EMPOWERED PRODUCTS, INC. COMMON STOCK PURCHASE WARRANTWarrant Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
THIS CERTIFIES THAT, for value received, New Kaiser Limited (the “Investor”), or Investor’s assigns (Investor and Investor’s assigns being the “Holder”), is entitled, subject to the terms and conditions of this Warrant, to subscribe for and purchase at any time during the Exercise Period from Empowered Products, Inc., a Nevada corporation, with an office located at 3367 West Oquendo Road, Las Vegas, Nevada 89118 (the “Company”), 2,000,000 shares of Common Stock at a per share price equal to $1.25 (“the Exercise Price”). Both the number of Exercise Shares purchasable upon exercise of this Warrant and the Exercise Price are subject to adjustment and change as provided herein. This Warrant is issued in conjunction with the shares of the Company’s Common Stock issued pursuant to the Subscription Agreement dated as of June 30, 2011, by and between the Company and the Investor.
SECURITY AGREEMENTSecurity Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
THIS SECURITY AGREEMENT (this “Agreement”) is made as of May 31, 2011, by and between Empowered Products, Inc., a Nevada corporation (the “Company”) and New Kaiser Limited (the “Secured Party”).
COMMERCIAL TRIPLE NET LEASE WITH PURCHASE OPTIONCommercial Lease Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
This Commercial Lease Agreement (“Lease”) is entered into between Empowered Products Inc. (“Lessee”) and Reich Family Trust B5 (“Lessor”).
COMMERCIAL LEASE AGREEMENTCommercial Lease Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
This Lease Agreement (this “Lease”) is entered by and between EGA Research LLC (“Landlord”) and Empowered Products, Inc. (“Tenant”) as of March l, 2010. Landlord and Tenant may collectively be referred to as the “Parties.” This Lease creates joint and several liability in the case of multiple Tenants.
SUBSCRIPTION AGREEMENT On Time Filings, Inc. Newport Beach, California 92660Subscription Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
STOCK REPURCHASE AND CANCELLATION AGREEMENTStock Repurchase Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
THIS STOCK REPURCHASE AND CANCELLATION AGREEMENT (“Agreement”), dated as of June 30, 2011, is made by and among On Time Filings, Inc., a Nevada corporation (“Company”) and Suzanne Fischer (“Seller”).
ASSET PURCHASE AGREEMENT among POLARIN LIMITED, EMPOWERED PRODUCTS ASIA LIMITED, and EMPOWERED PRODUCTS, INC. dated as of March 31, 2011Asset Purchase Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Hong Kong
This Asset Purchase Agreement (this "Agreement"), dated as of March 31, 2011, is entered into by and among Polarin Limited, a company organized under the laws of Hong Kong ("Seller"), Empowered Products Asia Limited., a company organized under the laws of Hong Kong corporation ("Buyer") and Empowered Products Inc., a company organized under the laws of Nevada, the United States of America, and the ultimate parent company of Buyer (“Empowered”).
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
This Assignment and Assumption Agreement (the “Agreement”) is made and entered into as of June 30, 2011, between On Time Filings, Inc., a Nevada corporation (the “Parent”), and OT Filings, Inc., a Nevada corporation wholly owned by the Parent (the “Sub”).
AGREEMENT AND PLAN OF MERGERMerger Agreement • July 7th, 2011 • Empowered Products, Inc. • Commercial printing • Nevada
This Agreement and Plan of Merger (“Agreement”) is made and entered into as of June 30, 2011 (the “Effective Date”), by and among On Time Filings, Inc., a Nevada corporation, with its principal office at 260 Newport Center Drive, Suite 100, Newport Beach, California 92660 (“OTF”), Empowered Products, Inc., a Nevada corporation, with its principal office at 3367 West Oquendo Road, Las Vegas, Nevada 89118 (“EPI”), EPI Acquisition Corp., a newly-formed wholly-owned subsidiary of OTF, domiciled in Nevada (“Acquisition Sub”), and EPI Name Change Corp., a newly-formed wholly-owned subsidiary of OTF, domiciled in Nevada (“Name Change Merger Sub”). Each of OTF, EPI, Acquisition Sub and Name Change Merger Sub is referred to herein individually as a “Party,” or collectively as the “Parties.”
