Document:

Exhibit 10.13

 

Amesite Operating Company

Lock-Up Letter Agreement

 

June [__], 2020

Laidlaw & Company (UK) Ltd.,

As representative of the several Underwriters

named in Schedule I hereto,

c/o Laidlaw & Company (UK) Ltd.

521 Fifth Avenue, 5th Floor

New York, New York 10175

 

Re:        Proposed
Public Offering by Amesite Operating Company.

Ladies and Gentlemen:

The
undersigned, a securityholder of Amesite Operating Company, a Delaware corporation (the “Company”), understands
that Laidlaw & Company (UK) Ltd. (the “Representative”), proposes to enter into an Underwriting Agreement
(the “Underwriting Agreement”) with the Company providing for the public offering (the “Public Offering”)
of shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”). In recognition
of the benefit that such an offering will confer upon the undersigned as a securityholder of the Company, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned (or any affiliate of the
undersigned or any person in privity with the undersigned or any affiliate of the undersigned) agrees with the Representative that,
during a period commencing on the date hereof and ending on the 90th day after the date of the Underwriting Agreement (the “Lock-Up
Period”), the undersigned will not, without the prior written consent of the Representative, directly or indirectly,
(i) offer, pledge, sell or contract to sell, sell any option or contract to purchase, purchase any option or contract to sell,
grant any option, right or warrant for the sale of, or otherwise dispose of or transfer any Common Stock or any securities convertible
into or exchangeable or exercisable for Common Stock, whether now owned or hereafter acquired by the undersigned or with respect
to which the undersigned has or hereafter acquires the power of disposition, or file, make any demand with respect to, cause to
be filed, or exercise any right with respect to any registration statement under the Securities Act of 1933, as amended (the “Securities
Act”), with respect to any of the foregoing (collectively, the “Lock-Up Securities”), (ii) enter
into any swap or any other agreement or any transaction that transfers, in whole or in part, directly or indirectly, the economic
consequence of ownership of Lock-Up Securities, whether any such swap or transaction is to be settled by delivery of Common Stock
or other securities, in cash or otherwise or (iii) engage in any short selling of the Common Stock.

Notwithstanding
the foregoing, and subject to the conditions below, the undersigned may transfer the Lock-Up Securities without the prior written
consent of the Representative, provided that (1) the Representative receives a signed lock-up agreement for the balance of
the lockup period from each donee, trustee, distributee, or transferee, as the case may be, (2) any such transfer shall not
involve a disposition for value, (3) such transfers are not required to be reported with the Securities and Exchange Commission
in accordance with the Securities Exchange Act of 1934, as amended the (“Exchange Act”) under Section 16 or
otherwise, and (4) neither the undersigned nor any donee, trustee, distributee or transferee, as the case may be, otherwise
voluntarily effects any public filing or report or other public notice regarding such transfers:

    

     

    

(i)
as a bona fide gift or gifts; or

(ii)
to any trust for the direct or indirect benefit of the undersigned or the immediate family of the undersigned (for purposes of
this lock-up agreement, “immediate family” shall mean any relationship by blood, marriage or adoption, not more remote
than first cousin); or

(iii)
as a distribution to limited partners or stockholders of the undersigned; or

(iv)
to any investment fund or other entity controlled or managed by the undersigned; or

(v)
transfers by will, other testamentary document or intestate succession to the legal representative, heir, beneficiary or a member
of the immediate family of the undersigned.

In
addition, this letter agreement shall not restrict the delivery of Common Stock to the undersigned upon vesting and settlement
of restricted share units or exercise of options outstanding on the date hereof in accordance with their terms; provided, for the
avoidance of doubt, that this letter agreement shall restrict the Common Stock delivered upon any such vesting, settlement or exercise.

Furthermore,
the undersigned may sell shares of Common Stock purchased by the undersigned on the open market following the Public Offering if
and only if (i) such sales are not required to be reported in any public report or filing with the Securities Exchange Commission
in accordance with the Exchange Act under Section 16 or otherwise and (ii) neither the undersigned nor any purchaser of the
Common Stock otherwise voluntarily effects any public filing or report or other public notice regarding such sales.

Notwithstanding
anything in the first paragraph hereof, if:

(1)
during the last 17 days of the Lock-Up Period, the Company issues an earnings release or material news or a material event relating
to the Company occurs; or

(2)
prior to the expiration of the Lock-Up Period, the Company announces that it will release earnings results or becomes aware that
material news or a material event will occur during the 16-day period beginning on the last day of the Lock-Up Period,

the Representative may
extend, by written notice to the Company, the restrictions imposed by this lock-up agreement until the expiration of the 18-day
period beginning on the issuance of the earnings release or the occurrence of the material news or material event, as applicable.

The
undersigned hereby acknowledges and agrees that written notice of any extension of the Lock-Up Period pursuant to the previous
paragraph will be delivered by the Representative to the Company (in accordance with the notice section of the Underwriting Agreement)
and that any such notice properly delivered will be deemed to have been given to, and received by, the undersigned. The undersigned
further agrees that, prior to engaging in any transaction or taking any other action that is subject to the terms of this lock-up
agreement during the period from the date of this lock-up agreement to and including the 34th day following the expiration of the
initial Lock-Up Period, it will give notice thereof to the Company and will not consummate such transaction or take any such action
unless it has received written confirmation from the Company that the Lock-Up Period (as may have been extended pursuant to the
previous paragraph) has expired.

    

     

    

In
furtherance of the foregoing, the undersigned also agrees and consents to the entry of stop transfer instructions with the Company’s
transfer agent and registrar against the transfer of the Lock-Up Securities except in compliance with the foregoing restrictions
and the Company and its transfer agent are hereby authorized to decline to make any transfer of Lock-Up Securities if such transfer
would constitute a violation or breach of this agreement. In addition, the undersigned further agrees that (i) it will not,
during the Lock-Up Period, make any demand or request for or exercise any right with respect to the registration under the Securities
Act of any Lock-Up Securities.

This
letter agreement shall automatically terminate if (i) the Company notifies the Representative in writing that it does not
intend to proceed with the Public Offering, (ii) if the Underwriting Agreement is not executed prior to [ ], 2020 or (iii) if the
Underwriting Agreement (other than the provisions thereof which survive termination) shall terminate or be terminated prior to
payment for and delivery of the Common Stock to be sold thereunder.

This
agreement shall be governed by and construed in accordance with the laws of the State of New York.

[Signature Page Follows]

 

    

     

    

	 	Very truly yours,
	 	 
	 	 
	 	Signature: 	
	 	Print Name:	 
	 	 	 
	 	Address:Exhibit 10.14

 

AMESITE INC.

 

CONSULTING AGREEMENT

 

This Consulting Agreement
(“Agreement”) is entered into as of the date set forth on the signature page hereto by and between Amesite Inc.
(the “Company”) and the individual or entity named in the signature page hereto (“Consultant”).
The Company desires to retain Consultant as an independent contractor to perform consulting services for the Company, and Consultant
is willing to perform such services, on the terms described below. In consideration of the mutual promises contained herein, the
parties agree as follows:

 

1. Services
and Compensation. Consultant agrees to perform for the Company the services described in Exhibit A (the “Services”),
and the Company agrees to pay Consultant the compensation described in Exhibit A in exchange for Consultant’s
performance of the Services.

 

2. Confidentiality.

 

A. Definition.
“Confidential Information” means any non-public information that relates to the actual or anticipated business
or research and development of the Company, including, but not limited to, the Company’s technical data and trade secrets.
Specifically, Confidential Information includes, but is not limited to, research, product plans and other non-public information
regarding Company’s products, services, and markets, customer lists and customers (including, but not limited to, those customers
of the Company on whom Consultant may call or with whom Consultant may become acquainted during the term of this Agreement), software,
developments, inventions, processes, formulas, technology, designs, drawing, engineering, hardware configuration information, marketing,
finances or other business information; provided, however, Confidential Information does not include information that (i) is
known to Consultant at the time of disclosure to Consultant by the Company as evidenced by written records of Consultant, (ii) has
become publicly known and made generally available through no wrongful act of Consultant or (iii) has been rightfully received
by Consultant from a third party who is authorized to make such disclosure.

 

B. Nonuse
and Nondisclosure. Consultant will not, during or subsequent to the term of this Agreement, (i) use the Confidential Information
for any purpose whatsoever other than the performance of the Services on behalf of the Company or (ii) disclose the Confidential
Information to any third party. Consultant agrees that all Confidential Information will remain the sole property of the Company.
Consultant also agrees to take all reasonable precautions to prevent any unauthorized disclosure of such Confidential Information.
Without the Company’s prior written approval, not to be unreasonably withheld, Consultant will not directly or indirectly
disclose to anyone the existence of this Agreement or the fact that Consultant has this arrangement with the Company.

 

C. Former
Client or Employer Confidential Information. Consultant agrees that Consultant will not, during the term of this Agreement,
improperly use or disclose any proprietary information or trade secrets of any former or current employer or client of Consultant
or other person or entity with which Consultant has an agreement or duty to keep in confidence such information acquired by Consultant,
if any. Consultant also agrees that Consultant will not bring onto the Company’s premises any unpublished document, trade
secrets, or proprietary information belonging to any such employer, person or entity unless consented to in writing by such employer,
person or entity.

 

D. Third
Party Confidential Information. Consultant acknowledges that the Company has received and in the future may receive from third
parties confidential or proprietary information subject to a duty on the Company’s part to maintain the confidentiality of
such information and to use it only for certain limited purposes. Consultant agrees that, during the term of this Agreement and
thereafter, Consultant owes the Company and such third parties a duty to hold all such confidential or proprietary information
in the strictest confidence and not to disclose it to any person, firm or corporation or to use it except as necessary in carrying
out the Services for the Company consistent with the Company’s agreement with such third party.

 

    

     

    

 

E. Return
of Materials. Upon the termination of this Agreement, or upon Company’s earlier request, Consultant will deliver to the
Company all of the Company’s property, including but not limited to all electronically stored information and passwords to
access such property, or Confidential Information that Consultant may have in Consultant’s possession or control.

 

F. Immunity
From Liability for Certain Confidential Disclosures. Consultant acknowledges, agrees, and understands that (i) nothing in this
Agreement prohibits Consultant from reporting to any governmental authority or attorney information concerning suspected violations
of law or regulation, provided that Consultant does so consistent with 18 U.S.C. 1833, and (ii) Consultant may disclose trade
secret information to a government official or to an attorney and use it in certain court proceedings without fear of prosecution
or liability, provided that Consultant does so consistent with 18 U.S.C. 1833.

 

3. Ownership.

 

A. Assignment.
Consultant agrees that all copyrightable material, notes, records, drawings, designs, inventions, improvements, developments, discoveries
and trade secrets conceived, discovered, developed or reduced to practice by Consultant during the term of this Agreement, solely
or in collaboration with others, that relate in any manner to any Services to be performed by Consultant under this Agreement (collectively,
“Inventions”), are the sole property of the Company. All Inventions that Consultant conceives, reduces to practice,
develops or has developed (in whole or in part, either alone or jointly with others) shall be the sole property of the Company
and its assigns to the maximum extent permitted by law (and to the fullest extent permitted by law shall be deemed “works
made for hire”). Consultant also agrees to irrevocably assign (or cause to be irrevocably assigned) and hereby irrevocably
assigns to the Company all right, title and interest in all Inventions and any copyrights, patents, trademarks, trade secrets,
mask work rights, moral rights and intellectual property and other rights (“Intellectual Property Rights”) relating
to all Inventions.

 

B. Further
Assurances. Consultant shall take all steps that may be necessary to assist Company, or its designee, at the Company’s
expense, in every proper way to complete the transfer of and secure the Company’s rights in the Inventions and Intellectual
Property Rights in any and all countries, including by making the disclosure to the Company of all pertinent information and data
with respect to all Inventions, and executing all applications, specifications, oaths, assignments and all other instruments that
the Company may deem necessary in order to apply for and obtain such rights and in order to assign and convey to the Company, its
successors, assigns and nominees the sole and exclusive right, title and interest in and to all Inventions, and any Intellectual
Property Rights relating to all Inventions. Consultant also agrees that Consultant’s obligation to execute or cause to be
executed any such instrument or papers shall continue after the termination of this Agreement.

 

C. Pre-Existing
Materials. Subject to Section 3A, Consultant agrees that if, in the course of performing the Services, Consultant
incorporates into any Invention developed under this Agreement any pre-existing invention, improvement, development, concept, discovery
or other proprietary information owned by Consultant or in which Consultant has an interest, (i) Consultant will inform Company,
in writing before incorporating such invention, improvement, development, concept, discovery or other proprietary information into
any Invention, and (ii) the Company is hereby granted a nonexclusive, royalty-free, perpetual, irrevocable, worldwide license
to make, have made, modify, use and sell such item as part of or in connection with such Invention. Consultant will not incorporate
any invention, improvement, development, concept, discovery or other proprietary information owned by any third party into any
Invention without Company’s prior written permission.

 

    2

     

    

 

D. Attorney-in-Fact.
Consultant agrees that, if the Company is unable because of Consultant’s unavailability, dissolution, mental or physical
incapacity, or for any other reason, to secure Consultant’s signature for the purpose of applying for or pursuing any application
for any United States or foreign patents or mask work or copyright registrations covering the Inventions assigned to the Company
in Section 3A, then Consultant hereby irrevocably designates and appoints the Company and its duly authorized officers
and agents as Consultant’s agent and attorney-in-fact, to act for and on Consultant’s behalf to execute and file any
such applications and to do all other lawfully permitted acts to further the prosecution and issuance of patents, copyright and
mask work registrations with the same legal force and effect as if executed by Consultant.

 

4. Conflicting
Obligations.

 

A. Conflicts.
Consultant certifies that Consultant has no outstanding agreement or obligation that is in conflict with any of the provisions
of this Agreement or that would preclude Consultant from complying with the provisions of this Agreement. Consultant will not enter
into any such conflicting agreement during the term of this Agreement. Consultant’s violation of this Section 4A
will be considered a material breach under Section 6B.

 

B. Substantially
Similar Designs. In view of Consultant’s access to the Company’s trade secrets and proprietary know-how, Consultant
agrees that Consultant will not, without Company’s prior written approval, design identical or substantially similar designs
as those developed under this Agreement for any third party during the term of this Agreement and for a period of 12 months after
the termination of this Agreement. Consultant acknowledges that the obligations in this Section 4 are ancillary to
Consultant’s nondisclosure obligations under Section 2.

 

5. Reports.
Consultant also agrees that Consultant will, from time to time during the term of this Agreement or any extension thereof, keep
the Company advised as to Consultant’s progress in performing the Services under this Agreement. Consultant further agrees
that Consultant will, as requested by the Company, prepare written reports with respect to such progress. The Company and Consultant
agree that the time required to prepare such written reports will be considered time devoted to the performance of the Services.

 

6. Term
and Termination.

 

A. Term.
The term of this Agreement will begin on the date of this Agreement and will continue until the earlier of (i) final completion
of the Services or (ii) termination as provided in Section 6B.

 

B. Termination.
Either party may terminate this Agreement upon 21 days’ prior written notice of such termination pursuant to Section 11F
of this Agreement. In addition, the Company may terminate this Agreement immediately and without prior notice if Consultant refuses
to or is unable to perform the Services or is in breach of any material provision of this Agreement. Company may terminate this
Agreement with immediate effectiveness if the background check for Consultant is not satisfactory.

 

C. Survival.
Upon termination of this Agreement, all rights and duties of the Company and Consultant toward each other shall cease except:

 

(i) The
Company will pay, within 30 days after the effective date of termination, all amounts owing to Consultant for Services completed
and accepted by the Company prior to the termination date and related expenses, if any, submitted in accordance with the Company’s
policies and in accordance with the provisions of Section 1 of this Agreement; and

 

(ii) Section 2
(Confidentiality), Section 3 (Ownership), Section 4 (Conflicting Obligations), Section 7 (Independent
Contractor; Benefits), Section 8 (Indemnification), Section 9 (Nonsolicitation) and Section 10
(Arbitration and Equitable Relief) will survive termination of this Agreement.

 

    3

     

    

 

7. Independent
Contractor; Benefits.

 

A. Independent
Contractor. It is the express intention of the Company and Consultant that Consultant perform the Services as an independent
contractor to the Company. Consultant represents that Consultant has the qualifications and ability to perform the Services in
a professional manner, without the advice, control, or supervision of Company. Consultant shall be solely responsible for the professional
performance of the Services, and shall receive no direction or control from Company. Consultant shall have sole discretion and
control of Consultant’s services and the manner in which performed. Nothing in this Agreement shall in any way be construed
to constitute Consultant as an agent, employee or representative of the Company, except that Consultant is authorized to represent
the Company with outside financial service providers in order to perform the Services, and as otherwise authorized by the CEO.
Without limiting the generality of the foregoing, Consultant is not authorized to bind the Company to any liability or obligation
or to represent that Consultant has any such authority except as described in the foregoing sentence. Consultant agrees to furnish
(or reimburse the Company for) all tools and materials necessary to accomplish this Agreement and shall incur all expenses associated
with performance, except as expressly provided in Exhibit A. Consultant acknowledges and agrees that Consultant is
obligated to report as income all compensation received by Consultant pursuant to this Agreement. Consultant agrees to and acknowledges
the obligation to pay all self-employment and other taxes on such income.

 

B. Benefits.
The Company and Consultant agree that Consultant will receive no Company-sponsored benefits from the Company. If Consultant is
reclassified by a state or federal agency or court as Company’s employee, Consultant will become a reclassified employee
and will receive no benefits from the Company, except those mandated by state or federal law, even if by the terms of the Company’s
benefit plans or programs of the Company in effect at the time of such reclassification, Consultant would otherwise be eligible
for such benefits.

 

8. Indemnification.
Consultant agrees to indemnify and hold harmless the Company and its directors, officers and employees from and against all taxes,
losses, damages, liabilities, costs and expenses, including attorneys’ fees and other legal expenses, arising directly or
indirectly from or in connection with (A) any grossly negligent, reckless or intentionally wrongful act of Consultant or Consultant’s
assistants, employees or agents, (B)  any breach by the Consultant or Consultant’s assistants, employees or agents
of any of the covenants contained in this Agreement, (C) any knowing, willful or reckless failure of Consultant to perform the
Services in accordance with all applicable laws, rules and regulations, or (D) any violation or claimed violation of a third
party’s rights resulting in whole or in part from the Company’s use of the work product of Consultant under this Agreement.

 

Indemnification
of Consultant by Company. At all times during the term of Consultant’s service the Company will maintain a policy of executive
liability and corporate securities liability insurance that extends coverage to appointed officers including Consultant. Company
shall indemnify, defend, and hold harmless Consultant for any claim or liability arising out of the performance of Consultant’s
Services, except those that arise from Consultant’s willful misconduct or gross negligence, to the fullest extent, and subject
to the limitations, of the General Corporation Law of the State of Delaware. This provision survives termination or expiration
of this Agreement, with Company continuing to indemnify Consultant.

 

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Limitation of Consultant
Liability. Company agrees to limit any and all liability or claim for damages, cost of defense, or expense it seeks against Consultant
to a sum not to exceed the cash compensation actually realized by Consultant under this Agreement, arising from any breach, error,
omission or negligence by Consultant in the course of performing services under the Agreement. Notwithstanding anything else herein,
in no event will Consultant be responsible for lost profits, lost revenues, or consequential, incidental or special damages. This
provision survives termination or expiration of this Agreement, with Company continuing to limit liability.

 

9. Nonsolicitation.
From the date of this Agreement until 12 months after the termination of this Agreement (the “Restricted Period”),
Consultant will not, without the Company’s prior written consent, directly or indirectly, solicit or encourage any employee
or contractor of the Company or its affiliates to terminate employment with, or cease providing services to, the Company or its
affiliates. During the Restricted Period, Consultant will not, whether for Consultant’s own account or for the account of
any other person, firm, corporation or other business organization, intentionally interfere with any person who is or during the
period of Consultant’s engagement by the Company was a partner, supplier, customer or client of the Company or its affiliates.

 

10. Arbitration
and Equitable Relief.

 

A. Arbitration.
In consideration of Consultant’s rights under this Agreement, the Company’s
promise to arbitrate disputes under this Agreement, and the receipt of compensation paid to Consultant by the Company, at present
and in the future, Consultant HEREBY WAIVES CONSULTANT’S RIGHT TO A TRIAL BEFORE A JUDGE OR JURY AND agrees that any and
all controversies, claims, or disputes with anyone (including the Company and any employee, officer, director, shareholder or benefit
plan of the Company in its capacity as such or otherwise), whether brought on an individual, group, or class basis, arising out
of, relating to, or resulting from Consultant’s performance of the Services under this Agreement or the termination of this
Agreement, including any breach of this Agreement, shall be subject to binding arbitration under the Rules of the AMERICAN Arbitration
ASSOCIATION. 

 

B. Procedure.
Consultant agrees that any arbitration will be administered by the American Arbitration
Association (“AAA”), and that the neutral arbitrator will be selected in a manner consistent with AAA’s
National Rules for the Resolution of Employment Disputes. Consultant agrees that the arbitrator shall have the power to decide
any motions brought by any party to the arbitration, including motions for summary judgment and/or adjudication, motions to dismiss
and demurrers, and motions for class certification, prior to any arbitration hearing. Consultant also agrees that the arbitrator
shall have the power to award any remedies available under applicable law, and that the arbitrator shall award attorneys’
fees and costs to the prevailing party except as prohibited by law. Consultant understands that the Company will pay for any administrative
or hearing fees charged by the arbitrator or AAA, except that Consultant shall pay the first $125.00 of any filing fees associated
with any arbitration Consultant initiates. Consultant agrees that the arbitrator shall administer and conduct any arbitration in
a manner consistent with the Rules and that to the extent that the AAA’s National Rules for the Resolution of Employment
Disputes conflict with the Rules, the Rules shall take precedence. Consultant agrees that the decision of the arbitrator shall
be in writing.

 

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C. Remedy.
Except as provided by the Rules, LAW, and this Agreement, arbitration shall be the sole,
exclusive and final remedy for any dispute between the Company and Consultant. Accordingly, except as provided for by the Rules,
LAW, and this Agreement, neither the Company nor Consultant will be permitted to pursue court action regarding claims that are
subject to arbitration. Notwithstanding, the arbitrator will not have the authority to disregard or refuse to enforce any lawful
Company policy, and the arbitrator shall not order or require the Company to adopt a policy not otherwise required by law.

 

D. Availability
of Injunctive Relief. CONSULTANT agreeS that EITHER THE COMPANY or consultant may petition
a court for provisional relief, including injunctive relief, as permitted by the Rules, including, but not limited to, where either
THE COMPANY or consultant alleges or claims a violation of this Agreement between Consultant and the Company or any other agreement
regarding trade secrets, confidential information, OR nonsolicitation. CONSULTANT understandS that any breach or threatened breach
of such an agreement (INCLUDING THIS AGREEMENT) will cause irreparable injury and that money damages will not provide an adequate
remedy therefor, and both CONSULTANT AND THE COMPANY hereby consent to the issuance of an injunction. 

 

E. Administrative
Relief. Consultant understands that this Agreement does not prohibit Consultant from
pursuing an administrative claim with a local, state or federal administrative body such as the Department of Fair Employment and
Housing, the Equal Employment Opportunity Commission or the workers’ compensation board. This Agreement does, however, preclude
Consultant from pursuing court action regarding any such claim.

 

11. Miscellaneous.

 

A. Voluntary
Nature of Agreement. Consultant acknowledges and agrees that Consultant is executing this Agreement voluntarily and without
any duress or undue influence by the Company or anyone else. Consultant further acknowledges and agrees that Consultant has carefully
read this Agreement and that Consultant has asked any questions needed for Consultant to understand the terms, consequences and
binding effect of this Agreement and fully understands it, including that Consultant is waiving the right to a jury trial.
Finally, Consultant agrees that Consultant has been provided an opportunity to seek the advice of an attorney of its choice before
signing this Agreement.

 

B. Governing
Law. This Agreement shall be governed by the laws of Michigan without regard to Michigan’s conflicts of law rules.

 

C. Assignability.
Except as otherwise provided in this Agreement, Consultant may not sell, assign or delegate any rights or obligations under this
Agreement.

 

D. Entire
Agreement. This Agreement constitutes the entire agreement between the parties with respect to the subject matter of this Agreement
and supersedes all prior written and oral agreements between the parties regarding the subject matter of this Agreement. For avoidance
of doubt, this Agreement covers all prior consulting services provided by Consultant to the Company.

 

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E. Headings.
Headings are used in this Agreement for reference only and shall not be considered when interpreting this Agreement.

 

F. Notices.
Any notice or other communication required or permitted by this Agreement to be given to a party shall be in writing and shall
be deemed given or delivered (i) when delivered personally or by commercial messenger or courier service, (ii) three business days
after mailing if mailed by U.S. registered or certified mail (return receipt requested), or (iii) when sent by facsimile or e-mail
if sent during normal business hours and on the next business day if sent after normal business hours, in each case with confirmation
of transmission by the transmitting equipment, to the party at the party’s contact information written below or at such other
address as the party may have previously specified by like notice.

 

		(i)	If to the Company, to:

 

Amesite Inc.

205 E. Washington St.,
Suite B

Ann Arbor, MI 48104

Attention: Chief
Executive Officer

 

(ii) If to
Consultant, to the address for notice on the signature page to this Agreement or, if no such address is provided, to the last
address of Consultant provided by Consultant to the Company.

 

G. Attorneys’
Fees. In any arbitration or court action at law or equity that is brought by one of the parties to this Agreement to enforce
or interpret the provisions of this Agreement, the prevailing party will be entitled to reasonable attorneys’ fees, in addition
to any other relief to which that party may be entitled.

 

H. Severability.
If any provision of this Agreement is found to be illegal or unenforceable, then it shall be severed, and the other provisions
shall remain effective and enforceable to the greatest extent permitted by law.

 

I. Signatures.
This Agreement may be signed in two counterparts, each of which shall be deemed an original, with the same force and effectiveness
as though executed in a single document. Counterparts may be delivered via facsimile, electronic mail (including pdf or any electronic
signature complying with the U.S. federal ESIGN Act of 2000, e.g., www.docusign.com) or other transmission method and any counterpart
so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes.

 

[Signature pages follow]

 

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IN WITNESS WHEREOF,
the parties hereto have executed this Consulting Agreement as of November 8, 2018.

 

	CONSULTANT	 	AMESITE INC.
	 	 	 	 	 
	Richard D. DiBartolomeo, CPA	 	 	 
	 	 	 	 	 
	Sign:	      	 	Sign:	 
	 	 	 	 	 
	Name:	 	 	Name:   	Ann Marie Sastry
	 	 	 	 	 
	Title:	 	 	Title:	Chair, President and CEO

 

Address for Notice:

 

6471 Shoreline Drive

 

 

Troy, MI 48085

 

 

E-mail:  rickdibart@yahoo.com

 

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EXHIBIT A

 

Services and Compensation

 

1. Contact.
Consultant’s principal Company contact shall be Ann Marie Sastry, CEO.

 

2. Services.
The Services shall include, but shall not be limited to, the services normally provided by a Chief Financial Officer (“CFO”),
and including Rick DiBartolomeo serving as CFO of Company commencing upon a date in November, 2018 mutually confirmed in writing
by Consultant and Company’s CEO. Consultant is responsible for directing the fiscal functions of the Company in accordance
with generally accepted accounting principles issued by the Financial Accounting Standards Board, the Securities and Exchange Commission,
and other regulatory and advisory organizations and in accordance with financial management techniques and practices appropriate
within the industry. Consultant will also be responsible for directing the filings of 10-K, 10-Q, 8-K, and Forms 3, 4, and 5, among
others, and coordinating activities with the Audit Committee and Board Members. All Services shall be performed by Consultant unless
otherwise agreed with CEO. The Company shall provide Consultant with access to information, employees, systems as reasonably necessary
to enable performance of the Services.

 

Other Functions of the
Consultant include:

 

1. Process
implementation for financial management, to include:

 

- treasury plan (ladder of
cd’s or other safe investment vehicle); 

 

- proper function of the finance
team (internal staff, outside accountants, audit team)

 

- 100% on time finance meetings and
adherence to internal controls, reviewed weekly

 

2. 100%
on time closing of fully reviewed monthly financials

 

3. Completion
of audit no later than August 1 in each FY (subject to suitable staffing by auditors.)

 

4. Cap
table monitoring / management with inputs from Legal, reporting on pool and issuances into weekly financial meetings, and oversight
of IR information including web-based information as developed by a third-party consultant

 

5. Plan,
develop, organize, implement, direct and evaluate the Company’s fiscal function and performance.

 

6. Evaluate
and advise on the impact of long range planning, introduction of new programs/strategies and regulatory action.

 

7. Develop
credibility for the finance group by providing timely and accurate analysis of budgets, financial reports and financial trends
in order to assist the CEO/President, the Board and other senior executives in performing their responsibilities.

 

8. Enhance
and/or develop, implement and enforce policies and procedures of the organization by way of systems that will improve the overall
operation and effectiveness of the corporation.

 

9. Provide
technical financial advice and knowledge to others within the financial discipline.

 

    9

     

    

 

10. Optimize
the handling of bank and deposit relationships and initiate appropriate strategies to enhance cash position.

 

11. Develop
a reliable cash flow projection process and reporting mechanism that includes minimum cash threshold to meet operating needs.

 

12. Be
an advisor from the financial perspective on any contracts into which the Company may enter.

 

13. Responsible
for supervision of controller and all employees or consultants in the accounting and finance department.

 

3. Compensation.

 

A. The
Company will pay Consultant a monthly retainer of $5000.00 per month in performance of his services

 

B. The
Company will reimburse Consultant for all reasonable expenses incurred by Consultant in performing the Services pursuant to this
Agreement, if Consultant receives written consent from an authorized agent of the Company prior to incurring such expenses and
submits receipts for such expenses to the Company in accordance with Company policy.

 

C. By
the tenth day of each month, Consultant shall submit to the Company a written invoice for Services and expenses for the previous
month, and such statement shall be subject to the approval of the contact person listed above or other designated agent of the
Company. Payment terms are Net 15 days.

 

    10

     

    

 

This Exhibit A is accepted and agreed
as of November , 2018.

 

	CONSULTANT	 	AMESITE INC.
	 	 	 	 	 
	Richard D. DiBartolomeo	 	 	 
	 	 	 	 	 
	Sign:	      	 	Sign:	 
	 	 	 	 	 
	Name:	 	 	Name:  	Ann Marie Sastry
	 	 	 	 	 
	Title:	 	 	Title:	Chair, President and CEO

 

Address for Notice (if different than agreement):

 

 

 

 

 

 

E-mail:

 

    11

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