2.6Het nieuwe servicecontract waarbij [A] ter beschikking werd gesteld (hierna: het servicecontract van [A] ), is gesloten tussen Uniserv en Majam. PQnia en Johuma zijn elk voor 50% aandeelhouder van Majam. In het servicecontract van [A] staat onder meer:
a. (…)
b. MAJAM will render her services to Uniserv for 210 days a year, for eight hours a day on average.
2. Assignment
a. MAJAM will make Mr. [A] , available to act as director of the CDH Unit of Uniserv and the companies being part of the Uniserv group of companies, this being accepted herewith by Uniserv.
b. During this Agreement, Mr. [A] will perform his duties in his function mentioned above. His duties will be summarized in Schedule 1 of this agreement. Uniserv will provide the utmost support possible to realize the objectives set for.
c. MAJAM agrees to render her services faithfully, diligently and to the best of her ability in a manner conducive to the best interest of Uniserv. MAJAM agrees to act in accordance with the Articles of Incorporation of Uniserv, in accordance with normal business and commercial principles and in accordance with all applicable laws, regulations and requirements and services the right to refrain from any act which she considers being in conflict with the lawful interest of Uniserv.
d. MAJAM commits to render her services to Uniserv through Mr. [A] . Only after prior permission in writing, MAJAM has authority to substitute Mr. [A] , which permission can only be refused by Uniserv on reasonable grounds. The substitute also will accept the responsibilities and requirements with regard to this agreement in writing.
e. (…)
3. Fees and expenses
a. The basic fee for the services by MAJAM under this agreement amounts to €10.000,= on a monthly basis, excluding VAT, if due. An additional fee of €80.000,= per year is due by Uniserv, if targets will be met that are set before the first of April each year.
b. Payment of the fees will be made by Uniserv within 14 days after receipt of an invoice. As a schedule to each invoice an overview of the worked days will be enclosed.
c. In addition to the fees mentioned in 3.a, MAJAM is entitled to an extra bonus fee based on a revenue target to be reached in 2016 for CDH revenue at Uniserv. The fee amounts to €300.000,= (...) if the CDH Business unit makes an invoiced revenue of €8.000.000,= (...) in the year 2016. The revenue includes all items of CDH deals, such as, but not limited to, DQ software, services, consulting, CDH software and hosting and is measured based on invoiced revenue. The treshold to be reached for the year 2016 is €4.000.000,= (...) Below this threshold no bonus is due. Between the threshold and the target the bonus accelerator will be factor 2. Above € 8.000.000,= (...) a factor of 1,5 is used. A schedule of the bonus scheme is presented in Schedule 2 of this agreement.
d. Reasonable out of pocket expenses incurred by MAJAM/Mr. [A] under the assignments in this agreement will be reimbursed by the respective Uniserv company to which the expenses relate to after presentation of relevant documents. This will include at least 30ct per Kilometer in case of car travel, train (1st class) and flight tickets where applicable, telephone and accomodation cost.
e. In case this agreement will be terminated by Uniserv, or will be terminated in any other way before January 31, 2017, or will be dissolved and/or canceled by court on initiative of Uniserv, MAJAM is entitled a compensation in the order of the amount of the bonus fee based on the target revenue for the year 2016 as mentioned above. Furthermore, Uniserv will also be due the basic and additional fee up to and including December 2016.
f. In case of termination on initiative of Uniserv due to deliberate negligent behavior of MAJAM, art 3e of this agreement is not applicable.
g. In case of termination of the agreement by MAJAM, due to change of circumstances in which MAJAM, in fairness, cannot be asked to fulfil her obligations, no compensation is due to Uniserv. This shall include, but shall not be limited to, the situation that the shares of Uniserv will be sold to a third party, not being a Uniserv group company.
h. When the agreement terminates on initiative of MAJAM, except in cases as referred to in 3g, MAJAM will no longer be entitled for the bonus fee set forth in 3c and MAJAM will compensate Uniserv for the following amounts:
Termination during 2014, an amount will be due of: €200.000,= (...)
Termination during 2015 €100.000,= (...)
6. Confidentiality
Neither during the term of this agreement nor after its termination shall MAJAM and/or Mr. [A] disclose to any party, in any form, directly or indirectly, any confidential information except where MAJAM and/or Mr. [A] is obliged to disclose such information under applicable law or regulations. The term 'confidential information' does not include information that is publicly known at the time of its disclosure or subsequently becomes publicly known through no fault of MAJAM and/or Mr. [A] . Contravention of the confidentiality will be seen as urgent reason to terminate this agreement. Uniserv is entitled to charge MAJAM with a fine (to be paid) of € 10.000 (...) for each time MAJAM is in contravention with this confidentiality clause. Uniserv GmbH is also entitled to charge MAJAM and/or Mr. [A] for the total damage caused by the contravention of this confidentiality clause.
7. Non-competition clause
MAJAM and Mr. [A] agrees that during the agreement, he will not, except in the case of bankruptcy of Uniserv, either directly or indirectly, either as a partner or as an officer, director, majority shareholder, employee or agent of any corporation or partnership, solicit orders for the development and/or manufacturing and/or trading and/or sales of products that are similar to the Customer Date Hub solution, within the European Community. The foregoing does not apply in the event this agreement is terminated for reasons as referred to in article 3.e of this agreement.
Any material breach of this clause will be deemed to be an urgent reason to terminate this agreement. Uniserv is entitled to charge MAJAM with a fine (to be paid) of € 10.000 (...) for each time MAJAM is in contravention with this non-competition clause. Uniserv is also entitled to charge MAJAM and/or Mr. [A] for the total damage caused by the contravention of this non-competition clause to a maximum of € 1.000.000 (...)
MAJAM and Mr. [A] will seek the prior approval from Uniserv for any activities they intend to carry out next to the services under this Agreement, which approval will not be unreasonably withheld or delayed. Any activities once approved will not qualify as breaches under this non-competition clause.
This non-competition clause remains valid for a duration of one year after termination of the agreement."
Art. 6 van het servicecontract wordt hierna het vertrouwelijkheidsbeding genoemd en art. 7 het concurrentiebeding.
De doelstellingen ('targets') die behaald moesten worden om de jaarlijkse bonus van maximaal € 80.000,- als bedoeld in art. 3 sub a van het servicecontract van [A] toegekend te krijgen, zijn voor het jaar 2015 vastgelegd in een geschrift van 25 maart 2015, getiteld 'Zielvereinbarung und Zielprämie für das Geschäftsjahr 2015'.