ISSUER DIRECT CORPORATION INDEMNIFICATION AGREEMENTIndemnification Agreement • January 19th, 2022 • Issuer Direct Corp • Commercial printing • Delaware
This Indemnification Agreement (“Agreement”) is effective as of January 24, 2022 by and between Issuer Direct Corporation, a Delaware corporation (the “Company”), and Timothy Pitoniak (“Indemnitee”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 19th, 2022 • Issuer Direct Corp • Commercial printing • North Carolina
This Executive Employment Agreement (the “Agreement”), entered into as of January 12, 2022 (the “Effective Date”), is by and between Issuer Direct Corporation, a Delaware corporation (the “Company”), and Timothy Pitoniak, an individual (the “Executive”). The Company and the Executive shall sometimes be referred to herein as the “Parties”.
ISSUER DIRECT CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • January 19th, 2022 • Issuer Direct Corp • Commercial printing • Delaware
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is effective as of January 24, 2022 (the “Effective Date”), is between Issuer Direct Corporation, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ISSUER DIRECT CORPORATION INCENTIVE STOCK OPTION GRANT AND AGREEMENTIncentive Stock Option Grant and Agreement • January 19th, 2022 • Issuer Direct Corp • Commercial printing • Delaware
THIS Incentive Stock Option Grant and Agreement (the “Agreement”), is effective as of January 24, 2022, made by and between Issuer Direct Corporation, a Delaware corporation (the “Company”), and the individual named below (“Optionee”). This Agreement is made pursuant to the terms and conditions of the Issuer Direct Corporation 2014 Equity Incentive Plan, as amended (the “Plan”), a copy of which is attached to this Agreement as Exhibit A, and the provisions of which are incorporated into this Agreement by reference. All terms not otherwise defined herein shall have the meanings set forth in the Plan. In the event of any conflict between this Agreement and the Plan, the terms of the Plan shall govern. The Option is intended to be an incentive stock option within the meaning of Section 422 of the Internal Revenue Code of 1986, as amended (the “Code”).
