ZAGG Inc INDEMNITY AGREEMENTIndemnity Agreement • December 16th, 2011 • Zagg INC • Retail-miscellaneous retail • Nevada
This Indemnity Agreement (this “Agreement”), dated as of December 12, 2011, is made by and between ZAGG Inc, a Nevada corporation (the “Company”), and Randy Hales, a director and/or officer of the Company (the “Indemnitee”).
CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • December 16th, 2011 • Zagg INC • Retail-miscellaneous retail • Utah
This Change of Control Severance Agreement (the “Agreement”) is made and entered into effective as of December 12, 2011, by and between Randy Hales (the “Employee”) and ZAGG Inc, a Nevada corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 1 below.
December 12, 2011 Mr. Randy Hales Re: Employment Agreement Dear Randy:Employment Agreement • December 16th, 2011 • Zagg INC • Retail-miscellaneous retail
This letter agreement confirms your appointment by the Board of Directors (“Board”) of ZAGG Inc, a Nevada corporation (“ZAGG” or the “Company”), and sets forth the terms of your employment with ZAGG, as well as our understanding with respect to any termination of that employment relationship. Effective on the date set forth above (the “Effective Date”), this letter agreement supersedes in their entirety all prior agreements, if any, regarding your employment by the Company.
