Document:

Exhibit 10.3(a)

 

NOTICE OF GRANT OF [INCENTIVE/NON-QUALIFIED]
STOCK OPTION AWARD

 

MOVING IMAGE TECHNOLOGIES,
INC.

2019 OMNIBUS INCENTIVE
PLAN

 

FOR GOOD AND VALUABLE CONSIDERATION, Moving
iMage Technologies, Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2019 Omnibus
Incentive Plan (the “Plan”), to the Participant designated in this Notice of Grant of [Incentive/Non-Qualified]
Stock Option Award (the “Notice”) an option to purchase the number of shares of the common stock of the Company set
forth in the Notice (the “Shares”), subject to certain restrictions as outlined below in this Notice and the additional
provisions set forth in the attached Terms and Conditions of Stock Option Award (collectively, the “Agreement”). Also
enclosed is a copy of the information statement describing important provisions of the Plan.

 

Optionee:          [__________]

 

	Date of Grant:               ____________	Type of Option:  [Incentive/Non-Qualified] Stock Option
	Exercise Price per Share:           $____	Expiration Date:                ____________
	Total Number of 

Shares Granted:                      _______	Total Exercise Price:                              $______
	Vesting Schedule:            [1/4 vesting on each of the first, second, third and fourth anniversaries of the date of the grant]

 

Exercise After Termination of Service:

 

Termination of Service for any reason: any non-vested portion
of the Option expires immediately;

 

Termination of Service due to death or Disability: vested
portion of the Option is exercisable by the Optionee (or, in the event of the Optionee’s death, the Optionee’s Beneficiary)
for one year after the Optionee’s Termination;

 

Termination of Service for any reason other than death or Disability:
vested portion of the Option is exercisable for a period of ninety days following the Optionee’s Termination.

 

In no event may this Option be exercised after the Expiration
Date as provided above.

 

By signing below, the Optionee agrees that this [Incentive/Non-Qualified]
Stock Option Award is granted under and governed by the terms and conditions of the Company’s 2019 Omnibus Incentive Plan
and the attached Terms and Conditions.

 

	Participant	Moving iMage Technologies, Inc.

 

	 	 	By: 	 
	 	Title: 	 
	Date: 	 	 	Date: 	 

 

    	 	1	 

     

    

 

TERMS AND
CONDITIONS OF STOCK OPTION AWARD

 

1.            Grant
of Option. The Option granted to the Optionee and described in the Notice of Grant is subject to the terms and conditions of
the Plan, which is incorporated by reference in its entirety into these Terms and Conditions of Stock Option Award.

 

The Board of Directors of the Company has authorized
and approved the 2019 Omnibus Incentive Plan (the “Plan”), which has been approved by the stockholders of the Company.
The Committee has approved an award to the Optionee of a number of shares of the Company’s common stock, conditioned upon
the Participant’s acceptance of the provisions set forth in the Notice and these Terms and Conditions within 60 days after
the Notice and these Terms and Conditions are presented to the Optionee for review. For purposes of the Notice and these Terms
and Conditions, any reference to the Company shall include a reference to any Affiliate.

 

If designated in the Notice of Grant as an Incentive
Stock Option (“ISO”), this Option is intended to qualify as an Incentive Stock Option as defined in Section 422 of
the Code. Nevertheless, to the extent that the Option fails to meet the requirements of an ISO under Section 422 of the Code, this
Option shall be treated as a Non-Qualified Stock Option (“NSO”).

 

The Company intends that this Option not be considered
to provide for the deferral of compensation under Section 409A of the Code and that this Agreement shall be so administered and
construed. Further, the Company may modify the Plan and this Award to the extent necessary to fulfill this intent.

 

2.            Exercise
of Option.

 

(a)       Right
to Exercise. This Option shall be exercisable, in whole or in part, during its term in accordance with the Vesting Schedule
set out in the Notice of Grant and with the applicable provisions of the Plan and this Option Agreement. No Shares shall be issued
pursuant to the exercise of an Option unless the issuance and exercise comply with applicable laws. Assuming such compliance, for
income tax purposes the Shares shall be considered transferred to the Optionee on the date on which the Option is exercised with
respect to such Shares. The Committee may, in its discretion, (i) accelerate vesting of the Option, or (ii) extend the applicable
exercise period to the extent permitted under Section 6.03 of the Plan.

 

(b)       Method
of Exercise. The Optionee may exercise the Option by delivering an exercise notice in a form approved by the Company (the “Exercise
Notice”) which shall state the election to exercise the Option, the number of Shares with respect to which the Option is
being exercised, and such other representations and agreements as may be required by the Company. The Exercise Notice shall be
accompanied by payment of the aggregate Exercise Price as to all Shares exercised. This Option shall be deemed to be exercised
upon receipt by the Company of such fully executed Exercise Notice accompanied by the aggregate Exercise Price.

 

(c)       Acceleration
of Vesting on Change in Control. Unless otherwise specified in the Notice of Grant, in the event of a Change in Control, no
accelerated vesting of any Options outstanding on the date of such Change in Control shall occur.

 

    	 	2	 

     

    

 

3.            Method
of Payment. If the Optionee elects to exercise the Option by submitting an Exercise Notice under Section 2(b) of this Agreement,
the aggregate Exercise Price (as well as any applicable withholding or other taxes) shall be paid by cash or check; provided,
however, that the Committee may consent, in its discretion, to payment in any of the following forms, or a combination of them:

 

(a)       cash
or check;

 

(b)       a
 “net exercise” (as described in the Plan or such other consideration received by the Company under a cashless exercise
program approved by the Company in connection with the Plan;

 

(c)       surrender
of other Shares owned by the Optionee which have a Fair Market Value on the date of surrender equal to the aggregate Exercise Price
of the Exercised Shares and any applicable withholding; or

 

(d)       any
other consideration that the Committee deems appropriate and in compliance with applicable law.

 

4.            Restrictions
on Exercise. This Option may not be exercised until such time as the Plan has been approved by the stockholders of the Company,
or if the issuance of the Shares upon exercise or the method of payment of consideration for those shares would constitute a violation
of any applicable law or regulation.

 

5.            Non-Transferability
of Option. This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution
and may be exercised during the lifetime of the Optionee only by the Optionee [IF THE OPTION IS A NSO, THE FOLLOWING LANGUAGE
MAY BE INCLUDED PERMITTING LIMITED TRANSFER OF THE OPTION] [; provided, however, that the Optionee may transfer the Options (i)
pursuant to a qualified domestic relations order (as defined by the Code or the rules thereunder) or (ii) to any member of the
Optionee’s Immediate Family or to a trust, limited liability company, family limited partnership or other equivalent vehicle,
established for the exclusive benefit of one or more members of his Immediate Family by delivering to the Company a Notice of Assignment
in a form acceptable to the Company. No transfer or assignment of the Option to or on behalf of an Immediate Family member under
this Section 5 shall be effective until the Company has acknowledged such transfer or assignment in writing. “Immediate Family”
means the Optionee’s parents, spouse, children, siblings, and grandchildren. Following transfer, the Options shall continue
to be subject to the same terms and conditions as were applicable immediately prior to transfer. In the event an Option is transferred
as contemplated in this Section 5, such Option may not be subsequently transferred by the transferee except by will or the laws
of descent and distribution.] The terms of the Plan and this Option Agreement shall be binding upon the executors, administrators,
heirs, successors and assigns of the Optionee.

 

6.            Term
of Option. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised during such
term only in accordance with the Plan and the terms of this Option Agreement.

 

    	 	3	 

     

    

 

7.            Withholding.

 

(a)       The
Committee shall determine the amount of any withholding or other tax required by law to be withheld or paid by the Company with
respect to any income recognized by the Optionee with respect to the Option Award.

 

(b)       The
Optionee shall be required to meet any applicable tax withholding obligation in accordance with the provisions of Section 11.05
of the Plan.

 

(c)       Subject
to any rules prescribed by the Committee, the Optionee shall have the right to elect to meet any withholding requirement (i) by
having withheld from this Award at the appropriate time that number of whole shares of common stock whose fair market value is
equal to the amount of any taxes required to be withheld with respect to such Award, (ii) by direct payment to the Company in cash
of the amount of any taxes required to be withheld with respect to such Award or (iii) by a combination of shares and cash.

 

8.            Defined
Terms. Capitalized terms used but not defined in the Notice and these Terms and Conditions shall have the meanings set forth
in the Plan, unless such term is defined in any Employment Agreement between the Optionee and the Company or an Affiliate. Any
terms used in the Notice and these Terms and Conditions, but defined in the Optionee’s Employment Agreement are incorporated
herein by reference and shall be effective for purposes of the Notice and these Terms and Conditions without regard to the continued
effectiveness of the Employment Agreement.

 

9.            Optionee
Representations. The Optionee hereby represents to the Company that the Optionee has read and fully understands the provisions
of the Notice, these Terms and Conditions and the Plan and the Optionee’s decision to participate in the Plan is completely
voluntary. Further, the Optionee acknowledges that the Optionee is relying solely on his or her own advisors with respect to the
tax consequences of this stock option award.

 

10.          Regulatory
Limitations on Exercises. Notwithstanding the other provisions of this Option Agreement, no option exercise or issuance of
shares of Common Stock pursuant to this Option Agreement shall be effective if (i) the shares reserved under the Plan are not subject
to an effective registration statement at the time of such exercise or issuance, or otherwise eligible for an exemption from registration,
or (ii) the Company determines in good faith that such exercise or issuance would violate any applicable securities or other law
or regulation.

 

11.          Miscellaneous.

 

(a)       Notices.
All notices, requests, deliveries, payments, demands and other communications which are required or permitted to be given under
these Terms and Conditions shall be in writing and shall be either delivered personally or sent by registered or certified mail,
or by private courier, return receipt requested, postage prepaid to the parties at their respective addresses set forth herein,
or to such other address as either shall have specified by notice in writing to the other. Notice shall be deemed duly given hereunder
when delivered or mailed as provided herein.

 

(b)       Waiver.
The waiver by any party hereto of a breach of any provision of the Notice or these Terms and Conditions shall not operate or be
construed as a waiver of any other or subsequent breach.

 

    	 	4	 

     

    

 

(c)       Entire
Agreement. These Terms and Conditions, the Notice and the Plan constitute the entire agreement between the parties with respect
to the subject matter hereof.

 

(d)      Binding
Effect; Successors. These Terms and Conditions shall inure to the benefit of and be binding upon the parties hereto and to
the extent not prohibited herein, their respective heirs, successors, assigns and representatives. Nothing in these Terms and Conditions,
express or implied, is intended to confer on any person other than the parties hereto and as provided above, their respective heirs,
successors, assigns and representatives any rights, remedies, obligations or liabilities.

 

(e)       Governing
Law. The Notice and these Terms and Conditions shall be governed by and construed in accordance with the laws of the State
of Delaware.

 

(f)        Headings.
The headings contained herein are for the sole purpose of convenience of reference, and shall not in any way limit or affect the
meaning or interpretation of any of the terms or provisions of these Terms and Conditions.

 

(g)      Conflicts;
Amendment. The provisions of the Plan are incorporated in these Terms and Conditions in their entirety. In the event of any
conflict between the provisions of these Terms and Conditions and the Plan, the provisions of the Plan shall control. The Agreement
may be amended at any time by written agreement of the parties hereto.

 

(h)       No Right
to Continued Employment. Nothing in the Notice or these Terms and Conditions shall confer upon the Optionee any right to continue
in the employ or service of the Company or affect the right of the Company to terminate the Optionee’s employment or service
at any time.

 

(i)        Further
Assurances. The Optionee agrees, upon demand of the Company or the Committee, to do all acts and execute, deliver and perform
all additional documents, instruments and agreements which may be reasonably required by the Company or the Committee, as the case
may be, to implement the provisions and purposes of the Notice and these Terms and Conditions and the Plan.

 

    	 	5Exhibit 10.3(b)

 

 

NOTICE OF GRANT OF RESTRICTED STOCK AWARD

 

MOVING IMAGE TECHNOLOGIES, INC.

2019 OMNIBUS INCENTIVE PLAN

 

FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies,
Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2019 Omnibus Incentive Plan (the
 “Plan”), to the Participant designated in this Notice of Grant of Restricted Stock Award (the “Notice”)
the number of shares of the common stock of the Company set forth in the Notice, subject to certain restrictions as outlined below
in this Notice and the additional provisions set forth in the attached Terms and Conditions of Restricted Stock Award (the “Agreement”).
Also enclosed is a copy of the information statement describing important provisions of the Plan.

 

		Participant:	[__________]

 

		Grant Date:	[__________]

 

		# of Shares of Restricted Stock:	[________]

 

Purchase Price:Subject to the withholding provisions
of Paragraph 5 of the Terms and Conditions, this Restricted Stock Award does not require the Participant to pay any purchase price
or other cash consideration in connection with the issuance or delivery of the Restricted Stock.

 

Vesting Schedule:Subject to the provisions contained
in Paragraphs 4, 5 and 6 of the Terms and Conditions, this Restricted Stock Award shall vest, and the applicable Restrictions set
forth in the Terms and Conditions shall lapse in accordance with the following schedule, in the event the Participant does not
have a Termination of Service prior to the applicable vesting date:

 

	Date of Vesting	 	Cumulative Amount Vested	 
	[Sample Vesting Schedule]	 	 	 	 
	First Anniversary of Grant Date	 	 	25	%
	Second Anniversary of Grant Date	 	 	50	%
	Third Anniversary of Grant Date	 	 	75	%
	Fourth Anniversary of Grant Date	 	 	100	%]

 

Change in Control: Unless otherwise specified in this
Notice of Grant, no accelerated vesting of any Restricted Shares shall occur in the event of a Change in Control.

 

Forfeiture: The Participant’s rights in the Restricted
Stock Award on which the Restrictions have not lapsed pursuant to the vesting schedule provisions above shall be forfeited in full
in the event of the Participant’s Termination of Service for any reason.

 

By signing below, the Participant agrees that this Restricted
Stock Award is granted under and governed by the terms and conditions of the Company’s 2019 Omnibus Incentive Plan and the
attached Terms and Conditions.

 

	Participant	 	Moving iMage Technologies, Inc.
	 	 	 
	 	 	By: 	            
	 	 	Title:	 
	Date: 		 	Date: 	

 

    	 	1	 

     

    

 

TERMS AND CONDITIONS OF RESTRICTED STOCK
AWARD

 

These Terms and Conditions of Restricted Stock Award relates
to the Notice of Grant of Restricted Stock Award (the “Notice”) attached hereto, by and between Moving iMage Technologies,
Inc. (the “Company”), and the person identified in the Notice (the “Participant”).

 

The Board of Directors of the Company has authorized and approved
the 2019 Omnibus Incentive Plan (the “Plan”), which has been approved by the stockholders of the Company. The Committee
has approved an award to the Participant of a number of shares of the Company’s common stock, conditioned upon the Participant’s
acceptance of the provisions set forth in the Notice and these Terms and Conditions within 60 days after the Notice and these Terms
and Conditions are presented to the Participant for review. For purposes of the Notice and these Terms and Conditions, any reference
to the Company shall include a reference to any Affiliate.

 

		1.	Grant of Restricted Stock.

 

(a)          Subject
to the terms and conditions of the Plan, as of the Grant Date, the Company grants to the Participant the number of shares of Common
Stock set forth in the Notice (the “Restricted Shares”), subject to the restrictions set forth in Paragraph 2 of these
Terms and Conditions, the provisions of the Plan and the other provisions contained in these Terms and Conditions. If and when
the restrictions set forth in Paragraph 2 expire in accordance with these Terms and Conditions without forfeiture of the Restricted
Shares, and upon the satisfaction of all other applicable conditions as to the Restricted Shares, such shares shall no longer be
considered Restricted Shares for purposes of these Terms and Conditions.

 

(b)          As
soon as practicable after the Grant Date, the Company shall direct that a stock certificate or certificates representing the applicable
Restricted Shares be registered in the name of and issued to the Participant. Such certificate or certificates shall be held in
the custody of the Company or its designee until the expiration of the applicable Restricted Period (as defined in Paragraph 3).
On or before the date of execution of the Notice, the Participant has delivered to the Company one or more stock powers endorsed
in blank relating to the Restricted Shares.

 

(c)          Except
as provided in Paragraph 1(d), in the event that a certificate for the Restricted Shares is delivered to the Participant, such
certificate shall bear the following legend (the “Legend”):

 

The ownership and transferability of this certificate
and the shares of stock represented hereby are subject to the terms and conditions (including forfeiture) of the Moving iMage Technologies,
Inc. 2019 Omnibus Incentive Plan and a Restricted Stock Award Notice entered into between the registered owner and Moving iMage
Technologies, Inc. Copies of such Plan and Notice are on file in the executive offices of Moving iMage Technologies, Inc.

 

    	 	2	 

     

    

 

In addition, the stock certificate or certificates
for the Restricted Shares shall be subject to such stop-transfer orders and other restrictions as the Company may deem advisable
under the rules, regulations, and other requirements of the Securities and Exchange Commission, any stock exchange upon which the
Common Stock is then listed, and any applicable federal or state securities law, and the Company may cause a legend or legends
to be placed on such certificate or certificates to make appropriate reference to such restrictions.

 

(d)          As
soon as administratively practicable following the expiration of the Restricted Period without a forfeiture of the Restricted Shares,
and upon the satisfaction of all other applicable conditions as to the Restricted Shares, including, but not limited to, the payment
by the Participant of all applicable withholding taxes, the Company shall deliver or cause to be delivered to the Participant a
certificate or certificates for the applicable Restricted Shares which shall not bear the Legend.

 

		2.	Restrictions.

 

(a)          The
Participant shall have all rights and privileges of a stockholder as to the Restricted Shares, including the right to vote and
receive dividends or other distributions with respect to the Restricted Shares, except that the following restrictions shall apply:

 

 (i) the Participant shall not be entitled to delivery of the certificate or certificates for the Restricted Shares until the expiration of the Restricted Period without a forfeiture of the Restricted Shares and upon the satisfaction of all other applicable conditions;

 

(ii)  none of the Restricted
Shares may be sold, transferred, assigned, pledged or otherwise encumbered or disposed of during the Restricted Period applicable
to such shares, except as provided in Section 7.02(c) of the Plan or as otherwise permitted by the Committee in its sole discretion
or pursuant to rules adopted by the Committee in accordance with the Plan; and

 

 (iii) all of the Restricted Shares shall be forfeited and returned to the Company and all rights of the Participant with respect to the Restricted Shares shall terminate in their entirety on the terms and conditions set forth in Paragraph 4.

 

(b)          Any
attempt to dispose of Restricted Shares or any interest in the Restricted Shares in a manner contrary to the restrictions set forth
in these Terms and Conditions shall be void and of no effect.

 

		3.	Restricted Period and Vesting. The “Restricted
Period” is the period beginning on the Grant Date and ending on the date the Restricted Shares, or such applicable portion
of the Restricted Shares, are deemed vested under the schedule set forth in the Notice. The Restricted Shares shall be deemed
vested and no longer subject to forfeiture under Paragraph 4 in accordance with the vesting schedule set forth in the Notice or
earlier, if specified in the Notice, in the event of a Change in Control.

 

    	 	3	 

     

    

 

		4.	Forfeiture.

 

(a)          Subject
to Paragraph 6 below, if during the Restricted Period (i) the Participant incurs a Termination of Service, (ii) there occurs
a material breach of the Notice or these Terms and Conditions by the Participant or (iii) the Participant fails to meet the tax
withholding obligations described in Paragraph 5(b), all rights of the Participant to the Restricted Shares that have not vested
in accordance with Paragraph 3 as of the date of such termination shall terminate immediately and be forfeited in their entirety.

 

(b)          In
the event of any forfeiture under this Paragraph 4, the certificate or certificates representing the forfeited Restricted Shares
shall be canceled to the extent of any Restricted Shares that were forfeited.

 

		5.	Withholding.

 

(a)          The
Committee shall determine the amount of any withholding or other tax required by law to be withheld or paid by the Company with
respect to any income recognized by the Participant with respect to the Restricted Shares.

 

(b)          The
Participant shall be required to meet any applicable tax withholding obligation in accordance with the provisions of Section 11.05
of the Plan.

 

(c)          Subject
to any rules prescribed by the Committee, the Participant shall have the right to elect to meet any withholding requirement (i)
by having withheld from this Award at the appropriate time that number of whole shares of common stock whose fair market value
is equal to the amount of any taxes required to be withheld with respect to such Award, (ii) by direct payment to the Company in
cash of the amount of any taxes required to be withheld with respect to such Award or (iii) by a combination of shares and cash.

 

		6.	Committee Discretion. Notwithstanding any provision
of the Notice or these Terms and Conditions to the contrary, the Committee shall have discretion under the Plan to waive any forfeiture
of the Restricted Shares as set forth in Paragraph 4, the Restricted Period and any other conditions set forth in the Notice or
these Terms and Conditions.

 

		7.	Defined Terms. Capitalized terms used but not
defined in the Notice and Agreement shall have the meanings set forth in the Plan, unless such term is defined in any Employment
Agreement between the Participant and the Company or an Affiliate. Any terms used in the Notice and Agreement, but defined in
the Participant’s Employment Agreement are incorporated herein by reference and shall be effective for purposes of the Notice
and these Terms and Conditions without regard to the continued effectiveness of the Employment Agreement.

 

		8.	Nonassignability. The Restricted Shares may not
be sold, assigned, transferred (other than by will or the laws of descent and distribution, or to an inter vivos trust with respect
to which the Participant is treated as the owner under Sections 671 through 677 of the Code), pledged, hypothecated, or otherwise
encumbered or disposed of until the restrictions on such Shares, as set forth in the Notice and Agreement, have lapsed or been
removed.

 

    	 	4	 

     

    

 

		9.	Participant Representations. The Participant hereby
represents to the Company that the Participant has read and fully understands the provisions of the Notice, these Terms and Conditions
and the Plan and the Participant’s decision to participate in the Plan is completely voluntary. Further, the Participant
acknowledges that the Participant is relying solely on his or her own advisors with respect to the tax consequences of this restricted
stock award.

 

		10.	Regulatory Restrictions on the Restricted Shares.
Notwithstanding any other provision of the Plan, the obligation of the Company to issue Restricted Shares under the Plan shall
be subject to all applicable laws, rules and regulations and such approval by any regulatory body as may be required. The Company
reserves the right to restrict, in whole or in part, the delivery of the Restricted Shares pursuant to these Terms and Conditions
prior to the satisfaction of all legal requirements relating to the issuance of such shares, to their registration, qualification
or listing or to an exemption from registration, qualification or listing.

 

		11.	Miscellaneous.

 

		11.1	Notices. All notices, requests, deliveries, payments,
demands and other communications which are required or permitted to be given under these Terms and Conditions shall be in writing
and shall be either delivered personally or sent by registered or certified mail, or by private courier, return receipt requested,
postage prepaid to the parties at their respective addresses set forth herein, or to such other address as either shall have specified
by notice in writing to the other. Notice shall be deemed duly given hereunder when delivered or mailed as provided herein.

 

		11.2	Waiver. The waiver by any party hereto of a breach
of any provision of the Notice or these Terms and Conditions shall not operate or be construed as a waiver of any other or subsequent
breach.

 

		11.3	Entire Agreement. These Terms and Conditions,
the Notice and the Plan constitute the entire agreement between the parties with respect to the subject matter hereof.

 

		11.4	Binding Effect; Successors. These Terms and Conditions
shall inure to the benefit of and be binding upon the parties hereto and to the extent not prohibited herein, their respective
heirs, successors, assigns and representatives. Nothing in these Terms and Conditions, express or implied, is intended to confer
on any person other than the parties hereto and as provided above, their respective heirs, successors, assigns and representatives
any rights, remedies, obligations or liabilities.

 

		11.5	Governing Law. The Notice and these Terms and
Conditions shall be governed by and construed in accordance with the laws of the State of Delaware.

 

    	 	5	 

     

    

 

		11.6	Headings. The headings contained herein are for
the sole purpose of convenience of reference, and shall not in any way limit or affect the meaning or interpretation of any of
the terms or provisions of these Terms and Conditions.

 

		11.7	Conflicts; Amendment. The provisions of the Plan
are incorporated in these Terms and Conditions in their entirety. In the event of any conflict between the provisions of these
Terms and Conditions and the Plan, the provisions of the Plan shall control. The Agreement may be amended at any time by written
agreement of the parties hereto.

 

		11.8	No Right to Continued Employment. Nothing in the
Notice or these Terms and Conditions shall confer upon the Participant any right to continue in the employ or service of the Company
or affect the right of the Company to terminate the Participant’s employment or service at any time.

 

		11.9	Further Assurances. The Participant agrees, upon
demand of the Company or the Committee, to do all acts and execute, deliver and perform all additional documents, instruments
and agreements which may be reasonably required by the Company or the Committee, as the case may be, to implement the provisions
and purposes of the Notice and these Terms and Conditions and the Plan.

 

    	 	6

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