Document:

Exhibit
10.1

FIRST
AMENDMENT TO EMPLOYMENT AGREEMENT

First
Amendment dated as of May 16, 2016 (this “Amendment”) to that certain Employment Agreement dated as of December
31, 2015 by and between Steven Madden, Ltd., a Delaware corporation (the “Company”) and Edward R. Rosenfeld
(the “Executive”), as amended.

W
I T N E S S E T H:

WHEREAS,
the Company and the Executive are parties to that certain Employment Agreement, dated as of December 31, 2015 (the “Original
Agreement”); and

WHEREAS,
the Executive and the Company desire to amend the Original Agreement in certain respects;

NOW,
THEREFORE, in consideration of the mutual covenants and agreements contained herein, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto hereby agree as follows:

		1.	Effective
                                         as of the date of this Amendment, the Original Agreement is amended by the deletion of
                                         the first sentence of Section 9.6(a) in its entirety and the insertion of the following
                                         sentence in lieu thereof:

“In
the event that during the period commencing 90 days prior to a Change of Control (as hereinafter defined) and ending 180 days
after a Change of Control, the Executive’s employment with the Company is terminated by the Company (other than for death,
Total Disability or Cause) or by the resignation of the Executive for Good Reason, the Executive shall receive in cash, within
ten days of the date of termination or resignation of employment, an amount equal to two and one-half (2.5) times the sum of (i)
the annual Base Salary to which the Executive was entitled under Section 4.1 as of the date of termination or resignation of employment
plus (ii) the average cash bonus received by the Executive for the preceding three-year period ending on the last previous December
31st.”

		2.	As
                                         hereinabove modified, all of the terms and provisions of the Original Agreement shall
                                         remain in full force and effect.

    	1

    	 

    

 IN
WITNESS WHEREOF, the parties hereto have executed this First Amendment to Employment Agreement on the date first set
forth above.

	 	Steven Madden, Ltd.	 
	 	 	 
	 	By:	/s/ Arvind
    Dharia	 
	 	Name:  	Arvind Dharia	 
	 	Title:	Chief Financial Officer	 
	 	 	 	 
	 	/s/ Edward R. Rosenfeld	 
	 	Edward R. Rosenfeld	 

    	2Exhibit 10.1

 

SETTLEMENT AGREEMENT

 

This Settlement
Agreement is made this 29th day of April 2016, between Value-Added Communications, Inc., a wholly owned subsidiary of Global
Tel*Link Corporation and Value Added Communications, Inc. on the one hand (collectively, “GTL”), and
Lattice Incorporated (“Lattice”) on the other hand (collectively, GTL and Lattice may be referred
to herein as the “Parties”).

 

RECITALS

 

WHEREAS on December
31, 2008, Lattice and GTL's predecessor in interest FSH Communications (“FSH”), entered into a Master
Services Agreement (the “MSA”), in which Lattice agreed to provide telephone services as an outsourced
vendor for FSH;

 

WHEREAS pursuant
to the MSA, FSH would pay Lattice for the above-referenced services and Lattice would pay a monthly commission consisting of all
or a portion of the fees and charges collected from the telephone calls Lattice facilitated to FSH;

 

WHEREAS prior to
2011, FSH sold its prison phone division to Value-Added Communications, Inc., which included an assignment of the MSA to Value-Added
Communications, Inc., and on August 1, 2011, GTL purchased Value-Added Communications, Inc. and assumed and was assigned all the
rights and obligations of FSH arising under the MSA;

 

WHEREAS on or about
June 25, 2015, GTL filed a Demand for Arbitration before JAMS, captioned Global Tel*Link Corporation vs. Lattice Incorporated —
REF#1340012070, JAMS (the “Arbitration”); 

 

WHEREAS in the
Arbitration, GTL asserted that Lattice breached the MSA by failing to pay, when due, the monthly commissions it owed to GTL under
the MSA. More specifically, GTL asserted that as of the date the Arbitration was filed, Lattice owed GTL $2,981,231.00, including
interest;

 

WHEREAS the Parties
through this Settlement Agreement wish to resolve all of their disputes arising in connection with the Arbitration;

 

NOW THEREFORE, for
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby warrant, covenant
and agree as follows:

 

1.Effective Date:
This Settlement Agreement will become effective when it, and all attached exhibits, are fully executed by both Parties (the “Effective
Date”).

 

2.Settlement Payments
and Security: 

 

	a.		Lattice agrees to pay to GTL, within five business days of the Effective Date, two
hundred fifty thousand dollars ($250,000.00) (the “Cash Payment”) to be paid via wire transfer or certified
funds.

 

 

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	b.		In addition to the Cash Payment, and simultaneously with the execution of this Settlement
Agreement, Lattice shall execute the confessed judgment promissory note attached hereto as Exhibit A (the “Promissory
Note”), which is incorporated herein by reference, which shall provide for the payment by Lattice to GTL of two
million four hundred ninety five thousand six hundred twenty five dollars ($2,495,625.00) by April 29,
2019, bearing an interest rate of 8%, subject to the following terms that are included in the Promissory Note:

	(i)		The total amount owed under the Promissory Note shall be discounted by five percent
(5%) if such Promissory Note is satisfied on or prior to the one year anniversary of the Effective Date, inclusive; and

	(ii)		The total amount owed under the Promissory Note shall be discounted by three percent
(3%) if such Promissory Note is satisfied on or prior to the two year anniversary of the Effective Date, inclusive.

	c.		Lattice shall make its best efforts, and take all commercially reasonable steps associated
therewith, to raise additional capital to accelerate satisfaction of the Promissory Note;

	d.		As security for the Promissory Note, Lattice shall grant to GTL a security interest
in Lattice's personal property and assets (the “Liened Property”), as set forth in the attached Exhibit
B, subject to and consistent with the terms of any pre-existing security interests granted to third-party lenders and licensees.
Accordingly, contemporaneously with the execution of this Settlement Agreement, Lattice shall execute the Security Agreement,
which is incorporated herein by reference and are attached hereto as Exhibit C.

 

3.Mutual Release:

 

	A.		Upon GTL's receipt of the Cash Payment, GTL and its past, present and future parent
companies, affiliates, and subsidiaries, and each of its respective past, present and future officers, directors, employees, insurers,
predecessors, successors, and assigns hereby knowingly and voluntarily release and forever discharge Lattice and its past, present
and future parent companies, affiliates, and subsidiaries, and each of its respective past, present and future officers, directors,
employees, insurers, predecessors, successors, and assigns, from all claims, demands, rights, and causes of action of any kind,
whether known, unknown, or yet to be discovered, liquidated or unliquidated, fixed or contingent, direct or indirect, on account
of or in any way arising from or relating to the subject matter of the Arbitration through and including the Effective Date of
this Settlement Agreement, including without limitation any claims that were made against Lattice in the Arbitration or could
have been made against Lattice in the Arbitration. Nothing contained herein is intended to be or shall be deemed to be a release
of Lattice's obligations contained in this Settlement Agreement, and the Parties expressly agree that Lattice is not released
from its obligations herein.

 

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	B.		Lattice and its past, present and future parent companies, affiliates, and subsidiaries,
and each of its respective past, present and future officers, directors, employees, insurers, predecessors, successors, and assigns
hereby knowingly and voluntarily releases and forever discharges GTL and its past, present and future parent companies, affiliates,
and subsidiaries, and each of its respective past, present and future officers, directors, employees, insurers, predecessors,
successors, and assigns from all claims, demands, rights, and causes of action of any kind, whether known, unknown, or yet to
be discovered, liquidated or unliquidated, fixed or contingent, direct or indirect, on account of or in any way arising from or
relating to the subject matter of the Arbitration through and including the Effective Date of this Settlement Agreement, including
without limitation any claims that were made against GTL in the Arbitration or could have been made against GTL in the Arbitration.
Nothing contained herein is intended to be or shall be deemed to be a release of GTL's obligations contained in this Settlement
Agreement, and the Parties expressly agree that GTL is not release from its obligations herein.

 

4.Warranty.
As an inducement to enter into this Settlement Agreement, Lattice represents that, as of the time of execution of this Settlement
Agreement, Lattice has no plans to file a petition for bankruptcy. The Parties acknowledge that GTL has reasonably relied upon
the foregoing representation by Lattice in deciding to enter this Settlement Agreement, and that such representations were a material
inducement in GTL entering into this Settlement Agreement. GTL further expressly reserves the right to bring an action contesting
the dischargeability of Lattice's obligations to GTL, and, to the extent permitted by law, Lattice agrees not to oppose such action.

 

5.Stipulation of
Dismissal: Within three business days of GTL's receipt of the Cash Payment, the Parties shall file a Stipulation of Dismissal
in the Arbitration, with prejudice, providing for the dismissal of the Complaint.

 

6.Binding Obligations:
THIS SETTLEMENT AGREEMENT CREATES LEGAL, BINDING OBLIGATIONS. EACH PARTY HAS READ THIS SETTLEMENT AGREEMENT AND UNDERSTANDS ITS
CONTENTS. EACH PARTY HAS MADE SUCH INVESTIGATION OF THE FACTS PERTAINING TO THIS SETTLEMENT AGREEMENT AND ALL OTHER RELATED MATTERS
AS IT HAS DEEMED NECESSARY. EACH PARTY ACKNOWLEDGES THAT THEY HAVE CONSULTED WITH COUNSEL OF THEIR OWN CHOICE BEFORE SIGNING THIS
SETTLEMENT AGREEMENT.

 

 

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7.Execution via
Email PDF and in Counterparts: This Settlement Agreement may be executed by email PDF and in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute one and the same Settlement Agreement.

 

8.Binding on Successors:
This Settlement Agreement shall be binding upon the Parties and their representatives and successors.

 

9.Entire Agreement:
This Settlement Agreement, including all exhibits hereto, constitutes the complete agreement and contains all of the promises and
undertakings between the Parties with regard to the subject matter addressed herein. No Party relies on any statement or representation
of any other Party executing this Settlement Agreement, except as expressly stated in this Settlement Agreement. This Settlement
Agreement may not be revised or modified without the mutual written consent of the Parties.

 

10.Severability:
If any provision of this Settlement Agreement shall be determined to be invalid or unenforceable under applicable law by a court
of competent jurisdiction, that part shall be ineffective to the extent of such invalidity or unenforceability only, without in
any way effecting the remaining parts of such provision or the remaining provisions of this Settlement Agreement.

 

11.Choice of Law
and Jurisdiction: This Settlement Agreement shall be construed and enforced in accordance with, and governed by, the laws of
the Commonwealth of Virginia, without regard to principles of conflict of laws. In addition, the Parties hereby submit to the jurisdiction
of the courts of Virginia for all disputes relating to or arising from this Settlement Agreement.

 

12.Attorneys' Fees:
If any Party institutes legal proceedings over the enforcement of this Settlement Agreement or any provision of it, including exhibits,
the prevailing Party (as determined by the court having jurisdiction over such dispute) shall be entitled to recover from the losing
Party its costs, including reasonable attorneys' fees, at both the trial and appellate levels.

 

13.Construction
of this Agreement: This Settlement Agreement was negotiated at arm's length by the Parties and their counsel. This Settlement
Agreement, and any terms herein, shall not be construed against either Party as the drafter of the agreement or any particular
provision.

 

[END OF TEXT — SIGNATURE PAGE(S)
TO FOLLOW]

 

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	 	GLOBAL TEL*LINK CORPORATION
	 	 
	 	By:  /s/ Jeffrey B. Haidinger
	 	Title:  President& COO
	 	Date:  4/26/16
	 	 
	 	VALUE-ADDED COMMUNICATIONS, INC.
	 	 
	 	By:  /s/ Jeffrey B. Haidinger
	 	Title:  President& COO
	 	Date:  4/26/16

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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	 	LATTICE INCORPORATED
	 	 
	 	By: /s/ Paul Burgess
	 	 
	 	Title: CEO
	 	 
	 	Date: 4/22/16
	 	 
	 	 

 

 

 

	STATE OF New Jersey	)
	COUNTY OF Camben	)

 

 

Before me,  Dawn Gilbert, a Notary Public of said County
and State, personally appeared  Paul Burgess, with whom I am personally acquainted (or proved to me on the basis of satisfactory
evidence), and who, upon oath, acknowledged himself/herself to be duly authorized to execute the instrument on behalf of Lattice
Incorporated, and that he/she executed the foregoing instrument for the purposes therein contained.

Witness my hand and seal, at Office, this  22nd  day of
April 2016.

 

 

 

	 	/s/ Dawn Gilbert
	 	Notary Public
	 	My Commission Expires: January 25, 2017

 

 

 

 

 

 

 

    	 	6

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