RECITALSPurchase Agreement • August 18th, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
Award No. 1 Attachment I ------------ HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 2004 STOCK OPTION PLAN OPTION AGREEMENT (INCENTIVE AND NON-QUALIFIED STOCK OPTIONS) ------------------------------------------- Pursuant to your Option Grant Notice ("Grant...Option Agreement • December 3rd, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
RECITALS:Merger Agreement • March 17th, 2004 • Process Equipment Inc • Special industry machinery (no metalworking machinery) • Nevada
RECITALSStock Purchase Agreement • August 18th, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
RECITALSConsulting Agreement • November 9th, 2005 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
ARTICLE I AGREEMENT REGARDING THE NOTEConvertible Promissory Note • November 15th, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
Exhibit 4.1 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "Agreement"), dated as of January __, 2006, by and among HQ Sustainable Maritime Industries, Inc. (formerly Process Equipment, Inc.), a Delaware corporation (the "Company"), and the...Subscription Agreement • January 26th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
Exhibit 10.3 EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT ("Agreement") is made, entered into and effective as of September 1, 2004 (the "Effective Date"), between HQ Sustainable Maritime Industries Inc., a Delaware corporation...Employment Agreement • November 15th, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
Attachment III -------------- HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 2004 STOCK OPTION PLAN EXERCISE AGREEMENT ------------------ The Committee for the HQ Sustainable Maritime Industries, Inc. 2004 Stock Option Plan Attn: ___________________________...Stock Option Exercise Agreement • December 3rd, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
By this exercise, I agree (i) to provide such additional documents as you may require pursuant to the terms of the HQ Sustainable Maritime Industries, Inc. 2004 Stock Option Plan, (ii) to provide for the payment by me to you (in the manner designated by you) of your withholding obligation, if any, relating to the exercise of this Option, and (iii) if this exercise relates to an ISO, to notify you in writing within fifteen (15) days after the date of any disposition of any of the Shares issued upon exercise of this Option that occurs within two (2) years after the Date of Grant of this Option or within one (1) year after such Shares are issued upon exercise of this Option. Defined terms not explicitly defined in this Exercise Agreement but defined in the Plan shall have the same definitions as in the Plan.
Exhibit 10.2 INDEPENDENT NON-EXECUTIVE DIRECTOR AGREEMENT THIS INDEPENDENT NON- EXECUTIVE DIRECTOR AGREEMENT ("Agreement") is made, entered into and effective as of September 2nd, 2004 (the "Effective Date"), between HQ Sustainable Maritime Industries...Independent Non-Executive Director Agreement • November 15th, 2004 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
4,500,000 Shares HQ SUSTAINABLE MARITIME INDUSTRIES, INC. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • November 8th, 2007 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 1,225,000 Shares of Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • June 15th, 2009 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
Exhibit 10.15 HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 14 Wall Street, 20th Floor New York, NY 10005 April 11, 2005 Lillian Wang 225 Rector Park Suite 23G New York, NY 10280 Re: Amendment No. 1 to Employment Agreement Dear Ms. Wang: This letter is in...Employment Agreement • April 11th, 2005 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
ContractCommon Stock Purchase Warrant • December 18th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
THIS COMMON STOCK PURCHASE WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 ACT, AS AMENDED (THE “1933 ACT”). THE HOLDER HEREOF, BY PURCHASING THIS COMMON STOCK PURCHASE WARRANT, AGREES FOR THE BENEFIT OF THE COMPANY THAT SUCH SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE TRANSFERRED ONLY (A) TO THE COMPANY, (B) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE 1933 ACT, OR (C) IF REGISTERED UNDER THE 1933 ACT AND ANY APPLICABLE STATE SECURITIES LAWS. IN ADDITION, A STOCK PURCHASE AGREEMENT (“PURCHASE AGREEMENT”), DATED THE DATE HEREOF, A COPY OF WHICH MAY BE OBTAINED FROM THE COMPANY AT ITS PRINCIPAL EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS AMONG THE PARTIES, INCLUDING, WITHOUT LIMITATION, PROVISIONS WHICH LIMIT THE EXERCISE RIGHTS OF THE HOLDER AND SPECIFY MANDATORY REDEMPTION OBLIGATIONS OF THE COMPANY.
WAIVER AND AMENDMENT AGREEMENTWaiver and Amendment Agreement • May 8th, 2008 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
This Waiver and Amendment Agreement (this “Agreement”), dated as of February 22, 2008 (the “Amendment Agreement Date”), is entered into by and among HQ Sustainable Maritime Industries, Inc. (the “Company”), The Tail Wind Fund Ltd. (“Tail Wind”) and Solomon Strategic Holdings, Inc. (“Solomon”, and together with Tail Wind, the “Investors”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 18th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made and entered 21st day of April 2004 by and among Process Equipment, Inc., a corporation organized and existing under the laws of the State of __________ (the “Company”), and certain investors, (hereinafter referred to collectively as “Investor” or “Investors”) as listed on Schedule A herein (each agreement with an Investor being deemed a separate and independent agreement between the Company and such Investor). Unless defined otherwise, capitalized terms herein shall have the identical meaning as in the Stock Purchase Agreement.
Exhibit 10.14 HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 14 Wall Street, 20th Floor New York, NY 10005 April 11, 2005 Norbert Sporns 225 Rector Park Suite 23G New York, NY 10280 Re: Amendment No. 1 to Employment Agreement Dear Mr. Sporns: This letter is...Employment Agreement • April 11th, 2005 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
MELBOURNE TOWER LEASELease • December 18th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • Washington
RECITALSWaiver and Amendment Agreement • May 13th, 2005 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
STOCK PURCHASE AGREEMENT BETWEENStock Purchase Agreement • December 18th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
This STOCK PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of 21st day of April 4, 2004 by and among Process Equipment, Inc., a corporation organized and existing under the laws of the State of Nevada (the “Company”), and certain investors, (hereinafter referred to collectively as “Investor” or “Investors”) as listed on Schedule A herein (each agreement with an Investor being deemed a separate and independent agreement between the Company and such Investor).
INDEPENDENT NON-EXECUTIVE DIRECTOR AGREEMENTIndependent Non-Executive Director Agreement • November 9th, 2010 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
THIS INDEPENDENT NON-EXECUTIVE DIRECTOR AGREEMENT (this “Agreement”) is made and entered into this 5th day of November, 2010 to be effective as of the 8th day of March, 2010 (the “Effective Date”), between HQ Sustainable Maritime Industries, Inc., a Delaware corporation (the “Company”), and Kevin M. Fitzsimmons (the “Director”), an individual residing at 8200 E. Camino Herradura, Tucson, Arizona 85750.
HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 3,202,999 Units Each Unit Consisting of One Share of Common Stock and UNDERWRITING AGREEMENTUnderwriting Agreement • August 10th, 2010 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
Joint Filing AgreementJoint Filing Agreement • September 11th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
Each of the undersigned agrees that the Statement on Schedule 13D relating to the shares of Common Stock and exercisable warrants of Process Equipment, Inc. to which this Agreement is attached is being filed on behalf of each of the undersigned. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Agreement.
Exhibit 10.1 DATE: October 3, 2005 INTRODUCTIONExempt Structured Private Placement Agreement • October 24th, 2005 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
EMPLOYMENT AGREEMENTEmployment Agreement • December 18th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
THIS EMPLOYMENT AGREEMENT (“Agreement”) is made, entered into and effective as of June 28th, 2006 (the “Effective Date”), between HQ Sustainable Maritime Marketing Inc., a New York corporation licensed to do business in the State of Washington with its principal place of business located at 788 Melbourne Towers 1511 Third Avenue, Seattle, WA 98101 USA tel. (206) 621 9888 and Fax (206) 621 0318 (the “Company”), and Trond Ringstad, an individual residing at 159 Western Avenue West Suite 457, Seattle WA 98119, Tel. (206) 282 2273 and Fax (206) 282 2276 (the “Executive”).
PURCHASE AGREEMENTPurchase Agreement • November 13th, 2006 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping • New York
THIS PURCHASE AGREEMENT (“Agreement”) is made as of the day of November, 2006 by and among HQ Sustainable Maritime Industries, Inc., a Delaware corporation (the “Company”), and the Purchasers set forth on the signature page affixed hereto (each a “Purchaser” and collectively the “Purchasers”).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • February 12th, 2004 • Process Equipment Inc • Special industry machinery (no metalworking machinery) • Delaware
THIS SHARE EXCHANGE AGREEMENT (this "Agreement"), is entered into as of the third day of February, 2004, by and among: (i) Process Equipment, Inc., a Nevada corporation (the "Corporation"), and (ii) Jade Profit Investment Limited, a British Virgin Islands limited liability corporation ("Jade"), as the parent of Hainan Quebec Ocean Fishing Co. Ltd., a People's Republic of China limited liability corporation ("HQ"). The Corporation, Jade and the stockholders of Jade listed on Schedule I hereto (the "Jade Stockholders") are referred to collectively as the "Parties."
Contract for Land Attachment TransferContract for Land Attachment Transfer • May 24th, 2007 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
Through friendly negotiation and in accordance with the principle of equality, voluntariness and onerousness, both parties hereinabove entered into the Contract regarding the issue of transferring the use rights of the land attachments in Wenchang Qinglan Development Area owned by Hainan Hengtian Industry Co., Ltd.
Contract for Land Use Rights TransferContract for Land Use Rights Transfer • May 24th, 2007 • Hq Sustainable Maritime Industries, Inc. • Fishing, hunting and trapping
According to Interim regulations of the People’s Republic of China concerning the assignment and transfer of the right to the use of the state-owned land in the urban areas and relevant national regulations, on the basis of equality, voluntariness and onerousness and through friendly negotiation, Party A hereby agrees to transfer the land use right in the area of QingLan Development Area in Wenchang City to conclude the following contract.
