0001019687-12-003893 Sample Contracts

SOFTWARE LICENSE AND ROYALTY AGREEMENT
Software License and Royalty Agreement • November 7th, 2012 • Consorteum Holdings, Inc. • Communications equipment, nec • Nevada

This Software License AND ROYALTY AGREEMENT (this "Agreement"), effective as of October 10, 2012 (the "Effective Date"), is made between Consorteum Holdings, Inc., a Nevada corporation with an office at 5045 Orbitor Road, Building 8, Suite 200, Mississauga, Ontario, Canada, L4W 4Y4 (“Licensee”), and Tarsin Inc., a Nevada corporation with its registered office at 916 Southwood Blvd., Incline Village, Nevada (“Licensor”). Each of Licensee and Licensor is a “Party” and collectively, the “Parties.”

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SETTLEMENT AND RELEASE AGREEMENT
Settlement Agreement • November 7th, 2012 • Consorteum Holdings, Inc. • Communications equipment, nec

This Settlement and Release Agreement (this "Agreement"), is made by, between and among Joseph A. Cellura, Craig A. Fielding, Patrick Shuster, Todd Sherman, Consorteum Holdings, Inc., and Consorteum, Inc.

TERMINATION OF ACQUISITION AGREEMENT
Termination of Acquisition Agreement • November 7th, 2012 • Consorteum Holdings, Inc. • Communications equipment, nec • Nevada

This Termination of Acquisition Agreement is made as of this 10th day of October 2012 (this “Agreement”) by and among Consorteum Holdings, Inc., a Nevada corporation (“CSRH” or the “Company”), Tarsin, Inc., a Nevada corporation (“Tarsin”), and Tarsin, LTD., a United Kingdom corporation (“Seller”). CSRH, Tarsin and the Seller are referred to together as the “Parties” and individually as a “Party.”

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