CONSULTING AGREEMENTConsulting Agreement • January 8th, 2008 • Traceguard Technologies, Inc. • Services-computer programming services
This Consulting Agreement (this “Agreement”) is made as of the 9th day of August, 2007 (the "Effective Date"), by and between TraceGuard Technologies Ltd. (the “Company”) a company registered in Israel, having its principal place of business at 6 Ravnitzky Street, P.O. Box 4708, Segula Industrial Park, Petach Tikva, Israel, and Akis Ltd., a company registered in Israel, having its principal place of business at 14Mishol Hakitron, Jerusalem, 97278, Israel, (the “Consultant”). Each of the Company and the Consultant may be referred to as a "Party" and collectively as the "Parties".
To: Akis Ltd.Stock Option Agreement • January 8th, 2008 • Traceguard Technologies, Inc. • Services-computer programming services
THIS STOCK OPTION AND THE UNDERLYING SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), AND THIS OPTION CANNOT BE EXERCISED BY/ON BEHALF OF ANY U.S. PERSON UNLESS REGISTERED UNDER THE ACT OR EXEMPTION FROM SUCH REGISTRATION IS AVIALABLE. THE TRANSFER OF THIS OPTION IS PROHIBITED EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S, OR IF REGISTERED OR EXEMPT FROM REGISTRATION; AND BY ACCEPTING THIS STOCK OPTION, THE HOLDER HEREOF AGREES NOT TO ENGAGE IN HEDGING TRANSACTIONS WITH REGARD TO THIS OPTION AND THE UNDERLYING SECURITIES UNLESS IN COMPLIANCE WITH THE ACT. IN ADDITION, BY ACCEPTING THIS STOCK OPTION, THE HOLDER HEREOF CERTIFIES THAT IT IS NOT A U.S. PERSON AND IS NOT ACQUIRING THE SECURITIES FOR THE ACCOUNT OR BENEFIT OF ANY U.S. PERSON.
January 8, 2007Consulting Agreement • January 8th, 2008 • Traceguard Technologies, Inc. • Services-computer programming services
Reference is hereby made to the Consulting Agreement between the undersigned and the related option grant letter (collectively, the "Agreement").
