Dated September 12, 2011 DGT Holdings Corp.Share Purchase Agreement • September 14th, 2011 • DGT Holdings Corp. • Electronic components, nec
DGT Holdings Corp., a stock company incorporated under the laws of New York, United States of America, whose registered office is at 100 Pine Aire Drive Bay Shore NY 11706 USA, represented by Mr. John Joseph Quicke, duly empowered pursuant to resolution of the board of directors, copy of which is attached hereto as Schedule 0.1 (“DGTH” or “Seller”)
SHARE REPURCHASE AGREEMENTShare Repurchase Agreement • September 14th, 2011 • DGT Holdings Corp. • Electronic components, nec • New York
This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made and entered into as of September 12, 2011 (the “Effective Date”), by and among DGT Holdings Corp., a New York corporation, with offices at 100 Pine Aire Drive, Bay Shore, New York, USA (the “Company”), Roberto Daglio, an individual born in Milan on January 24, 1954, residing in Settimo Milanese, at Via Carlo d’Adda 6/c, Italian Tax ID DGLRRT54A24F205J, Emilio Bruschi, an individual born in Pieve Emanuele (Milan), on August 3, 1950, residing in Cornaredo (Milano), at Via Monte Santo 14, Italian Tax ID BRSMLE50M03G634Q, (Dr. Daglio and Mr. Bruschi, the “Selling Shareholders”).
