0001144204-14-004846 Sample Contracts

Re: Change in Control Letter Agreement
Change in Control Letter Agreement • January 30th, 2014 • MGT Capital Investments Inc • Patent owners & lessors

MGT Capital Investments, Inc. (the “Company”) desires, for its continued success, to have the benefit of experienced management personnel. The Board of Directors of the Company therefore believes that it is in the best interests of the organization that, in the event of any prospective Change in Control (as defined below) of the Company, you be reasonably secure in your employment and position with the Company. In addition, in the event of a Change in Control, the Board of Directors also wants to enable you to exercise independent judgment as to the best interests of the Company and its stockholders without the distraction of any personal uncertainties or risks regarding your continued employment with the Company. In consideration of the foregoing, we are offering you the additional benefits outlined below:

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AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • January 30th, 2014 • MGT Capital Investments Inc • Patent owners & lessors

This AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”) dated as of January 28, 2014, is by and between MGT Capital Investments, Inc. (the “Company”), and Robert B. Ladd (the “Executive”).

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • January 30th, 2014 • MGT Capital Investments Inc • Patent owners & lessors

This AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”) dated as of January 28, 2014, is by and between MGT Capital Investments, Inc. (the “Company”), and Robert P. Traversa (the “Executive”).

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