SEC Contract Filing

Filing Date: 2015-05-14

Document Content:
<DOCUMENT>
<TYPE>EX-10.9
<SEQUENCE>7
<FILENAME>s101102_ex10-9.htm
<DESCRIPTION>EXHIBIT 10.9
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.9</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIRECTOR AGREEMENT</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This DIRECTOR AGREEMENT is made as of
this ___ day of May, 2015 (the &ldquo;<U>Agreement</U>&rdquo;), by and between Rowl, Inc., a Nevada corporation (the &ldquo;<U>Company</U>&rdquo;)
and Will Glaser (the &ldquo;<U>Director</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.35in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company
appointed the Director as a member of the Board of Directors (the &ldquo;<U>Board</U>&rdquo;) on May 11, 2015 and desires to enter
into an agreement with the Director with respect to such appointment; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Director
wishes to accept such appointment and serve the Company on the terms set forth herein, and in accordance with, the provisions of
this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">NOW, THEREFORE, in consideration of the mutual covenants contained
herein, the parties hereto agree as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Position</U>.
Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed as a member of the
Board to fill a directorship and the Director hereby agrees to serve the Company in that position upon the terms and conditions
hereinafter set forth, provided, however, that the Director&rsquo;s continued service on the Board after the initial term on the Board
shall be subject to any necessary approval by the Company&rsquo;s stockholders.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Duties</U>.
During the Directorship Term (as defined in Section 5 hereof), the Director shall serve as a member of the Board, and the Director
shall perform services as is consistent with Director&rsquo;s position with the Company, as required and authorized by the By-Laws and
Articles of Incorporation of the Company, as amended, and in accordance with high professional and ethical standards and all applicable
laws and rules and regulations pertaining to the Director&rsquo;s performance hereunder, including without limitation, laws, rules and
regulations relating to a public company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Director will use
his/her best efforts to promote the interests of the Company. The Company recognizes that the Director (i) is or may become a full-time
employee of another entity and that his/her responsibilities to such entity must have priority and (ii) sits or may sit on the
Board of Directors of other entities. Notwithstanding same, the Director will use reasonable business efforts to coordinate his/her
respective commitments so as to fulfill his/her obligations to the Company and, in any event, will fulfill his/her legal obligations
as a Director. Other than as set forth above, the Director shall not, without the prior notification to the Board, engage in any
other business activity which could materially interfere with the performance of his/her duties, services and responsibilities
hereunder or which is in violation of the policies established from time to time by the Company, provided that the foregoing shall
in no way limit his/her activities on behalf of (i) his/her current employer and its affiliates or (ii) the Board of Directors
of those entities on which he/she sits. At such time as the Board receives such notification, the Board may require the resignation
of the Director if it determines that such business activity does in fact materially interfere with the performance of the Director&rsquo;s
duties, services and responsibilities hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.8in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.8in">The Director&rsquo;s status
during the Directorship Term shall be that of an independent contractor and not, for any purpose, that of an employee or agent
with authority to bind the Company in any respect.</P>

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