THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT among Boxabl Inc., a Nevada corporation and EACH PERSON IDENTIFIED ON SCHEDULE A dated effective as of May 1, 2023Stockholders Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Third Amended and Restated Stockholders Agreement (this “Agreement”), dated effective as of April 7, 2022 (the “Effective Date”), is entered into among Boxabl Inc., a Nevada corporation (the “Company”), each Person identified on Schedule A attached hereto (each, a “Current Stockholder” and collectively, the “Current Stockholders”), and each other Person who after the date hereof acquires Shares of the Company and becomes a party to this Agreement by executing a Joinder Agreement (all such Persons, collectively with the Current Stockholders, the “Stockholders”).
RESTRICTED STOCK UNIT AGREEMENT UNDER THE BOXABL INC. 2021 STOCK INCENTIVE PLANRestricted Stock Unit Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is entered into by and between Boxabl Inc., a Nevada corporation (the “Company”), and the Grantee named above, as of the Grant Date noted above, pursuant to the Boxabl Inc. 2021 Stock Incentive Plan (the “Plan”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of January 1, 2023, (the “Effective Date”) by and between Boxabl Inc (the “Company”), and Paolo Tiramani (“Executive”) (collectively referred to as the “Parties” or individually referred to as a “Party”).
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Agreement and Plan of Merger (this “Agreement”), dated as of June 15, 2023, by and between 500 Group Inc., a Nevada corporation (“500 Group”), and Boxabl Inc., a Nevada corporation (“Boxabl”).
Primary Lease AgreementPrimary Lease Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Primary Lease Agreement is by and between Boxabl Inc. a Nevada corporation, with its principal office located at 5345 E N Belt Rd, North Las Vegas, NV 89115 {"Lessor") and Galiano Tiramani, an individual, residing at XXXXXXXXXXXXX Las Vegas, NV {"Lessee").
SECOND AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN)Boxabl Inc. • August 10th, 2023 • General bldg contractors - residential bldgs • Nevada
This SECOND AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN) (“Amendment”) is made as of December 20, 2021 (the “Effective Date”), by and between CRP/CAPROCK INTERCHANGE INDUSTRIAL OWNER, L.L.C., a Delaware limited liability company (“Landlord”), and BOXABL INC., a Nevada corporation (“Tenant”), with reference to the facts set forth in the Recitals below.
THIRD AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN)Boxabl Inc. • August 10th, 2023 • General bldg contractors - residential bldgs
FIRST AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN)Construction Loan Disbursing Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs
This FIRST AMENDMENT TO MULTI-TENANT COMMERCIAL/INDUSTRIAL LEASE (NNN) ("Amendment") is made as of April , 2021, by and between CRP/CAPROCK INTERCHANGE INDUSTRIAL OWNER, L.L.C., a Delaware limited liability company ("Landlord"), and BOXABL, INC., a Nevada corporation ("Tenant"), with reference to the facts set forth in the Recitals below.
Purchase AgreementPurchase Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Purchase Agreement ("Purchase Agreement") effective September 6, 2022, is between Boxabl Inc., a Nevada Corporation having an address of 5345 East North Belt Road, North Las Vegas, NV 89115 USA ("Boxabl") and Pronghorn Services LLC., 7400 Pronghorn Ranch Parkway, Prescott Valley, AZ 86315 ("Buyer"). In this Purchase Agreement, Boxabl and Buyer are sometimes individually referred to as a "Party" and collectively as the "Parties" to this Purchase Agreement.
SERVICES AGREEMENTServices Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
This Services Agreement (“Agreement”) is dated as of [ 01/01/2023 ] (“Effective Date”), between Boxabl Inc., a Nevada corporation (“Company”), and Supercar System, Inc., a Nevada corporation (“SC”). Company and SC may from time to time each be referred to herein as a “Party” and collectively as the “Parties” to this Agreement.
MOSAIC COMMERCE CENTER LEASE AGREEMENTMosaic Commerce Center Lease Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs
THIS MOSAIC COMMERCE CENTER LEASE AGREEMENT ("Lease") dated June 10, 2022 ("Effective Date"), is entered into by and between Mosaic Commerce Center, LLC, a Nevada limited liability company ("Landlord") and Boxabl Inc., a Nevada corporation ("Tenant").
RESTRICTED STOCK UNIT AGREEMENT UNDER THE BOXABL INC. 2021 STOCK INCENTIVE PLANRestricted Stock Unit Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) is entered into by and between Boxabl Inc., a Nevada corporation (the “Company”), and the Grantee named above, as of the Grant Date noted above, pursuant to the Boxabl Inc. 2021 Stock Incentive Plan (the “Plan”).
LEASE AGREEMENTLease Agreement • August 10th, 2023 • Boxabl Inc. • General bldg contractors - residential bldgs • Nevada
THIS LEASE, DATED April 12 , 2023 BUT EFFECTIVE AS OF January 1, 2023, IS EXECUTED BY AND BETWEEN BOXABL, INC., a Nevada corporation, whose principal place of business is 5345 E N Belt Road, North Las Vegas 89115, (hereinafter referred to as the "Landlord") and SUPERCAR SYSTEM, INC., a Delaware corporation (hereinafter referred to as the "Tenant"). In consideration of the mutual promises and covenants exchanged between the Landlord and the Tenant, it is hereby agreed as follows:
