Document:

Settlement

 Exhibit 10.13 
  
 SETTLEMENT 
  
 This Settlement Agreement (“Agreement”) entered into by and between Smash Clicks, LLC (“SMASH”), an LLC organized and existing under the laws of
Nevada and INTERSEARCH GROUP, INC. (“ISG”), a corporation organized and existing under the laws of the State of Florida, and DOTCOM Corporation (“DOTCOM”) a North Carolina corporation, on this 18th day of November, 2005 sets forth all terms and conditions under which the parties are willing to settle this law suit.

  
 WHEREAS, the parties are involved in Civil Action No. 05 cv 9225 in the
United States District Court for the Southern District of New York (the “Lawsuit”), which Lawsuit pertains to disputes which have arisen between the parties in connection with the facts recited above; and 
  
 WHEREAS, the parties deny any liability, but are desirous of
amicably settling their disputes. 
  
 NOW THEREFORE, in consideration of the
mutual promises contained herein, and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
  

	1.	ISG shall pay SMASH $693,000 no later than January 15, 2006. 

  

	2.	ISG shall pay SMASH $847,000 upon the transfer of the domain name IRS.COM into either ISG’s name or that of an ISG subsidiary, unless DOTCOM and ISG subsequently agree in
writing to some other form of effective transfer, in which case the $847,000 shall be due and payable upon that transfer. SMASH and ISG agree that in the event that the domain does not transfer to ISG or its designated subsidiary or assigns by
August 12, 2006 (unless extended by agreement in writing between DOTCOM and ISG, in which case the cut off date shall be extended commensurately) in accordance with the terms of the Asset Purchase Agreement between ISG and DOTCOM and the domain
reverts back to DOTCOM, then SMASH will not be entitled to receive the balance of $847,000 set forth in this paragraph but will be entitled to retain any and all monies paid to date. Upon payment of the $693,000 set forth above SMASH shall have no
further claims against DOTCOM related to the Lawsuit or in any way related to this Settlement Agreement. 

  

	3.	ISG shall pay SMASH 5% interest from the date of the signing of this agreement on all monies it herein agrees to pay to SMASH payable on the 1st day of each month until all amounts are paid. 

  

	4.	SMASH shall transfer to ISG all stock of Dotted Ventures, Inc., an ICANN accredited registrar no later than January 16, 2006 which is contingent on the previously mentioned
$693,000 payment, which is contingent upon the $693,000 payment set forth in paragraph 1 above. 

  

	5.	DOT COM does hereby not object to these terms of the dismissal of this law suit. 

  

	6.	Facsimile. Signed copies of this Agreement transmitted by Facsimile are equivalent to a signed original of this Agreement. 

  

	7.	Governing Law. This Agreement is made under and shall be governed by and interpreted in accordance with the laws of the state of New York, without regard to that state’s
choice of law principles. 

  

	8.	Signatories’ Representations. Each of the undersigned represents and warrants that he/she is authorized and legally competent to execute this Agreement on behalf of the
party he or she purports to represent, as a legally binding and enforceable agreement. 

  

	9.	SMASH and ISG shall bear its own costs in connection with the Lawsuit and this Agreement. 

  

	10.	This Agreement shall be binding upon the parties hereto, their successors or assigns, and upon any and all others acting by or through them or in privity with them, or under their
direction. 

	11.	No representation or warranties have been made by either party to the other, or by anyone else, except as expressly set forth in this Agreement, and this Agreement is not being
executed in reliance on any representation or warranty other than those expressly set forth herein. 

  

	12.	In the event that any provision of this Agreement or the application of any provision of this Agreement is held by a tribunal of competent jurisdiction to be contrary to law, the
remaining provisions of this Agreement shall remain in full force and effect, and this Agreement shall be interpreted as if such invalid provisions were omitted. 

  

	13.	This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof, and supersedes all prior negotiations or agreements, whether written
or oral, relating to the subject matter herein, including, but not limited to, the Memorandum of Agreement between ISG and SMASH dated June 10, 2005. This Agreement may not be altered, amended, modified or otherwise changed except by an
instrument in writing duly executed by authorized representatives of each of the parties hereto. 

  

	14.	Upon the payment of the amounts set forth in paragraphs 1 and 2 above, the parties shall execute Releases in the form attached hereto as Exhibit A. 

  

	15.	In the event this Settlement Agreement is not executed by November 22, 2005, and the Stipulation of Discontinuance, a copy of which is attached hereto as Exhibit B, is not
electronically filed with the Court by the parties by November 22, 2005, this Settlement Agreement shall be null and void and be of no force or effect, and the parties shall return to their respective positions. Upon the signing of this
Settlement Agreement and the filing of the aforementioned Stipulation of Discontinuance by all parties, the matter shall be considered settled. 

  

	16.	The Court will retain jurisdiction with respect to any disputes that might arise in connection with this Settlement Agreement. 

  

	17.	This Settlement Agreement may be executed in counterparts. 

 IN WITNESS WHEREOF, SMASH, ISG and DOTCOM have caused this Agreement to be executed by their duly authorized
representatives. 
  
 Dated: November 22,
2005 
  

							
	 Smash Clocks, LLC.
 SMASH
	 	 INTERSEARCH GROUP, INC.
 ISG

				
	 By:
	 	 Tihan Seale
	 	 By:
	 	 Daniel O’Donnell

				
	 Signature:
	 	 /s/ Tihan Seale

	 	 Signature:
	 	 /s/ Daniel O’Donnell

				
	 Title:
	 	 General Manager
	 	 Title:
	 	 President

				
	 Date:
	 	 November 22, 2005
	 	 Date:
	 	 November 22, 2005

			
	 DOT COM Corporation
	 	 	 	 
			
	 DOTCOM
	 	 	 	 
				
	 By:
	 	 W.F. Humphries
	 	 	 	 
				
	 Signature:
	 	 /s/ W.F. Humphries

	 	 	 	 
				
	 Title:
	 	 President
	 	 	 	 
				
	 Date:
	 	 November 22, 2005
	 	 	 	 

 STOCK PURCHASE AGREEMENT 
  
 THIS AGREEMENT is entered into effective as of 6th day of January 2006. 
  
 BETWEEN:

  
 SMASH CLICKS LLC a Nevada Corporation whose address is: 275 Madison Ave. Floor
4 New York, NY 10016 (the “Vendor”) 
  
 OF THE FIRST PART
AND: 
  
 INTERSEARCH GROUP, INC., a Florida corporation whose principal offices
are located at 222 Kearny Street, Suite 550, San Francisco, CA 94108 (the Purchaser ) 
  
 OF THE SECOND PART 
  
 DOT COM CORPORATION, a
North Carolina corporation, joins in this Agreement solely with respect to Section 3.1 hereof. 
  
 WHEREAS: 
  
 A. The Vendor owns all of the issued
and outstanding securities (the “Shares”) of Dotted Ventures, Inc. (the “Company”), a Delaware corporation; 
  
 B. The Vendor has agreed to sell the Shares to the Purchaser and the Purchaser has agreed to purchase the Shares on the terms and conditions herein provided; 

 
 NOW THEREFORE in consideration of the premises and the respective covenants, agreements
representations, warranties and indemnities of the parties herein contained and for other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties hereto covenant and agree as follows: 
  

	1.	GENERAL 

  

	1.1	Definitions 

  
 For the purposes of this Agreement, unless the context otherwise requires, the following terms shall have the respective meanings set out below and grammatical variations of such terms shall have corresponding
meanings: 
  
 (a) “Company” means Dotted Ventures, Inc., a
Delaware corporation with an address as at the date of this Agreement Suite 105, 501 Silverside Road, Wilmington, DE 19609. 

 (b) “Closing” means the completion of the transactions contemplated in this Agreement; 
  
 (c) “Closing Date” means January 6, 2006 or such other date as the
Vendor and the Purchaser may mutually determine; 
  
 (d)
“Encumbrance” means any encumbrance, lien, charge, hypothec, pledge, mortgage, title retention agreement, and security interest of any nature whether arising by agreement, statute or otherwise attaching to a property interest or
rights; 
  
 (e) “Losses” means, in respect of any matter, all
claims, demands, proceedings, losses, damages, liabilities, deficiencies, costs and expenses (including, without limitation, all legal and other professional fees and disbursements, interest, penalties and amounts paid in settlement) arising
directly or indirectly as a consequence of such matter; 
  
 (f) “Material
Agreement” means the OrderBox ASP Master Agreement between the Company and Direct Information Pvt Ltd, entered into effective as of April 1, 2005, attached hereto as Exhibit A; 
  
 (g) “Purchase Price” has the meaning set out in Section 3.1 of this
Agreement; and 
  
 (h) “Shares” means all of the issued and
outstanding securities of the Company, consisting as at the Closing of 100 shares of common stock; 
  

	1.2	References to Agreement  

  
 The terms “this Agreement”, “hereof”, “herein”, “hereby”, “hereto”, and similar terms refer to this Agreement and not to
any particular section, paragraph or other part of this Agreement. References to particular sections are to sections of this Agreement unless another document is specified. 
  

	1.3	Currency  

  
 Unless otherwise indicated, all dollar amounts in this Agreement are expressed in United States funds. 
  

	1.4	No Contra Preferentum  

  
 The language in all parts of this Agreement shall in all cases be construed as a whole and neither strictly for nor strictly against either of the parties to this
Agreement. 
  

	1.5	Sections and Headings  

  
 The division of this Agreement into Articles, sections and subsections and the insertion of headings are for convenience of reference only and shall not affect the
interpretation of this Agreement. Unless otherwise indicated, any reference in this Agreement to an Article, section, subsection or Schedule refers to the specified Article, section or subsection of or Schedule to this Agreement. 

	1.6	Number, Gender and Persons  

  
 In this Agreement, words importing the singular number only shall include the plural and vice versa, words importing gender shall include all genders and words importing
persons shall include individuals, corporations, partnerships, associations, trusts, unincorporated organizations, governmental bodies and other legal or business entities of any kind whatsoever. 
  

	1.7	Time of Essence  

  
 Time shall be of the essence of this Agreement. 
  

	1.8	Applicable Law  

  
 This Agreement shall be construed, interpreted and enforced in accordance with, and the respective rights and obligations of the parties shall be governed by, the laws of the state of New York and the laws of United
States applicable therein, and each party irrevocably and unconditionally submits to the exclusive jurisdiction and venue of the courts of such state and all courts competent to hear appeals therefrom. 
  

	1.9	Amendments and Waivers  

  
 No amendment or waiver of any provision of this Agreement shall be binding on either party unless consented to in writing by such party. No waiver of any provision of
this Agreement shall constitute a waiver of any other provision, nor shall any waiver constitute a continuing waiver unless otherwise provided. 
  

	1.10	Knowledge  

  
 Any statement in this Agreement expressed to be made to “the Vendor’s knowledge” and any other references to the knowledge of the Vendor shall be understood to be made on the basis of the actual
knowledge of the Vendor, without inquiry, of the relevant subject matter. 
  

	1.11	Conflict  

  
 If there is a conflict between any provision of this Agreement and any provision of any other document contemplated by or delivered under or in connection with this Agreement, the relevant provision of this Agreement
is to prevail. 
  

	2.	PURCHASE AND SALE  

  

	2.1	Transfer  

  
 Subject to the terms and conditions of this Agreement, effective as at the Closing Date the Vendor will sell, transfer, and assign to the Purchaser and the Purchaser will purchase from the Vendor, free and clear of
all Encumbrances, all of the Vendor s right, title and interest in and to the Shares. 

	3.	PURCHASE PRICE 

  

	3.1	Purchase Price Amount; Modification to Settlement Agreement  

  
 The consideration for the transfer of the Shares shall be the Purchaser’s payment, at an earlier date than required, of $150,000 (the “Purchase Price”) in
cash to Vendor at Closing. Such payment is part of a larger payment required to be made at a later date by Purchaser pursuant to the Settlement Agreement for Civil Action No. 05 cv 9225 entered into between Purchaser and Vendor (the
“Settlement Agreement”) and the parties enter into this Agreement in consideration of such payment now being made at a date earlier than required by the Settlement Agreement, together with $1.00, and other good and valuable consideration,
the sufficiency of which is hereby acknowledged by both parties. 
  
 The Vendor
and Purchaser hereby expressly agree and acknowledge that the Settlement Agreement is hereby amended, such that (i) the transfer of the Shares by Vendor to Purchaser shall no longer be contingent on the $693,000 payment payable by Purchaser to
Vendor as referenced in Sections 1 and 4 of the Settlement Agreement; and (ii) the $150,000 payment to be made at Closing shall be applied towards the $693,000 total payment that is payable by Purchaser to Vendor no later than January 15,
2006 pursuant to the Settlement Agreement. 
  

	4.	PAYMENT OF THE PURCHASE PRICE 

  

	4.1	General  

  
 The Purchase Price will be paid by the Purchaser on the Closing Date by wire transfer to Vendor pursuant to the wire instructions attached hereto as Exhibit B. 
  

	5.	CLOSING  

  

	5.1	Date and Location  

  
 The Closing will take place at 2:00 p.m. local time, on the Closing Date at the Vendor’s offices, New York, N.Y., or at such other place, date, and time as may be mutually agreed upon by the parties hereto.

  

	5.2	Deliveries 

  
 At the Closing, the parties shall deliver to each other the instruments, documents and other items referred to in Article 9 hereof. 

	6.	REPRESENTATIONS AND WARRANTIES  

  

	6.1	Representations and Warranties of the Vendor  

  
 The Vendor represents and warrants to the Purchaser, with the intent that the Purchaser will rely thereon in entering into this Agreement and in concluding the
transactions contemplated hereby, that, as at the Closing Date: 
  

	(a)	the Company is duly formed under the laws of Delaware, is validly existing and in good standing in the State of Delaware; 

  

	(b)	the Vendor has full power and authority to execute and deliver this Agreement and perform its obligations hereunder. 

  

	(c)	this Agreement has been duly and validly executed and delivered by the Vendor and constitutes a valid and legally binding obligation of the Vendor enforceable against the Vendor in
accordance with its terms; 

  

	(d)	the Vendor has good legal and beneficial title to the Shares, which it holds of record, free and clear of all Encumbrances; 

  

	(e)	neither the execution and delivery of this Agreement nor the consummation of the transactions contemplated herein will violate any rule, law, order or judgment to which the Company
is subject or conflict with, result in a breach of, constitute a default under, result in the acceleration of, create in any party the right to accelerate, terminate, modify or cancel, or require any notice under any agreement, contract, lease,
license, instrument, or other arrangement to which Company is a party or by which it is bound; 

  

	(f)	the Vendor has no liability or obligation to pay any fees or commissions to any broker, finder, intermediary or agent with respect to the transactions contemplated by this Agreement
for which the Purchaser could become liable or obligated, and if any such fees or commissions become due and payable, such costs and expenses will be the sole liability of the Vendor; 

  

	(g)	the entire authorized capital stock of the Company consists of 1,500 shares of capital stock, of which 100 shares of common stock are issued and outstanding and 1,400 shares of
capital stock are held in treasury, and the Company has no subsidiaries; 

  

	(h)	the Shares have been duly authorized, validly issued, fully paid and nonassessable, and they constitute all of the issued and outstanding capital stock of the Company as at the
Closing Date; 

  

	(i)	there are no outstanding or authorized stock appreciation, phantom stock, profit participation or similar rights with respect to the Company; 

  

	(j)	the Company is duly authorized to conduct business and is in good standing under the laws of each jurisdiction where such qualification is required; 

  

	(k)	the Company has good and marketable title to, or a valid leasehold interest in, the properties and assets used by it, free and clear of all Encumbrances; 

	(l)	the Vendor has delivered to the Purchaser correct and complete copies of the charter, bylaws, minute books, stock certificate books and stock record books of Vendor;

  

	(m)	the Vendor does not have any indebtedness which might by operation of law or otherwise now or hereafter constitute an Encumbrance upon any of the Shares; 

 

	(n)	no person other than the Purchaser has any written or oral agreement or option or any right or privilege (whether by law, preemptive or contractual) capable of becoming an agreement
or option that could require the Vendor or the Company to issue, sell, transfer or otherwise dispose of any capital stock of the Company; 

  

	(o)	except as provided in Schedule 6.1, the Company has no liabilities (and there is no basis for any present or future action, suit, proceeding, hearing, investigation, charge,
complaint, claim or demand against it giving rise to any liabilities); 

  

	(p)	there are no actions, suits, proceedings, investigations, complaints, orders, directives, or notices of defect or non-compliance by or before any court, governmental or domestic
commission, department, board, tribunal, arbitrator or authority, or administrative, licensing, or regulatory agency, body, or officer that are pending or, to the best of the Vendor s knowledge threatened against, or affecting, the Shares or the
Company, and Vendor has no reason to believe that any such action, suit, proceeding, hearing or investigation may be brought or threatened against the Company; 

  

	(q)	the Company has, and following the Closing, shall have, all required elements to function as a valid registrar; 

  

	(r)	except as disclosed in Schedule 6.1 hereto, the Company has no assets other than the www.dottedventures.com domain name and web site, and the Company owns and has the right to use
all intellectual property used or held for use in the conduct of its business without any conflict with the rights of others; 

  

	(s)	except as disclosed in Schedule 6.1 hereto and Exhibit C, the Material Agreement attached hereto as Exhibit A is the only contract or agreement (including powers of attorney) to
which the Company is a party; 

  

	(t)	the Material Agreement is legal, valid, binding, enforceable, and in full force and effect and will continue to be on identical terms following the consummation of the transactions
contemplated hereby; and no party has repudiated any provision of the Material Agreement or is in breach or default, and no event has occurred which with notice or lapse of time would constitute a breach or default, or permit termination,
modification, or acceleration under the Material Agreement; 

  

	(u)	 the Company has valid, legally binding and effective registry agreements with each of the parties listed on Schedule 6.1 for the respective web site extensions
listed therein, and such agreements (attached as Exhibit C hereto) shall continue to be valid, legally binding and effective following the consummation of the transactions contemplated hereby; and no party 

	 	 
has repudiated any provision of such agreements or is in breach or default, and no event has occurred which with notice or lapse of time would constitute a
breach or default, or permit termination, modification, or acceleration under any such agreement; 

  

	(v)	the Company is an accredited registrar with ICANN, and such accreditation shall continue to be valid and effective immediately following the Closing and thereafter, so long as
Company complies with ICANN’s rules; 

  

	(w)	all accounts receivable of the Company are reflected property on its books and records; 

  

	(x)	the Company has no employees; 

  

	(y)	the Company has filed all tax returns that is was required to file, and each was correct and complete in all respects; all taxes owed by the Company have been paid; the Company is
not currently the beneficiary of any extension of time within which to file any tax return; the Company has withheld and paid all taxes required to have been withheld and paid in connection with amounts paid or owing to any employee, independent
contractor, creditor, stockholder, or other third party; there is no dispute or claim concerning any tax liability of the Company, and the Company has not waived any statue of limitations in respect of taxes or agreed to any extension of time with
respect to a tax assessment or deficiency; 

  

	(z)	there is no requirement that the Company make any filing with, give any notice to or obtain any license, permit, certificate, registration, authorization, consent or approval from,
any governmental or regulatory authority as a condition to the lawful consummation of the transactions contemplated by this Agreement; 

  

	(aa)	the representations and warranties contained in this Section 6.1 do not contain any untrue statement of a material fact or omit to state any material fact necessary in order to
make the statements and information contained in this Section 6.1 not misleading. 

  

	6.2	Representations and Warranties of the Purchaser  

  
 The Purchaser represents and warrants to the Vendor as follows, with the intent that the Vendor will rely thereon in entering into this Agreement and in concluding the
transactions contemplated hereby, that, as at the Closing Date: 
  

	(a)	The Purchaser has the power, authority, and capacity to enter into this Agreement and to carry out its terms; 

  

	(b)	The execution and delivery of this Agreement and the completion of the transactions contemplated hereby have been duly and validly authorized the Purchaser, and this Agreement has
been duly and validly executed and delivered by the Purchaser and constitutes a valid and binding obligation of the Purchaser in accordance with its terms except as enforcement may be limited by bankruptcy, insolvency and other laws affecting the
rights of creditors generally and except that equitable remedies may be granted only in the discretion of a court of competent jurisdiction; 

	(c)	The execution, delivery and performance of this Agreement by the Purchaser, and the completion of the Purchase, will not constitute or result in a violation or breach of or default
under the terms of any agreement (written or oral), indenture, instrument or understanding or other obligation or restriction to which the Purchaser is a party or by which he is bound; 

  

	(d)	There are no actions, suits, proceedings, investigations, complaints, orders, directives or notices of defect or non-compliance by or before any court, governmental or domestic
commission, department, board, tribunal or authority or administrative, licensing or regulatory agency, body or officer issued, pending or, to the best of the Purchaser s knowledge, threatened against or affecting the Purchaser which might, if
determined adversely to the Purchaser: 

  
 (i)
Prevent the Purchaser from paying to the Vendor the Purchase Price; 
  
 (ii) Enjoin, restrict or prohibit the transfer of all or any part of the Shares as contemplated by this Agreement; or 
  
 (iii) Prevent the Purchaser from fulfilling all of his obligations set out in this Agreement or arising from this Agreement. 
  

	(e)	The Purchaser is acquiring the Shares as a principal and for its own account; 

  

	(f)	There is no requirement that the Purchaser make any filing with, give any notice to or obtain any license, permit, certificate, registration, authorization, consent or approval
from, any governmental or regulatory authority as a condition to the lawful consummation of the transactions contemplated by this Agreement; 

  

	(g)	Neither on the Closing Date nor immediately before the Closing Date, nor as a result of the transactions contemplated by this Agreement, will Purchaser (A) be insolvent such
that the sum of its respective debts is greater than all of his respective property, at a fair valuation; (B) be engaged in or about to engage in, business or a transaction for which the capital or shares of Purchaser will be unreasonably small
in relation to its respective business or the transaction; or (C) have intended to incur or believed it would incur, debts that would be beyond his respective ability to pay as such debts mature or become due. 

  

	(h)	Purchaser s assets and cash flow are sufficient to enable it to meet its obligations pursuant to this Agreement and the transactions contemplated hereunder;

  

	(i)	The Purchaser has no liability or obligation to pay any fees or commissions to any broker, finder, intermediary or agent with respect to the transactions contemplated by this
Agreement for which the Vendor could become liable or obligated, and if any such fees or commissions become due and payable, such costs and expenses will be the sole liability of the Purchaser; and 

	(j)	The representations and warranties contained in this Section 6.1 do not contain any untrue statement of a material fact or omit to state any material fact necessary in order to
make the statements and information contained in this Section 6.1 not misleading. 

  

	7.	COVENANTS 

  

	7.1	Covenants of the Vendor and Vendor Parties 

  
 (a) Between the date of this Agreement and the Closing Date, the Vendor will not, without the prior written consent of the Purchaser, enter into any transaction or
refrain from doing any action that, if effected before the date of this Agreement, would constitute a breach of any representation, warranty, covenant or other obligation of the Vendor contained herein or materially changes the business of the
Company. 
  
 (b) From time to time, at Purchaser’s request and without
further consideration, Vendor shall do, acknowledge, execute and deliver all such further acts, deeds, assignments, transfers, conveyances, powers of attorney and other such documents, instruments and consents as may be reasonably necessary or
appropriate to consummate more effectively the transactions contemplated hereby, to discharge the covenants of Vendor and to vest in Purchaser good, valid and marketable title to the Company, including but not limited to, completing, executing and
delivering any necessary registrar change of control agreements or applications and obtaining consents for and executing any and all documents and notices necessary for the assignment to Purchaser of any Contracts. 
  
 (c) Vendor recognizes that Purchaser may need financial or other data with respect to the
Company covering periods prior to or after the Closing in order to comply with rules and regulations of the United States Securities and Exchange Commission, courts or other governmental organizations and agencies, and Vendor shall render reasonable
cooperation to Purchaser and its auditors to provide such information upon request. 
  
 (d) For a thirty (30) day period of time after the Closing Date, Tihan Seale, the sole member/owner of the Vendor, shall be available to provide remote training to Purchaser, upon Purchaser’s reasonable request, to facilitate the
Purchaser’s operation of the Company’s business. Such remote training shall be limited in scope to those items for which Purchaser cannot reasonably hire an outside technician to address or do in the normal course of business and shall be
limited in time to five (5) hours per week. 
  

	7.2	Covenants of the Purchaser 

  
 From and after the Closing Date, Purchaser shall take all necessary steps to ensure that the Company complies with its obligations under the Material Agreements and
maintains the Material Agreements in good standing. 
  

	7.3	Mutual Covenants 

  
 Between the date of this Agreement and the Closing Date, the Vendor and the Purchaser will make all commercially reasonable efforts to obtain and procure all consents, approvals, releases, and 

 
discharges required to effect the transactions contemplated hereby. The Vendor represents that the items in Schedule 7.3 comprise substantially all of the
post-closing steps that Purchaser must take in order to ensure continued operation of the Company as a registrar in its current format. If the Company wishes to make any post-Closing changes to the operation of the Company, the parties acknowledge
that other items may need to be done to facilitate those changes, and Vendor does not make any warranties or representations other than for the registrar’s operation in its current format. 
  

	8.	CONDITIONS PRECEDENT 

  

	8.1	Purchaser’s Conditions  

  
 The obligation of the Purchaser to consummate the transactions herein contemplated is subject to the fulfillment of each of the following conditions precedent at the
times stipulated: 
  

	(a)	that the representations and warranties of the Vendor contained herein are materially true and correct on and as at the Closing Date with the same force and effect as if such
representations and warranties were made as at the Closing Date, except as may be in writing disclosed to and approved or waived by the Purchaser; 

  

	(b)	that all the terms, covenants, conditions, agreements, and obligations hereunder on the part of the Vendor to be performed or complied with at or prior to the Closing Date have been
performed and complied with as at the Closing Date; 

  

	(c)	no legal or regulatory action or proceeding shall be pending or threatened by any person to enjoin, restrict or prohibit the purchase and sale of the Shares contemplated hereby;

  

	(d)	that at the Closing Date, there shall have been obtained from all appropriate federal, provincial, municipal or other governmental or administrative bodies such licenses, permits,
consents, approvals, certificates, registrations and authorizations as are required to be obtained by the Vendor to permit the change of ownership of the Shares contemplated hereby, and all notices, consents and approvals with respect to the
transfer or assignment of the Agreements have been obtained; 

  

	(e)	that at the Closing Date, the parties shall have obtained the consents described in Section 7.3 of this Agreement, in each case in form and substance satisfactory to the
Purchaser, acting reasonably. 

  
 The foregoing
conditions of this Section 8.1 are for the exclusive benefit of the Purchaser and may be waived in whole or in part by the Purchaser at any time. 

	8.2	Vendor’s Conditions 

  
 The obligation of the Vendor to consummate the transactions herein contemplated is subject to the fulfillment of each of the following conditions precedent at the times
stipulated: 
  

	(a)	that the representations and warranties of the Purchaser contained herein are materially true and correct on and as of the Closing Date with the same force and effect as if such
representations and warranties were made as at the Closing Date, except as may be in writing disclosed to and approved by the Vendor; 

  

	(b)	that all terms, covenants, conditions, agreements, and obligations hereunder on the part of the Purchaser to be performed or complied with at or prior to the Closing have been
performed and complied with as at the Closing; 

  

	(c)	no legal or regulatory action or proceeding shall be pending or threatened by any person to enjoin, restrict or prohibit the purchase and sale of the Shares contemplated hereby;

  

	(d)	that at the Closing Date, there shall have been obtained from all appropriate federal, provincial, municipal or other governmental or administrative bodies such licenses, permits,
consents, approvals, certificates, registrations and authorizations as are required to be obtained by the Vendor to permit the change of ownership of the Shares contemplated hereby, and all notices, consents and approvals with respect to the
transfer or assignment of the Agreements have been obtained; 

  

	(e)	that at the Closing Date, the parties shall have obtained the consents described in Section 7.3 of this Agreement, in each case in form and substance satisfactory to the
Purchaser, acting reasonably. 

  
 The foregoing
conditions of this Section 8.2 are for the exclusive benefit of the Vendor and may be waived in whole or in part by the Vendor at any time. 
  

	9.	CLOSING DELIVERIES 

  

	9.1	By Vendor  

  
 At the Closing Date, the Vendor will execute and deliver to Purchaser, or cause to be executed and delivered to the Purchaser: 
  

	(a)	a copy of a directors’ resolution or unanimous written consent of the Board of Directors of the Company approving the transfer of the Shares to the Purchaser;

  

	(b)	a stock certificate representing the Shares, duly endorsed for transfer in blank; 

  

	(c)	the written resignation of all of the members of the Board of Directors of the Company as well as all officers; 

  

	(f)	the logins and passwords to the LogicBox account held by Company, as well as the logins and passwords to any and all other accounts necessary for the Company’s continued
operation as a registrar post-Closing; 

	(g)	all such other documents and instruments as the Purchaser or its counsel may reasonably require in order to effect the transactions contemplated by this Agreement; and

  

	(h)	all consents, approvals, releases, and discharges as may be required to effect the transactions contemplated hereby. 

  

	9.2	By Purchaser  

  
 At the Closing the Purchaser will execute and deliver to Vendor, or cause to be executed and delivered to the Vendor: 
  

	(a)	cash in the amount of the Purchase Price by wire transfer as described in Section 4.1 hereof; 

  

	(b)	all such other documents and instruments as the Vendor or its counsel may reasonably require in order to effect the transactions contemplated by this Agreement; and

  

	(c)	all consents, approvals, releases, and discharges as may be required to effect the transactions contemplated hereby. 

  

	10.	SURVIVAL; INDEMNIFICATION 

  

	10.1	Survival. 

  
 Subject to Section 10.2, all representations, warranties, covenants and agreements contained in this Agreement, the Schedules hereto or in the documents or instruments executed in relation therewith (the
“Ancillary Documents”) shall survive (and not be affected in any respect by) the Closing and any investigation conducted by any party hereto. 
  

	Section	10.2 Indemnification. 

  
 The parties hereto shall indemnify each other as set forth below: 
  
 (a) For purposes of this Section 10.2, the term “Losses” shall mean losses, damages, liabilities and claims, and fees, costs and expenses
of any kind related thereto, but excluding (i) the loss of profits of any person seeking indemnification under the Agreement, (ii) punitive damages unless such person had punitive damages assessed or asserted against it or (iii) any
consequential or special damages Losses (including, without limitation, any reasonable attorney’s fees and other legal expenses). 
  
 (b) The Vendor hereby agrees to indemnify, defend and hold harmless the Purchaser, its directors, officers, employees and controlled and controlling
persons (the “Purchaser’s Affiliates”) and the Company from and against, and to reimburse the Purchaser, Purchaser’s Affiliates and the Company for, any Losses (but excluding any such Losses to the extent recoverable by the
Purchaser or any of its affiliates from any third party under any contract with such party or under any applicable insurance policy) resulting to, imposed on, or incurred by 

	 	 
Purchaser, Purchaser’s Affiliates or Company, directly or indirectly, by reason of, arising out of or resulting from: 

  
 (i) the inaccuracy or breach of any representation or
warranty of the Vendor or the Company contained in or made pursuant to this Agreement; or 
  
 (ii) the breach by the Vendor of any of its covenants or agreements contained in this Agreement. 
  
 (b) The Purchaser hereby agrees to indemnify, defend and hold harmless the
Vendor from and against, and to reimburse Vendor for, any Losses (but excluding any such Losses to the extent recoverable by the Purchaser or any of its affiliates from any third party under any contract with such party or under any applicable
insurance policy), resulting to, imposed on, or incurred by Vendor, directly or indirectly, by reason of, arising out of or resulting from 
  
 (i) the inaccuracy or breach of any representation or warranty of the Purchaser contained in or made pursuant to this Agreement; or

  
 (ii) the breach by the Purchaser of any of
its covenants or agreements contained in this Agreement. 
  
 (e)
As promptly as practicable, and in any event within thirty (30) days, after the Purchaser or Vendor shall receive any notice of, or otherwise become aware of, the commencement of any action, suit or proceeding, the assertion of any claim, the
occurrence of any event, the existence of any fact or circumstance, or the incurrence of any Loss for which indemnification is provided for under this Agreement (an “Indemnification Event”), the party entitled to such indemnification (an
“Indemnified Party”) shall give written notice (an “Indemnification Claim”) to the party from which such indemnification is (or, under such assumption, could be) sought (an “Indemnifying Party”) describing in reasonable
detail the Indemnification Event and the basis on which indemnification is (or, under such assumption, could be) sought. If the Indemnifying Party is not so notified by the Indemnified Party within thirty (30) days after the date of the receipt
by the Indemnified Party or any of its Affiliates of notice of, or of the Indemnified Party or any of its Affiliates otherwise becoming aware of, any particular Indemnification Event, the Indemnifying Party shall not be relieved of all liability
hereunder in respect of such Indemnification Event (or the facts or circumstances giving rise thereto), except to the extent that such Indemnifying Party is prejudiced or harmed as a consequence of such failure. 
  
 (f) The Indemnifying Party shall undertake the defense of the Indemnification
Claim, and so long as the Indemnifying Party is defending any such claim actively and in good faith, the Indemnified Party shall not settle such claim. The Indemnified Party shall make available to the Indemnifying Party or its representatives all
records and other materials required by them and in the possession or under the control of the Indemnified Party, for the use of the Indemnifying Party and its representatives in defending any such claim, and shall in other respects give reasonable
cooperation in such defense. If the Indemnifying Party, within a reasonable time after notice of any such Indemnification Claim, fails to defend such Indemnification Claim actively and in good faith, the Indemnified Party will (upon further notice)
have the right to undertake the defense, compromise or settlement of such Indemnification Claim or consent to the entry of a 

 
judgment with respect to such Indemnification Claim, on behalf of and for the account and risk of the Indemnifying Party, and the Indemnifying Party shall
thereafter have no right to challenge the Indemnified Party’s defense, compromise, settlement or consent to judgment therein. 
  
 (g) Upon payment of any amount pursuant to any Indemnification Claim, the Indemnifying Party shall be subrogated, to the extent of such payment, to all of
the Indemnified Party’s rights of recovery against any third party with respect to the matters to which such Indemnification Claim relates. 
  
 (i) The Indemnifying Party shall promptly pay the Indemnified Party any amount due under this Section 10.2, which payment may be accomplished in
whole or in part, at the option of the Indemnified Party, by the Indemnified Party setting off any amount owed to the Indemnifying Party by the Indemnified Party. If at any time subsequent to the receipt by an Indemnified Party of an indemnity
payment hereunder, such Indemnified Party (or any Affiliate thereof) receives any recovery, settlement or other similar payment with respect to the Loss for which it received such indemnity payment (the “Recovery”), such Indemnified Party
shall promptly pay to the Indemnifying Party an amount equal to the amount of such Recovery, less any expense incurred by such Indemnified Party (or its Affiliates) in connection with such Recovery, but in no event shall any such payment exceed the
amount of such indemnity payment. 
  
 (j) The closing of the
transactions contemplated by this Agreement shall not constitute a waiver by any party of its rights to indemnification hereunder, regardless of whether the party seeking indemnification has knowledge of the breach, violation or failure of condition
constituting the basis of the Indemnification Claim at or before the Closing, and regardless of whether such breach, violation or failure is deemed to be material. 
  

	11.	TERMINATION  

  
 This Agreement may be terminated before the Closing Date by mutual written consent of the Vendor and the Purchaser and, in such event, (i) each party shall be released from all obligations under this Agreement;
and (ii) the Settlement Agreement shall not be deemed to have been amended and shall govern as originally executed. 
  

	12.	GENERAL  

  

	12.1	Further Assurances  

  
 From time to time subsequent to the Closing Date, the parties covenant and agree, at the expense of the requesting party, to promptly execute and deliver all such further documents and instruments and do all such
further acts and things as may be required to carry out the full intent and meaning of this Agreement and to effect the transactions contemplated hereby. 
  

	12.2	Assignment  

  
 This Agreement may not be assigned by any party hereto without the prior written consent of the other parties hereto. 

	12.3	Successors and Assigns; Entire Agreement  

  
 This Agreement will inure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns. This instrument embodies the
entire agreement between the parties hereto with respect to the transactions contemplated herein, and there have been and are no agreements, representations or warranties between the parties other than those set forth or provided for herein.

  

	12.4	Waiver of Jury Trial  

  
 BECAUSE DISPUTES ARISING IN CONNECTION WITH COMPLEX FINANCIAL TRANSACTIONS ARE MOST QUICKLY AND ECONOMICALLY RESOLVED BY AN EXPERIENCED AND EXPERT PERSON AND THE PARTIES
WISH APPLICABLE LAWS TO APPLY (RATHER THAN ARBITRATION RULES), THE PARTIES DESIRE THAT THEIR DISPUTES BE RESOLVED BY A JUDGE APPLYING SUCH APPLICABLE LAWS. THEREFORE, TO ACHIEVE THE BEST COMBINATION OF THE BENEFITS OF THE JUDICIAL SYSTEM AND OF
ARBITRATION, THE PARTIES HERETO WAIVE ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, SUIT, OR PROCEEDING BROUGHT TO RESOLVE ANY DISPUTE, WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE, BETWEEN THE PURCHASER AND THE VENDOR ARISING OUT OF, CONNECTED WITH,
RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED AMONG THEM IN CONNECTION WITH, THIS AGREEMENT OR ANY OF THE OTHER DOCUMENTS OR TRANSACTION RELATED THERETO. 
  

	12.5	Counterparts  

  
 This Agreement may be executed in several counterparts, each of which will be deemed to be an original and all of which will together constitute one and the same instrument. 
  

	12.6	Notices  

  
 Any notice required or permitted to be given under this Agreement will be in writing and may be given by personal delivery service, by prepaid registered mail, posted in the United States or Canada, or by overnight
courier service, and addressed to the proper party at the address stated below: 
  
 if to the Vendor: 
  
 Smash Clicks, LLC 
 275 Madison Avenue 
 Floor 4 
 New York, NY 10016 
  
 if to the Purchaser: 
  
 Intersearch Group, Inc.’ 
 222 Kearny Street, Suite 550 
 San Francisco, California 94108 

 or to such other address as any party may specify by notice. Any notice sent by personal delivery or overnight courier
service will be deemed given when received, and any notice sent by registered mail as aforesaid will be deemed conclusively to have been effectively given on the fifth business day after posting; but if at the time of posting or between the time of
posting and the third business day thereafter there is a strike, lockout or other labour disturbance affecting postal service, then such notice will not be effectively given until actually received. 

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

			
	SMASH CLICKS LLC.
		
	Signature:	 	/s/ Tihan Seale
		
	Name:	 	Tihan Seale
		
	Title:	 	Manager
	
	 INTERSEARCH GROUP, INC

		
	Signature:	 	/s/ Daniel O’Donnell
		
	Name:	 	 Daniel O’Donnell

		
	Title:	 	 President and Chief Executive Officer

  
 SIGNING SOLELY WITH RESPECT TO SECTION
3.1 HEREOF, in order to evidence consent to the amendment of the Settlement Agreement: 
  

			
	DOT COM CORPORATION
		
	Signature:	 	/s/ W.F. Humphries
		
	Name:	 	W.F. Humphries
		
	Title:	 	President

 SCHEDULE 7.3 
  
 WITHIN 60 DAYS AFTER CLOSING, PURCHASER MUST: 
  
 Provide Versign with Purchaser’s contact information and bank information 
  
 If Directi’s servers will not be used, change the IP addresses to point at
Company’s new server Set up “WhoIs” on the new server for Company 
  
 Change the Versign and ICANN access passwords 
  
 Purchaser acknowledges that all of the above actions are incumbent on Purchaser to do and none are required by Vendor. All of these actions can be done by Purchaser once
Vendor has provided the appropriate passwords and documentation as listed herein. Further, the IP address change and whois modification is only necessary if Directi’s services are no longer going to be used by Company or if additional
tld’s are added.Form of Indemnification Agreement for directors and executive officers

 Exhibit 10.4 
  
 INDEMNIFICATION AGREEMENT 
  
 by and among 
  
 MORTON’S RESTAURANT GROUP, INC., 
  
 MORTON’S OF CHICAGO, INC. 
  
 and 
  
 [NAME OF INDEMNITEE] 
  
 Dated as of
                 , 20     

 TABLE OF CONTENTS 
  

					
	 	 	 	  	Page

	Section 1.	 	Services by the Indemnitee	  	2
			
	Section 2.	 	Indemnification	  	2
			
	Section 3.	 	Action or Proceeding Other Than an Action by or in the Right of the Company	  	2
			
	Section 4.	 	Actions by or in the Right of the Company	  	3
			
	Section 5.	 	Indemnification for Expenses of Successful Party	  	4
			
	Section 6.	 	Indemnification for Expenses of a Witness	  	4
			
	Section 7.	 	Partial Indemnification	  	4
			
	Section 8.	 	Determination of Entitlement to Indemnification	  	5
			
	Section 9.	 	Presumptions and Effect of Certain Proceedings	  	6
			
	Section 10.	 	Advancement of Expenses	  	7
			
	Section 11.	 	Remedies of the Indemnitee in Cases of Determination not to Indemnify or to Advance Expenses	  	8
			
	Section 12.	 	Other Rights to Indemnification	  	9
			
	Section 13.	 	Attorneys’ Fees and Other Expenses To Enforce Agreement	  	9
			
	Section 14.	 	Duration of Agreement	  	10
			
	Section 15.	 	Severability	  	10
			
	Section 16.	 	Identical Counterparts	  	11
			
	Section 17.	 	Headings	  	11
			
	Section 18.	 	Definitions	  	11
			
	Section 19.	 	Modification and Waiver	  	12
			
	Section 20.	 	Notice by the Indemnitee	  	12
			
	Section 21.	 	Settlement	  	13
			
	Section 22.	 	Notices	  	13
			
	Section 23.	 	Governing Law	  	14

 INDEMNIFICATION AGREEMENT 
  
 This Indemnification Agreement (this “Agreement”) is made and entered into as of
                 , 20    , by and among [Name of Indemnitee] (the “Indemnitee”), Morton’s Restaurant Group, Inc.,
a Delaware corporation (“MRG”), and Morton’s of Chicago, Inc., an Illinois corporation (“MOC” and, together with MRG, the “Indemnifying Parties”). References herein to the “Company” shall mean MRG, MOC
and each direct or indirect majority-owned subsidiary of any of the foregoing, whether now existing or hereafter acquired or established, and, as applicable, any one or more of the foregoing. 
  
 WHEREAS, highly competent persons are becoming more reluctant to serve
companies as directors, officers, employees, agents, fiduciaries or in other similar capacities (each a “Covered Position”) unless they are provided with adequate protection against risks of claims and actions against them arising out of
their service to and activities on behalf of the company; 
  
 WHEREAS, the Board of Directors of MRG and the Board of Directors of MOC each have determined that the potential inability to attract and retain such persons would be detrimental to the best interests of the Indemnifying Parties and their
subsidiaries and that the Indemnifying Parties should 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 Indemnifying Parties contractually to obligate themselves to indemnify such persons to the
fullest extent permitted by applicable law so that they will serve or 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/or take on additional service for or
on behalf of the Company on the condition that the Indemnitee be so indemnified; 
  
 NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Indemnifying Parties and the Indemnitee do hereby covenant and agree as follows: 
  
 Section 1. Services by the Indemnitee. The Indemnitee agrees to
serve or continue to serve, as applicable, in one or more Covered Positions with respect to the Company and/or with respect to one or more other entities at the request of the Company. This Agreement does not create or otherwise establish any right
on the part of the Indemnitee to be or continue to be nominated, elected and/or appointed to a Covered Position or to serve in any other capacity. 
  
 Section 2. Indemnification. The Indemnifying Parties shall, jointly and severally, indemnify the Indemnitee to the fullest extent permitted by
applicable law in effect on the date hereof or as such laws may from time to time be amended. 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 set forth herein, except to the extent expressly prohibited or limited by applicable law. 
  
 Section 3. Action or Proceeding 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 is made a party or is threatened to be made 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 
  
  

 2 

 
fact that the Indemnitee is or was serving in one or more Covered Positions with respect to the Company and/or with respect to one or more other entities at
the request of the Company and/or by reason of anything done or not done by the Indemnitee in any such capacity. Pursuant to this Section 3, the Indemnitee shall be indemnified against expenses (including attorneys’ fees), judgments,
penalties, fines and amounts paid in settlement actually and reasonably incurred by the Indemnitee in connection with such action, suit or proceeding (including, but not limited to, the investigation, defense, settlement and 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 the
Indemnitee’s conduct was unlawful. 
  
 Section 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 is made a party or is threatened to be made a party to any threatened, pending or
completed action or suit 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 serving in one or more Covered Positions with respect to the Company and/or with respect to one
or more other entities at the request of the Company and/or by reason of anything done or not done by the Indemnitee in any such capacity. Pursuant to this Section 4, the Indemnitee shall be indemnified against expenses (including
attorneys’ fees) actually and reasonably incurred by the Indemnitee in connection with such action or suit (including, but not limited to, the investigation, defense, settlement and 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; provided, however, that, no such 

  

 3 

 
indemnification shall be made in respect of any claim, issue or matter as to which applicable law expressly prohibits such indemnification by reason of an
adjudication of liability of the Indemnitee 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 or suit was brought shall determine upon application that, despite such
adjudication of liability but in view of all the circumstances of the case, the Indemnitee is fairly and reasonably entitled to indemnification for such expenses as such court shall deem proper. 
  
 Section 5. Indemnification for Expenses of Successful Party.
Notwithstanding the other provisions of this Agreement, to the extent that the Indemnitee has been successful on the merits or otherwise (including, without limitation, the dismissal of an action without prejudice) in defense of any action, suit or
proceeding referred to in Section 3 or 4 hereof, or in defense of any claim, issue or matter therein, the Indemnitee shall be indemnified against all expenses (including attorneys’ fees) actually and reasonably incurred by the Indemnitee
or on the Indemnitee’s behalf in connection therewith. 
  
 Section 6. Indemnification for Expenses of a Witness. To the extent that the Indemnitee is, by reason of the Indemnitee’s serving in one or more Covered Positions with respect to the Company and/or with respect to one or
more other entities at the request of the Company, a witness in any action, suit or proceeding, the Indemnitee shall be indemnified against all expenses actually and reasonably incurred by the Indemnitee or on the Indemnitee’s behalf in
connection therewith. 
  
 Section 7. Partial
Indemnification. If the Indemnitee is only partially successful in the investigation, defense, settlement or appeal of any action, suit or proceeding 

  

 4 

 
described in Section 3 or 4 hereof, and as a result is not entitled under Section 5 hereof to indemnification for the total amount of the expenses
(including attorneys’ fees) actually and reasonably incurred by the Indemnitee or on the Indemnitee’s behalf in connection therewith, the Indemnifying Parties shall nevertheless, jointly and severally, indemnify the Indemnitee as a matter
of right pursuant to Section 5 hereof to the extent the Indemnitee has been partially successful. Nothing contained in the preceding sentence shall be interpreted so as to limit any rights that the Indemnitee may otherwise have under
Section 3 or 4 hereof. 
  
 Section 8. Determination
of Entitlement to Indemnification. 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: (a) by a majority vote of the Disinterested Directors (as defined in Section 18 hereof), even though less than a quorum; or (b) by a
committee of Disinterested Directors designated by majority vote of the Disinterested Directors, even though less than a quorum; or (c) if there are no Disinterested Directors or if a majority of the Disinterested Directors so directs, by
Independent Counsel (as defined in Section 18 hereof) in a written opinion to the applicable Board of Directors, a copy of which shall be delivered to the Indemnitee; or (d) as applicable, by a vote of the securityholders representing a
majority of MRG’s common stock or a majority of MOC’s common stock. Any Independent Counsel selected pursuant to clause (c) of the preceding sentence shall be approved by the Indemnitee. Upon failure to so select such Independent
Counsel 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. 
  

 5 

 A determination of entitlement to indemnification shall be made not later than 60 days after receipt by
an Indemnifying Party of a written request for indemnification addressed to the Secretary thereof. Such request shall include documentation or information that is necessary for such determination and that is reasonably available to the Indemnitee.
Any expenses (including attorneys’ fees) incurred by the Indemnitee in connection with the Indemnitee’s request for indemnification hereunder shall be borne by the Indemnifying Parties and each hereby, jointly and severally, indemnifies
and agrees to hold the Indemnitee harmless therefrom irrespective of the outcome of the determination of the Indemnitee’s entitlement to 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 partial indemnification among the applicable claims, issues or matters. 
  
 Section 9. Presumptions and Effect of Certain Proceedings. The
Secretary of an Indemnifying Party shall, promptly upon receipt of the Indemnitee’s request for indemnification, advise in writing the Board of Directors or, as applicable, such other person or persons empowered to make the determination as
provided in or pursuant to Section 8 that the Indemnitee has made such request for indemnification. Upon making such request for indemnification, the Indemnitee shall be presumed to be entitled to indemnification hereunder and the Indemnifying
Party shall have the burden of proof in the making of any determination contrary to such presumption. If the person or persons so empowered to make such determination on behalf of an Indemnifying Party shall have failed to deny the request for
indemnification within 60 days after receipt by the Indemnifying Party 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 

  

 6 

 
fraud in the request for indemnification. The termination of any action, suit 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 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, that the Indemnitee had 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 specifically provided herein. 
  
 Section 10. Advancement of Expenses. Notwithstanding the other provisions of this Agreement (including, without limitation, Sections 8 and 9),
all reasonable expenses incurred by the Indemnitee (including attorneys’ fees (which shall include, without limitation, retainers and advances of disbursements required of the Indemnitee)) shall be paid by the Indemnifying Parties in advance of
the final disposition of an action, suit or proceeding, whether civil, criminal, administrative or investigative in nature, at the request of the Indemnitee within 20 days after the receipt by the Indemnifying Parties of a statement or statements
from the Indemnitee requesting such advance or advances from time to time. Expenses for which the Indemnitee shall be entitled to be paid in advance shall include, without limitation, those incurred in connection with any proceeding by the
Indemnitee seeking an adjudication or award in arbitration pursuant to this Agreement. Any statement or statements contemplated by the first sentence of this paragraph shall reasonably evidence the expenses incurred by the Indemnitee and shall
include or be accompanied by an undertaking by or on behalf of the Indemnitee to repay the amounts set forth therein if it is ultimately determined that the Indemnitee is not entitled to be 

  

 7 

 
indemnified against such expenses by the Indemnifying Parties as provided by this Agreement or otherwise. The Indemnifying Parties shall have the burden of
proof in any determination under this Section 10. 
  
 Section 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 payment
has not been timely made following a determination of entitlement to indemnification pursuant to Sections 8 and 9, or if expenses are not timely advanced pursuant to Section 10, the Indemnitee shall be entitled to seek a final adjudication in
the Delaware Court of Chancery, first, and then (if the Delaware Court of Chancery does not have jurisdiction to make such adjudication) in any other court of competent jurisdiction, of the Indemnitee’s entitlement to such indemnification or
advance. Alternatively, the Indemnitee, at the Indemnitee’s option, may, to the extent permitted by applicable law, 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 Indemnifying Parties shall not oppose the Indemnitee’s right to seek any such adjudication or award in arbitration or any other claim, in
each case to the extent permitted by applicable law. Such judicial proceeding or arbitration shall be made de novo and the Indemnitee shall not be prejudiced by reason of a determination by the Indemnifying Parties (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 9 hereof that the Indemnitee is entitled to indemnification, the Indemnifying Parties shall be bound
by such determination and precluded from asserting that such determination has not been made or that the procedure by 

  

 8 

 
which such determination was made is not valid, binding and enforceable. Each Indemnifying Party further agrees to stipulate in any such court or before any
such arbitrator that it is bound by all of the provisions of this Agreement and is precluded from making any assertion to the contrary. If the court or arbitrator shall determine that the Indemnitee is entitled to any indemnification or advance
hereunder, the Indemnifying Parties shall pay all reasonable expenses (including attorneys’ fees) actually incurred by the Indemnitee in connection with such adjudication or award in arbitration (including, but not limited to, any appellate
proceedings). 
  
 Section 12. Other Rights to
Indemnification. The indemnification and advancement of expenses provided by this Agreement shall not be deemed exclusive of any other rights to which the Indemnitee may now or in the future be entitled, including, but not limited to, those
provided under any provision of the applicable governing documents of the Company (including, as applicable, the certificate of incorporation and by-laws of any corporation, the operating agreement of any limited liability company, the partnership
agreement of any partnership and the limited partnership agreement of any limited partnership) or under any agreement or law or vote of stockholders, members, disinterested directors or those in similar capacities, or to which the Indemnitee may
otherwise be entitled. 
  
 Section 13. Attorneys’
Fees and Other Expenses To Enforce Agreement. In the event that the Indemnitee is subject to or intervenes in any action, suit or 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 the Indemnitee prevails in whole or in part in such action, suit or proceeding, shall be entitled to recover from
the Indemnifying Parties, and shall be indemnified 

  

 9 

 
by the Indemnifying Parties against, all reasonable expenses (including attorneys’ fees) actually incurred by the Indemnitee, provided that, in bringing
the advancement action, the Indemnitee acted in good faith. Nothing contained in this Section 13 shall limit the rights of the Indemnitee under any other provision of this Agreement, including, without limitation, Section 11. 

 
 Section 14. Duration of Agreement. This Agreement shall apply
with respect to the Indemnitee’s occupation of any Covered Position with respect to the Company and/or with respect to one or more other entities at the request of the Company in each case prior to the date of this Agreement and with respect to
all periods of such service after the date of this Agreement. This Agreement shall be binding upon each Indemnifying Party and its respective successors and assigns (including any transferee of all or substantially all of its assets and any
successor by merger or operation of law) and shall inure to the benefit of the Indemnitee and the Indemnitee’s spouse, assigns, heirs, devises, executors, administrators or other legal representatives, even though the Indemnitee may have ceased
to occupy any Covered Position with respect to the Company and/or with respect to one or more other entities at the request of the Company. 
  
 Section 15. Severability. If any provision of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever:
(a) the validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, all portions of any paragraphs of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that are not themselves 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, without limitation, 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 manifested by
the provision held invalid, illegal or unenforceable. 
  

 10 

 Section 16. Identical Counterparts. This Agreement may be executed in 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 needs to be produced to evidence the
existence of this Agreement. 
  
 Section 17. Headings.
The headings of the paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction thereof. 
  
 Section 18. Definitions. For purposes of this Agreement: 
  
 (a) “Disinterested Director” shall mean, as applicable, a member
of the Board of Directors of MRG or the Board of Directors of MOC, in each case who is not a party to the action, suit or proceeding in respect of which indemnification is being sought by the Indemnitee. 
  
 (b) “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 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. 
  

 11 

 Section 19. Modification and Waiver. No supplement, modification or amendment to or of this
Agreement shall be binding unless executed in writing by the 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. 
  
 Section 20.
Notice by the Indemnitee. The Indemnitee agrees promptly to notify the Indemnifying Parties in writing upon being served with any summons, citation, subpoena, complaint, indictment, information or other document relating to any matter that
may be subject to indemnification hereunder, whether civil, criminal, administrative or investigative in nature or otherwise; provided, however, that, the failure to so notify the Indemnifying Parties will not relieve an Indemnifying Party from any
liability it may have to the Indemnitee, except to the extent that such failure materially prejudices such Indemnifying Party’s ability to defend such claim. With respect to any action, suit or proceeding to which the Indemnitee notifies the
Indemnifying Parties of the commencement thereof: 
  
 (a) Each
Indemnifying Party will be entitled to participate therein at its own expense; and 
  
 (b) Except as otherwise provided below, to the extent that it may wish, each Indemnifying Party jointly with any other indemnifying party similarly notified will be entitled to assume the defense thereof, with counsel
reasonably satisfactory to the Indemnitee. After notice 

  

 12 

 
from an Indemnifying Party to the Indemnitee of its election so to assume the defense of any action, suit or proceeding, such Indemnifying Party will 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, suit or proceeding, but the fees and expenses of such counsel incurred after notice from an Indemnifying Party of its assumption of the defense thereof shall be at the
expense of the Indemnitee and not subject to indemnification hereunder unless (i) the employment of counsel by the Indemnitee has been authorized by such Indemnifying Party, (ii) in the reasonable opinion of counsel to the Indemnitee there
is or may be a conflict of interest between such Indemnifying Party and the Indemnitee in the conduct of the defense of such action or (iii) such Indemnifying Party shall not in fact have employed counsel to assume the defense of such action,
in each of which cases the fees and expenses of counsel shall be at the expense of the Indemnifying Party. 
  
 Section 21. Settlement. Neither an Indemnifying Party nor the Indemnitee shall settle any claim without the prior written consent of the
other, which consent shall not be unreasonably withheld. 
  
 Section 22. Notices. All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed to have been duly given (a) if delivered by hand and receipted for by the party to whom said
notice or other communication shall have been directed, on the day of delivery, or (b) if mailed by certified or registered mail with postage prepaid, properly addressed, on the third business day after the date on which it is so mailed:

  

 13 

 (i) if to the Indemnitee, to the address set forth below the Indemnitee’s signature; and

  
 (ii) if to MRG, to: 
  
 Morton’s Restaurant Group, Inc. 
 3333 New Hyde Park Road 
 Suite 210 
 New Hyde Park, New York 11042 
 Attn: Secretary 
  
 (iii) if to MOC, to: 
  
 Morton’s of Chicago, Inc. 
 325 N. LaSalle Street 
 Suite 500 
 Chicago, Illinois 60610 
 Attn: Secretary 
  
 or to such other address as may have been furnished to the other parties hereto. 
  
 Section 23. Governing Law. The parties agree that this Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware, without regard to the conflicts of
law principles thereof. 
  

 14 

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

			
	 MORTON’S RESTAURANT GROUP, INC.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 MORTON’S OF CHICAGO, INC.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	  

 Signature of Indemnitee

		
	 Name:
	 	  

	 Address:
	 	  

	 	 	  

  

 15

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