COMMON STOCK PURCHASE WARRANT AMPLITECH GROUP, INC.Common Stock Purchase Warrant • February 19th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec • New York
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _______________________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on [_____], 20261 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Amplitech Group, Inc., a company incorporated under the laws of the State of Nevada (the “Company”), up to [___] shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant shall initially be issued and maintained in the form of a security held in book-entry form and the Depository Trust Company or its nominee (“DTC”) shall initially be the sole registered
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • April 15th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of April 15, 2021, between Amplitech Group, 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”).
AMPLITECH GROUP, INC. and VSTOCK TRANSFER, LLC, as Warrant Agent Warrant Agency Agreement Dated as of February 14, 2024 WARRANT AGENCY AGREEMENTWarrant Agency Agreement • April 1st, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
WARRANT AGENCY AGREEMENT, dated as of February 14, 2024 (“Agreement”), between AmpliTech Group, Inc., a corporation organized under the laws of the State of Nevada (the “Company”), and VStock Transfer, LLC, a California limited liability company (the “Warrant Agent”).
1,371,428 UNITS EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK AMPLITECH GROUP, INC. UNDERWRITING AGREEMENTUnderwriting Agreement • February 19th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec • New York
The undersigned, AMPLITECH GROUP, INC., a company incorporated under the laws of Nevada (collectively with its subsidiaries, including, without limitation, all entities disclosed or described in the Registration Statement as being subsidiaries of AMPLITECH GROUP, INC., the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, including the Representative (as defined below), the “Underwriters” and each an “Underwriter”) named in Schedule I hereto for which MAXIM GROUP LLC (“Maxim”) is acting as representative to the several Underwriters (in such capacity, the “Representative” and if there are no Underwriters other than the Representative, references to multiple Underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as Underwriter) on the terms and conditions set forth herein.
COMMON STOCK PURCHASE WARRANT AMPLITECH GROUP, INC.Security Agreement • April 15th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec • New York
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _______________________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on [_____], 2026 (the “Termination Date”) but not thereafter, to subscribe for and purchase from Amplitech Group, Inc., a company incorporated under the laws of the State of Nevada (the “Company”), up to [___] shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
Form of Representative’s Warrant AgreementRepresentative’s Warrant Agreement • February 19th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec
THIS WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [ ], or its assigns (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after ________, 2021 [DATE THAT IS 180 DAYS FROM THE EFFECTIVE DATE] (the “Initial Exercise Date”) and, in accordance with FINRA Rule 5110(g)(8)(A), prior to at 5:00 p.m. (New York time) on the date that is five (5) years following the Effective Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from AMPLITECH GROUP, INC., a Nevada corporation (the “Company”), up to ______1 shares of common stock, par value $0.001 per share, of the Company (the “Warrant Shares”), as subject to adjustment hereunder. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
Form of Representative’s Warrant AgreementWarrant Agreement • February 5th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec
THIS WARRANT TO PURCHASE COMMON STOCK (the “Warrant”) certifies that, for value received, [ ], or its assigns (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after ________, 2021 [DATE THAT IS 180 DAYS FROM THE EFFECTIVE DATE] (the “Initial Exercise Date”) and, in accordance with FINRA Rule 5110(g)(8)(A), prior to at 5:00 p.m. (New York time) on the date that is five (5) years following the Effective Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from AMPLITECH GROUP, INC., a Nevada corporation (the “Company”), up to ______1 shares of common stock, par value $0.001 per share, of the Company (the “Warrant Shares”), as subject to adjustment hereunder. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 17th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of December 16, 2024, between AmpliTech Group, 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”).
SHARE EXCHANGE AGREEMENT BY AND AMONG AMPLITECH GROUP, INC. AND AMPLITECH, INC. AND AMPLITECH SHAREHOLDERS Dated as of August 13, 2012Share Exchange Agreement • August 13th, 2012 • AmpliTech Group, Inc. • Blank checks • Nevada
DIRECTOR AGREEMENTDirector Agreement • January 26th, 2022 • AmpliTech Group, Inc. • Communications equipment, nec • New York
DIRECTOR AGREEMENT, dated as of January 20, 2022, by and between Amplitech Group, Inc., a Nevada corporation (the “Company”), and [DIRECTOR] (the “Director”).
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • November 26th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of November 24, 2024, between AmpliTech Group, 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”).
CONFIDENTIAL April 15, 2021 VIA ELECTRONIC DELIVERY Mr. Fawad Maqbool Chairman & Chief Executive Officer AmpliTech Group, Inc.Placement Agent Agreement • April 15th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec • New York
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 13th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of December 11, 2024, between AmpliTech Group, 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”).
ASSET PURCHASE AGREEMENTAsset Purchase Agreement • November 19th, 2021 • AmpliTech Group, Inc. • Communications equipment, nec • California
This Asset Purchase Agreement (this “Agreement”), dated as of November 19, 2021, is entered into by and between Spectrum Semiconductor Materials, Inc., a California corporation (“Seller”), and AmpliTech Group, Inc., a Nevada corporation (“Buyer”). Capitalized terms used in this Agreement have the meanings given to such terms herein, as such definitions are identified by the cross-references set forth in Exhibit A attached hereto.
DISTRIBUTION AGREEMENTDistribution Agreement • December 10th, 2020 • AmpliTech Group, Inc. • Communications equipment, nec • Massachusetts
THIS DISTRIBUTOR AGREEMENT (this "Agreement") is dated as of November 9, 2016 (the "Effective Date"), by and between AmpliTech Inc., a New York corporation ("Manufacturer"), and East Coast Microwave Sales & Distribution, LLC. a Massachusetts corporation ("ECM").
Product AgreementProduct Agreement • August 1st, 2024 • AmpliTech Group, Inc. • Communications equipment, nec
This [***] Product Agreement (hereinafter referred to as the “Agreement”) is made at [***] and entered into effective as of 26 day of July 2024 (the “Effective Date”)
Lock-Up AgreementLock-Up Agreement • December 17th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec
As an inducement to Maxim Group LLC (the “Placement Agent”) to execute a placement agency agreement (the “Placement Agency Agreement”), for a registered direct offering (the “Offering”) of certain securities (the “Securities”) of AmpliTech Group, Inc., a Nevada corporation, and any successor (by merger or otherwise) thereto (the “Company”), the undersigned hereby agrees that without, in each case, the prior written consent of the Placement Agent (which consent may be withheld in its sole discretion) during the period specified in the second succeeding paragraph (the “Lock-Up Period”), the undersigned will not without the prior consent of the Placement Agent:
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2023 • AmpliTech Group, Inc. • Communications equipment, nec • Nevada
This Amendment to Employment Agreement (this “Amendment”) is entered into as of the 27th day of March, 2023, by and between AmpliTech Group, Inc., a Nevada corporation (the “Company”), and Jorge Flores (the “Employee”).
ContractAsset Purchase Agreement • May 13th, 2019 • AmpliTech Group, Inc. • Communications equipment, nec
Bohemia, NY—Amplitech Group, Inc. (AMPG) signed an asset purchase agreement to acquire the business assets of Specialty Microwave Corp. (SMW), a privately held company based in nearby Ronkonkoma NY.
PLACEMENT AGENCY AGREEMENTPlacement Agency Agreement • December 17th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
Lock-Up AgreementLock-Up Agreement • November 26th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec
As an inducement to Maxim Group LLC (the “Placement Agent”) to execute a placement agency agreement (the “Placement Agency Agreement”), for a registered direct offering (the “Offering”) of certain securities (the “Securities”) of AmpliTech Group, Inc., a Nevada corporation, and any successor (by merger or otherwise) thereto (the “Company”), the undersigned hereby agrees that without, in each case, the prior written consent of the Placement Agent (which consent may be withheld in its sole discretion) during the period specified in the second succeeding paragraph (the “Lock-Up Period”), the undersigned will not without the prior consent of the Placement Agent:
AMPLITECH GROUP, INC. PROMISSORY NOTEPromissory Note • December 31st, 2012 • AmpliTech Group, Inc. • Communications equipment, nec • Nevada
FOR VALUE RECEIVED AmpliTech Group, Inc., a Nevada corporation (the “Company”), promises to pay to __________ (“Holder”), or its registered assigns, the principal sum of ________________________ No/100 Dollars ($__________.00) (as reduced pursuant to the terms hereof pursuant to prepayment, conversion or otherwise, the “Principal”) when due, whether upon the Maturity Date (as defined below), acceleration, prepayment or otherwise (in each case in accordance with the terms hereof) and to pay interest (“Interest”) on any outstanding Principal at the applicable Interest Rate (as defined below) from the date set out above as the Issuance Date (the “Issuance Date”) until the same becomes due and payable, whether upon the Maturity Date, acceleration, conversion, prepayment or otherwise (in each case in accordance with the terms hereof).
PLACEMENT AGENCY AGREEMENTPlacement Agency Agreement • December 13th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
DIRECTOR AGREEMENTDirector Agreement • April 30th, 2019 • AmpliTech Group, Inc. • Communications equipment, nec • New York
DIRECTOR AGREEMENT, dated as of April 25, 2019, by and between Amplitech Group, Inc., a Nevada corporation (the “Company”), and Wayne Homscheck (the “Director”).
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • December 31st, 2012 • AmpliTech Group, Inc. • Communications equipment, nec • Nevada
THIS ASSIGNMENT AND ASSUMPTION AGREEMENT, dated as of August 13, 2012 (the “Agreement”), is entered into by and among AmpliTech Group, Inc., a corporation organized under the laws of Nevada (the “Company”), Amplitech, Inc., a corporation organized under the laws of New York and the subsidiary of the Company (the “Subsidiary”), and the person identified as the “Noteholder” on the signature page hereto (the “Noteholder”, and together with the Company and the Subsidiary, the “Parties”).
BUSINESS LOAN AGREEMENT (ASSET BASED)Business Loan Agreement • December 10th, 2020 • AmpliTech Group, Inc. • Communications equipment, nec • New York
THIS BUSINESS LOAN AGREEMENT (ASSET BASED) dated November 20, 2020, is made and executed between AMPLITECH, INC. (“Borrower”) and BNB Bank (“Lender”) on the following terms and conditions. Borrower has received prior commercial loans from Lender or has applied to Lender for a commercial loan or loans or other financial accommodations, including those which may be described on any exhibit or schedule attached to this Agreement. Borrower understands and agrees that: (A) in granting, renewing, or extending any Loan, Lender is relying upon Borrower’s representations, warranties, and agreements as set forth in this Agreement; (B) the granting, renewing, or extending of any Loan by Lender at all times shall be subject to Lender’s sole judgment and discretion; and (C) all such Loans shall be and remain subject to the terms and conditions of this Agreement.
SunBiz Holdings Corp.Advisory Agreement • December 10th, 2020 • AmpliTech Group, Inc. • Communications equipment, nec
LEASE AGREEMENT BETWEEN STEPHEN J. FABER, AS TRUSTEE OF THE REVOCABLE TRUST OF STEPHEN J. FABER DATED AUGUST 29, 2017 (“Landlord”) AND AMPLITECH GROUP, INC. a Nevada Corporation (“Tenant”) RONKONKOMA, NY 11779 Dated as of September 12, 2019 EXHIBITS...Lease Agreement • September 18th, 2019 • AmpliTech Group, Inc. • Communications equipment, nec • New York
THIS LEASE AGREEMENT (this “Lease”) is made as of September 12, 2019 by and between STEPHEN J. FABER, AS TRUSTEE OF THE REVOCABLE TRUST OF STEPHEN J. FABER DATED AUGUST 29, 2017 (“Landlord”) and AMPLITECH GROUP, INC., a Nevada corporation (“Tenant”), upon all the terms set forth in this Lease as follows:
PLACEMENT AGENCY AGREEMENTPlacement Agency Agreement • November 26th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • New York
PREFUNDED COMMON STOCK PURCHASE WARRANT AMPLITECH GROUP, INC.Prefunded Common Stock Purchase Warrant • November 26th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec
THIS PREFUNDED COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and until this Warrant is exercised in full (the “Termination Date”) but not thereafter, to subscribe for and purchase from AmpliTech Group, Inc., a Nevada corporation (the “Company”), up to ________shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
ASSET PURCHASE AGREEMENTAsset Purchase Agreement • May 13th, 2019 • AmpliTech Group, Inc. • Communications equipment, nec • New York
THIS AGREEMENT (this “Agreement”) made this 9th day of May, 2019 by and between Specialty Microwave Corporation, a New York corporation (“Specialty” or the “Seller”), and Amplitech Group Inc., a Nevada corporation (the “Purchaser”).
OPTION AGREEMENTOption Agreement • September 18th, 2019 • AmpliTech Group, Inc. • Communications equipment, nec • New York
THIS OPTION AGREEMENT is entered into as of the 12th day of September, 2019, by and between Stephen J. Faber, as Trustee of the Revocable Trust of Stephen J. Faber dated August 29, 2017 (“Optionor”) and Amplitech Group, Inc. (“Optionee”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 26th, 2024 • AmpliTech Group, Inc. • Communications equipment, nec • Nevada
This Amendment to Employment Agreement (this “Amendment”) is entered into as of the 20th day of March 2024, by and between AmpliTech Group, Inc., a Nevada corporation (the “Company”), and Jorge Flores (the “Employee”).
