Common use of Duties Clause in Contracts

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company.

Duties. During Executive is engaged by the Term, the Company in an executive capacity as its chief legal officer. Executive shall serve as report to the Company’s Chief Executive Officer regarding the performance of his duties and shall have such executive be subject to the direction and managerial responsibilities on behalf control of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with his position. The the Company shall be Executive shall also continue Vice President, General Counsel and Secretary, and such other positions as may be determined from time to serve as Chairman of time by the Board of Directors of the CompanyBoard.

Duties. During the Term, the The Executive shall serve as have the responsibilities and perform the duties normally attendant to such position, subject to the direction of the Company’s Chief Executive Officer (the “CEO”), who shall be the Executive’s immediate supervisor, and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Company’s Board of Directors of (the Company consistent with his position“Board”). The Executive shall also continue have such additional responsibilities and duties for the Company and its subsidiaries, consistent with his position and expertise, as may be assigned to serve as Chairman of the Board of Directors of Executive from time to time by the CompanyCEO or the Board.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have is engaged to perform such executive and ------ managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, may be delegated to Executive from time to time, be delegated time by or assigned to him by under the authority of the Company's Board of Directors of the Company consistent with his positionDirectors, President or other appropriate officers. The Executive shall also continue to serve as Chairman devote all of the Board Executive's business time and attention to the performance of Directors such duties which are in the area of the Business as defined above, subject to the direction and control of the Company. The Executive shall comply with all oral and written rules, regulations and policies of the Company.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Operating Officer and shall have such executive and managerial responsibilities on behalf of the Company of Company, with the type powers and nature generally associated duties consistent with his such position. The Executive may be reassigned or transferred to another management position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of only upon the Company consistent with his positionobtaining the Executive’s prior written consent. The Executive shall also continue be subject to serve as Chairman of the Board of Directors policies and procedures generally applicable to executive employees of the Company.

Duties. During The Executive will perform such duties and functions as are customarily performed by the Term, president and chief executive officer of an enterprise the Executive shall serve as size and nature of the Company’s Chief Executive Officer , including the duties and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, functions from time to time, be delegated or time assigned to him by the Board of Directors Board. Without limiting the generality of the Company consistent with his position. The foregoing, the Executive shall also continue to serve as Chairman of the Board of Directors will be responsible for all aspects of the Company’s performance, including strategy, research and development, business development, sales and marketing, operations, manufacturing, technology development and licensing, corporate development, information management, finance, legal, patent, regulatory, human resources, investor relations and corporate communications.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf President of the Company of Company, with the type powers and nature generally associated duties consistent with his such position. The Executive may be reassigned or transferred to another management position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of only upon the Company consistent with his positionobtaining the Executive’s prior written consent. The Executive shall also continue be subject to serve as Chairman of the Board of Directors policies and procedures generally applicable to executive employees of the Company.

Duties. During the Term, the Executive shall serve in an executive capacity and shall perform such duties as are assigned to the Executive from time to time. Executive will report to the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of (the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company“CEO”).

Duties. During Executive is engaged by the Term, the Company in an executive capacity as its chief operations officer. Executive shall serve as report to the Company’s Chief Executive Officer regarding the performance of his duties and shall have such executive be subject to the direction and managerial responsibilities on behalf control of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with his position. The the Company shall initially be Executive shall also continue Vice President and Chief Operations Officer and such other positions as may be determined from time to serve as Chairman of time by the Board of Directors of the CompanyBoard.

Duties. During the Term, The Executive will serve in an executive capacity and will perform such duties as are assigned to the Executive shall serve as by the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of (the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company“Board”).

Duties. During the Term, the The Executive shall serve will have such powers and duties as may from time to time be prescribed by the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the or another designated Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionexecutive. The Executive shall also continue devote his full working time and efforts to serve as Chairman of the Board of Directors business and affairs of the Company. Notwithstanding the foregoing, the Executive may engage in religious, charitable or other community activities as long as such services and activities do not interfere with the Executive’s performance of his duties to the Company.

Duties. During Executive is engaged by the Term, the Company in an executive capacity as its chief financial officer. Executive shall serve as report to the Company’s Chief Executive Officer regarding the performance of his duties and shall have such executive be subject to the direction and managerial responsibilities on behalf control of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with his position. The the Company shall initially be Executive shall also continue Vice President, and such other positions as may be determined from time to serve as Chairman of time by the Board of Directors of the CompanyBoard.

Duties. During the Term, the The Executive shall serve be employed as an executive of the Company’s Chief Executive Officer , and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be are assigned or delegated or assigned to him by the Board of Directors of the Company consistent with his positionCompany. The Executive shall also continue devote substantially all his working time and attention to serve as Chairman the business of the Board Company and shall cooperate fully in the advancement of Directors the best interests of the Company. Subject to approval from the Company in writing in advance, the Executive agrees not to engage in any activities outside of the scope of the Executive’s employment that would detract from, or interfere with, the fulfillment of his responsibilities or duties under this Agreement.

Duties. During Executive's employment with the TermCompany, the Executive shall serve as report directly to the Company’s 's Chief Executive Officer and shall have such executive be responsible for performing those duties consistent with the position of President, and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, may from time to time, time be delegated or reasonably assigned to him or requested of Executive by the Board of Directors of the Company consistent with his positionCompany's Chief Executive Officer. The Executive shall also continue use his reasonable efforts to serve perform faithfully and effectively such responsibilities. Executive shall conduct all of his activities in a manner so as Chairman of to maintain and promote the Board of Directors business and reputation of the Company.

Duties. During the Term, the Executive shall serve be employed by the Company as Chief Executive Officer, and, as such, the Executive shall have such responsibilities and authority as are customary for a Chief Executive Officer of a company of similar size and nature as the Company and shall faithfully perform for the Company the duties of such office and shall report directly to the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of (the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company“Board”).

Duties. During the Term, the Executive shall serve as have the Company’s Chief customary powers, responsibilities and authorities of Executive Officer and shall have such executive and managerial responsibilities on behalf Chairman of corporations of the Company of the size, type and nature generally associated with his position and such further duties of the Company, as shall, it exists from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue report to serve as Chairman of the Board of Directors of the Company’s board of directors (the “Board”).

Duties. During the Term, the Executive shall serve will be responsible for such duties and responsibilities as are consistent with his position or past practices of the Company, or as may be assigned to him from time to time by the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of (the Company consistent with his position“Board”). The Executive shall also continue agrees to serve as Chairman of devote his full time, attention, skill and energy to the Board of Directors duties set forth herein and to the business of the Company, and to use his best efforts to promote the success of the Company’s business.

Duties. During the TermThe Executive is and will continue to serve as Chief Operating Officer and shall have such duties and responsibilities consistent with such positions, the Executive shall serve as the Company’s Chief Executive Officer and (the “CEO”) shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, determine from time to time, be delegated or assigned which relate to him by the Board of Directors business of the Company consistent with his positionCompany, or its subsidiaries. The Executive shall also continue report to serve as Chairman of the Board of Directors of the CompanyCEO.

Duties. During the Term, the The Executive shall serve be employed as an executive of the Company’s Chief Executive Officer , and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be are assigned or delegated or assigned to him by the Board of Directors of the Company consistent with his positionCompany. The Executive shall also continue devote his full working time and attention to serve as Chairman the business of the Board Company and shall cooperate fully in the advancement of Directors the best interests of the Company. Subject to approval from the Company in writing in advance, the Executive agrees not to engage in any activities outside of the scope of the Executive’s employment that would detract from, or interfere with, the fulfillment of his responsibilities or duties under this Agreement.

Duties. During The principal duty of the TermExecutive shall be to serve in the position of Chief Executive Officer of the Company. In such capacity, the Executive shall serve as be responsible for the operation and management of the business of the Company’s Chief Executive Officer , subject to the direction and shall have such executive and managerial responsibilities on behalf control of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the “Board”). The Executive All references to the “Board” in this Agreement shall also continue to serve as Chairman include any committee of the Board (including the Compensation Committee of Directors the Board) that has been or is in the future delegated the power of the Board to oversee and manage the compensation of the Company’s officers and employees.

Duties. During the Term, the The Executive shall will initially serve as the Company’s Chief Executive Officer of the Company and shall have such duties of an executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive (the “Board”) shall also continue to serve as Chairman of assign or the Board of Directors of the CompanyBylaws shall provide.

Duties. During the Term, the Executive shall serve be employed by the Company as its President, reporting directly to the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionOfficer. The Executive shall also continue faithfully perform for the Company the duties of said office and shall perform such other duties of an executive, managerial or administrative nature as shall be specified and designated from time to serve as Chairman time by the board of directors of Parent (the Board of Directors of the Company“Board”) or Parent’s Chief Executive Officer.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have such executive duties, powers and managerial responsibilities on behalf of the Company of the type and nature generally associated authorities as are commensurate with his position as CEO and such further duties as shall, may be reasonably assigned by the Board from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue devote his full working time and attention to serve as Chairman the performance of such duties and to the promotion of the Board of Directors business and interests of the CompanyCompany and its subsidiaries.

Duties. During the Term, the Executive shall serve be employed by the Company as the Company’s its Chief Executive Officer (and the Company's highest ranking officer), and as such, Executive shall have such executive and managerial responsibilities on behalf of faithfully perform for the Company of the type duties and nature generally associated with his position and have the powers customary for such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue devote substantially all of his business time and effort to serve as Chairman the performance of the Board of Directors of Executive's duties hereunder, and shall work primarily at the Company's main business offices.

Duties. During the TermExecutive agrees to devote his best efforts, the Executive shall serve as the Company’s Chief Executive Officer and shall have such primary responsibility within the Company, to act as the senior executive and managerial responsibilities on behalf of the Company and have responsibility for the effective operation of the type Company, the overall leadership and nature generally associated with his position strategic directions of the Company, and to perform such further other duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the "Board of Directors"). The As Chief Executive shall also continue to serve as Chairman Officer of the Board of Directors Company, Executive agrees to devote his best efforts, and shall have primary responsibility within the Company to act as the senior financial executive of the Company.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have such executive powers and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, may from time to time, time be delegated or assigned to him prescribed by the Board of Directors of the Company CEO, provided that such duties are consistent with his position. The Executive shall also continue the Executive’s position with respect to serve as Chairman of the Board of Directors business of the Company.

Duties. During the Term, the The Executive shall serve as be employed with the Company’s titles of Chief Executive Officer with responsibilities, objectives and shall have authorities as are customarily performed by such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further officers including, but not limited to those duties as shall, may from time to time, time be delegated or assigned to him Executive by the Board of Directors of the Company consistent with his positionEmployer. The Executive shall also continue You will report directly to serve as Chairman of the Board of Directors of the CompanyEmployer.

Duties. During the Term, the Executive shall serve as be employed with the Company’s titles of Chief Executive Officer and shall have President of Employer with such executive responsibilities and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and authority as are customarily performed by such further officers including, but not limited to, those duties as shall, may from time to time, time be delegated or assigned to him Executive by the Board of Directors of the Company consistent with his positionEmployer. The Executive shall also continue have full responsibility and authority for formulating policies and for the management and operation of Employer, subject to serve as Chairman the general direction and control of the Board of Directors Directors. Executive shall report directly to Employer's Board of the CompanyDirectors.

Duties. During the Term, the The Executive shall serve the Employer as the Company’s its Chief Executive Officer Officer. In such capacity, Executive will report to the Board of Directors of Employer and shall have such executive the customary powers, responsibilities, and managerial responsibilities on behalf authorities of Chief Executive Officers of corporations of the Company size, type, and nature of the type and nature generally associated with his position and such further duties Employer, as shall, it exists from time to time, be delegated or and as are assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the CompanyBoard.

Duties. During the Term, the Executive shall be employed by the Company as its President, reporting directly to the Chief Executive Officer. During the Term, Executive shall also serve as the President of Parent and Chief Executive Officer of the Company’s broker-dealer business. The Executive shall faithfully perform for the Company the duties of said offices and shall perform such other duties of an executive, managerial or administrative nature as shall be specified and designated from time to time by the board of directors of Parent (the “Board”) or the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the CompanyOfficer.

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman at all times render his services at the direction of the Board of Directors (the "Board of Directors") and its Chief Executive Officer, and his duties generally will include those required for the day to day and long term financial reporting and management, planning, development, operation and advancement of the Company.business of the Company and its affiliates. The Company may assign to the Executive such other executive and financial administrative duties for the Company or any affiliate of the Company as may be determined by the Board of Directors, consistent with the Executive's status as Vice President of Finance, Chief Financial

Duties. During the Term, the The Executive shall serve as the Company’s Chairman and Chief Executive Officer (CEO) of the Company and shall have such duties of an executive and managerial responsibilities on behalf of nature as the Company of the type and nature generally associated with his position and such further duties as shall, Board shall determine from time to timetime which are customary and appropriate for the position of President and Chief Executive Officer, be delegated or assigned and for companies of similar size. The Executive will report to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the CompanyDirectors.

Duties. During Subject to the Termterms and provisions of this Agreement, Executive is hereby employed by the Executive shall serve Company as the Company’s Chief Executive Officer and President of the Company. Executive shall have full responsibility and authority for such executive duties as customarily are associated with service as Chief Executive Officer and managerial responsibilities on behalf President of the Company at the direction of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the “Board”). The Executive shall also continue faithfully and diligently perform such duties assigned to serve as Chairman of Executive and shall report directly to the Board of Directors of the CompanyBoard.

Duties. Executive shall perform all duties as may be reasonably assigned to him from time to time by the Board, and, specifically, Executive shall be responsible for and in charge of the day-to-day operations of the Company. During the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shallnot, from time to timedirectly or indirectly, organize, engage in, own, manage, operate, control, be delegated employed by or assigned to him by participate in the Board ownership, management, operation or control of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors any competitor of the Company.

Duties. During The Executive will be responsible for the Termoverall development and operations of the Company. In addition, the Executive shall serve as Executive’s duties will entail: (a) those duties customarily performed by the Company’s Chief Executive Officer of a company with revenues and shall have such executive and managerial responsibilities on behalf number of the Company of the type and nature generally associated employees commensurate with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors those of the Company; and (b) such duties and responsibilities as the Board determines, assigns or reassigns to the Executive in its sole and absolute discretion, (all of which are collectively the “Duties”).

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time report directly to time, be delegated or assigned to him by the Board of Directors (the “Board”). In the Executive’s position of Chief Executive Officer, the Company consistent with his position. The Executive shall also continue to serve as Chairman have all authorities customary for the Chief Executive Officer of the Board of Directors a company that is of the Company’s size and nature, plus such additional duties, consistent with the foregoing, as the Board may reasonably assign. The principal place of employment, and principal office, shall be in the New York metropolitan area unless otherwise agreed by the Board.

Duties. During the Term, The principal duties of the Executive shall be to serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and, in such capacity, to render such managerial, administrative and nature generally other services as normally are associated with, and incident to, such a position, and to render such other services as are consistent with his position and such further duties office as shall, the Chief Executive Officer of the Company may from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positiontime require. The Executive shall also continue report directly to serve as Chairman the Manager of the Board of Directors of Company (the Company“Manager”).

Duties. During the Term, the Executive shall serve as have the Company’s customary powers, responsibilities and authorities of President and Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of corporations of the Company of the size, type and nature generally associated with his position and such further duties of the Company, as shall, it exists from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue report to serve as Chairman of the Board of Directors of the Company’s board of directors (the “Board”).

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer (CEO) of the Company and shall have such duties of an executive and managerial responsibilities on behalf of nature as the Company of the type and nature generally associated with his position and such further duties as shall, Board shall determine from time to timetime which are customary and appropriate for the position of Chief Executive Officer, be delegated or assigned to him by the Board and for companies of Directors of the Company consistent with his positionsimilar size. The Executive shall also continue will report to serve as Chairman of the Board of Directors of the CompanyChief Executive Officer.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer will perform such duties and shall have such executive and managerial responsibilities on behalf of services for the Company of the type and nature generally associated with his position and such further duties as shall, may be designated from time to time, be delegated or assigned to him time by the Board of Directors of the Company consistent with his position(the “Board”). The Executive shall also continue agrees to serve as Chairman the Company faithfully and to the best of his ability under the direction of the Board of Directors and to carry out the functions typically performed by a Chief Operating Officer, including but not limited to responsibility for supervising the business and operations of the Company.

Duties. During the Term, The Executive will have such duties as are assigned or delegated to the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors and will initially serve as the Chief Executive Officer of the Company consistent with his positionEmployer. The Executive shall also continue will devote his entire business time, attention, skill, and energy exclusively to serve as Chairman the business of the Employer. The Executive will use his best efforts to promote the success of the Employer's business, and will cooperate fully with the Board of Directors in the advancement of the Companybest interests of the Employer.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionOfficer. The Executive shall be responsible for all powers and duties customarily associated with that office or position in a publicly traded company. The Executive shall report directly to the Board and shall be subject to reasonable policies established by the Board. During the Term of Employment, the Executive will also continue to serve as Chairman a member of the Board of Directors to the extent so elected by the stockholders of the Company.

Duties. During the Term, the Executive shall serve will have such authority and responsibilities and will perform such duties as the Company’s , its Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shallor its Chief Operating Officer may assign, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent commensurate with his position. The Executive shall also continue will devote all his full working-time and attention to serve as Chairman the performance of such duties and to the Board of Directors promotion of the Company’s or a Related Company’s business and interests.

Duties. During the Term, the Executive shall serve have the overall responsibility as the Company’s Chief Executive Officer for the management and shall have such executive and managerial responsibilities on behalf operation of the Company and its subsidiaries, and shall perform all duties and responsibilities and have such powers which are commonly incident to the position of the type Chief Executive Officer, as well as any additional responsibilities and nature generally associated with his position and such further duties authority as shall, may be from time to time, be time assigned or delegated or assigned to him by the Board of Directors of the Company consistent with his positionDirectors. The Executive shall also continue perform the duties assigned to serve as Chairman him to the best of the Board of Directors of his ability and in a manner satisfactory to the Company.

Duties. During The Executive shall perform such management duties for the TermCompany and its affiliates as may from time to time be assigned and which are consistent with his title of Chief Executive Officer. The Executive hereby promises to perform and discharge, well and faithfully, all duties of his position. If Executive is elected as a director or officer of any affiliate of the Company, the Executive shall serve as the Company’s Chief Executive Officer and shall have in such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such capacity or capacities without further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companycompensation.

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer in an executive capacity and shall have perform such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, are assigned to the Executive from time to time, be delegated or assigned . Executive will report to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of (the Board of Directors of “Board”) and the Company’s Chief Executive Officer (the “CEO”).

Duties. During The Executive will serve the Term, Company faithfully to the Executive shall serve as the Company’s Chief Executive Officer best of his ability and shall have such executive and managerial responsibilities on behalf perform the duties of the Company of the type and nature generally associated with his position office and such further other duties of an executive, managerial or administrative nature, all as shall, shall be specified and designated from time to time, be delegated or assigned to him time by the Board of Directors of the Company consistent with his positionCompany. The Executive shall also continue to serve as Chairman Without limiting the generality of the Board of Directors foregoing, the Executive's duties shall include responsibility for overseeing the day-to-day operations of the Company.

Duties. During the Term, the Executive shall serve as hold the Company’s title of Chief Executive Officer and President shall have perform such executive and managerial responsibilities on behalf of duties as the Company may reasonably require and shall use his best efforts to carry into effect the directions of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionDirectors. The Executive shall also continue report to serve as Chairman of the Board of Directors Directors. During the Term, the Executive shall be bound by, and comply fully with, all of the Company’s policies and procedures in place from time to time for employees and, to the extent applicable, officers.

Duties. During the Term, the The Executive shall continue to serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionOfficer. The Executive shall also continue be responsible for all duties customarily associated with a Chief Executive Officer in a publicly-traded company. The Executive shall report directly to serve as Chairman of the Company’s Board of Directors (the “Board”) and shall be subject to reasonable policies established by the Board. During the Term of Employment the Executive will also serve on the Company’s Board of Directors to the extent elected by the stockholders of the Company.

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer in an executive capacity and shall have perform such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, are assigned to the Executive from time to time, be delegated or assigned . Executive will report to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of (the Board of Directors of the Company“Board”).

Duties. During The Executive is engaged by the TermCompany to act as President and Chief Executive Officer, the and in such capacity, Executive shall serve as perform the Company’s Chief Executive Officer customary duties and shall have responsibilities generally assigned to such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time delegated to time, be delegated or assigned to him Employee by the Board of Directors from time to time. The precise services of the Company consistent with his position. The Executive shall also continue to serve as Chairman of may be extended or curtailed by the Board of Directors of the Companyfrom time to time.

Duties. During The Executive will perform such duties and functions as are customarily performed by the Term, president and chief executive officer of an enterprise the Executive shall serve as size and nature of the Company’s Chief Executive Officer , including the duties and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, functions from time to time, be delegated or time assigned to him by the Board of Directors Board. Without limiting the generality of the Company consistent with his position. The foregoing, the Executive shall also continue to serve as Chairman of the Board of Directors will be responsible for all aspects of the Company's performance, including strategy, research and development, business development, sales and marketing, operations, manufacturing, technology development and licensing, corporate development, information management, finance, legal, patent, regulatory, human resources, investor relations and corporate communications.

Duties. During the Term, the The Executive shall serve as be employed with the title of Chief Executive Officer with the responsibilities and authority assigned to Executive by the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors (the “Board”) that are customary to the powers and duties of the Company consistent with his positionsimilar executive positions in companies that engage in business similar to that of Employer. The Executive shall also continue to serve Executive’s job description is attached as Chairman of the Board of Directors of the Company.Exhibit A.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have is engaged to perform such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, may be delegated to Executive from time to time, be delegated time by or assigned to him by under the authority of the Company's Board of Directors of the Company consistent with his positionDirectors, President or other appropriate officers. The Executive shall also continue devote all of Executive's business time and attention to serve as Chairman the performance of such duties which are in the area of the Board Business as defined above, subject to the direction and control of Directors the Company. The Executive shall comply with all oral and written rules, regulations and policies of the Company.

Duties. During the Term, The Executive will have such authority and responsibilities and will perform such executive duties as are customarily performed by the Executive shall serve as Vice President and Chief Financial Officer of businesses similar to those of the Company’s Company and its subsidiaries and affiliates or assigned to Executive by the Chief Executive Officer or the Board. The Executive will devote all his full working-time and shall have attention to the performance of such executive duties and managerial responsibilities on behalf to the promotion of the business and interests of the Company of the type and nature generally associated with his position its subsidiaries and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyaffiliates.

Duties. During the Term, the Executive shall serve will have such authority and responsibilities and will perform such duties as the Company’s Company or its Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shallmay assign, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent commensurate with his position. The Executive shall also continue will devote all his full working-time and attention to serve as Chairman the performance of such duties and to the Board of Directors promotion of the Company’s or a Related Company’s business and interests.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have perform such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, are regularly and customarily performed by a senior executive of a public corporation and in particular shall be delegated or assigned to him by the Board responsible for leadership of Directors of the Company consistent with his positioncompany-wide sales and marketing. The Executive shall also continue report directly to serve as Chairman the President and Chief Executive Officer of the Board of Directors of the CompanyCorporation.

Duties. During the Term, the Executive shall serve as hold the Company’s position of Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman in such position in accordance with the Company's Articles of Incorporation and subject By-Laws and in accordance with the ultimate control of the Board of Directors of the Company. As Chief Executive Officer, the Executive will have the responsibility for general management of the day to day business and affairs of the Company, as well as any duties assigned to the Executive by the Board of Directors of the Company.

Duties. During The Company shall employ the TermExecutive as its President, Chief Operating Officer and the Executive shall serve have the customary duties, responsibilities and authority normally associated with each of those positions, consistent with past practices, and such additional duties as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf board of directors (the Company of the type and nature generally associated with his position and such further duties as shall“Board”) may, from time to time, be delegated or assign to the Executive of the type normally assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companya senior executive.

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(“CEO”). The Executive shall be responsible for all powers and duties customarily associated with that office or position in a publicly-traded company. The Executive shall report directly to the Company’s Board and shall be subject to reasonable policies established by the Board. During the Term of Employment the Executive will also continue to serve as Chairman a member of the Company’s Board of Directors to the extent so elected by the stockholders of the Company.

Duties. During the Term, the The Executive shall serve be employed as the Company’s President and Chief ------ Executive Officer of the Company, reporting to the Company's Board of Directors and assuming and discharging such responsibilities as are commensurate with the Executive's position. The Executive shall perform his duties faithfully and to the best of his ability and shall have such executive devote his full business time and managerial responsibilities on behalf effort to the performance of his duties hereunder. The Executive shall be responsible for the implementation of the Company policies of the type Company, as determined and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him directed by the Board of Directors and for the implementation and administration of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors business affairs of the Company.

Duties. During the Term, the Executive shall serve be responsible for directing and managing the Company’s strategy, operations and business and shall have such duties, authorities and responsibilities commensurate with the duties, authorities and responsibilities of persons in similar capacities in similarly sized companies, and such other duties and responsibilities as the Company’s Chief Board of Directors shall assign to Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of . Executive shall serve the Company consistent with his position. The Executive faithfully, loyally, honestly and to the best of Executive’s ability and shall also continue devote his/her full-time and best efforts to serve as Chairman of the Board of Directors of the Company.

Duties. During While serving in these corporate capacities, Executive ------ shall have the Termresponsibilities, the Executive shall serve duties, obligations, rights, benefits and requisite authority as is customary for his positions and as may be determined by the Company’s Chief Executive Officer 's Board of Directors (the "Board") and shall have such executive and managerial responsibilities on behalf as may be set forth in the Bylaws of the Company and/or those of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionits subsidiaries. The Executive shall also continue perform said duties to serve as Chairman the best of the Board of Directors of his ability and in a manner satisfactory to the Company.

Duties. (i) During the Term, the Executive shall serve as the Company’s Chief Executive Officer of the Company, with duties, responsibilities, and authority commensurate therewith, and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time report to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the “Board”). The Executive shall perform all duties and accept all responsibilities incident to such position as may be reasonably assigned to the Executive by the Board. The Executive shall, if requested, also continue to serve as Chairman an officer or director of any affiliate of the Board of Directors of the CompanyCompany for no additional compensation.

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman have the duties, authority and responsibilities customarily associated with the office of the Board of Directors chief executive officer, including overall management of the Company's business, strategy and client relationships, oversight of the Company's Regulation A offering and SEC reporting obligations, and such other duties consistent with the Executive's position as the Board may assign.

Duties. During the Term, the The Executive shall serve will have such authority and responsibilities and will perform such executive duties customarily performed by individuals holding such roles in a company in similar lines of business as the Company’s Chief Company and its subsidiaries or as may be assigned to Executive Officer by the Board. The Executive will devote all his full working-time and shall have attention to the performance of such executive duties and managerial responsibilities on behalf to the promotion of the business and interests of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyits subsidiaries.

Duties. During the Term, the Executive shall serve perform such duties as are required by the Company’s Chief Executive Officer Officers (the “CEO”), to whom Executive will report. Subject to the terms of this Agreement, the Company may modify Executive’s job title, duties, and shall have such executive reporting relationship as it deems necessary and managerial responsibilities on behalf appropriate in light of the Company of the type Company’s needs and nature generally associated with his position and such further duties as shall, interests from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company.

Duties. During the Term, the The Executive shall serve will have such authority and responsibilities and will perform such executive dudes customarily performed by a general counsel and a senior vice president of a company in similar lines of business as the Company’s Company and its subsidiaries, including, but not limited to, handling and overseeing the disposition of all of the legal matters affecting the Company and its subsidiaries, or as may be assigned to Executive by the Chief Executive Officer or the Board. The Executive will devote all his full working-time and shall have attention to the performance of such executive duties and managerial responsibilities on behalf to the promotion of the business and interests of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyits subsidiaries.

Duties. During the Term, the The Executive shall serve have the position of Chief Operating Officer of the Company and will generally have the authority, responsibilities, and such duties as are customarily performed by a president of similar businesses. Executive may from time-to-time act as an officer of the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of subsidiary companies to the extent that the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyrequests that he do so.”

Duties. During The Executive, in his capacity as CEO, shall be responsible, subject to the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman direction of the Board of Directors Directors, for leading the development of the Company’s vision, business, public company management and strategy as well as the recruitment of employees. Executive shall be responsible for leading the search for the capital and company/asset acquisitions needed to succeed. Executive shall co-develop the business strategy, positioning and product or service focus of the Company.

Duties. During The Executive’s duties and responsibilities shall be as assigned by the Term, the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf CEO of the Company of the type and nature generally associated with in his position and such further duties as shall, from time to time, discretion but shall be delegated or assigned to him by the Board of Directors of the Company consistent with his Executive’s position. The Executive At all times the CEO shall also continue be subject to serve as Chairman the direction and control of the Board of Directors of the Company, and the Executive shall be subject to the direction and control of the CEO.

Duties. During the Term, the Executive shall serve as the Company’s President and Chief Executive Officer of the Company, with such duties, responsibilities, and authority commensurate therewith, and with such other duties, responsibilities and authority commensurate therewith, and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time report to time, be delegated or assigned to him by the Board of Directors (the “Board”) of the Company consistent with his positionCompoSecure, Inc. (“Parent”). The Executive shall also continue perform all duties and accept all responsibilities incident to serve such position as Chairman of may be reasonably assigned to the Board of Directors of Executive by the CompanyBoard.

Duties. During the Term, the The Executive shall serve as the Company’s 's Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionOfficer. The Executive shall also continue be responsible for all duties customarily associated with a Chief Executive Officer in a publicly-traded company. The Executive shall be subject to serve as Chairman of policies established by the Board of Directors of the Companyand any Executive Committee thereof (“Executive Committee”).

Duties. During The Executive shall perform for the Term, Company the duties that are customarily associated with being a CEO that are consistent with her experience and skills and such other duties as may be assigned to the Executive shall serve as from time to time by the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors (the “Board”) that are consistent with the duties normally performed by those performing the role of the Company consistent with his position. The Executive shall also continue to serve as Chairman CEOs of the Board of Directors of the Companysimilar entities.

Duties. During the Term, the Executive shall serve the Company as its Executive Chairman and shall perform and have the responsibilities, duties, status and authority customary for such position in an organization of the size and nature of the Company, subject to the policies of the Company as in effect from time to time (including, without limitation, the Company’s Chief Executive Officer business conduct and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties ethics policies, as shall, they may be amended from time to time). In this position, be delegated or assigned Executive shall report to him by the Board of Directors of and shall render such administrative, financial and other executive and managerial services to the Company consistent with his position. The Executive shall also continue to serve and its Affiliates as Chairman of the Board of Directors of the Companymay from time to time direct.

Duties. During the Term, the The Executive shall serve be employed by the Company as the Company’s Chief Executive Officer and President. The Executive shall have the normal duties, responsibilities, and authority of a Chief Executive Officer and President, and shall perform all duties incidental to such executive position that may be required by law and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and all such further other duties as shall, from time to time, may be delegated or reasonably assigned to him by the Board of Directors of the Company (the “Board”) and are consistent with his positionthe duties normally associated with a chief executive officer and president of a public corporation. The Executive shall also continue report to serve as Chairman of the Board of Directors of the CompanyBoard.

Duties. During the Term, the The Executive shall serve perform such duties as are normally associated with the Company’s position of Chief Executive Actuary/Risk Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties its subsidiaries as shall, may from time to time, time be delegated authorized or assigned to him directed by the Board board of Directors directors of the Company consistent with his position(the "Board") or by the CEO. The Executive shall also continue to serve as Chairman of the Board of Directors of perform such duties in accordance with the Company's operational guidelines.

Duties. During the Term, the Executive shall serve the Company in such capacities and with such duties and responsibilities consistent with the Position, or as may from time to time reasonably be assigned to Executive by the Board and/or the Company’s Chief chief executive officer. Executive Officer will comply with and shall have such executive be bound by the Company’s operating policies, procedures, and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, practices from time to time, be delegated or assigned to him by the Board of Directors of time as generally in effect for persons with executive positions at the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyduring Executive’s employment.

Duties. During the Term, the Executive shall serve as have the Company’s Chief Executive Officer authority and shall have such executive and managerial responsibilities on behalf of perform the Company of the type and nature generally duties customarily associated with his position title and office, together with such further additional duties of a company officer nature and commensurate with Executive’s title as shall, may from time to time, time be delegated or assigned to him by the Board Chief Executive Officer. During the term of Directors Executive’s employment under this Agreement, Executive shall devote his full working time and best efforts to the performance of his duties and the furtherance of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors interests of the Company.

Duties. During the Term, the The Executive shall serve is engaged hereunder as the Company’s President and Chief Executive Officer and Officer. During the Term the Executive shall have such executive and managerial responsibilities on behalf devote his full business time to the operations of the Company of the type and nature generally associated with his position shall perform duties customarily incident to such offices and such further all other duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue (the “Board”) may from time to serve as Chairman of the Board of Directors of the Companytime assign to him.

Duties. During the Term, the The Executive shall will initially serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and Company, but may be assigned such further different executive duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the “Board”) shall determine from time to time. The As Chief Executive shall also continue to serve as Chairman Officer, the Executive will have the responsibility for general management of the Board of Directors day-to-day business and affairs of the Company, as well as any duties assigned to the Executive by the Board.

Duties. During the Term, the Executive shall serve Employer as the Company’s its Chief Executive Officer Officer. In such capacity, Executive will report to the board of directors of Employer (the “Board”) and shall have such executive the customary powers, responsibilities and managerial responsibilities on behalf authorities of Chief Executive Officers of corporations of the Company of the size, type and nature generally associated with his position and such further duties of Employer, as shall, it exists from time to time, be delegated or and as are assigned to him by the Board of Directors of the Company consistent with his positionBoard. The For no additional compensation, Executive shall also continue to serve as the Chairman of the Board of Directors of the CompanyBoard.

Duties. During the Term, The Executive will have such authority and responsibilities and will perform such executive duties as are customarily performed by the Executive shall serve as Vice President and Chief Operating Officer of businesses similar to those of the Company’s Company and its subsidiaries and affiliates or assigned to Executive by the Chief Executive Officer or the Board. The Executive will devote all his full working-time and shall have attention to the performance of such executive duties and managerial responsibilities on behalf to the promotion of the business and interests of the Company of the type and nature generally associated with his position its subsidiaries and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyaffiliates.

Duties. During The Executive will have such authority and responsibilities and will perform such executive duties customarily performed by a Chief Executive Officer, of a company in similar lines of business as the Term, Company and its subsidiaries or as may be reasonably assigned to the Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionBoard. The Executive shall also continue will devote substantially all of his full working-time and attention (other than due to serve as Chairman of the Board of Directors of the Company.physical or mental

Duties. During the TermThe responsibilities, duties and authority of the Executive employee shall serve be those of the President of the Corporation and such responsibilities, duties and authority normally exercised by such office. Duties will be provided specifically in the area of Business Development, Strategic development and proposals, leadership services and finance relations. The services shall be provided at the Corporation’s place of business, off site, or both, as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities parties may agree on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned . The Executive will report to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of Corporation and will work alongside the Board of Directors CEO in the development of the Company.

Duties. During The Executive shall serve the TermCompany as Chief Operations Officer. In such capacity, the Executive shall serve as be subject to the direction of the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionOfficer. The Executive shall also continue perform the duties outlined on Exhibit A hereto and such other services and duties in connection with the Company as may be assigned or delegated to serve as Chairman of the Board of Directors Executive from time to time by or under the authority of the Company’s Chief Executive Officer.

Duties. During Executive is engaged by the Term, the Executive shall serve Company as the Company’s Chief Executive Officer and President. Executive shall have such executive be subject to the direction and managerial responsibilities on behalf control of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue (hereinafter referred to serve as Chairman of the Board of Directors of the Company"Board").

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Officer Chairman, with such duties, responsibilities, and authority commensurate therewith, and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time report to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the “Board”). Executive shall not have any corporate administrative responsibilities and, except as directed by the chief executive officer of the Company (the “CEO”), none of the Company’s employees shall report to the Executive. The Executive shall also continue perform all duties and accept all responsibilities incident to serve such position as Chairman may be reasonably assigned to the Executive by the CEO that are consistent with and within the scope of the Board of Directors of the CompanyExecutive’s position.

Duties. During the Term, the The Executive shall serve perform such duties as are normally associated with the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities position of President on behalf of the Company of the type and nature generally associated with his position and such further duties its subsidiaries as shall, may from time to time, time be delegated authorized or assigned to him directed by the Board board of Directors directors of the Company consistent with his position(the "Board") or by the CEO. The Executive shall also continue to serve as Chairman of the Board of Directors of perform such duties in accordance with the Company's operational guidelines.

Duties. During The Company shall hire the TermExecutive and the Executive shall serve, ------ at the discretion of the Company, in such capacity as the Company may from time to time determine. Initially, the Executive shall serve as the Company’s 's Chief Financial Officer, reporting directly to the Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company.

Duties. During the Term, the Executive shall serve perform the various operational and administrative duties and responsibilities as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally Officer, or are otherwise customarily associated with his position such position, as such duties and such further duties as shall, responsibilities may from time to time, time be delegated or assigned to him adjusted by the Company’s Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company(“Board”) in their good faith discretion.

Duties. During the Term, the Executive shall serve perform the various operational and administrative duties and responsibilities as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally President, or are otherwise customarily associated with his position such position, as such duties and such further duties as shall, responsibilities may from time to time, time be delegated or assigned to him adjusted by the Company’s Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Company(“Board”) in their good faith discretion.

Duties. During the Term, The Executive will have such duties as are assigned or delegated to the Executive shall by the Board or Chief Executive Officer of the Company, and will initially serve as the Company’s Chief Executive Operating Officer, Chief Financial Officer and shall have such executive Secretary of the Company. The Executive will devote his entire business time, attention, skill, and managerial responsibilities on behalf energy exclusively to the business of the Company of and its subsidiaries, will use his best efforts to promote the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors success of the Company consistent and its subsidiaries, and will cooperate fully with his position. The Executive shall also continue to serve as Chairman the Board in the advancement of the Board of Directors best interests of the CompanyCompany and its subsidiaries.

Duties. During the Term, the Executive shall serve as the Company’s Chief Executive Operating Officer and shall have render such executive professional services in the performance of Executive’s duties, subject to the supervision and managerial responsibilities on behalf direction of the Company of the type Company’s Chief Executive Officer (“CEO”) and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of or a Committee thereof (collectively, the Company consistent with his position“Board”). The Executive shall also continue report directly to serve as Chairman of the Board of Directors of the CompanyCEO.

Duties. During the Term, the The Executive shall serve as be responsible for the Company’s Chief Executive Officer supervision, control and conduct of all the business and affairs of the Company and shall have such executive additional duties and managerial any additional responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or are normally assigned to him by the Board of Directors of the Company consistent with his position. The a Chief Executive shall also continue to serve as Officer, Chairman of the Board and President or which may from time to time be reasonably designated by the Board; provided, that in no event shall the scope of Directors his duties and the extent of his responsibilities be substantially different from the Company.duties and responsibilities usually associated with those positions in a corporation similar in size and function to the

Duties. During the Term, the The Executive shall serve as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his positionPresident. The Executive shall also continue be responsible for all duties customarily associated with the President of a publicly-traded company. The Executive shall report to serve as Chairman the board of directors of the Board Company and shall be subject to reasonable policies established by the board of Directors directors of the Company. The Executive will work closely with the Company’s Chief Executive Officer in connection his day to day operations.

Duties. During the Term, the Executive shall serve in such capacity and shall perform such duties, consistent with the Bylaws of the Company, as reasonably determined by the Company's Board of Directors (the “Board”) in consultation with the then current Chief Executive Officer of the Company. Such duties are expected to include strategic planning, investor relations assistance, financing matters, intellectual property matters, serving as the Company’s observer on the board of an investee company, and in general working with the Company’s new Chief Executive Officer and shall have such to provide for a smooth transition of executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position. The Executive shall also continue to serve as Chairman of the Board of Directors of the Companyleadership.”

Duties. During the TermThe Executive, the Executive shall serve in his capacity as General Counsel and Corporate ------ Secretary of the Company’s Chief Executive Officer and , shall have such executive and managerial responsibilities on behalf of faithfully perform for the Company the duties of the type and nature generally associated with his position said offices and such further other duties of an executive, managerial, or administrative nature as shall, shall be specified and designated from time to time, be delegated or assigned to him time by the Board of Directors of the Company consistent with his position(the "Board"), the Chief Executive Officer and Chief Operating Officer of the Company. The Executive shall also continue devote substantially all of his business time and effort to serve as Chairman the performance of the Board of Directors of the Companyhis duties hereunder.

Duties. During Subject to the Termterms and provisions of this Agreement, Executive is hereby employed by the Company as Executive Chairman and Advisor to the CEO of the Company. Executive shall serve have full responsibility and authority for such duties as customarily are associated with service as the Company’s Chief Executive Officer and shall have such executive and managerial responsibilities on behalf Chairman of the Company at the direction of the type and nature generally associated with his position and such further duties as shall, from time to time, be delegated or assigned to him by the Board of Directors of the Company consistent with his position(the “Board”). The Executive shall also continue faithfully and diligently perform, on a part time (twelve hours per week) basis; such duties assigned to serve as Chairman of Executive and shall report directly to the Board of Directors of the CompanyBoard.

Duties. During the Term, the Executive shall serve have the overall responsibility as CEO for the management and operation of the Company’s , and shall perform all duties and responsibilities and have such powers which are commonly incident to the position of Chief Executive Officer Officer, as well as any additional responsibilities and shall have such executive and managerial responsibilities on behalf of the Company of the type and nature generally associated with his position and such further duties authority as shall, may be from time to time, be time assigned or delegated or assigned to him by the Board of Directors of the Company consistent with his positionDirectors. The Executive shall also continue perform the duties assigned to serve as Chairman him to the best of the Board of Directors of his ability and in a manner satisfactory to the Company.