CALL OPTION AGREEMENTCall Option Agreement • March 1st, 2007 • Mh&sc, Inc • Delaware
This CALL OPTION AGREEMENT (this “Agreement”) is made as of this 24th day of October, 2006 by and among Bradley Thomas, Mark Rupp, Timothy Faust, Lee Melchi, and MTG, LLC in their individual capacity, jointly and severally (“Contributors”), who constitute the owners of 100% of the issued and outstanding member interests (the “Units”) of My Health And Safety Supply Company, an Indiana limited liability company, and MH&SC, Inc., a Delaware corporation (the “Exchange Issuer,” and Exchange Issuer and Contributors together, the “Parties”).
PLAN OF EXCHANGE BETWEEN MH&SC, Inc. AND My Health and Safety Supply Company, LLCPlan of Exchange • March 1st, 2007 • Mh&sc, Inc
THIS PLAN OF EXCHANGE ("plan") dated as of October 26, 2006, adopted and made by and between MH&SC, Inc., a Delaware corporation having its registered office at 37046 Teal Ct., Selbyville, DE 19975 ("exchangor corporation"), and My Health and Safety Supply Company, an Indiana limited liability company, having its registered office at 8003 Castleway Drive, Suite 200, Indianapolis, IN 46250 ("exchangee entity").
