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HomeMy WebLinkAboutContract 47637 CITY StECRETAW COM-ACTin, L ' FORTWORTH.') MASTER SALES AGREEMENT (SmartDiiveSystems,Inc.) This MASTER SALES AGREEMENT ("Agreement") is made and entered into by and between the CITY OF FORT WORTH (the "City" or "Customer"), a Texas home-rule municipal corporation, and SMARTDRIVE SYSTEMS,INC. ("Consultant"or"SmartDrive"),a Delaware Corporation. City and Consultant are each individually referred to herein as a"parry"and collectively referred to as the"parties." CONTRACT DOCUMENTS: The Contract documents shall include the following: 1. This Agreement for Professional Services 2. Exhibit A—Statement of Work plus any amendments to the Statement of Work 3. Exhibit B—Service Levels and Support Services 4. Exhibit C—Payment Schedule or Cost 5. Exhibit D—Signature Verification Form 6. Exhibit E—Data Retention Policy 7. Exhibit F—Warranty All Exhibits attached hereto are incorporated herein and made a part of this Agreement for all purposes. In the event of any conflict between the documents, the terms and conditions of this Master Sales Agreement shall control. The term "Consultant" or"Contractor" shall include the Consultant or Contractor, and its officers, agents, employees, representatives,servants,contractors or subcontractors.The term"City"shall include its officers,employees, agents, and representatives. If there is any conflict between this Agreement and any exhibits,the terms and conditions of this Agreement shall control. 1. DEFINITIONS • "Deployment"means the date when installation is completed at a deployment location and Equipment has been installed in vehicles at that deployment location. • "End User"means an individual who (a) is an employee of or consultant to City, and(b) is authorized by City to remotely access City's account on the SmartDrive Web Portal. • "Equipment" means hardware and related in vehicle devices identified in the Agreement and/or Order, including Gateway Equipment if included in the Agreement or Order. SmartRecorder Equipment consists of a SmartRecorder Camera,Vehicle Interface Device,Keypad,and may include a Mobile Wireless Device if specified in the Agreement and/or Order. • "Event" means an incident of damage to a vehicle, person or other property, including but not limited to collisions in which a vehicle impacts some object,and non-collisions in which a vehicle may not impact an object but still sustains damage such as a rollover,fire,or jackknife. SmartDrive Systems,Inc. Page 1 of 20 Professional Services Agreement , • "Gateway Equipment"means the hardware related to site WIFI network access and the site based computer monitoring system which is also known as the DFG hardware and all related antennas, access points and other peripherals. • "Order"means a written request from City delivered to Consultant describing the quantity and type of Service to be purchased by City,as confirmed in writing by Consultant. • "Service"means Consultant's provision to City of the SmartDrive Vehicular System,including the services set forth in Exhibit"A". • "SmartDrive Analytic Data"means all statistics, scores,reports or other analyses created by Consultant. "SmartDrive Vehicular System" means Consultant's proprietary system, including the Equipment and all software provided by Consultant,for capturing and storing videos of driving events and other vehicle information and transmitting such information to Consultant's facilities,as well as all accompanying software and documentation. • "SmartDrive Web Portal" means the Consultant website through which City accesses the videos, data and reports provided by Consultant. • "SVS Data"means all data,excluding SVS Videos,collected by SmartDrive Vehicular Systems installed on City's vehicles. • "SVS Video(s)" means all electronic files containing audiovisual data collected by SmartDrive Vehicular Systems installed on City's vehicles. 2. Grant of License Subject to the terms and conditions of this Agreement, Consultant grants City a non-exclusive,non- transferable,non-sublicenseable restricted license to use the SmartDrive Vehicular System and SmartDrive Web Portal strictly for City's internal business purposes. 3. Scope of Services,Ownership,Risk of Loss 3.1 Consultant will provide City with the SmartDrive Vehicular System,installation,training, SinartDrive Analytic Data, and access to the SmartDrive Web Portal in the quantities,manner and at the fees specified in an Order and the Agreement. Services provided are subject to the Data Retention Policy, as defined in Section 6.3 below. The Service shall cover only the number of City vehicles at each deployment location. Consultant will use City's driver information, to be provided by City,including name,photograph and vehicle assignment,for the purpose of identifying City's drivers during analysis of any SVS Videos and SVS Data. Consultant will control the manner and means by which it performs the Service. Consultant may utilize third parties in the performance of the Services. Only Consultant may repair,modify and/or service the SmartDrive Vehicular System. City shall reasonably protect Consultant's hardware, software and the Equipment from any undue harm or damage from employees, contractors,or agents of City,including using physical and data security procedures pursuant to the City's policies,rules,and regulations as stated in the City of Fort Worth Personnel Rules and Regulations and applicable Administrative Regulations to limit access thereto. During the term of the Agreement, City may download and store SVS Video from the SmartDrive Web Portal free of charge provided that such SVS Video has not been deleted or purged in accordance with the Data Retention Policy. 3.2 SmartRecorder Equipment Ownership. Consultant will provide City the Equipment and Services at the fees specified herein. Subject to the proprietary and intellectual property ownership rights set forth in the Agreement, City shall at all times retain all title to and ownership of the Equipment. 3.3 SmartRecorder Equipment Risk of Loss. City assumes the entire risk of loss,damages,theft or destruction upon receipt of the Equipment by the City,including when the Equipment is on City's premises or in the possession or control of City or City's employees, contractors or agents. If the Equipment is lost, damaged, stolen, or destroyed, City will purchase replacement Equipment directly from Consultant at the price set forth in Exhibit"C". SmartDrive Systems,Inc. Page 2 of 20 Professional Services Agreement 4. Term and Termination. This Agreement shall commence upon last date executed by both parties("Effective Date")and shall expire March 22, 2019 ("Initial Term"), unless terminated earlier in accordance with the provisions of this Agreement or otherwise extended by the parties. This Agreement may be renewed for two additional one-year terms at the City's sole option, each a"Renewal Term". The City shall provide Consultant with written notice of its intent to renew at least thirty (30) days prior to the end of each term. After the Initial Term, Consultant may change its pricing as set forth in Exhibit"C"for any Renewal Term by giving written notice of such revised pricing or other terms at any time up to forty-five(45)days prior to the effective date of the applicable Renewal Term. 5. Compensation. 5.1 Deployment. In consideration for the Service, City shall pay Consultant all fees and charges in accordance with the Agreement.Purchase orders issued from City to Consultant shall be considered Orders hereunder and shall be solely subject to the terms and conditions of this Agreement; additional or conflicting terms and conditions attached to any such Order shall be considered null and void. The Equipment and Service shall be deployed to the locations identified by the City prior to shipment of the Equipment. Both Parties agree to complete the Equipment installation at a deployment location within three(3)months from the Effective Date. 5.2 Invoicing and Payment. Consultant will invoice City for the Service in accordance with the terms of the Agreement. All fees and charges will be due and payable in US Dollars within thirty(30)days after the invoice date unless otherwise specified in the Agreement. Any amounts payable by City to Consultant that remain unpaid after the applicable due date will be subject to interest in accordance with the Prompt Payment Act, Section 2252.025 of the Texas Government Code. City will provide immediate access to Consultant to remove any installed Equipment which is not timely paid for under the Agreement. City will reimburse Consultant,to the extent allowed by law,for reasonable attorneys'fees,expenses and costs incurred with collecting delinquent payments. 5.3 Invoicing Schedule. Consultant will invoice City for the Deployment Fees as follows: (i) SmartRecorder Equipment upon shipment,(ii)installation and training as incurred, (iii)Subscription Service each month in advance upon site activation. 5.4 Taxes. City shall provide Consultant a valid tax exemption certificate. 5.5 Not to Exceed. In addition to shipping, applicable taxes,maintenance service fees and no-show fees, City shall pay Consultant an amount not to exceed: (a)$522,000.00 in initial upfront Equipment costs;plus (b) $20,700.00 per month in recurring Service subscription fees. The foregoing amounts shall be due and payable in accordance with the provisions of this Agreement and Exhibit "C," Payment Schedule, which is attached hereto and incorporated herein for all purposes. Consultant acknowledges this amount is not a guarantee of compensation payable to the Consultant rather it is a not to exceed amount and such compensation shall be made pursuant to Exhibit"C." Consultant shall not perform any additional services for the City not specified by this Agreement unless the City requests and approves in writing the additional costs for such services, except that City shall be responsible for any no-show fees incurred relating to Consultant's installation of Equipment in City vehicles. The City shall not be liable for any additional expenses of Consultant not specified by this Agreement unless the City first approves such expenses in writing. 6. Ownership and Data Rights 6.1 SmartDrive Intellectual Property. Consultant and its licensors shall own all right,title, and interest to the proprietary and intellectual property rights, including but not limited to all patent, copyright, trade secret, and trademark rights,in and to the Service,the SmartDrive Vehicular System,the Smartl3rive Web Portal,the SmartDrive SmartDrive Systems,Inc. Page 3 of 20 Professional Services Agreement Analytic Data, as well as any and all corrections,bug fixes, enhancements, updates, or other modifications thereto, including custom modifications,whether made by Consultant or any third parry. 6.2 SVS Videos. City shall own the SVS Videos and hereby grants Consultant a worldwide,irrevocable,royalty- free,fully paid-up license to use the SVS Videos for purposes of performing Consultant's obligations under the Order, including analyzing and scoring the SVS Videos,subject to the restrictions and exceptions set forth in Sections 8 and 28 below. 6.3 SVS Data.Consultant and its licensors shall own all proprietary rights,including but not limited to all patent, copyright, trade secret, trademark and other proprietary rights, in and to all SVS Data, and hereby grants City a worldwide, irrevocable, royalty-free,fully paid-up license to use, license,prepare derivative works from, distribute and publish such SVS Data, subject to the restrictions and exceptions set forth in Sections 8 and 28 below. During the term of the Agreement, City may download and store any SVS Video from the SmartDrive Web Portal free of charge provided that such SVS Video has not been deleted or purged in accordance with Consultant's then current data retention policy attached as Exhibit"E". ("Data Retention Policy"). 7. Termination. 7.1 Termination by either Party. Either Party may terminate the Agreement upon written notice to the other Party upon any of the following events: (i)the other Party has breached its representations,warranties, covenants or obligations in the Agreement, and the breach remains uncured for at least(30)days following written notice of such breach from the non-defaulting Party, or (ii) after the other Party ceases business operations, dissolves, becomes insolvent, or is subject to any bankruptcy or similar legal process or proceeding,has a receiver appointed, makes an assignment for the benefit of creditors,or similar actions are taken. 7.2 Termination by City. During the Initial Term,provided that the City is not in breach of its representations, warranties,covenants or obligations in this Agreement,City may terminate this Agreement at any time,effective upon sixty(60)days prior written notice to Consultant. During any Renewal Term,provided that the City is not in breach of its representations,warranties, covenants or obligations in this Agreement, City may terminate this Agreement at any time,effective upon sixty(60)days prior written notice to Consultant. 7.3 Effect of Termination. Expiration or termination of the Agreement (i) shall not relieve the Parties of any obligation accruing prior to such expiration or termination, and(ii) shall immediately terminate the license grant set forth in Section 2 of this Agreement,except as otherwise set forth in this Section 7.3. City's access to any data residing on the SmartDrive Web Portal will cease on the effective date of expiration or termination of the Agreement. For a period of thirty(30) days following the expiration or termination of the Agreement, City may request in writing an electronic copy of any video data that has not been deleted or purged prior thereto in accordance with the Data Retention Policy. Consultant shall deliver to City a copy of the requested video data on hard disk or other appropriate electronic media. City shall pay Consultant a data duplication fee of$250 per hour for such data duplication services plus the cost of materials and shipping(subject to a minimum$1,000 fee). In addition,for a period of thirty(30)days following the expiration or termination of the Agreement, SmartDrive shall provide City continued access to the SmartDrive Web Portal for the purpose of reviewing and downloading SVS Videos, SVS Data, and any other City data that is otherwise available on the SmartDrive Web Portal("Post-Termination Access Period").The license to use the SmartDrive Web Portal granted by Consultant to City in Section 2 hereof is hereby extended for the Post- Termination Access Period. City shall pay Consultant for services actually rendered up to the effective date of termination and Consultant shall continue to provide the City with services requested by the City and in accordance with this Agreement up to the effective date of termination. The City also shall pay Consultant for services actually performed in accordance herewith prior to such termination, less such payments as have been previously made, in accordance with a final statement submitted by Consultant documenting the performance of such work. CONSULTANT SHALL NOT BE ENTITLED TO ANY LOST OR ANTICIPATED PROFITS SHOULD THE CITY ELECT TO TERMINATE THIS AGREEMENT. 7.4 Fiscal Funding Out. In the event no funds or insufficient funds are appropriated by the City in any fiscal period for any payments due hereunder,the City will notify Consultant of such occurrence and this Agreement shall SmartDrive Systems,Inc. Page 4 of 20 Professional Services Agreement terminate on the last day of the fiscal period for which appropriations were received without penalty or expense to the City of any kind whatsoever,except as to the portions of the payments herein agreed upon for which funds have been appropriated. 7.5 Duties and Obligations of the Parties. In the event that this Agreement is terminated prior to the Expiration Date, the City shall pay Consultant for services actually rendered up to the effective date of termination and Consultant shall continue to provide the City with services requested by the City and in accordance with this Agreement up to the effective date of termination. 7.6 Survival. The Parties' rights and obligations under Sections 5, 6, 7, 8, 17, 19, 20, 21, 22, 23, 24, 25, 26, 27,28, 30 and 33 will survive the expiration or any termination of this Agreement. 8. Disclosure of Conflicts and Confidential Information. 8.1 Disclosure of Conflicts. Consultant hereby warrants to the City that Consultant has made full disclosure in writing of any existing or potential conflicts of interest related to Consultant's services under this Agreement.In the event that any conflicts of interest arise after the Effective Date of this Agreement, Consultant hereby agrees immediately to make full disclosure to the City in writing. 8.2 Confidential Information. During the term of the Agreement and at all times after its expiration or termination, each Party and its employees and agents agree not to disclose any Confidential Information (as hereinafter defined)obtained from the other Party to any other person or entity. Each Party shall not sell, license, publish,display,distribute,disclose or otherwise make available Confidential Information to any third party nor use such information except as authorized by the Agreement. As used herein, "Confidential Information" means information that is identified(orally or in writing)as confidential or of such a nature that a reasonable person would understand such information to be confidential, including but not limited to (a) in the case of Consultant, (i) the Service, including the SmartDrive Vehicular System, the SmartDrive Web Portal and all software and documentation thereof, (ii)all exhibits to the Agreement, Orders,and all Consultant quotes and pricing terms, and (iii) all statistics, scores, reports or other analyses created by Consultant,including SmartDrive Analytic Data; (b) in the case of City, (i)all data that identifies City or its personnel,and(ii) City's loss data; and(c)with respect to Consultant and City,all information concerning the business of a Party obtained by the other Party,including without limitation financial information, business methods, processes and procedures, clients and customers, marketing plans,and trade secrets. Notwithstanding any other provisions of the Agreement,Consultant has the right to disclose (i)any SVS Videos with the prior written consent of City and(ii)SmartDrive Analytic Data and SVS Data provided Consultant has taken commercially reasonable steps to prevent City's identity from being ascertained. In addition, the receiving Party may disclose Confidential Information pursuant to an order of a court or governmental agency as so required by such order,provided that the receiving Party shall first notify the disclosing Party of such order and afford the disclosing Party the opportunity to seek a protective order relating to such disclosure. Notwithstanding the foregoing,Consultant understands and agrees that the City is a public entity under the laws of the-State of Texas,and as such,is subject to various public information laws and regulations,including,but not limited to, the Texas Public Information Act, Chapter 552 of the Texas Government Code (the "Act"). Consultant acknowledges that,under the Act,the following information is subject to disclosure: 1)all documents and data held by the City, including information obtained from the Consultant, and 2) information held by the Consultant for or on behalf of City that relates to the transaction of City's business and to which City has a right of access. If the City receives a request for any documents that may reveal any of the Consultant's proprietary information under the Act, or by any other legal process, law, rule, or judicial order by a court of competent jurisdiction,the City shall notify Consultant prior to disclosure of such documents. The City shall not be liable or responsible in any way for the disclosure of information not clearly marked as "Proprietary", "Confidential" or "Trade Secret" or if disclosure is required by the Act or any other applicable law or court order. In the event there is a request for such information,it will be the responsibility of Consultant to submit reasons objecting to disclosure, and the City will cooperate fully with Consultant in any such objection. A determination on whether such reasons are sufficient will not be decided by the City,but by the Office of the Attorney General of the State of Texas or by a court of competent jurisdiction. SmartDrive Systems,Inc. Page 5 of 20 Professional Services Agreement 8.3 Unauthorized Access. Consultant shall store and maintain City's Confidential Information in a secure manner and shall not allow unauthorized users to access, modify, delete or otherwise corrupt City Information in any way. Consultant shall notify the City immediately if the security or integrity of any City information has been compromised or is believed to have been compromised, in which event, Consultant shall, in good faith, use all commercially reasonable efforts to cooperate with the City in identifying what information has been accessed by unauthorized means and shall fully cooperate with the City to protect such information from further unauthorized disclosure. 9. Right to Audit. Consultant agrees that the City shall, until the expiration of three (3)years after final payment under this Agreement,have access to and the right to examine at reasonable times,but not more frequently than on an annual basis, any directly pertinent books,documents,papers and records of the Consultant involving transactions relating to this Agreement, provided that the City reasonably compensates Consultant for time and effort expended in connection with any such audit. Consultant agrees that the City shall have access during normal working hours to all necessary Consultant facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section. The City shall give Consultant not less than 10 days written notice of any intended audits. City shall comply with all of Consultant's security and confidentiality procedures and policies in connection with any such audit. 10. Independent Contractor. It is expressly understood and agreed that Consultant shall operate as an independent contractor as to all rights and privileges granted herein, and not as agent, representative or employee of the City. Subject to and in accordance with the conditions and provisions of this Agreement,Consultant shall have the exclusive right to control the details of its operations and activities and be solely responsible for the acts and omissions of its officers,agents, servants, employees, contractors and subcontractors. Consultant acknowledges that the doctrine of respondeat superior shall not apply as between the City,its officers,agents,servants and employees,and Consultant,its officers, agents,employees, servants,contractors and subcontractors. Consultant further agrees that nothing herein shall be construed as the creation of a partnership or joint enterprise between City and Consultant. It is further understood that the City shall in no way be considered a Co-employer or a Joint employer of Consultant or any officers,agents, servants, employees or subcontractors of Consultant. Neither Consultant, nor any officers, agents, servants, employees or subcontractors of Consultant shall be entitled to any employment benefits from the City. Consultant shall be responsible and liable for any and all payment and reporting of taxes on behalf of itself, and any of its officers,agents,servants,employees or subcontractors. 11. LIABILITY AND INDEMNIFICATION. 11.1. LIMITATION OF LIABILITY. NEITHER PARTY WILL BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES; OR DAMAGES FOR LOSS OF PROFITS, REVENUE, BUSINESS, SAVINGS, DATA, OR USE, OR COST OF SUBSTITUTE PROCUREMENT, INCURRED BY EITHER PARTY OR ANY THIRD-PARTY, WHETHER IN AN ACTION IN CONTRACT OR TORT, EVEN IF THE OTHER PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR IF SUCH DAMAGES ARE FORESEEABLE. CONSULTANT'S MAXIMUM AGGREGATE LIABILITY ARISING OUT OF THE AGREEMENT SHALL NOT EXCEED THE AMOUNTS ACTUALLY PAID BY CITY TO CONSULTANT UNDER THE AGREEMENT DURING THE 12 MONTH PERIOD PRECEDING THE EVENT GIVING RISE TO THE CLAIM OF LIABILITY. CONSULTANT SHALL NOT BE LIABLE FOR ANY FAILURE OR DELAY IN PERFORMING ITS OBLIGATIONS HEREUNDER IF SUCH FAILURE OR DELAY IS CAUSED IN WHOLE OR IN PART BY CITY NOT FULLY COMPLYING WITH ITS OBLIGATIONS UNDER THE AGREEMENT, APPLICABLE ORDER, AND/OR THESE TERMS AND CONDITIONS. THE PARTIES ACKNOWLEDGE THAT THE LIMITATIONS OF LIABILITY IN THIS SECTION AND THE ALLOCATION OF RISK HEREIN ARE AN ESSENTIAL ELEMENT OF THE BARGAIN BETWEEN THE SmartDrive Systems,Inc. Page 6 of 20 Professional Services Agreement PARTIES, WITHOUT WHICH CONSULTANT WOULD NOT HAVE ENTERED INTO THE AGREEMENT OR ORDER CONSULTANT'S PRICING REFLECTS THIS ALLOCATION OF RISK AND THE LIMITATION OF LIABILITY SPECIFIED HEREIN. 11.2. INDEMNIFICATION 11.2.1 BY CONSULTANT. CONSULTANT SHALL INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY,ITS OFFICERS,AGENTS,SERVANTS AND EMPLOYEES,FROM AND AGAINST ANY AND ALL THIRD PARTY CLAIMS OR LAWSUITS OF ANY KIND OR CHARACTER,WHETHER REAL OR ASSERTED, FOR EITHER PROPERTY DAMAGE OR LOSS (INCLUDING ALLEGED DAMAGE OR LOSS TO CONSULTANT'S BUSINESS,AND ANY RESULTING LOST PROFITS)PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, AND DAMAGES FOR CLAIMS OF INTELLECTUAL PROPERTY INFRINGEMENT,SUBJECT TO SECTION 11.2.2 BELOW, ALL TO THE EXTENT ARISING OUT OF ANY GROSS NEGLIGENCE OR WILLFUL MISCONDUCT BY CONSULTANT OR ANY CONSULTANT REPRESENTATIVE IN PERFORMING THE SERVICES OR PROVIDING THE EQUIPMENT. 11.2.2 INTELLECTUAL PROPERTY. CONSULTANT SHALL DEFEND, INDEMNIFY, AND HOLD HARMLESS CITY FROM AND AGAINST ANY THIRD PARTY CLAIMS, DEMANDS, CAUSES OF ACTION, LOSSES,LIABILITY AND EXPENSES (INCLUDING REASONABLE LEGAL FEES) BASED UPON CLAIMS THAT THE SMARTDRIVE VEHICULAR SYSTEM OR THE SERVICE INFRINGE ANY UNITED STATES COPYRIGHT OR PATENT ("IP CLAIM"). CONSULTANT SHALL HAVE NO LIABILITY TO THE EXTENT THAT AN UP CLAIM RESULTED FROM OR ARISES OUT OF(I)CITY'S OR ANY THIRD PARTY'S MODIFICATION OF THE EQUIPMENT, OR OTHER ASPECT OF THE SERVICES, (II) CITY'S USE OF THE EQUIPMENT OR OTHER ASPECT OF THE SERVICE IN COMBINATION WITH PRODUCTS NOT SUPPLIED BY CONSULTANT, PROVIDED THAT THE CLAIM WOULD NOT HAVE ARISEN IN THE ABSENCE OF SUCH COMBINATION,OR(III)THE USE OF THE EQUIPMENT OR OTHER ASPECT OF THE SERVICE BY CITY IN A MANNER NOT IN ACCORDANCE WITH THE APPLICABLE DOCUMENTATION PROVIDED BY CONSULTANT. SO LONG AS CONSULTANT BEARS THE COST AND EXPENSE OF PAYMENT FOR CLAIMS OR ACTIONS AGAINST THE CITY PURSUANT TO THIS SECTION 11,CONSULTANT SHALL HAVE THE RIGHT TO CONDUCT THE DEFENSE OF ANY SUCH CLAIM OR ACTION AND ALL NEGOTIATIONS FOR ITS SETTLEMENT OR COMPROMISE AND TO SETTLE OR COMPROMISE ANY SUCH CLAIM; HOWEVER, CITY SHALL HAVE THE RIGHT TO FULLY PARTICIPATE IN ANY AND ALL SUCH SETTLEMENT, NEGOTIATIONS, OR LAWSUIT AS NECESSARY TO PROTECT THE CITY'S INTEREST,AND CITY AGREES TO REASONABLY COOPERATE WITH CONSULTANT IN DOING SO. IN THE EVENT CITY,FOR WHATEVER REASON,ASSUMES THE RESPONSIBILITY FOR PAYMENT OF COSTS AND EXPENSES FOR ANY CLAIM OR ACTION BROUGHT AGAINST THE CITY FOR INFRINGEMENT ARISING UNDER THIS AGREEMENT,THE CITY SHALL HAVE THE SOLE RIGHT TO CONDUCT THE DEFENSE OF ANY SUCH CLAIM OR ACTION AND ALL NEGOTIATIONS FOR ITS SETTLEMENT OR COMPROMISE AND TO SETTLE,OR COMPROMISE ANY SUCH CLAIM; HOWEVER, CONSULTANT SHALL FULLY PARTICIPATE AND COOPERATE WITH THE CITY IN DEFENSE OF SUCH CLAIM OR ACTION AT THE CITY'S EXPENSE. CITY AGREES TO GIVE CONSULTANT TIMELY WRITTEN NOTICE OF ANY SUCH CLAIM OR ACTION,TOGETHER WITH COPIES OF ALL MATERIALS CITY MAY RECEIVE RELATING THERETO. IN THE EVENT OF A FINAL, NONAPPEALABLE RULING OR JUDGMENT FINDING THAT THE SMARTDRIVE VEHICULAR SYSTEM, OR ANY PART THEREOF,INFRINGES ANY UNITED STATES COPYRIGHT OR PATENT„ AND THE USE THEREOF IS ENJOINED OR RESTRAINED OR,IF AS A RESULT OF A SETTLEMENT OR COMPROMISE, THE CITY'S USE THEREOF IS MATERIALLY ADVERSELY RESTRICTED, CONSULTANT SHALL, AT ITS OWN EXPENSE AND AS CITY'S SOLE REMEDY, EITHER: (A) PROCURE FOR CITY THE RIGHT TO CONTINUE TO USE THE SMARTDRIVE VEHICULAR SYSTEM; OR (B) MODIFY THE SMARTDRIVE VEHICULAR SYSTEM TO MAKE THEMIIT NON-INFRINGING,PROVIDED THAT SUCH MODIFICATION DOES NOT MATERIALLY ADVERSELY AFFECT CITY'S AUTHORIZED USE OF THE EQUIPMENT OR SOFTWARE; OR (C) SmartDrive Systems,Inc. Page 7 of 20 Professional Services Agreement REPLACE THE EQUIPMENT OR SOFTWARE WITH EQUALLY SUITABLE, COMPATIBLE, AND FUNCTIONALLY EQUIVALENT NON-INFRINGING THE.EQUIPMENT OR SOFTWARE AT NO ADDITIONAL CHARGE TO CITY; OR (D) IF NONE OF THE FOREGOING ALTERNATIVES IS COMMERCIALLY REASONABLY AVAILABLE TO CONSULTANT, THEN TO TERMINATE THIS AGREEMENT,AND REFUND ALL AMOUNTS PAID TO CONSULTANT BY THE CITY FOR CAPITAL SERVICES WHICH WERE NOT DELIVERED IN ACCORDANCE WITH THIS AGREEMENT 12. Assignment and Subcontracting. Neither Parry may assign or otherwise transfer this Agreement to a third parry without the prior written consent of the other Party; provided that Consultant may, without City's written consent,assign or transfer the Agreement in connection with any sale of all or substantially all of Consultant's assets, stock or business to which this Agreement relates (whether by merger, acquisition, change of control, reorganization or operation of law). Any purported assignment,transfer,or delegation of this Agreement not expressly authorized by this Section 12 will be null and void. Subject to the foregoing, the Agreement will be binding upon and shall inure to the benefit of the Parties and their respective successors and permitted assigns. 13. INSURANCE. 13.1 The Consultant shall carry the following insurance coverage: 1. Commercial General Liability a. Combined limit of not less than$2,000,000 per occurrence; $4 million aggregate or b. Combined limit of not less than$1,000,000 per occurrence; $2,000,000 aggregate and Umbrella Coverage in the amount of $4,000,000. Umbrella policy shall contain a follow-form provision and shall include coverage for personal and advertising injury. c.Defense costs shall be outside the limits of liability. 2. Automobile Liability Insurance covering any vehicle used in providing services under this Agreement,including owned,non-owned,or hired vehicles,with a combined limit of not less than$1,000,000 per occurrence. 3. Professional Liability(Errors&Omissions)in the amount of$1,000,000 per claim and$1,000,000 aggregate limit. 4. Statutory Workers' Compensation and Employers'Liability Insurance requirements per the amount required by statute. 5. Technology Liability(Errors&Omissions) a. Combined limit of not less than$2,000,000 per occurrence; $4million aggregate or b. Combined limit of not less than$1,000,000 per occurrence;$2,000,000 aggregate and Umbrella Coverage in the amount of $4,000,000. Umbrella policy shall contain a follow-form provision and shall include coverage for personal and advertising injury. The umbrella policy shall cover amounts for any claims not covered by the primary Technology Liability policy. (a) Coverage shall include,but not be limited to,the following: (i)Failure to prevent unauthorized access (ii)Unauthorized disclosure of information (iii)Implantation of malicious code or computer virus (iv)Fraud,Dishonest or Intentional Acts with final adjudication language (v) Intellectual Property Infringement coverage, specifically including coverage for intellectual property infringement claims and for indemnification and legal defense of any claims of intellectual property infringement, including infringement of patent, copyright, trade mark or trade secret, brought against the City for use of Deliverables,Software or Services provided by Consultant under this Agreement. SmartDrive Systems,Inc. Page 8 of 20 Professional Services Agreement Technology coverage may be provided through an endorsement to the Commercial General Liability(CGL) policy, a separate policy specific to Technology E&O, or an umbrella policy that picks up coverage after primary coverage is exhausted.Either is acceptable if coverage meets all other requirements.Technology coverage shall be written to indicate that legal costs and fees are considered outside of the policy limits and shall not erode limits of liability. Any deductible will be the sole responsibility of the Consultant and may not exceed $50,000 without the written approval of the City. Coverage shall be claims-made, with a retroactive or prior acts date that is on or before the effective date of this Agreement. Coverage shall be maintained for the duration of the contractual agreement and for two (2) years following completion of services provided. An annual certificate of insurance, or a full copy of the policy if requested, shall be submitted to the City to evidence coverage. 6. Any other insurance as reasonably requested by City. General Insurance Requirements: 1. All applicable policies shall name the City as an additional insured thereon,as its interests may appear. The term City shall include its employees, officers, officials, agents, and volunteers in respect to the contracted services. 2. The workers'compensation policy shall include a Waiver of Subrogation(Right of Recovery)in favor of the City of Fort Worth. 3. A minimum of Thirty(30)days' notice of cancellation or reduction in limits of coverage shall be provided to the City. Ten(10)days' notice shall be acceptable in the event of non-payment of premium. Notice shall be sent by Consultant to the Risk Manager, City of Fort Worth, 1000 Throckmorton, Fort Worth, Texas 76102,with copies to the City Attorney at the same address. 4. The insurers for all policies must be licensed and/or approved to do business in the State of Texas. All insurers must have a minimum rating of A- VII in the current A.M. Best Key Rating Guide, or have reasonably equivalent financial strength and solvency to the satisfaction of Risk Management. If the rating is below that required,written approval of Risk Management is required. 5. Any failure on the part of the City to request required insurance documentation shall not constitute a waiver of the insurance requirement. 6. Certificates of Insurance evidencing that the Consultant has obtained all required insurance shall be delivered to and approved by the City's Risk Management Division prior to execution of this Agreement. 14. Compliance with Laws,Ordinances,Rules and Regulations. Consultant will comply with all laws and regulations applicable to services provided exclusively by Consultant(which shall not include City's use of the Service).If the City notifies Consultant of any violation of such laws and regulations,Consultant shall immediately desist from and correct the violation,provided that such violation actually exists. 15. Non-Discrimination Covenant. Consultant,for itself,its representatives,assigns,and successors in interest,as part of the consideration herein,agrees that in the performance of Consultant's duties and obligations hereunder,it shall not discriminate in the treatment or employment of any individual or group of individuals on any basis prohibited by law. 16. Notices. Whenever notice is required to be given under this Agreement,it shall be given in writing and shall be deemed delivered (i)when transmitted, if transmitted via email or fax with receipt acknowledged, (ii)upon delivery, if sent via overnight delivery service, (iii) five (5) days after mailing,if sent via certified or registered mail, return receipt requested, postage prepaid, or (iv) when delivered, if hand-delivered. Notices shall be delivered to the addresses, email addresses and fax numbers identified by the Parties below: SmartDrive Systems, Inc. Page 9 of 20 Professional Services Agreement TO THE CITY: City of Fort Worth Attn:Wayne Corum 4100 Columbus Trail Fort Worth TX 76133 Facsimile: (817)392-5119 With Copy to the City Attorney at: 1000 Throckmorton Fort Worth,TX 76102 TO CONSULTANT: Name: SmartDrive Systems,Inc. Attn:LEGAL 9450 Carroll Park Drive San Diego, CA 92121 Facsimile: (858)638-1757 17. Solicitation of Employees. Neither the City nor Consultant shall,during the term of this Agreement and additionally for a period of one year after its termination, solicit for employment or employ, whether as employee or independent contractor, any person who is or has been employed by the other during the term of this Agreement,without the prior written consent of the person's employer. This provision shall not apply to an employee who responds to a general solicitation or advertisement of employment by either party. 18. Governmental Powers. It is understood and agreed that by execution of this Agreement,the City does not waive or surrender any of its governmental powers. 19. No Waiver. Waiver by either Party of any default or breach of the other Party will not constitute a waiver of any other or subsequent default or breach. 20. Governing Law and Venue. All matters arising out of or relating to this Agreement shall be governed by and construed in accordance with the internal laws of the State of Texas.If any action,whether real or asserted, at law or in equity, is brought on the basis of this Agreement,venue for such action shall lie in state courts located in Tarrant County, Texas or the United States District Court for the Northern District of Texas,Fort Worth Division. 21. Severability. If any provision of this Agreement is held to be illegal,invalid,or otherwise unenforceable, such provision will be enforced to the extent possible consistent with the stated intention of the Parties, or, if incapable of such enforcement,will be deemed to be severed and deleted from this Agreement,as applicable,while the remainder will continue in full force and effect. 22. Force Majeure. A Party shall neither be held liable or responsible to the other Party,nor be deemed to have defaulted under or breached this Agreement,for failure or delay in fulfilling or performing any obligation thereunder(other than an SmartDrive Systems,Inc. Page 10 of 20 Professional Services Agreement obligation for the payment of money)to the extent, and for so long as, such failure or delay is caused by or results from causes beyond the reasonable control of such Party including,but not limited to,fire,floods, embargoes,war, acts of war,riots,strikes,acts of God, or omissions or delays in acting by any governmental authority. 23. Headings Not Controlling. Headings and titles used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. 24. Review of Counsel. The parties acknowledge that each party and its counsel have reviewed this Agreement and that the normal rules of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of this Agreement or exhibits hereto. 25. Amendments. No amendment of this Agreement shall be binding upon a party hereto unless such amendment is set forth in a written instrument,and duly executed by an authorized representative of each parry. 26. Entirety of Agreement. This Agreement and any exhibits, addendums and any subsequently agreed to exhibits and amendments attached hereto, contain the entire understanding of the Parties with respect to the subject matter hereof. All express or implied representations, agreements and understandings, either oral or written, heretofore made are expressly superseded by this Agreement and any exhibits and addenda attached hereto. 27. Counterparts. This Agreement may be executed in one or more counterparts and each counterpart shall,for all purposes, be deemed an original,but all such counterparts shall together constitute one and the same instrument. An executed Agreement,modification,amendment,or separate signature page shall constitute a duplicate if it is transmitted through electronic means, such as fax or e-mail, and reflects the signing of the document by any party. Duplicates are valid and binding even if an original paper document bearing each parry's original signature is not delivered. 28. Warranty. 28.1 City. City represents and warrants that(a)it has the necessary right and authority to disclose and allow for the recording of all data and information(including SVS Videos and SVS Data)disclosed, provided to,retrieved or observed by Consultant hereunder;(b)City has reasonably complied with all applicable laws and regulations regarding such disclosures and recordings; (c) all data and information (including SVS Videos and SVS Data) disclosed or provided to Consultant by City hereunder will comply with all applicable laws, and will not infringe the copyright, trade secret, privacy, publicity, or other rights of any third parry; and (d) City shall not disclose, license, publish, disseminate,transfer,lease, or otherwise make available the SVS Videos or SVS Data unless City has all necessary right and authority to take such action or in accordance with Section 8. City shall reasonably obtain all requisite approvals and authorizations from its personnel for any purpose necessary in connection with the creation, display, analysis and distribution of SVS Videos,including but not limited to use of such persons'images. City agrees that it shall not directly or indirectly (i) modify, enhance, or alter the SmartDrive Vehicular System or SmartDrive Web Portal,or prepare derivative works therefrom; (ii)decompile,decode,unlock,attempt to discover the source code of, or otherwise reverse engineer,any Consultant product including but not limited to the SmartDrive Vehicular System and the SmartDrive Web Portal;(iii)sell,transfer,assign, or convey any rights under the Agreement or any Order to any third party, or(iv)assist,enable,or permit others to do any of the foregoing. At no time shall City use any SVS Video, SVS Data,the SmartDrive Vehicular System or any Service related thereto to defame,harass, abuse,threaten or defraud any person or entity. SmartDrive Systems,Inc. Page 11 of 20 Professional Services Agreement 28.2 Consultant. Subject to the Warranty Disclaimer below, during the term of the Order, Consultant warrants to City that the Service will be performed using commercially reasonable efforts conforming to generally accepted industry standards. In the event of a breach of this warranty and timely notice thereof to Consultant during the term of the Order, Consultant's sole liability and City's sole and exclusive remedy shall be the re-performance of the unsatisfactory portion of the Service. Additionally, the Equipment shall be covered by the SmartRecorder 3 System limited warranty attached as Exhibit"F". 28.3 Warranty Disclaimer. EXCEPT AS EXPRESSLY SET FORTH IN SECTION 28.2 ABOVE, CITY AGREES AND ACKNOWLEDGES THAT ALL EQUIPMENT, SOFTWARE, SERVICES, AND/OR OTHER MATERIALS PROVIDED HEREUNDER BY CONSULTANT TO CITY ARE PROVIDED ON AN "AS IS" BASIS AND CONSULTANT HEREBY DISCLAIMS ALL OTHER WARRANTIES, EXPRESS, IMPLIED, OR STATUTORY, INCLUDING, WITHOUT LIMITATION, THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT. CONSULTANT MAKES NO WARRANTY THAT THE SERVICE WILL CAPTURE ALL EVENTS, THAT REMOTE ACCESS WILL BE CONTINUOUS OR UNINTERRUPTED, THAT THE SMARTDRIVE WEB PORTAL WILL BE ERROR-FREE, OR THAT ANY SPECIFIC RESULT OR OUTCOME WILL BE ACHIEVED BY UTILIZING THE SERVICE. CITY ACKNOWLEDGES AND AGREES THAT CITY'S USE, ACCESS, DOWNLOADS, OR OTHER EXPLOITATION OF SVS DATA AND/OR SVS VIDEOS THROUGH THE SMARTDRIVE WEB PORTAL ARE AT CITY'S OWN DISCRETION AND RISK. 29. ImmiZration Nationality Act. The City of Fort Worth actively supports the Immigration&Nationality Act(INA)which includes provisions addressing employment eligibility, employment verification, and nondiscrimination. Consultant shall verify the identity and employment eligibility of all employees who perform work under this Agreement. Consultant shall complete the Employment Eligibility Verification Form(I-9), and maintain appropriate records thereof, for each of its employees, in compliance with applicable law. 30. Informal Dispute Resolution and Arbitration. 30.1 Informal Dispute Resolution. Except in the event of termination pursuant to Section 7.4,in the event that any dispute,claim,or controversy of any kind or nature relating to this Agreement arises between the parties,the parties agree to meet and make a good faith effort to resolve the matter through this dispute resolution process.The disputing parry shall notify the other party in writing as soon as practicable after discovering the claim,dispute,or breach. The notice shall state the nature of the dispute and list the party's specific reasons for such dispute. Within ten(10)business days of receipt of the notice,both parties shall commence the resolution process and make a good faith effort, either through email,mail, phone conference,in person meetings,or other reasonable means to resolve any claim,dispute,breach or other matter in question that may arise out of,or in connection with this Agreement. If the parties fail to resolve the dispute within sixty (60)days of the date of receipt of the notice of the dispute,then the parties may submit the matter to non-binding mediation in Tarrant County,Texas,upon written consent of authorized representatives of both parties in accordance with the Industry Arbitration Rules of the American Arbitration Association or other applicable rules governing mediation then in effect. The mediator shall be agreed to by the parties.Each parry shall be liable for its own expenses,including attorney's fees; however,the parties shall share equally in the costs of the mediation.If the parties elect mediation and cannot resolve the dispute through such mediation,then either parry shall have the right to exercise any and all remedies available under law regarding the dispute. Notwithstanding the fact that the parties may be attempting to resolve a dispute in accordance with this informal dispute resolution process, the parties agree to continue without delay all of their respective duties and obligations under this Agreement not affected by the dispute.Either parry may,before or during the exercise of the informal dispute resolution process set forth herein, apply to a court having jurisdiction for a temporary restraining order or preliminary injunction where such relief is necessary to protect its interests.This provision shall survive the termination of this Agreement. 30.2 CONSULTANT AND CITY EACH HEREBY WAIVE THEIR RESPECTIVE RIGHTS TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING BASED UPON,OR RELATED TO,THE SUBJECT MATTER OF THE SmartDrive Systems,Inc. Page 12 of 20 Professional Services Agreement AGREEMENT,IN ANY ACTION,PROCEEDING OR OTHER LITIGATION OF ANY TYPE BROUGHT BY ANY OF THE PARTIES AGAINST ANY OTHER PARTY OR PARTIES,WHETHER WITH RESPECT TO CONTRACT CLAIMS,TORT CLAIMS,OR OTHERWISE. CONSULTANT AND CITY AGREE THAT ANY SUCH CLAIM OR CAUSE OF ACTION SHALL BE TRIED BY A COURT TRIAL WITHOUT A JURY. THIS WAIVER IS KNOWINGLY, INTENTIONALLY AND VOLUNTARILY MADE. THIS WAIVER SHALL APPLY TO ANY SUBSEQUENT AMENDMENTS,RENEWALS, SUPPLEMENTS OR MODIFICATIONS TO THE AGREEMENT. The court adjudicating any dispute between the parties shall award attorneys' fees and costs as part of the award to the prevailing Party. The court shall not have the authority to impose an award of punitive,exemplary or multiplied damages. Notwithstanding the requirements of this Section 30, if the other Party has breached its obligations with respect to its confidentiality obligations in Section 8.2 above, either Party may request injunctive and equitable relief, without posting bond or other security, from a court of competent jurisdiction, and in such event the Parties consent to the exclusive jurisdiction and venue of such courts. 31. Reporting Requirements. For purposes of this section,the words below shall have the following meaning: Child shall mean a person under the age of 18 years of age. Child pornography means an image of a child engaging in sexual conduct or sexual performance as defined by Section 43.25 of the Texas Penal Code. Computer means an electronic, magnetic, optical, electrochemical, or other high-speed data processing device that performs logical, arithmetic, or memory functions by the manipulations of electronic or magnetic impulses and includes all input,output,processing,storage,or communication facilities that are connected or related to the device. Computer technician means an individual who, in the course and scope of employment or business,installs, repairs, or otherwise services a computer for a fee. This shall include installation of software, hardware, and maintenance services. If Consultant meets the definition of Computer Technician as defined herein, and while providing services pursuant to this Agreement, views an image on a computer that is or appears to be child pornography, Consultant shall immediately report the discovery of the image to the City and to a local or state law enforcement agency or the Cyber Tip Line at the National Center for Missing and Exploited Children.The report must include the name and address of the owner or person claiming a right to possession of the computer, if known, and as permitted by law. Failure by Consultant to make the report required herein may result in criminal and/or civil penalties. 32. Signature Authority. The person signing this agreement hereby warrants that he/she has the legal authority to execute this agreement on behalf of the respective party, and that such binding authority has been granted by proper order, resolution, ordinance or other authorization of the entity. This Agreement, and any amendment(s) hereto, may be executed by any authorized representative of Consultant whose name,title and signature is affixed on the Verification of Signature Authority Form,which is attached hereto as Exhibit"D"and incorporate herein by reference.Each party is fully entitled to rely on these warranties and representations in entering into this Agreement or any amendment hereto. 33. Legal Proceedings. If, during the term of this Agreement or after the expiration or termination of Consultant's services hereunder, City requests in writing for Consultant to participate,and Consultant agrees, in any manner in legal or administrative proceedings involving the City as a party(including without limitation, deposition testimony, testimony at trial, document production and/or responding to subpoenas), City shall, to the extent permissible at law,compensate Consultant for time spent in preparation,travel,attendance and all work related thereto, all at Consultant's then current hourly rates for the relevant personnel involved, plus reimburse Consultant's out of pocket expenses in connection therewith. Such payments shall be made within 30 days of invoice. SmartDrive Systems, Inc. Page 13 of 20 Professional Services Agreement Signature Page to Follow SmartDrive Systems,Inc. Page 14 of 20 Professional Services Agreement Executed in multiples this the� day of �y�^ 20 h� AGREED: AGREED: CITY OF FORT WORTH: SMARTDRIVE SYSTEMS INC.: By: �2" ''dl/ T By: Jay Chapa Sha Swaney Assistant City Manager V.P. of Finance Date: 3��' .�'_l� ®�, F QR�. Date:coo A. ATTES ATTEST: o°°� By: °O0000o000o By: M J. ays �"Xd4� N e: "�# ym . v City Secret Title: S S a G/a s� APPROVED AS TO FORM AND LEGALITY: SPE.4 BCO G ' sermo(Will)S.Trevino APPROVED Assistant City Attorney CONTRAC�AUTHORIZATION: —VF M&C: Date Approved: 3 ^� Form 1295 Certification No: D 5-9 O SmartDrive Systems,Inc. Page 15 of 20 Professional Services Agreement EXHIBIT A STATEMENT OF WORK STATEMENT OF SERVICES 1. Service. Consultant will provide City with the SmartDrive Vehicular System, installation, training, SmartDrive Analytic Data, Support Services, and access to the SmartDrive Web Portal as set forth herein. The Service shall cover only the number of vehicles of City for each deployment location. The Service includes using SmartDrive's proprietary systems and software for the (i) collecting, recording, and transmitting of SVS Videos and SVS Data to Consultant, and (ii) the storing, organizing and processing of SVS Videos and SVS Data by Consultant (including receiving, viewing, identifying specific risky driving behavior, annotating with comments assessing behavior as needed, and making recommendations for coaching as needed). Consultant will use driver information provided by City for the purpose of identifying City's drivers during analysis of any SVS Videos and SVS Data. 2. Analysis and Reports. Consultant will provide SVS Analytic Data to City via the SmartDrive Web Portal or other means. Reports will identify the number of Events recorded by the Equipment in each vehicle covered by the Service, compare the number of Events recorded to the previous reporting period for the purpose of establishing and illustrating trends by driver and location, propose driver coaching follow through, show trends in risky driving behavior unique to City's deployment location(s), and identify risky and safe drivers. Consultant will process SVS Videos and SVS Data related to Events and provide the results of its analysis to City in accordance with the service level(s) described in Exhibit`B". 3. Remote Access to City's Account(s). Consultant will assign each End User a User ID. For so long as City remains a subscriber of the Service in compliance with all the terms of the Contract, City's End Users may access City's account(s) on the SmartDrive Web Portal by using their User IDs. Each such End User shall agree to (by"clicking through"on-line or other suitable means determined by Consultant) the SmartDrive Web Portal's then current privacy policy. City and Consultant will mutually agree on a reasonable number of User IDs for City. Notwithstanding any other terms of the SmartDrive Web Portal privacy policy, City agrees that User IDs shall be personal to each End User and shall not be shared by more than one End User or disclosed to third parties. 4. Installation. Consultant will provide installation services as set forth in the Agreement subject to City's compliance with its obligations as set forth in the Customer Obligations (see https://secure.smartdrive.net/secure/Help.aspx), including but not limited to those regarding preparation for installation. 5. Training. Consultant will provide training as set forth in each Agreement to City's fleet safety staff and management regarding the features, functionality, operation, and effective use of the Service. 6. Support and Maintenance Services. During the term of an Agreement, Consultant will provide City the Support Services for each Deployment Location set forth in such Agreement. EXHIBIT B SERVICE LEVELS AND SUPPORT SERVICES EVENT PROCESSING TIME. If SVS Video and SVS Data related to an Event is successfully received by Consultant by 5:00 PM US Pacific Time on a given day, Consultant will complete the processing of such SVS Video and SVS Data and the posting thereof on the SmartDrive Web Portal by 5:00 PM US Pacific Time the following calendar day. SVS Video and SVS Data is considered successfully received when it has been transmitted by City via the network connection established between City and Consultant,and such SVS Video and SVS Data is then stored on Consultant's server located at the assigned Consultant facility. In order for Consultant to achieve this service level, City must fulfill its Customer Obligations (see https:Hsecure.smartdrive.net/secure/Help.aspx), including that its drivers are properly identified using the dispatch or keypad methods. SERVICE AVAILABILITY. Consultant warrants that the Service will be Operational,as defined in this Subsection, ninety nine percent (99%) of the time in any calendar month, excluding down time due to: (i) scheduled maintenance, (ii) City's or City's users acts or omissions or resulting from the user's own Internet Service Provider, (iii) acts or omissions of unauthorized third parties, (iv) Force Majeure events (including, without limitation, a distributed denial of service (DDoS) attack); (v) any systemic Internet failures; or (vi) any failure or deficiency in the user's own hardware, software or network connection(each a"Contingency"). Scheduled maintenance shall not exceed twelve(12)hours per month,and Consultant will make good faith efforts to schedule maintenance during the hours of 9:00 PM and 5:00 AM US Pacific Time. The term "Operational" means that (i) a particular SmartDrive Vehicular System is recording and able to transmit recorded Events,and(ii)the SmartDrive Web Portal is accessible and functioning. In the event that Consultant fails to provide 99% service availability within a calendar month, City must notify Consultant of such unavailability. Consultant shall have qualified personnel respond promptly to a report of such unavailability and shall,to the extent reasonably practical,work continuously to remedy such unavailability. SECURITY. Consultant will use commercially reasonable efforts to prevent unauthorized access to restricted areas of the SmartDrive Web Portal and any databases or other material generated from or used in conjunction with the Service. In addition, Consultant will promptly take action to remedy any known security breaches or holes with respect to the SmartDrive Web Portal in accordance with the terms of its then current terms of service. Consultant uses SSL technology and certificate services for communicating potentially sensitive information over the Internet. Data replication is over private connections. The database is not directly accessible by IP address from the public Internet. Consultant employs industry standard network security techniques including firewalls, VLAN's and NT/UNIX authentication protocols. Consultant reserves the right, in its sole discretion, to change or modify these procedures at any time for commercially reasonable purposes, but at all times will maintain commercially reasonable database security. City shall take all commercially reasonable security precautions to prevent unauthorized or fraudulent use of the Consultant Services by City, City's employees, agents or any other third party. 1. SCOPE OF SUPPORT SERVICES. Support Services include: (a) repair and/or correction of Equipment and parts; (b)replacement of malfunctioning Equipment; (c)Firmware Upgrades(as defined below); (d) SmartDrive Web Portal Updates (as defined below); and (e) support for the SmartDrive Web Portal, in accordance with the terms and conditions set forth below. Upon reasonable notice, Consultant reserves the right to modify the terms and conditions of the Support Services, as long as any such modification will not substantially diminish the level of Support Services that City is then currently receiving from Consultant. 2. UPGRADES AND UPDATES. For the purposes of remedying any errors, malfunctions or problems or enhancing and improving the Equipment and Service, Consultant, at its discretion, may provide City with updated versions of firmware for the Equipment (a "Firmware Upgrade"), or modify the SmartDrive Web Portal (a "SmartDrive Web Portal Update"). 3. SUPPORT HOURS AND METHODS. Consultant shall provide the Support Services through (a) a toll- free customer support telephone number (866-933-9930); and (b) e-mail support at customer.service@smartdrive.net. Consultant or its service representatives will use commercially reasonable efforts to repair and/or correct errors, malfunctions or problems that are timely reported by City, including by providing temporary workarounds when available,or replacement of warrantied malfunctioning Equipment or parts. 4. CITY RESPONSIBILITIES. Upon identification of a programming error in the SmartDrive Web Portal,a malfunction in the Equipment, a problem in remotely accessing driving events or other issues with respect to Consultant's provision of the Service or Equipment, City shall promptly notify Consultant of such errors, malfunction or problems and shall provide Consultant with all information sufficient to locate and duplicate the error, malfunction or problem. City agrees to provide Consultant with reasonable access to all necessary personnel, facilities and Equipment for the purpose of providing the Support Services hereunder. City agrees to return any malfunctioning Equipment to Consultant as required in a prompt and timely manner for the purposes of replacing the Equipment or facilitating problem diagnosis. 5. EXCLUSIONS. Consultant shall not be obligated to provide Support Services if an Equipment malfunction is caused by(a)negligence,misuse,tampering,accident,fire,variation or interruption of electricity; (b) City's failure to properly maintain the Equipment; (c) alterations made by anyone other than Consultant to the Equipment or the hardware or systems that interface with the Equipment after installation; (d)failure to implement the Equipment Upgrades or Firmware Upgrades provided by Consultant; or(e)any attempt to service the Equipment other than by Consultant's service representative (including the addition or removal of any third party hardware, peripherals or software). Exhibit C ScI.SMARTORIVE 9450 Carroll Park Drive San Diego,CA 92121 Quote#: Q-01416-1 Offer Valid Through: 4/9/2016 Sales Contact:Howard Rogers Payment Terms: Net 30 Phone:(858)863-3821 Order Currency: USD Email:howard.rogers@smartdrive.net Order Type: Rollout Bill To: Primary Deployment Location: City of Fort Worth City of Fort Worth 1000 Throckmorton St 1000 Throckmorton St Fort Worth,TX 76102 Fort Worth,TX 76102 Number of Units: 900 Subscription Term(Months): 36 Monthly Subscription Fees: USD 20,700.00 One-Time Fees: Hardware USD 390,600.00 Installation USD 131,400.00 Training USD 0.00 Services USD 0.00 Warranty USD 0.00 Total One-Time Fees: USD 522,000.00 Tax and shipping not included. Invoice will include the full and final amount due. This Order is subject to the terms and conditions of the Master Sales Agreement. Once executed by City of Fort Worth ("Customer"), this document shall become legally binding and constitute an Order, as defined and governed by the terms and conditions of the Master Sales Agreement, last revised by both Parties on 3/23/2016. Renewal Term for this Agreement is 12 month(s). City of Fort Worth Authorized Signature: Name: Title: Date: Page 1 of 3 Deployment Fees SUBSCRIPTION FEE-MONTHLY QTY UNIT PRICE EXTENDED PRICE SmartDrive Defender Pro 900 USD 20.00 USD 18,000.00 DEFENDER PRO PLAN-Risk prevention program that provides protection for your entire fleet and all of your drivers. Captures the most severe driving incidents,automatically notifies you when they happen and provides access to video in minutes. Manual event capture for drivers to document out-of the ordinary situations. Identifies highest risk areas and drivers with Driver Score and Management Reporting&KPIs.Web-based review and coaching application to facilitate productive conversations with drivers. Easily upgradeable to full video-based safety program at any point in the program. Includes: -10 events/vehicle/month automatically offloaded,reviewed and prioritized for risk by driving experts. -20 second events. -Automatic alerts. -Management Reporting and KPIs. Standard Success Plan included. SmartLink Data Service 900 USD 3.00 USD 2,700.00 SmartDrive Premier Success Plan (0-2 sites) 1 USD 0.00 USD 0.00 TOTAL: USD 20,700.00 HARDWARE'-'ONE'TIME QTY UNIT PRICE EXTENDED PRICE SmartRecorder 3 System 900 USD 405.00 USD 364,500.00 SmartRecorder 3 Keypad 900 USD 29.00 USD 26,100.00 -Keypads required for remote manual activation and driver identification(if dispatch!scheduling system integration is not implemented). Smartlink Engine Connection(ECU) 900 USD 0.00 USD 0.00 TOTAL: USD 390,600.00 INSTALLATION-ONE TIME QTY UNIT PRICE EXTENDED PRICE SmartRecorder Installation&QA 900 USD 146.00 USD 131,400.00 -Onsite services include one technician plus travel&expenses. -No-show fees apply if Customer's vehicles or personnel are not available as scheduled and will be billed at the price set forth in the current published SmartDrive Price Book. TOTAL: USD 131,400.00 TRAINING-ONE TIME QTY UNIT PRICE EXTENDED PRICE Driver Training(WebEx) 1 USD 0.00 USD 0.00 Fleet Manager Training(Webex) 1 USD 0.00 USD 0.00 TOTAL: USD 0.00 WARRANTY-ONE TIME QTY UNIT PRICE EXTENDED PRICE SmartRecorder 3-2 Year Warranty 900 USD 0.00 USD 0.00 TOTAL: USD 0.00 Page 2 of 3 Additional -Subscription fees commence upon activation and include cellular data transport costs(domestic roaming included), if applicable THANK YOU FOR YOUR BUSINESS �a�61�7171pg PROMISE 4 w �d� 7eutS.ui�cue'ivi� ���r fJ'�{08d Page 3 of 3 EXHIBIT D VERIFICATION OF SIGNATURE AUTHORITY Full Legal Name of Company: SmartDrive Systems,Inc. Legal Address: 9450 Carroll Park Drive, San Diego, CA 92121 Services to be provided: SmartDrive Vehicular System Execution of this Signature Verification Form ("Form") hereby certifies that the following individuals and/or positions have the authority to legally bind the Company and to execute any agreement,amendment or change order on behalf of Company. Such binding authority has been granted by proper order, resolution, ordinance or other authorization of Company. The City is fully entitled to rely on the warranty and representation set forth in this Form in entering into any agreement or amendment with Company. Company will submit an updated Form-within ten(10) business days if there are any changes to the signatory authority. The City is entitled to rely on any current executed Form until it receives a revise Form that has been properly executed by the Company. 1. Name: Steve Mi an Position: Signature 2. Name:Jason er Position PxeM nt r— ti Signahyr� 3. Name:Dan Lebm Pos'tion: ice Pr i t,Business Development SigZtuy 4. Name: Shawn Swaney Position: Vice President,Finance Signature Name: Steve Mitgang Signature of CEO Other Title: Date: /Z3 SMARTORIVE' Exhibit E SmartDrive Data Retention POHCY EFFECTIVEAS OF JUNE 1,2010 ................................... .............................................................................................................................................................................................................................. .... .................. This data retention policy is owned by SmartDrive Systems,Inc.,and covers the retention and disposal of data held by SmartDrive in association with the SmartDrive Safety Service. This policy does not address data retention for other SmartDrive products or services.SmartDrive reserves the rightto change the aforementioned data retention policy at any time. Definitions "Video(s)"referto the electronic files that store video and audio recorded by SmartDrive's SmartRecorder Systems which are installed in the Customer's vehicles.These electronic files are stored in SmartDrive's proprietary format. "Observations"referto the individual unsafe driving behaviors,environmental factors,and other observed characteristics that are identified and assigned to a particular video by SmartDrive.Some Observations measure risky driving such as with a distraction while other Observations do not measure risky driving such as with tampering. "Moving Events"are videos that are recorded as a result of potentially unsafe accelerations orspeed of the vehicle. "Manual Events"are videosthat are recorded as a result of the operator of the vehicle pressing any of the manual activation buttons on the SmartDrive SmartRecorder System. "Collisions".or"Collision Events"are videosthat include Observations of damage or potential damage to a vehicle, person,or other property.Collisions include situations where a vehicle impacts some object as well as situations where a vehicle may not impact an object but still sustains damage such as during a rollover,fire,orjackknife. "Flagged Events"are videosthat have been flagged for corporate attention by Customer in the SmartDrive Response CenterTM1° Data Retention Policy&Schedule The following data retention policy is applicable to Customer during the term of Customer's Agreement and for 30 days after termination of the Agreement. a, For Moving Events that are marked with at least one Observation and Manual Events,videos shall be available online via the SmartDrive Response Centerfor 180 days after which they shall be permanently deleted. • For Moving Events that are not marked with at least one Observation,videos shall be available online via the SmartDrive Response Centerfor 30 days after which they shall be permanently deleted. • For Collisions and Flagged Events,videos shall be available online via the SmartDrive Response Centerfor five years after which they shall be permanently deleted. All durations of online availability described above startfrom the date thatthe event is received atthe SmartDrive Data Center.Thirty(30)days following termination of the Agreement,SmartDrive shall permanently delete all Videos. Copyright'`2012-Smar[Dive Systems,Inc.All rights reserved.The infonnatton contained herein is stnctiy confidential and is supplied exclusively to JmariDnve customers with the understanding that this information will be held confidentially and not disclosed to third parties%viliiout the prior written consent,of SmartDrive Systems.Inc. v3.0 SMARTORIVE Art is M R corder 3 System Limited Warranty Exhibit F SmartDrive SmartRecorder 3 System Limited Warranty(excluding the UK) The limited warranty period for the SmartRecorder 3 in-vehicle event recorder system("SmartRecorder 3 System")shall be two(2) years from the date of original shipment("Warranty Period").The SmartRecorder 3 System consists of three hardware components:the SmartRecorder 3 controller box,the primary camera,and the driver camera.The SmartRecorder 3 System is warranted to be free from significant defect in materials and workmanship.Any SmartRecorder 3 System defect(i.e.,a SmartRecorder 3 System component that fails to conform in all material respects to its specification)must be reported within thirty (30)days of the first occurrence of such failure. During the Warranty Period,SmartDrive's entire liability and your sole and exclusive remedy for any liability arising out of this Limited Warranty will be for SmartDrive to accept return of the defective SmartRecorder 3 System component and provide a replacement component.When returning a SmartRecorder 3 System component as authorized under this Limited Warranty,Customer must first perform an inspection of the SmartRecorder 3 System in accordance with the SmartDrive SmartRecorder Troubleshooting Guide and Identifying Tampering Guide which are available on the SmartDrive website or by contacting SmartDrive Technical Support.If tampering is not suspected,please contact SmartDrive Technical Support to obtain a Return Material Authorization(RMA. The customer must return the defective SmartRecorder 3 System component within 21 days of the shipment date of the advanced replacement. The customer shall be billed retail pricing of the SmartRecorder component that was advanced if not returned within the allotted timeframe.SmartDrive reserves the right to confirm the existence of a defect to its satisfaction after suitable testing and inspection.In addition,SmartDrive,at its sole discretion,may charge Customer for replacement,testing and examination of any SmartRecorder 3 System component if the source of failure is determined to be caused by the Customer's actions. If any SmartRecorder 3 System component fails to perform to its specification,it will be replaced with another component of comparable or better performance.The warranty on the SmartRecorder 3 System and any replacement component shall only extend through the duration of the Warranty Period of the original SmartRecorder 3 System. WARRANTY EXCLUSIONS AND LIMITATIONS THE LIMITED WARRANTIES SET FORTH HEREIN ARE THE ONLY WARRANTIES MADE BY SMARTDRIVE WITH RESPECT TO THE SMARTRECORDER 3 SYSTEM.NO REPRESENTATIVE OR PERSON IS AUTHORIZED TO BIND SMARTDRIVE FORANY OBLIGATIONS OR LIABILITIES BEYOND THE WARRANTIES IN CONNECTION WITH THE SALE OR PERFORMANCE OF THE SMARTRECORDER.THE WARRANTIES APPLY ONLY TO THE CUSTOMER WHO IS THE END USER AND THE ORIGINAL PURCHASER OF THE SMARTRECORDER 3 SYSTEM AND IS NOT TRANSFERABLE.THE WARRANTIES SHALL APPLY ONLY WHEN THE SMARTRECORDER 3 SYSTEM IS USED IN CONNECTION WITH AUTHORIZED SMARTDRIVE RECORDER SYSTEMS,IS PROPERLY MAINTAINED,IS USED BY TRAINED AND AUTHORIZED PERSONNEL,IS USED IN A MANNER CONSISTENT WITH ITS DOCUMENTATION,AND FOR ITS INTENDED PURPOSE,AND IS USED IN THE COUNTRY TO WHICH SMARTDRIVE ORIGINALLY SHIPPED THE SMARTRECORDER 3 SYSTEM.THIS LIMITED WARRANTY DOES NOT APPLY AND IS VOID IF THE SMARTRECORDER 3 SYSTEM HAS BEEN SUBJECTED TO IMPROPER OPERATION,HAS HAD UNAUTHORIZED REPAIR OR MODIFICATION,AND/OR HAS BEEN SUBJECTED TO NEGLECT,ACCIDENT OR ABUSE(INCLUDING MECHANICAL OR ELECTRICAL SHOCKS,FAILURE TO MAINTAIN,USING UNAUTHORIZED SUPPLIES TO INTEROPERATE,IMPROPER TRANSPORT, OPERATION OUTSIDE OF ITS ENVIRONMENTAL SPECIFICATIONS,OR OPERATED WITHOUT A CONSTANT SUPPLY OF ELECTRICAL POWER FROM THE VEHICLE OR SYSTEM BATTERY).THE WARRANTY ON ALL SMARTRECORDER 3 SYSTEMS IS TWO(2)YEARS FROM THE DATE OF ORIGINAL SHIPMENT. Notwithstanding the foregoing,this Limited Warranty does not cover: • SmartRecorders that can be returned to service by troubleshooting • Loss of time and inconvenience related to the failed component • Keypad,cables,SmartRecorder system battery and any hardware other than the SmartRecorder 3 System components • SmartDrive Extended Storage unless ownership remains with SmartDrive as per the contract • SmartRecorder3 Portable Systems SUBJECT TO THE TERMS HEREIN,THIS WARRANTY ONLY COVERS THE COST OF THE SMARTRECORDER 3 SYSTEM, SHIPPING CHARGES,AND PROPER DISPOSAL OF THE DEFECTIVE SMARTRECORDER 3 SYSTEM.THIS WARRANTY DOES NOT COVER,AND SMARTDRIVE ASSUMES NO RESPONSIBILITY FOR,LOSS OF SERVICE OR DATA.THIS WARRANTY DOES NOT COVER ANY OTHER LOSSES WHICH MAY BE INCURRED OR IMPLIED BY LOSS OF SERVICE OF THE SMARTRECORDER 3 SYSTEM.THIS WARRANTY DOES NOT COVER DAMAGE TO THE VEHICLE OR OTHER PROPERTY,LOSS OF SERVICE OF THE VEHICLE OR OTHER PROPERTY,AND LOSS OF REVENUE DUE TO A VEHICLE OR OTHER PROPERTY BEING PUT OUT OF SERVICE AS A RESULT OF A SMARTRECORDER 3 SYSTEM FAILING. SmartoriveSystems DISCLAIMERS 9450 Carroll Paii<Drive EXCEPT AS EXPRESSLY SET FORTH IN THIS AGREEMENT,TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, SMARTDRIVE MAKES NO WARRANTIES,AND HEREBY DISCLAIMS ANY AND ALL OTHER WARRANTIES OF ANY NATURE, San Diego,CA 92121 WHETHER EXPRESS,IMPLIED,OR STATUTORY,INCLUDING,WITHOUT LIMITATION,ANY IMPLIED WARRANTY OF Phone 858.225.5550 MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE AND NON-INFRINGMENT.THE REMEDY PROVIDED ABOVE IS Toil Free 866.933.9930 THE EXCLUSIVE REMEDY AND IN LIEU OF ALL OTHER WARRANTIES,EXPRESS,IMPLIED,STATUTORY OR OTHERWISE. SMARTDRIVE DOES NOT WARRANT THAT THE OPERATION OF THE PRODUCTS WILL BE UNINTERRUPTED OR ERROR FREE. Fax 858.638.1757 vmmsmartdrive.net Some locations do not allow limitations on how long an implied warranty will last or the exclusion or limitation of incidental or consequential damages,so the above limitations or exclusions may or may not apply to you.This warranty gives you specific legal rights,and you have other rights which vary by location. 400-0200-000501 Copyrights;2015 SmartDrive Systerns.Inc-All rights reserved.This Information is intended for the use of SmartDrive 1 customers only..Any other use without the express written consentof SmartDrive Systems,Inc.is strictly prohiNted. City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 3/22/2016 DATE: Tuesday, March 22, 2016 REFERENCE NO.: **P-11847 LOG NAME: 13P16-0004 DRIVER PERFORMANCE - EW PROPERTY SUBJECT: Authorize Execution of a Contract with SmartDrive Systems, Inc., in an Amount Up to $190,888.00 for the First Year for a Driver Performance Monitoring System for the Property Management Department (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council authorize the execution of a contract with SmartDrive Systems, Inc., in an amount up to $190,888.00 for the first year for a Driver Performance Monitoring System for the Property Management Department. DISCUSSION: The Property Management Department will use this contract to purchase a driver performance monitoring system that consists of a video-based risk management and safety training program. This program will provide irrefutable evidence of activities before and after incidents via the monitoring system's event recorder. The goal of this program is to improve driver training, performance and safety while reducing the number of driver-caused collisions. This contract will allow the City to include additional vehicles in future years, however, those costs are not expected to exceed $190,888.00 annually. RFP ADVERTISEMENT -A Request for Proposals (RFP)was advertised in the Fort Worth Star-Telegram on November 4, 2015, November 11, 2015, November 18, 2015, November 25, 2015 and December 2, 2015. One hundred seventy-five vendors from the City's database system were solicited, four responses were received. The proposal evaluation factors included the vendor's business plan and technical proposal, qualifications and references, adherence to terms and conditions of the contract, total cost of ownership and technical expertise. Proposals were evaluated by a panel made up of representatives from the Property Management Department- Fleet Services and the Water Department. The evaluation panel compared responses to the evaluation factors and SmartDrive's proposal was the best rated value to the City. PRICE ANALYSIS -The City has no previous purchase history for this type of video monitoring system and equipment. The evaluation panel reviewed the proposed pricing and determined it was fair and reasonable. ADMINISTRATIVE CHANGE ORDER—An administrative increase or change order for this contract may be made by the City Manager in the amount up to $47,722.00 per year and does not require specific City Council approval as long as sufficient funds have been appropriated. M/WBE OFFICE—A waiver of the goal for MBE/SBE subcontracting requirements was requested by the Purchasing Division and approved by the M/WBE Office, in accordance with the BIDE Ordinance, because Logname: 13P16-0004 DRIVER PERFORMANCE -EW PROPERTY Page 1 of 2 the purchase of goods or services is from sources where subcontracting or supplier opportunities are negligible. CONTRACT TERMS— Upon City Council's approval, this Contract will have an initial three year term beginning March 23, 2016 and expiring March 22, 2019. RENEWAL OPTIONS -This Contract may be renewed for two additional one-year terms at the City's option. This action does not require City Council approval provided that City Council has appropriated sufficient funds to satisfy the City's obligations during the renewal terms. FISCAL INFORMATION /CERTIFICATION: The approval of this action provides contract authority up to$190,888.00 per year, as specified. The Director of Finance certifies that funds are available in the current operating budget, as appropriated, of the Equipment Services Division - Property Management Department and that prior to an expenditure being made, the Property Management Department has the responsibility to validate the availability of funds. BQN\16-0004\EW FUND IDENTIFIERS (FIDs): TO Fund Department ccoun Project Program ctivity Budget Reference # moun ID ID Year Chartfieh 2 FROM Fund Department ccoun Project Program ctivity BudgefT Reference # moun ID ID Year Chartfield 2 CERTIFICATIONS: Submitted for City Manager's Office by: Jay Chapa (5804) Originating Department Head: Aaron Bovos (8517) Jack Dale (8357) Additional Information Contact: Eryck Walker (6610) ATTACHMENTS 1. MWBE Waiver.pdf (CFW Internal) 2. Quote and EPLS.pdf (CFW Internal) 3. Reguisition.pdf (CFW Internal) 4. SmartDrive 1295 Form.pdf (Public) Logname: 13P16-0004 DRIVER PERFORMANCE-EW PROPERTY Page 2 of 2 CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of 2 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-5482 SmartDrive Systems, Inc. San Diego, CA United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is01/25/2016 being filed. City of Forth Worth Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. RFP 16-0004 Driver Performance Driver Performance Monitoring System-SmartRecorder 3 System. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Siegel, Robert Portola Valley, CA United States X Mahendra-Rajah, Prashanth Piscataway, NJ United States X Kramlich, Dick Menlo Park,CA United States X Carano, Bandel Palo Alto, CA United States X Palmer, Jason San Diego, CA United States X Mitgang, Steve San Diego, CA United States X Vucina, Dave Dallas,TX United States X Wabco Holdings, Inc. Piscataway, NJ United States X Oak Investment Partners XII, LP Palo Alto, CA United States X New Enterprise Associates 12, LP Menlo Park,CA United States X Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.34416 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached and not the truthfulness, CERTIFICATE OF INTERESTED PARTIES FORM 1295 2 of 2 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-5482 SmartDrive Systems, Inc. San Diego, CA United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 01/25/2016 being filed. City of Forth Worth Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. RFP 16-0004 Driver Performance Driver Performance Monitoring System-SmartRecorder 3 System. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. �uumuumumumuuuuuunuuuunmm�nnuumunmuuun uuwmnmc LINDSAY MULLANEY F „ COMMISSION#2036912 c j NOTARY PUBLIC SAN DIEGO COUNTY,CALIFORNIA'_ Commission Expires:AUG. 15TH 2017= SignaturO of authorized agent of contracting business entity .1111111 11111 1111111 llllllllll 11111 111 1111111 11 11 111111 11 111 111 111111 111 111111 11 111 111111 11 lllllllr AFFIX NOTARY STAMP/SEAL ABOVE .I I/ Sworn to and subscribed before me,by the said �►`���In C( 7 e this the_ ti� day of —I G( it 20_/ to certify which,witness my hand and seal of office. ig ature of offi 0' oath Printed name of o cer administering oath J Title of office administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.LIS Version V1.0.34416