THIRD AMENDMENT TO LEASELease Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers
THIS THIRD AMENDMENT TO LEASE (the “Third Amendment”) is entered into as of this 25th day of February, 2008, by and between PLYMOUTH PROPERTIES REALTY LLC, a Delaware limited liability company, with an address in care of Great Point Investors LLC, Two Center Plaza, Suite 410, Boston, MA 02108 (“Landlord”), and ZAREBA SYSTEMS, INC., a Minnesota corporation, with an address of 13705 26th Avenue N., Suite 102, Plymouth, MN 55441-3644, formerly known as Water Instruments, Inc. (“Tenant”).
Employment AgreementEmployment Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
This Employment Agreement (“Agreement”) is entered into effective June 30, 2008, by and between Zareba Systems, Inc., a Minnesota corporation (the “Company”), and Dale Nordquist, a resident of Minnesota (“Executive”).
RESIGNATION AGREEMENT AND RELEASEResignation Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
This Resignation Agreement and Release (the “Agreement”) is made June 2, 2008, by and between Executive (“Executive”) and Zareba Systems, Inc., f/k/a Waters Instruments, Inc. (“Zareba”), a Minnesota corporation.
RESIGNATION AGREEMENT AND RELEASEResignation Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
This Resignation Agreement and Release (the “Agreement”) is made June 27, 2008, by and between W. John Frederick (“Executive”) and Zareba Systems, Inc. (“Zareba”), a Minnesota corporation.
VOLUNTARY CANCELLATION AGREEMENT OF INCENTIVE STOCK OPTION AGREEMENT ZAREBA SYSTEMS, INC. 2004 EQUITY INCENTIVE PLANVoluntary Cancellation Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers
This Voluntary Cancellation Agreement is made effective June 30, 2008, by and between Zareba Systems, Inc., a Minnesota corporation (the “Company”), and Jeffrey S. Mathiesen (“Participant”).
VOLUNTARY CANCELLATION AGREEMENT OF INCENTIVE STOCK OPTION AGREEMENT ZAREBA SYSTEMS, INC. 2004 EQUITY INCENTIVE PLANVoluntary Cancellation Agreement • September 26th, 2008 • Zareba Systems Inc • Power, distribution & specialty transformers
This Voluntary Cancellation Agreement is made effective June 30, 2008, by and between Zareba Systems, Inc., a Minnesota corporation (the “Company”), and Donald G. Dalland (“Participant”).
