SEC Contract Filing

Filing Date: 2015-07-16

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>f8k071415ex10ii_relmadather.htm
<DESCRIPTION>DIRECTOR INDEMNITY AGREEMENT
<TEXT>
<HTML>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.2</B></P>

<P STYLE="font: 11pt/12.1pt Times New Roman, Times, Serif; margin: 13.55pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/12.1pt Times New Roman, Times, Serif; margin: 13.55pt 0 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.3pt">INDEMNIFICATION
AGREEMENT</FONT></P>

<P STYLE="font: 11pt/12.25pt Times New Roman, Times, Serif; margin: 13.65pt 0 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.4pt">THIS
INDEMNIFICATION AGREEMENT (this &ldquo;Agreement&rdquo;) is made and entered into this 14th day of July</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">,
20</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.4pt">15</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.1pt">,
by and between Relmada Therapeutics, Inc., a Nevada corporation (the &ldquo;<I>Corporation</I>&rdquo;), and </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.4pt">Charles
J. Casamento</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: -0.15pt"> (&ldquo;<U>Indemnitee</U>&rdquo;).</FONT></P>

<P STYLE="font: 11pt/12.1pt Times New Roman, Times, Serif; margin: 13.15pt 0 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; letter-spacing: 0.3pt">RECITALS</FONT></P>

<P STYLE="font: 11pt/12.85pt Times New Roman, Times, Serif; margin: 12.85pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Corporation, which is organized under the Nevada Revised Statutes (the &ldquo;<U>NRS</U>&rdquo;), wishes to enter into this
Agreement to set forth certain rights and obligations of the Indemnitee and the Corporation with respect to the Indemnitee&rsquo;s
service as a director of the Corporation;</FONT></P>

<P STYLE="font: 11pt/12.75pt Times New Roman, Times, Serif; margin: 12.9pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
it is essential to the Corporation that it be able to retain and attract as directors and officers the most capable persons available;</FONT></P>

<P STYLE="font: 11pt/12.85pt Times New Roman, Times, Serif; margin: 12.8pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
increased corporate litigation has subjected directors and officers to litigation risks and expenses, and the limitations on the
availability of directors and officers liability insurance have made it difficult for the Corporation to attract and retain such
persons;</FONT></P>

<P STYLE="font: 11pt/12.8pt Times New Roman, Times, Serif; margin: 12.8pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Board of Directors of the Corporation (the &ldquo;<U>Board</U>&rdquo;) has determined that the difficulty in attracting and
retaining such persons is detrimental to the best interests of the Corporation&rsquo;s stockholders and that the Corporation should
contractually obligate itself to indemnify, and to advance expenses on behalf of, such persons to the fullest extent permitted
by applicable law so that they will serve the Corporation free from undue concern that they will not be so indemnified;</FONT></P>

<P STYLE="font: 11pt/12.75pt Times New Roman, Times, Serif; margin: 12.9pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
Indemnitee performs a valuable service to the Corporation in Indemnitee&rsquo;s capacity as a director of the Corporation;</FONT></P>

<P STYLE="font: 11pt/12.8pt Times New Roman, Times, Serif; margin: 12.85pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Corporation&rsquo;s Amended and Restated Bylaws (the &ldquo;<U>Bylaws</U>&rdquo;) include provisions providing for the indemnification
of the directors and officers of the Corporation, including persons serving at the request of the Corporation in such capacities
with other corporations or enterprises, as authorized by the NRS;</FONT></P>

<P STYLE="font: 11pt/12.7pt Times New Roman, Times, Serif; margin: 13pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
the Corporation&rsquo;s Certificate of Incorporation (the &ldquo;<U>Charter</U>&rdquo;), the Bylaws and the NRS, by their nonexclusive
nature, permit contracts between the Corporation and its directors and officers with respect to indemnification of such persons;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WHEREAS,
in recognition of Indemnitee&rsquo;s need for (a) substantial protection against personal liability as a condition to Indemnitee&rsquo;s
service to the Corporation in Indemnitee&rsquo;s capacity as a director of the Corporation in addition to Indemnitee&rsquo;s reliance
on the Bylaws, which Indemnitee believes is inadequate in the present circumstances, and (b) specific contractual assurance of
Indemnitee&rsquo;s rights to full indemnification against risks and expenses (regardless of, among other things, any amendment
to or revocation of the Charter and/or the Bylaws, any change in the composition of the Corporation&rsquo;s Board, or a change
in control of the Corporation);</FONT></