DRONE AVIATION HOLDING CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • Nevada
This Director and Officer Indemnification Agreement, dated as of this [__] day of [___] 2014 (this “Agreement”), is made by and between Drone Aviation Holding Corp., a Nevada corporation (the “Company”), and [___] (the “Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • New York
THIS EMPLOYMENT AGREEMENT is made and entered into as of this 3rd day of June 2014 (the “Effective Date”), by and between Drone Aviation Holding Corp., a Nevada corporation f/k/a Macrosolve, Inc., an Oklahoma corporation with offices at 11653 Central Parkway, Jacksonville, FL 32224 (the “Corporation”), and Daniyel Erdberg, residing at 1885 NE 117 Road, N. Miami, FL 33181 (the “Executive”), under the following circumstances:
SUBSCRIPTION AGREEMENTSubscription Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • New York
This Subscription Agreement (this “Agreement”) is being delivered to the purchaser identified on the signature page to this Agreement (the “Subscriber”) in connection with its investment in the securities of Drone Aviation Holding Corp., a Nevada corporation (the “Company”). The Company is conducting a private placement (the “Offering”) of units (the “Units”) at a purchase price of $0.50 per Unit (the “Purchase Price”) with each Unit consisting of (i) one share (the “Shares”) of the Company’s Series E Convertible Preferred Stock, par value $0.0001 per share, which is convertible into one (1) share of common stock, $0.0001 par value per share (the “Common Stock”), with such rights and designations as set forth in the form of Certificate of Designation of Preferences, Rights and Limitations of Series E Convertible Preferred Stock, attached hereto as Exhibit A, (the “Series E Certificate of Designation”) and (ii) a three year warrant, in the form attached hereto as Exhibit B (the “Warrant
LOCK-UP AGREEMENTLock-Up Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • New York
The undersigned is an incoming, current or former director, executive officer or beneficial owner of shares of capital stock, or securities convertible into or exercisable or exchangeable for the capital stock (each, a “Company Security”) of Drone Aviation Holding Corp., a Nevada corporation f/k/a Macrosolve, Inc., an Oklahoma corporation (the “Company”). The undersigned understands that the Company will acquire by merger, share exchange or similar business combination (the “Merger”) Drone Aviation Corp., a Nevada corporation, concurrently with the private placement by the Company of units of the Company’s securities (the “Funding Transaction”). The undersigned understands that the Company and the investors in the Funding Transaction will proceed with the Funding Transaction in reliance on this Letter Agreement.
INDEPENDENT CONTRACTOR AGREEMENTIndependent Contractor Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • Florida
THIS INDEPENDENT CONTRACTOR AGREEMENT (the "Agreement") is made and entered into this 29th day of July, 2013 (the "Effective Date") by and between Lighter Than Air Systems Corp., a Florida corporation duly organized under law and having a place of business at 11653 Central Parkway, Jacksonville, FL 32224 (hereinafter referred to as “LTAS"), US Technik, Inc., a Colorado corporation duly organized under law and having a place of business at 3472 Research Parkway, Suite 104-235, Colorado Springs, CO 80920 (hereinafter referred to as "Contractor"), and World Surveillance Group Inc., a Delaware corporation duly organized under law and having a place of business at State Road 405, Building M6-306A, Room 1400, Kennedy Space Center, Florida 32815 (hereinafter referred to as “WSGI”, and together with LTAS, the “Companies”, and all together with the Contractor, the “Parties”).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • Nevada
This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of June 3, 2014, is by and among Drone Aviation Holding Corp., a Nevada corporation (the “Parent”), Drone Aviation Corp., a Nevada corporation (the “Company”) and the shareholders of the Company (the “Shareholders” and each a “Shareholder”). Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively as the “Parties.”
SUBLEASE AGREEMENTSublease Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • Florida
This Sublease Agreement between Aerial Products Corporation (“APC”) and Lighter Than Air Systems Corp. (“LTAS”) is effective on the date fully executed by both parties ("Effective Date"), and is entered into by and between APC, a Florida corporation with offices at 11653 Central Parkway, Jacksonville, FL 32224 and LTAS, a Florida corporation with offices at 11653 Central Parkway, Jacksonville, FL 32224.
