MIDAS MEDICI GROUP HOLDINGS, INC. SUBSCRIPTION AGREEMENTSubscription Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services • New York
SUBSCRIPTION AGREEMENT (“Subscription Agreement”) made as of this 18th day of July, 2009, between Midas Medici Group Holdings, Inc., a Delaware corporation with offices located at 445 Park Avenue, New York, NY 10022 (the “Company”), and [*], an individual having an address at [*] (the “Subscriber”).
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services • Delaware
THIS MANAGEMENT SERVICES AGREEMENT is made and entered into as of this 1st day of July, 2009, by and between UTILIPOINT INTERNATIONAL, INC., a New Mexico corporation (“UtiliPoint”), and THE INTELLIGENT PROJECT, LLC, a Delaware limited liability company (“Subsidiary”).
EXPENSE REIMBURSEMENT AGREEMENTExpense Reimbursement Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services • New York
THIS EXPENSE REIMBURSEMENT AGREEMENT is made and entered into as of this 7th day of August, 2009, by and between KNOX LAWRENCE INTERNATIONAL, LLC, a Delaware limited liability company (“KLI”), and MIDAS MEDICI GROUP HOLDINGS, INC., a Delaware corporation (“MMGH”) and its successors.
Agreement to be Bound to the Limited Liability Company Agreement of The Intelligent Project, LLC July 1, 2009Limited Liability Company Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services
Reference is hereby made to that certain Limited Liability Company Agreement dated as of May 22, 2009 (as amended and in effect from time to time, the “LLC Agreement”), among The Intelligent Project, LLC, a Delaware limited liability company (the “Company”), and the Members (as defined therein).
MANAGEMENT AGREEMENTManagement Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services • New York
THIS MANAGEMENT AGREEMENT (this "Agreement") is executed as of the 23rd day of July 2007 (the "Effective Date"), by and between Knox Lawrence International, LLC ("Manager"), a Delaware limited liability company, and Utilipoint International, Inc. ("Company"), a New Mexico Corporation.
STOCK SUBSCRIPTION AGREEMENTStock Subscription Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services
For a period of up to two (2) months after the date hereof, the undersigned hereby subscribes to purchase the no par value common stock of UtiliPoint International, Inc. in such amounts and at such times as the Subscriber (or its Permitted Transferees as defined in the Stockholders Agreement) determines, in its sole discretion, up to the maximum consideration and number of shares set forth opposite its name below.
CAPITAL COMMITMENT AGREEMENTCapital Commitment Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services • Delaware
UtiliPoint International, Inc., a New Mexico corporation (“UtiliPoint”) has contributed and shall continue to contribute monies to The Intelligent Project, LLC, a Delaware limited liability company (the “Company”) in such amounts and at such times as the Company determines, in its sole discretion, up to the sum of $200,000. On the date hereof, UtiliPoint has advanced the sum of $0.
CONSULTING AGREEMENTStock Option Agreement • September 30th, 2009 • Midas Medici Group Holdings, Inc. • Services-management consulting services • New Mexico
This STOCK OPTION AGREEMENT (the “Agreement”) is made and entered into effective as of the 1st day of July, 2009 (“Grant Date”) by and between UtiliPoint International, Inc. (“UtiliPoint”), a New Mexico corporation, and KLI IP Holding Inc., a Delaware corporation having a business address at Knox Lawrence International, LLC, 445 Park Avenue, 20th Floor, New York, NY 10022 (“Optionee”).
