1 Exhibit 2.6 ----------- AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (this "Agreement") dated as of February 12, 1998 is among Provant, Inc., a Delaware corporation ("Provant"), Star Acquisition Corp., a Delaware corporation and a...Agreement and Plan of Merger • April 8th, 1998 • Provant Inc • Services-management consulting services • Virginia
RECITAL -------Revolving Credit Agreement • March 14th, 2003 • Provant Inc • Services-educational services
1 EXHIBIT 10.4 THIS WARRANT AND THE SHARES OF COMMON STOCK SUBJECT TO THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. NO SALE OR DISPOSITION OF THIS WARRANT OR THE SHARES MAY BE EFFECTED WITHOUT AN EFFECTIVE...Provant Inc • April 8th, 1998 • Services-management consulting services • Massachusetts
1 EXHIBIT 2.8 HOWARD FIRST AMENDMENT EXECUTION VERSION FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, dated as of April 24, 1998, is by and among Provant, Inc., a Delaware corporation, Howard...Agreement and Plan of Merger • April 27th, 1998 • Provant Inc • Services-management consulting services
2- 3 executives of the Company and the Company's 1998 Equity Incentive Plan. The Company's Chief Executive Officer shall recommend to the Compensation Committee of the Board that for fiscal years beginning July 1, 2000, the Executive will receive...Employment Agreement • February 14th, 2000 • Provant Inc • Services-management consulting services • Massachusetts
1 EXHIBIT 10.16 EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into effective as of by and among Howard Acquisition Corp., a Delaware corporation (the "Company"), Marc S. Wallace of 303 Mattison Drive, Concord, MA 01742 (the "Executive"),...Employment Agreement • March 9th, 1998 • Provant Inc • Services-management consulting services • Massachusetts
1 EXHIBIT 10.18 CONSULTING AGREEMENT THIS AGREEMENT is made and entered into effective as of _______________ by and among Provant, Inc., a Delaware corporation (including, for purposes of Sections 5(c) and (d), 7, 8, 9 and 12(a), its direct and...Consulting Agreement • April 8th, 1998 • Provant Inc • Services-management consulting services • Massachusetts
1 EXHIBIT 10.6 EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into effective as of _______________ by and among Provant, Inc., a Delaware corporation (including, for purposes of Sections 5(c) and (d), 7, 8, 9 and 12(a), its direct and...Employment Agreement • April 8th, 1998 • Provant Inc • Services-management consulting services • Massachusetts
1 EXHIBIT 10.17 EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into effective as of May 1, 2001 by and among PROVANT, Inc., a Delaware corporation (including, for purposes of Sections 5(c) and (d), 7, 8, 9 and 12(a), its direct and indirect...Employment Agreement • September 14th, 2001 • Provant Inc • Services-educational services • Massachusetts
See the attached. JOINT FILING AGREEMENT AND POWER OF ATTORNEYJoint Filing Agreement • September 20th, 2001 • Provant Inc • Services-educational services
In accordance with Rule 13d-1(k) under the Securities and Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of them of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, $.01 par value, of Provant, Inc. and further agree that this Joint Filing Agreement be included as an exhibit to such joint filing.
1 Exhibit 1 PROVANT, INC.Purchase Agreement • January 5th, 1999 • Provant Inc • Services-management consulting services • New York
RECITALRevolving Credit Agreement • March 14th, 2003 • Provant Inc • Services-educational services
1 EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (the "Agreement") dated as of December 14, 1999 is by and among PROVANT, Inc., a Delaware corporation ("PROVANT"), SDL Acquisition Corp., a Delaware corporation and a...Agreement and Plan of Merger • December 29th, 1999 • Provant Inc • Services-management consulting services • Delaware
PROVANT, INC. COMMON STOCKUnderwriting Agreement • April 27th, 1998 • Provant Inc • Services-management consulting services • New York
EXHIBIT 4.1 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT between Provant, Inc., a Delaware corporation (the "Company"), and Norman G. Fornella (the "Grantee") dated effective as of May 2, 2001 (the "Date of Grant"). For good and valuable...Stock Option Agreement • February 19th, 2002 • Provant Inc • Services-educational services • Massachusetts
RECITALSRevolving Credit Agreement • September 15th, 1999 • Provant Inc • Services-management consulting services
OF PROVANT, INC.Provant Inc • March 14th, 2003 • Services-educational services • Massachusetts
OF PROVANT, INC.Provant Inc • March 14th, 2003 • Services-educational services • Massachusetts
OF PROVANT, INC.Provant Inc • March 14th, 2003 • Services-educational services • Massachusetts
ARTICLE I. DEFINITIONSNon-Qualified Stock Option Agreement • May 16th, 2000 • Provant Inc • Services-management consulting services • California
1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (this "Agreement") dated as of February 12, 1998 is among Provant, Inc., a Delaware corporation ("Provant"), BTI Acquisition Corp., a Delaware corporation and a wholly-owned...Agreement and Plan of Merger • March 9th, 1998 • Provant Inc • Services-management consulting services • Tennessee
EXHIBIT 10.20 LEASE AGREEMENT THIS LEASE AGREEMENT, is made and entered into effective as of the 1st day of March, 1997, by and between NOVATIONS PARTNERS, L.L.C., a Utah limited liability company, as Lessor, and NOVATIONS GROUP, INC., a Utah...Lease Agreement • April 8th, 1998 • Provant Inc • Services-management consulting services • Utah
AGREEMENTExecution Copy Agreement • November 14th, 2001 • Provant Inc • Services-educational services • Massachusetts
ARTICLE I. DEFINITIONSNon-Qualified Stock Option Agreement • May 16th, 2000 • Provant Inc • Services-management consulting services • California
PROVANT, Inc. 67 Batterymarch Street, Suite 400 Boston, Massachusetts 02110Letter Agreement • September 27th, 2000 • Provant Inc • Services-management consulting services • Tennessee
2- 3 written consent of the Company, in whole or in part through the surrender of shares of Common Stock having a fair market value equal to the exercise price, through delivery of a note or pursuant to any cashless exercise program that the Company...Stock Option Agreement • February 14th, 2000 • Provant Inc • Services-management consulting services • Massachusetts
EXHIBIT 2.1 STOCK AND ASSET PURCHASE AGREEMENTStock and Asset Purchase Agreement • January 15th, 2003 • Provant Inc • Services-educational services • Delaware
PROVANT, INC. ANDRights Agreement • July 21st, 2000 • Provant Inc • Services-management consulting services • Delaware
PROVANT, INC. ANDRights Agreement • July 21st, 2000 • Provant Inc • Services-management consulting services • Delaware
Exhibit 4.1 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT between PROVANT, Inc., a Delaware corporation (the "Company"), and Curtis M. Uehlein (the "Grantee") dated effective as of October 8, 1999 (the "Date of Grant"). For good and valuable...Stock Option Agreement • May 16th, 2000 • Provant Inc • Services-management consulting services • Massachusetts
Exhibit 10.36 EMPLOYEE AGREEMENT NAME OF EMPLOYEE: Jim Hart DATE OF EMPLOYMENT: June 12, 1995 In consideration for my employment with Senn-Delaney Leadership Consulting Group (the "Company") and the compensation and other benefits I am to be paid, I...Employee Agreement • October 15th, 2002 • Provant Inc • Services-educational services
Provant, Inc. 67 Batterymarch Street, Suite 500 Boston, MA 02110Letter Agreement • October 15th, 2002 • Provant Inc • Services-educational services • Massachusetts
Exhibit 10.21 Mr. Marc Wallace 611 Cliffgate Lane Castle Rock, CO 80104 RE: Severance Benefit Dear Marc: As you know, Provant, Inc., a Delaware corporation (the "Provant"), is in the process of exploring various strategic alternatives, including a...Provant Inc • October 15th, 2002 • Services-educational services
EXHIBIT 4.4 ROLL-OVER STOCK OPTION ASSUMPTION AGREEMENT This Assumption Agreement is executed as of the 14th day of December 1999 by PROVANT, Inc. (the "PROVANT"). Capitalized terms used and not otherwise defined herein shall have the meanings...Option Assumption Agreement • May 16th, 2000 • Provant Inc • Services-management consulting services
2- 3 If the foregoing is in accordance with your understanding, please sign and return the enclosed copy of this letter, whereupon this letter and such copy will constitute a binding agreement under seal between you and the Company on the basis set...Provant Inc • September 14th, 2001 • Services-educational services
