0001104659-14-055495 Sample Contracts

BOARD OBSERVER AGREEMENT
Board Observer Agreement • July 31st, 2014 • Evolving Systems Inc • Services-computer programming services • Colorado

THIS BOARD OBSERVER AGREEMENT (“Agreement”) is made effective as of the date set forth on the signature page (“Effective Date”) by and between Julian Singer, an individual (“Observer”), whose address is 2200 Fletcher Ave., 5th Floor, Fort Lee, NJ 07624 and Evolving Systems, Inc., a Delaware corporation (the “Company”), with principal place of business at 9777 Pyramid Ct., Suite 100, Englewood, CO 80112.

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FORM OF INDEMNIFICATION AGREEMENT
Indemnification Agreement • July 31st, 2014 • Evolving Systems Inc • Services-computer programming services • Delaware

This Indemnification Agreement (this “Agreement”), dated as of this day of , 20 is made by and between Evolving Systems, Inc., a Delaware corporation (the “Corporation”) and (the “Indemnitee”).

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