Employment Agreement-ChampionEmployment Agreement-Champion • December 10th, 2010 • Pow! Entertainment, Inc. • California
Employment Agreement, made as of January 1, 2010, by and between, Gill Champion, an individual with an address at 411 North Oakhurst Drive, Beverly Hills, CA 90210 (“Champion”) and POW! Entertainment Inc. a Delaware corporation with an address at 9440 Santa Monica Boulevard, Beverly Hills, Suite 620, CA 90210 (“POW!”)
AMENDED AND RESTATED DEFERRED COMPENSATION PAYMENT AGREEMENTDeferred Compensation Payment Agreement • December 10th, 2010 • Pow! Entertainment, Inc. • California
Deferred Compensation Payment Agreement made as of 22 day of November, 2010 between POW! Entertainment, Inc. (the “Company”) and Stan Lee (“Lee”) and Arthur Lieberman (“Lieberman”).
Warrant AmendmentWarrant Amendment • March 29th, 2013 • Pow! Entertainment, Inc. • Services-motion picture & video tape production
Warrant Amendment effective as of April 1, 2012 by and between POW! Entertainment, Inc. (the “Company”) and Stanley L. Compton, Trustee of the Compton Family Trust dated April 11, 1988 (the “Holder”).
POW! ENTERTAINMENT, INC. (f/s/o Stan Lee) c/o Ganfer & ShorePow! Entertainment, Inc. • December 10th, 2010 • California
Employment Agreement-Stan LeeEmployment Agreement-Stan • December 10th, 2010 • Pow! Entertainment, Inc. • California
December 31, 2009 Catalyst Investments, L.L.C. Burbank, California 91521 Re: Purchase of Commons Stock of POW! Entertainment, Inc. (the “Company") Ladies and Gentlemen:Pow! Entertainment, Inc. • December 10th, 2010
Reference is made to the purchase by Catalyst Investments, L.L.C. (“Catalyst”) of 13,172,153 shares of the Company’s common stock, $.001 par value per share (the “Common Stock”). In consideration for such purchase, the Company hereby agrees as follows:
STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 10th, 2010 • Pow! Entertainment, Inc. • Delaware
This Stock Purchase Agreement (this “Agreement”) is made as of December 31, 2009, among POW! Entertainment, Inc., a Delaware corporation (the “Company”) and Catalyst Investments, LLC, a Delaware limited liability company (“Investor”).
POW! ENTERTAINMENT, INC. (f/s/o Stan Lee) c/o Ganfer & ShorePow! Entertainment, Inc. • December 10th, 2010
As of March 20, 2006 POW! ENTERTAINMENT, INC. (f/s/o STAN LEE) GANFER & SHORE New York, New York 10017 Attn: Arthur Lieberman, Esq.Memorandum of Agreement • December 10th, 2010 • Pow! Entertainment, Inc.
Reference is made to the Memorandum of Agreement (the “Agreement”), as of March 20, 2006, between Silver Creek Pictures, Inc. (“Silver Creek”) and POW! Entertainment, Inc. (“Lender”) for (a) submission by Stan Lee (“Artist”), on an exclusive “first look” basis, of any and all ideas, materials and/or properties (“Property[ies]”, as defined in Paragraph I.E.1. below) owned or controlled by Lender or Artist that Artist is interested in developing in any medium or media, as more particularly described below; and (b) the producing services of Artist in connection with the development, production and distribution of such Properties in any medium or media, including but not limited to by means of live action and/or animated theatrical motion pictures, direct-to-video (“DTV”) motion pictures (each individually and/or collectively, as the context may require, a “Picture”), television motion pictures, stage play project(s), internet project(s), theme park project(s), video and/or computer game p
Re: Stan Lee / Producer / Overall Agreement / AmendmentPow! Entertainment, Inc. • December 10th, 2010
Reference is made to the Agreement (the "Agreement") dated as of March 20, 2006 between SILVER CREEK PICTURES, INC. ("Silver Creek") and POW! ENTERTAINMENT, INC. (“Lender”), as amended by the letter agreement, dated as of September 20, 2006 (the “First Amendment”), for (a) submission by Stan Lee (“Artist”), on an exclusive “first look” basis, of any and all ideas, material and/or properties owned or controlled by Lender or Artist that Artist is interested in developing in any medium or media and (b) the producing services of Artist in connection with the development, production and distribution of such Properties in any medium or media.
Re: Stan Lee / Producer / Overall Agreement / AmendmentPow! Entertainment, Inc. • December 10th, 2010
Reference is made to the Agreement (the "Agreement") dated as of March 20, 2006 between SILVER CREEK PICTURES, INC. ("Silver Creek") and POW! ENTERTAINMENT, INC. (“Lender”) for (a) submission by Stan Lee (“Artist”), on an exclusive “first look” basis, of any and all ideas, material and/or properties owned or controlled by Lender or Artist that Artist is interested in developing in any medium or media and (b) the producing services of Artist in connection with the development, production and distribution of such Properties in any medium or media.
Re: Stan Lee / Producer / Overall Agreement / Third AmendmentPow! Entertainment, Inc. • December 10th, 2010
Reference is made to the Agreement (the "Agreement") dated as of March 20, 2006 between SILVER CREEK PICTURES, INC. ("Silver Creek") and POW! ENTERTAINMENT, INC. (“Lender”), as amended by the letter agreement, dated as of September 20, 2006 (the “First Amendment”) and the letter agreement, dated as of March 13, 2007 (the “Second Amendment”), for (a) submission by Stan Lee (“Artist”), on an exclusive “first look” basis, of any and all ideas, material and/or properties (“Property[ies]” as more fully set forth in Paragraph I.E.1 of the Agreement) owned or controlled by Lender or Artist that Artist is interested in developing in any medium or media and (b) the producing services of Artist in connection with the development, production and distribution of such Properties in any medium or media.
Employment Agreement-LiebermanEmployment agreement-Lieberman • December 10th, 2010 • Pow! Entertainment, Inc. • California
Employment Agreement made as of January 1, 2010, by and between, Arthur Lieberman, an individual with an address c/o Ganfer and Shore, 360 Lexington Avenue, NY, NY 10007 (“Lieberman”) and POW! Entertainment, Inc. a Delaware corporation with an address at 9440 Santa Monica Boulevard, Beverly Hills California, Suite 10210 90210 (“POW!”)
