Document:

SCHEDULE TO EXHIBIT 10.18

 

 

Indemnification
Agreements with Directors and Executive Officers

 

	
   

  	
   

  	
  Name

  	
   

  	
  Date of Agreement

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Directors:

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  David H.
  Batchelder

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Michael R.
  D’Appolonia

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
  William J.
  Flanagan

  	
   

  	
  April 19,
  2002

  	
   

  
	
   

  	
   

  	
  C. Scott
  Greer

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
  Stephen G.
  Hanks

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  William H.
  Mallender

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
  Michael P.
  Monaco

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
  Cordell Reed

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
  Dennis R.
  Washington

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Bettina M.
  Whyte

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
  Dennis K.
  Williams

  	
   

  	
  March 25,
  2002

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Officers:

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Stephen M.
  Johnson

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  George H.
  Juetten

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Jerry K.
  Lemon

  	
   

  	
  October 13,
  2003

  	
   

  
	
   

  	
   

  	
  Larry L.
  Myers

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Richard D. Parry

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Ambrose L.
  Schwallie

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Cynthia M.
  Stinger

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Craig G.
  Taylor

  	
   

  	
  January 25,
  2002

  	
   

  
	
   

  	
   

  	
  Earl L. Ward

  	
   

  	
  August 14,
  2002

  	
   

  
	
   

  	
   

  	
  Thomas H.
  Zarges

  	
   

  	
  January 25,
  2002SCHEDULE TO EXHIBIT 10.22.1

 

 

 

WASHINGTON GROUP RETENTION AGREEMENTS

WITH NAMED EXECUTIVES

 

 

EACH DATED AS OF MARCH 14, 2001

 

George H. Juetten

Ambrose L. Schwallie

Thomas H. Zarges

 

 

DATED AS OF NOVEMBER 16, 2001

 

Stephen M. Johnson

 

NOTE:  Mr. Johnson’s Retention Agreement is identical in all materials
terms to those entered into with Messrs Juetten, Schwallie and Zarges, with the
exception that his Retention Bonus is prorated to allow for the time during
early 2001 when he was not in the Company’s employ.  Mr. Johnson returned to the employ of the Company on November 12,
2001.SCHEDULE TO EXHIBIT 10.22.2

 

 

AMENDMENTS TO WGI RETENTION AGREEMENTS

WITH NAMED EXECUTIVES

 

 

EACH DATED AS OF AUGUST 20, 2002

 

Stephen M. Johnson

George H. Juetten

Ambrose L. Schwallie

Thomas H. Zarges

 

 

NOTE:  The Amendment to Mr. Johnson’s Retention Agreement is identical
in all materials terms to those entered into with Messrs Juetten, Schwallie and
Zarges, with the exception that his Retention Bonus is prorated to allow for
the time during early 2001 when he was not in the Company’s employ.  Mr. Johnson returned to the employ of the
Company on November 12, 2001.EXHIBIT 10.17

 

 

WRITTEN DESCRIPTION OF

NON-QUALIFIED EXECUTIVE RETIREMENT
RESERVE

 

 

The Compensation Committee of the Board of
Directors (the “Board”) of Trans World Corporation (the “Company”) has
recommended, and the Board has directed, that the Company accrue for the year
ended December 31, 2003 a non-qualified executive retirement reserve of
$100,000 per year of employment, to be retroactive to year 2000, so that
$300,000 is to be accrued for the year ended December 31, 2003 and $200,000 is
to be accrued for the year ended December 31, 2004.Prepared and filed by St Ives Burrups

                                                                   EXHIBIT 10.15

                              CO-BRANDING AGREEMENT

This Agreement is made this 21st day of January 2003 by and between Lucent
Technologies Inc., a Delaware corporation having a principal place of business
at 600 Mountain Avenue, Murray Hill, New Jersey 07974 ("Lucent") and mPhase
Technologies Inc., a New Jersey corporation located at 587 Connecticut Avenue,
Norwalk, Connecticut 068545 ("mPhase") (each individually, "a Party" and,
collectively, "the Parties"}.

WHEREAS, mPhase wishes to use the Lucent Technologies name and Logo and the
slogan TECHNOLOGY BY LUCENT TECHNOLOGIES on printed circuit boards, product
packaging and in printed marketing materials ("Approved Uses") in connection
with its multi-access product (the "Goods") and Lucent wishes to permit mPhase
to do so.

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

1.       mPhase may apply only the exact logo shown on Schedule A of this
         Agreement (the "Lucent Co-Branding Logo"} in Approved Uses for mPhase's
         Goods.

2.       mPhase agrees to abide by the guidelines appearing on Schedule B of
         this Agreement specifying the dimensions, requirements and
         specifications, and the review process related to use of the Lucent
         Co-Branding Logo. mPhase understands that these guidelines may be
         updated from time to time and agrees to abide by those updates as well
         as the guidelines provided herein.

3.       In the event that mPhase's use of the Lucent Co-Branding Logo, in the
         sole judgment of Lucent, may adversely affect Lucent's rights to the
         mark shown on Schedule A or the marks and names LUCENT, LUCENT
         TECHNOLOGIES or LUCENT INNOVATION RING DESIGN, Lucent may upon written
         notification to mPhase, terminate this Agreement.

4.       mPhase agrees that it acquires no rights to the Lucent Co-Branding Logo
         nor to the marks LUCENT, LUCENT TECHNOLOGIES or LUCENT INNOVATION RING
         DESIGN, by its use and that any use of the Lucent Co-Branding Logo by
         mPhase inures to the benefit of Lucent.

5.       mPhase agrees not to adopt any designation which is confusingly similar
         to the Lucent Co-Branding Logo or Lucent's marks LUCENT, LUCENT
         TECHNOLOGIES or LUCENT INNOVATION RING DESIGN. Any attempt to do so
         shall be a breach of this Agreement and Lucent may terminate this
         Agreement without notice in the event of such a breach.

6.       This Agreement shall terminate in the event of a significant change in
         the management or ownership of mPhase or in the event mPhase is the
         subject of any bankruptcy proceedings.

7.       Lucent is generally aware of the current quality of mPhase's Goods.
         mPhase agrees to maintain the quality of its Goods associated with the
         Lucent Co-Branding Logo to a level of quality comparable to the current
         quality of their Goods.

8.       If Lucent determines that mPhase's Goods are no longer maintained at
         the current level of quality, Lucent shall so notify mPhase, in
         writing, and Lucent shall have the right to terminate this Agreement.

9.       mPhase agrees to allow Lucent to inspect the Approved Uses bearing the
         Lucent Co-Branding Logo, to ensure that those uses reviewed and
         approved pursuant to the procedure set forth in Schedule B continue to
         be in compliance with the terms of this Agreement.

10.      In the event that mPhase becomes aware of any unauthorized use of the
         Lucent Co-Branding Logo or other Lucent marks by third parties, mPhase
         agrees to promptly notify Lucent and to cooperate fully, at Lucent's
         expense, in any enforcement of Lucent's rights against such third
         parties. Nothing contained in this paragraph shall be construed to
         require Lucent to enforce any rights against third parties or to
         restrict Lucent's rights to license or consent to such third parties'
         use of the Lucent Co-Branding Logo or any other Lucent marks.

11.      The Term of this Agreement will commence on the date above, and shall
         continue for a term of one (1) year. mPhase shall have the right to
         annually renew this agreement for a period of one year upon each annual
         expiration with the written consent of Lucent, which written consent
         shall not be unreasonably withheld. Either party wishing to terminate
         the Agreement must give written notice to the other party at least
         thirty (30) days prior to the desired date of termination.

12.      Upon termination of this Agreement, mPhase shall immediately cease use
         of the Lucent Co-Branding Logo, provided, however, that mPhase shall
         have no obligation to remove such Co-Branding Logo from any Goods sold
         prior to the date of such termination.

                                      -2-

13.      Neither Party shall be liable to the other for special, incidental, or
         consequential damages, even if such Party has been advised of the
         possibility of such damages.

14.      This Agreement shall not be assigned by mPhase without the prior
         written consent of Lucent.

15.      The validity, construction and performance of this Agreement shall be
         governed by the laws of the State of New York.

16.      This Agreement, including the Schedules and Addenda hereto, constitutes
         the entire Agreement between the Parties concerning the subject matter
         hereof and supersedes all proposals, oral or written, all negotiations,
         conversations, and/or discussions between the Parties relating to this
         Agreement and all past courses of dealing or industry customs.

IN WITNESS WHEREOF, the Parties by their duly authorized representatives, have
executed this Agreement on the respective dates indicated below.

Lucent Technologies Inc.                  mPhase, Inc.

By:  /s/ D. Laurence Padilla              By:  /s/ Ron Durando
     -----------------------                   ----------------------
     D. Laurence Padilla                       Ron Durando
     President -                               Chief Executive Officer
     Intellectual Property Business

Date:  1/28/03                            Date:  01/21/03
     -----------------------                   ----------------------

                                      -3-

                                   Schedule A
                                   ----------

                               ------------------

                               Technology
                               By

                                    [graphic]
                              Lucent Technologies

                               ------------------

                                      -4-

                                   Schedule B
                                   ----------

                             Co-Branding Guidelines

Control Specifications

o  Consistent with our guidelines, 'Bell Labs Innovations' from the Lucent Logo
   can never appear on co-branded offers.

o  The 2-logos of each company can never be combined to form a compositE logo
   or suggest the "two company's" are part of one company.

o  Our Logo must always maintain a staging of 1/2 the diameter of the Innovation
   Ring of clearspace.

o  The Lucent Logo may be reproduced in black or with the Innovation Ring in
   Lucent Red with black type.

o  The Lucent co-branding Art shown in Schedule A above may not be altered in
   any way from the form in which it is provided to mPhase by Lucent
   Technologies.

o  Since our mark is prominent, it is important that a form of each new or
   initial use of the Lucent Co-Branding Logo be reviewed individually prior to
   implementation. Although mPhase may receive Co-branding approval for one
   application, it has not been granted 'blanket use' of the Co-Branding Logo or
   the Lucent Marks on all other applications.

o  Samples of each new or initial use of the Lucent Co-Branding Logo should be
   sent to Corporate Identity, Lucent Technologies, Attn: Bob Cort, Room 3A 405,
   600 Mountain Avenue, Murray Hill, NJ 07974-0636; and to Lucent Technologies
   Inc., Attn: Trademarks & Copyrights, Room 2F 181, 600 Mountain Avenue,
   Murray Hill, NJ 07974-0636 for approval prior to any use of the materials.

                                      -5-

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