0000921895-06-000119 Sample Contracts

HEALTH BENEFITS DIRECT CORPORATION DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • January 17th, 2006 • Health Benefits Direct Corp • Insurance agents, brokers & service • Delaware

This Director and Officer Indemnification Agreement, dated as of _________ (this “Agreement”), is made by and between Health Benefits Direct Corporation, a Delaware corporation (the “Company”), and __________ (the “Indemnitee”).

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EMPLOYMENT AGREEMENT
Employment Agreement • January 17th, 2006 • Health Benefits Direct Corp • Insurance agents, brokers & service • Delaware

THIS EMPLOYMENT AGREEMENT is made and entered into as of this 12th day of January, 2006, by and between HEALTH BENEFITS DIRECT CORPORATION, a Delaware corporation with offices at 2900 Gateway Drive, Pompano Beach, Florida 33069 (the “Corporation”), and Alvin Clemens, an individual residing at 500 Huston Road, St. Davids, PA, 19087 (the “Executive”), under the following circumstances:

An Affiliate of Hayden Communications, Inc.) INVESTOR RELATIONS CONSULTING AGREEMENT
Investor Relations Consulting Agreement • January 17th, 2006 • Health Benefits Direct Corp • Insurance agents, brokers & service • New York

THIS CONSULTING AGREEMENT is made this 1st day of December 2005, by and between Health Benefits Direct Corporation (OTC BB: HBDC), a Delaware Corporation (hereinafter referred to as the “Company” or “HBDC”), and Alliance Advisors, LLC (hereinafter referred to as the “Consultant” or “AA”), an affiliate of Hayden Communications, Inc. (“HC”).

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