STOCK OPTION AWARD AGREEMENT LEATT CORPORATION AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLANStock Option Award Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Contract Type FiledMarch 27th, 2018 Company Industry JurisdictionUnless 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”).
CONSULTING AGREEMENTConsulting Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Contract Type FiledMarch 27th, 2018 Company Industry JurisdictionNOW, 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 AGREEMENTDirector Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts • Nevada
Contract Type FiledMarch 27th, 2018 Company Industry JurisdictionTHIS 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 AGREEMENTEmployment Agreement • March 27th, 2018 • Leatt Corp • Motorcycles, bicycles & parts
Contract Type FiledMarch 27th, 2018 Company IndustryThis 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).