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end

</PDF>Exhibit 10.1

 

	
  

  	
  Corporate
  Offices

  1000 Bishops Gate Blvd, Suite 300

  Mount Laurel, NJ  08054-4632

  

 

November 15, 2004

 

Via Electronic Mail

 

Terry L. Cameron

1588 East Connecticut Drive

Salt Lake City, UT 84103

 

Dear Terry:

 

On behalf of
MedQuist Inc. (the “Company”), this letter describes the terms of your
new employment as the Company’s Senior Vice President – Marketing &
Business Development, which must commence on a date mutually agreed to in
writing by you and the Company (the “Employment Commencement Date”).  For purposes of this Agreement, you are
referred to as the “Employee.” 
Other capitalized terms used in this Agreement have the meanings defined
in Section 7, below.

 

1.             Term.  The Company shall employ Employee hereunder
for a three (3) year term commencing on the Employment Commencement Date hereof
(the “Term”), which Term will be automatically extended for additional
one (1) year periods beginning on the third anniversary of the Employment
Commencement Date and upon each subsequent anniversary thereof unless either
party provides the other party with at least ninety (90) days’ prior written
notice of its intention not to renew this Agreement unless terminated earlier
pursuant to Sections 3 or 5 of this Agreement.

 

2.             Consideration.

 

a.             Compensation.  As consideration for all services rendered by
Employee to the Company and for the Covenants contained herein, Employee will
be entitled to:

 

(1)           base
salary at an annual rate of $220,000, which shall not be decreased during the
Term;

 

(2)           a
signing bonus of $350,000 with the following payment schedule:  $150,000 to be paid within forty-five (45)
days of the Employment Commencement Date, $100,000 to be paid on the 12 month
anniversary of the Employment Commencement Date, and $100,000 to be paid on the
24 month anniversary of the Employment Commencement Date.  In order to receive the installments of the
signing bonus, you must be employed by the Company on the scheduled date of the
applicable installment payment.  In the
event that you voluntarily resign from the Company within your first 12 months
of employment, the initial $150,000 signing bonus installment must be repaid on
a pro rata basis and you will not be entitled to the remaining installments of
the signing bonus;

 

 

(3)           participate
in MedQuist’s Management Bonus Plan for 2005. 
Your target bonus in this plan will be 45% of your base salary for 2005
and the following years.  The target
bonus is the payment amount that the Employee shall be eligible to receive if
the Company and Employee both attain the pre-established bonus plan target
objectives. Actual bonus award may be higher or lower than the target bonus
amount based upon achievement of the objectives by Employee and the
Company.  Management Bonus Plan target
objectives shall be developed on or before February 28th of each
year of the Management Bonus Plan;

 

(4)           participate
in the same employee benefit plans available generally to other full-time
employees of the Company, subject to the terms of those plans (as the same may
be modified, amended or terminated from time to time) (benefits information
package enclosed);

 

(5)           receive
relocation support in accordance with the Company Relocation Policy (to be
forwarded under separate cover).  This
relocation policy will be in effect for the first 12 months of your employment;

 

(6)           if
Employee’s employment is terminated by the Company without Cause the severance
pay and benefits described below in Section 5.

 

b.             Long
Term Incentives.  In addition, from
time to time, the Board may review the performance of the Company and Employee
and, in its sole discretion, may grant stock options, shares of restricted
stock or other equity-based incentives to Employee to reward extraordinary
performance and/or to encourage Employee’s future efforts on behalf of the
Company.  The grant of any such equity
incentives will be subject to the terms of the Company’s equity-based plans and
will be evidenced by a separate award agreement by and between the Company and
Employee.

 

(1)           Upon
joining MedQuist, you will become entitled to a special stock option grant of
60,000 shares of non-qualified stock options (“Special Option Grant”) to
purchase Company common stock, no par value 
(“Common Stock”), pursuant to the Company’s Stock Option Plan adopted
May 29, 2002 (the “Option Plan”). The grant date of the Special Option Grant
will occur on the later of (i) the date the Company becomes current in its
reporting obligations under the Securities Exchange Act of 1934; or (ii) the
first date thereafter when the Form S8 Registration Statement for the Stock
Option Plan complies with the requirement of the Securities and Exchange
Commission provided that you are still an employee on the grant date.  The option price for the Special Option Grant
shall be equal at least to the fair market value of the Company’s Common Stock
as of the grant date.  The Special Option
Grant will be subject to all of the terms and conditions of the Option Plan and
the Stock Option Agreement that will be issued if and when the grant becomes effective.  Your right to exercise the option will vest
in equal 20% installments on each of the first five (5) anniversaries of the
grant date.  In the event of a “Change of Control” (as defined below) of the Company
while you are an employee, your Special Option Grant may, from and after the date which is sixty
days after the Change of Control (but not beyond the expiration date of the
option), be exercised for up to 100% of the total number of shares

 

2

 

then
subject to the Special Option Grant minus the number of shares previously
purchased upon exercise of such  option
(as adjusted for any change in the outstanding shares of the Common Stock of
the Company in accordance with the terms of the Option Plan) and your vesting
date will accelerate accordingly.  A “Change
of Control” shall be deemed to have occurred upon the happening of any of the
following events:

 

(i)            A change within a twelve-month period in the
holders of more than 50% of the outstanding voting stock of the Company; or

 

(ii)           Any other event deemed to constitute a “Change
of Control” by the Company’s Board of Directors.

 

(2)           Contingent
upon Employee’s continued attainment of performance objectives, the Company
agrees to deliver a long term incentive value of $120,000 annually through one
of the following, as determined in the Company’s sole discretion: (i) a stock
option grant pursuant to the Option Plan, (ii) a restricted stock grant or
(iii) a cash-based long term incentive program to be developed.  In the event of a “Change of Control” of the
Company while you are an employee, any stock option grant pursuant to this
Section 2(b)(2) may, from and after the date which is sixty days after the
Change of Control (but not beyond the expiration date of the option), be
exercised for up to 100% of the total number of shares then subject to the
grant minus the number of shares previously purchased upon exercise of
such  option (as adjusted for any change
in the outstanding shares of the Common Stock of the Company in accordance with
the terms of the Option Plan) and your vesting date will accelerate
accordingly.  The long term incentive
value of Company stock will be calculated based on an industry accepted stock
valuation methodology.

 

3.             Employment At-Will.  Nothing contained in this Agreement is
intended to create an employment relationship whereby Employee will be employed
other than as an “at-will” employee. 
Employee’s employment by the Company may be terminated by Employee or
the Company at any time; provided, however, that
while employed by the Company, the terms and conditions of Employee’s
employment by the Company will be as herein set forth; and provided
further, that Section 4 of this Agreement will survive the
termination of Employee’s employment.

 

4.             Covenants

 

a.             Non-Solicitation.  While employed by the Company and for the
eighteen (18) month period following the cessation of that employment for any
reason (and without regard to whether such cessation was initiated by Employee
or the Company), Employee will not do any of the following without the prior
written consent of the Company:

 

(1)           solicit,
entice or induce, either directly or indirectly, any person, firm or
corporation who or which is a client or customer of the Company or any of its
subsidiaries to become a client or customer of any other person, firm or
corporation;

 

3

 

(2)           influence
or attempt to influence, either directly or indirectly, any customer of the
Company or its subsidiaries to terminate or modify any written or oral
agreement or course of dealing with the Company or its subsidiaries (except in
Employee’s capacity as an employee of the Company); or

 

(3)           influence
or attempt to influence, either directly or indirectly, any person to terminate
or modify any employment, consulting, agency, distributorship, licensing or
other similar relationship or arrangement with the Company or its subsidiaries
(except in Employee’s capacity as an employee of the Company).

 

b.             Non-Disclosure.  Employee shall not use for Employee’s
personal benefit, or disclose, communicate or divulge to, or use for the direct
or indirect benefit of any person, firm, association or company other than
Company, any “Confidential Information,” which term shall mean any information
regarding the business methods, business policies, policies, procedures,
techniques, research or development projects or results, historical or
projected financial information, budgets, trade secrets, or other knowledge or
processes of, or developed by, Company or any other confidential information
relating to or dealing with the business operations of Company, made known to
Employee or learned or acquired by Employee while in the employ of Company, but
Confidential Information shall not include information otherwise lawfully known
generally by or readily accessible to the general public.  The foregoing provisions of this subsection
shall apply during and after the period when the Employee is an employee of the
Company and shall be in addition to (and not a limitation of) any legally
applicable protections of Company interest in confidential information, trade
secrets, and the like.  At the
termination of Employee’s employment with Company, Employee shall return to the
Company all copies of Confidential Information in any medium, including
computer tapes and other forms of data storage.

 

c.             Non-Competition.  While employed by the Company and for the
eighteen (18) month period following the cessation of that employment for any
reason (and without regard to whether such cessation was initiated by Employee
or the Company), Employee shall not directly or indirectly engage in (as a
principal, shareholder, partner, director, officer, agent, employee, consultant
or otherwise) or be financially interested in any business which is involved in
business activities which are the same as or in direct competition with
business activities carried on by the Company, or being definitively planned by
the Company at the time of termination of Employee’s employment.  Nothing contained in this subsection shall
prevent Employee from holding for investment up to three percent (3%) of any
class of equity securities of a company whose securities are publicly traded on
a national securities exchange or in a national market system.

 

d.             Intellectual
Property & Company Creations.

 

(1)           Ownership.  All right, title and interest in and to any
and all ideas, inventions, designs, technologies, formulas, methods, processes,
development techniques, discoveries, computer programs or instructions (whether
in source code, object code, or any other form), computer hardware, algorithms,
plans, customer lists,

 

4

 

memoranda, tests,
research, designs, specifications, models, data, diagrams, flow charts,
techniques (whether reduced to written form or otherwise), patents, patent
applications, formats, test results, marketing and business ideas, trademarks,
trade secrets, service marks, trade dress, logos, trade names, fictitious
names, brand names, corporate names, original works of authorship, copyrights,
copyrightable works, mask works, computer software, all other similar
intangible personal property, and all improvements, derivative works, know-how,
data, rights and claims related to the foregoing that have been or are conceived,
developed or created in whole or in part by the Employee (a) at any time and at
any place that relates directly or indirectly to the business of the Company,
as then operated, operated in the past or under consideration or development or
(b) as a result of tasks assigned to Employee by the Company (collectively, “Company
Creations”), shall be and become and remain the sole and exclusive property of
the Company and shall be considered “works made for hire” as that term is
defined pursuant to applicable statutes and law.

 

(2)           Assignment. 
To the extent that any of the Company Creations may not by law be
considered a work made for hire, or to the extent that, notwithstanding the
foregoing, Employee retains any interest in or to the Company Creations, Employee
hereby irrevocably assigns and transfers to the Company any and all right,
title, or interest that Employee has or may have, either now or in the future,
in and to the Company Creations, and any derivatives thereof, without the
necessity of further consideration. 
Employee shall promptly and fully disclose all Company Creations to the
Company and shall have no claim for additional compensation for Company
Creations.  The Company shall be entitled
to obtain and hold in its own name all copyrights, patents, trade secrets,
trademarks, and service marks with respect to such Company Creations.

 

(3)           Disclosure
& Cooperation.  Employee shall
keep and maintain adequate and current written records of all Company Creations
and their development by Employee (solely or jointly with others), which
records shall be available at all times to and remain the sole property of the
Company.  Employee shall communicate
promptly and disclose to the Company, in such form as the Company may
reasonably request, all information, details and data pertaining to any Company
Creations.  Employee further agrees to
execute and deliver to the Company or its designee(s) any and all formal
transfers and assignments and other documents and to provide any further
cooperation or assistance reasonably required by the Company to perfect,
maintain or otherwise protect its rights in the Company Creations.  Employee hereby designates and appoints the
Company or its designee as Employee’s agent and attorney-in-fact to execute on
Employee’s behalf any assignments or other documents deemed necessary by the
Company to perfect, maintain or otherwise protect the Company’s rights in any
Company Creations.

 

e.             Acknowledgments.  Employee acknowledges that the Covenants are
reasonable and necessary to protect the Company’s legitimate business
interests, its relationships with its customers, its trade secrets and other
confidential or proprietary information. 
Employee further acknowledges that the duration and scope of the
Covenants are reasonable given the nature of this Agreement and the position
Employee holds or will hold within the Company. 
Employee further acknowledges that the

 

5

 

Covenants are included
herein to induce the Company to enter into this Agreement and that the Company
would not have entered into this Agreement or otherwise employed or continued
to employ the Employee in the absence of the Covenants.  Finally, Employee also acknowledges that any
breach, willful or otherwise, of the Covenants will cause continuing and
irreparable injury to the Company for which monetary damages, alone, will not
be an adequate remedy.

 

f.              Enforcement.

 

(1)           If
any court determines that the Covenants, or any part thereof, is unenforceable
because of the duration or scope of such provision, that court will have the
power to modify such provision and, in its modified form, such provision will
then be enforceable.

 

(2)           The
parties acknowledge that significant damages will be caused by a breach of any
of the Covenants, but that such damages will be difficult to quantify.  Therefore, the parties agree that if Employee
breaches any of the Covenants, liquidated damages will be paid by Employee in
the following manner:

 

(i)            any
Company stock options, stock appreciation rights, restricted stock units or
similar equity incentives then held by Employee, whether or not then vested,
will be immediately and automatically forfeited;

 

(ii)           any
shares of restricted stock issued by the Company, then held by Employee or his
permitted transferee and then subject to forfeiture will be immediately and
automatically forfeited; and

 

(iii)           any
obligation of the Company to provide severance pay or benefits (whether
pursuant to Section 5 or otherwise) will cease.

 

(3)           In
addition to the remedies specified in Section 4(f)(2) and any other
relief awarded by any court, if Employee breaches any of the Covenants:

 

(i)            Employee
will be required to account for and pay over to the Company all compensation,
profits, monies, accruals, increments or other benefits derived or received by
Employee as a result of any such breach; and

 

(ii)           the
Company will be entitled to injunctive or other equitable relief to prevent
further breaches of the Covenants by Employee.

 

(4)           If
Employee breaches Section 4, then the duration of the restriction
therein contained will be extended for a period equal to the period that
Employee was in breach of such restriction.

 

5.             Termination.  Employee’s employment by the Company may be
terminated at any time.  Upon
termination, Employee will be entitled to the payment of accrued and unpaid
salary through the date of such termination. 
All salary, commissions and benefits will cease at the time of such
termination, subject to the terms of any benefit

 

6

 

plans then in force or
enforceable under applicable law and applicable to Employee, and the Company
will have no further liability or obligation hereunder by reason of such
termination; provided, however, that subject
to Section 4(f)(2)(iii), if Employee’s employment is terminated by the
Company without Cause  Employee will be
entitled to (a) continued payment of his base salary (at the rate in
effect upon termination) for a period of 12 months; (b) a payment equal to the
average of the last three bonuses from the MedQuist Management Bonus Plan
received by Employee.  In the event that
there are not three full years of employment, then the average of the last two
years will apply.  If less than two
years, the target bonus will be paid; and notwithstanding the foregoing, no
amount will be paid or benefit provided under this Section 5 unless and
until (x) Employee executes and delivers a general release of claims against
the Company and its subsidiaries in a form prescribed by the Company, and (y)
such release becomes irrevocable.  Any
severance pay or benefits provided under this Section 5 will be in lieu
of, not in addition to, any other severance arrangement maintained by the
Company.

 

6.             Miscellaneous.

 

a.             Other
Agreements.  Employee represents and
warrants to the Company that there are no restrictions, agreements or
understandings whatsoever to which he is a party that would prevent or make
unlawful his execution of this Agreement, that would be inconsistent or in
conflict with this Agreement or Employee’s obligations hereunder, or that would
otherwise prevent, limit or impair the performance by Employee of his duties to
the Company.

 

b.             Entire
Agreement; Amendment.  This Agreement
contains the entire agreement and understanding of the parties hereto relating
to the subject matter hereof, and merges and supersedes all prior and
contemporaneous discussions, agreements and understandings of every nature
relating to the employment of Employee by the Company.  This Agreement may not be changed or modified,
except by an agreement in writing signed by each of the parties hereto.

 

c.             Waiver.  Any waiver of any term or condition hereof
will not operate as a waiver of any other term or condition of this
Agreement.  Any failure to enforce any
provision hereof will not operate as a waiver of such provision or of any other
provision of this Agreement.

 

d.             Governing
Law.  This Agreement shall be
governed by, and enforced in accordance with, the laws of the State of New
Jersey without regard to the application of the principles of conflicts of
laws.

 

e.             Severability.  Whenever possible, each provision of this
Agreement will be interpreted in such manner as to be effective and valid under
applicable law, but if any provision of this Agreement is held to be invalid,
illegal or unenforceable in any respect under any applicable law or rule in any
jurisdiction, such invalidity, illegality or unenforceability will not affect
any other provision or the effectiveness or validity of any provision in any
other jurisdiction, and this Agreement

 

7

 

will be reformed,
construed and enforced in such jurisdiction as if such invalid, illegal or
unenforceable provision had never been herein contained.

 

f.              Wage
Claims.  The parties intend that all
obligations to pay compensation to Employee be obligations solely of the
Company.  Therefore, intending to be
bound by this provision, Employee hereby waives any right to claim payment of
amounts owed to him, now or in the future, from directors or officers of the
Company in the event of the Company’s insolvency.

 

g.             Successors
and Assigns.  This Agreement is
binding on the Company’s successors and assigns.

 

h.             Section
Headings.  The section headings in
this Agreement are for convenience only; they form no part of this Agreement
and will not affect its interpretation.

 

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

 

7.             Definitions.  Capitalized terms used herein will have the
meanings below defined:

 

a.             “Business”
means electronic transcription services and other health information management
solutions services businesses in which the Company or its subsidiaries are
engaged anywhere within the United States.

 

b.             “Cause”
means the occurrence of any of the following: 
(1) Employee’s refusal, willful failure or inability to perform
(other than due to illness or disability) his employment duties or to follow
the lawful directives of his superiors; (2) misconduct or gross negligence by
Employee in the course of employment; (3) conduct of Employee involving any
type of disloyalty to the Company or its subsidiaries, including, without
limitation: fraud, embezzlement, theft or dishonesty in the course of
employment; (4) a conviction of or the entry of a plea of guilty or nolo contendere to a crime involving moral turpitude or
that otherwise could reasonably be expected to have an adverse effect on the
operations, condition or reputation of the Company, (5) a material breach by
Employee of any agreement with or fiduciary duty owed to the Company; or (6)
alcohol abuse or use of controlled drugs other than in accordance with a
physician’s prescription.

 

c.             “Covenants”
means the covenants set forth in Section 4 of this Agreement.

 

8

 

To acknowledge
your agreement to and acceptance of the terms and conditions of this Agreement,
please sign below in the space provided within five (5) days of the date of
this Agreement and return a singed copy to my attention.  If the Agreement is not signed and returned
within (5) days, the terms and conditions of this Agreement will be deemed
withdrawn.

 

	
   

  	
  Sincerely,

  
	
   

  	
   

  
	
   

  	
  MEDQUIST INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Greg Sebasky

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  Greg Sebasky, President

  
	
   

  	
   

  
	
  Accepted and Agreed:

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  /s/ Terry L. Cameron

  	
   

  	
   

  
	
   

  	
   

  
	
  Terry L. Cameron

  	
   

  
					

 

9

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