SEC Contract Filing

Filing Date: 2025-01-03

Document Content:
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<TYPE>EX-10.1
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<DESCRIPTION>EX-10.1
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Jill Putman </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">898 Oak Court
</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Eagan, MN 55123 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">January&nbsp;3, 2025 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Jill, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This letter agreement (this
&#147;<B>Agreement</B>&#148;), dated as of January&nbsp;3, 2025 (the &#147;Effective Date&#148;), sets forth the terms and conditions whereby Jill Putman (&#147;<B>You</B>&#148; or <B>&#147;Your&#148;</B>) agrees to provide the services described
below to Integral Ad Science Holding, Corp., a Delaware corporation (the &#147;<B>Company</B>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">1. <U>Services</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">1.1 The Company hereby engages You, and You hereby accept such engagement to serve as Interim Chief Financial Officer (&#147;CFO&#148;) of the
Company, as a non-employee independent contractor, reporting to the Company&#146;s Chief Executive Officer (&#147;<U>CEO</U>&#148;), to perform the services and duties and to exercise the powers normally incident to the office of the principal
financial officer of the Company and such other duties as may be prescribed by the Board of Directors of the Company and/or the CEO, from time to time(&#147;<B><U>Services</U></B>&#148;). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">1.2 During the Term of the Agreement, You shall be deemed an executive officer of the Company as defined under Rule 3b-7 of the Securities
Exchange Act of 1934. To the extent You perform any Services on the Company&#146;s premises or using the Company&#146;s equipment, You shall comply with all applicable policies of the Company relating to business and office conduct, health and
safety and use of the Company&#146;s facilities, supplies, information technology, equipment, networks and other resources. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">2.
<U>Term</U>. The term of this Agreement shall commence on the Effective Date and continue until terminated in accordance with <B><I>Section&nbsp;</I></B><B>9</B> (the &#147;<B>Term</B>&#148;). </P>
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<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><U>Fees and Expenses</U>. </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">3.1 As full compensation for the Services and the rights granted to the Company in this Agreement, the Company shall pay You $83,333 per month
during the Term. You acknowledge that You shall be solely responsible for all federal, state and local taxes, as set out in <B><I>Section&nbsp;</I></B><B>4.2</B>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">3.2 You will be granted a one-time award of Restricted Stock Units (&#147;RSUs&#148;) with an aggregate value of $1,200,000.00. The effective
grant date will be the date the Board of Directors approves the award. The actual number of shares of IAS will be provided to you based on the 60-trading day average closing stock price, with the final day of the averaging period being the last
trading day prior to the grant date. Your award will vest over a 1-year period with 16.67% vesting each month for the first three months and the remaining amount in 9 equal installments of 5.56%, subject to your continued service as interim CFO
through the applicable vesting date. Your award will be governed by the IAS 2021 Omnibus Incentive Plan and the award agreement under which it is issued. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">3.3 IAS will reimburse You for any travel or expenses incurred by You in connection with the
performance of the Services. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">4. <U>Relationship of the Parties</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:9%; font-size:10pt; font-family:Times New Roman">4.1 You are an independent contractor of the Company, and this Agreement shall not be construed to create any association, partnership, joint
venture, employee or agency relationship bet