0001062993-18-001343 Sample Contracts

STOCK OPTION AWARD AGREEMENT LEATT CORPORATION AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN
Stock Option Award Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada

Unless otherwise defined herein, the terms in the Stock Option Award Agreement (the “Option Agreement”) have the same meanings as defined in the Leatt Corporation Amended and Restated 2011 Equity Incentive Plan (the “Plan”).

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CONSULTING AGREEMENT
Consulting Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada

NOW, THEREFORE, in consideration of the mutual benefits to be derived and the representations herein contained and intending to be legally binding the Parties hereby agree as follows:

DIRECTOR AGREEMENT
Director Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada

THIS AGREEMENT (The “Agreement”) is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the “Company”), and Dr. Christopher Leatt (hereinafter referred to as the “Director”).

AMENDMENT NO. 1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts

This AMENDMENT NO. 1 TO AMENDED AND EMPLOYMENT AGREEMENT, effective as of January 1, 2018 (this “First Amendment”), is by and between Leatt Corporation, a Nevada corporation (the “Company”) and Mr. Sean Macdonald, an individual (the “Executive”). Each of the parties hereto are referred to as a “Party” and collectively as the “Parties.” Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).

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