Underwriting AgreementUnderwriting Agreement • October 30th, 2006 • Wireless Ronin Technologies Inc • Services-computer integrated systems design • Minnesota
Wireless Ronin Technologies, Inc., a Minnesota corporation (the “Company”), proposes to issue and sell to Feltl and Company, Inc., d/b/a Feltl and Company, a Minnesota corporation (the “Underwriter”) 4,500,000 shares of its common stock, $.01 par value per share (the “Common Stock”). The 4,500,000 shares of Common Stock to be sold by the Company are called the “Firm Common Shares.” In addition, the Company has granted to the Underwriter an option to purchase up to an additional 675,000 shares of Common Stock (the “Optional Common Shares”), as provided in Section 2 of this Underwriting Agreement (this “Agreement”). The Firm Common Shares and, if and to the extent such option is exercised, the Optional Common Shares are collectively called the “Common Shares.”
ContractWireless Ronin Technologies Inc • October 30th, 2006 • Services-computer integrated systems design
Sealy Corporation One Office Parkway at Sealy Drive Trinity, NC 27370 Attention: Michael Q. Murray, Vice President—Legal Counsel
WIRELESS RONIN TECHNOLOGIES, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT PURSUANT TO 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLANEmployee Director Stock Option Agreement • October 30th, 2006 • Wireless Ronin Technologies Inc • Services-computer integrated systems design • Minnesota
OPTION AGREEMENT, dated as of , by and between Wireless Ronin Technologies, Inc., a Minnesota corporation (the “Company”), and , an individual eligible to receive options under the Plan (“Optionee”). Unless otherwise defined herein, capitalized terms shall have the meaning set forth in the Company’s 2006 Non-Employee Director Stock Option Plan.
