PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT INDUCEMENT AWARDRestricted Stock Unit Award Agreement • November 8th, 2016 • pSivida Corp. • Laboratory analytical instruments
Pursuant to this agreement (this “Agreement”), pSivida Corp., a Delaware corporation (the “Company”), hereby grants an award (the “Award”) of performance-based restricted stock units (the “Restricted Stock Units”) to the Grantee named above, subject to approval by the Company’s shareholders. The Award is granted to the Grantee in connection with her entering into Employment with the Company and is regarded by the parties as an inducement material to the Grantee’s entering into Employment within the meaning of NASDAQ Listing Rule 5635(c).
September 15, 2016 Nancy Lurker Peapack, NJ 07977 Dear Ms. Lurker:Indemnification Agreement • November 8th, 2016 • pSivida Corp. • Laboratory analytical instruments • Delaware
This letter (the “Agreement”) will confirm our offer to you of employment with pSivida Corp. (the “Company”), under the terms and conditions that follow.
AGREEMENTAgreement • November 8th, 2016 • pSivida Corp. • Laboratory analytical instruments • Delaware
This Agreement, made and entered into on , 20 (“Agreement”), by and between pSivida Corp., a Delaware corporation (“Company”), and (“Indemnitee”):
October 31, 2016 Dear Ms. Jorn:pSivida Corp. • November 8th, 2016 • Laboratory analytical instruments • Massachusetts
This letter (the “Agreement”) will confirm our offer to you of employment with pSivida Corp. (the “Company”), under the terms and conditions that follow.
September 20, 2016 By hand delivery Dr. Paul Ashton Dear Paul:Employment Agreement • November 8th, 2016 • pSivida Corp. • Laboratory analytical instruments • Massachusetts
As we have discussed, you have resigned from pSivida Corp. (the “Company”) as Chief Executive Officer and as a member of the Board of Directors of the Company effective September 14, 2016, and as a result your employment with the Company will terminate, effective as of September 14, 2016 (the “Separation Date”). The purpose of this letter (this “Agreement”) is to confirm the terms concerning your separation from employment, as follows:
PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENTBased Restricted Stock Unit Award Agreement • November 8th, 2016 • pSivida Corp. • Laboratory analytical instruments
Pursuant to the pSivida Corp. 2008 Incentive Plan (as amended from time to time, the “Plan”), as amended through the date hereof, and this agreement (this “Agreement”), pSivida Corp., a Delaware corporation (the “Company”) hereby grants an award (the “Award”) of performance-based restricted stock units (the “Restricted Stock Units”) to the Grantee named above.
