Document:

EXHIBIT  10.1

Schedule  of  Directors  with  whom  the  Company  has  executed Indemnification
Agreements,  a  form  of  which  follows:

Alex  Best
Charles  Blackmon
Michael  Brunner
Jack  Bryant
Bruce  Hawthorne
C.  James  Shelton
Steve  Nussrallah

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                            INDEMNIFICATION AGREEMENT

     INDEMNIFICATION  AGREEMENT,  made  and  executed  this  ________  day  of
___________,  2003,  by  and  between  CONCURRENT COMPUTER CORPORATION, Delaware
corporation  (the  "Company"), and __________________, an individual resident of
the  State  of  ______________  (the  "Indemnitee").

     WHEREAS,  the  Company  is  aware that, in order to induce highly competent
persons  to  serve  the Company as directors or officers or in other capacities,
the  Company  must  provide  such,  persons  with  adequate  protection  through
insurance  and  indemnification  against  inordinate risks of claims and actions
against  them  arising  out  of their service to and activities on behalf of the
Company;

     WHEREAS, the Company recognizes that the increasing difficulty in obtaining
directors'  and officers' liability insurance, the increases in the cost of such
insurance  and  the  general  reductions  in the coverage of such insurance have
increased  the  difficulty  of  attracting  and  retaining  such  persons;

     WHEREAS,  the  Board  of Directors of the Company has determined that it is
essential  to  the best interests of the Company's stockholders that the Company
act  to  assure  such  persons  that  there  will be increased certainty of such
protection  in  the  future;

     WHEREAS,  it  is  reasonable,  prudent  and  necessary  for  the  Company
contractually to obligate itself to indemnify such persons to the fullest extent
permitted by applicable law so that they will continue to serve the Company free
from  undue  concern  that  they  will  not  be  so  indemnified;  and

     WHEREAS, the Indemnitee is willing to serve, continue to serve, and take on
additional  service for or on behalf of the Company on the condition that he/she
be  so  indemnified.

     NOW,  THEREFORE,  in  consideration of the premises and the mutual promises
and  covenants  contained herein, and for other good and valuable consideration,
the  receipt  and  sufficiency of which are hereby acknowledged, the Company and
Indemnitee  do  hereby  agree  as  follows:

          1.     SERVICE  BY  THE  INDEMNITEE.  The  Indemnitee  agrees to serve
     and/or continue to serve as a director or officer of the Company faithfully
     and  will  discharge  his/her  duties  and  responsibilities to the best of
     his/her  ability  so long as the Indemnitee is duly elected or qualified in
     accordance  with  the  provisions  of  the  Restated  Certificate  of
     Incorporation,  as  amended  (the  "Certificate"), and Amended and Restated
     By-laws,  as  amended  (the  "By-laws")  of  the  Company  and  the General
     Corporation Law of the State of Delaware, as amended (the "DGCL"), or until
     his/her  earlier  death,  resignation or removal. The Indemnitee may at any
     time  and  for  any  reason resign from such position (subject to any other
     contractual obligation or other obligation imposed by operation by law), in
     which  event  the  Company shall have no obligation under this Agreement to
     continue  the  Indemnitee  in  any such position. Nothing in this Agreement
     shall confer upon the Indemnitee the right to continue in the employ of the
     Company  or as a director of the Company or affect the right of the Company
     to terminate the Indemnitee's employment at any time in the sole discretion
     of  the  Company,  with or without cause, subject to any contract rights of
     the  Indemnitee  created  or  existing otherwise than under this Agreement.

          2.     INDEMNIFICATION.  The  Company  shall  indemnify the Indemnitee
     against  all Expenses (as defined below), judgments, fines and amounts paid
     in  settlement  actually  and  reasonably  incurred  by  the  Indemnitee as
     provided  in  this  Agreement  to  the  fullest  extent  permitted  by  the
     Certificate, By-laws and DGCL or other applicable law in effect on the date
     of  this Agreement and to any greater extent that applicable law may in the
     future  from  time  to  time  permit.  Without diminishing the scope of the
     indemnification  provided  by this Section 2, the rights of indemnification
     of  the  Indemnitee  provided  hereunder  shall  include,  but shall not be
     limited  to,  those  rights  hereinafter  set  forth,  except  that  no
     indemnification  shall  be  paid  to  the  Indemnitee:

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          (a)     on  account  of any suit in which judgment is rendered against
     the  Indemnitee  for disgorgement of profits made from the purchase or sale
     by  the  Indemnitee of securities of the Company pursuant to the provisions
     of  Section  16(b)  of the Securities Exchange Act of 1934, as amended (the
     "Act"), or similar provisions of any federal, state or local statutory law;

          (b)     on  account  of  conduct  of  the  Indemnitee which is finally
     adjudged  by  a  court  of  competent  jurisdiction  to have been knowingly
     fraudulent  or  to  constitute  willful  misconduct;

          (c)     in  any  circumstance  where such indemnification is expressly
     prohibited  by  applicable  law;

          (d)     with  respect  to liability for which payment is actually made
     to the Indemnitee under a valid and collectible insurance policy or under a
     valid  and  enforceable  indemnity  clause, By-law or agreement (other than
     this  Agreement),  except  in respect of any liability in excess of payment
     under  such  insurance,  clause,  By-law  or  agreement;

          (e)     if  a  final  decision  by  a court having jurisdiction in the
     matter  shall  determine  that  such indemnification is not lawful (and, in
     this respect, both the Company and the Indemnitee have been advised that it
     is  the  position  of  the  Securities  and  Exchange  Commission  that
     indemnification  for  liabilities arising under the federal securities laws
     is  against public policy and is, therefore, unenforceable, and that claims
     for  indemnification  should  be  submitted  to  the  appropriate court for
     adjudication);  or

          (f)     in  connection  with  any proceeding by the Indemnitee against
     the Company or its directors, officers, employees or other Indemnitees, (i)
     unless  such  indemnification is expressly required to be made by law, (ii)
     unless  the  proceeding  was  authorized  by  the Board of Directors of the
     Company,  (iii)  unless such indemnification is provided by the Company, in
     its  sole  discretion,  pursuant  to the powers vested in the Company under
     applicable  law,  or  (iv) except as provided in Sections 11 and 13 hereof.

          3.     ACTIONS  OR PROCEEDINGS OTHER THAN AN ACTION BY OR IN THE RIGHT
     OF  THE  COMPANY.  The  Indemnitee shall be entitled to the indemnification
     rights provided in this Section 3 if the Indemnitee was or is a party or is
     threatened  to  be  a party to any threatened, pending or completed action,
     suit  or  proceeding,  whether  civil,  criminal,  administrative  or
     investigative  in  nature,  other  than an action by or in the right of the
     Company,  by  reason  of the fact that the Indemnitee is or was a director,
     officer,  employee, agent or fiduciary of the Company, or is or was serving
     at  the  request  of the Company as a director, officer, employee, agent or
     fiduciary  of  any  other  entity,  including,  but not limited to, another
     corporation, partnership, limited liability company, employee benefit plan,
     joint  venture,  trust  or  other  enterprise,  or  by reason of any act or
     omission  by  him/her  in  such  capacity.  Pursuant to this Section 3, the
     Indemnitee  shall be indemnified against all Expenses, judgments, penalties
     (including  excise and similar taxes), fines and amounts paid in settlement
     which were actually and reasonably incurred by the Indemnitee in connection
     with  such  action,  suit or proceeding (including, but not limited to, the
     investigation,  defense or appeal thereof), if the Indemnitee acted in good
     faith  and  in  a manner the Indemnitee reasonably believed to be in or not
     opposed  to  the  best  interests  of the Company, and, with respect to any
     criminal  action  or proceeding, had no reasonable cause to believe his/her
     conduct  was  unlawful.

          4.     ACTIONS  BY  OR  IN  THE  RIGHT OF THE COMPANY.  The Indemnitee
     shall  be entitled to the indemnification rights provided in this Section 4
     if  the Indemnitee was or is a party or is threatened to be made a party to
     any  threatened, pending or completed action, suit or proceeding brought by
     or in the right of the Company to procure a judgment in its favor by reason
     of  the  fact  that the Indemnitee is or was a director, officer, employee,
     agent  or  fiduciary of the Company, or is or was serving at the request of
     the Company as a director, officer, employee, agent or fiduciary of another
     entity,  including,  but  not limited to, another corporation, partnership,
     limited  liability  company, employee benefit plan, joint venture, trust or
     other  enterprise,  or  by  reason of any act or omission by him/her in any
     such  capacity.  Pursuant  to  this  Section  4,  the  Indemnitee  shall be
     indemnified  against  all  Expenses  actually  and  reasonably  incurred by
     him/her  in  connection with the defense or settlement of such action, suit
     or  proceeding (including, but not limited to the investigation, defense or
     appeal  thereof), if the Indemnitee acted in good faith and in a manner the
     Indemnitee  reasonably  believed  to

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     be  in  or  not  opposed  to  the  best  interests of the Company; provided
     however,  that  no  such  indemnification  shall  be made in respect of any
     claim, issue, or matter as to which the Indemnitee shall have been adjudged
     to  be  liable to the Company, unless and only to the extent that the Court
     of  Chancery  of  the  State of Delaware or the court in which such action,
     suit  or  proceeding  was  brought  shall  determine upon application that,
     despite  the adjudication of liability but in view of all the circumstances
     of  the  case,  the  Indemnitee  is  fairly  and  reasonably entitled to be
     indemnified  against  such  Expenses  actually  and  reasonably incurred by
     him/her  which  such  court  shall  deem  proper.

          5.     GOOD  FAITH  DEFINITION.  For  purposes  of this Agreement, the
     Indemnitee  shall be deemed to have acted in good faith and in a manner the
     Indemnitee  reasonably  believed  to  be  in  or  not  opposed  to the best
     interests  of  the  Company,  or,  with  respect  to any criminal action or
     proceeding  to  have  had  no  reasonable cause to believe the Indemnitee's
     conduct  was unlawful, if such action was based on (i) the records or books
     of  the  account  of  the  Company or other enterprise, including financial
     statements;  (ii) information supplied to the Indemnitee by the officers of
     the  Company  or  other enterprise in the course of their duties; (iii) the
     advice  of  legal  counsel  for  the  Company  or other enterprise; or (iv)
     information  or  records  given  in  reports  made  to the Company or other
     enterprise by an independent certified public accountant or by an appraiser
     or  other  expert  selected  with  reasonable  care by the Company or other
     enterprise.

          6.     INDEMNIFICATION  FOR  EXPENSES  OF  SUCCESSFUL  PARTY.
     Notwithstanding  the other provisions of this Agreement, to the extent that
     the  Indemnitee  has  served on behalf of the Company as a witness or other
     participant  in  any class action or proceeding, or has been successful, on
     the  merits  or  otherwise,  in  defense  of any action, suit or proceeding
     referred to in Section 3 and 4 hereof, or in defense of any claim, issue or
     matter  therein, including, but not limited to, the dismissal of any action
     without prejudice, the Indemnitee shall be indemnified against all Expenses
     actually and reasonably incurred by the Indemnitee in connection therewith,
     regardless  of  whether  or  not  the  Indemnitee  has  met  the applicable
     standards  of  Section  3  or  4  and without any determination pursuant to
     Section  8.

          7.     PARTIAL  INDEMNIFICATION.  If  the Indemnitee is entitled under
     any  provision of this Agreement to indemnification by the Company for some
     or  a  portion  of  the  Expenses,  judgments,  fines  and  amounts paid in
     settlement actually and reasonably incurred by the Indemnitee in connection
     with the investigation, defense, appeal or settlement of such suit, action,
     investigation  or proceeding described in Section 3 or 4 hereof, but is not
     entitled to indemnification for the total amount thereof, the Company shall
     nevertheless  indemnify  the  Indemnitee  for the portion of such Expenses,
     judgments,  penalties,  fines  and  amounts paid in settlement actually and
     reasonably  incurred by the Indemnitee to which the Indemnitee is entitled.

          8.     PROCEDURE  FOR DETERMINATION OF ENTITLEMENT TO INDEMNIFICATION.
     (a) To obtain indemnification under this Agreement, Indemnitee shall submit
     to  the  Company a written request, including documentation and information
     which  is reasonably available to Indemnitee and is reasonably necessary to
     determine  whether  and  to  what  extent  Indemnitee  is  entitled  to
     indemnification.  The Secretary of the Company shall, promptly upon receipt
     of  a request for indemnification, advise the Board of Directors in writing
     that Indemnitee has requested indemnification. Any Expenses incurred by the
     Indemnitee  in connection with the Indemnitee's request for indemnification
     hereunder shall be borne by the Company. The Company hereby indemnifies and
     agrees  to  hold  the  Indemnitee  harmless  for  any  Expenses incurred by
     Indemnitee  under  the  immediately  preceding sentence irrespective of the
     outcome  of  the  determination  of  the  Indemnitee's  entitlement  to
     indemnification.

     (b)     Upon written request by the Indemnitee for indemnification pursuant
to  Section  3 or 4 hereof, the entitlement of the Indemnitee to indemnification
pursuant  to  the  terms  of this Agreement shall be determined by the following
person  or  persons, who shall be empowered to make such determination: (i) if a
Change  in  Control (as hereinafter defined) shall have occurred, by Independent
Counsel (as hereinafter defined) (unless the Indemnitee shall request in writing
that  such  determination  be  made  by  the  Board of Directors (or a committee
thereof)  in  the  manner provided for in clause (ii) of this Section 8(b)) in a
written opinion to the Board of Directors, a copy of which shall be delivered to
the  Indemnitee;  or (ii) if a Change in Control shall not have occurred, (A)(1)
by  the  Board  of Directors of the Company, by a majority vote of Disinterested
Directors  (as  hereinafter defined) even though less than a quorum, or (2) by a
committee  of

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Disinterested  Directors designated by majority vote of Disinterested Directors,
even  though  less  than  a  quorum,  or  (B) if there are no such Disinterested
Directors  or,  even  if there are such Disinterested Directors, if the Board of
Directors,  by  the  majority  vote  of  Disinterested Directors, so directs, by
Independent  Counsel  in  a written opinion to the Board of Directors, a copy of
which  shall  be  delivered to the Indemnitee. Such Independent Counsel shall be
selected  by the Board of Directors and approved by the Indemnitee. Upon failure
of  the Board of Directors to so select, or upon failure of the Indemnitee to so
approve,  such  Independent  Counsel  shall be selected by the Chancellor of the
State of Delaware or such other person as the Chancellor shall designate to make
such  selection.  Such  determination of entitlement to indemnification shall be
made  not  later  than 45 days after receipt by the Company of a written request
for  indemnification.  If  the  person making such determination shall determine
that  the  Indemnitee is entitled to indemnification as to part (but not all) of
the  application  for indemnification, such person shall reasonably prorate such
part  of  indemnification  among  such  claims,  issues  or matters. If it is so
determined that Indemnitee is entitled to indemnification, payment to Indemnitee
shall  be  made  within  ten  days  after  such  determination.

          9.     PRESUMPTIONS AND EFFECT OF CERTAIN PROCEEDINGS.  (a)  In making
     a  determination  with  respect  to  entitlement  to  indemnification,  the
     Indemnitee  shall  be  presumed to be entitled to indemnification hereunder
     and  the  Company  shall  have  the  burden  of  proof in the making of any
     determination  contrary  to  such  presumption.

     (b)     If  the  Board  of  Directors,  or  such  other  person  or persons
empowered  pursuant to Section 8 to make the determination of whether Indemnitee
is  entitled to indemnification, shall have failed to make a determination as to
entitlement  to  indemnification  within 45 days after receipt by the Company of
such  request,  the  requisite  determination  of entitlement to indemnification
shall  be  deemed  to  have  been  made  and  the Indemnitee shall be absolutely
entitled  to  such  indemnification,  absent  actual  and  material fraud in the
request for indemnification or a prohibition of indemnification under applicable
law.  The termination of any action, suit, investigation or proceeding described
in Section 3 or 4 hereof by judgment, order, settlement or conviction, or upon a
plea  of nolo contendere or its equivalent, shall not, of itself:  (a)  create a
presumption  that the Indemnitee did not act in good faith and in a manner which
he/she  reasonably believed to be in or not opposed to the best interests of the
Company,  and,  with  respect  to  any  criminal  action or proceeding, that the
Indemnitee  has  reasonable  cause  to believe that the Indemnitee's conduct was
unlawful;  or  (b)  otherwise  adversely  affect the rights of the Indemnitee to
indemnification,  except  as  may  be  provided  herein.

          10.     ADVANCEMENT  OF  EXPENSES.  All  reasonable  Expenses actually
     incurred  by  the  Indemnitee  in connection with any threatened or pending
     action,  suit  or proceeding shall be paid by the Company in advance of the
     final  disposition  of  such action, suit or proceeding, if so requested by
     the  Indemnitee,  within  20  days  after  the  receipt by the Company of a
     statement  or  statements  from  the  Indemnitee requesting such advance or
     advances.  The Indemnitee may submit such statements from time to time. The
     Indemnitee's  entitlement  to such Expenses shall include those incurred in
     connection with any proceeding by the Indemnitee seeking an adjudication or
     award  in  arbitration  pursuant  to  this  Agreement.  Such  statement  or
     statements  shall  reasonably  evidence  the  Expenses  incurred  by  the
     Indemnitee in connection therewith and shall include or be accompanied by a
     written  affirmation  by  Indemnitee of Indemnitee's good faith belief that
     Indemnitee  has  met  the standard of conduct necessary for indemnification
     under  this  Agreement and an undertaking by or on behalf of the Indemnitee
     to  repay such amount if it is ultimately determined that the Indemnitee is
     not  entitled  to  be  indemnified  against  such  Expenses  by the Company
     pursuant  to  this  Agreement or otherwise. Each written undertaking to pay
     amounts  advanced  must  be an unlimited general obligation but need not be
     secured,  and  shall  be accepted without reference to financial ability to
     make  repayment.

          11.     REMEDIES  OF  THE  INDEMNITEE IN CASES OF DETERMINATION NOT TO
     INDEMNIFY OR TO ADVANCE EXPENSES. In the event that a determination is made
     that  the Indemnitee is not entitled to indemnification hereunder or if the
     payment  has  not been timely made following a determination of entitlement
     to  indemnification  pursuant  to  Sections 8 and 9, or if Expenses are not
     advanced  pursuant  to  Section  10,  the Indemnitee shall be entitled to a
     final  adjudication in an appropriate court of the State of Delaware or any
     other  court  of  competent jurisdiction of the Indemnitee's entitlement to
     such  indemnification or advance. Alternatively, the Indemnitee may, at the
     Indemnitee's  option,  seek  an  award  in arbitration to be conducted by a
     single  arbitrator  pursuant  to  the  rules  of  the  American Arbitration
     Association,  such  award to be made within 60 days following the filing of
     the  demand  for arbitration. The Company shall not oppose the Indemnitee's
     right  to  seek  any  such  adjudication  or

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     award  in  arbitration  or  any  other  claim.  Such judicial proceeding or
     arbitration  shall  be  made  de  novo,  and  the  Indemnitee  shall not be
     prejudiced by reason of a determination (if so made) that the Indemnitee is
     not  entitled  to  indemnification. If a determination is made or deemed to
     have  been made pursuant to the terms of Section 8 or Section 9 hereof that
     the  Indemnitee  is entitled to indemnification, the Company shall be bound
     by  such  determination  and  shall  be  precluded from asserting that such
     determination  has  not  been  made  or  that  the  procedure by which such
     determination  was  made is not valid, binding and enforceable. The Company
     further agrees to stipulate in any such court or before any such arbitrator
     that  the  Company  is bound by all the provisions of this Agreement and is
     precluded  from  making  any  assertions  to  the contrary. If the court or
     arbitrator  shall  determine  that  the  Indemnitee  is  entitled  to  any
     indemnification  hereunder,  the  Company shall pay all reasonable Expenses
     actually incurred by the Indemnitee in connection with such adjudication or
     award  in  arbitration  (including,  but  not  limited  to,  any  appellate
     proceedings).

          12.     NOTIFICATION  AND DEFENSE OF CLAIM.  Promptly after receipt by
     the  Indemnitee  of  notice  of  the  commencement  of  any action, suit or
     proceeding,  the  Indemnitee  will,  if a claim in respect thereof is to be
     made  against  the  Company  under  this  Agreement,  notify the Company in
     writing  of  the  commencement  thereof;  but the omission to so notify the
     Company will not relieve the Company from any liability that it may have to
     the  Indemnitee otherwise than under this Agreement or otherwise, except to
     the extent that the Company may suffer material prejudice by reason of such
     failure.  Notwithstanding  any  other  provision  of  this  Agreement, with
     respect  to  any such action, suit or proceeding as to which the Indemnitee
     gives  notice  to  the  Company  of  the  commencement  thereof:

          (a)     The Company will be entitled to participate therein at its own
     expense.

          (b)     Except  as  otherwise  provided  in this Section 12(b), to the
     extent  that  it may wish, the Company, jointly with any other indemnifying
     party  similarly  notified, shall be entitled to assume the defense thereof
     with  counsel  reasonably satisfactory to the Indemnitee. After notice from
     the  Company  to  the  Indemnitee  of its election to so assume the defense
     thereof,  the  Company  shall  not  be  liable to the Indemnitee under this
     Agreement  for  any  legal  or  other Expenses subsequently incurred by the
     Indemnitee  in  connection  with  the defense thereof other than reasonable
     costs of investigation or as otherwise provided below. The Indemnitee shall
     have  the  right  to  employ the Indemnitee's own counsel in such action or
     lawsuit,  but  the  fees and Expenses of such counsel incurred after notice
     from  the  Company of its assumption of the defense thereof shall be at the
     expense  of  the  Indemnitee  unless  (i)  the employment of counsel by the
     Indemnitee  has  been  authorized by the Company, (ii) the Indemnitee shall
     have  reasonably concluded that there may be a conflict of interest between
     the Company and the Indemnitee in the conduct of the defense of such action
     and  such  determination by the Indemnitee shall be supported by an opinion
     of counsel, which opinion shall be reasonably acceptable to the Company, or
     (iii)  the  Company  shall  not in fact have employed counsel to assume the
     defense  of  the  action,  in  each of which cases the fees and Expenses of
     counsel  shall  be  at the expense of the Company. The Company shall not be
     entitled to assume the defense of any action, suit or proceeding brought by
     or  on  behalf  of  the  Company  or  as to which the Indemnitee shall have
     reached  the  conclusion  provided  for  in  clause  (ii)  above.

          (c)     The  Company  shall  not be liable to indemnify the Indemnitee
     under  this  Agreement  for any amounts paid in settlement of any action or
     claim  effected  without  its  written  consent, which consent shall not be
     unreasonably  withheld.  The  Company  shall  not be required to obtain the
     consent  of  Indemnitee to settle any action or claim which the Company has
     undertaken  to  defend  if the Company assumes full and sole responsibility
     for  such  settlement  and such settlement grants Indemnitee a complete and
     unqualified  release  in  respect  of  potential  liability.

          (d)     If, at the time of the receipt of a notice of a claim pursuant
     to  this  Section  12,  the  Company  has  director  and  officer liability
     insurance  in  effect,  the  Company  shall  give  prompt  notice  of  the
     commencement  of  such  proceeding  to  the insurers in accordance with the
     procedures  set  forth  in  the  respective  policies.  The  Company  shall
     thereafter take all necessary or desirable action to cause such insurers to
     pay,  on  behalf of the Indemnitee, all amounts payable as a result of such
     proceeding  in  accordance  with  the  terms  of  the  policies.

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          13.     OTHER  RIGHT  TO  INDEMNIFICATION.  The  indemnification  and
     advancement  of Expenses provided by this Agreement are cumulative, and not
     exclusive,  and are in addition to any other rights to which the Indemnitee
     may  now or in the future be entitled under any provision of the By-laws or
     Certificate  of  the  Company,  any  vote  of stockholders or Disinterested
     Directors,  any  provision  of  law  or  otherwise.  Except  as required by
     applicable law, the Company shall not adopt any amendment to its By-laws or
     Certificate  the effect of which would be to deny, diminish or encumber the
     Indemnitee's  right  to  indemnification  under  this  Agreement.

          14.     DIRECTOR  AND  OFFICER LIABILITY INSURANCE.  The Company shall
     maintain  directors'  and  officers'  liability  insurance  for  so long as
     Indemnitee's  services  are  covered  hereunder, provided and to the extent
     that such insurance is available on a commercially reasonable basis. In the
     event  the  Company maintains directors' and officers' liability insurance,
     the  Indemnitee  shall  be named as an insured in such manner as to provide
     the  Indemnitee  the  same  rights and benefits as are accorded to the most
     favorably  insured  of  the  Company's  officers or directors. However, the
     Company agrees that the provisions hereof shall remain in effect regardless
     of whether liability or other insurance coverage is at any time obtained or
     retained by the Company; except that any payments made to, or on behalf of,
     the  Indemnitee  under  an insurance policy shall reduce the obligations of
     the  Company  hereunder.

          15.     SPOUSAL  INDEMNIFICATION.  The  Company  will  indemnify  the
     Indemnitee's  spouse  to whom the Indemnitee is legally married at any time
     the  Indemnitee  is  covered  under  the  indemnification  provided in this
     Agreement  (even  if Indemnitee did not remain married to him or her during
     the  entire  period  of coverage) against any pending or threatened action,
     suit,  proceeding  or investigation for the same period, to the same extent
     and  subject to the same standards, limitations, obligations and conditions
     under  which  the  Indemnitee  is  provided  indemnification herein, if the
     Indemnitee's  spouse  (or  former  spouse) becomes involved in a pending or
     threatened  action,  suit,  proceeding or investigation solely by reason of
     his  or  her  status as Indemnitee's spouse, including, without limitation,
     any  pending  or  threatened action, suit, proceeding or investigation that
     seeks  damages  recoverable  from marital community property, jointly-owned
     property or property purported to have been transferred from the Indemnitee
     to  his/her  spouse  (or  former spouse). The Indemnitee's spouse or former
     spouse  also  may be entitled to advancement of Expenses to the same extent
     that  Indemnitee is entitled to advancement of Expenses herein. The Company
     may  maintain  insurance  to cover its obligation hereunder with respect to
     Indemnitee's  spouse  (or  former spouse) or set aside assets in a trust or
     escrow  fund  for  that  purpose.

          16.     INTENT.  This  Agreement  is  intended  to be broader than any
     statutory  indemnification  rights  applicable in the State of Delaware and
     shall  be  in  addition  to  any other rights Indemnitee may have under the
     Company's  Certificate, By-laws, applicable law or otherwise. To the extent
     that  a  change in applicable law (whether by statute or judicial decision)
     permits  greater  indemnification  by  agreement  than  would  be  afforded
     currently  under the Company's Certificate, By-laws, applicable law or this
     Agreement,  it  is  the intent of the parties that Indemnitee enjoy by this
     Agreement  the  greater  benefits  so  afforded  by  such  change.

          17.     ATTORNEY'S  FEES  AND OTHER EXPENSES TO ENFORCE AGREEMENT.  In
     the event that the Indemnitee is subject to or intervenes in any proceeding
     in  which  the  validity or enforceability of this Agreement is at issue or
     seeks  an  adjudication or award in arbitration to enforce the Indemnitee's
     rights  under,  or  to  recover  damages  for breach of, this Agreement the
     Indemnitee, if he/she prevails in whole or in part in such action, shall be
     entitled  to  recover  from  the  Company  and  shall be indemnified by the
     Company  against  any actual expenses for attorneys' fees and disbursements
     reasonably  incurred  by  the  Indemnitee.

          18.     EFFECTIVE  DATE.  The provisions of this Agreement shall cover
     claims,  actions,  suits  or  proceedings  whether now pending or hereafter
     commenced  and  shall  be retroactive to cover acts or omissions or alleged
     acts  or  omissions which heretofore have taken place. The Company shall be
     liable  under  this Agreement, pursuant to Sections 3 and 4 hereof, for all
     acts  of  the  Indemnitee  while  serving  as  a  director  and/or officer,
     notwithstanding  the  termination  of the Indemnitee's service, if such act
     was  performed  or  omitted  to  be  performed  during  the  term  of  the
     Indemnitee's  service  to  the  Company.

                                      -7-
<PAGE>
          19.     DURATION  OF  AGREEMENT.  This  Agreement  shall  survive  and
     continue  even though the Indemnitee may have terminated his/her service as
     a  director,  officer,  employee, agent or fiduciary of the Company or as a
     director,  officer,  employee,  agent  or  fiduciary  of  any other entity,
     including,  but  not  limited  to another corporation, partnership, limited
     liability  company,  employee  benefit  plan, joint venture, trust or other
     enterprise  or  by  reason  of any act or omission by the Indemnitee in any
     such  capacity.  This  Agreement  shall be binding upon the Company and its
     successors  and  assigns, including, without limitation, any corporation or
     other  entity  which  may  have  acquired  all  or substantially all of the
     Company's  assets or business or into which the Company may be consolidated
     or  merged,  and  shall  inure to the benefit of the Indemnitee and his/her
     spouse,  successors, assigns, heirs, devisees, executors, administrators or
     other  legal  representations.  The  Company shall require any successor or
     assignee (whether direct or indirect, by purchase, merger, consolidation or
     otherwise) to all or substantially all of the business and/or assets of the
     Company, by written agreement in form and substance reasonably satisfactory
     to the Company and the Indemnitee, expressly to assume and agree to perform
     this  Agreement  in the same manner and to the same extent that the Company
     would  be required to perform if no such succession or assignment had taken
     place.

          20.     DISCLOSURE  OF  PAYMENTS.  Except as expressly required by any
     Federal  or  state  securities  laws or other Federal or state law, neither
     party  shall  disclose  any  payments  under  this  Agreement  unless prior
     approval  of  the  other  party  is  obtained.

          21.     SEVERABILITY.  If  any  provision  or  provisions  of  this
     Agreement  shall  be  held invalid, illegal or unenforceable for any reason
     whatsoever,  (a) the validity, legality and enforceability of the remaining
     provisions  of  this Agreement (including, but not limited to, all portions
     of  any Sections of this Agreement containing any such provision held to be
     invalid,  illegal  or  unenforceable)  shall  not in any way be affected or
     impaired  thereby and (b) to the fullest extent possible, the provisions of
     this  Agreement  (including,  but  not  limited  to,  all  portions  of any
     paragraph  of  this  Agreement  containing  any  such  provision held to be
     invalid, illegal or unenforceable, that are not themselves invalid, illegal
     or  unenforceable)  shall  be  construed so as to give effect to the intent
     manifest  by  the  provision  held  invalid,  illegal  or  unenforceable.

          22.     COUNTERPARTS.  This  Agreement  may be executed by one or more
     counterparts,  each  of  which  shall  for  all purposes be deemed to be an
     original  but  all  of  which  together  shall  constitute one and the same
     Agreement.  Only  one  such  counterpart  signed  by the party against whom
     enforceability  is  sought shall be required to be produced to evidence the
     existence  of  this  Agreement.

          23.     CAPTIONS.  The  captions  and  headings used in this Agreement
     are  inserted  for  convenience  only and shall not be deemed to constitute
     part  of  this  Agreement  or  to  affect  the  construction  thereof.

          24.     DEFINITIONS.  For  purposes  of  this  Agreement:

          (a)     "Change  in  Control"  shall  mean  a change in control of the
     Company  occurring after the date hereof of a nature that would be required
     to  be  reported in response to Item 6(e) of Schedule 14A of Regulation 14A
     (or  in  response  to  any  similar  item  on any similar schedule or form)
     promulgated  under  the  Act, whether or not the Company is then subject to
     such  reporting requirement; provided, however, that, without limitation, a
                                  --------  -------
     Change  in  Control shall include: (i) the acquisition (other than from the
     Company)  by  any  person,  entity or "group" within the meaning of Section
     13(d)(3)  or  14(d)(2) of the Act (excluding, for this purpose, the Company
     or  its  subsidiaries,  any  employee  benefit  plan  of the Company or its
     subsidiaries  which  acquires  beneficial ownership of voting securities of
     the  Company,  and  any  qualified  institutional  investor  who  meets the
     requirements  of  Rule 13d-1(b)(1) promulgated under the Act) of beneficial
     ownership  (within the meaning of Rule 13d-3 promulgated under the Act), of
     20%  or  more  of either the then-outstanding shares of common stock or the
     combined  voting  power  of  the  Company's  then-outstanding capital stock
     entitled  to  vote generally in the election of directors; (ii) individuals
     who,  as  of  the  date  hereof,  constitute  the  Board  of Directors (the
     "Incumbent Board") ceasing for any reason to constitute at least a majority
     of  the  Board  of  Directors, provided that any person becoming a director
     subsequent to the date hereof whose election, or nomination for election by
     the Company's stockholders was approved by a vote of at least a majority of
     the  directors  then

                                      -8-
<PAGE>
     comprising  the Incumbent Board (other than an election or nomination of an
     individual  whose  initial  assumption  of  office is in connection with an
     actual  or  threatened  election  contest  relating  to the election of the
     directors  of  the  Company)  shall  be,  for  purposes  of this Agreement,
     considered  as  though such person were a member of the Incumbent Board; or
     (iii)  approval by the stockholders of the Company of (A) a reorganization,
     merger,  or  consolidation, in each case, with respect to which persons who
     were  the  stockholders  of  the  Company  immediately  prior  to  such
     reorganization,  merger,  or  consolidation do not, immediately thereafter,
     own  more  than 75% of the combined voting power entitled to vote generally
     in  the  election  of directors of the reorganized, merged, consolidated or
     other  surviving  corporation's  then-outstanding  voting securities, (B) a
     liquidation  or  dissolution  of  the  Company,  or  (C) the sale of all or
     substantially  all  of  the  assets  of  the  Company.

          (b)     "Disinterested  Director" shall mean a director of the Company
     who  is  not  or  was  not  a  party  to the action, suit, investigation or
     proceeding  in  respect  of  which  indemnification  is being sought by the
     Indemnitee.

          (c)     "Expenses" shall include all attorneys' fees, retainers, court
     costs,  transcript  costs,  fees of experts, witness fees, travel expenses,
     duplicating  costs, printing and binding costs, telephone charges, postage,
     delivery  service fees, and all other disbursements or expenses incurred in
     connection  with  prosecuting, defending, preparing to prosecute or defend,
     investigating  or  being  or  preparing  to be a witness in any threatened,
     pending  or  completed action, suit or proceeding, whether civil, criminal,
     administrative  or  investigative  in  nature.

          (d)     "Independent  Counsel"  shall mean a law firm or a member of a
     law  firm  that  neither  is  presently nor in the past five years has been
     retained  to  represent  (i)  the  Company  or the Indemnitee in any matter
     material  to either such party or (ii) any other party to the action, suit,
     investigation  or  proceeding  giving  rise  to a claim for indemnification
     hereunder.  Notwithstanding  the  foregoing, the term "Independent Counsel"
     shall  not  include  any  person  who,  under  the  applicable standards of
     professional  conduct then prevailing, would have a conflict of interest in
     representing either the Company or the Indemnitee in an action to determine
     the  Indemnitee's  right  to  indemnification  under  this  Agreement.

          25.     ENTIRE  AGREEMENT,  MODIFICATION  AND  WAIVER.  This Agreement
     constitutes  the  entire  agreement and understanding of the parties hereto
     regarding  the  subject  matter  hereof, and no supplement, modification or
     amendment  of this Agreement shall be binding unless executed in writing by
     both  parties  hereto. No waiver of any of the provisions of this Agreement
     shall be deemed or shall constitute a waiver of any other provisions hereof
     (whether  or  not  similar)  nor  shall such waiver constitute a continuing
     waiver.  No  supplement,  modification or amendment of this Agreement shall
     limit  or  restrict  any  right  of  the Indemnitee under this Agreement in
     respect  of  any  act  or omission of the Indemnitee prior to the effective
     date  of  such  supplement,  modification  or  amendment  unless  expressly
     provided  therein.

          26.     NOTICES.  All  notices,  requests,  demands  or  other
     communications  hereunder  shall  be in writing and shall be deemed to have
     been  duly  given if (i) delivered by hand with receipt acknowledged by the
     party  to  whom said notice or other communication shall have been directed
     or if (ii) mailed by certified or registered mail, return receipt requested
     with  postage  prepaid,  on  the  date  shown  on  the  return  receipt:

          (a)  If to the Indemnitee to:

               ______________________________________

               ______________________________________

               ______________________________________

          (b)  If to the Company, to:

                                      -9-
<PAGE>
                         Concurrent Computer Corporation
                         4375 RiverGreen Parkway
                         Duluth, GA 30096
                         Attention: General Counsel

                         with a copy to:

                         King & Spalding LLP
                         Attn: John D. Capers, Jr.
                         191 Peachtree Street
                         Atlanta, Georgia 30303

or to such other address as may be furnished to the Indemnitee by the Company or
to  the  Company  by  the  Indemnitee,  as  the  case  may  be.

          27.     GOVERNING  LAW.  The parties  hereto agree that this Agreement
     shall  be  governed  by, and construed and enforced in accordance with, the
     laws  of  the  State  of  Delaware,  applied  without  giving effect to any
     conflicts-of-law  principles.

     IN  WITNESS WHEREOF, the parties hereto have executed this Agreement on the
day  and  year  first  above  written.

                                   CONCURRENT COMPUTER CORPORATION

                                   By_________________________________
                                   Name:______________________________
                                   Title:_______________________________

                                   INDEMNITEE:

                                   By_________________________________
                                   Name:______________________________

                                      -10-
<PAGE>Exhibit 10.51 - Food Services Agreement between Host America Corporation and Pitney Bowes Inc.

FOOD SERVICES AGREEMENT

       This Contractor Agreement ("Agreement") is entered into as of July 28, 2003, between PITNEY BOWES INC., a Delaware corporation having a place of business at One Elmcroft Road,
Stamford, Connecticut 06926-0700 (“Pitney Bowes”) and HOST AMERICA CORPORATION, a corporation having a place of business at Two Broadway, Hamden, Connecticut  06518-2697 ("Contractor").

              In consideration of the mutual promises and obligations set forth herein and for other valuable consideration, the parties hereto agree as
follows:

              1.      Services.  Contractor shall provide to Pitney Bowes food, vending and catering services in
accordance with the terms and conditions of this Agreement and as detailed on Attachment A hereto, as such may be amended from time to time (the “Services”).  Contractor shall provide the Services at each of the locations set forth on
Attachment B hereto, (the “Locations”), and during the hours of operation, as such may be amended from time to time.  Pitney Bowes shall not at any time be obligated to use any specified amount of Services and reserves the right to use one or
more other providers of similar services in addition to Contractor at Pitney Bowes discretion at any time at any of the Locations or elsewhere.

              2.       Payment for Services.  As consideration for the Services performed by Contractor
during the term hereof, Pitney Bowes shall pay to Contractor the fees set forth on Attachment C hereto ("Fees").  The parties agree that such Fees shall remain in effect and shall not be increased for the entire term of this Agreement; provided, however,
that such Fees may be decreased from time to time if mutually agreed by the parties; and provided further that such Fees may be adjusted by mutual agreement of the parties in accordance with the terms and conditions of Attachment C, Paragraph A, 8.

              3.       Term.  This Agreement shall become effective as of the date first written above (the
"Execution Date") and shall remain in effect for a period of two (2) years from the Execution Date, unless sooner terminated pursuant to the terms hereof (the "Term").   Following the initial Term, this Agreement will renew automatically on an annual basis
for terms of one (1) year each, with the aggregate initial Term and subsequent terms not to exceed six (6) years, until the Agreement is terminated in accordance with Page 1, Paragraph 4 (Termination).

              4.       Termination.  This Agreement may be terminated (a) by Pitney Bowes in whole or in part
at any time either with or without cause upon sixty (60) days’ prior written notice to Contractor; (b) by Contractor in whole or in part at any time either with or without cause upon one hundred twenty (120) days’ prior written notice to Pitney Bowes; (c)
at any time by either party upon a material breach of this Agreement by the other party which breach is not cured within thirty (30) days after receipt of written notice thereof by the other party; (d) immediately by Pitney Bowes in part as to any Location which is
sold by Pitney Bowes or at which a lease is terminated or has expired; (e) immediately by Pitney Bowes for Cause (as defined below); or (f) immediately by Pitney Bowes if (i) a petition under any bankruptcy, insolvency, reorganization or similar law for the relief of
debtors is filed by or against Contractor and, if filed without Contractor’s consent or acquiescence, not dismissed within 60 days, (ii) Contractor shall make a general assignment for the benefit of its creditors, (iii) a receiver, trustee, custodian,
liquidator or similar official shall be appointed for Contractor of Contractor’s assets or (iv) Contractor shall be unable, or shall admit its inability, to pay its debts as they become due. 

                       For the purposes of this Agreement, "Cause" shall include without limitation (i) failure
by Contractor to comply with applicable Pitney Bowes policies, local, state and/or federal health and/or safety statutes, codes and/or regulations, (ii) the perpetuation of, or participation in, financial misdealing and (iii) for other acts of malintent by Contractor
against Pitney Bowes, its employees or agents.

                       Upon receipt of written notice of termination, the parties will use commercially
reasonable efforts to effect an orderly termination of this Agreement, including payment of all outstanding sums due and payable, transfer to Pitney Bowes of any licenses or permits, and transfer of all equipment, inventories and funds held by Contractor which are
due and owing to Pitney Bowes or owned by Pitney Bowes.

              5.       Compliance With Laws and Pitney Bowes Policies

                       (a)       Contractor shall comply with all applicable
federal, state and local laws and regulations, including but not limited to laws, rules and regulations relating to environmental matters, employment and employment practices, and safety and health standards.  Contractor shall comply with the Pitney Bowes
Business Practices Guidelines, a copy of which has been provided to Contractor.  Contractor shall ensure compliance with the Immigration Reform and Control Act of 1986 that requires verification of an employee’s right to work in the United States. 
Pitney Bowes reserves the right to audit Contractor’s Form I-9s.  Contractor shall immediately inform Pitney Bowes of any instance in which Contractor shall have failed to comply with the provisions of this Section 5(a) and shall take all corrective action
deemed necessary by Pitney Bowes promptly to remediate such non-compliance.  Contractor shall be solely responsible for all fines, penalties, and interest assessed against, or other damages incurred by, Contractor or Pitney Bowes as a result of
Contractor’s non-compliance with any law, rule or regulation.

                        (b)       Contractor shall complete, as an
Allowable Expense, on all of its employees and agents performing services hereunder, prior to their performing such services, background investigations covering criminal convictions and employment verifications.  Such background investigation shall consist, at a
minimum, of a Statewide Check provided by the state police or by a reputable backgrounds investigation agency.  For purposes of this Section 5(b), “Statewide Check” means a criminal conviction check from each county (judicial district) within
the State of Connecticut covering a period of seven (7) years.  In addition, Contractor will perform, as an Allowable Expense, on all such employees and agents pre-employment, as well as random drug screen testing where lawful to do so, using an accredited
laboratory.  Contractor shall utilize this information regarding background investigations and drug screen tests in making hiring decisions to protect Pitney Bowes assets and interests.  No Contractor employee or agent who tests positive for any controlled
substance or who has been convicted of a felony or misdemeanor during the past seven (7) years, as limited by the guidelines attached hereto as Attachment G, shall be assigned to Pitney Bowes.  Contractor’s employees’ and agents’ records
shall be subject to audit at any time by Pitney Bowes

                       (c)       No Contractor employee, agent or
representative shall use, possess, transfer or sell on Pitney Bowes property or while performing Services under this Agreement, any firearm, weapon, intoxicating beverage or illegal drug.  No Contractor employee, agent or representative shall act in any manner
that is likely to endanger the safety of any Pitney Bowes employee or anyone present at a Pitney Bowes location or encountered while performing Services under this Agreement.  Contractor shall observe, and shall ensure that each of its employees, agents and
representatives observes, all Pitney Bowes policies of which Contractor is advised, including Pitney Bowes non-smoking policies and Pitney Bowes policies prohibiting sexual harassment and discrimination against any person on the basis of gender, race, age, religion,
ethnicity, disability, marital status and sexual persuasion.

                       (d)       Contractor’s employees, agents and
representatives shall, when performing services for Pitney Bowes, dress in an appropriate manner, and act in a proper and professional manner at all times.

                       (e)       Pitney Bowes shall have the right, in
Pitney Bowes’ sole discretion, to require the removal of any employee of Contractor from providing Services to Pitney Bowes hereunder at any time and for any reason or for no reason.  Immediately upon request by Pitney Bowes, Contractor shall remove any
such employee, provide a qualified substitute as an Allowable Expense, and such employee shall not be assigned to provide services hereunder to Pitney Bowes under any circumstances during the term of this Agreement.

                       (f)       Pursuant to Section 9 below,
Contractor hereby agrees to indemnify and hold harmless Pitney Bowes, its subsidiaries and affiliates, and the directors, officers, employees, agents and representatives of each thereof from and against any and all liabilities, claims, causes of action, fines,
judgments, settlements, costs, expenses, penalties, losses or damages whatsoever of any kind or nature (including without limitation court costs and reasonable attorneys’ fees) resulting or arising from or relating to the termination or non-hiring by Contractor
of any person because of such person’s failure to comply with this Section 5.

              6.       Status as Contractor.  It is understood and agreed that Contractor and its employees,
agents and officers are engaged as independent contractors, on a non-exclusive basis, and not as employees or authorized agents of Pitney Bowes and shall not represent themselves to be employees or authorized agents of Pitney Bowes.  Further, neither Contractor
nor its employees, agents or officers shall have any authority to enter into any contracts or binding commitments in the name of or on behalf of Pitney Bowes.  Contractor, on behalf of itself and its employees, agents and officers acknowledges that, as an
independent contractor:

                       (a)       None of the benefits that are provided by
Pitney Bowes to its employees (including, but not limited to salary, bonus or incentive pay programs, or plans pertaining to retirement, deferred savings, stock purchase, disability, medical or dental), if any, shall be available to Contractor, its employees agents
or officers.  Contractor's (and its employees’, agents’ and officers’) exclusion from benefit programs maintained by Pitney Bowes is a material component of the fees negotiated by the parties, and is not premised on Contractor’s status as
a non-employee with respect to Pitney Bowes.  To the extent that Contractor, its employees, agents or officers may become eligible for any benefit programs maintained by Pitney Bowes (regardless of the timing of or reason for eligibility), Contractor hereby
waives any and all such right of Contractor, its employees, agents or officers to participate in the programs.  Contractor’s waiver is not conditioned on any representation or assumption concerning Contractor’s status under the common law test. 
Contractor also agrees that, consistent with its contractor status, Contractor will not apply for any government-sponsored benefits that are intended to apply to Contractor’s employees, agents or officers, including, but not limited to, unemployment
benefits.

                       (b)       All individual(s) or employee(s) used by
Contractor to provide services hereunder shall be deemed Contractor's agents or employee(s) and such individual(s) or employee(s) shall not be considered employees, agents, or subcontractors of Pitney Bowes for any purpose whatsoever.  Contractor assumes full
responsibility for all actions of all such individual(s) or employee(s) while performing Services under this Agreement.  All of the representations, warranties and covenants applicable to Contractor hereunder shall apply to each such individual or
employee.

                       (c)       With respect to any such individual(s) or
employee(s) used by Contractor to provide services hereunder, Contractor shall be liable for payment of their compensation and for any and all tax and other legal obligations, including but not limited to withholding and reporting of income and social security taxes,
contributing to social security and unemployment taxes and obtaining customary levels of worker's compensation insurance, disability insurance, general liability insurance, and a fidelity bond covering its employees, imposed with respect to such individual(s) or
employee(s), by applicable federal, state and/or local law and the collection, remittance and payment of any applicable sales, use or similar tax.  Contractor is responsible for compliance with applicable income tax laws and regulations (including reporting and
payment) with respect to all payments made pursuant to this Agreement.  Unless otherwise required by law, Pitney Bowes does not intend and shall have no obligation to Contractor to withhold any sums due Contractor for, and Contractor retains all obligations and
liabilities relating to, the payment of Contractor's federal, state and local income, employment, sales and other taxes.

                       (d)       Neither Contractor nor its employees,
agents or officers shall be covered under any insurance that Pitney Bowes may carry for its employees, properties or business.

              7.       Confidentiality.

                       (a)       In performing its obligations under this
Agreement, Contractor and its employees, agents and representatives will be on site at various facilities of Pitney Bowes and its subsidiaries and affiliates from time to time.  Contractor agrees and acknowledges that it will keep confidential and not use in any
manner, and cause each of its employees, agents and representatives who have access to any facility of Pitney Bowes or any of its subsidiaries or affiliates to keep confidential and not to use in any manner, any documents, information or data of any kind or nature
whatsoever, whether oral or written, which is disclosed to or learned by Contractor, its employees, agents or representatives regarding the business or affairs of Pitney Bowes, its subsidiaries and affiliates or any customers of any thereof or other person or entity
with which any thereof may have a business relationship, including without limitation information related to Pitney Bowes security, marketing, technical and other business plans, policies, procedures, documentation, materials, and addresses, telephone numbers,
activities and other personal information of employees of Pitney Bowes, and also including without limitation the terms and conditions of this Agreement (collectively, “Confidential Information”).  Upon Pitney Bowes’ request or upon termination
or expiration of this Agreement, for whatever reason, Contractor shall promptly return or cause to be returned to Pitney Bowes or, at Pitney Bowes’ option, destroy or cause to be destroyed all such Confidential Information and shall certify to Pitney Bowes that
all copies thereof have been returned or destroyed.

                       (b)       Without limiting the foregoing, as a
condition to any employee, agent or representative having access to any facility of Pitney Bowes or its subsidiaries or affiliates, Contractor shall inform each such employee, agent and representative of the confidential nature of the Confidential Information and
cause each of them to agree in writing to be bound by the confidentiality obligations in this Agreement.  Upon Pitney Bowes’ request, Contractor shall provide copies of such written agreements to Pitney Bowes.  Contractor shall be responsible for any
breach of this Agreement by any employee, agent or representative.

                       (c)       Contractor consents and agrees that if
Contractor violates any of the provisions of this Agreement with respect to confidentiality, Pitney Bowes would sustain irreparable harm and, therefore, Pitney Bowes shall consider its obligations under this Agreement to cease and may apply to any court of competent
jurisdiction for an injunction restraining Contractor from committing or continuing any such violation of this Agreement and Contractor shall not object to any such application.  The aforesaid remedy shall be in addition to any other remedy available to Pitney
Bowes in law or equity for violation of this Agreement.

              8.       No Use of Pitney Bowes Name.  No license or right, either directly or by implication,
is granted to Contractor or its employees, agents or representatives to use Pitney Bowes’ name or any of its subsidiaries’ or affiliates’ names or any of the Pitney Bowes trade names, trademarks, service marks, slogans, logos or designs for any
advertising, promotional or other purpose without the prior written permission of Pitney Bowes.  Furthermore, as noted in Section 7 hereof, Contractor may not disclose the terms and conditions, or the existence, of this Agreement to third parties without Pitney
Bowes’ prior written consent.  Pitney Bowes agrees to provide a letter of recommendation outlining any positive results achieved by Contractor, based on 2003 Consumer Survey results for Pitney Bowes facilities, which letter Contractor may use in the
conduct of its business on a case by case basis upon the approval of Pitney Bowes.

              9.       Indemnification.

                       (a)       Contractor shall indemnify and hold
harmless Pitney Bowes, its subsidiaries and affiliates, and the directors, officers, employees, agents and representatives of each thereof from and against any and all liabilities, claims (including but not limited to any claim for death of or injury to persons or
property), causes of action, fines, judgments, settlements, costs, expenses, penalties, losses or damages whatsoever of any kind or nature (including without limitation court costs and reasonable attorneys’ fees) resulting or arising from or relating to the
acts or omissions of Contractor, its subsidiaries or affiliates, and their employees, agents and representatives, relating to (i) the services provided hereunder and/or (ii) Contractor’s breach of any representations, warranties or covenants set forth in this
Agreement.

                       (b)       Contractor’s indemnification
obligations hereunder shall not be reduced or limited by the insurance provisions of this Agreement.

              10.      Insurance.  Contractor shall obtain and maintain in full force and effect throughout the
term of this Agreement with financially secure and nationally recognized insurance companies, the following insurance coverage with the following minimum limits:

	
General Liability:

	
$2,000,000,

	
General Aggregate, Combined Single Limit

	
       

	
$1,000,000

	
Bodily Injury & Property Damage

	
       

	
$1,000,000

	
Personal Injury

	
       

	
      

	
       

	
Automobile Liability:

	
$2,000,000

	
Combined Single Limit Bodily

	
       

	
       

	
Injury & Property Damage

	
       

	
      

	
       

	
Employers Liability:

	
$1,000,000

	
Each Accident

	
       

	
$1,000,000

	
Disease- Policy Limit

	
       

	
$1,000,000

	
Disease- Each Employee

	
       

	
      

	
       

	
Workers Compensation:

	
With minimum liability limits as required by statute.

	
       

	
      

	
       

	
Employee Crime Liability:

	
$500,000

	

                       For each of the above policies, Contractor shall cause each to be endorsed to name
Pitney Bowes Inc. as an additional insured and to provide that the policy issuer shall give at least thirty (30) days prior written notice to Pitney Bowes of cancellation, non-renewal or material reduction in coverage or material amendment of the policy. 
Contractor represents, covenants and warrants to Pitney Bowes that the aforesaid insurance coverage is and will continue to be in full force and effect during the term of this Agreement.  The insurance policy or policies evidencing the foregoing coverage shall
be written by an insurance company or companies satisfactory to Pitney Bowes with a Best Rating of A or better and authorized to contract business in the states in which Contractor will provide Services.  Contractor shall provide Pitney Bowes with a certificate
or certificates on an ACORD form satisfactory to Pitney Bowes evidencing each of the foregoing insurance coverage prior to the inception of this Agreement and thereafter, upon request by Pitney Bowes.

              11.      Security.

                       (a)       Contractor shall ensure that all Contractor
employees assigned to a Location obtain a picture identification badge from Pitney Bowes corporate security. 

                       (b)       Contractor shall ensure that each
Contractor employee reports to the Pitney Bowes security command center at the start of each shift to sign in and pass his or her badge by the card reader. 

                       (c)       Contractor shall ensure that each
Contractor employee wears his or her identification badge in a customary and conspicuous location on his or her person at all times while on Pitney Bowes property.  Any Contractor employee found on Pitney Bowes property without an identification badge or not
signed in properly may be immediately escorted off of Pitney Bowes property.

                       (d)       Pitney Bowes reserves the right to conduct
a personal search of any or all Contractor employees while on Pitney Bowes property and a search of all personal and company items brought onto or off of Pitney Bowes property.  Searches may be conducted by Pitney Bowes security or its designee at any time and
in the sole and absolute discretion of Pitney Bowes.

                       (e)       Contractor shall inform Pitney Bowes
immediately upon its discovery of the arrest or conviction of any Contractor employee assigned to a Pitney Bowes Location.  For any such Contractor employee convicted, Pitney Bowes reserves the right to require the immediate removal and prohibition of such
Contractor employee from working at a Pitney Bowes Location.  Pursuant to Section 9 hereof, Contractor shall indemnify and hold harmless Pitney Bowes, its subsidiaries and affiliates, and the directors, officers, employees, agents and representatives of
each thereof, from and against any and all liabilities, claims, causes of action, fines, judgments, settlements, costs, expenses, penalties, losses or damages whatsoever of any kind or nature (including without limitation court costs and reasonable attorneys' fees)
resulting or arising from or relating to the removal or prohibition of a Contractor employee, agent or representative pursuant to this Section 11(e).

                       (f)       Contractor shall ensure that each
Contractor employee understands and agrees to abide by all of the security procedures set forth in this Section 11.

              12.      Area; Equipment; Utensils; Cleaning.

                       (a)       Pitney Bowes will provide the areas for
food service operations within the Locations and all requisite utilities with respect thereto.  Pitney Bowes shall also provide office space and furniture for Contractor's on-site managers in locations and styles to be determined in Pitney Bowes' sole
discretion.  In addition, Pitney Bowes shall provide, and Contractor shall utilize, the requisite food preparation, processing and payment (including without limitation registers and electronic debit card processing) equipment (the "Equipment") and the initial
sets of utensils, chinaware, flatware and glassware (the "Utensils").

                       (b)       Contractor hereby agrees that it shall be
solely responsible for cleaning the kitchen and service areas, including, floors, work surfaces, serving counters and display cases, and shall also clean the tables and chairs in the dining area.  Contractor further agrees that it shall be solely responsible for
cleaning the Equipment and the Utensils.

                       (c)       Pitney Bowes shall provide periodic carpet
cleaning, window cleaning and maintenance and drapes cleaning in the dining area.  Moreover, Pitney Bowes shall repair, repaint and redecorate the dining area of any part thereof, when necessary, as determined by Pitney Bowes in its sole discretion.

                       (d)       Pitney Bowes may from time to time install
electronic debit card machines as a payment mechanism in any of the Locations. Contractor hereby agrees that it shall utilize any and all electronic debit card equipment installed by Pitney Bowes and train its employees regarding the use of such debit card
equipment.  Contractor further agrees that it shall send Pitney Bowes an invoice for the monthly total of items paid for by use of the debit cards, and Pitney Bowes shall reimburse Contractor for such amount.

                       (e)       Contractor shall have a written policy,
acceptable to Pitney Bowes, containing procedures for cleaning spills containing bodily fluid or blood borne pathogens, which written policy shall be provided to Pitney Bowes prior to the effective date of this Agreement.  Such policy shall be in accordance with
OSHA 1910.1030 and shall include a list of approved cleaning agents to be used by Contractor in cleaning spills, a list of personal protective equipment to be used by Contractor in cleaning spills, and a description of the training provided by Contractor to its
employees.  Pitney Bowes shall have the right to review and approve the list of cleaning agents, protective equipment and training program and to require changes, from time to time, in order to comply with law or Pitney Bowes policy.  Contractor shall
provide Pitney Bowes with written evidence of compliance with Contractor’s policy and with OSHA standards, including without limitation evidence of such training of each Contractor employee performing work at a Pitney Bowes Location.

                       (f)       All chemical products used by Contractor
must be approved in writing in advance by Pitney Bowes.  Contractor shall complete a Material Safety Data Sheet for each product, which Sheet shall be kept up-to-date and on site at each Pitney Bowes Location, and shall provide OSHA required training to each
Contractor employee.  Any changes in products used by Contractor must be approved in writing in advance by Pitney Bowes.  Pitney Bowes reserves the right to require a change in products used by Contractor based on changes in laws or Pitney Bowes
policy.  Documentation of OSHA’s Hazard Communication Standard Training in accordance with OSHA 1910.1200 shall be provided to Pitney Bowes upon request.

              13.      Title.  All right title and interest in and to the Equipment and the Utensils shall remain
with Pitney Bowes.

              14.      Inspections.

                       (a)       Health and safety inspections must be
conducted periodically by Contractor as an Allowable Expense.  Such inspections shall be performed in accordance with the highest standards in the industry for facilities equivalent to the Locations but at the very least incorporating the standards set by Pitney
Bowes.  All inspection findings requiring remediation shall be remediated within a reasonable time frame or as required by law, whichever is shortest.  All inspection findings and corrective actions shall be reported to Pitney Bowes upon discovery or
remediation, as applicable.

                       (b)       Pitney Bowes shall have the right to
perform, or cause its agents to perform, as an Allowable Expense, inspections of all areas Contractor utilizes and all records Contractor maintains and inform Contractor if corrective action is required.  Contractor shall take all corrective action deemed
necessary by Pitney Bowes in a compliance period set by Pitney Bowes, which shall in no event exceed two (2) days, and shall inform Pitney Bowes upon the completion of all such action.  Documentation of corrective action items shall be provided to Pitney Bowes
upon request.

                       (c)       Contractor hereby agrees to assist any and
all federal, state and local health inspectors/sanitarians with routine and/or special inspections, and comply with any remedial measures imposed by such officials within the time-frame recommended by such officials unless an earlier compliance date is required by
Pitney Bowes.  Contractor shall post the results of each Health Inspection Report in a conspicuous location within the servery for each location and a copy of each report shall be sent to Owner immediately upon its receipt.

              15.      Supervision; Quality Control; Safety. 

                       (a)       Contractor shall provide one on-site
supervisor at each Location during all hours of Contractor's Services, including catered events, as mutually agreed by the parties, who shall operate from the Contractor's office at each Location, or such other office or space designated by Pitney Bowes.  Such
supervisor shall have the duties and qualifications set forth in Section 16(c).  The Newtown and BP Locations may be supervised by lower level management employees providing they are adequately trained and satisfactorily meet the requirements of the
Location’s operation.

                       (b)       Contractor shall provide at least one
account manager to supervise the Pitney Bowes account and to act as liaison to management personnel designated by Pitney Bowes from time to time. 

                       (c)       Without limiting Section 16(a) or (b),
Contractor shall employ at all times the quantity and quality of supervision necessary for the effective management of the Services.   All supervisors shall have full and extensive knowledge of the various food service, vending and catering tasks, Equipment,
Utensils, supplies and materials, inventory control and food and labor cost controls so as to be able to properly train and direct Contractor's other employees and permitted agents in their individual tasks, and to maintain and control effective operations.  All
supervisors shall have the ability to communicate as necessary, including in any foreign language spoken by Contractor employees or permitted agents as their primary language, and shall demonstrate effective written and oral communication skills.  Each
supervisor shall perform the following duties and any other supervisory duties assigned by Contractor:

	
                            

	
(i)       direct the activities of the entire food service, vending and/or catering work force;

	
                            

	
       

	
                            

	
(ii)       review training qualification of all Contractor personnel to make sure each Contractor employee has been properly trained;

	
                            

	
       

	
                            

	
(iii)      perform regular inspections at each Location and meet with the respective Pitney Bowes representative or his or her designee on a periodic basis to assure quality service;

	
                            

	
       

	
                            

	
(iv)       implement instructions from Pitney Bowes representatives;

	
                            

	
       

	
                            

	
(v)       assure that the day-to-day performance of all Contractor’s employees is of the highest quality and in compliance with all provisions of this Agreement;

	
                            

	
       

	
                            

	
(vi)       be certified in, and ensure compliance by Contractor employees with, Contractor’s policy set forth in Section 12(e) regarding cleaning spills; and

	
                            

	
       

	
                            

	
(vii)      provide necessary oversight and expertise to adequately manage and protect Pitney Bowes’ assets, specifically including cash and inventory controls.

                       (d)       Contractor shall not remove any supervisor
from a Pitney Bowes facility (except for removal due to termination of employment with Contractor of such supervisor) without prior written approval of Pitney Bowes, which approval shall not unreasonably be withheld.  Without limiting the foregoing, any changes
in supervisory personnel, including account managers, shall be reported to Pitney Bowes immediately, together with name, address and telephone number of any new personnel.

                       (e)       All supervisors shall be fully and
adequately trained and certified in health, sanitation, food handling and the inspection relating thereto.  Supervisors shall have a minimum of two (2) years' experience in food services, catering and vending supervision or sufficient in scope to meet the
approval of Pitney Bowes.

                       (f)       Contractor’s safety staff shall
conduct health and safety training for all Contractor’s employees at least one time per year.

              16.      Subcontractors.

                       (a)       Contractor shall not, and shall have no
authority to, engage any subcontractor to provide services hereunder without the prior written consent of Pitney Bowes.  Neither Pitney Bowes’ approval of any subcontractor nor the failure of performance thereof by such subcontractor shall relieve, release
or affect in any manner any of Contractor’s duties, liabilities or obligations hereunder, and Contractor shall at all times be and remain fully liable hereunder.

                       (b)       Contractor shall ensure that any
subcontractors engaged by it (and approved by Pitney Bowes) will be properly qualified and will use reasonable care in the performance of their duties and shall execute confidentiality agreements in substantially similar form to Contractor's covenants under this
Agreement.  If, however, Pitney Bowes, in Pitney Bowes’ sole discretion, determines for any reason that any particular subcontractor is unsatisfactory to Pitney Bowes, then upon request to Contractor, Contractor shall remove said subcontractor, provide a
qualified substitute, and such subcontractor shall not be assigned to provide services hereunder to Pitney Bowes under any circumstances during the term of this Agreement.

              17.      Training.  All training of Contractor’s employees and agents shall be  conducted
as an Allowable Expense subject to Pitney Bowes’ prior approval.  It is Contractor’s responsibility to train all personnel involved in providing Services to Pitney Bowes and to monitor compliance with all Pitney Bowes policies and procedures. 
Such training will take place during normal working hours unless otherwise approved by Pitney Bowes.

              18.      Additional Obligation of Contractor.  Contractor shall inform Pitney Bowes Security
immediately upon its discovery of (a) any fact or circumstance which might affect Contractor’s ability to provide the Services as required by each of the terms and conditions hereof, and (b) the occurrence of any theft or accident in the course of the provision
of Services hereunder.

              19.      Conflict Of Interest.  It is Pitney Bowes’ policy to avoid conflicts of interest
between Contractor and Pitney Bowes.  A conflict of interest may exist where:

                       (a)       Contractor or any employee(s) or
individual(s) retained by Contractor accept from Pitney Bowes or provide to anyone employed or associated with Pitney Bowes any gifts, cash, or any entertainment which goes beyond common courtesy in accordance with accepted business practices.

                       (b)       Contractor or any employee(s) or
individual(s) retained by Contractor are related to any employee of Pitney Bowes.  For purposes of this Agreement, “related to” means a spouse, sibling, parent, in-law, child, grandparent, grandchild, uncle or aunt.

                       (c)       Any employee of Pitney Bowes or any member
of his or her immediate family holds an ownership or investment in Contractor.

                                 Contractor warrants that no
conflict of interest (as set forth above) exists, or, that if a potential conflict exists, Contractor has identified the facts of the potential conflict including the identity of any related persons and relayed the information in writing to Pitney Bowes.  Pitney
Bowes shall, in its sole discretion, determine if a conflict of interest exists.  Contractor agrees that it will identify any potential conflict of interest that may arise during the term of this Agreement.  Contractor further agrees that any violation of
this conflict of interest policy may result in the immediate termination of this Agreement.

              20.       Notices.  All notices required or permitted under this Agreement shall be in writing
and shall be deemed sufficient when hand-delivered or mailed by registered or certified mail, return receipt requested, and addressed to either party at the address indicated below or to such other address as may be provided by notice: 

     To Contractor:

     Dave Murphy

     Vice President

     Host America Corporation

     Two Broadway

     Hamden, CT 06518-2697_

     To Pitney Bowes:

     Glenn Wallberg

     Director, Administration

     Pitney Bowes Inc., MSC #51-45

     1 Elmcroft Road

     Stamford, CT  06926-0700

     Phone:  (203) 351-6439

     Fax:  (203) 351-6442

              21.      Authority.  Contractor represents and warrants that Contractor has the authority to enter
into this Agreement and that entering into this Agreement will not constitute a default, breach, or violation of any other Agreement to which Contractor is a party.

              22.      Sales and Other Taxes.

                        (a)       Contractor hereby agrees and
acknowledges that it shall pay all federal, state and local sales, use, property, excise and other taxes imposed on or with respect to the Services performed under this Agreement and/or the sale of food and other products related thereto. 

                       (b)       Pursuant to Section 9 of this
Agreement, Contractor shall indemnify and hold Pitney Bowes, its subsidiaries and affiliates, and the directors, officers, employees, agents and representatives of each thereof, harmless against any and all liabilities, claims, causes of action, fines, judgments,
settlements, costs, expenses, penalties, losses or damages whatsoever of any kind or nature (including without limitation court costs and reasonable attorneys’ fees) resulting or arising from or relating to Contractor’s failure to pay, or late payment of,
taxes under this Section 22.

              23.      Entire Agreement.  This Agreement, including any Exhibits, Appendices or Attachments
attached to this Agreement, constitutes the entire agreement between the parties with respect to this subject matter and supersedes all previous agreements, both oral and written, negotiations, representations, writings and all other communications between Pitney
Bowes and Contractor.

              24.      Severability.  In the event any provision or portion of this Agreement or the accompanying
attachments is held to be invalid or unenforceable, such provision or portion shall be severed, and the remaining provisions will remain in full force and effect.  If any provision of this Agreement is determined by a court of competent jurisdiction to be
invalid or unenforceable, then the remaining provisions of this Agreement shall be interpreted as broadly as possible to give full effect to the intentions of the parties.

              25.      Governing Law.  This Agreement shall be governed by and interpreted in accordance with the
laws of the State of Connecticut without regard to its conflict of laws principles.

              26.      Assignment.  This Agreement shall be binding upon, and shall inure to the benefit of, the
parties hereto and their respective successors and permitted assigns.  This Agreement may not be assigned by either party without the prior written consent of the other party hereto.

              27.      Amendment.  This Agreement may be amended or modified only pursuant to a written agreement
signed by both Contractor and Pitney Bowes.

              28.      Survival.  The provisions of Sections 7, 8, 9, 13, 21, 23, 26 and 29 shall survive the
termination or expiration of this Agreement.

[The balance of this page is intentionally left blank.]

              IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

	
                                                   

	
PITNEY BOWES INC.

	
                                                   

	
	
                                                   

	
	
                                                   

	
	
                                                   

	
By: /s  Glenn
Wallberg                                     

	
                                                   

	
Name:    Glenn Wallberg

 Title:      Director, Administration

	
                                                   

	
                                                   

	
	
                                                   

	
	
                                                   

	
HOST AMERICA CORPORATION

	
                                                   

	
	
                                                   

	
	
                                                   

	
	
                                                   

	
By: /s/ David
Murphy                                       

	
                                                   

	
Name:    David Murphy

 Title:      Vice President

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