CONSULTING AGREEMENTConsulting Agreement • September 18th, 2006 • Spectre Gaming Inc • Services-telephone interconnect systems • Minnesota
This Consulting Agreement (the “Agreement”) is entered into as of September 13, 2006, by and between Russell C. Mix (“Consultant”), whose principal address is ______________________, and Spectre Gaming, Inc., a Minnesota corporation (the “Company”), with its principal place of business located at 14200 23rd Avenue N., Minneapolis, Minnesota 55447. The parties are entering into this Agreement in connection with that certain Separation and Release Agreement by and between the parties and of even date herewith (the “Separation Agreement”).
STOCK OPTION AGREEMENTStock Option Agreement • September 18th, 2006 • Spectre Gaming Inc • Services-telephone interconnect systems
This Stock Option Agreement (the “Agreement”) is made and entered into as of September 12, 2006, by and between Spectre Gaming, Inc., a Minnesota corporation (the “Company”), and Russell C. Mix (“Mix”). The parties have previously entered into that certain Stock Option Agreement dated on or about March 22, 2004 (the “Prior Agreement”), pursuant to which the Company granted Mix options to purchase up to 600,000 shares of the Company’s common stock at $1.50 per share. The Prior Agreement will be terminated pursuant to a Separation and Release Agreement in final form mutually acceptable to the parties.
SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • September 18th, 2006 • Spectre Gaming Inc • Services-telephone interconnect systems • Minnesota
This Separation and Release Agreement (the “Agreement”) is entered into as of September 13, 2006, by and among Russell C. Mix (“Mix”), and Spectre Gaming, Inc., a Minnesota corporation (the “Company”), with respect to the separation of Mix from employment with the Company and the termination of certain obligations among the parties.
