Document:

Exhibit

Exhibit 10.5

AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN
RESTRICTED STOCK UNIT AGREEMENT
Private & Confidential (Addressee Only)

{EMPNAME}
We are pleased to advise you (the “Participant”) that Analog Devices, Inc., a Massachusetts corporation (the “Company”), has granted to the Participant Restricted Stock Units (“RSUs”) on the terms and conditions set forth below (the “Award”).  This Award reflects the Company’s confidence in the Participant’s commitment and contributions to the success and continued growth of the Company.
		
	1.
	Restricted Stock Unit.  

This agreement confirms that, subject to the terms and conditions of the Analog Devices, Inc. Amended and Restated 2006 Stock Incentive Plan (the “Plan”), the Company has granted to the Participant, effective on the Date of Grant set forth below, that number of RSUs set forth below:
		
	Date of Grant:
	{GRANTDATE}

		
	Number of RSUs Granted:
	{RSSHARESGRANTED}

		
	Vesting Schedule:
	The RSUs shall vest on the earlier of {GRANTDATE+1} or the date of the Company’s next annual meeting of shareholders, subject to the Participant’s continued service as a member of the Company’s Board of Directors (a “Director”).

Each one (1) RSU shall, if and when it vests in accordance with this Award, automatically convert into one (1) share of common stock, US$0.16 2/3 par value, of the Company (“Common Stock”) issuable as provided below. The RSUs are subject to the vesting provisions set forth in Section 2, the restrictions on transfer set forth in Section 3 and the right of the Company to retain Shares (as defined below) pursuant to Section 7.
		
	2.
	Vesting and Conversion.  

		
	(a) 
	Subject to the terms of the Plan and this Award, the RSUs shall vest in accordance with the schedule set forth in Section 1. For purposes of this Award, RSUs that have not vested as of any particular time in accordance with this Section 2(a) are referred to as “Unvested RSUs.” The shares of Common Stock that are issuable upon the vesting and conversion of the RSUs are referred to in this Award as “Shares.” As soon as administratively practicable after the issuance of any Shares upon the vesting and conversion of RSUs, and subject to the terms and conditions set forth herein, the Company shall deliver or cause to be delivered evidence (which may include a book entry by the Company’s transfer agent) of the Shares so issued in the name of the Participant to the brokerage firm designated by the Company to maintain the brokerage account established for the Participant. Notwithstanding the foregoing, the Company shall not be obligated to issue Shares to or in the name of the Participant upon the vesting and conversion of any RSUs unless the issuance of such Shares shall comply with all relevant provisions of law and other legal requirements including, without limitation, any applicable securities laws and the requirements of any stock exchange upon which shares of Common Stock may then be listed.

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	(b) 
	In the event the Participant ceases to be a Director for any reason or no reason (other than due to death, Disability or otherwise as provided in the Plan or below), then in each such case, all of the Unvested RSUs as of the date of termination shall terminate and be cancelled immediately and automatically and the Participant shall have no further rights with respect to such Unvested RSUs.

		
	(c) 
	In the event the Participant dies while a Director of the Company, all Unvested RSUs shall vest in full as of the date of the Participant’s death.

		
	(d) 
	In the event the Participant ceases to be a Director by reason of a Disability, the Unvested RSUs as of the date of the Participant ceases to be a Director shall vest in full as of such date. “Disability” with respect to the Participant occurs, when and if, as a result of disease, injury or mental disorder, the Participant is incapable of engaging in regular service with the Company, which has lasted or can be expected to last for a continuous period of not less than 12 months, as determined by the Company. 

		
	(e) 
	If the Participant becomes an employee of the Company and, in connection with such employment, ceases to serve as a Director of the Company, Unvested RSUs shall vest in accordance with the terms hereof until the date that the Participant’s employment with the Company is terminated.

		
	(f) 
	Notwithstanding anything in the Plan or herein, all Unvested RSUs shall vest in full as of a Change in Control Event (as defined in the Plan).

		
	(g) 
	For purposes of this Award, employment with the Company shall include being an employee, consultant or advisor with any direct or indirect parent or subsidiary of the Company, or any successor to the Company or any such parent or subsidiary of the Company.

		
	3.
	Restrictions on Transfer.

		
	(a) 
	The Participant shall not sell, assign, transfer, pledge or otherwise encumber any RSUs, either voluntarily or by operation of law.

		
	(b) 
	The Company shall not be required (i) to transfer on its books any of the RSUs which have been transferred in violation of any of the provisions set forth herein or (ii) to treat as the owner of such RSUs any transferee to whom such RSUs have been transferred in violation of any of the provisions contained herein.

		
	4.
	Not a Shareholder.  The RSUs represent an unfunded, unsecured promise by the Company to deliver Shares upon vesting and conversion of the RSUs, and until vesting of the RSUs and issuance of the Shares, the Participant shall not have any of the rights of a shareholder with respect to the Shares underlying the RSUs. For the avoidance of doubt, the Participant shall have no right to receive any dividends and shall have no voting rights with respect to the Shares underlying the RSUs for which the record date is on or before the date on which the Shares underlying the RSUs are issued to the Participant.

		
	5.
	Provisions of the Plan.  The RSUs and Shares, including the grant and issuance thereof, are subject to the provisions of the Plan.  

		
	6.
	Consideration.  Any Shares that are issued and any cash payment that is delivered, in either case upon settlement of the RSUs pursuant to this Award, will be in consideration of the Participant’s service as a member of the 

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Board of Directors of the Company and/or his continued employment with the Company, which consideration is deemed sufficient.
		
	7.
	Withholding Taxes.

		
	(a) 
	Regardless of any action the Company takes with respect to any or all income tax (including U.S. federal, state and local taxes and/or non-U.S. taxes), social insurance, payroll tax, fringe benefits tax, payment on account or other tax-related withholding (“Tax-Related Items”), the Participant acknowledges that the ultimate liability for all Tax-Related Items legally due by the Participant is and remains the Participant’s responsibility, and that the Company (i) make no representations or undertakings regarding the treatment of any Tax-Related Items in connection with any aspect of the RSUs, including the grant of the RSUs, the vesting of the RSUs, the subsequent sale of any Shares acquired pursuant to the RSUs and the receipt of any dividends; and (ii) do not commit to structure the terms of the grant or any aspect of the RSUs to reduce or eliminate the Participant’s liability for Tax-Related Items.

		
	(b) 
	Prior to the delivery of Shares upon the vesting of the RSUs, if any taxing jurisdiction requires withholding of Tax-Related Items, the Participant authorizes the Company to satisfy the obligations with regard to all Tax-Related Items by one or a combination of methods set forth below:

		
	i.
	the Company may withhold a sufficient number of whole Shares otherwise issuable upon the vesting of the RSUs that have an aggregate Fair Market Value (as defined under the Plan) sufficient to pay the minimum Tax-Related Items required to be withheld with respect to the Shares. The cash equivalent of the Shares withheld will be used to settle the obligation to withhold the Tax-Related Items (determined by reference to the closing price of the Common Stock on the NASDAQ Global Select Market on the applicable vesting date). No fractional Shares will be withheld or issued pursuant to the grant of the RSUs and the issuance of Shares hereunder.  

		
	ii.
	the Company may, in its discretion, withhold any amount necessary to pay the Tax-Related Items from the Participant’s salary or other amounts payable to the Participant.

		
	iii.
	the Company may withhold from proceeds of the sale of Shares either through a voluntary sale or through a mandatory sale arranged by the Company (on the Participant’s behalf pursuant to this authorization).

To avoid negative accounting treatment, the Company may withhold or account for Tax-Related Items by considering applicable minimum statutory withholding amounts or other applicable withholding rates, including maximum applicable rates.  If the obligation for Tax-Related Items is satisfied by withholding in Shares, for tax purposes, the Participant is deemed to have been issued the full number of Shares subject to the vested RSU, notwithstanding that a number of the Shares are held back solely for the purpose of paying the Tax-Related Items. 
In the event the withholding requirements are not satisfied through the withholding of Shares or through the Participant’s salary or other amounts payable to the Participant, no Shares will be issued upon vesting of the RSUs unless and until satisfactory arrangements (as determined by the Compensation Committee of the Board) have been made by the Participant with respect to the 

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payment of any Tax-Related Items which the Company determines, in its sole discretion, must be withheld or collected with respect to such RSUs.  By accepting this grant of RSUs, the Participant expressly consents to the withholding of Shares and/or cash as provided for hereunder. All other Tax-Related Items related to the RSUs and any Shares delivered in payment thereof are the Participant’s sole responsibility.
		
	8.
	Option of Company to Deliver Cash.  Notwithstanding any of the other provisions of this Award, where share settlement is otherwise prohibited under local law or may present adverse tax consequences to the Participant, at the time the RSUs vest, the Company may elect, in the sole discretion of the Compensation Committee of the Board, to deliver by wire transfer to the Participant in lieu of Shares an equivalent amount of cash (determined by reference to the closing price of the Common Stock on the NASDAQ Global Select Market on the applicable vesting date). If the Company elects to deliver cash to the Participant, the Company is authorized to retain such amount as is sufficient in the opinion of the Company to satisfy the Tax Related Items withholding obligations of the Company pursuant to Section 7 herein.

		
	9.
	Data Privacy.  The Company hereby notifies the Participant of the following in relation to the Participant’s personal data and the collection, processing and transfer of such data in relation to the grant of the RSUs and the Participant’s participation in the Plan, pursuant to applicable personal data protection laws. The collection, processing and transfer of the Participant’s personal data is necessary for the Company’s administration of the Plan and the Participant’s participation in the Plan, and the Participant’s denial and/or objection to the collection, processing and transfer of personal data may affect the Participant’s ability to participate in the Plan.  As such, the Participant voluntarily acknowledges, consents and agrees (where required under applicable law) to the collection, use, processing and transfer of personal data as described herein.

The Company holds certain personal information about the Participant, including the Participant’s name, home address and telephone number, date of birth, social security number or other employee identification number, salary, nationality, job title, any Shares or directorships held in the Company, details of all RSUs or any other entitlement to Shares awarded, canceled, purchased, vested, unvested or outstanding in the Participant’s favor, for the purpose of managing and administering the Plan (“Data”). The Data may be provided by the Participant or collected, where lawful, from third parties, and the Company will process the Data for the exclusive purpose of implementing, administering and managing the Participant’s participation in the Plan.  The data processing will take place through electronic and non-electronic means according to logistics and procedures strictly correlated to the purposes for which the Data is collected and with confidentiality and security provisions as set forth by applicable laws and regulations in the Participant’s country of residence. Data processing operations will be performed minimizing the use of personal and identification data when such operations are unnecessary for the processing purposes sought. The Data will be accessible within the Company’s organization only by those persons requiring access for purposes of the implementation, administration and operation of the Plan and for the Participant’s participation in the Plan.
The Company will transfer Data as necessary for the purpose of implementation, administration and management of the Participant’s participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located in the European Economic Area, the United States or elsewhere throughout the world.  The Participant hereby authorizes (where required under applicable law) the recipients to receive, possess, 

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use, retain and transfer the Data, in electronic or other form, for purposes of implementing, administering and managing the Participant’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of Shares on the Participant’s behalf to a broker or other third party with whom the Participant may elect to deposit any Shares acquired pursuant to the Plan.
The Participant may, at any time, exercise the Participant’s rights provided under applicable personal data protection laws, which may include the right to (a) obtain confirmation as to the existence of the Data, (b) verify the content, origin and accuracy of the Data, (c) request the integration, update, amendment, deletion, or blockage (for breach of applicable laws) of the Data, and (d) to oppose, for legal reasons, the collection, processing or transfer of the Data which is not necessary or required for the implementation, administration and/or operation of the Plan and the Participant’s participation in the Plan.  The Participant may seek to exercise these rights by contacting the Participant’s local HR manager.
		
	10.
	Repatriation: Compliance with Laws.  The Participant agrees, as a condition of the grant of the RSUs, as applicable, to repatriate all payments attributable to the Shares and/or cash acquired under the Plan (including, but not limited to, dividends and any proceeds derived from the sale of the Shares acquired pursuant to the RSUs) in accordance with all foreign exchange rules and regulations applicable to the Participant. In addition, the Participant also agrees to take any and all actions, and consent to any and all actions taken by the Company and its subsidiaries, as may be required to allow the Company and its subsidiaries to comply with all laws, rules and regulations applicable to the Participant. Finally, the Participant agrees to take any and all actions as may be required to comply with the Participant’s personal legal and tax obligations under all laws, rules and regulations applicable to the Participant.

		
	11.
	Miscellaneous.  

		
	(a) 
	No Rights to Board Service.  The grant of the RSUs shall not confer upon the Participant any right to continue to serve on the Board of Directors of the Company or, if applicable, as an employee of the Company or its subsidiaries, nor limit in any way the terms of the Participant’s service on the Board of Directors, including for removal therefrom. Except in the event of a termination of employment due to death or Disability, the vesting of the RSUs pursuant to Section 2 hereof is earned only by satisfaction of the performance conditions, if any, and continuing service on the Board of Directors or as otherwise set forth in Section 2 (not through the act of being elected, hired or engaged or being granted the RSUs hereunder).

		
	(b) 
	Discretionary Nature.  The Participant acknowledges and agrees that the Plan is discretionary in nature and may be amended, cancelled, or terminated by the Company at any time, to the extent permitted under the Plan.  The grant of the RSUs under the Plan is a one-time benefit and does not create any contractual or other right to receive a grant of RSUs or any other award under the Plan or other benefits in lieu thereof in the future. Future grants, if any, will be at the sole discretion of the Company, including, but not limited to, the form and timing of any grant, the number of Shares subject to the grant, and the vesting provisions. Any amendment, modification or termination of the Plan shall not constitute a change or impairment of the terms and conditions of the Participant’s service with the Company.

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	(c) 
	Exclusion from Termination Indemnities and Other Benefits.  The Participant’s participation in the Plan is voluntary.  The value of the RSUs and any other awards granted under the Plan is an extraordinary item of compensation outside the scope of the Participant’s service on the Board of Directors of the Company. Any grant under the Plan, including the grant of the RSUs and the income and value of same, is not part of normal or expected compensation for purposes of calculating any severance, resignation, redundancy, end of service payments, bonuses, long-service awards, pension, or retirement benefits or similar payments. The grant of RSUs should in no event be considered as compensation for, or in any way related to, past services for the Company.

		
	(d) 
	Severability.  The invalidity or unenforceability of any provision of this Award shall not affect the validity or enforceability of any other provision of this Award, and each other provision of this Award shall be severable and enforceable to the extent permitted by law.

		
	(e) 
	Binding Effect.  This Award shall be binding upon and inure to the benefit of the Company and the Participant and his or her respective heirs, executors, administrators, legal representatives, successors and assigns, subject to the restrictions on transfer set forth in Section 3 of this Award.

		
	(f) 
	Notice.  Each notice relating to this Award shall be in writing (which shall include electronic form) and delivered in person, electronically or by first class mail, postage prepaid, to the address as hereinafter provided.  Each notice shall be deemed to have been given on the date it is received.  Each notice to the Company shall be addressed to it at its offices at Analog Devices, Inc., One Technology Way, Norwood, Massachusetts, 02062 U.S.A., Attention: Stock Plan Administrator, Treasury Department.  Each notice to the Participant shall be addressed to the Participant at the Participant’s last known mailing or email address, as applicable, on the records of the Company.

		
	(g) 
	Pronouns.  Whenever the context may require, any pronouns used in this Award shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural, and vice versa.

		
	(h) 
	Entire Agreement.  This Award and the Plan constitute the entire understanding between the parties, and supersede all prior agreements and understandings, relating to the subject matter of these documents.

		
	(i) 
	Governing Law.  This Award shall be construed, interpreted and enforced in accordance with the internal laws of the Commonwealth of Massachusetts without regard to any applicable conflicts of laws.

		
	(j) 
	Interpretation.  The interpretation and construction of any terms or conditions of this Award or the Plan, or other matters related to the Plan, by the Compensation Committee of the Board of the Company shall be final and conclusive.

		
	(k) 
	Participant’s Acceptance.  The Participant is urged to read this Award carefully and to consult with his or her own legal counsel regarding the terms and consequences of this Award and the legal and binding effect of this Award.  By virtue of his or her acceptance of this Award, the Participant is deemed to have accepted and agreed to all of the terms and conditions of this Award and the provisions of the Plan.

		
	(l)
	Electronic Delivery.  The Company may, in its sole discretion, decide to deliver any documents related to the RSUs or other awards granted to the Participant under the Plan by electronic means. The Participant 

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hereby consents to receive such documents by electronic delivery and agrees to participate in the Plan through an on-line or electronic system established and maintained by the Company or a third party designated by the Company.
(m) Additional Requirements.  The Company reserves the right to impose other requirements on the RSUs, any Shares acquired pursuant to the RSUs, and the Participant’s participation in the Plan, to the extent the Company determines, in its sole discretion, that such other requirements are necessary or advisable for legal or administrative reasons.  Such requirements may include (but are not limited to) requiring the Participant to sign any agreements or undertakings that may be necessary to accomplish the foregoing.
		
	(n) 
	Private Placement.  The Company has submitted regulatory filings in the United States in connection with the stock incentive plan under which this Award was made.  The Company has not submitted any registration statement, prospectus or other filings with other local securities authorities (unless otherwise required under such local law), and the grant of the Award is not intended to be a public offering of securities in any other jurisdiction or subject to the supervision of other local securities authorities.

		
	(o) 
	Changes in Capitalization.  In the event of any stock split, reverse stock split, stock dividend, recapitalization, combination of shares, reclassification of shares, spin-off or other similar change in capitalization or event, or any non-cash distribution to holders of Common Stock, the number of RSUs, and Shares issuable upon vesting and conversion thereof, shall be appropriately adjusted in such manner as shall be determined by the Compensation Committee of the Board of the Company.

		
	(p) 
	Amendment.  This Award may be amended or modified only by a written instrument executed by both the Company and the Participant.

		
	(q) 
	Waiver.  The Participant acknowledges that a waiver by the Company or breach of any provision of this Agreement shall not operate or be construed as a waiver of any other provision of this Agreement, or of any subsequent breach by the Participant or any other participant.

A copy of the Plan prospectus is available on the Company’s Intranet at www.analog.com/employee (from Signals home page, click Knowledge Centers, HR, Employee Stock Programs.  The related documents can be found in the right-hand column).  If the Participant is unable to access this information via the Intranet, the Company's or the Participant's regional stock plan administrator can provide the Optionee with copies.  If you have any questions regarding your Award, please contact the Stock Plan Administrator or Jeanne Weinzierl, Assistant Treasurer, at (781) 461-3622 or email Jeanne.Weinzierl@Analog.com.

	
		
	s
	V

Ray Stata                        Vincent Roche
Chairman of the Board                President & Chief Executive Officer

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VERSION 10/16Exhibit 10.1

INDEMNIFICATION
AGREEMENT

This Agreement, made
and entered into as of the [______________] day of [_____________], 2017 (“Agreement”), by and between
Snap Interactive, Inc., a Delaware corporation (“Company”), and [_____________________] (“Indemnitee”):

WHEREAS, highly
competent persons may be reluctant to serve as directors, officers, employees, fiduciaries and other agents (“Representatives”)
of corporations unless they are provided with adequate protection through insurance or adequate indemnification against risks of
claims and actions against them arising out of their service to and activities on behalf of such corporations;

WHEREAS, the
Board of Directors of the Company has determined that difficulties in attracting and retaining such persons are detrimental to
the best interests of the Company’s stockholders and that the Company should act to assure such persons that there will be
increased certainty of such protection in the future;

WHEREAS, it
is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify such persons as set forth herein
so that they will serve or continue to serve the Company free from undue concern that they will not be so indemnified; and

WHEREAS, Indemnitee
is willing to serve, continue to serve and/or to take on additional service for or on behalf of the Company on the condition that
Indemnitee be so indemnified.

NOW, THEREFORE,
in consideration of the premises and the covenants contained herein, the Company and Indemnitee do hereby covenant and agree as
follows:

Article
I

DEFINITIONS

For purposes of
this Agreement the following terms shall have the meaning given here:

1.01         
“Board” shall mean the Board of Directors of the Company.

1.02         
“Change of Control” shall mean the first of the following events to occur:

		(a)	there is consummated a merger or consolidation to which the Company or any direct or indirect subsidiary
of the Company is a party if the merger or consolidation would result in the voting securities of the Company outstanding immediately
prior to such merger or consolidation continuing to represent (either by remaining outstanding or by being converted into voting
securities of the surviving entity or any parent thereof) less than fifty percent (50%) of the combined voting power of the securities
of the Company or such surviving entity or any parent thereof outstanding immediately after such merger or consolidation;

    	 		 

    	 

    

 

		(b)	the direct or indirect beneficial ownership (as defined in Rule 13d-3 under the Securities Exchange
Act of 1934, as amended (the “Exchange Act”)) in the aggregate of securities of the Company representing
fifty percent (50%) or more of the total combined voting power of the Company’s then issued and outstanding securities is
acquired by any person or entity, or group of associated persons or entities acting in concert; provided, however, that for purposes
hereof, the following acquisitions shall not constitute a Change of Control: (A) any acquisition by the Company; (B) any acquisition
by any employee benefit plan (or related trust or fiduciary) sponsored or maintained by the Company or any corporation controlled
by the Company; (C) any acquisition by an underwriter temporarily holding securities pursuant to an offering of such securities;
(D) any acquisition by a corporation owned, directly or indirectly, by the members of the Company in substantially the same proportions
as their ownership of stock of the Company; and (E) any acquisition in connection with a merger or consolidation which, pursuant
to Section 1.02(a) above, does not constitute a Change of Control;

		(c)	there is consummated a transaction contemplated by an agreement for the sale or disposition by
the Company of all or a substantial portion of the Company’s assets, other than a sale or disposition by the Company of all
or a substantial portion of the Company’s assets to an entity, at least fifty percent (50%) of the combined voting power
of the voting securities of which are owned by members of the Company in substantially the same proportions as their ownership
of the Company immediately prior to such sale;

		(d)	the stockholders of the Company approve any plan or proposal for the liquidation of the Company;

		(e)	a change in the composition of the Board such that the “Continuity Directors” cease
for any reason to constitute at least a majority of the Board. For purposes of this clause, “Continuity Directors”
means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director
whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to
a consent solicitation, relating to the election of directors of the Company) who were elected or appointed by, or on the nomination
or recommendation of, at least a majority of the then-existing directors who either were directors on the date hereof or were previously
so elected or appointed; or

		(f)	such other event or transaction as the Board shall determine constitutes a Change of Control.

1.03         
“Company” has the meaning set forth in the introductory paragraph above. For purposes of this Agreement,
references to the “Company” shall include, in addition to the resulting Company, any constituent Company (including
any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would
have had power and authority to indemnify its Representatives, so that any person who is or was a Representative of such constituent
Company, or is or was serving at the request of such constituent Company as a Representative of another Company, partnership,
joint venture, trust or other enterprise, shall stand in the same position under this Agreement with respect to the resulting
or surviving Company as he or she would have with respect to such constituent Company if its separate existence had continued.

    	 	2	 

    	 

    

 

1.04         
“Corporate Status” describes the status of a person who is or was a Representative of the Company, or
is or was serving at the request of the Company as a Representative of another Enterprise, including service with respect to an
employee benefit plan.

1.05         
“Disinterested Director” means a director of the Company who is not and was not a party to the Proceeding
in respect of which indemnification is sought by Indemnitee.

1.06         
“Effective Date” means the date set forth in the introductory paragraph above.

1.07         
“Enterprise” shall mean the Company and any other corporation, company, partnership, limited liability
company, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of
the Company as a Representative, including, without limitation, any subsidiaries of the Company.

1.08         
“Expenses” shall include all reasonable attorneys’ fees, retainers, court costs, transcript costs,
fees of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery
service fees, and all other disbursements, costs, expenses and obligations paid or incurred in connection with prosecuting, defending,
preparing to prosecute or defend, investigating, responding to, or being or preparing to be a witness in a Proceeding (including
attorneys’ fees and related disbursements, judgments, fines, excise taxes or penalties under the Employee Retirement Income
Security Act of 1974, as amended from time to time, and any other damages, losses, liabilities, judgments, fines and penalties
(whether civil, criminal or other), and amounts paid or to be paid in settlement thereof). Expenses
also shall include, without limitation, (i) expenses incurred in connection with any appeal resulting from, incurred by Indemnitee
in connection with, arising out of, in respect of or relating to, any Proceeding, including, without limitation, the premium, security
for, and other costs relating to any cost bond, supersedes bond, or other appeal bond or its equivalent, (ii) for purposes
of Section 8.06 of this Agreement only, expenses incurred by Indemnitee in connection with the interpretation, enforcement or defense
of Indemnitee’s rights under this Agreement, by litigation or otherwise, (iii) any federal, state, local or foreign
taxes imposed on Indemnitee as a result of the actual or deemed receipt of any payments under this Agreement and (iv) any
interest, assessments or other charges in respect of the foregoing.

1.09         
“Good Faith” shall mean Indemnitee having acted in good faith and in a manner Indemnitee reasonably
believed to be in or not opposed to the best interests of the Company, and with respect to any criminal Proceeding, in a manner
in which Indemnitee would have had no reasonable cause to believe Indemnitee’s conduct was unlawful. Notwithstanding the
foregoing definition, the Indemnitee shall not be deemed to have acted in “Good Faith” in instances where the Indemnitee
has been finally adjudicated by a court of competent jurisdiction to have acted not in good faith. The termination of any action,
suit or 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 which Indemnitee reasonably believed
to be in or not opposed to the best interests of the Company and, with respect to any criminal action or proceeding, have reasonable
cause to believe that Indemnitee’s conduct was unlawful.

    	 	3	 

    	 

    

1.10         
“Independent Counsel” means a law firm, or an attorney employed by or serving as a member of a law firm,
that is experienced in matters of corporation law and/or limited liability company law and neither presently is, nor in the past
five (5) years has been, retained to represent: (i) the Company or Indemnitee in any matter material to either such party, or (ii)
any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing, the term
“Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then
prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an action to determine Indemnitee’s
rights under this Agreement.

1.11         
“Proceeding” includes any action, suit, arbitration, alternate dispute resolution mechanism, investigation,
administrative hearing or any other threatened, pending or completed proceeding whether civil, criminal, administrative or investigative,
other than one initiated by Indemnitee. For purposes of the foregoing sentence, a “Proceeding” shall not be deemed
to have been initiated by Indemnitee where (x) Indemnitee seeks to enforce Indemnitee’s rights under this Agreement pursuant
to Article VIII of this Agreement or (y) the Company has joined in or the Board has consented to the initiation of such Proceeding).

Article
II

TERM OF AGREEMENT

This Agreement shall
continue until and terminate upon the later of: (i) ten (10) years after the date that Indemnitee shall have ceased to serve as
a Representative of the Company or of any other Enterprise which Indemnitee served at the request of the Company; (ii) the final
termination of all pending Proceedings in respect of which Indemnitee is granted rights of indemnification or advancement of Expenses
hereunder and of any proceeding commenced by Indemnitee pursuant to Article VIII of this Agreement relating thereto; or (iii) the
expiration of the statute of limitations with respect to any claim that may be brought against Indemnitee with respect to which
indemnification hereunder may be available (in whole or in part).

Article
III

SERVICES BY INDEMNITEE, NOTICE OF PROCEEDINGS

3.01         
Services. Indemnitee agrees to serve as a Representative. The duties and obligations of a Representative
may be set forth in the Company’s organizational documents or in such other agreements as may be entered into from time
to time between the Company and Indemnitee. Indemnitee may at any time and for any reason resign from such position (subject to
any other contractual obligation or any obligation imposed by operation of law). Indemnitee, by his or her current and continuing
Corporate Status, shall be conclusively presumed to have relied on the rights to indemnity, advancement of Expenses and other
rights contained in this Agreement in entering into or continuing such service.

    	 	4	 

    	 

    

3.02         
Notice of Proceeding. Indemnitee agrees to promptly to notify the Company in writing upon being served with
any summons, citation, subpoena, complaint, indictment or similar document relating to any Proceeding or matter which is reasonably
likely to be subject to indemnification or advancement of Expenses covered hereunder; provided, that the failure of Indemnitee
to timely notify the Company hereunder shall not relieve the Company from any liability hereunder, nor shall any such failure prejudice
any of Indemnitee’s rights under this Agreement, unless the Company’s ability to participate in the defense of such
claim was materially and adversely affected by such failure.

3.03         
Duty of Cooperation and Disclosure. In any Proceeding in which Company is advancing Expenses or providing
indemnification to the Indemnitee, the Indemnitee shall use commercially reasonable efforts to cooperate with the person, persons,
insurers or entities acting on the Company’s or Indemnitee’s behalf, including providing to such person, persons or
entity upon reasonable advance request any documentation or information which is not privileged or otherwise protected from disclosure
and which is in the possession of Indemnitee and reasonably relates to the subject Proceeding and the Company’s indemnification
and advancement obligations hereunder shall at all times be subject to the Indemnitee’s duty of cooperation.

Article
IV

INDEMNIFICATION

4.01         
In General. Notwithstanding any amendment, modification or repeal of the indemnification provisions of the
Delaware General Corporation Law, as amended, or other applicable law or the organizational documents of the Company after the
date of this Agreement, and subject to the exceptions set forth in Section 4.05 herein, if Indemnitee was or is, or is threatened
to be made, a party to any Proceeding by reason of Indemnitee’s Corporate Status, the Company shall indemnify Indemnitee
to the fullest extent permitted by applicable law in effect on the date hereof and to such greater extent as applicable law may
thereafter from time to time permit if Indemnitee acted in Good Faith. The rights to indemnification and to the advancement of
Expenses conferred in this Agreement shall apply to claims made against an Indemnitee arising out of acts or omissions which occurred
or occur both prior and subsequent to the adoption hereof, but in any event not prior to the later of (x) October 7, 2016 and (y)
the date on which Indemnitee became a Representative of the Company. The rights to indemnification and to the advancement of Expenses
hereunder shall only apply to a Proceeding initiated by Indemnitee if (x) Indemnitee seeks to enforce Indemnitee’s rights
under this Agreement pursuant to Article VIII of this Agreement or (y) the Company has joined in or the Board has consented to
the initiation of such Proceeding.

4.02         
Proceedings Other Than Proceedings by or in the Right of the Company. Indemnitee shall be entitled to the
rights of indemnification provided in this Section 4.02 if, by reason of Indemnitee’s Corporate Status, Indemnitee was or
is, or is threatened to be made, a party to or participant in any Proceeding, other than a Proceeding by or in the right of the
Company. Indemnitee shall be indemnified against all Expenses actually and reasonably incurred by Indemnitee or on Indemnitee’s
behalf in connection with such Proceeding or any claim, issue or matter therein, if Indemnitee acted in Good Faith (provided that
the foregoing limitation shall not limit Indemnitee’s right to the advancement of Expenses under Article V of this Agreement).

    	 	5	 

    	 

    

4.03         
Proceedings by or in the Right of the Company. Indemnitee shall be entitled to the rights of indemnification
provided in this Section 4.03 if, by reason of Indemnitee’s Corporate Status, Indemnitee was or is, or is threatened to be
made, a party to or is otherwise involved in any Proceeding brought by or in the right of the Company to procure a judgment in
its favor. Indemnitee shall be indemnified against all Expenses actually and reasonably incurred by Indemnitee or on Indemnitee’s
behalf in connection with such Proceeding or any claim, issue or matter therein, if Indemnitee acted in Good Faith (provided that
the foregoing limitation shall not limit Indemnitee’s right to the advancement of Expenses under Article V of this Agreement).
Notwithstanding the foregoing, no such indemnification shall be made in respect of any claim, issue or matter in such Proceeding
as to which Indemnitee shall have been finally adjudged by a court of competent jurisdiction to be liable to the Company unless
and only to the extent that the Court of Chancery of the State Delaware or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person
is fairly and reasonably entitled to indemnity for such Expenses which the Court of Chancery of the State Delaware or such other
court shall deem proper.

4.04         
Indemnification of a Party Who is Wholly or Partly Successful. Subject to the exceptions set forth in Section
4.05 herein, to the extent that Indemnitee was or is, by reason of Indemnitee’s Corporate Status, a party to and is successful,
on the merits or otherwise, in defense of any Proceeding, Indemnitee shall be indemnified to the maximum extent permitted by law,
against all Expenses, actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection with such Proceeding
or any claim, issue or matter therein. Subject to the exceptions set forth in Section 4.05, if Indemnitee is not wholly successful
in such Proceeding but is successful, on the merits or otherwise, as to one or more but less than all claims, issues or matters
in such Proceeding, the Company shall indemnify Indemnitee to the maximum extent permitted by law, against all Expenses actually
and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection with each successfully resolved claim, issue
or matter. For purposes of this Section 4.04 and without limitation, the termination of any claim, issue or matter in such a Proceeding
by dismissal, with or without prejudice, shall be deemed to be a successful result as to such claim, issue or matter, so long as
there has been no finding (either adjudicated or pursuant to Article VI) that Indemnitee did not act in Good Faith.

4.05         
Exceptions. Notwithstanding anything to the contrary herein, the Company shall not be obligated to advance
any amounts paid or to be paid by Indemnitee to third parties as damages, losses, liabilities, judgments, fines and penalties (whether
civil, criminal, or other), and amounts paid or to be paid in settlement, in each case solely arising from a final and non-appealable
decision of a court of competent jurisdiction, and to indemnify the Indemnitee pursuant to this Agreement with respect to:

		(a)	Indemnitee's reimbursement to the Company of any bonus or other incentive-based or equity-based
compensation previously received by Indemnitee or payment of any profits realized by Indemnitee from the sale of securities of
the Company, as required in each case under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)
(including any such reimbursements under Section 304 of the Sarbanes-Oxley Act of 2002 or Section 954 of the Dodd-Frank Wall Street
Reform and Consumer Protection Act in connection with an accounting restatement of the Company or the payment to the Company of
profits arising from the purchase or sale by Indemnitee of securities in violation of Section 306 of the Sarbanes-Oxley Act);

    	 	6	 

    	 

    

 

		(b)	Expenses incurred on account of any Proceeding in which final judgment of a court of competent
jurisdiction is rendered against the Indemnitee for an accounting of profits made from the purchase or sale by the Indemnitee of
securities of the Company pursuant to the provisions of Section l6(b) of the Exchange Act, or similar provisions of any federal,
state or local law;

		(c)	Expenses incurred on account of the Indemnitee’s conduct which is finally adjudged by a court
of competent jurisdiction to have been: (1) a breach of the duty of loyalty owed to the Company, (2) an act or omission which was
not in Good Faith, (3) an act or omission which involved intentional misconduct or, with respect to any criminal Proceeding, a
knowing violation of law, or (4) a transaction from which the Indemnitee derived an improper personal benefit; or

		(d)	if a final decision by a court of competent jurisdiction in the matter shall determine that such
indemnification is prohibited by applicable law or is not lawful as against public policy.

For the avoidance
of doubt, and notwithstanding anything to the contrary set forth in this Section 4.05, the Company shall be obligated to advance
to Indemnitee any and all Expenses with respect to the foregoing matters set forth in this Section 4.05 other than such payments
as are specifically mentioned in the introductory clause of this Section 4.05.

4.06         
Indemnification for Expenses as a Witness. To the extent that Indemnitee is, by reason of Indemnitee’s
Corporate Status, a witness in any Proceeding, Indemnitee shall be indemnified against all Expenses actually and reasonably incurred
by Indemnitee or on Indemnitee’s behalf in connection therewith.

Article
V

ADVANCEMENT OF EXPENSES

5.01         
Statement of Expenses. The Company shall advance all Expenses which, by reason of Indemnitee’s Corporate
Status, were incurred by or on behalf of Indemnitee in connection with any Proceeding, within thirty (30) days after the receipt
by the Company of a statement or statements from Indemnitee requesting such advance or advances, whether prior to or after final
disposition of such Proceeding. Indemnitee’s right to such advancement is not subject to the satisfaction of any standard
of conduct. Such statement or statements shall reasonably evidence the Expenses incurred by Indemnitee and shall include or be
preceded or accompanied by an undertaking by or on behalf of Indemnitee to repay any Expenses if it shall ultimately be determined
by a final judgment of a court of competent jurisdiction that Indemnitee is not entitled to be indemnified against such Expenses
under this Agreement.

    	 	7	 

    	 

    

5.02         
Assumption of Defense.  In the event the Company (i) shall be obligated to advance the Expenses
for any Proceeding against Indemnitee by a third party and (ii) acknowledges the Company’s obligation to indemnify
the Indemnitee with respect to such Proceeding (subject to the terms of this Agreement), the Company shall be entitled to assume
the defense of such Proceeding as provided herein. Such defense by the Company may include the representation of two or more parties
by one attorney or law firm as permitted under the ethical rules and legal requirements related to joint representations, subject
to exceptions set forth below in the event of a potential conflict of interest. Following delivery of written notice to Indemnitee
of the Company’s election to assume the defense of such Proceeding and the Company’s acknowledgment of its indemnification
obligation with respect to such Proceeding, the approval by Indemnitee (which approval shall not be unreasonably withheld) of
counsel designated by the Company and the retention of such counsel by the Company, the Company will not be liable to Indemnitee
under this Agreement for any fees and Expenses of separate counsel subsequently incurred by Indemnitee with respect to the same
Proceeding so long as such Proceeding is diligently defended, as reasonably determined by Indemnitee. For the avoidance of doubt,
but not by way of limitation, a potential conflict of interest shall be deemed a reasonable basis for the Indemnitee to withhold
consent under this Section 5.02. If (i) the employment of counsel by Indemnitee has been authorized by the Company, (ii) Indemnitee
shall have notified the Board in writing that Indemnitee has reasonably concluded that there may be a conflict of interest between
the Company (or any other co-clients as provided above) and Indemnitee in the conduct of any such defense, or that there may be
one or more legal defenses available to Indemnitee that are different from or additional to those available to other persons,
(iii) the Company fails to employ counsel to assume the defense of such Proceeding or (iv) a Change of Control has occurred,
the fees and Expenses of Indemnitee’s own counsel shall be subject to indemnification and/or advancement pursuant to the
terms of this Agreement. Nothing herein shall prevent Indemnitee from employing counsel for any such Proceeding at Indemnitee’s
own expense. The Company shall not settle any Proceeding in any manner that would impose any expense, penalty or limitation on
Indemnitee, or that would contain any language that could reasonably be viewed as an acknowledgment of wrongdoing on Indemnitee’s
part or otherwise detrimental to Indemnitee’s reputation, without Indemnitee’s prior written consent, which consent
shall not be unreasonably withheld, conditioned or delayed.

    	 	8	 

    	 

    

 

Article
VI

PROCEDURES FOR DETERMINATION OF ENTITLEMENT TO INDEMNIFICATION

6.01         
Initial Request. To obtain indemnification under this Agreement, Indemnitee shall submit to the Company a
written request, including therein or therewith a brief description of the matter with respect to which Indemnitee may be entitled
to indemnification hereunder, including such documents as are reasonably available to Indemnitee and all relevant facts and circumstances
within the Indemnitee’s personal knowledge, in each case, relating to such matter. The Secretary or any other officer of
the Company shall promptly advise the Board in writing that Indemnitee has requested indemnification.

6.02         
Method of Determination. A determination (if required by applicable law) with respect to Indemnitee’s
entitlement to indemnification shall be made within forty-five (45) days of receipt by the Company of the request for indemnification,
as follows:

		(a)	If a Change of Control has occurred, unless Indemnitee shall request in writing that such determination
be made in accordance with clause (b) of this Section 6.02, the determination shall be made by Independent Counsel in a written
opinion to the Board, a copy of which shall be delivered to Indemnitee.

		(b)	If a Change of Control has not occurred, and subject to Section 6.03, the determination shall be
made by (i) a majority vote of the Disinterested Directors, even though less than a quorum; (ii) by a committee of Disinterested
Directors designated by majority vote of such Disinterested Directors, even though less than a quorum; (iii) if there are no such
Disinterested Directors, by the Independent Counsel in a written opinion to the Board, or (iv) by the Company’s stockholders.

6.03         
Selection, Payment, Discharge, of Independent Counsel. In the event the determination of entitlement to indemnification
is to be made by Independent Counsel pursuant to Section 6.02 of this Agreement, the Independent Counsel shall be selected, paid
and discharged in the following manner:

		(a)	If a Change of Control has not occurred, the Independent Counsel shall be selected by the Board,
and the Company shall give written notice to Indemnitee advising Indemnitee of the identity of the Independent Counsel so selected.
Such Independent Counsel shall be approved by Indemnitee, which approval shall not be unreasonably withheld, conditioned or delayed.

		(b)	If a Change of Control has occurred, the Independent Counsel shall be selected the by Indemnitee
(unless Indemnitee shall request that such selection be made by the Board, in which event clause (a) of this Section 6.03(b) shall
apply) and approved by the Board, which approval shall not be unreasonably withheld, conditioned or delayed.

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		(c)	Following the initial selection described in clauses (a) and (b) of this Section 6.03, Indemnitee
or the Company, as the case may be, may, within seven (7) days after such written notice of selection has been given, deliver to
the other party a written objection to such selection. Such objection may be asserted only on the ground that the Independent Counsel
does not meet the criteria set forth in Section 1.10 of this Agreement, and the objection shall set forth with particularity the
factual basis of such assertion. Absent a proper and timely objection, the person so selected shall act as Independent Counsel.
If such written objection is made, the Independent Counsel so selected may not serve as Independent Counsel unless and until a
court has determined that such objection is without merit.

		(d)	Either the Company or Indemnitee may petition the Court of Chancery of the State of Delaware or
other court of competent jurisdiction if the parties have been unable to agree on the selection of Independent Counsel within thirty
(30) days after submission by Indemnitee of a written request for indemnification pursuant to Section 6.01 of this Agreement. Such
petition may request a determination whether an objection to the party’s selection is without merit and/or seek the appointment
as Independent Counsel of a person selected by the Court or by such other person as the Court shall designate. A person so appointed
shall act as Independent Counsel under Section 6.02 of this Agreement.

		(e)	The Company shall pay any and all reasonable fees and Expenses of Independent Counsel incurred
by such Independent Counsel in connection with acting pursuant to this Agreement, and the Company shall pay all reasonable fees
and Expenses incident to the procedures of this Section 6.03, regardless of the manner in which such Independent Counsel was selected
or appointed.

6.04         
Company Response. If a determination by the Company that Indemnitee is entitled to indemnification pursuant
to this Agreement is required, and the Company fails to respond within forty-five (45) days to a written request for indemnity,
the Company shall be deemed to have approved the request.

6.05         
Cooperation. Indemnitee shall cooperate with the person, persons or entity making the determination with
respect to Indemnitee’s entitlement to indemnification under this Agreement, including providing to such person, persons
or entity 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. Any Expenses incurred
by Indemnitee in so cooperating with the person, persons or entity making such determination shall be borne by the Company (irrespective
of the determination as to Indemnitee’s entitlement to indemnification) and the Company hereby indemnifies and agrees to
hold Indemnitee harmless therefrom.

    	 	10	 

    	 

    

 

6.06         
Payment. If it is determined that Indemnitee is entitled to indemnification, payment to Indemnitee shall
be made within forty-five (45) days after such determination. Similarly, if the Company shall be deemed to have approved the request
for indemnification in accordance with Section 6.04 of this Agreement, payment to Indemnitee shall be made within ninety (90)
days after the date on which a written request for indemnification is delivered to the Company.

6.07         
Reservation of Rights. Notwithstanding anything to the contrary herein, the Company shall have the obligation
to advance to the Indemnitee any Expenses incurred by Indemnitee in accordance with Article V of this Agreement; provided, however,
that all amounts advanced in respect of such Expenses shall be repaid to the Company by Indemnitee to the extent it shall be determined
in a final judgment of a court of competent jurisdiction that Indemnitee is not entitled to be indemnified for such Expenses.

Article
VII

PRESUMPTIONS

7.01         
Effect of Other Proceedings. The termination of any action, suit or proceeding by judgment, order, settlement,
conviction, or upon a plea of nolo contendere or its equivalent, shall not (except as otherwise expressly provided in this Agreement)
be conclusive as to the right of Indemnitee to indemnification or create a presumption that Indemnitee did not act in Good Faith.

7.02         
Reliance as Safe Harbor. 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 the Enterprise, including financial
statements, or on information supplied to Indemnitee by the officers of the Enterprise in the course of their duties, or on the
advice of legal counsel for or other professional advisors to the Enterprise or on information or records given or reports made
to the Enterprise by an independent certified public accountant or by an appraiser or the expert selected with reasonable care
by the Enterprise. The provisions of this Section 7.02 shall not be deemed to be exclusive or to limit in any way the other circumstances
in which the Indemnitee may be deemed to have met the applicable standard of conduct set forth in this Agreement.

7.03         
Service for Subsidiaries. If Indemnitee is serving as a director, officer, employee or agent of another Enterprise
at least fifty percent (50%) of whose equity interests are owned by the Company, Indemnitee shall be conclusively presumed to be
serving in such capacity at the request of the Company.

Article
VIII

REMEDIES OF INDEMNITEE

8.01         
Application. This Article VIII shall apply in the event of a Dispute. For purposes of this Article, “Dispute”
shall mean any of the following events:

		(a)	a determination is made pursuant to Article VI of this Agreement that Indemnitee is not entitled
to indemnification under this Agreement;

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		(b)	advancement of Expenses is not timely made pursuant to Article V of this Agreement;

		(c)	the determination of entitlement to be made pursuant to Section 6.02 of this Agreement has not
been made within forty-five (45) days after receipt by the Company of the request for indemnification;

		(d)	payment of indemnification is not made pursuant to Section 4.06 of this Agreement within forty-five
(45) days after receipt by the Company of a written request therefore; or

		(e)	payment of indemnification is not made within forty-five (45) days after a determination has been
made that Indemnitee is entitled to indemnification or, if the Company fails to respond to a written request for indemnification
as set forth in Section 6.04 of this Agreement, payment of indemnification is not made within ninety (90) days after the date on
which a written request for indemnification is delivered to the Company.

8.02         
Adjudication. In the event of a Dispute, Indemnitee shall be entitled to an adjudication in an appropriate
court of the State of Delaware, or in any other court of competent jurisdiction, of Indemnitee’s entitlement to such indemnification
or advancement of Expenses. Indemnitee shall commence such proceeding seeking adjudication within one hundred and eighty (180)
days following the date on which Indemnitee first has the right, or reasonably should have been aware that it has the right, to
commence such proceeding pursuant to this Section 8.02.

8.03         
De Novo Review. In the event that a determination shall have been made pursuant to Article VI of this Agreement
that Indemnitee is not entitled to indemnification, any judicial proceeding commenced pursuant to this Article VIII shall be conducted
in all respects as a de novo trial on the merits and Indemnitee shall not be prejudiced by reason of that adverse determination.

8.04         
Burden of Proof. In any suit brought by Indemnitee to enforce a right to indemnification or advancement of
Expenses under this Agreement, or brought by the Company to recover an advancement of Expenses pursuant to the terms of an undertaking,
the burden of proving that such person is not entitled to be indemnified, or to such advancement of Expenses, under this Agreement
or otherwise shall be on the Company.

8.05         
Company Bound. If a determination shall have been made or deemed to have been made pursuant to Article VI
of the Agreement that Indemnitee is entitled to indemnification, the Company shall be bound by such determination in any judicial
proceeding absent (i) a material 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.

8.06         
Expenses of Adjudication. In the event that Indemnitee, pursuant to this Article VIII, seeks a judicial adjudication
to enforce Indemnitee’s rights under, or to recover damages for breach of this Agreement, Indemnitee shall be entitled to
(x) advancement of any and all Expenses actually and reasonably incurred by Indemnitee in such adjudication in accordance with
Article V of this Agreement and (y) be indemnified by the Company against any and all Expenses actually and reasonably incurred
by Indemnitee in such adjudication (but, with respect to indemnification and not advancement, only if Indemnitee prevails therein).
If it shall be determined in such adjudication that Indemnitee is entitled to receive part but not all of the indemnification
sought, the Expenses incurred by Indemnitee in connection with such adjudication shall be appropriately prorated.

    	 	12	 

    	 

    

Article
IX

NON-EXCLUSIVITY, INSURANCE, SUBROGATION

9.01         
Non-Exclusivity. Except as set forth in Section 4.05, the rights of indemnification and to receive advancement
of Expenses as provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may at any time
be entitled under the Company’s organizational documents or under any agreement, vote of stockholders or disinterested directors
or otherwise. No amendment, alteration, rescission or replacement of this Agreement or any provision hereof shall be effective
as to Indemnitee with respect to any action taken or omitted by such Indemnitee in Indemnitee’s Corporate Status prior to
such amendment, alteration, rescission or replacement. The Company hereby acknowledges that
Indemnitee may have certain rights to indemnification, advancement of Expenses and/or insurance provided by a separate entity.
The Company hereby acknowledges and agrees that (i) the Company shall be the indemnitor of first resort with respect to any
Proceeding, Expense or matter that is the subject of this Agreement (i.e., the Company’s obligations are primary and any
obligation of any other entity with respect to any Proceeding, Expenses or matter that is the subject of this Agreement for the
same Proceeding, Expenses or matters incurred by Indemnitee are secondary), (ii) any obligation of any other entity to indemnify
Indemnitee and/or advance Expenses to Indemnitee in respect of any Proceeding shall be secondary to the obligations of the Company
hereunder, (iii) the Company shall be required to indemnify Indemnitee and advance Expenses to Indemnitee hereunder to the
fullest extent provided herein without regard to any rights Indemnitee may have against any other entity or insurer of any such
person and (iv) the Company irrevocably waives, relinquishes and releases any other entity from any claim of contribution,
subrogation or any other recovery of any kind in respect of amounts paid by the Company hereunder. 

9.02         
Insurance. The Company shall maintain an insurance policy or policies against liability arising out of this
Agreement or otherwise providing coverage that is at least substantially comparable in scope and amount to that provided by the
Company’s current policies of directors’ and officers’ liability insurance. In all such policies maintained by
the Company, Indemnitee shall be named as an insured in such a manner as to provide Indemnitee the same rights and benefits as
are provided to the most favorably insured of the Company’s directors, if Indemnitee is a director, or of the Company’s
officers, if Indemnitee is an officer (and not a director) by such policy. Upon request, the Company will provide to Indemnitee
copies of all directors’ and officers’ liability insurance applications, binders, policies, declarations, endorsements
and other related materials.

9.03         
Subrogation. In the event of any payment under this Agreement, the Company shall be subrogated to the extent
of such payment to any rights of recovery of Indemnitee, who shall execute all papers required
and take all action reasonably necessary to secure such rights, including execution of such documents as are reasonably necessary
to enable the Company to bring suit to enforce such rights; provided, that in the process of securing or enforcing such
rights, the Company shall not take any action or make any statement, whether written or oral, that could reasonably be construed
as an acknowledgment of wrongdoing on Indemnitee’s part or that is otherwise detrimental to Indemnitee’s reputation,
as reasonably determined by Indemnitee, without Indemnitee’s prior written consent, which consent shall not be unreasonably
withheld, conditioned or delayed (and that, in the event that the Company takes any such action or makes any such statement without
Indemnitee’s prior written consent, Indemnitee’s obligations under this Section 9.03 shall be of no further force
and effect).

    	 	13	 

    	 

    

9.04         
No Duplicative Payment. The Company shall not be liable under this Agreement to make any payment of amounts
otherwise indemnifiable hereunder if and to the extent that Indemnitee has otherwise actually received such payment under any insurance
policy, contract, agreement or otherwise.

Article
X

GENERAL PROVISIONS

10.01     
Binding Effect, Etc. This Agreement shall be binding upon and inure to the benefit of any 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, executors and personal and
legal representatives. The Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation
or otherwise) to all, substantially all or a substantial part of the business and/or assets of the Company, by written agreement
in form and substance satisfactory to Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and
to the same extent that the Company would be required to perform if no such succession had taken place. This Agreement shall continue
in effect regardless of whether Indemnitee continues to serve as an officer or director of the Company or of any other enterprise
at the Company’s request.

10.02     
Severability. If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable
for any reason whatsoever:

		(a)	the validity, legality and enforceability of the remaining provisions of this Agreement (including,
without limitation, each portion of any section of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that is not itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby; and

		(b)	to the fullest extent possible, the provisions of this Agreement (including, without limitation,
each portion of any section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, which
is not itself invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested by the provision
held invalid, illegal or unenforceable.

Upon such determination
that any term or other provision is invalid, illegal or unenforceable, the parties hereto shall negotiate in good faith to modify
this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order
that the transactions contemplated hereby be consummated as originally contemplated to the greatest extent possible.

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10.03     
No Adequate Remedy. The parties declare that it is impossible to measure in money the damages which will accrue
to either party by reason of a failure to perform any of the obligations under this Agreement. Therefore, if either party shall
institute any action or proceeding to enforce the provisions hereof, such party against whom such action or proceeding is brought
hereby waives the claim or defense that such party has an adequate remedy at law, and such party shall not urge in any such action
or proceeding the claim or defense that the other party has an adequate remedy at law.

10.04     
Identical Counterparts. This Agreement may be executed in one or more counterparts, each of which shall for
all purposes be deemed to be an original but all of which together shall constitute one and the same Agreement. Only one such counterpart
signed by the party against whom enforceability is sought needs to be produced to evidence the existence of this Agreement.

10.05     
Headings. The headings of the paragraphs of this Agreement are inserted for convenience only and shall not
be deemed to constitute part of this Agreement or to affect the construction thereof.

10.06     
Modification and Waiver. No supplement, modification or amendment of this Agreement shall be binding unless
executed in writing by both of the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall
constitute a waiver of any other provisions thereof (whether or not similar) nor shall such waiver constitute a continuing waiver.

10.07     
Notices. All notices, requests, demands and other communications hereunder shall be in writing and shall
be deemed to have been duly given if (i) delivered by hand and receipted for by the party to whom said notice or other communication
shall have been directed, or (ii) mailed by certified or registered mail with postage prepaid, on the third business day after
the date on which it is so mailed:

	 	If to Indemnitee,
to:	 	As shown with Indemnitee’s Signature below.
	 	 	 	 
	 	If to the Company
to:	 	Snap Interactive, Inc.
	 	 	 	320 W. 37th
Street, 13th Floor
	 	 	 	New York, New
York 10018
	 	 	 	Attention: Alexander
Harrington

 

or to such other address as may have
been furnished to Indemnitee by the Company or to the Company by Indemnitee, as the case may be.

10.08     
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. No amendment, repeal, adoption
or modification of law, shall adversely affect any right or protection of any person granted pursuant hereto existing at, or arising
out of or related to any event, act or omission that occurred prior to, the time of such amendment, repeal, adoption or modification
(regardless of when any Proceeding relating to such event, act or omission arises or is first threatened, commenced or completed).

    	 	15	 

    	 

    

10.09     
Third-Party Beneficiaries. Nothing in this Agreement is intended to
confer any rights or remedies under or by reason of this Agreement on any other person or persons other than the parties hereto
and their respective successors and permitted assigns. Nothing in this Agreement is intended to relieve or discharge the obligations
or liability of any third persons to the Company. Except as expressly set forth in this Agreement, no provision of this Agreement
shall give any third parties any right of subrogation or action over or against the Company.

10.10     
Entire Agreement. This Agreement constitutes the entire agreement and understanding between the parties hereto
in reference to all the matters herein agreed upon. This Agreement replaces in full all prior indemnification agreements or understandings
between the Company, including any of its subsidiaries, and the Indemnitee, and any and all such prior agreements or understandings
are hereby rescinded by mutual agreement.

[Signature Page Follows]

 

    	 	16	 

    	 

    

IN WITNESS WHEREOF,
the parties hereto have executed this Agreement on the day and year first above written.

	COMPANY	SNAP INTERACTIVE, INC.	 
	 	 	 	 
	 	By:		 
	 	Name:		 
	 	Title:		 
	 	 	 	 
	 	 	 	 
	INDEMNITEE	 		 
	 	Name:	 
	 	 	 	 
	 	Indemnitee’s Address for Notices:	 
	 	 	 	 
	 	 	
        __________________

        __________________

        __________________

        __________________
	 
	 	 	 	 

 

 

    	 	17

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