Document:

Exhibit 4.4

      

      

      

    

    Strictly Private and Confidential

    

    

    To:         Oak HC/FT Partners II, L.P.

    3 Pickwick Plaza

    Greenwich

    CT 06830

    The United States of America

    

    

    ABC Technologies B.V.

    Walaardt Sacrestraat 425-5

    1117 BM Schiphol

    The Netherlands

    

    

    November 7, 2019

     

    Dear Sirs,

     

    Side Letter in relation to ABC Technologies B.V. (the “Company”)

     

    We refer to:

     

    
      
        	(A)	
                the Series A Preferred Shares Subscription Agreement dated 3 July 2019 among (i) TPG Tech Adjacencies Affluence S.à r.l. (at that time named TPG Lux 2018 SC I, S.à r.l.) (“TPG”), (ii) the Company
                  and (iii) ICTS International N.V. (the “Warrantor”), pursuant to which, inter alia, TPG subscribed for 3,000,000 Series A preferred shares of US$0.001 each
                  in the capital of the Company (“Series A Shares”) for an aggregate subscription price of US$60,000,000 (the “TPG Subscription Agreement”);

              

      

    

     

    
      
        	(B)	
                the Subscription Agreement dated on the date hereof among (i) Oak HC/FT Partners II, L.P. (“Oak”), (ii) the Company and (iii) the Warrantor, pursuant to which, inter

                    alia, Oak is subscribing for 1,000,000 Series A Shares and 23,622 Series A-1 Shares (the “New Oak Shares”) for an aggregate subscription price of US$20,000,023.63 (the “Oak Subscription Amount”) (as varied, supplemented, restated or otherwise changed, the “Oak Subscription Agreement”); and

              

      

    

     

    
      
        	(C)	
                the Amended and Restated Shareholders Agreement dated as of the date hereof among (i) the Company, (ii) the Warrantor, (iii) TPG, (iv) Oak and (v) the other signatories thereto from time to time, if any (the “Amended Shareholders Agreement”).

              

      

    

     

    Pursuant to clause 4.1 of the Amended Shareholders Agreement, and in consideration for TPG agreeing that Oak may subscribe for and the Company may issue the New Oak Shares to Oak pursuant to the Oak
      Subscription Agreement, the parties to this letter hereby agree as follows:

     

    
      
        	1.	
                Unless the context otherwise requires, words and phrases defined in the Amended Shareholders Agreement shall, when used in this letter, have the same meaning as in the Amended Shareholders Agreement and the principles of interpretation
                  contained in the Amended Shareholders Agreement shall apply in this letter.

              

         

        

         

        

      

    

    
      
        

    

    
      
        	2.	
                If and to the extent that there are insufficient Net Proceeds or surplus assets (as the case may be) to pay the full amount due to holders of Series A Shares pursuant to clause 4.1(a) of the Amended Shareholders Agreement, then:

              

      

    

     

    
      
        	

              	2.1	
                first, all amounts due to TPG as a holder of Series A Shares pursuant to clause 4.1(a) of the Amended Shareholders Agreement shall be distributed by the Company to TPG; and

              

      

    

     

    
      
        	

              	2.2	
                second, to the extent there are amounts available for distribution after application of the provisions of Clause 2.1 above, then the Company shall distribute to Oak as the holder of the New Oak Shares an amount that does not exceed the
                  amount due to it pursuant to Clause 4.1(a) of the Amended Shareholders Agreement prior to any distribution to the holders of Ordinary Shares.

              

      

    

     

    
      
        	3.	
                The parties hereto agree that pursuant to and subject to the terms and conditions of Clause 5 of the Amended Shareholders Agreement the Company may issue (i) Additional New Shares, on substantially the same terms and conditions as
                  those contained in the Oak Subscription Agreement and at a price per Series A Share equal to US$20.00, to (a) the Relevant Investor with a maximum aggregate subscription price of US$15,000,000 and (b) an investor determined by TPG (with
                  the prior written consent of ICTS, not to be unreasonably withheld or delayed) with a maximum aggregate subscription price of US$250,000 and an investor determined by ICTS (with the prior written consent of TPG, not to be unreasonably
                  withheld or delayed) with a maximum aggregate subscription price of US$250,000 (together the “Friends and Associates Investors”). Any such Additional New Shares issued to the Relevant Investor will
                  rank pari passu with the Series A Shares held by TPG and any such Additional New Shares issued to Friends and Associates Investors will rank pari passu
                  with the Series A Shares held by Oak, including, as applicable, for the purposes of Clause 2.

              

      

    

     

    
      
        	4.	
                For illustration purposes only:

              

      

    

     

    
      
        	

              	4.1	
                attached as Schedule I hereto is an illustrative calculation of the amounts to be distributed to TPG and Oak in the event (a) no Additional New Shares (other than the New Oak Shares) are issued and (b) there are insufficient Net
                  Proceeds or surplus assets (as the case may be) available for distribution in respect of the Series A Shares; and

              

      

    

     

    
      
        	

              	4.2	
                attached as Schedule II hereto is an illustrative calculation of the amounts to be distributed to holders of Series A Shares in the event (a) 100% of the Additional New Shares available for issuance pursuant to Clause 5.1 of the
                  Amended Shareholders Agreement are issued and (b) there are insufficient Net Proceeds or surplus assets (as the case may be) available for distribution in respect of the Series A Shares.

              

      

    

     

    
      
        	5.	
                TPG acknowledges and agrees with the calculations set out in Part 1 to Part 4 of Schedule 4 of the Oak Subscription Agreement.

              

      

    

     

    
      
        	6.	
                If TPG provides an ICTS ROFR Notice pursuant to clause 14.5 of the Amended Shareholders Agreement, notwithstanding clause 14.5 of the Amended Shareholders Agreement, ICTS and each Investor other than TPG (together the “Other Shareholders”) may, at any time on or prior to the seventh (7th) day following receipt of such ICTS ROFR Notice, deliver an unconditional and irrevocable offer (a) to purchase 100% of the TPG
                  Preferred Stock, (b) setting forth the aggregate purchase price offered for such TPG Preferred Stock, payable in cash at completion, and (c) setting forth the material terms upon which such offer is made (an “Irrevocable ROFR Exercise Election”). If an Other Shareholder does not timely deliver an Irrevocable ROFR Exercise Election or if the material terms of such offer differ in any material respect from the terms of the
                  applicable Qualifying Offer, then it shall be deemed, on behalf of itself and its Affiliates, to have specified that it does not wish to purchase any of the TPG Preferred Stock and to irrevocably waive its rights under clause 14.5 of the
                  Amended Shareholders Agreement. If more than one Other Shareholder duly delivers to TPG an Irrevocable ROFR Exercise Election which is accepted or deemed accepted by TPG (“Shareholder Offeror”) each
                  Shareholder Offeror shall purchase its Proportion of the TPG Preferred Stock on the terms of its Irrevocable ROFR Exercise Election. For the purposes of this paragraph, the “Proportion” means that
                  proportion which the Shares held by each relevant Shareholder Offeror bears to all the Shares held by all Shareholder Offerors from time to time (pari passu as if the Shares constituted one class
                  of shares).

              

      

    

     

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        	7.	
                This letter is personal to the parties hereto and, accordingly, none of TPG, Oak or the Company shall, without each other party’s consent, assign, transfer, charge or otherwise dispose of this letter or all or any of the benefits,
                  rights or obligations arising to it under or out of this letter.  Notwithstanding the foregoing, TPG (and any permitted assignee thereof) and any permitted assignee thereof may assign, transfer, charge or otherwise dispose of this letter
                  or all or any of the benefits, rights or obligations arising to it under or out of this letter in connection with any transfer of Series A Shares held by TPG that is permitted under the terms of the Amended Shareholders Agreement.

              

      

    

     

    
      
        	8.	
                This letter, together with the other documents referenced herein (and any documents referenced therein) contains the whole and only agreement between the parties hereto relating to the subject matter of this letter, and therefore
                  excludes any terms implied by law which may be excluded by contract, and supersedes any previous written or oral agreement between the parties hereto in relation to matters dealt with in this letter.

              

      

    

     

    
      
        	9.	
                Each party shall (at its own expense) promptly execute and deliver all such documents, perform such acts, and do all such things, or procure the execution of documents and doing of such things as are required to give full effect to
                  this letter.

              

      

    

     

    
      
        	10.	
                If any term or provision of this letter shall in whole or in part be held to any extent to be invalid, unenforceable or illegal, that provision shall be ineffective to the extent of such illegality, invalidity or unenforceability but
                  all other provisions of this letter shall remain in force. If any invalid, unenforceable or illegal provision would be valid, enforceable or legal if some part of it were deleted, the provision shall apply with the minimum modification
                  necessary to make it legal, valid and enforceable.

              

      

    

     

    
      
        	11.	
                No variation of this letter shall be effective unless in writing and signed by or on behalf of each of the parties.

              

      

    

     

    
      
        	12.	
                No failure or delay by any party (or time or indulgence given) in exercising any remedy, right, power or privilege under or in relation to this letter shall operate as a waiver of the same, nor shall any single or partial exercise of
                  any remedy, right, power or privilege preclude any other or further exercise of the same or the exercise of any other remedy, right, power or privilege.

              

      

    

     

    
      
        	13.	
                This letter may be executed in any number of counterparts, each of which when executed and delivered constitutes an original of this letter and all the counterparts together shall constitute the same deed.

              

      

    

     

    
      
        	14.	
                This letter (and any dispute, controversy, proceedings or claim of whatever nature arising out of or in any way in connection with it or its subject matter or formation (including non-contractual disputes or claims)) shall be governed
                  by and construed in accordance with the law of England and Wales. The parties irrevocably agree that the courts of England and Wales shall have exclusive jurisdiction to hear and decide any suit, action or proceedings and/or to settle any
                  dispute or claim that arises out of or in any way in connection with this letter or its subject matter or formation (including non-contractual disputes or claims) and, for these purposes, each party irrevocably submits to the exclusive
                  jurisdiction of the courts of England and Wales.

              

      

    

     

    Please confirm your agreement to the terms of this letter by executing and delivering as a deed the enclosed copy of this letter.

     

    

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    IN WITNESS WHEREOF, this letter has been duly executed and is delivered as a deed and takes effect on the date stated at the beginning of it.

     

    Yours faithfully,

     

    [signature pages follow]

     

    

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            Executed as a deed and delivered on behalf of TPG TECH ADJACENCIES AFFLUENCE S.À R.L., a company incorporated in Luxembourg,

            by Alexandra Cabete Matias

            

            being a person who, in accordance with the laws of that territory, is acting under the authority of the company

          	 	
            /s/ Alexandra Cabete Matias

              Authorised Signatory

             

             

          

    

    

    
      
        

    

    We acknowledge and accept and agree with the terms of this letter and deliver our acknowledgement and acceptance to this letter as a deed:

    

    

    	
            Executed as a deed and delivered on behalf of OAK HC/FT PARTNERS II, L.P., 

            a limited partnership organised under the laws of the State of Delaware, acting by its 

            general partner, OAK HC/FT ASSOCIATES II LLC

            by Patricia Kemp,

            being a person who, in accordance with the laws of the relevant territory, is acting under the authority of the company

             

            

          	
            /s/ Patricia Kemp

            Managing Member, Oak HC/FT Associates II LLC

          

    	
            Executed as a deed and delivered on behalf of ABC TECHNOLOGIES B.V., 

            a company incorporated in the Netherlands,

            by Menachem Atzmon and

            Ron Atzmon,

            being a persons who, in accordance with the laws of that territory, are acting under the authority of the company

          	
            /s/ Menachem Atzmon

              Director

            /s/ Ron Atzmon

              Director

          

     

      

    Acknowledged:

     

    	
            Executed as a deed and delivered on behalf of ICTS INTERNATIONAL N.V., 

            a company incorporated in the Netherlands,

            by Ran Langer,

            being a person who, in accordance with the laws of that territory, is acting under the authority of the company

          	
            /s/ Ran Langer

              Director

             

             

          

     

    
      
        

    

    
      Schedule I

       

      

       

      

        

      
        
          

      

    

    Schedule IIExhibit

Exhibit 10.1

CONSULTING AGREEMENT
This Consulting Agreement (this "Agreement") is made and entered into as of November 8, 2019 (the "Effective Date"), by and between comScore, Inc. (the "Company") and Dale Fuller ("Consultant").  The Company and Consultant are sometimes referred to in this Agreement collectively as the "Parties," and each individually as a "Party."
WHEREAS, the Company wishes to engage Consultant to provide certain consulting services to the Company, and Consultant wishes to provide such services, and the Company and Consultant wish to memorialize the terms and conditions of such consulting relationship.
NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements contained herein, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:
1.Engagement; Term.  Effective as of the Effective Date, the Company engages Consultant to serve as a consultant to the Company, and Consultant accepts such engagement.  Unless earlier terminated pursuant to Section 4 below, the term of Consultant's engagement hereunder (the "Term") shall commence on the Effective Date and continue until December 31, 2019 unless extended by mutual written agreement of the Parties. 
2.    Consulting Services.  During the Term, Consultant shall provide such consulting services (the "Consulting Services") as may be reasonably requested of Consultant from time to time by the Company.  The Consulting Services shall include providing consultation and advice with respect to the transition of his duties and knowledge regarding the businesses and operations of the Company and its affiliates to such individual(s) as the Company may designate from time to time.  As an independent contractor, Consultant is free to provide services to other entities during the Term as long as Consultant does not violate any of the terms of this Agreement. Consultant agrees to attend such meetings as the Company may reasonably request for proper communication of Consultant's advice and consultation.  Consultant shall coordinate the furnishing of his services pursuant to this Agreement with the Company in such a way as to generally conform to the business schedules of the Company, but the method of performance, time of performance, place of performance, hours utilized in such performance, and other details of the manner of performance of Consultant's services hereunder shall be within the sole control of Consultant.  
3.    Consulting Fee.  In consideration of Consultant's performance of the Consulting Services, during the Term, the Company shall pay Consultant a total consulting fee of $50,000 for the Consulting Services hereunder (the "Consulting Fee"), to be paid as follows: (i) $25,000 to be paid within ten (10) days of the Effective Date, and (ii) $25,000 to be paid on or before December 31, 2019.  Consultant acknowledges and agrees that (a) the Company is not required to withhold federal or state income, gross receipts or similar taxes from the Consulting Fee paid to Consultant hereunder or to otherwise comply with any state or federal law concerning the collection of income, gross receipts or similar taxes at the source of payment of wages, (b) the Company is not required under the Federal Unemployment Tax Act or the Federal Insurance Contribution Act to pay or withhold taxes for unemployment compensation or for social security on behalf of Consultant with respect to the Consulting Fee and (c) the Company is not required under the laws of any state to 

US 6704607

obtain workers' compensation insurance or to make state unemployment compensation contributions on behalf of Consultant.  In entering into this Agreement, Consultant expressly acknowledges and agrees that Consultant has received all sums that Consultant is owed or has been owed by the Company or any Company Party through the Effective Date, including all fees, wages, bonuses, and other compensation owed for all services provided by Consultant through the Effective Date.
4.    Termination.  The Company may terminate this Agreement at any time and for any reason or no reason at all upon five (5) days' prior written notice to the Consultant. This Agreement will automatically terminate upon Consultant's death.  In addition, the Company may terminate this Agreement without prior notice for Cause. As used herein, "Cause" shall mean (a) a material breach by Consultant of Consultant's obligations under this Agreement, or (b) Consultant's conviction of, plea of no contest to, or receipt of deferred adjudication or unadjudicated probation for any felony or any crime involving moral turpitude.
5.    Independent Contractor.  At all times during the Term, Consultant shall be an independent contractor of the Company.  In no event shall Consultant be deemed to be an employee of the Company, and Consultant shall not at any time be entitled to any employment rights or benefits from the Company or be deemed to be an agent of the Company or have any power to bind or commit the Company or otherwise act on its behalf.  Consultant acknowledges and agrees that, as a non-employee of the Company, Consultant is not eligible for any benefits sponsored by the Company or any other benefit from the Company and, accordingly, Consultant shall not participate in any pension or welfare benefit plans, programs or arrangements of the Company (other than any participation that may result from Consultant's employee status prior to the Separation Date).  Unless expressly authorized by the Company, Consultant shall not at any time communicate or represent to any third party, or cause or knowingly permit any third-party to assume, that in performing the Consulting Services hereunder, Consultant is an employee, agent or other representative of the Company or has any authority to bind the Company or act on behalf of the Company.  Consultant shall be solely responsible for making all applicable tax filings and remittances with respect to amounts paid to Consultant pursuant to this Agreement and shall indemnify and hold harmless the Company and its respective representatives for all claims, damages, costs and liabilities arising from Consultant's failure to do so.  It is not the purpose or intention of this Agreement or the Parties to create, and the same shall not be construed as creating, any partnership, partnership relation, joint venture, agency, or employment relationship.  
1.    Arbitration.  
(a)    Consultant agrees that any and all controversies, claims, or disputes with the Company and any employee, officer, director, shareholder or benefit plan of the Company in their capacity as such or otherwise arising out of, relating to, or resulting from Consultant's engagement or affiliation with the Company or the termination of such engagement or affiliation with the Company, including any breach of this Agreement, shall be subject to binding arbitration, except for claims that may not be subject to arbitration under applicable law (such as unemployment or workers compensation claims or whistleblower retaliation claims under the Sarbanes-Oxley Act).  Notwithstanding anything herein to the contrary, this agreement to arbitrate shall not apply to any claims that, at the time they are asserted, are not permitted to be subject to a pre-dispute arbitration agreement under any contract between the Company and an agency of the U.S. federal government 

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(or applicable subcontract) that is governed by Section 8116 of the Department of Defense Appropriations Act of 2010; Subpart 222.74 of the Defense Federal Acquisition Regulation Supplement; and/or any other similar provision of law.  Consultant also acknowledges that the Company and Consultant agree that each may bring claims against the other only in Consultant or the Company's individual capacity, and not as a plaintiff, representative or class member in any purported class, collective or representative proceeding.  Consultant further understands that this agreement to arbitrate also applies to any disputes that the Company may have with Consultant. EACH OF THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY OR A COURT TRIAL IN ANY ACTION, PROCEEDING, OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT.
(b)    Consultant agrees that any arbitration will be administered by the American Arbitration Association ("AAA") and that the neutral arbitrator will be selected in a manner consistent with its national rules for the resolution of employment disputes.  Consultant agrees that the arbitrator shall have the power to decide any motions brought by any party to the arbitration, including motions for summary judgment and/or adjudication and motions to dismiss and demurrers, prior to any arbitration hearing.  Consultant also agrees that the arbitrator shall have the power to award any remedies, including attorneys' fees and costs, available under applicable law, grant any injunctive relief, and enforce specific performance.  Consultant understands that the Company will pay for any administrative or hearing fees charged by the arbitrator or AAA except that Consultant shall pay the first $125.00 of any filing fees associated with any arbitration Consultant initiates.  Consultant agrees that the decision of the arbitrator shall be in writing. Except as provided by this Agreement, arbitration shall be the sole, exclusive and final remedy for any dispute between Consultant and the Company.  Accordingly, except as provided for by this Agreement, neither Consultant nor the Company will be permitted to pursue court action regarding claims that are subject to arbitration.  Notwithstanding, the arbitrator will not have the authority to disregard or refuse to enforce any lawful Company policy, and the arbitrator shall not order or require the Company to adopt a policy not otherwise required by law which the Company has not adopted.
(c)    Both parties agree that any party may petition a court for emergency or temporary injunctive relief including, but not limited to, where either party alleges or claims a violation or threat of violation of this Agreement or any other agreement regarding trade secrets or confidential information; provided, however, that the remainder of any such dispute (beyond the application for emergency or temporary injunctive relief) shall be subject to arbitration under this Agreement.  Both parties understand that any breach or threatened breach of such an agreement will cause immediate and irreparable injury and that money damages will be difficult to measure and will not provide an adequate remedy therefore and both parties hereby consent to the issuance of an injunction.  In the event either party seeks injunctive relief, the prevailing party shall be entitled to recover reasonable costs and attorneys' fees. Consultant understands that this Agreement does not prohibit Consultant from pursuing an administrative claim with a local, state or federal administrative body such as the Equal Employment Opportunity Commission.  This agreement does, however, preclude Consultant from pursuing court action regarding any such claim.

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2.    Continued Effectiveness of Restrictive Covenants.
(a)Consultant acknowledges and agrees that Consultant is subject to continuing obligations pursuant to that certain At-Will Employment, Confidential Information and Arbitration Agreement between Consultant and the Company, effective as of March 31, 2019 (the "NDA"), including obligations with respect to confidentiality and non-disclosure. Consultant expressly recognizes the enforceability and continuing effectiveness of those covenants within the NDA, and promises to abide by such covenants following the Effective Date.  
(b)Notwithstanding the foregoing, nothing in this Agreement shall prohibit or restrict Consultant from lawfully (i) initiating communications directly with, cooperating with, providing information to, causing information to be provided to, or otherwise assisting in an investigation by, any governmental authority regarding a possible violation of any law; (ii) responding to any inquiry or legal process directed to Consultant from any such governmental authority; (iii) testifying, participating or otherwise assisting in an action or proceeding by any such governmental authority relating to a possible violation of law or (iv) making any other disclosures that are protected under the whistleblower provisions of any applicable law (including Section 21F of the Securities and Exchange Act of 1934 or Section 806 of the Sarbanes-Oxley Act of 2002). Additionally, pursuant to the federal Defend Trade Secrets Act of 2016, Consultant shall not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that: (x) is made (A) in confidence to a federal, state or local government official, either directly or indirectly, or to an attorney and (B) solely for the purpose of reporting or investigating a suspected violation of law; (y) is made to Consultant's attorney in relation to a lawsuit for retaliation against Consultant for reporting a suspected violation of law or (z) is made in a complaint or other document filed in a lawsuit or other proceeding, if such filing is made under seal. Nothing in this Agreement requires Consultant to obtain prior authorization from the Company before engaging in any conduct described in this paragraph, or to notify the Company that Consultant has engaged in any such conduct.

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3.    Entire Agreement; Amendments.  This Agreement and the NDA constitutes the entire and final agreement between the Parties with respect to the subject matters hereof.  This Agreement may not be amended, supplemented, or otherwise modified except by a written agreement executed by the Parties.    
4.    Waiver.  Any waiver of a provision of this Agreement shall be effective only if it is in a writing signed by the Party entitled to enforce such term and against which such waiver is to be asserted.  No delay or omission on the part of either Party in exercising any right or privilege under this Agreement shall operate as a waiver thereof, nor shall any waiver on the part of any Party of any right or privilege under this Agreement operate as a waiver of any other right or privilege under this Agreement nor shall any single or partial exercise of any right or privilege preclude any other or further exercise thereof or the exercise of any other right or privilege under this Agreement.
5.    Assignments; Successors.  This Agreement is personal to Consultant and may not be assigned by Consultant.  The Company may assign this Agreement without Consultant's consent.  Subject to the preceding sentences, this Agreement shall apply to, be binding in all respects upon and inure to the benefit of the successors and permitted assigns of the Parties.  
6.    Notices.  All notices, requests, demands, claims and other communications permitted or required to be given hereunder must be in writing and shall be deemed duly given and received (a) if personally delivered, when so delivered, (b) if mailed, three business days following the date deposited in the U.S. mail, certified or registered mail, return receipt requested, (c) if sent by e-mail or other form of electronic communication, once transmitted and the confirmation is received, or (d) if sent through an overnight delivery service in circumstances to which such service guarantees next day delivery, the day following being so sent:
If to Consultant, addressed to Consultant's last known address on file with the Company.
If to the Company, addressed to:
comScore, Inc.
Attention: General Counsel
11950 Democracy Drive, Suite 600
Reston Virginia 20190
7.    Certain Construction Rules.  The Section headings contained in this Agreement are for convenience of reference only and shall in no way define, limit, extend or describe the scope or intent of any provisions of this Agreement.  Whenever the context may require, any pronoun used in this Agreement shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns, pronouns and verbs shall include the plural and vice versa.  In addition, as used in this Agreement, unless otherwise provided to the contrary, (a) all references to days, months or years shall be deemed references to calendar days, months or years and (b) any reference to a "Section" shall be deemed to refer to a section of this Agreement.  The words "hereof", "herein", and "hereunder" and words of similar import referring to this Agreement refer to this Agreement as a whole and not to any particular provision of this Agreement.  Unless otherwise specifically provided for herein, the term "or" shall not be deemed to be exclusive but instead shall have the 

5

meaning "and/or", and the term "including" shall not be deemed to limit the language preceding such term.
8.    Execution of Agreement.  This Agreement may be executed in two or more counterparts, each of which shall be deemed to be an original copy and all of which, when taken together, shall be deemed to constitute one and the same agreement.  The exchange of copies of this Agreement and of signature pages by portable document format (.pdf) shall constitute effective execution and delivery of this Agreement as to the Parties and may be used in lieu of the original Agreement for all purposes.  Signatures of the Parties transmitted by portable document format (.pdf) shall be deemed to be their original signatures for all purposes.
9.    Consultant's Representations.  Consultant expressly represents that Consultant does not have any obligations, whether contractual or otherwise, to any present or former employer or other third party that would prevent Consultant from performing the Consulting Services as contemplated hereunder.  Consultant expressly agrees and covenants that Consultant will not use, disclose or rely upon any confidential, proprietary or other legally protected information belonging to any present or former employer or other third-party for the benefit of the Company or any of its affiliates, and Consultant and its agents will not bring or introduce any confidential, proprietary or legally protected documents or other materials belonging to a third-party to the premises or property (including computer systems) of the Company or any of its affiliates.
10.    Code Section 409A.  Notwithstanding anything to the contrary contained herein, this Agreement and the payments provided for hereunder are intended to comply with, or be exempt from, the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (and the Treasury Regulations and other guidance thereunder (collectively, "Section 409A").  Accordingly, all provisions herein, or incorporated by reference herein, shall be construed and interpreted to comply with or be exempt from the requirements of Section 409A.  Further, for purposes of Section 409A, each payment of compensation under this Agreement shall be treated as a separate payment of compensation.  Notwithstanding the foregoing, the Company makes no representations that the payments provided under this Agreement are compliant with or exempt from the requirements of Section 409A and in no event shall the Company or any of its affiliates be liable for all or any portion of any taxes, penalties, interest or other expenses that may be incurred by Consultant on account of non-compliance with Section 409A.
[Remainder of Page Intentionally Blank;
Signature Page Follows]

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IN WITNESS WHEREOF, the Parties have duly executed this Consulting Agreement as of the Effective Date.
	
					
	 
	 
	CONSULTANT

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	/s/ Dale Fuller

	 
	 
	DALE FULLER

	 
	 
	 
	 
	 

	 
	 
	COMSCORE, INC.

	 
	 
	By:
	/s/ Carol A. DiBattiste

	 
	 
	 
	Name:
	Carol A. DiBattiste

	 
	 
	 
	Title:
	General Counsel and Chief Compliance, Privacy and People Officer

SIGNATURE PAGE TO CONSULTING AGREEMENT

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