THIRD AMENDED AND RESTATED GUARANTYGuaranty • October 5th, 2007 • National Storm Management Inc. • General bldg contractors - residential bldgs • Illinois
This THIRD AMENDED AND RESTATED GUARANTY (the “Guaranty”) dated as of June 29, 2007 is made by Terry Kiefer, an individual residing in the State of Texas (“Guarantor”), in favor of John Fife (“Lender”).
THIRD AMENDED AND RESTATED STOCK PLEDGE AGREEMENTStock Pledge Agreement • October 5th, 2007 • National Storm Management Inc. • General bldg contractors - residential bldgs • Illinois
This THIRD AMENDED AND RESTATED STOCK PLEDGE AGREEMENT (“Agreement”) is entered into as of the 29th day of June 2007 by and between John Fife (the “Secured Party”), and the person identified on the signature page hereof (the “Pledgor”).
AMENDED AND RESTATED ORIGINAL ISSUE DISCOUNT SECURED NOTENote • October 5th, 2007 • National Storm Management Inc. • General bldg contractors - residential bldgs • Illinois
THIS Amended and Restated Original Issue Discount Secured Note is one of a duly authorized issue of Notes of NATIONAL STORM MANAGEMENT, INC., a Nevada corporation, having a principal place of business at 999 North Main Street, Suite 202, Glen Ellyn, IL 60137 with offices at 1315 West 53rd Street, Mangonia Park, FL 33407 (the “Company”), designated as its Note or Notes (the “Note” or “Notes”) in an aggregate face amount of Six Hundred Thousand and 00/100 Dollars ($600,000.00) (the “Maturity Amount”). This Amended and Restated Original Issue Discount Secured Note dated September 26, 2007 supersedes and replaces that certain Original Issue Discount Secured Note dated August 31, 2007. The Notes shall be due upon the earlier of (i) February 28, 2008 or (ii) the occurrence of an event of default, as defined below (“Maturity Date”).
WARRANT TO PURCHASE COMMON STOCKWarrant Agreement • October 5th, 2007 • National Storm Management Inc. • General bldg contractors - residential bldgs • California
THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT FOR DISTRIBUTION, AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. NEITHER THE WARRANT NOR THE SHARES MAY BE SOLD, PLEDGED, OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER SUCH ACT OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY AND ITS COUNSEL THAT SUCH REGISTRATION IS NOT REQUIRED.
THIS NOTE HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND,...Note • October 5th, 2007 • National Storm Management Inc. • General bldg contractors - residential bldgs • Illinois
THIS Fourth Amended and Restated Original Issue Discount Secured Note is one of a duly authorized issue of Notes of NATIONAL STORM MANAGEMENT, INC., a Nevada corporation, having a principal place of business at 999 North Main Street, Suite 202, Glen Ellyn, IL 60137 with offices at 1315 West 53rd Street, Mangonia Park, FL 33407 (the “Company”), designated as its Note or Notes (the “Note” or “Notes”) in an aggregate face amount of Two Million Four Hundred Eighty One Thousand and 00/100 Dollars ($2,481,000.00) (the “Maturity Amount”). This Fourth Amended and Restated Original Issue Discount Secured Note dated June 29, 2007 supersedes and replaces that certain Third Amended and Restated Original Issue Discount Secured Note dated May 17, 2007, which superseded and replaced that certain Second Amended and Restated Original Issue Discount Secured Note dated April 11, 2007, which superseded and replaced that certain First Amended and Restated Original Issue Discount Secured Note dated February
