RECITALSConsulting Agreement • January 27th, 2005 • Custom Branded Networks Inc • Mining & quarrying of nonmetallic minerals (no fuels)
LIGHTBRIDGE CORPORATION Common Stock (par value $0.001 per share) AT-THE-MARKET EQUITY OFFERING SALES AGREEMENTLIGHTBRIDGE Corp • May 28th, 2019 • Services-management consulting services • New York
Lightbridge Corporation, a Nevada corporation (the “Company”), confirms its agreement (this “Agreement”), with Stifel, Nicolaus & Company, Incorporated (the “Agent”), as follows:
RECITALSCompensation Agreement • October 19th, 2004 • Custom Branded Networks Inc • Mining & quarrying of nonmetallic minerals (no fuels)
COMMON STOCK PURCHASE AGREEMENTCommon Stock Purchase Agreement • September 8th, 2015 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
COMMON STOCK PURCHASE AGREEMENT (the “Agreement”), dated as of September 4, 2015, by and between LIGHTBRIDGE CORPORATION, a Nevada corporation (the “Company”), and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”). Capitalized terms used herein and not otherwise defined herein are defined in Section 10 hereof.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 8th, 2015 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of September 4, 2015, by and between LIGHTBRIDGE CORPORATION, a Nevada corporation (the “Company”), and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (together with its permitted assigns, the “Buyer”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings set forth in the Common Stock Purchase Agreement by and between the parties hereto, dated as of the date hereof (as amended, restated, supplemented or otherwise modified from time to time, the “Purchase Agreement”).
RECITALSConsulting Agreement • October 19th, 2004 • Custom Branded Networks Inc • Mining & quarrying of nonmetallic minerals (no fuels)
PLACEMENT AGENCY AGREEMENT 2,878,516 Shares of Common Stock Warrants to purchase 2,734,590 Shares of Common StockPlacement Agency Agreement • November 18th, 2014 • LIGHTBRIDGE Corp • Services-management consulting services • New York
Lightbridge Corporation, a Nevada corporation (the “Company”), proposes, subject to the terms and conditions herein, to issue and sell an aggregate of up to 2,878,516 units, each consisting of (i) one share (the “Shares”) of its common stock, $0.001 par value per share (the “Common Stock”), and (ii) a warrant to purchase 0.95 shares of Common Stock (the “Warrants”), to certain investors (each an “Investor” and collectively the “Investors”), in an offering under its registration statement on Form S-3 (Registration No. 333-187659). The shares of Common Stock issuable upon exercise of the Warrants are hereinafter referred to as the “Warrant Shares” and the Shares, the Warrants and the Warrant Shares are hereinafter referred to as the “Securities.” The Securities are more fully described in the Prospectus (as defined in Section 2(a)(iii) hereof). The Company desires to engage William Blair & Company, L.L.C. as the Company’s exclusive placement agent (in such capacity, the “Placement Agent”
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 9th, 2006 • Thorium Power, LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
This Indemnification Agreement, dated as of the __ day of ____________, 2006 is made by and between THORIUM POWER, LTD., a Nevada corporation (the "Company"), and ________________________, an officer or director of the Company (the “Indemnitee”).
CONSULTING AGREEMENT THIS AGREEMENT FOR CONSULTING SERVICES (the "Agreement") is entered into and effective as of January 6, 2003 by and between Raymond Hofman, of 2002 808 Nelson St. Vancouver B.C. Canada V6Z 2H2 (the "Consultant"), and Custom...Consulting Agreement • January 9th, 2003 • Custom Branded Networks Inc • Mining & quarrying of nonmetallic minerals (no fuels)
RECITALSConsulting Agreement • October 19th, 2004 • Custom Branded Networks Inc • Mining & quarrying of nonmetallic minerals (no fuels)
NOVASTAR RESOURCES LTD. SECOND AMENDED AND RESTATED 2006 STOCK PLAN NOTICE OF GRANTStock Option Agreement • August 4th, 2006 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
Capitalized but otherwise undefined terms in this Notice of Grant and the attached Stock Option Agreement shall have the same defined meanings as in the Second Amended and Restated 2006 Stock Plan (the “Plan”).
FORM OF INDEMNIFICATION AGREEMENT (Adopted August 2018)Indemnification Agreement • August 9th, 2018 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
INDEMNIFICATION AGREEMENT, effective as of _____________, between Lightbridge Corporation, a Nevada corporation (the “Company”), and _____________ (the “Indemnitee”).
Non-qualified Stock Option AgreementNon-Qualified Stock Option Agreement • June 16th, 2017 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
This Stock Option Agreement (this “Agreement”) is made and entered into as of the date specified below by and between Lightbridge Corporation, a Nevada corporation (the “Company”) and the director named below (the “Director”).
Form of Restricted Stock Award AgreementRestricted Stock Award Agreement • June 16th, 2017 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
This Restricted Stock Award Agreement (this “Agreement”) is made and entered into as of [DATE] (the “Grant Date”) by and between Lightbridge Corporation, a Nevada corporation (the “Company”) and [DIRECTOR NAME] (the “Director”).
EMPLOYMENT AGREEMENTEmployment Agreement • August 4th, 2006 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
EMPLOYMENT AGREEMENT, dated as of July 27, 2006 (this “Agreement”), between NOVASTAR RESOURCES LTD., a Nevada corporation (the “Company”), and ANDREY MUSHAKOV, an individual (the “Executive”).
NOVASTAR RESOURCES LTD. INDEPENDENT DIRECTOR’S CONTRACTNovastar Resources • October 23rd, 2006 • Thorium Power, LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
THIS AGREEMENT (The “Agreement”) is made as of the 23rd day of October, 2006 and is by and between Novastar Resources Ltd., a Nevada corporation (hereinafter referred to as “Company”) and Jack D. Ladd (hereinafter referred to as “Director”).
MINING ACQUISITION AGREEMENTMining Acquisition Agreement • October 11th, 2005 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
LIGHTBRIDGE CORPORATIONRestricted Stock Unit Agreement • March 25th, 2021 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
The Compensation Committee of the Board of Directors of Lightbridge Corporation, a Nevada corporation (the “Company”), granted an award of Time-Based Restricted Stock Units under the Lightbridge Corporation 2020 Omnibus Incentive Plan (the “Plan”), to the Grantee named below. This Time-Based Restricted Stock Unit Agreement (the “Agreement”) evidences the terms of the Company’s grant of Restricted Stock Units, each representing the right to receive one share of the Company’s Common Stock, on the terms and subject to the conditions set forth herein and in the Plan. Any capitalized term in this Agreement shall have the meaning assigned to it in this Agreement or in the Plan, as applicable.
Incentive Stock Option AgreementIncentive Stock Option Agreement • June 16th, 2017 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
This Incentive Stock Option Agreement (this “Agreement”) is made and entered into as of the date specified below by and between Lightbridge Corporation, a Nevada corporation (the “Company”) and the participant named below (the “Participant”).
Restricted Stock Award AgreementRestricted Stock Award Agreement • June 16th, 2017 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
This Restricted Stock Award Agreement (this “Agreement”) is made and entered into as of [DATE] (the “Grant Date”) by and between Lightbridge Corporation, a Nevada corporation (the “Company”) and [EMPLOYEE NAME] (the “Grantee”).
CONSULTING AGREEMENTConsulting Agreement • September 19th, 2006 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • New York
THIS CONSULTING AGREEMENT, dated July 18, 2006 (this “Agreement”), between NOVASTAR RESOURCES, LTD., a Nevada corporation (“Company”) and DAVID LEWIS, an individual (“Consultant”). For the purposes of this Agreement, either of the above shall be referred to as a “Party” and collectively as the “Parties”.
LIGHTBRIDGE CORPORATION Common Stock (par value $0.001 per share) At-the-Market Issuance Sales AgreementSales Agreement • July 13th, 2017 • LIGHTBRIDGE Corp • Services-management consulting services • New York
Lightbridge Corporation, a Nevada corporation (the “Company”), confirms its agreement (this “Agreement”), with FBR Capital Markets & Co. (“FBR”) and MLV & Co. LLC (“MLV”, each of FBR and MLV individually as a “Distribution Agent” and collectively the “Distribution Agents”), as follows:
LIGHTBRIDGE CORPORATIONRestricted Stock Unit Agreement • March 25th, 2021 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
The Compensation Committee of the Board of Directors of Lightbridge Corporation, a Nevada corporation (the “Company”), granted an award of Restricted Stock Units under the Lightbridge Corporation 2020 Omnibus Incentive Plan (the “Plan”), to the Grantee named below. This Restricted Stock Unit Agreement (the “Agreement”) evidences the terms of the Company’s grant of Restricted Stock Units, each representing the right to receive one share of the Company’s Common Stock, on the terms and subject to the conditions set forth herein and in the Plan. Any capitalized term in this Agreement shall have the meaning assigned to it in this Agreement or in the Plan, as applicable.
ContractConfidentiality and Non-Disclosure Agreement • March 5th, 2018 • LIGHTBRIDGE Corp • Services-management consulting services
[*****] Portions of this exhibit have been redacted pursuant to a confidential treatment request. An unredacted version of this exhibit has been filed separately with the Commission.
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • January 18th, 2018 • LIGHTBRIDGE Corp • Services-management consulting services • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of 18 January 2018 (the “Effective Date”), between Lightbridge Corporation, a Nevada corporation (the “Company”), and the purchaser identified on the signature page hereto (including its successors and assigns, the “Purchaser”).
EMPLOYMENT AGREEMENTEmployment Agreement • October 23rd, 2007 • Thorium Power, LTD • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
EMPLOYMENT AGREEMENT, dated as of October 23, 2007 (this “Agreement”), between THORIUM POWER, LTD., a Nevada corporation (the “Company”), and JAMES GUERRA, an individual (the “Executive”).
2300 West Sahara Avenue Suite 500, Box 18 Las Vegas, NV 89102 January 9, 2003 Custom Branded Networks, Inc. 821 E. 29th North Vancouver, B.C., Canada V7K 1B6 Attention: Paul G. Carter, President Re: Custom Branded Networks, Inc.'s Registration...Custom Branded Networks Inc • January 9th, 2003 • Mining & quarrying of nonmetallic minerals (no fuels)
LIGHTBRIDGE CORPORATIONNonstatutory Stock Option Agreement • March 25th, 2021 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
The Compensation Committee of the Board of Directors of Lightbridge Corporation, a Nevada corporation (the “Company”), granted an option under the Lightbridge Corporation 2020 Omnibus Incentive Plan (the “Plan”) to purchase shares of Common Stock to the Optionee named below. This Stock Option Agreement (the “Agreement”) evidences the terms of the Company’s grant of an Option to Optionee. Any capitalized term in this Agreement shall have the meaning ascribed to it in this Agreement or the Plan, as applicable.
EMPLOYMENT AGREEMENTEmployment Agreement • August 9th, 2018 • LIGHTBRIDGE Corp • Services-management consulting services • Virginia
This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of the 8th day of August, 2018, by and between Lightbridge Corporation, a Nevada corporation (“the “Company”), and Larry Goldman, an individual (the “Executive”).
INVESTORS RIGHTS AGREEMENTInvestors Rights Agreement • August 3rd, 2016 • LIGHTBRIDGE Corp • Services-management consulting services • New York
THIS INVESTORS RIGHTS AGREEMENT (this “Agreement”), is made as of August 2, 2016, by and among Lightbridge Corporation, a Nevada corporation (the “Company”), and the investor listed on the signature page hereto (the “Investor”) and any other Permitted Transferee (as defined in the Certificate of Designation) that becomes a party to this Agreement, each of which is referred to in this Agreement as a “Holder” and collectively as the “Holders”.
FOR IMMEDIATE RELEASE Lightbridge and AREVA Reach Agreement on Key Terms for Joint Venture to Develop and Commercialize Innovative Metallic Nuclear FuelLIGHTBRIDGE Corp • November 4th, 2016 • Services-management consulting services
RESTON, Va. - November 2, 2016 - Lightbridge Corporation (NASDAQ: LTBR), a U.S. nuclear fuel development company, and AREVA NP, a leader in nuclear fuel, components and reactor services, have agreed upon key terms for the creation of a new joint venture to develop, manufacture and commercialize fuel assemblies based on Lightbridge’s innovative metallic nuclear fuel technology designed to significantly improve the economics, efficiency and safety of existing and new nuclear power facilities.
SUBSCRIPTION AGREEMENTSubscription Agreement • November 18th, 2014 • LIGHTBRIDGE Corp • Services-management consulting services
This subscription (this “Subscription”) is dated November 12, 2014, by and between the investor identified on the signature page hereto (the “Investor”) and Lightbridge Corporation, a Nevada corporation (the “Company”), whereby the parties agree as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • August 4th, 2006 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
EMPLOYMENT AGREEMENT, dated as of July 27, 2006 (this “Agreement”), between NOVASTAR RESOURCES LTD., a Nevada corporation (the “Company”), and THOMAS GRAHAM, JR., an individual (the “Executive”).
ConfidentialSubscription Agreement • February 21st, 2006 • Novastar Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • June 29th, 2016 • LIGHTBRIDGE Corp • Services-management consulting services • Nevada
SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of June 28, 2016 by and between LIGHTBRIDGE CORP., a Nevada corporation (the “Company”), and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”). Capitalized terms used herein and not otherwise defined herein are defined in Section 7 hereof.
