OPENTV CORP.Restricted Share Agreement • November 6th, 2008 • Opentv Corp • Services-computer programming services • Delaware
November 5, 2008 Nigel (Ben) Bennett c/o OpenTV Corp. San Francisco, California 94111 Dear Ben:Letter Agreement • November 6th, 2008 • Opentv Corp • Services-computer programming services • California
This letter agreement (“Agreement”) confirms the terms of your promotion, effective as of March 5, 2008 to Chief Executive Officer of OpenTV reporting to the Board of Directors of OpenTV (the “Board”) through the Executive Chairman of the Board. As Chief Executive Officer, you shall have the rights, powers, duties and obligations as are customarily associated with such offices and such other rights, powers, duties and obligations as may be agreed upon from time to time with me and/or the Board. Your principal place of work, subject to reasonable and customary travel, shall be at the OpenTV offices located in San Francisco, California.
