FEE CONVERSION AGREEMENTFee Conversion Agreement • August 22nd, 2024 • Brand Engagement Network Inc. • Services-computer integrated systems design
This Fee Conversion Agreement (the “Agreement”) is dated as of August 22, 2024 (the “Effective Date”) by and between DHC Sponsor, LLC, a Delaware limited liability company (“Sponsor”) and Brand Engagement Network Inc., a Delaware corporation (the “Company”), with reference to the following facts:
SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • August 22nd, 2024 • Brand Engagement Network Inc. • Services-computer integrated systems design
This Separation and Release Agreement (this “Agreement”) is made as of August 22, 2024, by and among Brand Engagement Network, Inc. and its Affiliates (collectively, the “Company”), and Michael Zacharski (“Employee”). The Company and Employee are hereinafter collectively referred to as the “Parties,” or individually as a “Party.” This Agreement shall become effective when it is fully executed, except as otherwise provided herein (the “Execution Date”). Capitalized terms used in this Agreement but not defined herein shall have the meaning ascribed to such terms in the Employment Agreement or the Option Agreement (each as defined below).
