Nexeon Director Services AgreementDirector Services Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Nevada
Contract Type FiledJuly 6th, 2016 Company JurisdictionDirector Services Agreement made as of May 1, 2016 between Nexeon MedSystems Inc, a Nevada Corporation, (hereinafter the “Company”) and Dr. Mark Bates MD (hereinafter “Director”).
NEXEON MEDSYSTEMS INC 2016 Omnibus Incentive Plan Stock Option Award AgreementStock Option Award Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Nevada
Contract Type FiledJuly 6th, 2016 Company JurisdictionNexeon MedSystesm Inc (the “Company”), pursuant to its 2016 Omnibus Incentive Plan (the “Plan”), hereby grants an Option to purchase shares of the Company’s common stock to you, the Participant named below. The terms and conditions of the Option Award are set forth in this Agreement, consisting of this cover page and the Option Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided to you. Any capitalized term that is not defined in this Agreement shall have the meaning set forth in the Plan as it currently exists or as it is amended in the future.
AGREEMENT AND PLAN OF MERGERMerger Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Nevada
Contract Type FiledJuly 6th, 2016 Company JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into this 8th day of February, 2016, by and between Nexeon MedSystems, Inc., a Delaware Corporation (“NXDE”), and Nexeon MedSystems Inc, a Nevada corporation (“NXNV”). Together, NXDE and NXNV are the “Parties”.
EMPLOYMENT AGREEMENTEmployment Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Texas
Contract Type FiledJuly 6th, 2016 Company JurisdictionTHIS EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of June 1, 2016, by and between Nexeon MedSystems, Inc., a corporation organized under the laws of Nevada (the “Company”) and Melanie McWade ("Executive").
Contribution AgreementContribution Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Texas
Contract Type FiledJuly 6th, 2016 Company JurisdictionThis Contribution Agreement (the “Agreement”), effective as of January 2, 2016, by and between Elizabeth Rosellini, an individual (“Transferor”) and Nexeon MedSystems Inc, a Nevada corporation (“Transferee”).
EXECUTIVE SERVICES AGREEMENTExecutive Services Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Kentucky
Contract Type FiledJuly 6th, 2016 Company JurisdictionTHIS AGREEMENT, made as of January 1, 2016 by and between Ronald Conquest, an individual, (the “Executive”) and Nexeon MedSystems Inc, a Nevada corporation, (the “Company”).
DIRECTOR INDEMNIFICATION AGREEMENT NEXEON MEDSYSTEMS INCDirector Indemnification Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Delaware
Contract Type FiledJuly 6th, 2016 Company JurisdictionTHIS DIRECTOR INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of ___________, 2016, by and among Nexeon MedSystems Inc, a Nevada corporation (the “Company”), and _____________________, an individual who is a Director of the Company (the “Indemnitee”).
Contribution Agreement BETWEEN ROSELLINI SCIENTIFIC LLC AND NEXEON MEDSYSTEMS INC.Contribution Agreement • July 6th, 2016 • Nexeon Medsystems Inc • Nevada
Contract Type FiledJuly 6th, 2016 Company JurisdictionThis 2015 Contribution Agreement (the “Agreement”), dated as of January 2, 2016, by and between Rosellini Scientific LLC, a Texas limited liability company and Belltower Associates LLC, a Delaware limited liability company, a wholly owned subsidiary of Rosellini Scitenific LLC, (collectively the “Transferor”), and Nexeon MedSystems Inc, a Nevada corporation (the “Transferee”).