WITNESSETH:Stock Purchase Agreement • July 7th, 1997 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
EXHIBIT 4.2 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY STATE SECURITIES LAW AND MAY NOT BE SOLD, TRANSFERRED OR...Warrant Agreement • November 22nd, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
Page No. -------- ARTICLE 1 BASIC INFORMATION 1.1 Certain Basic Terms .................................... 1 1.2 Closing Costs .......................................... 3 1.3 Notice Addresses: ...................................... 3 ARTICLE 2...Purchase and Sale Agreement • December 29th, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
EXHIBIT 4.1 AMENDED AND RESTATED RIGHTS AGREEMENT Dated as of October 15, 2001Rights Agreement • October 15th, 2001 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
RECITALS:Loan Agreement • October 21st, 2004 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
EXHIBIT 10.78 Amendment Number One dated January 12, 1998 This attachment amends and revises that certain Agreement dated September 3, 1996, by and between Carrington Laboratories and Faulding Pharmaceuticals/David Bull Laboratories, ("the Agreement")...Agreement • March 31st, 1998 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
This attachment amends and revises that certain Agreement dated September 3, 1996, by and between Carrington Laboratories and Faulding Pharmaceuticals/David Bull Laboratories, ("the Agreement") to now include F.H. Faulding & Co. Limited ACN 007 870 984 trading as Faulding Pharmaceuticals/David Bull Laboratories.
SEPARATION AGREEMENT AND FULL AND FINAL RELEASE Carrington Laboratories, Inc. ("Carrington") and Christopher S. Record ("Record") make this agreement (the "Agreement"), and hereby agree as follows: 1. Resignation from All Offices and Termination of...Separation Agreement • May 15th, 1998 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
EXHIBIT 10.3 CARRINGTON LABORATORIES, INC. NONQUALIFIED STOCK OPTION AGREEMENT WITH OUTSIDE DIRECTOR This Agreement, made as of __________, by and between CARRINGTON LABORATORIES, INC., a Texas corporation (the "Company"), and ______________...Nonqualified Stock Option Agreement • August 6th, 1998 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
this Agreement" This Agreement (including any schedule or annex to it and any document in agreed form relating hereto);Supply Agreement • August 15th, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
THIRD LEASE AMENDMENTLease Amendment • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
Exhibit 10.84 LEASE AGREEMENT THIS LEASE AGREEMENT is entered into as of the 22nd day of January, 2001, by Plazamerica, Inc, a California corporation ("Landlord") and Carrington Laboratories, Inc, a Texas corporation ("Tenant"), to evidence that:...Lease Agreement • April 2nd, 2001 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
Exhibit 4.2 RIGHTS AGREEMENT Rights Agreement, dated as of September 19, 1991 (the "Agreement"), between Carrington Laboratories, Inc., a Texas corporation (the "company"), and Ameritrust Company National Association (the "Rights Agent"). The Board of...Rights Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
WHEREASManufacturing Agreement • March 28th, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
EXHIBIT 99.4 FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT --------------------------- This First Amendment to Purchase and Sale Agreement (this "Amendment") is made and entered into this 21st day of November, 2005, by and between CARRINGTON...Purchase and Sale Agreement • December 29th, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
EXHIBIT 10.33 TRADEMARK LICENSE AGREEMENT --------------------------- THIS TRADEMARK LICENSE AGREEMENT ("Agreement"), effective as of December 1, 2004, is made by and between CARALOE, INC. ("Licensor"), a Texas corporation, having its principal place...Trademark License Agreement • March 28th, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
EXHIBIT 4.2 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR ANY STATE SECURITIES LAW AND MAY NOT BE SOLD, TRANSFERRED OR...Warrant Agreement • December 22nd, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
Exhibit 10.13 [ WILCOX LOGO APPEARS HERE ] August 12 1994 Mr. Robert Brown. CFPIM Director of Materials Management Carrington Laboratories, Inc. 2001 Walnut Hill Lane Irving, TX 75038 Re: Lease Agreement Between DFW Nine, as Lessor, and Carrington...Lease Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
RECITALS --------Settlement Agreement • December 22nd, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
WITNESSETH:Lease Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
WITNESSETH:Industrial Lease • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
LEASELease Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
EXHIBIT 2.1 ASSET PURCHASE AGREEMENT Dated December 11, 2002Asset Purchase Agreement • December 23rd, 2002 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
EXHIBIT 10.59 INDUSTRIAL REAL ESTATE LEASE (SINGLE-TENANT FACILITY) ARTICLE ONE: BASIC TERMS This Article One contains the Basic Terms of this Lease between the Landlord and Tenant named below. Other Articles, Sections and Paragraphs of the Lease...Industrial Real Estate Lease • March 31st, 2003 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
AMENDMENT TO STOCK PURCHASE AGREEMENTStock Purchase Agreement • November 13th, 1996 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
BACKGROUND:Supply and Distribution Agreement • November 27th, 1995 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
RETIREMENT AND CONSULTING AGREEMENT This Retirement and Consulting Agreement (this "Agreement") is made by and between CARRINGTON LABORATORIES, INC., a Texas corporation ("Carrington"), and DAVID G. SHAND, M.D., Ph.D. ("Shand"), for the purpose of...Retirement and Consulting Agreement • November 14th, 1997 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
SECURITY AGREEMENTSecurity Agreement • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
SECURITY AGREEMENT, dated as of April 25, 2007 (this "Agreement") made by CARRINGTON LABORATORIES, INC., a Texas corporation (the "Company"), and the undersigned subsidiaries of the Company (each a "Grantor" and collectively and together with the Company, the "Grantors"), in favor of ROCKMORE INVESTMENT MASTER FUND LTD., a Bermuda exempted company, in its capacity as collateral agent (in such capacity, the "Collateral Agent") for the "Purchasers" (as defined below) party to the Securities Purchase Agreement, dated as of even date herewith (as amended, restated or otherwise modified from time to time, the "Securities Purchase Agreement").
Exhibit 10.81 For Purchases Through an Authorized Distributor Subject to Competitive Bid Process SUPPLIER AGREEMENTSupplier Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
Exhibit 10.78 SALES DISTRIBUTION AGREEMENT THIS AGREEMENT ("Agreement") is made and entered into as of the Effective Date (as defined below) by and between CARRINGTON LABORATORIES, INC., a Texas corporation and E-WHA INTERNATIONAL, INC., a Korean...Sales Distribution Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
Exhibit 10.41 INDEPENDENT SALES REPRESENTATIVE AGREEMENT This Agreement, entered into as of June 1, 1998, by and between MEARES MEDICAL SALES ASSOCIATES (the "Independent Sales Representative"), and CARRINGTON LABORATORIES, INC., a Texas corporation...Independent Sales Representative Agreement • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
CARRINGTON LABORATORIES, INC. SERIES D-3 WARRANTSecurities Agreement • August 28th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
Carrington Laboratories, Inc., a Texas corporation (the "Company"), hereby certifies that, for value received, ____________________ or its registered assigns (the "Holder"), is entitled to purchase from the Company up to a total of ____________________ shares of common stock, $0.01 par value per share (the "Common Stock"), of the Company (each such share, a "Warrant Share" and all such shares, the "Warrant Shares") at an exercise price equal to $0.80 per share (as adjusted from time to time as provided in Section 9, the "Exercise Price"), at any time and from time to time from and after October 26, 2007 and through and including the date that is seven years after the Effective Date of the initial Registration Statement filed pursuant to the Securities Purchase Agreement (the "Expiration Date"), and subject to the following terms and conditions. This Warrant (this "Warrant") is one of a series of similar Warrants issued pursuant to that certain Securities Purchase Agreement, dated as of
PLEDGE AGREEMENTPledge Agreement • April 30th, 2007 • Carrington Laboratories Inc /Tx/ • Perfumes, cosmetics & other toilet preparations • New York
PLEDGE AGREEMENT (this "Agreement"), dated as of April 25, 2007, made by each entity listed as a pledgor on the signature pages hereto (each a "Pledgor" and collectively, the "Pledgors"), in favor of ROCKMORE CAPITAL INVESTMENT MASTER FUND LTD., a Bermuda exempted company, in its capacity as collateral agent (in such capacity, the "Collateral Agent") for the "Purchasers" (as defined below) party to the Securities Purchase Agreement, dated as of even date herewith (as amended, restated or otherwise modified from time to time, the "Securities Purchase Agreement").
EXHIBIT 10.1 PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT by and among CARRINGTON LABORATORIES, INC.Promissory Note and Warrant Purchase Agreement • November 22nd, 2005 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
RESIGNATION AND CONSULTING AGREEMENT This Resignation and Consulting Agreement (the "Agreement") is made by and between CARRINGTON LABORATORIES, INC., a Texas corporation ("Carrington"), and LUIZ F. CERQUEIRA ("Cerqueira") for the purpose of...Resignation and Consulting Agreement • August 6th, 1998 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations • Texas
Exhibit 10.15 MODIFICATION NUMBER ONE Pursuant to our Production Contract of February 13, 1995, the requirements of Article Three Subsection C are waived through the last day of March, 1996. The requirements of Article Three Subsection C remain in...Production Contract • March 30th, 2000 • Carrington Laboratories Inc /Tx/ • Pharmaceutical preparations
