SUBSCRIPTION AGREEMENT THE FLOORING ZONE, INC. (A Nevada corporation) 3219 Glynn Avenue Salt Lake City, Utah 84111Subscription Agreement • September 24th, 2004 • Flooring Zone Inc
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • November 18th, 2013 • Profire Energy Inc • Auto controls for regulating residential & comml environments
This Registration Rights Agreement (this “Agreement”) is made and entered into as of November 18, 2013, between Profire Energy, Inc., a Nevada corporation (the “Company”), and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • November 18th, 2013 • Profire Energy Inc • Auto controls for regulating residential & comml environments • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of November 12, 2013, between Profire Energy, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”).
UNDERWRITING AGREEMENTUnderwriting Agreement • June 24th, 2014 • Profire Energy Inc • Auto controls for regulating residential & comml environments • New York
Profire Energy, Inc. a Nevada corporation (the “Company”), proposes to sell and issue, subject to the terms and conditions set forth herein, to each of the underwriters listed on Schedule A hereto (each, an “Underwriter” and collectively, the “Underwriters”), for whom Maxim Group LLC and Chardan Capital Markets LLC are acting as representatives (in such capacity, each a “Representative” and collectively, the “Representatives”), an aggregate of ______________ shares (the “Company Firm Shares”) of common stock, $0.001 par value per share, of the Company (the “Common Stock”). In addition, the Company and certain stockholders of the Company (the “Selling Stockholders”) named in Schedule B hereto severally propose to issue an aggregate of _____________ shares (the “Selling Stockholder Firm Shares “ and collectively with the Company Firm Shares, the “Firm Shares”) and to grant to the Underwriters an option (the “Over-allotment Option”) to purchase, solely for the purpose of covering over-all
PROFIRE ENERGY, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • December 24th, 2013 • Profire Energy Inc • Auto controls for regulating residential & comml environments • Nevada
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is effective as of _____________, by and between Profire Energy, Inc., a Nevada corporation (the “Company”), and ________________ (the “Indemnitee”).
96151691.2 0059466-00001 754573255.2 PROFIRE ENERGY, INC. [2014/2023] EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is entered into as of [DATE] (the “Effective Date”), by and...Restricted Stock Unit Award Agreement • March 13th, 2024 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 7th, 2020 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of July 2, 2020 (the “Effective Date”), by and between Brenton W. Hatch (“Executive”) and Profire Energy, Inc., a Nevada corporation (the “Company”).
101287414.1 0059466-00001 1 PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made this ___ day of ______, 2019 (the “Effective Date”), by and between...Restricted Stock Unit Award Agreement • March 10th, 2021 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
PROFIRE ENERGY, INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT A WARD AGREEMENT This RESTRICTED STOCK UNIT A WARD AGREEMENT (this "Agreement") is made this _I I_ day of April, 2024 (the "Effective Date"), by and between Profire Energy, Inc., a...Restricted Stock Unit Award Agreement • May 8th, 2024 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
STOCK REDEMPTION AGREEMENT (Harold Albert)Stock Redemption Agreement • May 9th, 2018 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
THIS STOCK REDEMPTION AGREEMENT (this “Agreement”) is made and entered into this 7th day of May 2018, by and between Profire Energy, Inc., a Nevada corporation, and Harold Albert, an individual (“Albert”). The Corporation and Albert are later sometimes collectively referred to in this Agreement as the “Parties.”
UNDERWRITING AGREEMENTUnderwriting Agreement • July 3rd, 2018 • Profire Energy Inc • Oil & gas field machinery & equipment • New York
Certain stockholders of Profire Energy, Inc., a Nevada corporation (the “Company”) named on Schedule I hereto (collectively, the “Selling Stockholders”), severally propose, subject to the terms and conditions stated herein, to sell to the several underwriters named on Schedule II hereto (collectively, the “Underwriters”), an aggregate of 7,500,000 shares (the “Firm Shares”) of the Company’s common stock, par value $0.001 per share (the “Common Stock”), each Selling Stockholder selling the amount of Firm Shares set forth opposite such Selling Stockholder’s name on Schedule I hereto. The Selling Stockholders also propose, subject to the terms and conditions stated herein, to sell to the Underwriters an aggregate of up to 1,125,000 additional shares of Common Stock (the “Additional Shares”), as may be necessary to cover over-allotments made in connection with the offering of the Shares (as defined below), each Selling Stockholder selling the amount of Additional Shares set forth opposite
PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is entered into as of February 18, 2021 (the “Effective Date”), by and between Profire Energy, Inc., a Nevada...Restricted Stock Award Agreement • May 5th, 2021 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
STOCK REDEMPTION AGREEMENT (Brenton W. Hatch)Stock Redemption Agreement • May 9th, 2018 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
THIS STOCK REDEMPTION AGREEMENT (this “Agreement”) is made and entered into this 7th day of May 2018, by and between Profire Energy, Inc., a Nevada corporation, and Hatch Family Holdings Company, LLC which is wholly owned Brenton W. Hatch, an individual (“Hatch”). The Corporation and Hatch are later sometimes collectively referred to in this Agreement as the “Parties.”
EMPLOYMENT AGREEMENTEmployment Agreement • July 1st, 2013 • Profire Energy Inc • Auto controls for regulating residential & comml environments • Utah
This Employment Agreement (the “Agreement”) is made by and between Profire Energy, Inc., a public Utah corporation, of 321 South 1250 West, Suite 1, Lindon, Utah 84042 (“Profire Energy” or “the Company”), and Andrew W Limpert, of American Fork, Utah (“Employee”), in Lindon , Utah on June 28 , 2013. Employee and Profire Energy may be referred to collectively as the Parties. The Parties agree as follows:
FORM OF EQUITY GRANT AGREEMENT, RESTRICTED STOCKRestricted Stock Award Agreement • June 13th, 2016 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
This RESTRICTED STOCK AWARD AGREEMENT (this "Agreement") is made this _____ day of _____, _____ (the "Effective Date"), by and between Profire Energy, Inc., a Nevada corporation (the "Company") and _______________ ("Participant"). All capitalized terms used herein but not defined herein shall have the meanings given to them in the Profire Energy, Inc. 2015 Equity Incentive Plan (the "Plan").
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”), dated April 30, 2021, is by and between Profire Energy, Inc., a Nevada corporation (the...Employment Agreement • May 5th, 2021 • Profire Energy Inc • Oil & gas field machinery & equipment
RETIREMENT AND RELEASE AGREEMENTRetirement and Release Agreement • February 27th, 2017 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
This Retirement and Release Agreement (the "Agreement") is made and entered into on February 23, 2017 (the "Effective Date") and confirms the following understandings and agreements among Profire Energy, Inc. and its subsidiaries ("Profire" or the "Company") and Harold Albert (hereinafter referred to as "you" or "your").
PROFIRE ENERGY, INC. 2023 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT A WARD AGREEMENT This RESTRICTED STOCK UNIT AW ARD AGREEMENT (this "Agreement") is entered into as of this JL day of April, 2024 (the "Effective Date"), by and between Profire...Restricted Stock Unit Award Agreement • May 8th, 2024 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
PROFIRE ENERGY, INC. RESTRICTED STOCK AWARD AG REEMENT This RESTRICTED STOCK AWARD AGREEMENT (the "Agreement") is made this ____ day of ____________, 20___, by and between Profire Energy, Inc., a Nevada corporation (the "Company") and________, an...Restricted Stock Award Agreement • March 13th, 2024 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • June 23rd, 2015 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
This Separation and Release Agreement (the “Agreement”) is made and entered into on June 22, 2015 (the “Effective Date”) and confirms the following understandings and agreements among Profire Energy, Inc. (“Profire” or the “Company”) and Andrew W. Limpert (hereinafter referred to as “you” or “your”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated April 30, 2021, is by and between Profire Energy, Inc., a Nevada corporation (the “Company”), and Patrick D. Fisher (“Executive”). RECITALS...Employment Agreement • May 5th, 2021 • Profire Energy Inc • Oil & gas field machinery & equipment
CONSULTING AGREEMENTConsulting Agreement • March 25th, 2014 • Profire Energy Inc • Auto controls for regulating residential & comml environments • Utah
This CONSULTING AGREEMENT (this “Agreement”) is effective as of March 24, 2014 (the “Effective Date”) between Profire Energy, Inc., a Nevada corporation with its principal place of business at 321 South 1250 West, Suite 1, Lindon, Utah 84042 (the “Company”), and Terra Industrial Corporation, an Alberta corporation with its principal place of business at #253 51112 RR222 Sherwood Park, Alberta, Canada T8C 1G9 (“Consultant”), and Alan Johnson, an individual and agent of Consultant residing at #253 51112 RR222 Sherwood Park, Alberta, Canada T8C 1G9 (“Agent”).
EMPLOYMENT AGREEMENTEmployment Agreement • November 14th, 2008 • Flooring Zone Inc • Retail-lumber & other building materials dealers • Utah
This Employment Agreement (the “Agreement”) is made by and between Profire Combustion, Inc., a private Canadian company of Bay 12, 55 Alberta Avenue, Spruce Grove, Alberta, Canada, T7X 3A6 (“Profire” or “the Company”); Flooring Zone, Inc., a public Nevada corporation of 1245 E Brickyard Rd #590, Salt Lake City, Utah 84106 (“FLOZ”) and Mr. Harold Albert, of Bay 12, 55Alberta Avenue, Spruce Grove, Alberta, Canada, T7X 3A6 (“Albert”) in Salt Lake City, Utah on November 14, 2008. Profire is a wholly owned operating subsidiary of FLOZ, as such the two corporations may be collectively referred to as the “Companies” in this Agreement. Albert, Profire and FLOZ may be referred to collectively as the Parties. The Parties agree as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • January 14th, 2009 • Flooring Zone Inc • Retail-lumber & other building materials dealers • Utah
This Employment Agreement (the “Agreement”) is made by and between Profire Combustion, Inc., a private Canadian company of Bay 12, 55 Alberta Avenue, Sprucee Grove, Alberta, Canada, T7X 3A6 (“Profire” or “the Company”); Flooring Zone, Inc., a public Utah company of 1245 E Brickyard Rd #590, Salt Lake City, Utah 84106 (“FLOZ”) and Mr. Andrew Limpert, of 1245 E. Brickyard Rd. #590, Salt Lake City, Utah 84106 (“Limpert”) in Salt Lake City, Utah on December ____, 2008. Profire is a wholly owned operating subsidiary of FLOZ, as such the two corporations may be collectively referred to as the “Companies” in this Agreement. Limpert, Profire and FLOZ may be referred to collectively as the Parties. The Parties agree as follows:
EXECUTION VERSION _________________________________________________________________ MEMBERSHIP INTEREST PURCHASE AGREEMENT by and among PROFIRE ENERGY, INC. as Buyer, and DUSTIN BAKER AND BRANT BAKER, as Sellers, with respect to all of the membership...Membership Interest Purchase Agreement • November 6th, 2019 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
Form of Non-qualified Stock Option Agreement Pursuant to the Profire Energy, Inc.Non-Qualified Stock Option Agreement • July 19th, 2013 • Profire Energy Inc • Auto controls for regulating residential & comml environments • Utah
This NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made as of _________ by PROFIRE ENERGY, INC., a Nevada corporation (the “Company”), and ___________________ (“Holder”).
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”), dated April 30, 2021, is by and between Profire Energy, Inc., a Nevada corporation (the...Employment Agreement • May 5th, 2021 • Profire Energy Inc • Oil & gas field machinery & equipment • Utah
EXCHANGE AGREEMENT BETWEEN THE FLOORING ZONE, INC. AND MICHAEL CARROLL DATED JUNE 30, 2008Exchange Agreement • July 8th, 2008 • Flooring Zone Inc • Retail-lumber & other building materials dealers • Utah
This Exchange Agreement (“Agreement”) is entered into as of this 30th day of June 2008 by and between MICHAEL CARROLL, an individual resident in the State of Georgia, (“Carroll”) and THE FLOORING ZONE, INC., a Nevada corporation (“Flooring Zone”) being the sole shareholder of THE FLOORING ZONE OF GEORGIA, INC., a Georgia corporation (“FZ Georgia”) on the date this Agreement is executed.
STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 3rd, 2007 • Flooring Zone Inc • Retail-lumber & other building materials dealers • Utah
This stock purchase agreement is dated November 29, 2007, and is between MICHAEL CARROLL, an individual residing in Saint Simmons Island, Georgia (“Carroll”) and ANDREW LIMPERT, an individual residing in Salt Lake City, Utah (“Limpert”).
EMPLOYMENT AGREEMENTEmployment Agreement • November 14th, 2008 • Flooring Zone Inc • Retail-lumber & other building materials dealers • Utah
This Employment Agreement (the “Agreement”) is made by and between Profire Combustion, Inc., a private Canadian company of Bay 12, 55 Alberta Avenue, Spruce Grove, Alberta, Canada, T7X 3A6 (“Profire” or “the Company”); Flooring Zone, Inc., a public Nevada corporation of 1245 E Brickyard Rd #590, Salt Lake City, Utah 84106 (“FLOZ”) and Mr. Brenton W. Hatch, of 992 W. River Hill Dr., Spanish Fork, Utah 84660 (“Hatch”) in Salt Lake City, Utah on November 14, 2008. Profire is a wholly owned operating subsidiary of FLOZ, as such the two corporations may be collectively referred to as the “Companies” in this Agreement. Hatch, Profire and FLOZ may be referred to collectively as the Parties. The Parties agree as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • July 1st, 2013 • Profire Energy Inc • Auto controls for regulating residential & comml environments • Utah
This Employment Agreement (the “Agreement”) is made by and between Profire Energy, Inc., a public Utah corporation, of 321 South 1250 West, Suite 1, Lindon, Utah 84042 (“Profire Energy” or “the Company”), and Brenton Wayne Hatch, of Spanish Fork Utah (“Employee”), in Lindon , Utah on June 28th, 2013. Employee and Profire Energy may be referred to collectively as the Parties. The Parties agree as follows:
ACQUISITION AGREEMENT AMONG THE FLOORING ZONE, INC. AND PROFIRE COMBUSTION, INC. AND THE SHAREHOLDERS OF PROFIRE COMBUSTION, INC. DATED SEPTEMBER 30, 2008Acquisition Agreement • October 21st, 2008 • Flooring Zone Inc • Retail-lumber & other building materials dealers • Utah
This Acquisition Agreement (“Agreement”) is entered into as of this 30th day of September 2008 by and between THE FLOORING ZONE, INC., a Nevada corporation (“FZON”), and PROFIRE COMBUSTION, INC., an Alberta, Canada corporation (“PROFIRE”), and those shareholders executing Investment Letters attached hereto as Exhibit A.1 or Exhibit A.2 and listed in Exhibit B hereto, being all of the shareholders of PROFIRE as of the date this Agreement is executed (the “PROFIRE Shareholders”).
PROFIRE ENERGY, INC. 2014 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • October 17th, 2017 • Profire Energy Inc • Oil & gas field machinery & equipment • Nevada
This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made this 12th day of October, 2017 (the “Effective Date”), by and between Profire Energy, Inc., a Nevada corporation (the “Company”), and Ryan Oviatt (“Participant”). All capitalized terms used herein but not defined herein shall have the meanings given to them in the Profire Energy, Inc. 2014 Equity Incentive Plan, as amended (the “Plan”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), dated April 30, 2021, is by and between Profire Energy, Inc., a Nevada corporation (the “Company”), and Jay G. Fugal (“Executive”). RECITALS...Employment Agreement • May 5th, 2021 • Profire Energy Inc • Oil & gas field machinery & equipment
Profire Energy, Inc. 2010 Equity Incentive Plan Amendment AMENDMENT TO OPTION AGREEMENTSOption Agreement Amendment • June 15th, 2015 • Profire Energy Inc • Oil & gas field machinery & equipment
