Document:

Exhibit 10.2

 

SECOND AMENDMENT TO FOURTH AMENDED SEVERANCE
COMPENSATION AGREEMENT

 

This Second Amendment to
Fourth Amended Severance Compensation Agreement (“Amendment”) is effective as of March 1, 2019 (“Effective
Date”), by and between Pershing Gold Corporation, a Nevada corporation (the “Company”), and Eric Alexander
(the “Employee”), and amends that certain Fourth Amended Severance Compensation Agreement between the Company
and Employee dated December 21, 2017, as previously amended on September 28, 2018 (the “Severance Agreement”).
Capitalized terms used in this Amendment without definition have the meanings given in the Severance Agreement.

 

WHEREAS, the Severance Agreement expires on
March 31, 2019.

 

WHEREAS, the parties desire to modify the Severance
Agreement to extend the term of the Severance Agreement through June 1, 2019.

 

NOW, THEREFORE, in consideration of the mutual
covenants and promises contained herein, the parties hereby agree as follows:

 

		1.	Amendment. The term set forth in Section 2 of the Severance Agreement is hereby extended
to June 1, 2019.

 

		2.	General. Except as otherwise modified herein, all other terms and provisions of the Severance
Agreement shall remain in full force and effect. The performance and construction of this Amendment shall be governed by the internal
laws of the State of Colorado. This Amendment may be executed in any number of counterparts, with each such counterpart constituting
an original and all such counterparts constituting but one and the same instrument. Signatures may be exchanged by facsimile or
by an email scanned .PDF signature page, with original signatures to follow. Each party agrees that it will be bound by its own
facsimiled or .pdf-scanned signature and that it accepts the facsimiled or PDF-scanned signature of the other party.

 

    	 	1	 

     

    

 

IN WITNESS WHEREOF, the parties have executed
this Amendment as of the Effective Date.

 

	 	PERSHING GOLD CORPORATION

 

	 	By:	/s/ Stephen D. Alfers

	 	Its: Chief Executive Officer and President
	 	Name: Stephen D. Alfers
	 	 
	 	/s/ Eric Alexander
	 	Eric Alexander

 

    	 	2Exhibit 10.3

 

SECOND AMENDMENT TO OFFER OF EMPLOYMENT

 

This Second Amendment to
Offer of Employment (“Amendment”) is effective as of March 1, 2019 (“Effective Date”), by
and between Pershing Gold Corporation, a Nevada corporation (the “Company”), and Timothy M. Janke (the “Employee”),
and amends that certain Offer of Employment between the Company and Employee dated January 10, 2018, as previously amended on September
28, 2018 (the “Original Agreement”). Capitalized terms used in this Amendment without definition have the meanings
given in the Original Agreement.

 

WHEREAS, the severance
and change in control protections set forth in the Original Agreement expire on March 31, 2019.

 

WHEREAS, the parties desire
to modify the Original Agreement to extend the severance and change in control protections set forth in the Original Agreement
through June 1, 2019.

 

NOW, THEREFORE, in consideration of the mutual
covenants and promises contained herein, the parties hereby agree as follows:

 

		1.	Amendment. The term set forth in the first sentence of the Severance and Change in Control
section of the Original Agreement is hereby extended to June 1, 2019.

 

		2.	General. Except as otherwise modified herein, all other terms and provisions of the Original
Agreement shall remain in full force and effect. The performance and construction of this Amendment shall be governed by the internal
laws of the State of Nevada. This Amendment may be executed in any number of counterparts, with each such counterpart constituting
an original and all such counterparts constituting but one and the same instrument. Signatures may be exchanged by facsimile or
by an email scanned .PDF signature page, with original signatures to follow. Each party agrees that it will be bound by its own
facsimiled or .pdf-scanned signature and that it accepts the facsimiled or PDF-scanned signature of the other party.

 

    	 	1	 

     

    

 

IN WITNESS WHEREOF, the parties have executed
this Amendment as of the Effective Date.

 

	 	PERSHING GOLD CORPORATION

 

	 	By:	/s/ Stephen D. Alfers

	 	Its: Chief Executive Officer and President
	 	Name: Stephen D. Alfers
	 	 
	 	/s/ Timothy M. Janke
	 	Timothy M. Janke

 

    	 	2EX-4.1

 Exhibit 4.1 
  

 
 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK COMMON STOCK PO PAR VALUE $0.0001 MR ADD ADD ADD ADD 432 1 A BOX
DESIGNATION SAMPLE Certificate Shares 43004, * * 000000 ****************** (IF Number * * * 000000 ***************** ANY) ZQ00000000 **** 000000 **************** Providence, POSEIDA THERAPEUTICS, INC. ***** 000000 *************** RI ****** 000000
************** INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE ** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample SEE REVERSE FOR CERTAIN
DEFINITIONS 02940 **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David - THIS CERTIFIES THAT Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr MR . Alexander.David SAMPLE Sample **** Mr. Alexander David &Sample MRS **** Mr. Alexander . SAMPLE David Sample ****
Mr. Alexander & David Sample **** Mr. 3004 Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr Alexander David Sample **** Mr. Alexander David Sample **** CUSIP 73730P 10 8 Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander MR David Sample . SAMPLE **** Mr. Alexander David Sample **** &Mr . Alexander MRS David Sample . SAMPLE **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander
David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Sample **** Mr. Sample is the
owner**000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
*000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0 THIS CERTIFICATE IS TRANSFERABLE IN
00000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00 ***ZERO HUNDRED THOUSAND
0000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000 CITIES DESIGNATED BY THE TRANSFER
000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0000 AGENT, AVAILABLE ONLINE AT
00**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00000
0**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000 ZERO HUNDRED AND ZERO*** www.computershare.com
**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000*
*Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**
Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**S FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF Poseida Therapeutics, Inc. (hereinafter called
the Company), transferable on the books of the Company in Total DTC person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and Holder the shares represented hereby, are issued and shall be held
subject to all of the provisions of the Certificate of Number Certificateof Insurance ID Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of which are on file with the Value Company and with the Transfer Agent), to all
of which each holder, by acceptance hereof, assents. This Transaction Shares CUSIP/IDENTIFIER Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. Numbers 1234567890/1234567890 1234567890/1234567890
1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. DATED DD-MMM-YYYY ERAPE 6 5 4 3 2 1 H U COUNTERSIGNED AND
REGISTERED: 12345678 T T A POR I R A COMPUTERSHARE TRUST COMPANY, N.A. Num/No D CO TE C I S . E , TRANSFERAGENT ANDREGISTRAR, S I Chief Executive Officer O N C 6 5 4 3 2 1 P . Denom December 16, . XXXXXX 2014 DEL RE 1,000,000 AWA 7 6 5 4 3 2 1 . XX
Total 123456789012345 123456 00 XXXXXXXXXX X By Chief Financial Officer AUTHORIZED SIGNATURE 

 

 
 POSEIDA THERAPEUTICS, INC. THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS,
DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS,
PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO
DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL
REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT -Custodian Cust) (Minor) TEN ENT -
as tenants by the entireties under Uniform Gifts to Minors Act (State) JT TEN - as joint tenants with right of survivorship UNIFTRF MIN ACTCustodian (until age ) and not as tenants in common (Cust) under Uniform Transfers to Minors Act(Minor)
(State) Additional abbreviations may also be used though not in the above list. PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE For value received, hereby sell, assign and transfer unto (PLEASE PRINT OR TYPEWRITE NAME AND
ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) Shares of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said stock on the books of the within-named Company with
full power of substitution in the premises. Dated: Signature(s) Guaranteed: Medallion Guarantee Stamp THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions)
WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15. Signature: Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate, in every
particular, without alteration or enlargement, or any change whatever. The IRS requires that the named transfer agent (we) report the cost basis of certain shares or units acquired after January 1, 2011. If your shares or units are covered by the
legislation, and you requested to sell or transfer the shares or units using a specific cost basis calculation method, then we have processed as you requested. If you did not specify a cost basis calculation method, then we have defaulted to the
first in, first out (FIFO) method. Please consult your tax advisor if you need additional information about cost basis. If you do not keep in contact with the issuer or do not have any activity in your account for the time period specified by state
law, your property may become subject to state unclaimed property laws and transferred to the appropriate state.

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