 3(c) of this Agreement that
Indemnitee is not entitled to indemnification, any judicial proceeding commenced pursuant to this Section 4 shall be conducted in all respects as a de novo trial and Indemnitee shall not be prejudged by reason of that adverse determination.
In any judicial proceeding commenced pursuant to this Section 4 the Company shall have the burdens of coming forward with evidence and of persuasion to prove that Indemnitee is not entitled to indemnification or advancement of Expenses, as the case
may be, and the Company may not refer to or introduce into evidence any determination pursuant to Section 3(c) of this Agreement adverse to Indemnitee for any purpose. If a determination shall have been made pursuant to Section 3(c) hereof that
Indemnitee is entitled to indemnification, the Company shall be bound by such determination in any judicial proceeding commenced pursuant to this Section 4, absent (i) a misstatement by Indemnitee of a material fact, or an omission of a material
fact necessary to make Indemnitee’s statement not materially misleading, in connection with the request for indemnification, or (ii) a prohibition of such indemnification under applicable law. 
  
 (c) In the event that Indemnitee, pursuant to this Section
4, seeks a judicial adjudication to enforce his rights under, or to recover damages for breach of, this Agreement, Indemnitee shall be entitled to recover from the Company, and shall be indemnified by the Company against, any and all Expenses
actually and reasonably incurred by him in such judicial adjudication. If it shall be determined in said judicial adjudication that Indemnitee is entitled to receive part but not all of the indemnification or advancement of Expenses sought, the
Indemnitee shall be entitled to recover from the Company, and shall be indemnified by the Company against, any and all Expenses reasonably incurred by Indemnitee in connection with such judicial adjudication. 
  
 (d) The Company shall be precluded from asserting in any
judicial proceeding commenced pursuant to this Section 4 that the procedures and presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in any such court that the Company is bound by all the provisions of this
Agreement. 
  
 SECTION 5. Nonexclusivity. The
indemnification provided by this Agreement shall be in addition to any rights to which Indemnitee may be entitled under any employment agreement between the Company and Indemnitee, the Company’s Certificate of Incorporation, the Company’s
Bylaws, any agreement, any vote of shareholders or disinterested directors, the General Corporation Law of the State of Delaware (the “DGCL”) or otherwise, both as to action in Indemnitee’s official capacity and as to action in
another capacity while holding such office. 
  
 SECTION 6.
Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the Expenses or Liabilities actually or reasonably incurred by Indemnitee in investigation,
defense, 
  

 7 

 appeal or settlement of any Proceeding, but not, however, for the total amount thereof, the Company shall nevertheless
indemnify Indemnitee for the portion of such Expenses and Liabilities to which Indemnitee is entitled. 
  
 SECTION 7. Mutual Acknowledgment. Both the Company and Indemnitee acknowledge that in certain instances, U.S. Federal law or applicable public
policy may prohibit the Company from advancing expenses or indemnifying its directors, officers or employees under this Agreement or otherwise. Indemnitee understands and acknowledges that the Company may be required in the future to undertake with
the Securities and Exchange Commission to submit the question of indemnification to a court in certain circumstances for a determination of the Company’s right under public policy to indemnify Indemnitee. Any action taken pursuant to the terms
of this Section 7 shall not constitute a breach of this Agreement. 
  
 SECTION 8. Directors’ and Officers’ Liability Insurance. The Company shall use its best efforts to obtain and maintain on an ongoing basis a policy or policies of insurance on commercially reasonably terms with reputable
insurance companies providing liability insurance for Fiduciaries, including Indemnitee, in respect of acts or omissions occurring while serving in such capacity, and to ensure the Company’s performance of its indemnification obligations under
this Agreement, on terms with respect to coverage and amount (including with respect to the payment of Expenses) no less favorable than those of such policy or policies of insurance in effect on the date hereof. To the extent that the Company
maintains a policy or policies of insurance pursuant to this Section 8, Indemnitee shall be covered by such policy or policies in accordance with its or their terms to the maximum extent of the coverage available for any Fiduciary under such policy
or policies. 
  
 SECTION 9. Severability. If this Agreement
or any portion hereof shall be invalidated or ruled to be unenforceable on any ground by any court of competent jurisdiction, then the Company shall nevertheless indemnify Indemnitee to the full extent permitted by applicable law and the court is
expressly requested and authorized to construe this Agreement in order, as closely as possible, to provide the benefits to Indemnitee intended by this Agreement. 
  
 SECTION 10. Duration of Agreement. The indemnification provided under this Agreement shall continue as to the
Indemnitee for any action taken or not taken while serving as a Fiduciary even though Indemnitee may have ceased to serve in such capacity at the time of any action or other covered proceeding. 
  
 SECTION 11. Exceptions. Any other provision herein to the contrary
notwithstanding, the Company shall not be obligated pursuant to the terms of this Agreement to indemnify Indemnitee as follows: 
  
 (a) Excluded Acts. No indemnification shall be made for any acts or omissions or transactions of Indemnitee in his capacity as
director, if and to the extent that it shall be determined by a final judgment or other final adjudication, not subject to further appeal or review, that a director or officer may not be relieved of liability arising from any such acts or omissions
or transactions under the DGCL; 
  

 8 

 (b) Indemnitee Liable to Company. No indemnification shall be made in respect of
any Proceeding, claim, issue or matter as to which it shall have been determined by a final judgment or other final adjudication, not subject to further appeal or review, that Indemnitee is liable to the Company unless and only to the extent that
such final judgment or other final adjudication shall determine that, despite the adjudication of liability but in view of all of the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnity for such Expenses as the court
deems proper and then only to the extent that the court shall determine; 
  
 (c) Claims Initiated by Indemnitee. No indemnification or advance of Expenses to Indemnitee shall be made with respect to Proceedings or claims initiated or brought voluntarily by Indemnitee and not by way of
defense, except with respect to such Proceedings brought to establish or enforce a right to indemnification or advancement of Expenses under this Agreement or any other statute or applicable law or otherwise as required under Section 145(c) of the
DGCL or any other provision of the Certificate of Incorporation or Bylaws of the Company, unless (i) the Board of Directors has approved the initiation or bringing of such Proceedings (or any part of any Proceeding) or (ii) the Company provides the
indemnification, in its sole discretion, pursuant to the powers vested in the Company under applicable law; 
  
 (d) Lack of Good Faith. No indemnification shall be made to indemnify Indemnitee for any Expenses or Liabilities incurred by
Indemnitee with respect to any Proceedings instituted by Indemnitee to enforce or interpret this Agreement, if it shall be determined by a final judgment or other final adjudication, not subject to further appeal or review, that each of the material
assertions made by Indemnitee in such proceeding was not made in good faith or was frivolous; 
  
 (e) Insured Claims. No indemnification shall be made to indemnify Indemnitee for Expenses or Liabilities of any type whatsoever if,
but only to the extent that, Indemnitee shall have actually received payment with respect to any such Expenses or Liabilities from an insurer under any policy of directors’ and officers’ liability insurance maintained by the Company, and
any such payment shall not be recovered (in whole or in part) from Indemnitee by such insurer; 
  
 (f) Claims Under Section 16(b). No indemnification shall be made under this Agreement for Expenses, Liabilities and the payment of
profits arising from the purchase and sale by Indemnitee of securities in violation of Section 16(b) of the Exchange Act or any similar state or local law with respect to the disgorgement of “short swing” profits; or 
  
 (g) Unauthorized Settlements. No indemnification
shall be made under this Agreement for any amounts paid in settlement of any Proceedings covered hereby without the prior consent of the Company to such settlement, which consent shall not be unreasonably withheld; 
  
 provided, however, that nothing in this Section 11 shall be
construed to limit or modify the presumptions in favor of Indemnitee set forth in Section 2(b). 
  

 9 

 SECTION 12. Effectiveness of Agreement. The indemnification permitted hereunder shall be effective
as of the date hereof, and shall apply to acts or omissions of Indemnitee which occurred prior to such date if Indemnitee was a Fiduciary at the time such act or omission occurred. 
  
 SECTION 13. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall constitute
an original, and all of which shall constitute one and the same agreement. 
  
 SECTION 14. Successors and Assigns. 
  
 (a) This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties hereto and their respective successors, assigns (including any direct or indirect successor by purchase, merger,
consolidation or otherwise to all or substantially all of the business and/or assets of the Company), spouses, heirs and executors, administrators, personal and legal representatives. The Company shall require and cause any successor (whether direct
or indirect by purchase, merger, consolidation or otherwise) to all or substantially all, or a substantial part of the business or assets of the Company, by written agreement in the form and substance satisfactory to Indemnitee, expressly to assume
and agree to perform this Agreement in the manner and to the same extent that the Company would be required to perform if no such succession had taken place. 
  

(b) The indemnification and advancement of Expenses provided by, or granted pursuant to, this Agreement shall continue as to any person
who has ceased to be a Fiduciary. If the Indemnitee is deceased and is entitled to indemnification under any provision of this Agreement, when requested in writing by the spouse of the Indemnitee, and/or the Indemnitee’s heirs, executors,
administrators, legatees or assigns, the Company shall provide appropriate evidence of the Company’s agreement set out herein to indemnify the Indemnitee against and to itself assume such Expenses. 
  
 SECTION 15. Modification and Waiver. No supplement, modification or
amendment of this Agreement shall be binding unless executed in writing by both of the parties hereto. The observance of any term of this Agreement may be waived (either generally or in a particular instance and either retroactively or
prospectively) by the party entitled to enforce such term only by a writing signed by the party against which such waiver is to be asserted. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any
other provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. 
  
 SECTION 16. Notice. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed duly given
(i) if delivered by hand or by courier and receipted for by the party addressee, on the date of such receipt, (ii) if mailed by domestic certified or registered mail with postage prepaid, on the third business day after the date postmarked or (iii)
if sent by facsimile transmission and fax confirmation is received, on the next business day following the date on which such facsimile transmission was sent. Addresses 
  

 10 

 for notice to either party are as shown on the signature page of this Agreement, or as subsequently modified by written
notice. 
  
 SECTION 17. Subrogation. In the event of
payment under this Agreement, the Company shall be subrogated to the extent of such payments to all of the rights of recovery of the Indemnitee, who shall, at the Company expense, execute all documents required and do all acts that may be necessary
to secure such rights and to enable the Company effectively to bring suit to enforce such rights. 
  
 SECTION 18. Evidence of Coverage. Upon request by Indemnitee, the Company shall provide copies of any and all directors’ and officers’
liability insurance policies obtained and maintained in accordance with Section 8 of this Agreement. The Company shall promptly notify Indemnitee of any changes in the Company’s directors’ and officers’ liability insurance coverage.

  
 SECTION 19. Governing Law. The parties agree that this
Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware without application of the conflict of laws principles thereof. 
  
 SECTION 20. Consent to Jurisdiction. The Company and Indemnitee each hereby irrevocably consent to the jurisdiction
and venue of the Bankruptcy court and the courts of the State of California for all purposes in connection with any action or proceeding which arises out of or relates to this Agreement. 
  
 SECTION 21. Entire Agreement. This Agreement and the documents referred to herein constitute the entire agreement
between the parties hereto with respect to the matters covered hereby, and any other prior or contemporaneous oral or written understandings or agreements with respect to the matters covered hereby are superseded by this Agreement. 
  

 11 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement, or caused this Agreement to
be executed by their duly authorized representative, as of the day and year first above written. 
  

	COMPANY 
	
	TDK MEDIACTIVE, INC.
		
	 By:
	 	

	 	 	 Vincent J. Bitetti
 Chief Executive Officer
 TDK Mediactive, Inc.
 4373 Park Terrace Drive
 Westlake Village, CA 91361

  

	INDEMNITEE
	
	

	 	 	 Vincent J. Bitetti
 c/o TDK Mediactive, Inc.
 4373 Park Terrace Drive
 Westlake Village, CA 91361

  
 Counsel to the Company:

  
 Swidler Berlin Shereff Friedman, LLP

 3000 K Street, N.W. Suite 300 
 Washington, DC 20007 
 Attn: Sean P. McGuinness 
  

 12

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