May 14, 2018 Mark White Chief Executive Officer One Horizon Group, Inc.Wu Zhanming • May 17th, 2018 • Telephone & telegraph apparatus
SETTLEMENT AGREEMENTSettlement Agreement • October 22nd, 2018 • Wu Zhanming • Telephone & telegraph apparatus • Delaware
Settlement Agreement dated as of October 15, 2018 (this “Agreement”) by and among Zhanming Wu (“Wu”), having an address c/o Dachao Asset Management (Shanghai) Co., Ltd., No. 868 Puming Road, Bldg No. 5, Room 703, Shanghai, F4 200123, China, One Horizon Group, Inc., a Delaware corporation (the “Company”) having an office at 34 South Molton Street, London W1K 5RG, UK, Mark White, a director, stockholder, President and Chief Executive Officer of the Company, Martin Ward, a director, stockholder and Chief Financial Officer of the Company, Richard Vos, a director of the Company, Nicholas Carpinello, a director of the Company, and Robert Law, a director of the Company. Messrs. White, Ward, Vos, Carpinello and Law are collectively referred to hereinafter as the “Director Defendants.”
August 2, 2017Wu Zhanming • April 10th, 2018 • Telephone & telegraph apparatus • New York
Reference is hereby made to that certain Agreement, dated as of the date hereof, by and between One Horizon Group, Inc., a Delaware corporation (the “Company”) and Dachao Asset Management (Shanghai) Co., LTD (“Dachao”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Agreement.
One Horizon Group, Inc.Wu Zhanming • April 25th, 2019 • Telephone & telegraph apparatus • Delaware
