DISCLOSURE SCHEDULES TO THE MERGER AGREEMENT
TO THE MERGER AGREEMENT
These disclosure schedules (“Disclosure Schedules”) are made and given pursuant to the Agreement and Plan of Merger, made and entered into as of December 8, 2011 (the “Agreement”), by and among Vampt Beverage USA, Corp., VB Acquisition Corp. and Coronado Corp. (the “Company”). Capitalized terms used herein but not defined herein shall have the meanings given to them in the Agreement, unless the context requires otherwise. The information contained in these Disclosure Schedules is as of May 7, 2012, the date of closing of the Agreement unless otherwise specified.
No reference to or disclosure of any item or other matter in these Disclosure Schedules shall be construed as an admission or indication that such item or other matter is material or that such item or other matter is required to be referred to or disclosed in the Disclosure Schedules. No disclosure in these Disclosure Schedules relating to any possible breach or violation of any agreement, law or regulation shall be construed as an admission or indication that any such breach or violation exists or has actually occurred. These Disclosure Schedules and the information and disclosures contained herein are intended only to qualify and limit the representations and warranties of the parties contained in the Agreement and shall not be deemed to expand in any way the scope or effect of any such representations and warranties.
An item described or referred to in any Section of the Disclosure Schedules shall not be considered to have been described in any other Sections of the Disclosure Schedules unless there is a specific cross-reference to such other Sections.
Schedule 3.3
Vampt Stock and Warrant Holders of Record
Schedule 3.6
Vampt Material Adverse Changes
Schedule 3.8
Vampt Non-Compliance with Laws
Schedule 3.11
Material Agreements of Vampt
Schedule 3.13
Real Estate of Vampt
Schedule 3.14
Title to Tangible Assets
Schedule 3.16
Pre-Closing Disposal of Assets by Vampt
Schedule 4.4
Financial Statements of Coronado
Schedule 4.14
Broker’s or Finder’s Fees Payable by Coronado
Schedule 4.15
Material Agreements of Coronado
SCHEDULE 3.3
VAMPT STOCK AND WARRANT HOLDERS OF RECORD
List of Vampt Shareholders Receiving Coronado Shares
| Shareholder Name | Vampt USA Shares | Coronado Shares | ||||||
| INVENTUR HOLDINGS CORP. | 4,500,000.00 | 3,375,000.00 | ||||||
| VAMPT X CORP. | 1,000,000.00 | 750,000.00 | ||||||
| VAMPT BEVERAGE CORP. | 600,000.00 | 450,000.00 | ||||||
| XXXXXXX XXXXXXXXX XXXXXX | 250,000.00 | 187,500.00 | ||||||
| XXXXXX X. SIEMENS | 250,000.00 | 187,500.00 | ||||||
| XXXXX XXXXXX | 250,000.00 | 187,500.00 | ||||||
| XXXXXX XXXXXX | 400,000.00 | 300,000.00 | ||||||
| XXXX XXXXXXXX | 1,025,000.00 | 768,750.00 | ||||||
| 0913584 B.C. Ltd. | 617,500.00 | 463,125.00 | ||||||
| XXXXX XXXXXXXXXX | 200,000.00 | 150,000.00 | ||||||
| XXXXX XXXXXX | 497,500.00 | 373,125.00 | ||||||
| XXXXX XXXXXXXXX | 100,000.00 | 75,000.00 | ||||||
| BOWMORE CONSULTING | 100,000.00 | 75,000.00 | ||||||
| XXXXXX XXX | 100,000.00 | 75,000.00 | ||||||
| XXXXXXXXX & XXXXX XXXXXXX | 100,000.00 | 75,000.00 | ||||||
| XXXX XXXXXXXXX | 287,778.00 | 215,834.00 | ||||||
| XXXXX XXXXXXX | 110,000.00 | 82,500.00 | ||||||
| XXXXXX XXXXXXX | 110,000.00 | 82,500.00 | ||||||
| XXXX XXXXXX | 120,000.00 | 90,000.00 | ||||||
| XXXX XXXXXXX | 575,000.00 | 431,250.00 | ||||||
| XXXXXX XXXXXXX | 575,000.00 | 431,250.00 | ||||||
| XXXXXXX INVESTMENTS | 125,000.00 | 93,750.00 | ||||||
| XXX XXXXXX | 575,000.00 | 431,250.00 | ||||||
| XXXXX XXXXXXXXX | 125,000.00 | 93,750.00 | ||||||
| XXXXXXX XXXXXX | 160,000.00 | 120,000.00 | ||||||
| XXXX XXXXX | 175,000.00 | 131,250.00 | ||||||
| BRAVA DRYWALL | 200,000.00 | 150,000.00 | ||||||
| XXXXXXX XXXXX | 303,889.00 | 227,917.00 | ||||||
| XXXXX XXXXXXXXXX | 200,000.00 | 150,000.00 | ||||||
| XXXXXXX XXXXX | 20,000.00 | 15,000.00 | ||||||
| XXXXX XXXX | 20,000.00 | 15,000.00 | ||||||
| XXXXXXXX XXXXXX | 10,000.00 | 7500.00 | ||||||
| XXXXXX XXXXXXXXXXX | 50,000.00 | 37,500.00 | ||||||
| XXXXX XXXXXXX | 75,000.00 | 56,250.00 | ||||||
| XXXXXXX XXXXXXXX | 90,000.00 | 67,500.00 | ||||||
| XXXXXX XXXXX | 75,000.00 | 56,250.00 | ||||||
| JSI SUPPLY LTD. | 70,000.00 | 52,500.00 | ||||||
| XXXXX XXXXXXXX | 50,000.00 | 37,500.00 | ||||||
List of Vampt Warrant Holders Receiving Coronado Warrants
| Warrant Holder Name | Vampt USA Warrants | Coronado Warrants | ||||||
| XXXXXXXXX & XXXXX XXXXXXX | 100,000.00 | 75,000.00 | ||||||
| XXXXXX XXXXXXX | 110,000.00 | 82,500.00 | ||||||
| XXXX XXXXXXXXX | 100,000.00 | 75,000.00 | ||||||
| BRAVA DRYWALL | 200,000.00 | 150,000.00 | ||||||
| XXXXXX XXXXXXXXXXX | 50,000.00 | 37,500.00 | ||||||
| XXXXXX XXXXX | 75,000.00 | 56,250.00 | ||||||
SCHEDULE 3.6
VAMPT MATERIAL ADVERSE CHANGES
None.
SCHEDULE 3.8
VAMPT NON-COMPLIANCE WITH LAWS
None.
SCHEDULE 3.11
MATERIAL AGREEMENTS OF VAMPT
| ● | Technology Transfer Agreement with Vampt Beverage Corp. dated November 25, 2011 |
| ● | Amendment to Technology Transfer Agreement with Vampt Beverage Corp. dated December 31, 2011 |
| ● | Brewing Agreement with Associated Brewing Company, Inc. dated January 1, 2012 |
| ● | Management Agreement with Xxx Xxxxx dated March 1, 2012 |
| ● | Management Agreement with Xxxxxxx Xxxxxxxx dated March 1, 2012 |
| ● | Management Agreement with Xxxxxx Xxxxxxxxx dated March 1, 2012 |
| ● | Management Agreement with Xxxxx Xxxxxx dated March 1, 2012 |
| ● | Trademark Assignment Agreement with Vampt Beverage Corp. dated April 11, 2012 |
| ● | Loan Transfer, Guarantee and Warrant Agreement dated April 11, 2012 |
| ● | Pledge and Security Agreement in favor of Kalamalka Partners Ltd. dated April 11, 2012 |
| ● | Agency and Interlender Agreement dated April 11, 2012 |
| ● | Barter and Marketing Services Agreement with VamptX Corp. dated March 14, 2012 | |
SCHEDULE 3.13
REAL ESTATE OF VAMPT
None.
SCHEDULE 3.14
TITLE TO TANGIBLE ASSETS
None.
SCHEDULE 3.16
PRE-CLOSING DISPOSAL OF ASSETS BY VAMPT
None.
SCHEDULE 4.4
FINANCIAL STATEMENTS OF CORONADO
None.
SCHEDULE 4.14
BROKER’S OR FINDER’S FEES PAYABLE BY CORONADO
None.
SCHEDULE 4.15
MATERIAL AGREEMENTS OF CORONADO
None, other than as filed on XXXXX.
