STOCK OPTION AWARD AGREEMENT LEATT CORPORATION AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLANStock Option Award Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Unless otherwise defined herein, the terms in the Stock Option Award Agreement (the “Option Agreement”) have the same meanings as defined in the Leatt Corporation Amended and Restated 2011 Equity Incentive Plan (the “Plan”).
NEITHER THIS WARRANT NOR ANY SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THIS WARRANT AND THE COMMON...Warrant Agreement • April 30th, 2012 • Leatt Corp • Nevada
Leatt Corporation, a Nevada corporation (the “Company”), hereby certifies that Bill Swalm, a natural person and his permissible transferees, designees, successors and assigns (collectively, the “Holder”), for value received, is entitled to purchase from the Company at any time commencing after the date of issuance of this Warrant (“Issuance Date”), and terminating on the fifth (5th) anniversary of the date of this Warrant (the “Termination Date”) up to FIFTY THOUSAND (50,000) shares (each, a “Share” and collectively the “Shares”) of the Company’s Common Stock, $.001 par value per Share (the “Common Stock”), at an exercise price per Share equal to TWENTY CENTS ($0.20) (the “Exercise Price”). The number of Shares purchasable hereunder and the Exercise Price are subject to adjustment as provided in Section 4 hereof. The Issuance Date of this Warrant shall be February 29, 2008.
CONSULTING AGREEMENT between Leatt Corporation (the "Company") and Innovate Services Limited (the "Consultant")Consulting Agreement • March 27th, 2019 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
NOW, THEREFORE, in consideration of the mutual benefits to be derived and the representations herein contained and intending to be legally binding the Parties hereby agree as follows:
CONSULTING AGREEMENT between Leatt Corporation (the "Company") and Innovation Services Limited (the "Consultant")Consulting Agreement • November 6th, 2023 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
The Company desires to continue benefitting from the expertise of the Consultant's POC and other skilled personnel and research activities conducted by the employees and contractors of the Consultant for certain services related to the Business and described in more detail in Clause 3 of this Agreement (the "Services"), by retaining the Consultant to provide the Services as defined in Clause 3 hereof to the Company.
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts
This AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT, effective as of January 1, 2023 (this "First Amendment"), is by and between Leatt Corporation, a Nevada corporation (the "Company") and Mr. Sean Macdonald, an individual (the "Executive"). Each of the parties hereto are referred to as a "Party" and collectively as the "Parties." Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
NEITHER THIS WARRANT NOR ANY SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. THIS WARRANT AND THE COMMON...Warrant Agreement • April 30th, 2012 • Leatt Corp • Nevada
Leatt Corporation, a Nevada corporation (the “Company”), hereby certifies that Timothy Clemensen, a natural person and his permissible transferees, designees, successors and assigns (collectively, the “Holder”), for value received, is entitled to purchase from the Company at any time commencing after the date of issuance of this Warrant (“Issuance Date”), and terminating on the fifth (5th) anniversary of the date of this Warrant (the “Termination Date”) up to FIFTY THOUSAND (50,000) shares (each, a “Share” and collectively the “Shares”) of the Company’s Common Stock, $.001 par value per Share (the “Common Stock”), at an exercise price per Share equal to TWENTY CENTS ($0.20) (the “Exercise Price”). The number of Shares purchasable hereunder and the Exercise Price are subject to adjustment as provided in Section 4 hereof. The Issuance Date of this Warrant shall be February 29, 2008.
DIRECTOR AGREEMENTDirector Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
THIS AGREEMENT (The “Agreement”) is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the “Company”), and Dr. Christopher Leatt (hereinafter referred to as the “Director”).
LEASE AGREEMENT between CP LOGISTICS NVCC IV, LLC, Landlord, and TWO ELEVEN DISTRIBUTION LLC, D/B/A LEATT USA, Tenant Dated December 14, 2020Lease Agreement • March 24th, 2021 • Leatt Corp • Motorcycles, bicycles & parts
Tenant’s Share may be adjusted by Landlord from time to time in connection with a remeasurement of the Property or Building and shall be a fraction, which may be expressed as a percentage, the numerator of which shall be the number of gross leasable square feet in the Premises and the denominator of which shall be the total gross leasable square footage of the Building, or such other equitable apportionment as may be adopted by Landlord. Tenant’s annual payments hereunder for Tax Charges, Insurance Charges and Common Area Maintenance Charges are initially estimated to be $.08 per square foot.
RE: LETTER AGREEMENT ON CONSULTING SERVICES AND OBLIGATIONSConsulting Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Leatt Corporation (the “Company”) is entering into a certain consulting agreement with Innovate Services Limited (“Innovate”), dated of even date herewith (the “Consulting Agreement”), pursuant to which the Company is agreeing to appoint Innovate to provide certain research and development consulting services to the Company (the “Services”), subject to the performance of the Services by Dr. Christopher Leatt, as an employee or consultant of Innovate. The Company hereby seeks to separately confirm Dr. Leatt’s understanding of, and agreement with, his specific performance of, and ultimate responsibility for, the Services, to confirm the termination of Dr. Leatt’s existing employment agreement with the Company, effective immediately as of the effective date of the Consulting Agreement, and to confirm Dr. Leatt’s understanding of certain other duties and obligations to the Company in connection with his continued role as a Company fiduciary under applicable corporate and securities laws.
SETTLEMENT AND RELEASE AGREEMENTSettlement Agreement • April 30th, 2012 • Leatt Corp • Nevada
This SETTLEMENT AND RELEASE AGREEMENT, dated September 25, 2008 (this “Agreement”), by and among Leatt Corporation, a Nevada corporation (the “Company”), Christopher J. Leatt, an individual (“Leatt”) and J.P. DeVilliers, an individual (“JP” and together with Leatt, the “Principals”). Each of Leatt, JP and the Company is referred to herein as a “Party” and collectively, as the “Parties.” BACKGROUND
CONSULTING AGREEMENT between Leatt Corporation (the "Company") and Innovate Services Limited (the "Consultant")Consulting Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
NOW, THEREFORE, in consideration of the mutual benefits to be derived and the representations herein contained and intending to be legally binding the Parties hereby agree as follows:
DIRECTOR AGREEMENTDirector Agreement • March 27th, 2019 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
THIS AGREEMENT (The “Agreement”) is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the “Company”), and Dr. Christopher Leatt (hereinafter referred to as the “Director”).
Employment Agreement between Innovate Services Ltd (the "Company") and Christopher James Leatt (the "Employee")Employment Agreement • July 8th, 2015 • Leatt Corp • Motorcycles, bicycles & parts
RE: LETTER AGREEMENT ON CONSULTING SERVICES AND OBLIGATIONSConsulting Agreement • November 12th, 2021 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Leatt Corporation (the "Company") is entering into a certain consulting agreement with Innovation Services Limited ("Innovation"), dated of even date herewith (the "Consulting Agreement"), pursuant to which the Company is agreeing to appoint Innovation to provide certain research and development consulting services to the Company (the "Services"), subject to Dr. Christopher Leatt being responsible for the oversight and delivery of the Services by the Innovation, as an employee or consultant of the Innovation. The Company hereby seeks to separately confirm Dr. Leatt's understanding of, and agreement with, his specific performance of, and ultimate responsibility for, the Services, and to confirm Dr. Leatt's understanding of certain other duties and obligations to the Company in connection with his continued role as a Company fiduciary under applicable corporate and securities laws.
AMENDMENT NO. 3 EMPLOYMENT AGREEMENTEmployment Agreement • March 29th, 2017 • Leatt Corp • Motorcycles, bicycles & parts
This AMENDMENT NO. 3 to the EMPLOYMENT AGREEMENT, effective as of July 1, 2016 (this “Third Amendment”), is by and between Leatt Corporation, a Nevada corporation (the “Company”) and Mr. Sean Macdonald, an individual (the “Executive”). Each of the parties hereto are referred to as a “Party” and collectively as the “Parties.” Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
CONSULTING AGREEMENT between Leatt Corporation (the "Company") and Innovate Services Limited (the "Consultant")Consulting Agreement • March 24th, 2020 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
NOW, THEREFORE, in consideration of the mutual benefits to be derived and the representations herein contained and intending to be legally binding the Parties hereby agree as follows:
AMENDMENT NO. 1 SETTLEMENT AGREEMENT AND RELEASESettlement Agreement and Release • April 30th, 2012 • Leatt Corp
This AMENDMENT NO. 1 to the SETTLEMENT AGREEMENT AND RELEASE is entered into as of February 4, 2010 (this “Amendment”) by and among Leatt Corporation, a Nevada corporation (the “Company”), Christopher J. Leatt, an individual (“Leatt”) and J.P. DeVilliers, an individual (“JP” and together with Leatt, the “Principals”). Each of the parties hereto are referred to as a “Party” and collectively as the “Parties.” Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
DIRECTOR AGREEMENTDirector Agreement • March 24th, 2021 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
THIS AGREEMENT (The “Agreement”) is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the “Company”), and Dr. Christopher Leatt (hereinafter referred to as the “Director”).
DIRECTOR AGREEMENTDirector Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
THIS AGREEMENT (The "Agreement") is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the "Company"), and Dr. Christopher Leatt (hereinafter referred to as the "Director").
AMENDMENT NO. 1 AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts
This AMENDMENT NO. 1 TO AMENDED AND EMPLOYMENT AGREEMENT, effective as of January 1, 2018 (this “First Amendment”), is by and between Leatt Corporation, a Nevada corporation (the “Company”) and Mr. Sean Macdonald, an individual (the “Executive”). Each of the parties hereto are referred to as a “Party” and collectively as the “Parties.” Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
LEASE AGREEMENTLease Agreement • March 24th, 2021 • Leatt Corp • Motorcycles, bicycles & parts
The undersigned Lessor wishes to lease the Leased Premises to the Lessee and the Lessee wishes to lease the Leased Premises from the Lessor on the terms and conditions set out herein.
AMENDMENT NO. 3 TO DIRECTOR AGREEMENTDirector Agreement • March 24th, 2021 • Leatt Corp • Motorcycles, bicycles & parts
This AMENDMENT NO. 3 TO DIRECTOR AGREEMENT, effective as of January 1, 2021 (this “Third Amendment”), is by and between Leatt Corporation, a Nevada corporation (the “Company”) and Mr. Sean Macdonald in his capacity as a director on the Company’s board of directors (the “Director”). Each of the parties hereto are referred to as a “Party” and collectively as the “Parties.” Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
AMENDMENT NO. 4 TO DIRECTOR AGREEMENTDirector Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts
This AMENDMENT NO. 4 TO DIRECTOR AGREEMENT, effective as of January 1, 2022 (this "Third Amendment"), is by and between Leatt Corporation, a Nevada corporation (the "Company") and Mr. Jeffrey Guzy in his capacity as a director on the Company's board of directors (the "Director"). Each of the parties hereto are referred to as a "Party" and collectively as the "Parties." Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
AMENDMENT NO. 3 TO DIRECTOR AGREEMENTDirector Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts
This AMENDMENT NO. 3 TO DIRECTOR AGREEMENT, effective as of January 1, 2021 (this "Third Amendment"), is by and between Leatt Corporation, a Nevada corporation (the "Company") and Mr. Sean Macdonald in his capacity as a director on the Company's board of directors (the "Director"). Each of the parties hereto are referred to as a "Party" and collectively as the "Parties." Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).
