SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • June 25th, 2015 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • New York
This SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of June 19, 2015, by and between ENHANCE SKIN PRODUCTS INC., a Nevada corporation, with headquarters located at 50 West Liberty Street - Suite 880, Reno, NV 89501 (the “Company”), and VIS VIRES GROUP, INC., a New York corporation, with its address at 111 Great Neck Road – Suite 216, Great Neck, NY 11021 (the “Buyer”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 6th, 2010 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • New York
REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of July 29, 2010, by and between ENHANCE SKIN PRODUCTS INC., a Nevada corporation, (the "Company"), and CRISNIC FUND SA, a Costa Rican Investment corporation (together with it permitted assigns, the “Investor”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings set forth in Indirect Primary Offering 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").
Exhibit 99.1 THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933,...Private Placement Subscription Agreement • June 6th, 2007 • Zeezoo Software Corp.
ENHANCE SKIN PRODUCTS INC. FORM OF COMMON STOCK PURCHASE WARRANTCommon Stock Purchase Warrant • August 20th, 2008 • Enhance Skin Products Inc • Services-prepackaged software • Nevada
THIS CERTIFICATE certifies that ____________________, having an address at ______________________________________, or permitted assignees is the registered holder (the “Holder”) of this Common Stock Purchase Warrant (the “Warrant”) to purchase shares of the common stock, $.001 par value per share (the “Common Stock”), of Enhance Skin Products Inc., a corporation duly organized and validly existing under the laws of the State of Nevada (the “Company”). This Warrant has been issued to the Holder in connection with the private placement of securities offered pursuant to a subscription agreement, dated as of August __, 2008 (together with all documents and filings attached thereto, the “Subscription Document”).
CONSULTING AGREEMENT.Consulting Agreement • March 19th, 2013 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
AND WHEREAS the parties hereto wish to confirm the terms and conditions relating to the Consultant’s engagement with the Corporation and certain rights and benefits of the Principal;
AMENDMENT NO. 4 TO CONSULTING AGREEMENT B E T W E E N: SAMUEL ASCULAI of the City of Toronto in the Province of Ontario (hereinafter referred to as the “Principal”) - and – BIOSTRATEGIES CONSULTING GROUP INC. a corporation incorporated pursuant to the...Consulting Agreement • October 5th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation, Consultant and Principal are parties to a Consulting Agreement made effective March 5, 2013, Amendment No 1 to Consulting Agreement dated March 3, 2014, Amendment No 2 to Consulting Agreement effective August 1, 2015 and Amendment No 3 to Consulting Agreement effective March 21, 2016 (collectively the “Consulting Agreement”);
Indirect Primary Offering AgreementIndirect Primary Offering Agreement • August 6th, 2010 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • New York
THIS AGREEMENT dated as of the 29th day of July 2010 (the “Agreement”) between Crisnic Fund, S.A., (the “Investor”), and Enhance Skin Products Inc., a corporation organized and existing under the laws of the State of Nevada (the “Company”).
ContractGeneral Security Agreement • March 19th, 2013 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Nevada
GENERAL SECURITY AGREEMENT March 4, 2013 (the “Effective Date”) between Enhance Skin Products Inc., a corporation incorporated pursuant to the laws of the State of Nevada (hereinafter referred to as the “Debtor”) and Mercuriali Ltd., a limited company incorporated pursuant to the laws of England and Wales (hereinafter referred to as the “Creditor”)
AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT B E T W E E N: DRASKO PUSELJIC of the City of Toronto in the Province of Ontario (hereinafter referred to as the “Executive”) - and - ENHANCE SKIN PRODUCTS INC. a corporation incorporated pursuant to the laws of...Employment Agreement • October 5th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation and Executive are parties to an Employment Agreement made effective March 5, 2013 and Amendment No 1 to Employment Agreement and Termination Agreement dated March 3, 2014 and Amendment No. 2 to Employment Agreement made effective August 1, 2015, Amendment No 3 to Employmet Agreement effective March 21, 2016 (collectively the “Employment Agreement”);
CONSULTING AGREEMENTConsulting Agreement • September 14th, 2010 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • California
This Consulting Agreement (this "Agreement") is made as of the date set forth below by Enhance Skin Products Inc, a Nevada corporation with an address at 695 South Colorado Boulevard, Suite 400, Denver, Colorado 80246 (the “Company”) and Camden Street Partners, LLC a California limited liability corporation with the address provided above (the "Consultant").
AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENTEmployment Agreement • November 25th, 2015 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation and Executive are parties to an Employment Agreement made effective March 5, 2013 and Amendment No 1 to Employment Agreement dated March 3, 2014 (collectively the “Employment Agreement”);
AMENDMENT NO. 1 TO DIRECTORS SERVICE AGREEMENT B E T W E E N: FRODE BOTNEVIK of the City of Oslo in Norway (hereinafter referred to as the “Executive”) - and - ENHANCE SKIN PRODUCTS INC. a corporation incorporated pursuant to the laws of the State of...Directors Service Agreement • March 24th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
AND WHEREAS Corporation and Vis Vires Group Inc. are parties to a Convertible Promissory Note dated June 19, 2015 (“The Vis Vires Promissory Note”) and a Securities Purchase Agreement dated June 19, 2015 (“The Vis Vires Securities Purchase Agreement”);
AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT B E T W E E N: DRASKO PUSELJIC of the City of Toronto in the Province of Ontario (hereinafter referred to as the “Executive”) - and - ENHANCE SKIN PRODUCTS INC. a corporation incorporated pursuant to the laws of...Employment Agreement • March 24th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation and Executive are parties to an Employment Agreement made effective March 5, 2013 and Amendment No 1 to Employment Agreement and Termination Agreement dated March 3, 2014 and Amendment No. 2 to Employment Agreement made effective August 1, 2015 (collectively the “Employment Agreement”);
Toronto, 23 September, 2008.Asset Purchase Agreement • September 24th, 2008 • Enhance Skin Products Inc • Services-prepackaged software
Pursuant to an Asset Purchase Agreement by and between the Zeezoo Software Corp. (OTCBB: ZEEZ), a Nevada corporation (“Zeezoo”), and Enhance Skin Products Inc., a privately owned Ontario corporation (“Enhance”), on August 14, 2008, Zeezoo acquired substantially all of the assets of Enhance (the “Assets”). In exchange for the Assets, and taking into account the cancellation of certain securities of Zeezoo by the Insiders (as defined below), the former stockholders of Enhance have acquired approximately 57% of the issued and outstanding shares of common stock, par value $.001 per share, of Zeezoo (the “Common Stock”). This transaction may be deemed to have resulted in a change in control of Zeezoo from the Insiders to the former stockholders of Enhance. In connection with the change in control, Dr. Samuel Asculai, Ph.D. became President and Chief Executive Officer and a director, Dr. Zenas B. Noon became a director, Mr. Frode Botnevik became a director, Mr. Chris Hovey became Vice Presid
Integumen Limited -And- INTEGUMEN INC. -And- ENHANCE SKIN PRODUCTS INC. -And- DONALD NICHOLSON -And- DR SAMUEL S. ASCULAI ASSET PURCHASE AGREEMENT EVERSHEDS One Earlsfort Centre Earlsfort Terrace Dublin 2Asset Purchase Agreement • October 5th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • England and Wales
SIDE LETTERSide Letter • August 25th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations
EMPLOYMENT AGREEMENTEmployment Agreement • August 20th, 2008 • Enhance Skin Products Inc • Services-prepackaged software • Ontario
WHEREAS the Corporation is desirous of employing the Executive in the position of President and Chief Executive Officer of the Corporation;
DEBT SETTLEMENT AGREEMENTDebt Settlement Agreement • August 12th, 2013 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
This Debt Settlement Agreement (the "Agreement") is dated as of the 30th day of April, 2013 (the “Effective Date”), by and between Enhance Skin Products Inc., a Nevada corporation having an address at 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 Facsimile 416-644-8801("Enhance"), and Heenan Blakie LLP, an Alberta limited liability partnership having an address at P.O. Box 2900, 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, Ontario Canada M5H 2T4 Facsimile 1-866-280-4651 (“Heenan”), hereinafter collectively referred to as the “Parties”.
ContractLoan Agreement • January 25th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Nevada
LOAN AGREEMENT (Amendment 4) made effective January 22, 2016 (the “Effective Date”) between Mercuriali Ltd., a limited company incorporated pursuant to the laws of England and Wales (hereinafter referred to as “Mercuriali”) and Samuel Asculai of the City of Toronto (hereinafter “Asculai”) and Enhance Skin Products Inc., a corporation incorporated pursuant to the laws of the State of Nevada (hereinafter referred to as “Enhance”)
AMENDMENT NO. 2 TO DIRECTORS SERVICE AGREEMENT B E T W E E N: FRODE BOTNEVIK of the City of Oslo in Norway (hereinafter referred to as the “Executive”) - and - ENHANCE SKIN PRODUCTS INC. a corporation incorporated pursuant to the laws of the State of...Directors Service Agreement • October 5th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Nevada
WHEREAS the Corporation and Director are parties to a Director Service Agreement made effective August 1, 2015 and Amendment No. 1 to Director Service Agreement made effective March 21, 2016 (collectively the “Director Service Agreement”;
STOCK PURCHASE AGREEMENTStock Purchase Agreement • August 6th, 2010 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • New York
This Stock Purchase Agreement (the "Agreement") is dated as of this 29th day of July, 2010 (the “Effective Date”), by and between Enhance Skin Products Inc., a Nevada corporation ("Seller"), and Crisnic Fund SA (“Purchaser”).
AMENDMENT NO. 1 TO CONSULTING AGREEMENT. B E T W E E N: MERCURIALI LTD. of the City of London in the United Kingdom (hereinafter referred to as the “Consultant”) and DONALD NICHOLSON of the City of London in the United Kingdom (hereinafter referred to...Consulting Agreement • March 5th, 2014 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • England
WHEREAS the Corporation, Consultant and Principal are parties to a Consulting Agreement made effective March 5, 2013 (the “Consulting Agreement”);
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT AND TERMINATION AGREEMENTEmployment Agreement • March 5th, 2014 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation and Consultant are parties to a Termination Agreement made effective March 5, 2013 (the “Termination Agreement”) terminating a Consulting Agreement between the parties dated March 11, 2010 (the “Consulting Agreement”);
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN AGE REVERSAL, INC., A MARYLAND CORPORATION, AND ENHANCE SKIN PRODUCTS INC., A NEVADA CORPORATION DATED AS OF JUNE 19, 2012Merger Agreement • June 21st, 2012 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Nevada
ContractConsulting Agreement • December 15th, 2008 • Enhance Skin Products Inc • Pharmaceutical preparations • Ontario
AMENDMENT TOAgreement and Plan of Merger • September 6th, 2012 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations
THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER is made and entered into as of August 31, 2012, by and between Age Reversal, Inc., a Maryland corporation (“ARI”), and Enhance Skin Products Inc., a Nevada corporation (“ESP”) (“Amendment”). Those capitalized terms used in this Amendment which are not defined in this Amendment shall have the definitions and meanings specified by the provisions of the Merger Agreement (defined hereinafter).
AMENDMENT NO. 3 TO CONSULTING AGREEMENT. B E T W E E N: MERCURIALI LTD. of the City of London in the United Kingdom (hereinafter referred to as the “Consultant”) and DONALD NICHOLSON of the City of London in the United Kingdom (hereinafter referred to...Consulting Agreement • March 24th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • England
WHEREAS the Corporation, Consultant and Principal are parties to a Consulting Agreement made effective March 5, 2013, Amendment No 1 to Consulting Agreement dated March 3, 2014 and Amendment No 2 to Consulting Agreement effective August 1, 2015 (collectively the “Consulting Agreement”);
AMENDMENT NO. 1 TO CONSULTING AGREEMENT AND TERMINATION AGREEMENT B E T W E E N: SAMUEL ASCULAI of the City of Toronto in the Province of Ontario (hereinafter referred to as the “Employee”) - and - BIOSTRATEGIES CONSULTING GROUP INC. a corporation...Consulting Agreement • March 5th, 2014 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation, Employee and Consultant are parties to a Termination Agreement made effective March 5, 2013 (the “Termination Agreement”) terminating an Employment Agreement between the Corporation and the Employee dated August 14, 2008, and terminating a Consulting Agreement between the Corporation and the Consultant dated August 14, 2008; and
ContractLoan Agreement • March 24th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Nevada
LOAN AGREEMENT (Amendment 5) made effective March 21, 2016 (the “Effective Date”) between Mercuriali Ltd., a limited company incorporated pursuant to the laws of England and Wales (hereinafter referred to as “Mercuriali”) and Samuel Asculai of the City of Toronto (hereinafter “Asculai”) and Enhance Skin Products Inc., a corporation incorporated pursuant to the laws of the State of Nevada (hereinafter referred to as “Enhance”)
TERMINATION AGREEMENTTermination Agreement • July 31st, 2012 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
WHEREAS the Corporation and Consultant are parties to a Employment Agreement dated December 20, 2010 (the “Consulting Agreement”);
SIDE LETTERSide Letter • July 29th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations
We refer to the option agreement, dated 7 July 2016, between (1) BioSurface Limited (“BioSurface”) and (2) the Company (the “Option Agreement”). This letter constitutes a side letter to the Option Agreement.
SIDE LETTERSide Letter • September 15th, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations
DEBT SETTLEMENT AND RELEASE AGREEMENTDebt Settlement Agreement • August 12th, 2013 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations • Ontario
This Debt Settlement Agreement (the "Agreement") is dated as of the 30th day of April, 2013 (the “Effective Date”), by and between Enhance Skin Products Inc., a Nevada corporation having an address at 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 Facsimile 416-644-8801("Enhance"), and Stepp Law Corporation, a California corporation having an address at 15707 Rockfield Boulevard, Suite 101, Irvine, CA 92618 Facsimile 949-660-9010 (“Stepp”), hereinafter collectively referred to as the “Parties”.
SIDE LETTERSide Letter • September 1st, 2016 • Enhance Skin Products Inc • Perfumes, cosmetics & other toilet preparations
We refer to the option agreement, dated 7 July 2016, between (1) Integumen Limited, formally known as BioSurface Limited (“Integumen”) and (2) the Company (the “Option Agreement”). This letter constitutes a side letter to the Option Agreement.
ZEEZOO SOFTWARE CORP. 2033 GATEWAY PLACE, 6TH FLOOR SAN JOSE CA 95110Non-Binding Offer to Finance • July 29th, 2008 • Zeezoo Software Corp. • Services-prepackaged software
