1 EXHIBIT 10.2 STOCK OPTION AGREEMENT THIS AGREEMENT (this "Agreement"), effective as of _______, 199__, is made and entered into by and between Citadel Technology, Inc., a Delaware corporation (the "Company"), and ________________ (the "Optionee")....Stock Option Agreement • September 8th, 1998 • Citadel Technology Inc • Retail-eating places • Texas
Contract Type FiledSeptember 8th, 1998 Company Industry Jurisdiction
PREAMBLE --------Settlement Agreement • August 29th, 2006 • Ct Holdings Enterprises Inc • Services-prepackaged software • New York
Contract Type FiledAugust 29th, 2006 Company Industry Jurisdiction
ARTICLE I.Stock Purchase Agreement • June 12th, 2000 • Ct Holdings Inc • Services-prepackaged software • Texas
Contract Type FiledJune 12th, 2000 Company Industry Jurisdiction
ARTICLE IAsset Purchase Agreement • June 12th, 2000 • Ct Holdings Inc • Services-prepackaged software • Texas
Contract Type FiledJune 12th, 2000 Company Industry Jurisdiction
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANYStock Purchase Agreement • October 20th, 1998 • Citadel Technology Inc • Services-prepackaged software • Texas
Contract Type FiledOctober 20th, 1998 Company Industry Jurisdiction
EXHIBIT 10.18 STANDARD OFFICE LEASEOffice Lease • June 13th, 2000 • Ct Holdings Inc • Services-prepackaged software • California
Contract Type FiledJune 13th, 2000 Company Industry Jurisdiction
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • June 22nd, 1998 • Citadel Technology Inc • Retail-eating places • New York
Contract Type FiledJune 22nd, 1998 Company Industry Jurisdiction
CONSULTING AGREEMENTConsulting Agreement • December 20th, 1995 • Lonestar Hospitality Corp /Tx/ • Short-term business credit institutions
Contract Type FiledDecember 20th, 1995 Company Industry
SECOND AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BY AND AMONGAgreement and Plan of Merger • March 13th, 1996 • Lonestar Hospitality Corp /Tx/ • Short-term business credit institutions • Texas
Contract Type FiledMarch 13th, 1996 Company Industry Jurisdiction
RECITALSRegistration Rights Agreement • October 21st, 1997 • Citadel Computer Systems Inc • Retail-eating places • Texas
Contract Type FiledOctober 21st, 1997 Company Industry Jurisdiction
ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE COMPANIES AND SHAREHOLDERSStock Purchase Agreement • June 3rd, 1999 • Citadel Technology Inc • Services-prepackaged software • Texas
Contract Type FiledJune 3rd, 1999 Company Industry Jurisdiction
EXHIBIT 99.4Registration Rights Agreement • April 28th, 1997 • Citadel Computer Systems Inc • Retail-eating places • Delaware
Contract Type FiledApril 28th, 1997 Company Industry Jurisdiction
EXHIBIT 99.1 AGREEMENTAgreement • May 12th, 1997 • Citadel Computer Systems Inc • Retail-eating places • Texas
Contract Type FiledMay 12th, 1997 Company Industry Jurisdiction
EXHIBIT 99.4 FORM OF REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT ----------------------------- THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement"), entered into as of ________ ___, 1997 by and between Offshore Nominees, with offices...Registration Rights Agreement • March 26th, 1997 • Citadel Computer Systems Inc • Retail-eating places • Delaware
Contract Type FiledMarch 26th, 1997 Company Industry Jurisdiction
RECITALS:Employment Agreement • December 20th, 1995 • Lonestar Hospitality Corp /Tx/ • Short-term business credit institutions • Texas
Contract Type FiledDecember 20th, 1995 Company Industry Jurisdiction
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is dated made and entered into effective as of January 5, 1998, by and between Citadel Computer Systems Incorporated, a Delaware corporation (the "Company") and Bennett Klein (the...Employment Agreement • June 22nd, 1998 • Citadel Technology Inc • Retail-eating places • Texas
Contract Type FiledJune 22nd, 1998 Company Industry Jurisdiction
EXHIBIT 2.5 TECHNOLOGY TRANSFER AGREEMENT ----------------------------- This Technology Transfer Agreement (the "Agreement") is made and entered into as of the 29th day of February, 1996 (the "Effective Date"), by and between the following Parties:...Technology Transfer Agreement • March 13th, 1996 • Lonestar Hospitality Corp /Tx/ • Short-term business credit institutions • Texas
Contract Type FiledMarch 13th, 1996 Company Industry Jurisdiction
RECITALS:Employment Agreement • June 22nd, 1998 • Citadel Technology Inc • Retail-eating places • Texas
Contract Type FiledJune 22nd, 1998 Company Industry Jurisdiction
1 EXHIBIT 10.19 GUARANTY OF LEASE This Guaranty of Lease ("Guaranty") is entered into this 2nd day of August, 1999, by CITADEL TECHNOLOGY, INC., a Delaware corporation (the "Guarantor") whose address is 3811 Turtle Creek Boulevard, Suite 600, Dallas,...Guaranty of Lease • June 13th, 2000 • Ct Holdings Inc • Services-prepackaged software • California
Contract Type FiledJune 13th, 2000 Company Industry Jurisdiction
LIQUIDATING TRUST AGREEMENTLiquidating Trust Agreement • March 25th, 2010 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
Contract Type FiledMarch 25th, 2010 Company Industry JurisdictionAGREEMENT AND DECLARATION OF TRUST, dated as of March 25, 2010, by and among Xcorporeal, Inc., a Delaware corporation (“Xcorporeal”), Xcorporeal Operations, Inc., a Delaware corporation and a wholly-owned subsidiary of the Company (“Operations”, and together with Xcorporeal, the “Company”), and XCRLT, LLC a Delaware limited liability company (the “Trustee”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
Contract Type FiledNovember 13th, 2007 Company Industry Jurisdiction
PURCHASE AGREEMENTPurchase Agreement • October 20th, 1997 • Citadel Computer Systems Inc • Retail-eating places • Texas
Contract Type FiledOctober 20th, 1997 Company Industry Jurisdiction
RECITALSEmployment Agreement • June 22nd, 1998 • Citadel Technology Inc • Retail-eating places • Texas
Contract Type FiledJune 22nd, 1998 Company Industry Jurisdiction
AGREEMENTAgreement • December 8th, 2006 • Ct Holdings Enterprises Inc • Blank checks • Texas
Contract Type FiledDecember 8th, 2006 Company Industry Jurisdiction
ARTICLE II REPRESENTATIONS AND WARRANTIES OF THE COMPANY AND THE SELLERSStock Purchase Agreement • August 12th, 1999 • Citadel Technology Inc • Services-prepackaged software • Texas
Contract Type FiledAugust 12th, 1999 Company Industry Jurisdiction
LICENSE AGREEMENTLicense Agreement • June 11th, 2008 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
Contract Type FiledJune 11th, 2008 Company Industry JurisdictionThis License Agreement (“Agreement”) is entered into as of September 1, 2006, by and between National Quality Care, Inc., a Delaware corporation (“Licensor”), and Xcorporeal, Inc. (“Licensee”) (each, a “Party;” collectively, the “Parties”). The Parties hereby agree as follows:
MERGER AGREEMENTMerger Agreement • June 11th, 2008 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
Contract Type FiledJune 11th, 2008 Company Industry JurisdictionThis Merger Agreement (“Agreement”) is entered into as of September 1, 2006, by and among Xcorporeal, Inc. (“Shell”), NQCI Acquisition Corporation, a Delaware corporation and a newly-created wholly-owned Subsidiary of Shell (“Merger Subsidiary”), and National Quality Care, Inc., a Delaware corporation (“Company”), (each a “Party” and collectively the “Parties”).
1 EXHIBIT 10.17 WARRANT AGREEMENT This WARRANT AGREEMENT (the "Agreement") dated December 11, 1995, is made by and between Citadel Computer Systems, Inc., a Delaware corporation with an address 3811 Turtle Creek Blvd., Suite 600, Dallas, Texas 75219...Warrant Agreement • November 25th, 1998 • Citadel Technology Inc • Services-prepackaged software • New York
Contract Type FiledNovember 25th, 1998 Company Industry Jurisdiction
INNOVATION, PROPRIETARY INFORMATION AND CONFIDENTIALITY AGREEMENTAnd Confidentiality Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • California
Contract Type FiledNovember 13th, 2007 Company Industry JurisdictionAs a condition of becoming employed or retained as a consultant by Xcorporeal, Inc., a Delaware corporation (together with any of its current or future affiliates, successors or assigns, collectively, the “Company”), and in consideration of my employment or consulting relationship with the Company and my receipt of the compensation paid to me by the Company, I agree to the following:
MERGER AGREEMENTMerger Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
Contract Type FiledNovember 13th, 2007 Company Industry JurisdictionThis Merger Agreement (“Agreement”) is entered into as of August 10, 2007, by and among CT Holdings Enterprises, Inc., a Delaware corporation (“CTHE”), XC Acquisition Corporation, a Delaware corporation and a newly-created wholly-owned subsidiary of CTHE (“Merger Sub”), and Xcorporeal, Inc., a Delaware corporation (“Company”) (each a “Party” and collectively the “Parties”).
ASSET PURCHASE AGREEMENTAsset Purchase Agreement • December 18th, 2009 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
Contract Type FiledDecember 18th, 2009 Company Industry JurisdictionThis Asset Purchase Agreement (the “Agreement”) is made and executed this 14th day of December, 2009 by and among Xcorporeal, Inc., a Delaware corporation (“Xcorporeal”), Xcorporeal Operations, Inc., a Delaware corporation and a wholly owned subsidiary of Xcorporeal (“Operations”), National Quality Care, Inc., a Delaware corporation (“NQCI,” and together with Xcorporeal, Operations and NQCI, “Sellers”) and Fresenius USA, Inc., a Massachusetts corporation (“Purchaser”).
EMPLOYMENT AGREEMENTEmployment Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • California
Contract Type FiledNovember 13th, 2007 Company Industry JurisdictionTHIS EMPLOYMENT AGREEMENT (“Agreement”) is made and entered into as of November 30, 2006, by and between Xcorporeal, Inc., a Delaware corporation (“Company”), and Victor Gura, M.D. (“Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • California
Contract Type FiledNovember 13th, 2007 Company Industry JurisdictionThis Executive Chairman Agreement (“Agreement”) is made and entered into on August 10, 2007, for services commencing as of July 1, 2007 (“Commencement Date”), by and between Xcorporeal, Inc., a Delaware corporation (“Company”), and Terren S. Peizer, an individual (“Chairman”).
ARTICLE I DEFINITIONSAgreement and Plan of Distribution • April 15th, 2002 • Ct Holdings Inc • Services-prepackaged software • Delaware
Contract Type FiledApril 15th, 2002 Company Industry Jurisdiction
EXHIBIT 99.1 OFFSHORE SECURITIES SUBSCRIPTION AGREEMENTOffshore Securities Subscription Agreement • April 28th, 1997 • Citadel Computer Systems Inc • Retail-eating places • Delaware
Contract Type FiledApril 28th, 1997 Company Industry Jurisdiction