AWARD AGREEMENTAward Agreement • March 29th, 2024 • TSS, Inc. • Services-management consulting services
This Award Agreement (this “Agreement”) is made as of November 2, 2022 (“Grant Date”), between TSS, Inc. (the “Company”) and Todd Marrott (the “Executive”). The Board of Directors of the Company has authorized the grant to the Executive of (a) restricted shares (the “Restricted Stock”) of the Company’s common stock (“Common Stock”) and (b) an option (the “Option”) to purchase shares of Common Stock, subject to the terms and provisions of this Agreement. For the avoidance of doubt, neither the Restricted Stock nor the Option is being granted under the Company’s 2015 Omnibus Incentive Compensation Plan. The Company and the Executive have entered into that certain Executive Employment Agreement effective as of the date hereof (the “Employment Agreement”). Capitalized terms used in this Agreement and not otherwise defined in this Agreement shall have the meanings set forth in the Employment Agreement.
EMPLOYMENT AGREEMENTEmployment Agreement • March 29th, 2024 • TSS, Inc. • Services-management consulting services • Texas
This EMPLOYMENT AGREEMENT (this “Agreement”), effective this 26th day of October 2022 (“Effective Date”), is made and entered into between TSS, INC., a Delaware corporation (the “Company”), and TODD MARROTT (the “Employee”).
