SETTLEMENT AGREEMENTSettlement Agreement • August 23rd, 2005 • M Wave Inc • Electronic components, nec • Illinois
This Settlement Agreement (“Agreement”) is made as of the 19th day of August, 2005 (hereinafter referred to as the “Effective Date”) by and between M-Wave, Inc. (“M-Wave”), Freeborn & Peters LLP (“F & P”), Joe Turek (“Turek”), Jim Mayer (“Jim Mayer”), Carl Klein (“Klein”), Jim Skelton (“Skelton”), Gary Castagna (“Castagna”), and Greg Meyer (“Greg Meyer”). M-Wave, F & P, Turek, Jim Mayer, Klein, Skelton, Castagna, and Greg Meyer are sometimes referred to hereinafter collectively as the “Parties.” Turek, Jim Mayer, Klein, Skelton, Castagna, and Greg Meyer are sometimes referred to hereinafter collectively as the “Individual Parties.” Turek and Jim Mayer are sometimes referred to hereinafter collectively as the “Executive Directors.” Klein, Skelton, Castagna and Greg Meyer are sometimes referred to hereinafter collectively as the “Non-Executive Directors.”
