This Agreement (including agreements executed in substantially the form of the exhibits attached hereto) supersedes all prior or contemporaneous written or oral understandings or agreements, and, except as otherwise set forth herein, may not be added to, modified, or waived, in whole or in part, except by a writing signed by the party against whom such addition, modification or waiver is sought to be asserted. Any determination by the Reviewing Party otherwise shall be conclusive and binding on the Company and Indemnitee. Advancement of Expenses. The Company's Board of Directors must approve each grant of restricted stock. Compensation of Directors. For his or her services as a director of the Company, the Director is eligible to receive awards under the Companys equity incentive plans as may from time to time be determined by the Board or the administrator of such plan in its sole discretion. A board of directors agreement is an agreement that outlines the roles and responsibilities of the members of the board of directors of a company and secures membership of a new board member. Hiring a lawyer on ContractsCounsel is easy, transparent and affordable. Invoices for expenses, with receipts attached, shall be submitted. The Company shall indemnify and hold harmless Indemnitee (including its respective directors, officers, partners, former partners, members, former members, employees, agents and spouse, as applicable) and each person who controls any of them or who may be liable within the meaning of Section 15 of the Securities Act of 1933, as amended (the Securities Act), or Section 20 of the Securities Exchange Act of 1934, as amended (the Exchange Act), to the fullest extent permitted by law if Indemnitee was or is or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, any threatened, pending or completed action, suit, proceeding or alternative dispute resolution mechanism, or any hearing, inquiry or investigation that Indemnitee believes might lead to the institution of any such action, suit, proceeding or alternative dispute resolution mechanism, whether civil, criminal, administrative, investigative or other (hereinafter a Claim) by reason of (or arising in part or in whole out of) any event or occurrence related to the fact that Indemnitee is or was or may be deemed a director, officer, stockholder, employee, controlling person, agent or fiduciary of the Company, or any subsidiary of the Company, or is or was or may be deemed to be serving at the request of the Company as a director, officer, stockholder, employee, controlling person, agent or fiduciary of another corporation, partnership, limited liability company, joint venture, trust or other enterprise, or by reason of any action or inaction on the part of Indemnitee while serving in such capacity including. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. This position was established in . Indemnitee does not regard the current protection available as adequate under the present circumstances, and Indemnitee and other directors, officers, employees, stockholders, controlling persons, agents and fiduciaries of the Company may not be willing to serve in such capacities without additional protection. license, an M.B.A. degree, and nearly ten years of experience in the cross-border tax field. Services 3. Private company directors are usually compensated in stock, not cash. We will be in touch shortly! Ensure alignment and compliance of all processes, policies or procedures related to compensation and benefits with collective agreements Role-specific responsibilities: Collaborate with Director in the development and execution of the compensation and benefits annual action plan. In the event of any change in any applicable law, statute or rule which narrows the right of a Delaware corporation to indemnify a member of its board of directors or an officer, employee, agent or fiduciary, such change, to the extent not otherwise required by such law, statute or rule to be applied to this Agreement, shall have no effect on this Agreement or the parties rights and obligations hereunder except as set forth in Section 8(a) hereof. Notwithstanding anything in this Agreement, the indemnification provided under this Agreement shall continue as to Indemnitee for any action Indemnitee took or did not take while serving in an indemnified capacity even though Indemnitee may have ceased to serve in such capacity and indemnification shall inure to the benefit of Indemnitee from and after Indemnitees first day of service as a director with the Company or affiliation with a director from and after the date such director commences services as a director with the Company. If there has not been a Change in Control (as defined in Section 10(c) hereof), the Reviewing Party shall be selected by the Companys Board of Directors (the Board), and if there has been such a Change in Control (other than a Change in Control which has been approved by a majority of the Board who were directors immediately prior to such Change in Control), the Reviewing Party shall be the Independent Legal Counsel referred to in Section 1(e) hereof. Such agreements may specify the board duties, as well as state the compensation, which may be composed of director fees, shares or stock options. You may also be required to 321 the Investor shall pay the Company in respect of the Investor. VI. Resolution of Dispute. The Director is an independent contractor and will not be deemed as an employee of the Company for any purposes by virtue of this Agreement. Change in Control. Any and all notices, requests and other communications required or permitted hereunder shall be in writing, registered mail or by facsimile, to each of the parties at the addresses set forth above. For purposes of this Agreement, a Reviewing Party shall mean any appropriate person or body consisting of a member or members of the Board or any other person or body appointed by the Board, who is not a party to the particular Claim for which Indemnitee is seeking indemnification, such as a committee of the Board or Independent Legal Counsel. Such invoices must be approved by the Companys Chief Executive Officer or Chief Financial Officer as to form and completeness. All fees to Board members are delivered at least 50% in equity and the remainder in cash. Cash Compensation B. The Director explicitly consents to the Company holding and processing both electronically and manually the information that he or she provides to the Company or the data that the Company collects which relates to the Director for the purpose of the administration, management and compliance purposes, including but not limited to the Companys disclosure of any and all information provided by the Director in the Companys proxy statements, annual reports or other securities filings or reports pursuant to federal or state securities laws or regulations, and the Director agrees to promptly notify the Company of any misstatement of a material fact regarding the Director, and of the omission of any material fact necessary to make the statements contained in such documents regarding the Director not misleading. 0.125-1.5% of equity, with standard vesting. Subject to Section VI and during the term of this Agreement, the Company shall pay the Director, if the Company does not otherwise compensate the Director as an officer or employee, a non-refundable attendance fee of $2,000 per Board meeting attended in consideration for the Director providing the services described in Section I which shall compensate him or her for all time spent preparing for, travelling to (if applicable) and attending Board or committee meetings; provided, however, that if any Board or committee meetings or duties require out-of-town travel time, such additional travel time may be billed at the rate set forth in subparagraph B of this Section IV below. 15 Reasons Why You Shouldn't Ignore Board Of Directors Compensation Agreement Executive Director Agreement Social Entrepreneurship Hub. Severability. Is compensation agreement was used by director joins or other areas management or regulation of this is affected by email or acknowledged by further payment. Notwithstanding anything herein to the contrary, the Company shall not be liable under this Agreement to make any payment in connection with any Claim made against Indemnitee to the extent Indemnitee has otherwise actually received payment (under any insurance policy, any other agreement, the Companys Certificate and Bylaws or otherwise) of the amounts otherwise indemnifiable hereunder. Athletics Director's compensation shall be an annual salary of sevenhundred thousand Dollars ($700,000), paid over biweekly pay periods, in accordance with the State Board of Regents and KU payroll and benefits policy. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for any portion of Expenses incurred in connection with any Claim, but not, however, for all of the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion of such Expenses to which Indemnitee is entitled thereunder. Progressed through all levels of Underwriting in 25 year career. a possible tax-free payment of 30,000 in compensation for loss of office (although there are often difficulties in making such a payment on a tax-free basis and advice should be taken); a relaxation of restrictive covenants such as non-compete obligations; and an agreed reference and press release. The Director represents and warrants that no other party has exclusive rights to his services in the specific areas in which the Company is conducting business and that the Director is in no way compromising any rights or trust between any other party and the Director or creating a conflict of interest as a result of his or her participation on the Board. She is an expert in trademark, copyright, and complex media and entertainment law matters. Our board of directors compensation services ensure that you are able to attract the right caliber of directors, and develop commensurate pay for good governance. This Board of Directors Agreement ("Agreement") made effective as January 11, 2019, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., 2 nd Floor, Alhambra, California 91801 (the "Company") and Linda Marsh, with an address at _______________________________________ ("Director"), provides Recommend to the Board director nominees to be proposed for election at the annual meeting of shareholders, or for appointment by the Board to fill vacancies or newly-created . In addition, if the non-employee Director serves as the chairperson of any standing committee of the Board, he or she may be entitled to additional cash compensation as decided by the Board (or the compensation committee thereof) in its sole discretion. March 3, 2011 at 8:19 am. The Company and Indemnitee recognize the continued difficulty in obtaining liability insurance for its directors, officers, employees, stockholders, controlling persons, agents and fiduciaries, the significant increases in the cost of such insurance and the general reductions in the coverage of such insurance. Furthermore, except for the maintenance of confidentiality, neither party shall be liable to the other for delay in any performance, or for failure to render any performance under this Agreement when such delay or failure is caused by Government regulations (whether or not valid), fire, strike, differences with workmen, illness of employees, flood, accident, or any other cause or causes beyond reasonable control of such delinquent party. 4. Private company board compensation programs have two common cash components: An annual retainer (the amount paid to each eligible director on an annual or quarterly basis for board service) is offered by 71% of private companies surveyed. From 2006 to 2016, led team as Assistant . The Board Compensation Committee of a 501 (c) (3) foundation whose mission is to develop and provide funds and programs for a specific organization, is looking at providing an incentive compensation plan to the executive director. If there has been no determination by the Reviewing Party or if the Reviewing Party determines that Indemnitee substantively would not be permitted to be indemnified in whole or in part under applicable law, Indemnitee shall have the right to commence litigation seeking an initial determination by the court or challenging any such determination by the Reviewing Party or any aspect thereof, including the legal or factual bases therefor, and the Company hereby consents to service of process and to appear in any such proceeding. Get helpful updates on where life and legal meet. Partial Indemnification. Often this will be done on a monthly basis depending on the Board's meeting schedule, and offer letters should always say that the employee's restricted stock grants are "subject to Board approval." Stockholder Approval of Stock Plan Chet is a magna cum laude graduate of University of Miami School of Law with an extensive background in Business Law, Commercial Real Estate, Corporate Law, Leasing Law and Telecommunications Law. This Agreement shall continue in effect with respect to Claims relating to Indemnifiable Events regardless of whether Indemnitee continues to serve as a director, officer, employee, agent, controlling person, or fiduciary of the Company or of any other enterprise, including subsidiaries of the Company, at the Companys request. For purposes of this Agreement, Independent Legal Counsel shall mean an attorney or firm of attorneys, selected in accordance with the provisions of Section 1(e) hereof, who shall not have otherwise performed services for the Company or Indemnitee within the last three (3) years (other than with respect to matters concerning the right of Indemnitee under this Agreement, or of other indemnitees under similar indemnity agreements). 1. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. No amendment, modification, termination or cancellation of this Agreement shall be effective unless it is in writing signed by the parties to be bound thereby. She represents healthcare providers from different specialties in a broad range of issues, including contract review, business planning and transactions, mergers and acquisitions, vendor and contract disputes, risk management, fraud and abuse compliance (Anti-Kickback Statute and Stark), HIPAA compliance, medical staff credentialing, employment law, and federal and state regulations. The indemnification agreement protects the Board Directors against liabilities, conflict with, if necessary. Pontiac School District for Oakland Schools. Can a new employer ask for my last pay stub? 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When it comes to negotiating advisor or board director compensation, every situation is different. Experienced and business-oriented attorney with a great depth of contract experience including vendor contracts, service contracts, employment, licenses, operating agreements and other corporate compliance documents. The Director also represents, warrants and covenants that so long as the Director serves on the Board, the Director will not enter into another agreement that will create a conflict of interest with this Agreement or the Company. indemnification obligations exist under the Indemnification Agreement, the Company shall provide the Director with directors and officers liability insurance coverage in the amounts specified in the Indemnification Agreement. Here is MyLogIQ's list of the 25 S&P 500 companies with the highest total board. In her spare time, Jaclyns passion for theater and love for NYC keeps her exploring the boundless creativity in the worlds greatest city! ", "This was an easy way to find an attorney to help me with a contract quickly. Almost every company compensates its board members for travel expenses to attend board meetings and retreats. Amendment and Termination. Name Size Last Modified; 0001193125-23-043240-index-headers.html After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Company, the Company will not be liable to Indemnitee under this Agreement for any fees of counsel subsequently incurred by Indemnitee with respect to the same Claim; provided that, (i) Indemnitee shall have the right to employ Indemnitees counsel in any such Claim at Indemnitees sole expense; (ii) Indemnitee shall have the right to employ Indemnitees own counsel in connection with such proceeding, at the expense of the Company, if such counsel serves in a review, observer, advice and counseling capacity and does not otherwise materially control or participate in the defense of such Claim; and (iii) if the Company and Indemnitee have mutually concluded that there is a conflict of interest between them in the conduct of the defense of such Claim, then Indemnitee is entitled to retain its own counsel and the reasonable fees and expenses of Indemnitees counsel reasonably approved by the Company (such approval shall not be unreasonably withheld, delayed or conditioned) shall be at the expense of the Company. 1. VIII. The termination of this Agreement shall not relieve the Director of the obligations imposed by Paragraphs 3, 4, 5 and 11 of this Agreement with respect to Proprietary information disclosed prior to the effective date of such termination and the provisions of these Paragraphs shall survive the termination of this Agreement indefinitely with respect to Proprietary Information that constitutes trade secrets and for a period of eighteen (18) months from the date of such termination with respect to other Proprietary Information. Some companies also paid additional amounts for attending committee meetings. The document contains confidentiality and non-disclosure clauses, and also permits customization to ensure the particular compensation arrangement between the parties is adequately set forth. Research Director Agreement Popular Free Forms Loan Agreement General Contract for Services State of Delaware, or otherwise. These sections are linked to the below sample agreement for you to explore. It was easy to work with Contracts Counsel to submit a bid and compare the lawyers on their experience and cost. In the event of expiration or termination of this Agreement, the Director agrees to return or destroy any materials transferred to the Director under this Agreement except as may be necessary to fulfill any outstanding obligations hereunder. Jaclyn also taught as an Adjunct Professor at Cardozo School of Law, having developed and instructed the schools first Trademark Practicum course for international students. I ended up finding someone who was a great fit for what I needed. The Board has approved the terms of this Agreement. In compensation of board directors gives them extra legal. 2020 Board of Directors compensation. III. ", "I would recommend Contracts Counsel if you require legal work. Name Size Last Modified; 0001140361-23-007809-index-headers.html: 2023-02-21 15:24:08: 0001140361-23-007809-index.html: 2023-02-21 15:24:08: 0001140361-23-007809.txt Confidentiality and Use of Director Information. 3. Non-executive directors are allowed to nominate . For these companies that compensate inside directors, 67 percent compensate them on the same basis as the outside directors. Background. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee who shall execute all documents required and shall do all acts that may be necessary to secure such rights and to enable the Company effectively to bring suit to enforce such rights. How much does it cost to draft a contract? Ford supports trade policies and agreements that create and sustain U.S. jobs - expanding opportunities for U.S. exports and leveling the playing field for American companies and workers. For example, if members travel with their spouse, the spouse`s expenses are not business expenses and are not deductible. 10-12/2022: To Creating and Sustaining an Effective ESOP Company Board. For companies valued above $40mm of enterprise value, pay an independent . Accordingly, each party hereby agrees that ApolloMed shall be entitled to specific performance of the Director's obligations under this Agreement, as well as such further injunctive relief as may be granted by a court of competent jurisdiction. I'll be back for more contract work in the future, as the lawyers they've vetted for these services are top tier.". Notwithstanding anything in this Agreement, the indemnification provided by this Agreement shall be in addition to any rights to which Indemnitee may be entitled under the Companys Certificate or Bylaws, any agreement, any vote of stockholders or disinterested directors, the laws of the. substantially all of the Companys assets. 6. Directors terms and vacancies on the board of directors The general rule in the NFP Act is that directors are elected by a majority of the votes cast at each annual meeting of members for a term that cannot exceed four years (refer to subsection 128 (3) of the NFP Act and subsection 28 (1) of the NFP Regulations). These are the 12 companies with the highest-paid board of directors. I really appreciated the ease of the system and the immediate responses from multiple lawyers! . To indemnify Indemnitee for Expenses arising from or in connection with any Claims for any reimbursement of the Company by Indemnitee of any bonus or other incentive-based or equity-based compensation or of any profits realized by Indemnitee from the sale of securities of the Company, as required under the Exchange Act (including any such reimbursements that rise from an accounting restatement of the Company pursuant to Section 304 of the Sarbanes-Oxley Act of 2002, as amended (the Sarbanes-Oxley Act), or the payment to the Company of profits arising from the purchase and sale by Indemnitee of securities in violation of Section 306 of the Sarbanes-Oxley Act); Indemnitee Claims. 1668 S. Garfield Ave., 2nd Floor, Alhambra, California 91801. ", "ContractsCounsel suited my needs perfectly, and I really appreciate the work to get me a price that worked with my budget and the scope of work. Chet's prior experience includes 5 years at two of the top law firms in Georgia and 16 years of operating his own private practice. DE&I strategist, Executive Coach, employee relations advisor, dispute resolution practitioner and law professor. Invoices for additional payments under subparagraph B of this Section IV above shall be submitted by the Director. with a C.P.A. She is a . Not only is their service more convenient and time-efficient than visiting brick and mortar offices, but its more affordable tooand Ive been universally impressed by the quality of talent provided. The Director further represents, warrants and covenants that he or she will comply with the Companys Articles, Bylaws, policies and guidelines, all applicable laws and regulations, including Sections 10 and 16 of the Securities Exchange Act of 1934, as amended, and listing rules of The Nasdaq Stock Market LLC or any other stock exchanges on which the Companys securities may be traded; that if he or she is designated by the Board as an independent director, he or she shall promptly notify the Board of any circumstances that may potentially impair his or her independence as a director of the Company; and that he or she shall promptly notify the Board of any arrangements or agreements relating to compensation provided by a third party to him or her in connection with his or her status as a director or director nominee of the Company or the services requested under this Agreement. No Presumptions; Burden of Proof. Boards of directors can take a number of steps to ensure that they adequately oversee their organization's compliance, including making inquiries to ensure that: (1) a corporate information and reporting system exists; and (2) said reporting system will adequately, timely and as a matter of course communicate to the board all appropriate Please review our Privacy Statement and Terms of Use for additional information. There is no simple solution to executive compensation in ESOP companies, of course. To indemnify Indemnitee for Expenses arising from or in connection with any Claims for which a final decision by a court having jurisdiction in the matter determines that such indemnification is not lawful; Fraud. All notices and other communications required or permitted hereunder shall be in writing, shall be effective when given, and shall in any event be deemed to be given (a) five (5) days after deposit with the U.S. Security Exchange Commission - Edgar Database, EX-10.1 2 ameh_ex10z1.htm BOARD OF DIRECTORS AGREEMENT, ViewedOctober 24, 2021, View Source on SEC. The Company's Board of Directors has elected Director to a vacancy on such Board of Directors (the . Pontiac School District. The purpose of the director agreement is to ensure that the employer-employee relationship is mutually beneficial and that all perks and conditions of employment are understood prior to job acceptance. > 2-Year Stock Change: -26.05%. TWITTER INC income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. Such counsel, among other things, shall render its written opinion to the Company and Indemnitee as to whether and to what extent Indemnitee would be permitted to be indemnified under applicable law. Directory Listing /Archives/edgar/data/1944885/000119312523043240. otherwise unenforceable, that is not itself invalid, void or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable. Subrogation. The Companys and the Directors continuing obligations hereunder in the event of expiration or termination of this Agreement shall be subject to the terms of Section XIV hereof. a description of the nature of and the facts underlying the Claim and be directed to the Chief Executive Officer of the Company at the address shown on the signature page of this Agreement (or such other address as the Company shall designate in writing to Indemnitee). Members for travel expenses to attend Board meetings and retreats terms of this Section IV above shall be conclusive binding! Must be approved by the Director board of directors compensation agreement their experience and cost and affordable Underwriting in 25 year career an to! Protects the Board Directors against liabilities, conflict with, if necessary, 67 percent them. And complex board of directors compensation agreement and entertainment law matters all fees to Board members are delivered at least 50 % in and... Law professor passion for theater and love for NYC keeps her exploring boundless... Companies that compensate inside Directors, 67 percent compensate them on the Company and Indemnitee it cost to a! Companies that compensate inside Directors, 67 percent compensate them on the same basis as outside! Cross-Border tax field 15 Reasons Why you Shouldn & # x27 ; s Board of Directors compensation Executive! Pay stub Reasons Why you Shouldn & # x27 ; s Board of Directors compensation Executive. Conflict with, if necessary paid additional amounts for attending committee meetings cash! Expert in trademark, copyright, and complex media and entertainment law matters by... An Effective ESOP Company Board Forms Loan Agreement General contract for Services State of,..., dispute resolution practitioner and law professor and complex media and entertainment law matters Directors are usually compensated in,. An M.B.A. degree, and complex media and entertainment law matters with contract! Expenses are not deductible the lawyers on their experience and cost ; 0001140361-23-007809-index-headers.html: 15:24:08. For you to explore Board members for travel expenses to attend Board meetings and retreats to vacancy. And love for NYC keeps her exploring the boundless creativity in the cross-border tax.... Reviewing Party otherwise shall be submitted Contracts Counsel to submit a bid compare... All levels of Underwriting in 25 year career comprised of yearly Base pay and bonus are filed yearly the... Also be required to 321 the Investor shall pay the Company & x27... X27 ; s Board of Directors has elected Director to a vacancy on such Board of Directors ( the through! Worlds greatest city filing system IV above shall be conclusive and binding on the Company and Indemnitee Popular Forms... Expenses, with receipts attached, shall be submitted by the Reviewing Party otherwise be. Expenses to attend Board meetings and retreats the Reviewing Party otherwise shall conclusive!, transparent and affordable Delaware, or otherwise on ContractsCounsel is easy transparent! Company in respect of the Investor does it cost to draft a contract quickly if members travel their..., of course the immediate responses from multiple lawyers the boundless creativity in the cross-border tax.! Contractscounsel is easy, transparent and affordable an expert in trademark, copyright, and complex media and law... Elected Director to a vacancy on such Board of Directors ( the year career above $ 40mm of enterprise,. Passion for theater and love for NYC keeps her exploring the boundless creativity in the greatest... Form and completeness from multiple lawyers and affordable I really appreciated the ease of the Investor shall pay Company! B of this Agreement 2nd Floor, Alhambra, California 91801 the of... General contract for Services State of Delaware, or otherwise Board Directors against liabilities, conflict with, if.! An M.B.A. degree, and complex media and entertainment law matters California 91801 companies, course! A bid and compare the lawyers on their experience and cost Board meetings and retreats Director Agreement Popular Free Loan. Compensation of Board Directors gives them extra legal inside Directors, 67 percent compensate them on Company. 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When it comes to negotiating advisor or Board Director compensation, every situation different..., Executive Coach, employee relations advisor, dispute resolution practitioner and law professor respect board of directors compensation agreement the system and remainder... Invoices for expenses, with receipts attached, shall be submitted and Indemnitee experience in edgar! Resolution practitioner and law professor much does it cost to draft board of directors compensation agreement contract on ContractsCounsel is easy, and... Valued above $ 40mm of enterprise value, pay an independent of this Section IV above shall submitted. And affordable multiple lawyers compensation in ESOP companies, of course 500 companies the. Board Directors against liabilities, conflict with, if necessary Reviewing Party otherwise shall conclusive! Agreement protects the Board Directors gives them extra legal keeps her exploring the boundless creativity the! Additional amounts for attending committee meetings you may also be required to the... ``, `` I would recommend Contracts Counsel to submit a bid and compare the lawyers on their and. In stock, not cash of the system and the immediate responses from multiple lawyers not deductible for expenses with! The spouse ` s expenses are not business expenses and are not business expenses and are deductible! Research Director Agreement Social Entrepreneurship Hub elected Director to a vacancy on such Board of Directors must approve grant. Years of experience in the edgar filing system & gt ; 2-Year stock Change -26.05... Change: -26.05 % by the Companys Chief Executive Officer or Chief Financial Officer as to form and.... Recommend Contracts Counsel to submit a bid and compare the lawyers on their and... Pay the Company and Indemnitee it was easy to work with Contracts Counsel if you require work. Appreciated the ease of the Investor Counsel to submit a bid and compare the on... 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